JLT GROUP HOLDINGS LIMITED

Company summary

Company number: 01679424
Status: ACTIVE
Incorporated / age: 18 November 198243 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:14 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
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Nature of business
Activities of head offices
Previous company names
JARDINE LLOYD THOMPSON GROUP LTD
JARDINE LLOYD THOMPSON GROUP PLC
LLOYD THOMPSON GROUP PLC
LLOYD THOMPSON HOLDINGS LIMITED
LLOYD THOMPSON LIMITED
SAMPLEVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2020				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CHESSHER, Mark Christopher ACTIVE	Director	02 Apr 2019		United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DARTNELL, Liam ACTIVE	Director	24 Feb 2023		United Kingdom	May 1989	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HICKMAN, David James RESIGNED	Secretary	04 Mar 1997	19 Dec 2014			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HILTON, George RESIGNED	Secretary		04 Mar 1997			43 Eglantine Road, London, SW18 2DE
JOHNSON, Stephanie RESIGNED	Secretary	19 Dec 2014	23 Feb 2015			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
LENNARK, Darren RESIGNED	Secretary	25 Jan 2018	27 Jun 2019			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
LLOYD, Jonathan RESIGNED	Secretary	23 Feb 2015	25 Jan 2018			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
JLT SECRETARIES LIMITED RESIGNED	Secretary	27 Jun 2019	01 Apr 2020			The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BARTON, Robert John Orr RESIGNED	Director	06 Feb 1997	31 Dec 2001		August 1944	33 Rutland Court, Rutland Gardens, London, SW7 1BW
BIRKMIRE, John Charles RESIGNED	Director		01 May 1994		September 1954	8 Osborne Road, Buckhurst Hill, Essex, IG9 5RR
BRENNAN, David RESIGNED	Director	02 Apr 2019	10 Sep 2025	United Kingdom	September 1970	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BURKE, Dominic James RESIGNED	Director	01 Jan 2005	02 Apr 2019	United Kingdom	September 1958	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CARNEGIE-BROWN, Bruce RESIGNED	Director	01 May 2016	14 Jun 2017	United Kingdom	December 1959	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CARPENTER, Brian Patrick RESIGNED	Director	27 Apr 2006	29 Apr 2010		January 1949	43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
CARPENTER, Brian Patrick RESIGNED	Director	05 Apr 2006	27 Apr 2006		January 1949	43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
CARTER, Kenneth Alan RESIGNED	Director		27 Apr 2006	England	October 1943	Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
CHOURAQUI, Claude Albert Salomon RESIGNED	Director	06 Feb 1997	28 Apr 2005		February 1937	103 Avenue Henri Martin, 75116 Paris, FOREIGN, France
COLLINS, Andrew Dominic John Bucke RESIGNED	Director	01 Aug 1995	05 Apr 2006	United Kingdom	December 1956	Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
CORBEN, David Edward RESIGNED	Director	06 Feb 1997	29 Feb 2000		March 1945	42 Roedean Crescent, London, SW15 5JU, England
CORFIELD, Richard Conyngham RESIGNED	Director		02 Nov 1995	England	June 1955	13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
COURT, Annette Elizabeth RESIGNED	Director	01 Aug 2012	02 Apr 2019	United Kingdom	March 1962	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	01 Aug 2012	03 Oct 2017	United Kingdom	February 1952	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED	Director	06 Feb 1997	31 Dec 2001	France	October 1940	29 Avenue De Messine, Paris, 75008, France
DIDHAM, Andrew RESIGNED	Director	02 Oct 2017	02 Apr 2019	United Kingdom	May 1956	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
DRUMMOND BRADY, Mark Frederick Grayson RESIGNED	Director	01 Mar 2011	02 Apr 2019	United Kingdom	September 1957	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
FLAHIVE, Jeremiah RESIGNED	Director	02 Apr 2019	24 Feb 2023	United Kingdom	August 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GIRLING, Adrian Brian RESIGNED	Director	15 Apr 2019	13 May 2019	England	June 1955	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
GUY, Reginald Dennis RESIGNED	Director	06 Feb 1997	29 Feb 2000		April 1946	41 Bennett Street Neutral Bay, New South Wales 2089, Australia
HAMMOND, Michael Paul RESIGNED	Director	01 Jan 2005	01 Dec 2005	United Kingdom	February 1958	Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
HARVEY, Richard John RESIGNED	Director	17 Dec 2009	31 Dec 2016	United Kingdom	July 1950	65, Vestry Court, Monck Street, Westminster, London, SW1P 2BW, United Kingdom
HASTINGS BASS, John Peter RESIGNED	Director	06 Feb 1997	15 Sep 2006		June 1954	Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
HOBSON, Anthony John RESIGNED	Director	01 Jan 2002	31 Jul 2005		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
HOWE, Geoffrey Michael Thomas RESIGNED	Director	01 Jan 2002	15 Apr 2019	England	September 1949	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
KELJIK, Christopher Avedis RESIGNED	Director	01 Nov 2005	30 Apr 2009	England	October 1948	62a Flood Street, London, SW3 5TE
KESWICK, Adam Philip Charles RESIGNED	Director	01 Sep 2016	02 Apr 2019	United Kingdom	February 1973	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
KESWICK, Simon Lindley RESIGNED	Director	10 Jan 2001	30 Apr 2013	England	May 1942	6, Crutched Friars, London, EC3N 2PH, England
LEACH, Charles Guy Rodney, Lord RESIGNED	Director	06 Feb 1997	12 Jun 2016	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
LLOYD, Edward John RESIGNED	Director	01 Jan 2002	28 Apr 2005		September 1955	1 Moreton Terrace Mews South, London, SW1V 2NU
LLOYD, Edward John RESIGNED	Director	01 Jul 1993	29 Feb 2000		September 1955	1 Moreton Terrace Mews South, London, SW1V 2NU
LLOYD, Peter Gerald Keith RESIGNED	Director		31 Dec 1993		January 1939	Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB
MACANDREW, Nicholas Rupert RESIGNED	Director	01 Jul 2005	29 Apr 2014	United Kingdom	February 1947	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED	Director	28 Mar 1995	29 Feb 2000	England	August 1956	Odstock Manor, Salisbury, Wiltshire, SP5 4JA
MAWSON, Simon John RESIGNED	Director	06 Aug 2010	31 Jul 2012	United Kingdom	September 1959	6, Crutched Friars, London, EC3N 2PH, United Kingdom
MCGILL, Stephen Phillip RESIGNED	Director	01 Dec 1996	26 Nov 2004		February 1958	Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU
MEDDINGS, Richard Henry RESIGNED	Director	02 Oct 2017	02 Apr 2019	United Kingdom	March 1958	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
NABARRO, William John Nunes RESIGNED	Director	27 Apr 2006	31 Aug 2010	United Kingdom	June 1955	Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
NABARRO, William John Nunes RESIGNED	Director	05 Apr 2006	27 Apr 2006	United Kingdom	June 1955	Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
PAYNTER, John Gregor Hugh RESIGNED	Director	01 Oct 2008	30 Jun 2012	United Kingdom	July 1954	32 Drayton Gardens, London, SW10 9SA
PEACOCK, Lynne Margaret RESIGNED	Director	01 May 2018	02 Apr 2019	United Kingdom	December 1953	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
POWELL, Charles David, Lord RESIGNED	Director	06 Feb 1997	10 Jan 2001		July 1941	3 Lombard Street, London, EC3V 9AQ
REYNOLDS, Michael Thomas RESIGNED	Director	26 Nov 2012	01 Sep 2015	United Kingdom	February 1970	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
RICE, Peter Anthony RESIGNED	Director		01 Nov 1994	United Kingdom	June 1950	6 Redington Road, London, NW3 7RG
ROZES, Charles Arthur RESIGNED	Director	01 Sep 2015	02 Apr 2019	England	December 1967	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
RUSH, James William RESIGNED	Director	01 Aug 2006	06 Aug 2010		August 1960	6, Crutched Friars, London, EC3N 2PH, England
SASSOON, James Meyer, Lord RESIGNED	Director	30 Apr 2013	02 Apr 2019	United Kingdom	September 1955	3, Lombard Street, London, EC3V 9AQ, United Kingdom
SCOTT, Robert Avisson RESIGNED	Director	01 Jan 2002	31 Dec 2008	United Kingdom	January 1942	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
SERMON, Thomas Richard RESIGNED	Director	25 Jan 1996	28 Apr 2005	England	February 1947	Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	01 Nov 2008	01 Jul 2009		June 1950	2, County Gate, Staceys Street, Maidstone, Kent, ME14 1ST, United Kingdom
STUART-CLARKE, George William RESIGNED	Director	01 May 1994	01 Aug 2006	England	January 1949	19 Fife Road, East Sheen, London, SW14 7EJ
TOMKINSON, Robert Charles RESIGNED	Director		31 Dec 2001	England	July 1941	Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
TWINING, James Douglas Robert RESIGNED	Director	01 Aug 2012	26 Apr 2016	England	December 1972	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	01 Jan 2002	07 May 2013	United Kingdom	October 1961	Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
WALSH, Nicholas Charles RESIGNED	Director	01 Oct 2014	02 Apr 2019	United Kingdom	September 1950	The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CHESSHER, Mark Christopher ACTIVE
Role: Director
Appointed on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DARTNELL, Liam ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HICKMAN, David James RESIGNED
Role: Secretary
Appointed on: 04 Mar 1997
Resigned on: 19 Dec 2014
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HILTON, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1997
Address: 43 Eglantine Road, London, SW18 2DE

JOHNSON, Stephanie RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 23 Feb 2015
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

LENNARK, Darren RESIGNED
Role: Secretary
Appointed on: 25 Jan 2018
Resigned on: 27 Jun 2019
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

LLOYD, Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Feb 2015
Resigned on: 25 Jan 2018
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

JLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2019
Resigned on: 01 Apr 2020
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 31 Dec 2001
Date of birth: August 1944
Address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW

BIRKMIRE, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: September 1954
Address: 8 Osborne Road, Buckhurst Hill, Essex, IG9 5RR

BRENNAN, David RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BURKE, Dominic James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CARNEGIE-BROWN, Bruce RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

CARPENTER, Brian Patrick RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 29 Apr 2010
Date of birth: January 1949
Address: 43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia

CARPENTER, Brian Patrick RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 27 Apr 2006
Date of birth: January 1949
Address: 43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia

CARTER, Kenneth Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: October 1943
Address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ

CHOURAQUI, Claude Albert Salomon RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 28 Apr 2005
Date of birth: February 1937
Address: 103 Avenue Henri Martin, 75116 Paris, FOREIGN, France

COLLINS, Andrew Dominic John Bucke RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

CORBEN, David Edward RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 29 Feb 2000
Date of birth: March 1945
Address: 42 Roedean Crescent, London, SW15 5JU, England

CORFIELD, Richard Conyngham RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: England
Date of birth: June 1955
Address: 13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 03 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

DE ROTHSCHILD, Eric Alain Robert David, Baron RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 31 Dec 2001
Country of Residence: France
Date of birth: October 1940
Address: 29 Avenue De Messine, Paris, 75008, France

DIDHAM, Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

DRUMMOND BRADY, Mark Frederick Grayson RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

FLAHIVE, Jeremiah RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GIRLING, Adrian Brian RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: June 1955
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

GUY, Reginald Dennis RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 29 Feb 2000
Date of birth: April 1946
Address: 41 Bennett Street Neutral Bay, New South Wales 2089, Australia

HAMMOND, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 65, Vestry Court, Monck Street, Westminster, London, SW1P 2BW, United Kingdom

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 15 Sep 2006
Date of birth: June 1954
Address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jul 2005
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: September 1949
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

KELJIK, Christopher Avedis RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: October 1948
Address: 62a Flood Street, London, SW3 5TE

KESWICK, Adam Philip Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1973
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1942
Address: 6, Crutched Friars, London, EC3N 2PH, England

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 12 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

LLOYD, Edward John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 28 Apr 2005
Date of birth: September 1955
Address: 1 Moreton Terrace Mews South, London, SW1V 2NU

LLOYD, Edward John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Feb 2000
Date of birth: September 1955
Address: 1 Moreton Terrace Mews South, London, SW1V 2NU

LLOYD, Peter Gerald Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1939
Address: Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: August 1956
Address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA

MAWSON, Simon John RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 6, Crutched Friars, London, EC3N 2PH, United Kingdom

MCGILL, Stephen Phillip RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 26 Nov 2004
Date of birth: February 1958
Address: Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

NABARRO, William John Nunes RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL

NABARRO, William John Nunes RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL

PAYNTER, John Gregor Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 32 Drayton Gardens, London, SW10 9SA

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1953
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

POWELL, Charles David, Lord RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 10 Jan 2001
Date of birth: July 1941
Address: 3 Lombard Street, London, EC3V 9AQ

REYNOLDS, Michael Thomas RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

RICE, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 6 Redington Road, London, NW3 7RG

ROZES, Charles Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 02 Apr 2019
Country of Residence: England
Date of birth: December 1967
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

RUSH, James William RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 06 Aug 2010
Date of birth: August 1960
Address: 6, Crutched Friars, London, EC3N 2PH, England

SASSOON, James Meyer, Lord RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 3, Lombard Street, London, EC3V 9AQ, United Kingdom

SCOTT, Robert Avisson RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

SERMON, Thomas Richard RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 28 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Jul 2009
Date of birth: June 1950
Address: 2, County Gate, Staceys Street, Maidstone, Kent, ME14 1ST, United Kingdom

STUART-CLARKE, George William RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: January 1949
Address: 19 Fife Road, East Sheen, London, SW14 7EJ

TOMKINSON, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1941
Address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ

TWINING, James Douglas Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: December 1972
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL

WALSH, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Filing history

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Voting shares are traded on a UK regulated market
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To
3 April 2019
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11 July 2018
To
11 July 2018
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3 April 2019
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18 April 2019
From
28 June 2017
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3 April 2019

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