FTI CONSULTING GROUP LIMITED

Company summary

Company number: 01656428
Status: ACTIVE
Incorporated / age: 4 August 198244 years
Registered office: 200 Aldersgate Aldersgate Street, London, EC1A 4HD
Accounts due: 31 December 2026
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:52 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
200 Aldersgate Aldersgate Street, London, EC1A 4HD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FINANCIAL DYNAMICS LIMITED
BROAD STREET FINANCIAL DYNAMICS LIMITED
BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED
CLOVERMOORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNKIN, Jared Ian ACTIVE	Director	30 Apr 2019		United States	October 1974	200 Aldersgate, Aldersgate Street, London, EC1A 4HD
LU, Curtis Pey-Lin ACTIVE	Director	30 Apr 2019		United States	May 1965	200 Aldersgate, Aldersgate Street, London, EC1A 4HD
CATANESE, Joanne F RESIGNED	Secretary	01 May 2014	12 Feb 2016			2, Hamill Road, North Building, Baltimore, Maryland 21210, Usa
COOPER, Greg William RESIGNED	Secretary	05 Apr 2006	01 May 2014			200 Aldersgate, Aldersgate Street, London, EC1A 4HD
CREASE, Thomas Michael RESIGNED	Secretary	12 Feb 2016	04 Feb 2020			200 Aldersgate, Aldersgate Street, London, EC1A 4HD
CULLEN, Amy RESIGNED	Secretary	08 Mar 2004	19 Aug 2004			28 Francis Close, London, E14 3DE
JAWA, Sanjay RESIGNED	Secretary	19 Aug 2004	05 Apr 2006			68 Netheravon Road, Chiswick, London, W4 2NB
JOHNSTON, Kathleen Marie RESIGNED	Secretary	23 Jul 1999	06 Sep 2000			2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, FOREIGN, Usa
MULVIHILL, Dana Mercedes RESIGNED	Secretary	24 Jul 2003	08 Mar 2004			No 11 Saint James Mansions, West End Lane, London, NW6 2AA
MULVIHILL, Dana Mercedes RESIGNED	Secretary	14 Jul 1997	23 Jul 1999			No 11 Saint James Mansions, West End Lane, London, NW6 2AA
WHEELER, Kenneth RESIGNED	Secretary		31 Jul 1997			4 St Josephs Vale, Blackheath, London, SE3 0XF
WILLIAMS, Denise RESIGNED	Secretary	06 Sep 2000	24 Jul 2003			Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
AARONS, Jonathan Mark RESIGNED	Director	19 Jul 2005	16 Mar 2006		August 1964	East Barn, School Lane, Seer Green, Buckinghamshire, HP9 2YE
BELLAMY, Guy RESIGNED	Director	28 Jul 2003	16 Mar 2006		September 1969	The Cottage 6b High Street, Cowden, Edenbridge, Kent, TN8 7JB
BENNETT, Nicholas John RESIGNED	Director	10 Oct 2001	16 Mar 2006		December 1964	20 Elm Bank Gardens, London, SW13 0NT
BOLAND, Andrew Kenneth RESIGNED	Director	06 Sep 2000	23 Jul 2003		December 1969	25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
BOULET, Jean-Claude RESIGNED	Director	07 Feb 1995	06 Mar 1997		December 1941	47 Rue Denfert-Rochereau, Boulogne 92100, FOREIGN, France
BRILL, Jonathan Richard RESIGNED	Director	19 Jul 2005	16 Mar 2006		December 1966	33 Brodrick Road, London, SW17 7DX
BUSS, Jeremy David RESIGNED	Director	19 Jan 2001	10 May 2002	United Kingdom	April 1960	34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
CHILD VILLIERS, Alexander RESIGNED	Director	01 Feb 2001	18 Jun 2004		August 1961	38 Smith Street, London, SW3 4EP
D'ANGELO, Arthur Edward RESIGNED	Director	06 Sep 2000	03 Jan 2003	Usa	November 1951	35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
DINAPOLI, Dominic RESIGNED	Director	18 Mar 2010	27 Jun 2011	America	February 1955	Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
DOWLER, Andrew David Lindsay RESIGNED	Director	20 Apr 1999	16 Mar 2006		April 1963	36 Hendrick Avenue, London, SW12 8TL
DUNN IV, Jack B RESIGNED	Director	08 Apr 2009	30 Sep 2013		March 1951	Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
EYRE, John RESIGNED	Director	26 Jul 1994	08 Sep 1995		April 1940	Ditton Place Pinkneys Green, Maidenhead, Berkshire, SL6 6NT
FULTON, Scott RESIGNED	Director	01 Feb 2001	30 Nov 2003		March 1965	10 Meadow Way, Ampthill, Bedfordshire, MK45 2QX
GABRIEL, Jeffrey RESIGNED	Director	18 Feb 2015	30 Apr 2019	United States	January 1953	200 Aldersgate, Aldersgate Street, London, EC1A 4HD
GRAUNKE, Terence Michael RESIGNED	Director	23 Jul 1999	06 Sep 2000		January 1959	461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa
HAM, David Fenton RESIGNED	Director	06 Sep 2000	10 May 2002	England	December 1965	25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
HANSON-SMITH, Julian Christopher RESIGNED	Director		31 Dec 1999		January 1962	Market Overton House, Market Overton, Oakham, Leicestershire, LE15 7PL
HENDERSON, Tarquin Gordon RESIGNED	Director	09 Oct 2003	16 Mar 2006	United Kingdom	August 1960	Ridgeways, Hedgehog Lane, Haslemere, Surrey, GU27 2PJ
JACOBS, Stephen RESIGNED	Director	14 May 1997	30 Apr 2004	United Kingdom	October 1957	Stockbridge House, Evenlode, Moreton-In-Marsh, Gloucestershire, GL56 0NT, Uk
JAWA, Sanjay RESIGNED	Director	16 Jun 2004	30 Sep 2013		June 1965	Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
KNOX, Anthony Douglas RESIGNED	Director	09 Jan 2003	16 Mar 2006		March 1945	Pound Cottage The Street, West Clandon, Guildford, Surrey, GU4 7TG
KNOX, Anthony Douglas RESIGNED	Director		31 Dec 1999		March 1945	Pound Cottage The Street, West Clandon, Guildford, Surrey, GU4 7TG
LLOYD, David RESIGNED	Director	14 May 1997	16 Mar 2006		August 1947	Landsdowne Villa, 15a Lansdowne Road, London, SW20 8AN
LORENZ, Andrew RESIGNED	Director	10 Oct 2001	16 Mar 2006	United Kingdom	June 1955	Brook House, Money Island Lane, Bray, Berkshire, SL6 2ED
MARSLAND, Sarah RESIGNED	Director	22 Jul 2003	16 Mar 2006		December 1968	2 Callcott Street, London, W8 7SU
MILES, Nicholas Charles James RESIGNED	Director		24 Jan 2002	England	October 1958	17 Routh Road, London, SW18 3SP
MILLER, Eric Barnett RESIGNED	Director	27 Jun 2011	18 Feb 2015	United States	July 1959	200 Aldersgate, Aldersgate Street, London, EC1A 4HD
MITCHELL, Andrew John Bower, Rt Hon RESIGNED	Director	21 Aug 2001	31 Dec 2002	Uk	March 1956	30 Gibson Square, London, N1 0RD
MORRISON, Hugh RESIGNED	Director	01 Feb 2001	24 Jan 2002		May 1962	31 Sydney Street, London, SW3 6PU
MORRISON, Hugh RESIGNED	Director	14 May 1997	01 Feb 2001		May 1962	31 Sydney Street, London, SW3 6PU
MOUNTAIN, Richard RESIGNED	Director	28 Jul 2003	16 Mar 2006		December 1966	Hillside Cottage, Queens Corner Iping, Midhurst, West Sussex, GU29 0PL
MULVIHILL, Dana Mercedes RESIGNED	Director	28 Sep 1995	08 Mar 2004		July 1961	No 11 Saint James Mansions, West End Lane, London, NW6 2AA
NICHOLAS, Anton RESIGNED	Director	27 Mar 2002	22 Jul 2003		December 1969	158 Mercer St, New York, New York 10012, Usa
PELHAM-LANE, Geoffrey Pelham RESIGNED	Director	27 Jun 2011	27 Jul 2012	United Kingdom	April 1963	Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB, United Kingdom
PELHAM-LANE, Geoffrey Pelham RESIGNED	Director	09 Jan 2003	16 Mar 2006	United Kingdom	April 1963	15 Westmoreland Place, London, SW1V 4AA
RANDALL, Jeff William RESIGNED	Director	04 Sep 1995	12 Apr 1996	United Kingdom	October 1954	4 Crossways, Shenfield, Brentwood, Essex, CM15 8QX
RENO, Ronald Edward RESIGNED	Director	30 Sep 2013	31 Oct 2022	United States	November 1955	200 Aldersgate, Aldersgate Street, London, EC1A 4HD
SANDERSON, Giles William RESIGNED	Director	20 Apr 1999	16 Mar 2006	England	August 1961	24 Bowerdean Street, London, SW6 3TW
SCOTT, Deborah Mary Juliet RESIGNED	Director	19 Jul 2005	16 Mar 2006		April 1974	35 Gascony Avenue, London, NW6 4NB
SCOTT, Mark Coleridge RESIGNED	Director	23 Jul 1999	06 Sep 2000		November 1965	44f Bramham Gardens, London, SW5 0HQ
SHARKEY, John Kevin, Lord RESIGNED	Director		31 Dec 1994	United Kingdom	September 1947	21 Grove Terrace, Highgate Road, London, NW5 1PH
SPRATT, Timothy RESIGNED	Director	14 May 1997	16 Mar 2006		June 1958	33 Ravenscourt Gardens, London, W6 0TU
SPRATT, Timothy Barrie RESIGNED	Director		25 Jul 1994		June 1958	108 Aylmer Road, London, W12 9LQ
WATSON, Charles RESIGNED	Director	14 May 1997	27 Jun 2011		March 1962	Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
WELHAM, George Brian RESIGNED	Director	18 Oct 1993	30 Jun 2000		July 1938	Flat 11, Westbourne Terrace, London, W2 3UY
WHEELER, Kenneth RESIGNED	Director		31 Jul 1997		February 1952	4 St Josephs Vale, Blackheath, London, SE3 0XF
WILLIAMS, Denise RESIGNED	Director	06 Sep 2000	23 Jul 2003		October 1957	Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
WILSON, Stephen Michael RESIGNED	Director	10 May 2002	23 Jul 2003		September 1963	9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
YATES, David Charles Norbury RESIGNED	Director	20 Apr 1999	16 Mar 2006		August 1956	Flat 48 Scotts Sufferance Wharf, 4 Mill Street, London, SE1 2DE

DUNKIN, Jared Ian ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: October 1974
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

LU, Curtis Pey-Lin ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: May 1965
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

CATANESE, Joanne F RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 12 Feb 2016
Address: 2, Hamill Road, North Building, Baltimore, Maryland 21210, Usa

COOPER, Greg William RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 01 May 2014
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

CREASE, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 12 Feb 2016
Resigned on: 04 Feb 2020
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

CULLEN, Amy RESIGNED
Role: Secretary
Appointed on: 08 Mar 2004
Resigned on: 19 Aug 2004
Address: 28 Francis Close, London, E14 3DE

JAWA, Sanjay RESIGNED
Role: Secretary
Appointed on: 19 Aug 2004
Resigned on: 05 Apr 2006
Address: 68 Netheravon Road, Chiswick, London, W4 2NB

JOHNSTON, Kathleen Marie RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 06 Sep 2000
Address: 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, FOREIGN, Usa

MULVIHILL, Dana Mercedes RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 08 Mar 2004
Address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA

MULVIHILL, Dana Mercedes RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 23 Jul 1999
Address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA

WHEELER, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: 4 St Josephs Vale, Blackheath, London, SE3 0XF

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2000
Resigned on: 24 Jul 2003
Address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND

AARONS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 16 Mar 2006
Date of birth: August 1964
Address: East Barn, School Lane, Seer Green, Buckinghamshire, HP9 2YE

BELLAMY, Guy RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 16 Mar 2006
Date of birth: September 1969
Address: The Cottage 6b High Street, Cowden, Edenbridge, Kent, TN8 7JB

BENNETT, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 16 Mar 2006
Date of birth: December 1964
Address: 20 Elm Bank Gardens, London, SW13 0NT

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 23 Jul 2003
Date of birth: December 1969
Address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

BOULET, Jean-Claude RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 06 Mar 1997
Date of birth: December 1941
Address: 47 Rue Denfert-Rochereau, Boulogne 92100, FOREIGN, France

BRILL, Jonathan Richard RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 16 Mar 2006
Date of birth: December 1966
Address: 33 Brodrick Road, London, SW17 7DX

BUSS, Jeremy David RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ

CHILD VILLIERS, Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 18 Jun 2004
Date of birth: August 1961
Address: 38 Smith Street, London, SW3 4EP

D'ANGELO, Arthur Edward RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 03 Jan 2003
Country of Residence: Usa
Date of birth: November 1951
Address: 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa

DINAPOLI, Dominic RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 27 Jun 2011
Country of Residence: America
Date of birth: February 1955
Address: Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

DOWLER, Andrew David Lindsay RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 16 Mar 2006
Date of birth: April 1963
Address: 36 Hendrick Avenue, London, SW12 8TL

DUNN IV, Jack B RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 30 Sep 2013
Date of birth: March 1951
Address: Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

EYRE, John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 08 Sep 1995
Date of birth: April 1940
Address: Ditton Place Pinkneys Green, Maidenhead, Berkshire, SL6 6NT

FULTON, Scott RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Nov 2003
Date of birth: March 1965
Address: 10 Meadow Way, Ampthill, Bedfordshire, MK45 2QX

GABRIEL, Jeffrey RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: January 1953
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

GRAUNKE, Terence Michael RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 06 Sep 2000
Date of birth: January 1959
Address: 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa

HAM, David Fenton RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 10 May 2002
Country of Residence: England
Date of birth: December 1965
Address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT

HANSON-SMITH, Julian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1962
Address: Market Overton House, Market Overton, Oakham, Leicestershire, LE15 7PL

HENDERSON, Tarquin Gordon RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ridgeways, Hedgehog Lane, Haslemere, Surrey, GU27 2PJ

JACOBS, Stephen RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Stockbridge House, Evenlode, Moreton-In-Marsh, Gloucestershire, GL56 0NT, Uk

JAWA, Sanjay RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 30 Sep 2013
Date of birth: June 1965
Address: Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

KNOX, Anthony Douglas RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Mar 2006
Date of birth: March 1945
Address: Pound Cottage The Street, West Clandon, Guildford, Surrey, GU4 7TG

KNOX, Anthony Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: March 1945
Address: Pound Cottage The Street, West Clandon, Guildford, Surrey, GU4 7TG

LLOYD, David RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 16 Mar 2006
Date of birth: August 1947
Address: Landsdowne Villa, 15a Lansdowne Road, London, SW20 8AN

LORENZ, Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Brook House, Money Island Lane, Bray, Berkshire, SL6 2ED

MARSLAND, Sarah RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 16 Mar 2006
Date of birth: December 1968
Address: 2 Callcott Street, London, W8 7SU

MILES, Nicholas Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2002
Country of Residence: England
Date of birth: October 1958
Address: 17 Routh Road, London, SW18 3SP

MILLER, Eric Barnett RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 18 Feb 2015
Country of Residence: United States
Date of birth: July 1959
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

MITCHELL, Andrew John Bower, Rt Hon RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 Dec 2002
Country of Residence: Uk
Date of birth: March 1956
Address: 30 Gibson Square, London, N1 0RD

MORRISON, Hugh RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 24 Jan 2002
Date of birth: May 1962
Address: 31 Sydney Street, London, SW3 6PU

MORRISON, Hugh RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 01 Feb 2001
Date of birth: May 1962
Address: 31 Sydney Street, London, SW3 6PU

MOUNTAIN, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 16 Mar 2006
Date of birth: December 1966
Address: Hillside Cottage, Queens Corner Iping, Midhurst, West Sussex, GU29 0PL

MULVIHILL, Dana Mercedes RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 08 Mar 2004
Date of birth: July 1961
Address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA

NICHOLAS, Anton RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 22 Jul 2003
Date of birth: December 1969
Address: 158 Mercer St, New York, New York 10012, Usa

PELHAM-LANE, Geoffrey Pelham RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB, United Kingdom

PELHAM-LANE, Geoffrey Pelham RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 15 Westmoreland Place, London, SW1V 4AA

RANDALL, Jeff William RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 12 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 4 Crossways, Shenfield, Brentwood, Essex, CM15 8QX

RENO, Ronald Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Oct 2022
Country of Residence: United States
Date of birth: November 1955
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

SANDERSON, Giles William RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 16 Mar 2006
Country of Residence: England
Date of birth: August 1961
Address: 24 Bowerdean Street, London, SW6 3TW

SCOTT, Deborah Mary Juliet RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 16 Mar 2006
Date of birth: April 1974
Address: 35 Gascony Avenue, London, NW6 4NB

SCOTT, Mark Coleridge RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 06 Sep 2000
Date of birth: November 1965
Address: 44f Bramham Gardens, London, SW5 0HQ

SHARKEY, John Kevin, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 21 Grove Terrace, Highgate Road, London, NW5 1PH

SPRATT, Timothy RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 16 Mar 2006
Date of birth: June 1958
Address: 33 Ravenscourt Gardens, London, W6 0TU

SPRATT, Timothy Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: June 1958
Address: 108 Aylmer Road, London, W12 9LQ

WATSON, Charles RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 27 Jun 2011
Date of birth: March 1962
Address: Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

WELHAM, George Brian RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 30 Jun 2000
Date of birth: July 1938
Address: Flat 11, Westbourne Terrace, London, W2 3UY

WHEELER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: February 1952
Address: 4 St Josephs Vale, Blackheath, London, SE3 0XF

WILLIAMS, Denise RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 23 Jul 2003
Date of birth: October 1957
Address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND

WILSON, Stephen Michael RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 23 Jul 2003
Date of birth: September 1963
Address: 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR

YATES, David Charles Norbury RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 16 Mar 2006
Date of birth: August 1956
Address: Flat 48 Scotts Sufferance Wharf, 4 Mill Street, London, SE1 2DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2003	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)
19 Apr 2002	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)
04 Apr 2002	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)
29 Jul 1999	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)
07 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	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)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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