CREDIT SUISSE LONDON NOMINEES LIMITED

Company summary

Company number: 01712307
Status: ACTIVE
Incorporated / age: 5 April 198343 years
Registered office: 5 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:37 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
5 Broadgate, London, EC2M 2QS, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Paul Edward ACTIVE	Secretary	30 Sep 2005				5, Broadgate, London, EC2M 2QS, England
BARTLETT, Richard John ACTIVE	Director	22 Jan 2026		England	July 1979	5, Broadgate, London, EC2M 2QS, England
O'SULLIVAN, Kevin James ACTIVE	Director	22 Jan 2026		England	July 1977	5, Broadgate, London, EC2M 2QS, England
JENKINS, William John RESIGNED	Secretary	09 Sep 1996	04 Feb 1999			95 High Street, Wivenhoe, Colchester, Essex, CO7 9AB
MAIDENS, Sarah-Jane, Mrs. RESIGNED	Secretary	01 Nov 1999	25 Nov 2002			5 Crosier Close, London, SE3 8NT
SILVER, Ralph Brian RESIGNED	Secretary	08 Jan 2003	30 Sep 2005			6 Coombe Close, Nottingham, NG8 1BP
TITLEY, John Eric RESIGNED	Secretary	04 Feb 1999	31 Oct 1999			The Bards, The Street, Ardleigh Colchester, Essex, CO7 7NR
TRUSEC LIMITED RESIGNED	Nominee Secretary		09 Sep 1996			35 Basinghall Street, London, EC2V 5DB
AMOS, Richard James RESIGNED	Director	08 Jan 2003	31 Mar 2003		February 1954	11 Taleworth Park, Ashtead, Surrey, KT21 2NH
BAILEY, Mark Simon RESIGNED	Director	03 Jun 1997	22 Jan 1998		May 1972	Flat 2 24 Cannon Street Road, London, E1 0BH
BENNINGTON, Colin Richard RESIGNED	Director	22 Jan 1998	23 Feb 2000		June 1963	9 Harvest Lane, Loughton, Essex, IG10 4PN
BERCHEM, Wilhelm Christian RESIGNED	Director	28 Jul 2017	08 May 2018	England	May 1965	1, Cabot Square, London, E14 4QJ, England
BRUMWELL, Alan Robert RESIGNED	Director		02 Mar 1994		October 1958	3 Columbine Way, Harold Wood, Romford, Essex, RM3 0XN
BURKART, Joerg Franz RESIGNED	Director		31 Dec 1991		January 1941	6 Kensington Gate, London, W8 5NA
COLLINGWOOD, Marion Patricia RESIGNED	Director		04 May 1994		September 1957	24 The Orchard, Sandhills Lane, Virginia Water, Surrey, GU25 4DT
CONNER, Alistair Charles RESIGNED	Director	22 Mar 2019	01 Feb 2021	England	September 1970	Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
COOK, Geoffrey Lyall RESIGNED	Director	22 Jan 1998	31 Dec 1999		June 1942	22 Cornworthy, Shoeburyness, Southend On Sea, Essex, SS3 8AN
CUMMINS, Paul Alexander RESIGNED	Director	10 Jan 1997	03 Jun 1997		February 1960	100 Thurlow Park Road, London, SE21 8HY
CUTTS, Philip Martin RESIGNED	Director	09 Oct 2012	01 Jul 2014	England	September 1955	One, Cabot Square, London, E14 4QJ, United Kingdom
DAHLGREN, Bo Edvard RESIGNED	Director	09 Sep 1994	01 May 1996		May 1954	2 Roehampton Gate, London, SW15 5JS
ELSBY, John Raymond RESIGNED	Director	01 May 1996	22 Jan 1998		August 1957	28 Massingham Street, London, E1 4EW
FINLAYSON, David RESIGNED	Director	21 May 2015	12 Feb 2016	United Kingdom	July 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
GAGER, Sarah Louise RESIGNED	Director	01 May 1996	16 Sep 1996		May 1968	7 Campbell Close, Chelmsford, Essex, CM2 9BE
GRIFFITHS, Owen RESIGNED	Director	01 May 1996	22 Jan 1998		January 1959	25 Severns Field, Epping, Essex, CM16 5AP
GROGAN, Martina Concepta RESIGNED	Director	14 Mar 1995	01 May 1996		November 1962	10 Bankside, Southall, Middlesex, UB1 1NQ
HALE, Ian Michael RESIGNED	Director	12 Feb 2016	30 Sep 2025	England	August 1966	One, Cabot Square, London, E14 4QJ
HARDWICK, Anna RESIGNED	Director	29 Jul 2021	14 Jun 2022	England	December 1973	Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
HARE, Denise RESIGNED	Director	23 Feb 2000	07 Feb 2003		July 1961	21 Devereux Way, Billericay, Essex, CM12 0YS
HARRIS, Philip Mark David RESIGNED	Director	21 May 2015	07 Jul 2017	United Kingdom	April 1962	One, Cabot Square, London, E14 4QJ, United Kingdom
HAWKER, Colin Peter RESIGNED	Director	22 Jan 1998	31 Dec 2001		April 1952	21 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PS
HENNEBELLE-WARNER, Isabelle RESIGNED	Director	08 May 2018	29 Jul 2021	England	December 1972	Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
HOFER, Paul Robert RESIGNED	Director	10 Jan 1997	05 Nov 1997		June 1947	2 Albert Place, London, W8 5PD
HOFER, Paul Robert RESIGNED	Director	14 May 1992	01 Jul 1996		June 1947	2 Albert Place, London, W8 5PD
JENSEN-HUMPHREYS, Julien Jensen RESIGNED	Director	04 May 1994	09 Sep 1994		January 1951	16 Childs Hall Road, Bookham, Leatherhead, Surrey, KT23 3QG
KANE, Nicola RESIGNED	Director	21 May 2015	12 Feb 2016	United Kingdom	February 1966	One, Cabot Square, London, E14 4QJ, United Kingdom
KINDER, David George RESIGNED	Director	22 Jan 1998	23 Feb 2000		April 1968	12 Laburnum Grove, South Ockendon, Essex, RM15 6TA
LARKIN, John Noel RESIGNED	Director	13 Feb 2007	30 Sep 2014	United Kingdom	December 1962	26 Douglas Drive, Wickford, Essex, SS12 9HJ
LYALL, Alexander Mcphail RESIGNED	Director	10 Jan 1997	22 Jan 1998		November 1968	Meadowlands Bullpond Lane, Dunstable, Bedfordshire, LU6 3BH
MAIDENS, Sarah-Jane, Mrs. RESIGNED	Director	23 Feb 2000	25 Nov 2002	England	August 1964	5 Crosier Close, London, SE3 8NT
MARSH, Ian Alistair, Mr. RESIGNED	Director	31 Oct 2008	29 Nov 2010	United Kingdom	August 1961	Stocking Farm, Stocking Pelham, Hertfordshire, SG9 0HU
MARSHALL, Jeremy Samuel John RESIGNED	Director	23 Oct 2003	31 Oct 2008	United Kingdom	May 1963	Pilgrims Lodge, Cotmans Ash Lane, Kemsing, Sevenoaks, Kent, TN15 6XD
MCGREGOR, Roy RESIGNED	Director	10 Jun 2005	13 Feb 2007		January 1960	72 Downs Wood, Epsom, Surrey, KT18 5UL
MCPHERSON, Roy Steven RESIGNED	Director	16 May 1994	08 Feb 1996		December 1954	39 Dorset Way, Billercay, Essex, CM12 0UD
MILTON, William Charles RESIGNED	Director		02 Mar 1994		October 1947	8 Burlsden Way, Bracknell, Berkshire, RG12 2PH
MITSON, Michelle Hazel RESIGNED	Director	22 Jan 1998	23 Feb 2000		January 1966	51 Peel Road, South Woodford, London, E18 2LJ
MORAN, Roger Patrick RESIGNED	Director	10 Jan 1997	22 Jan 1998		September 1967	499 High Road, Benfleet, Essex, SS7 5AE
MORGAN, John Edward RESIGNED	Director	01 May 1996	10 Jan 1997		March 1950	7 Crealock Grove, Woodford Green, Essex, IG8 9QZ
MORRIS, David Ernest RESIGNED	Director	01 Jan 2002	21 May 2015		April 1958	17 Gladden Fields, South Woodham Ferrers, Essex, CM3 7AH
MORRIS, David Ernest RESIGNED	Director	06 Mar 1996	23 Feb 2000		April 1958	17 Gladden Fields, South Woodham Ferrers, Essex, CM3 7AH
MORTIMER, Andrew Robert RESIGNED	Director	10 Jan 1997	17 Jun 1997		June 1967	74 Upminster Road, Hornchurch, Essex, RM12 6PR
NEWTON, Karen RESIGNED	Director	06 Oct 2022	17 Sep 2026	England	January 1968	5, Broadgate, London, EC2M 2QS, England
POLITZER, Simon David RESIGNED	Director	07 Apr 2021	06 Oct 2022	England	July 1972	Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR
POLITZER, Simon David RESIGNED	Director	21 May 2015	22 Mar 2019	England	July 1972	One, Cabot Square, London, E14 4QJ, United Kingdom
REYNOLDS, Paul Adam RESIGNED	Director	08 Jan 2003	13 Feb 2007	England	June 1965	8 Hornsey Lane Gardens, London, N6 5PB
RICHARDS, David William RESIGNED	Director	08 Jan 2003	23 Jul 2003		July 1949	62 Limerston Street, London, SW10 0HJ
ROHR, Andreas RESIGNED	Director	09 Oct 2012	21 May 2015	United Kingdom	November 1955	One, Cabot Square, London, E14 4QJ, United Kingdom
RUSSELL, William Robert RESIGNED	Director		04 May 1994		December 1952	18 Woodside Road, Bickley, Bromley, Kent, BR1 2ES
SCHAERER, Christoph RESIGNED	Director	01 Jul 1996	05 Nov 1997		November 1951	Floor 16 Five Cabot Square, London, E14 4QR
SCHUSTER, Margaret Lorraine RESIGNED	Director	16 May 1994	16 Sep 1996		February 1956	6 Friars Gate, Guildford, Surrey, GU2 5PQ
SHAW, Stephen RESIGNED	Director		09 Sep 1994		June 1957	Harmony 79 Gardner Avenue, Corringham, Stanford Le Hope, Essex, SS17 7RZ
TIBBATTS, Shaun Rory James RESIGNED	Director	22 Nov 2023	17 Sep 2026	United Kingdom	May 1975	5, Broadgate, London, EC2M 2QS, England
TURNER, Matthew Joseph RESIGNED	Director	10 Jan 1997	03 Jun 1997		April 1970	53 Bargate Close, New Malden, Surrey, KT3 6BG
WALKER, Neil Charles RESIGNED	Director		14 Mar 1995		February 1947	29 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ

HARE, Paul Edward ACTIVE
Role: Secretary
Appointed on: 30 Sep 2005
Address: 5, Broadgate, London, EC2M 2QS, England

BARTLETT, Richard John ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: July 1979
Address: 5, Broadgate, London, EC2M 2QS, England

O'SULLIVAN, Kevin James ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: July 1977
Address: 5, Broadgate, London, EC2M 2QS, England

JENKINS, William John RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 04 Feb 1999
Address: 95 High Street, Wivenhoe, Colchester, Essex, CO7 9AB

MAIDENS, Sarah-Jane, Mrs. RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 25 Nov 2002
Address: 5 Crosier Close, London, SE3 8NT

SILVER, Ralph Brian RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 30 Sep 2005
Address: 6 Coombe Close, Nottingham, NG8 1BP

TITLEY, John Eric RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 31 Oct 1999
Address: The Bards, The Street, Ardleigh Colchester, Essex, CO7 7NR

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 09 Sep 1996
Address: 35 Basinghall Street, London, EC2V 5DB

AMOS, Richard James RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 31 Mar 2003
Date of birth: February 1954
Address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH

BAILEY, Mark Simon RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 22 Jan 1998
Date of birth: May 1972
Address: Flat 2 24 Cannon Street Road, London, E1 0BH

BENNINGTON, Colin Richard RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 23 Feb 2000
Date of birth: June 1963
Address: 9 Harvest Lane, Loughton, Essex, IG10 4PN

BERCHEM, Wilhelm Christian RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: May 1965
Address: 1, Cabot Square, London, E14 4QJ, England

BRUMWELL, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: October 1958
Address: 3 Columbine Way, Harold Wood, Romford, Essex, RM3 0XN

BURKART, Joerg Franz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1941
Address: 6 Kensington Gate, London, W8 5NA

COLLINGWOOD, Marion Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: September 1957
Address: 24 The Orchard, Sandhills Lane, Virginia Water, Surrey, GU25 4DT

CONNER, Alistair Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: September 1970
Address: Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR

COOK, Geoffrey Lyall RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 31 Dec 1999
Date of birth: June 1942
Address: 22 Cornworthy, Shoeburyness, Southend On Sea, Essex, SS3 8AN

CUMMINS, Paul Alexander RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 03 Jun 1997
Date of birth: February 1960
Address: 100 Thurlow Park Road, London, SE21 8HY

CUTTS, Philip Martin RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: September 1955
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

DAHLGREN, Bo Edvard RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 01 May 1996
Date of birth: May 1954
Address: 2 Roehampton Gate, London, SW15 5JS

ELSBY, John Raymond RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 22 Jan 1998
Date of birth: August 1957
Address: 28 Massingham Street, London, E1 4EW

FINLAYSON, David RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

GAGER, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 16 Sep 1996
Date of birth: May 1968
Address: 7 Campbell Close, Chelmsford, Essex, CM2 9BE

GRIFFITHS, Owen RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 22 Jan 1998
Date of birth: January 1959
Address: 25 Severns Field, Epping, Essex, CM16 5AP

GROGAN, Martina Concepta RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 01 May 1996
Date of birth: November 1962
Address: 10 Bankside, Southall, Middlesex, UB1 1NQ

HALE, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1966
Address: One, Cabot Square, London, E14 4QJ

HARDWICK, Anna RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: December 1973
Address: Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR

HARE, Denise RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 07 Feb 2003
Date of birth: July 1961
Address: 21 Devereux Way, Billericay, Essex, CM12 0YS

HARRIS, Philip Mark David RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HAWKER, Colin Peter RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: April 1952
Address: 21 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PS

HENNEBELLE-WARNER, Isabelle RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1972
Address: Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR

HOFER, Paul Robert RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 05 Nov 1997
Date of birth: June 1947
Address: 2 Albert Place, London, W8 5PD

HOFER, Paul Robert RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 01 Jul 1996
Date of birth: June 1947
Address: 2 Albert Place, London, W8 5PD

JENSEN-HUMPHREYS, Julien Jensen RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 09 Sep 1994
Date of birth: January 1951
Address: 16 Childs Hall Road, Bookham, Leatherhead, Surrey, KT23 3QG

KANE, Nicola RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

KINDER, David George RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 23 Feb 2000
Date of birth: April 1968
Address: 12 Laburnum Grove, South Ockendon, Essex, RM15 6TA

LARKIN, John Noel RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 26 Douglas Drive, Wickford, Essex, SS12 9HJ

LYALL, Alexander Mcphail RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 22 Jan 1998
Date of birth: November 1968
Address: Meadowlands Bullpond Lane, Dunstable, Bedfordshire, LU6 3BH

MAIDENS, Sarah-Jane, Mrs. RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 25 Nov 2002
Country of Residence: England
Date of birth: August 1964
Address: 5 Crosier Close, London, SE3 8NT

MARSH, Ian Alistair, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Stocking Farm, Stocking Pelham, Hertfordshire, SG9 0HU

MARSHALL, Jeremy Samuel John RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Pilgrims Lodge, Cotmans Ash Lane, Kemsing, Sevenoaks, Kent, TN15 6XD

MCGREGOR, Roy RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 13 Feb 2007
Date of birth: January 1960
Address: 72 Downs Wood, Epsom, Surrey, KT18 5UL

MCPHERSON, Roy Steven RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 08 Feb 1996
Date of birth: December 1954
Address: 39 Dorset Way, Billercay, Essex, CM12 0UD

MILTON, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: October 1947
Address: 8 Burlsden Way, Bracknell, Berkshire, RG12 2PH

MITSON, Michelle Hazel RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 23 Feb 2000
Date of birth: January 1966
Address: 51 Peel Road, South Woodford, London, E18 2LJ

MORAN, Roger Patrick RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 22 Jan 1998
Date of birth: September 1967
Address: 499 High Road, Benfleet, Essex, SS7 5AE

MORGAN, John Edward RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 10 Jan 1997
Date of birth: March 1950
Address: 7 Crealock Grove, Woodford Green, Essex, IG8 9QZ

MORRIS, David Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 21 May 2015
Date of birth: April 1958
Address: 17 Gladden Fields, South Woodham Ferrers, Essex, CM3 7AH

MORRIS, David Ernest RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 23 Feb 2000
Date of birth: April 1958
Address: 17 Gladden Fields, South Woodham Ferrers, Essex, CM3 7AH

MORTIMER, Andrew Robert RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 17 Jun 1997
Date of birth: June 1967
Address: 74 Upminster Road, Hornchurch, Essex, RM12 6PR

NEWTON, Karen RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 17 Sep 2026
Country of Residence: England
Date of birth: January 1968
Address: 5, Broadgate, London, EC2M 2QS, England

POLITZER, Simon David RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 06 Oct 2022
Country of Residence: England
Date of birth: July 1972
Address: Compliance Department, Credit Suisse, Private Banking, 16th Floor, Five Cabot Square, London, E14 4QR

POLITZER, Simon David RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 22 Mar 2019
Country of Residence: England
Date of birth: July 1972
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

REYNOLDS, Paul Adam RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 13 Feb 2007
Country of Residence: England
Date of birth: June 1965
Address: 8 Hornsey Lane Gardens, London, N6 5PB

RICHARDS, David William RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 23 Jul 2003
Date of birth: July 1949
Address: 62 Limerston Street, London, SW10 0HJ

ROHR, Andreas RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

RUSSELL, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: December 1952
Address: 18 Woodside Road, Bickley, Bromley, Kent, BR1 2ES

SCHAERER, Christoph RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 05 Nov 1997
Date of birth: November 1951
Address: Floor 16 Five Cabot Square, London, E14 4QR

SCHUSTER, Margaret Lorraine RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 16 Sep 1996
Date of birth: February 1956
Address: 6 Friars Gate, Guildford, Surrey, GU2 5PQ

SHAW, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: June 1957
Address: Harmony 79 Gardner Avenue, Corringham, Stanford Le Hope, Essex, SS17 7RZ

TIBBATTS, Shaun Rory James RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 5, Broadgate, London, EC2M 2QS, England