BOWRING MARINE LIMITED

Company summary

Company number: 01712837
Status: DISSOLVED
Incorporated / age: 7 April 198336 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:51 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
Nature of business
Dormant Company
Previous company names
MMC HOLDINGS LIMITED
SIBV LIMITED
SEDGWICK UNUSED COMPANY LIMITED
MARSH INSURANCE BROKERS LIMITED
J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED
MARSH & MCLENNAN GLOBAL BROKING LIMITED
BOWRING WORLDWIDE INSURANCE BROKERS LIMITED
BOWRING NORTH AMERICA LIMITED
BOWRING NON-MARINE INSURANCE BROKERS LIMITED
ROCKIMAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Nov 2003				1 Tower Place West, Tower Place, London, EC3R 5BU
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	1 Tower Place West, Tower Place, London, EC3R 5BU
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	1 Tower Place West, Tower Place, London, EC3R 5BU
CORMACK, Adrianne Helen Marie RESIGNED	Secretary		14 Nov 2003			7 Little Norsey Road, Billericay, Essex, CM11 1BL
ABERNETHY, Drummond John RESIGNED	Director		01 Apr 1993		March 1947	102 Seaforth Gardens, Stoneleigh, Epsom, Surrey, KT19 0NP
ALLAIN, Martin Thomas RESIGNED	Director		31 Dec 1994		June 1960	19 Chance Close, Chafford Hundred, Grays, Essex, RM16 6QE
ALLINSON, Mervin Leonard RESIGNED	Director		01 Jul 1998		August 1948	6 Silver Birchs, Small Dole, Henfield, West Sussex, BW5 9XT
AYTON, John Robert RESIGNED	Director		01 Jul 1998		November 1960	Flat C, 31 Balham Grove,Balham, London, SW12 8AZ
BACON, John Richard RESIGNED	Director		28 Feb 1996		January 1959	135 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NP
BACON, Nicholas Cooper RESIGNED	Director	01 Oct 1993	01 Jul 1998		July 1963	7 Gainsborough Close, Billericay, Essex, CM11 2DB
BARNES, Paul Edward RESIGNED	Director	18 Feb 2013	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BOLTON, Anthony Hale RESIGNED	Director		01 Jul 1998	United Kingdom	August 1942	30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
BOWRING, Charles Roland RESIGNED	Director		16 Jan 1995	United Kingdom	October 1955	Upperfold, Newshott Lane, Liphook, Hampshire, GU30 7SU
BURTON, Alan RESIGNED	Director		30 Apr 1996		April 1937	Ditton Lodge 449 London Road, Ditton, Maidstone, Kent, ME20 6DB
CAMERON, Angus Kenneth RESIGNED	Director	31 Oct 2008	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CANNA, Joseph RESIGNED	Director	01 Jan 1995	01 Jul 1998		February 1950	Freudenbergstrasse 120, 8044 Zurich, Switzerland, FOREIGN
CAPEL-CURE, George Ronald RESIGNED	Director		01 Jul 1998		October 1936	Blake Hall, Ongar, Essex, CM5
CHALMERS, David Edward RESIGNED	Director		01 Oct 1993		June 1940	11 Valley Road, Crowborough, East Sussex, TN6 1ET
CLAYDEN, Paul Francis RESIGNED	Director	18 Feb 2013	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CONNELL, Miles Sealy RESIGNED	Director	01 Apr 1996	01 Jul 1998		August 1938	4 Meadway, Westcliff On Sea, Essex, SS0 8PJ
CONNELL, Miles Sealy RESIGNED	Director		01 Oct 1993		August 1938	4 Meadway, Westcliff On Sea, Essex, SS0 8PJ
COOPER, Philip Adrian RESIGNED	Director		31 Mar 1994		October 1944	40 Barnaby Rudge, Chelmsford, Essex, CM1 4YG
COPLESTON, Roy Frederick RESIGNED	Director		14 May 1993		May 1943	12 Elmdene Avenue, Hornchurch, Essex, RM11 2QH
DELCHAR, Dimon Mark RESIGNED	Director	01 Jan 1996	01 Jul 1998		June 1966	14 Elm Avenue, Upminster, Essex, RM14 2AY
DICK, Andrew John RESIGNED	Director	31 Jan 2011	31 May 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ELLIOT, Brian Henry Thomas RESIGNED	Director		01 Jul 1998		April 1944	Little Aggons Farm, Tanyard Lane, Chelwood Gate, Sussex, RH17 7JW
FIRMAN, Stephen John RESIGNED	Director		01 Jul 1998		May 1951	12 Hillside Road, Surbiton, Surrey, KT5 8DR
FOSTER, Toni Elisabeth RESIGNED	Director	01 Oct 2003	09 Jun 2009		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
GIDDINGS, Alla RESIGNED	Director	22 Jun 1993	01 Jul 1998		November 1954	31a Jackson Lane, London, E1W 2RR
GODWIN, Christopher RESIGNED	Director		01 Jul 1998		December 1943	Punnyngs Folly, The Street, Poynings, West Sussex, BN45 7AQ
GODWIN, David Ross RESIGNED	Director	16 Aug 2011	10 Jan 2013	England	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GREEN, Howard RESIGNED	Director	01 Jul 1992	01 Jul 1998		May 1951	Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
GREGORY, Mark Austen John RESIGNED	Director	09 Mar 1994	01 Jul 1998		October 1959	28 Butterfield Road, Wheathampstead, Hertfordshire, AL4 8QH
GRYSON, Ronald RESIGNED	Director		31 Mar 1994		June 1932	26 Hillside, Banstead, Surrey, SM7 1HF
HADDEN, Keith Norman RESIGNED	Director		23 Apr 1997		February 1948	4 St David's Drive, Leigh On Sea, Essex, SS9 3RQ
HAMILTON, Brian Stuart RESIGNED	Director		01 Jul 1998		June 1935	Saffrons Close, 96 Harlands Road, Haywards Heath, West Sussex, RH16 1NA
HANSEN, Kim Gregory RESIGNED	Director	01 Jan 1996	11 Oct 2000		March 1953	37 Fairfield Avenue, Upminster, Essex, RM14 3AZ
HAYNES, Ian Clifford RESIGNED	Director		01 Jul 1998		August 1960	46 Dale Wood Road, Orpington, Kent, BR6 0BZ
HAYTER, John Henry Francis RESIGNED	Director		31 Dec 1996		July 1938	Calverton House, Calverton, Milton Keynes, Buckinghamshire, MK19 6EG
HIBBERT, Brian Richard Ewart RESIGNED	Director		31 May 1994		July 1932	Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB
IMBAULT-HUART, Beatrice Nathalie Nicole Jeanne RESIGNED	Director	01 Jan 1995	01 Jul 1998		January 1953	6 Rue De Buzenval, Saint Cloud, 92210 France
INGRAM, Derek William RESIGNED	Director		30 Jun 1992		July 1940	23 Borkwood Way, Orpington, Kent, BR6 9PB
KEABLE, Eric Keith RESIGNED	Director		01 Oct 1997		April 1944	Orchard House Mill Lane, Birch, Colchester, CO2 0NH
KETT, Martin RESIGNED	Director	01 Apr 1996	01 Jul 1998		December 1956	Flat 5 Pennington Court, Pageant Steps 245 Rotherhithe Street, London, SE16 1FT
LACY, Richard Patrick James RESIGNED	Director		01 Dec 1992		June 1950	16 Huron Road, London, SW7
MACKENZIE-SMITH, Patrick Alexander RESIGNED	Director	01 Oct 1993	18 Jun 1996		April 1961	23 Holland Grove, London, SW9 6ER
MAGRATH, Rinda RESIGNED	Director	01 Jul 1993	31 May 1996		June 1957	50 Kinburn Street, London, SE16 1DW
MARSH, Jonathan Henry RESIGNED	Director		01 Jul 1998		June 1960	26 Aberavon Road, Bow, London, E3 5AR
MATANLE, Stephen Louis Reginald RESIGNED	Director		29 Feb 2008		May 1952	The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
MAYNARD, Peter Allen RESIGNED	Director		28 Feb 1996		October 1948	89 Norfield Road, Wilmington, Dartford, Kent, DA2 7NY
MCGAREY, James Hudson RESIGNED	Director		14 Nov 1994		August 1946	Greenways 5 Pondfield Road, Hayes, Bromley, Kent, BR2 7HS
METHARAM, Paul RESIGNED	Director	09 Jun 2009	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
NICOLL, Alan Reginald RESIGNED	Director		01 Jul 1998		November 1940	12 Broadhurst Drive, Kennington, Ashford, Kent, TN24 9RQ
NOTT, Roy Stephen RESIGNED	Director		01 Jul 1998		January 1953	4 Hillview, Bicknacre, Chelmsford, Essex, CM3 4HU
PARRISH, Edward Joseph RESIGNED	Director		30 Jun 1996		December 1941	16 Wallace Fields, Epsom, Surrey, KT17 3AT
PEARSON, Christopher Matthew Robertson RESIGNED	Director	11 Oct 2000	30 Sep 2003		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PHILLIPS, Robert Donald RESIGNED	Director		01 Jul 1998		June 1941	107 Stock Road, Billericay, Essex, CM12 0RP
QUILL, Roderick Michael RESIGNED	Director		28 Feb 1993		June 1932	Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
REIDIE, Michael David RESIGNED	Director		26 Jun 1996		June 1957	22 Longwick, Langdon Hills, Basildon, Essex, SS16 5UG
ROBERTSON, William David RESIGNED	Director		31 Dec 1997		June 1939	Lower Lascombe House, Puttenham, Guildford, Surrey
ROOKE, John RESIGNED	Director		27 Apr 1992		November 1938	24 The Grange, Willington, Bedfordshire, MK44
RUTHERFORD, Michael Sinclair RESIGNED	Director	03 Jun 1996	01 Jul 1998		February 1957	14 Huntspill Street, London, SW17 0AA
RYCRAFT, Richard RESIGNED	Director		01 Jul 1998		December 1945	4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF
SMITH, Michael Graham RESIGNED	Director		01 Jul 1998		September 1958	2 Burlington Lodge, Lubbock Road, Chislehurst, Kent, BR7 5QR
SOUTH, Martin Christopher RESIGNED	Director	01 Jul 1992	15 Apr 1997	Uk	January 1965	33 Brodrick Road, London, SW17 7DX
SYSON, Michael Jon RESIGNED	Director	01 Jul 1992	01 Jul 1998		September 1959	104 Kennet Street, Wapping, London, E1 9JJ
TYNDALL, John William Marriott RESIGNED	Director		01 Jul 1998		January 1944	Bonwycks Place, Ifield Wood, Crawley, Sussex, RH11 0LE
TYNDALL, Roger Blair-Craig RESIGNED	Director	16 May 1997	01 Jul 1998	United Kingdom	March 1945	Strathmore House, 12 The Canters, Thundersley, Essex, SS7 3DJ
URQUHART, John Duncan RESIGNED	Director	18 Jul 1994	01 Jul 1998		October 1959	9a Hildyard Road, London, SW6 1SG
VASSANELLI, Marc RESIGNED	Director	07 Mar 2008	31 Oct 2008		December 1970	Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
VENABLES, Mark Gower Ogilvie RESIGNED	Director		01 Jul 1998		January 1956	21 Inman Road, London, SW18 3BB
VERNER-JEFFREYS, Robert Gerard RESIGNED	Director		01 Oct 1993		September 1937	19 High Park Road, Farnham, Surrey, GU9 7JJ
WHYTE, Ronald Dennis RESIGNED	Director	12 Aug 1997	01 Jul 1998	England	January 1961	Oak Rise, 193 Worlds End Lane, Chelsfield, Kent, BR6 6AT
WINDSOR, John Stufort Kevin RESIGNED	Director	01 Jul 1992	01 Jul 1998		February 1962	4 Edith Road, Chelsfield, Orpington, Kent, BR6 6JQ

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2003
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2003
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

ABERNETHY, Drummond John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: March 1947
Address: 102 Seaforth Gardens, Stoneleigh, Epsom, Surrey, KT19 0NP

ALLAIN, Martin Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1960
Address: 19 Chance Close, Chafford Hundred, Grays, Essex, RM16 6QE

ALLINSON, Mervin Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: August 1948
Address: 6 Silver Birchs, Small Dole, Henfield, West Sussex, BW5 9XT

AYTON, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: November 1960
Address: Flat C, 31 Balham Grove,Balham, London, SW12 8AZ

BACON, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: January 1959
Address: 135 Wakeley Road, Rainham, Gillingham, Kent, ME8 8NP

BACON, Nicholas Cooper RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Jul 1998
Date of birth: July 1963
Address: 7 Gainsborough Close, Billericay, Essex, CM11 2DB

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BOLTON, Anthony Hale RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

BOWRING, Charles Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Upperfold, Newshott Lane, Liphook, Hampshire, GU30 7SU

BURTON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1937
Address: Ditton Lodge 449 London Road, Ditton, Maidstone, Kent, ME20 6DB

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

CANNA, Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 1998
Date of birth: February 1950
Address: Freudenbergstrasse 120, 8044 Zurich, Switzerland, FOREIGN

CAPEL-CURE, George Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: October 1936
Address: Blake Hall, Ongar, Essex, CM5

CHALMERS, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: June 1940
Address: 11 Valley Road, Crowborough, East Sussex, TN6 1ET

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CONNELL, Miles Sealy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jul 1998
Date of birth: August 1938
Address: 4 Meadway, Westcliff On Sea, Essex, SS0 8PJ

CONNELL, Miles Sealy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: August 1938
Address: 4 Meadway, Westcliff On Sea, Essex, SS0 8PJ

COOPER, Philip Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1944
Address: 40 Barnaby Rudge, Chelmsford, Essex, CM1 4YG

COPLESTON, Roy Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: May 1943
Address: 12 Elmdene Avenue, Hornchurch, Essex, RM11 2QH

DELCHAR, Dimon Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jul 1998
Date of birth: June 1966
Address: 14 Elm Avenue, Upminster, Essex, RM14 2AY

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ELLIOT, Brian Henry Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: April 1944
Address: Little Aggons Farm, Tanyard Lane, Chelwood Gate, Sussex, RH17 7JW

FIRMAN, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: May 1951
Address: 12 Hillside Road, Surbiton, Surrey, KT5 8DR

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 09 Jun 2009
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

GIDDINGS, Alla RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 01 Jul 1998
Date of birth: November 1954
Address: 31a Jackson Lane, London, E1W 2RR

GODWIN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: December 1943
Address: Punnyngs Folly, The Street, Poynings, West Sussex, BN45 7AQ

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GREEN, Howard RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1998
Date of birth: May 1951
Address: Withypool, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

GREGORY, Mark Austen John RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 01 Jul 1998
Date of birth: October 1959
Address: 28 Butterfield Road, Wheathampstead, Hertfordshire, AL4 8QH

GRYSON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1932
Address: 26 Hillside, Banstead, Surrey, SM7 1HF

HADDEN, Keith Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: February 1948
Address: 4 St David's Drive, Leigh On Sea, Essex, SS9 3RQ

HAMILTON, Brian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: June 1935
Address: Saffrons Close, 96 Harlands Road, Haywards Heath, West Sussex, RH16 1NA

HANSEN, Kim Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Oct 2000
Date of birth: March 1953
Address: 37 Fairfield Avenue, Upminster, Essex, RM14 3AZ

HAYNES, Ian Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: August 1960
Address: 46 Dale Wood Road, Orpington, Kent, BR6 0BZ

HAYTER, John Henry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1938
Address: Calverton House, Calverton, Milton Keynes, Buckinghamshire, MK19 6EG

HIBBERT, Brian Richard Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1932
Address: Newtown Grange, Newtown Common, Newbury, Berkshire, RG15 9DB

IMBAULT-HUART, Beatrice Nathalie Nicole Jeanne RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 1998
Date of birth: January 1953
Address: 6 Rue De Buzenval, Saint Cloud, 92210 France

INGRAM, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1940
Address: 23 Borkwood Way, Orpington, Kent, BR6 9PB

KEABLE, Eric Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: April 1944
Address: Orchard House Mill Lane, Birch, Colchester, CO2 0NH

KETT, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jul 1998
Date of birth: December 1956
Address: Flat 5 Pennington Court, Pageant Steps 245 Rotherhithe Street, London, SE16 1FT

LACY, Richard Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: June 1950
Address: 16 Huron Road, London, SW7

MACKENZIE-SMITH, Patrick Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 18 Jun 1996
Date of birth: April 1961
Address: 23 Holland Grove, London, SW9 6ER

MAGRATH, Rinda RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 May 1996
Date of birth: June 1957
Address: 50 Kinburn Street, London, SE16 1DW

MARSH, Jonathan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: June 1960
Address: 26 Aberavon Road, Bow, London, E3 5AR

MATANLE, Stephen Louis Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: May 1952
Address: The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR

MAYNARD, Peter Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: October 1948
Address: 89 Norfield Road, Wilmington, Dartford, Kent, DA2 7NY

MCGAREY, James Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: August 1946
Address: Greenways 5 Pondfield Road, Hayes, Bromley, Kent, BR2 7HS

METHARAM, Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1956
Address: 52 Dale View Avenue, Chingford, London, E4 6PL

NICOLL, Alan Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: November 1940
Address: 12 Broadhurst Drive, Kennington, Ashford, Kent, TN24 9RQ

NOTT, Roy Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: January 1953
Address: 4 Hillview, Bicknacre, Chelmsford, Essex, CM3 4HU

PARRISH, Edward Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: December 1941
Address: 16 Wallace Fields, Epsom, Surrey, KT17 3AT

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 30 Sep 2003
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PHILLIPS, Robert Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: June 1941
Address: 107 Stock Road, Billericay, Essex, CM12 0RP

QUILL, Roderick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: June 1932
Address: Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD

REIDIE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: June 1957
Address: 22 Longwick, Langdon Hills, Basildon, Essex, SS16 5UG

ROBERTSON, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1939
Address: Lower Lascombe House, Puttenham, Guildford, Surrey

ROOKE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: November 1938
Address: 24 The Grange, Willington, Bedfordshire, MK44

RUTHERFORD, Michael Sinclair RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 01 Jul 1998
Date of birth: February 1957
Address: 14 Huntspill Street, London, SW17 0AA

RYCRAFT, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: December 1945
Address: 4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF

SMITH, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: September 1958
Address: 2 Burlington Lodge, Lubbock Road, Chislehurst, Kent, BR7 5QR

SOUTH, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 15 Apr 1997
Country of Residence: Uk
Date of birth: January 1965
Address: 33 Brodrick Road, London, SW17 7DX

SYSON, Michael Jon RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1998
Date of birth: September 1959
Address: 104 Kennet Street, Wapping, London, E1 9JJ

TYNDALL, John William Marriott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: January 1944
Address: Bonwycks Place, Ifield Wood, Crawley, Sussex, RH11 0LE

TYNDALL, Roger Blair-Craig RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Strathmore House, 12 The Canters, Thundersley, Essex, SS7 3DJ

URQUHART, John Duncan RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 Jul 1998
Date of birth: October 1959
Address: 9a Hildyard Road, London, SW6 1SG

VASSANELLI, Marc RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 31 Oct 2008
Date of birth: December 1970
Address: Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA

VENABLES, Mark Gower Ogilvie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: January 1956
Address: 21 Inman Road, London, SW18 3BB

VERNER-JEFFREYS, Robert Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: September 1937
Address: 19 High Park Road, Farnham, Surrey, GU9 7JJ

WHYTE, Ronald Dennis RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: January 1961
Address: Oak Rise, 193 Worlds End Lane, Chelsfield, Kent, BR6 6AT

WINDSOR, John Stufort Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1998
Date of birth: February 1962
Address: 4 Edith Road, Chelsfield, Orpington, Kent, BR6 6JQ

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