DAVIES INSURER & MARKET SERVICES LIMITED

Company summary

Company number: 01677423
Status: ACTIVE
Incorporated / age: 11 November 198243 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:07 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 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
JMD MARKET SERVICES LIMITED
R&Q MARKET SERVICES LIMITED
R&Q AUDIT & INSPECTION LIMITED
PETER BLEM ADJUSTERS LIMITED
PBA REALISATIONS LIMITED
PETER BLEM ADJUSTERS LIMITED
T.B.R. (FOURTEEN) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DAVIES INSURER & MARKET SERVICES LIMITED

Company summary

Company number: 01677423
Status: ACTIVE
Incorporated / age: 11 November 198243 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:07 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 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
JMD MARKET SERVICES LIMITED
R&Q MARKET SERVICES LIMITED
R&Q AUDIT & INSPECTION LIMITED
PETER BLEM ADJUSTERS LIMITED
PBA REALISATIONS LIMITED
PETER BLEM ADJUSTERS LIMITED
T.B.R. (FOURTEEN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKE, Richard Paul ACTIVE	Director	12 Mar 2024		United Kingdom	May 1982	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
JACOB, James Robert ACTIVE	Director	11 Jan 2022		United Kingdom	October 1968	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
LANE, Matthew James ACTIVE	Director	29 Nov 2023		England	June 1976	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
BAYTON, Andrew Paul RESIGNED	Secretary	01 Nov 2001	29 Jul 2004			7 Sheridan Close, Drayton, Norwich, NR8 6RW
BLEM, Peter Gavin RESIGNED	Secretary		01 Jan 1992			2 Henville Road, Bromley, Kent, BR1 3HX
DEBIASE, Antonio RESIGNED	Secretary	13 Jan 2018	12 Mar 2024			5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DESHON, Ellen Margaret RESIGNED	Secretary		26 Sep 1997			11 Hawthorn Road, Park Farm, Ashford, Kent, TN23 3LT
SPAFFORD, Lynda Joan RESIGNED	Secretary	26 Sep 1997	31 Dec 1999			1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT
TOWNSEND, Roy Edward RESIGNED	Secretary	01 Jan 2000	31 Oct 2001			The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL
WATT, Jeremy RESIGNED	Secretary	30 Mar 2005	11 Dec 2008			12 Magpie Close, Harwich, Essex, CO12 4WG
CAVELL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	29 Jul 2004	30 Mar 2005			PO BOX 62, Rose Lane, Norwich, Norfolk, NR1 1JY
R&Q CENTRAL SERVICES LIMITED RESIGNED	Secretary	26 Nov 2013	13 Jan 2018			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
R&Q SECRETARIES LIMITED RESIGNED	Secretary	11 Dec 2008	26 Nov 2013			110, Fenchurch Street, London, EC3M 5JT, United Kingdom
BLEASE, Stephen John RESIGNED	Director	01 Nov 2001	28 Jan 2003	United Kingdom	September 1949	Grove Orchard, The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1XH
BLEM, Peter Gavin RESIGNED	Director		01 Jan 1992	United Kingdom	October 1961	2 Henville Road, Bromley, Kent, BR1 3HX
BLEM, Peter Edward Hankin RESIGNED	Director		10 Sep 1998	United Kingdom	May 1937	Flat 4 Riverbank, Southlea Road, Datchet, Berks, SL3 9BY
BUTCHER, Christopher Stewart RESIGNED	Director	11 Jan 2022	13 Dec 2025	England	October 1962	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CASSON, Lynne RESIGNED	Director	10 Jul 1995	12 Mar 1996		January 1953	10 Heron Place, London, SE16 1NZ
DEBIASE, Antonio RESIGNED	Director	13 Jan 2018	12 Mar 2024	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DESHON, Ellen Margaret RESIGNED	Director	10 Jul 1995	12 Mar 1996			119 Heron Hill, Belvedere, Kent, DA17 5HJ
DEWEN, Robert RESIGNED	Director	26 Jul 2013	01 Aug 2022	United Kingdom	November 1980	7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
GITTINGS, David Howard, Mr. RESIGNED	Director	05 Nov 2014	13 Jan 2018	United Kingdom	July 1954	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
GLOVER, Michael Logan RESIGNED	Director	26 Jul 2013	13 Jan 2018	England	October 1958	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
GREEN, Peter Alexander George RESIGNED	Director	01 Nov 2001	26 Jul 2013	England	March 1949	110, Fenchurch Street, London, EC3M 5JT, United Kingdom
HULA, Otto Wilhelm RESIGNED	Director	01 Dec 2001	28 Jan 2003		July 1948	Rosenbergstrasse 6, Ch- 8353 Elgg, Switzerland
JOHNSON, Colin David RESIGNED	Director	26 Jul 2013	13 Jan 2018	United Kingdom	February 1960	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
MCCANN, Peter John RESIGNED	Director	28 Jan 2003	07 Apr 2004	United Kingdom	July 1949	14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
MCCOY, Robin Edward RESIGNED	Director	07 Apr 2004	31 May 2010	United Kingdom	March 1966	The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
METCALF, Matthew Alan RESIGNED	Director	29 Jan 2015	13 Jan 2018	England	December 1976	8, Lloyd's Avenue, London, EC3N 3EL, England
NIEMIEC, Jonatan Michael RESIGNED	Director	10 Jul 1995	31 Dec 2001		May 1962	Flat 14 Poplar House, Woodland Crescent, Surrey Quays, London, SE16 6YJ
NORRINGTON, Steven John RESIGNED	Director	10 Jul 1995	30 Sep 1999	United Kingdom	April 1962	155 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ
PETCH, Steven John RESIGNED	Director	26 Jul 2013	29 Jan 2015	United Kingdom	January 1969	110, Fenchurch Street, London, EC3M 5JT, United Kingdom
QUILTER, Alan Kevin RESIGNED	Director	28 Jan 2003	13 Jan 2018	England	April 1951	8, Lloyd's Avenue, London, EC3N 3EL, England
SAULTER, Daniel Mark RESIGNED	Director	13 Jan 2018	23 Mar 2022	England	July 1978	7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
SCOLLEN, Joseph RESIGNED	Director	01 Dec 2001	28 Jan 2003	United Kingdom	February 1957	37 Brompton Gardens, Maldon, Essex, CM9 6YU
SPAFFORD, Lynda Joan RESIGNED	Director	04 May 1993	31 Dec 1999		December 1953	1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT
SPAFFORD, Timothy Andrew Malcolm Beaumont RESIGNED	Director	04 May 1993	03 Aug 2000		April 1950	1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT
STANLEY, Catherine Ruth RESIGNED	Director	03 Aug 2000	01 Dec 2001		May 1951	104 Wards Road, Newbury Park, Ilford, Essex, IG2 7AZ
TOWNSEND, Roy Edward RESIGNED	Director	01 Jan 2000	31 Oct 2001	England	October 1941	The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL

BARKE, Richard Paul ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

JACOB, James Robert ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

LANE, Matthew James ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: England
Date of birth: June 1976
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

BAYTON, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 29 Jul 2004
Address: 7 Sheridan Close, Drayton, Norwich, NR8 6RW

BLEM, Peter Gavin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 2 Henville Road, Bromley, Kent, BR1 3HX

DEBIASE, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Jan 2018
Resigned on: 12 Mar 2024
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DESHON, Ellen Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1997
Address: 11 Hawthorn Road, Park Farm, Ashford, Kent, TN23 3LT

SPAFFORD, Lynda Joan RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 31 Dec 1999
Address: 1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT

TOWNSEND, Roy Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Oct 2001
Address: The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL

WATT, Jeremy RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 11 Dec 2008
Address: 12 Magpie Close, Harwich, Essex, CO12 4WG

CAVELL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 30 Mar 2005
Address: PO BOX 62, Rose Lane, Norwich, Norfolk, NR1 1JY

R&Q CENTRAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 13 Jan 2018
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

R&Q SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 26 Nov 2013
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

BLEASE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Grove Orchard, The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1XH

BLEM, Peter Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 2 Henville Road, Bromley, Kent, BR1 3HX

BLEM, Peter Edward Hankin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Flat 4 Riverbank, Southlea Road, Datchet, Berks, SL3 9BY

BUTCHER, Christopher Stewart RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 13 Dec 2025
Country of Residence: England
Date of birth: October 1962
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CASSON, Lynne RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 12 Mar 1996
Date of birth: January 1953
Address: 10 Heron Place, London, SE16 1NZ

DEBIASE, Antonio RESIGNED
Role: Director
Appointed on: 13 Jan 2018
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DESHON, Ellen Margaret RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 12 Mar 1996
Address: 119 Heron Hill, Belvedere, Kent, DA17 5HJ

DEWEN, Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

GITTINGS, David Howard, Mr. RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 13 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 13 Jan 2018
Country of Residence: England
Date of birth: October 1958
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GREEN, Peter Alexander George RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 26 Jul 2013
Country of Residence: England
Date of birth: March 1949
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

HULA, Otto Wilhelm RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 28 Jan 2003
Date of birth: July 1948
Address: Rosenbergstrasse 6, Ch- 8353 Elgg, Switzerland

JOHNSON, Colin David RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 13 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

MCCANN, Peter John RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX

MCCOY, Robin Edward RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

METCALF, Matthew Alan RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 13 Jan 2018
Country of Residence: England
Date of birth: December 1976
Address: 8, Lloyd's Avenue, London, EC3N 3EL, England

NIEMIEC, Jonatan Michael RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 31 Dec 2001
Date of birth: May 1962
Address: Flat 14 Poplar House, Woodland Crescent, Surrey Quays, London, SE16 6YJ

NORRINGTON, Steven John RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 155 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ

PETCH, Steven John RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

QUILTER, Alan Kevin RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 13 Jan 2018
Country of Residence: England
Date of birth: April 1951
Address: 8, Lloyd's Avenue, London, EC3N 3EL, England

SAULTER, Daniel Mark RESIGNED
Role: Director
Appointed on: 13 Jan 2018
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

SCOLLEN, Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 28 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 37 Brompton Gardens, Maldon, Essex, CM9 6YU

SPAFFORD, Lynda Joan RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 31 Dec 1999
Date of birth: December 1953
Address: 1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT

SPAFFORD, Timothy Andrew Malcolm Beaumont RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 03 Aug 2000
Date of birth: April 1950
Address: 1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT

STANLEY, Catherine Ruth RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 01 Dec 2001
Date of birth: May 1951
Address: 104 Wards Road, Newbury Park, Ilford, Essex, IG2 7AZ

TOWNSEND, Roy Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: October 1941
Address: The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1994	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)
05 Nov 1987	Satisfied	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.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARKE, Richard Paul ACTIVE

Director

12 Mar 2024

United Kingdom

May 1982

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

JACOB, James Robert ACTIVE

Director

11 Jan 2022

United Kingdom

October 1968

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

LANE, Matthew James ACTIVE

Director

29 Nov 2023

England

June 1976

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

BAYTON, Andrew Paul RESIGNED

Secretary

01 Nov 2001

29 Jul 2004

7 Sheridan Close, Drayton, Norwich, NR8 6RW

BLEM, Peter Gavin RESIGNED

Secretary

01 Jan 1992

2 Henville Road, Bromley, Kent, BR1 3HX

DEBIASE, Antonio RESIGNED

Secretary

13 Jan 2018

12 Mar 2024

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DESHON, Ellen Margaret RESIGNED

Secretary

26 Sep 1997

11 Hawthorn Road, Park Farm, Ashford, Kent, TN23 3LT

SPAFFORD, Lynda Joan RESIGNED

Secretary

26 Sep 1997

31 Dec 1999

1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT

TOWNSEND, Roy Edward RESIGNED

Secretary

01 Jan 2000

31 Oct 2001

The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL

WATT, Jeremy RESIGNED

Secretary

30 Mar 2005

11 Dec 2008

12 Magpie Close, Harwich, Essex, CO12 4WG

CAVELL MANAGEMENT SERVICES LIMITED RESIGNED

Secretary

29 Jul 2004

30 Mar 2005

PO BOX 62, Rose Lane, Norwich, Norfolk, NR1 1JY

R&Q CENTRAL SERVICES LIMITED RESIGNED

Secretary

26 Nov 2013

13 Jan 2018

71, Fenchurch Street, London, EC3M 4BS, United Kingdom

R&Q SECRETARIES LIMITED RESIGNED

Secretary

11 Dec 2008

26 Nov 2013

110, Fenchurch Street, London, EC3M 5JT, United Kingdom

BLEASE, Stephen John RESIGNED

Director

01 Nov 2001

28 Jan 2003

United Kingdom

September 1949

Grove Orchard, The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1XH

BLEM, Peter Gavin RESIGNED

Director

01 Jan 1992

United Kingdom

October 1961

2 Henville Road, Bromley, Kent, BR1 3HX

BLEM, Peter Edward Hankin RESIGNED

Director

10 Sep 1998

United Kingdom

May 1937

Flat 4 Riverbank, Southlea Road, Datchet, Berks, SL3 9BY

BUTCHER, Christopher Stewart RESIGNED

Director

11 Jan 2022

13 Dec 2025

England

October 1962

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CASSON, Lynne RESIGNED

Director

10 Jul 1995

12 Mar 1996

January 1953

10 Heron Place, London, SE16 1NZ

DEBIASE, Antonio RESIGNED

Director

13 Jan 2018

12 Mar 2024

United Kingdom

January 1965

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DESHON, Ellen Margaret RESIGNED

Director

10 Jul 1995

12 Mar 1996

119 Heron Hill, Belvedere, Kent, DA17 5HJ

DEWEN, Robert RESIGNED

Director

26 Jul 2013

01 Aug 2022

United Kingdom

November 1980

7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

GITTINGS, David Howard, Mr. RESIGNED

Director

05 Nov 2014

13 Jan 2018

United Kingdom

July 1954

71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GLOVER, Michael Logan RESIGNED

Director

26 Jul 2013

13 Jan 2018

England

October 1958

71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GREEN, Peter Alexander George RESIGNED

Director

01 Nov 2001

26 Jul 2013

England

March 1949

110, Fenchurch Street, London, EC3M 5JT, United Kingdom

HULA, Otto Wilhelm RESIGNED

Director

01 Dec 2001

28 Jan 2003

July 1948

Rosenbergstrasse 6, Ch- 8353 Elgg, Switzerland

JOHNSON, Colin David RESIGNED

Director

26 Jul 2013

13 Jan 2018

United Kingdom

February 1960

71, Fenchurch Street, London, EC3M 4BS, United Kingdom

MCCANN, Peter John RESIGNED

Director

28 Jan 2003

07 Apr 2004

United Kingdom

July 1949

14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX

MCCOY, Robin Edward RESIGNED

Director

07 Apr 2004

31 May 2010

United Kingdom

March 1966

The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

METCALF, Matthew Alan RESIGNED

Director

29 Jan 2015

13 Jan 2018

England

December 1976

8, Lloyd's Avenue, London, EC3N 3EL, England

NIEMIEC, Jonatan Michael RESIGNED

Director

10 Jul 1995

31 Dec 2001

May 1962

Flat 14 Poplar House, Woodland Crescent, Surrey Quays, London, SE16 6YJ

NORRINGTON, Steven John RESIGNED

Director

10 Jul 1995

30 Sep 1999

United Kingdom

April 1962

155 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ

PETCH, Steven John RESIGNED

Director

26 Jul 2013

29 Jan 2015

United Kingdom

January 1969

110, Fenchurch Street, London, EC3M 5JT, United Kingdom

QUILTER, Alan Kevin RESIGNED

Director

28 Jan 2003

13 Jan 2018

England

April 1951

8, Lloyd's Avenue, London, EC3N 3EL, England

SAULTER, Daniel Mark RESIGNED

Director

13 Jan 2018

23 Mar 2022

England

July 1978

7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

SCOLLEN, Joseph RESIGNED

Director

01 Dec 2001

28 Jan 2003

United Kingdom

February 1957

37 Brompton Gardens, Maldon, Essex, CM9 6YU

SPAFFORD, Lynda Joan RESIGNED

Director

04 May 1993

31 Dec 1999

December 1953

1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT

SPAFFORD, Timothy Andrew Malcolm Beaumont RESIGNED

Director

04 May 1993

03 Aug 2000

April 1950

1 Queens Road, St Peter Port, Guernsey, Channel Islands, GY1 1PT

STANLEY, Catherine Ruth RESIGNED

Director

03 Aug 2000

01 Dec 2001

May 1951

104 Wards Road, Newbury Park, Ilford, Essex, IG2 7AZ

TOWNSEND, Roy Edward RESIGNED

Director

01 Jan 2000

31 Oct 2001

England

October 1941

The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL