COMMERZBANK SECURITIES LIMITED

Company summary

Insolvency history recorded

Company number: 01767419
Status: DISSOLVED
Incorporated / age: 4 November 198341 years
Registered office: 30 Gresham Street, London, EC2V 7PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 23:11 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
30 Gresham Street, London, EC2V 7PG
Nature of business
Dormant Company
Previous company names
DRESDNER KLEINWORT SECURITIES LIMITED
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
KLEINWORT BENSON SECURITIES LIMITED
KLEINWORT GRIEVESON SECURITIES LIMITED
GRIEVESON SECURITIES LIMITED
PRECIS (235) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
22 October 2025
Wound up
3 April 2025
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  3 April 2025
- Steven Sherry
  Insolvency practitioner
  Appointed
  3 April 2025

Officer details

Showing 100 of 356 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	29 Aug 2003				30 Gresham Street, London, EC2V 7PG
MARFAING, Roxane Coline ACTIVE	Director	01 Jul 2022		United Kingdom	April 1986	30 Gresham Street, London, EC2V 7PG
WALL, James Cameron ACTIVE	Director	11 Mar 2010		United Kingdom	September 1967	30 Gresham Street, London, EC2V 7PG
AMEY, Michelle RESIGNED	Secretary	18 Nov 1999	29 Aug 2003			4 Holme Road, Hornchurch, Essex, RM11 3QS
BENTICK-OWENS, Pia Anne Maria RESIGNED	Secretary	06 Nov 1997	30 Jun 1998			41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
LONGCROFT, Peter Leonard RESIGNED	Secretary	30 Aug 1996	31 May 2005			4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED	Secretary		24 Mar 2000			Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
STEVENS, Andrew John RESIGNED	Secretary	03 Feb 2005	11 Mar 2010			30 Gresham Street, London, EC2V 7PG
YOUNG, Lorraine Elizabeth RESIGNED	Secretary		09 Aug 1996			3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
ACKERS, Clifford Bryant RESIGNED	Director	01 Apr 1996	16 Oct 1996		October 1967	36 St James Gardens, Westcliff On Sea, Essex, SS0 0BU
ADAMS, Catherine Rosalind RESIGNED	Director	04 Mar 2002	13 Jun 2003		October 1965	Flat 4 Beaufort House, 40 Beaufort Street, London, SW3 5AD
AL-SAYED, Sami Ismail RESIGNED	Director	01 Apr 1995	18 Dec 1998	United Kingdom	August 1956	47 Ossulton Way, London, N2 0JY
ALEXANDER, James Michael Brenner, Dr RESIGNED	Director	01 Apr 1997	05 Oct 1998		July 1960	40 Anderson Road, Weybridge, Surrey, KT13 9NL
ALLAN, Nicholas RESIGNED	Director		29 Sep 1998		March 1958	13 Westover Street, London, SW18 2RE
ALLAN, Richard William RESIGNED	Director	01 Apr 1992	18 Dec 1998		December 1958	19 Ely Gardens, Tonbridge, Kent, TN10 4NZ
ALLEN, Jeremy Nicholas RESIGNED	Director	01 Apr 1994	18 Dec 1998		November 1962	Roundbush Farm Colchester Road, Great Totham, Maldon, Essex, CM9 8BZ
ANGELI, Peter Alexander RESIGNED	Director	18 Oct 1994	04 Jun 1998		April 1968	20 Thames Street, Walton On Thames, Surrey, KT12 2PU
ARMYTAGE, Charles David RESIGNED	Director	07 Jul 1997	18 Dec 1998		December 1962	The Flint House, Ashmansworth, Newbury, Berkshire, RG20 9SG
ARZYMANOW, Barbara Jolanda RESIGNED	Director		30 Nov 1993		December 1957	156-158 Sutherland Avenue, London, W9 1HP
BACHER, Ulf RESIGNED	Director	30 Mar 2005	14 Mar 2008		July 1962	Altkoenigstr 22, 61462 Koenigstein, Germany
BAIRD, Keith Douglas RESIGNED	Director	01 Apr 1996	30 May 1997		August 1950	9 Onslow Gardens, London, N10 3JT
BAJAJ, Yashwant RESIGNED	Director	01 Apr 1992	18 Dec 1998		June 1962	5-9-17 Jinoumae, Shibuya-Ku, Tokyo, FOREIGN, Japan
BAKER, Cindy Jane RESIGNED	Director	01 Apr 1994	31 May 1994		June 1963	Nid D'Ours Uehara 301 36-17 Uehara, 3-Chome Shibuya-Ku Tokyo 151, Japan, FOREIGN
BAKER, Neil Graham RESIGNED	Director	16 Feb 1996	18 Dec 1998		September 1961	Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD
BAKER, Paul Christopher RESIGNED	Director	20 Apr 1998	18 Dec 1998		January 1968	9 Beltran Road, Fulham, London, SW6 3AL
BALL, Simon Peter RESIGNED	Director		22 May 1998		May 1960	Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
BARROW, Christopher Colin RESIGNED	Director	09 Dec 1996	18 Dec 1998		April 1953	413/414 Samudra Mahal, 13/14th Floor Mumbai, 400018 India, FOREIGN
BATTEN, Charles James RESIGNED	Director	01 Apr 1993	18 Dec 1998	United Kingdom	September 1958	60 Charlwood Road, London, SW15 1PZ
BATTLE, Michael RESIGNED	Director	01 Apr 1993	04 May 2000		August 1953	58 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE
BAUCUTT, Andrew John RESIGNED	Director	07 Apr 1998	18 Dec 1998		July 1962	Flat A1 37 Hermon Hill, London, E11 2AR
BEARE, Anthony Julian Lyell RESIGNED	Director	01 May 1993	18 Dec 1998	England	August 1951	Brockshill House, Holtye, Cowden, Kent, TN8 7ED
BEDFORD, Michael RESIGNED	Director		18 Dec 1998	United Kingdom	January 1947	Ringmer Park, Ham Lane, Lewes, East Sussex, BN8 5SL
BELL, Andrew Richard RESIGNED	Director		30 Sep 1992		July 1960	52 Stoneydeep, Twickenham Road, Teddington, Middlesex, TW11 8BL
BENNETT, Barrie RESIGNED	Director		25 Mar 1994			Foxrock, Morgans Road, Hertford, Hertfordshire, SG13 8BS
BERGIUS, Peter William RESIGNED	Director	01 Apr 1993	05 Jul 1995		October 1958	South View,The Green, Leigh, Tonbridge, Kent, TN11 8QR
BERRY, Paul David RESIGNED	Director	09 Nov 2006	29 Oct 2008	United Kingdom	December 1970	Penralt, Avenue Road, Fleet, Hampshire, GU51 4NG
BLACK, Isobel Joan RESIGNED	Director	14 Apr 1998	18 Dec 1998		August 1966	17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
BLACKHAM, Keith RESIGNED	Director	01 Apr 1993	18 Dec 1998		October 1955	Pinetrees, Straight Road,Boxted, Colchester, Essex, CO4 5QW
BONNEVIER, Karl Johan Magnus RESIGNED	Director	01 Apr 1998	30 Jun 1998		August 1965	11 Hudson House, Hortensia Road, London, SW10 0QR
BRENNER, Ian RESIGNED	Director	01 Apr 1993	18 Dec 1998		July 1965	4, Powell Road, Buckhurst Hill, Essex, IG9 5RD
BRISTOWE, William Robert RESIGNED	Director	01 Apr 1997	18 Dec 1998		November 1963	Apt 40a, 330 East 38th Street, New York, NY 10016
BROWN, Julian James RESIGNED	Director	01 Apr 1992	14 Aug 1992		January 1965	98 Ingelow Road, London, SW8 3PF
BULL, Michael, Dr RESIGNED	Director	02 Jun 1997	18 Dec 1998		August 1964	89 Nottingham Terrace, York Gate, Regents Park, London, NW1 4QE
BULLER, Robert James RESIGNED	Director	01 Apr 1996	18 Dec 1998		September 1963	118 Castellain Mansions, Castellain Road, London, W9 1HB
BUTLER, Robert Keith RESIGNED	Director		23 Oct 1996	United Kingdom	April 1961	12 Meadow Way, Chigwell, Essex, IG7 6LP
CALLOW, Julian Maurice RESIGNED	Director	01 Apr 1995	18 Dec 1998		September 1964	20 Arnison Road, East Molesey, Surrey, KT8 9JJ
CAMPBELL, Roy Edward RESIGNED	Director	01 Apr 1996	18 Dec 1998	England	March 1960	Woodbury House, Horsell Park, Woking, Surrey, GU21 4LY
CANELLE, Mark Andrew RESIGNED	Director	01 Apr 1994	05 Mar 1994		October 1963	Flat 17 Regency Hall, Linden Park Road, Tunbridge Wells, Kent, TN2 5QZ
CARAFFA, Laurent RESIGNED	Director	15 Feb 2001	29 Aug 2002		December 1963	Flat 4 17 Collingham Road, London, SW5 0NU
CARAFFA, Laurent RESIGNED	Director	01 May 1998	18 Dec 1998		December 1963	Flat 4 17 Collingham Road, London, SW5 0NU
CARR, Geoffrey Stanley RESIGNED	Director	09 Jun 1994	13 Jan 1995		March 1952	13 Regents Park Terrace, London, NW1 7ED
CHADWICK, Darren Jay RESIGNED	Director	23 Sep 1997	18 Dec 1998		November 1960	Flat 3 57 Gainsford Street, London, SE1 2NB
CHANTRY, Jeremy David RESIGNED	Director		04 Aug 1997		April 1956	45 Lysias Road, London, SW12 8BW
CHAZOT, Christophe RESIGNED	Director	10 Dec 2002	18 Nov 2003		May 1963	205 Ginger Building, Cayenne Court Curlew Street, London, SE1 2PA
CHRISTIE, Denis North RESIGNED	Director	02 Oct 1995	31 Oct 1998		April 1954	Orznash Oast House Gillridge Lane, Crowborough, East Sussex, TN6 1UR
CHRISTIE, Nicholas Archbald RESIGNED	Director		18 Dec 1998		April 1961	24 Walham Grove, London, SW6 1QP
CLAYTON, Nicholas John RESIGNED	Director	05 Jun 1995	18 Dec 1998		May 1963	Linton House Holly Lane, Harpenden, Hertfordshire, AL5 5DY
CLEMENTI, David Cecil, Sir RESIGNED	Director		31 Aug 1997	England	February 1949	Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB
CLORITE, Timothy Michael RESIGNED	Director	27 Nov 2002	20 Aug 2003		January 1963	5 Palace Gardens Terrace, Kensington, London, W8 4SA
COLLINS, Karen Jane RESIGNED	Director	19 Jan 1998	18 Dec 1998		May 1964	55 Queensdale Road, Holland Park, London, W11 4SD
COLLINS, Keith Patrick RESIGNED	Director	01 Jun 2005	19 Dec 2007	United Kingdom	April 1958	11 Weald Road, Sevenoaks, Kent, TN13 1QQ
COLLINS, Keith Patrick RESIGNED	Director	13 Jun 2003	01 Jun 2005	United Kingdom	April 1958	11 Weald Road, Sevenoaks, Kent, TN13 1QQ
CONSTABLE MAXWELL, Stephen RESIGNED	Director	01 Aug 1997	18 Dec 1998		December 1963	Ashdon Place, Ashdon, Saffron Walden, Essex, CB10 2DJ
COOPER, Christopher Taunton Steward RESIGNED	Director	08 Dec 1997	18 Dec 1998		February 1964	10 Redcliffe Mews, London, SW10 9JU
COSTELLO, Michael James RESIGNED	Director		18 Dec 1998		March 1951	11 Shrewsbury Lane, Shooters Hill, London, SE18
COTTAM, Robert Gwynne RESIGNED	Director		03 Jun 1994		June 1934	7 Stanford Road, London, W8 5PP
COUCH, John Nigel RESIGNED	Director	01 Apr 1995	18 Dec 1998		December 1962	Chittenden House, Golford Road Benenden, Cranbrook, Kent, TN17 4AJ
COVENTRY, Clive Anthony RESIGNED	Director	01 Apr 1995	18 Dec 1998		November 1955	17 Windmill Avenue, Ewell, Epsom, Surrey, KT17 1LL
COX, Anthony Saunders RESIGNED	Director	01 Apr 1995	18 Dec 1998	United Kingdom	August 1945	Nunlands, Kings Mill Lane South Nutfield, Redhill, Surrey, RH1 5JX
CRAMMOND, James Ian RESIGNED	Director		17 Apr 1998		May 1961	70 Heron Way, Shenfield, Essex, CM13 2LQ
CROONENBERGHS, Baudouin Leon Marie Hubert RESIGNED	Director	27 Feb 2002	25 Jun 2003		December 1959	113a Old Church Street, London, SW3 6DX
CULL, Graeme Frank RESIGNED	Director		18 Dec 1998		March 1952	Strathbeg 6 Park Road, Woking, Surrey, GU22 7BW
CUMMING, Robert Gordon RESIGNED	Director	16 Mar 1998	18 Dec 1998	United Kingdom	January 1961	15 Larkhall Rise, Clapham, London, SW4 6JB
CUMMING-BRUCE, Edward Simon RESIGNED	Director	01 Apr 1992	15 Feb 2001	United Kingdom	June 1958	33 Malwood Road, London, SW12 8EN
DACOMBE, Robert Lindsay RESIGNED	Director		15 Jan 1996		May 1949	Lealands House, Groombridge, Tunbridge Wells, Kent, TN3 9NB
DE PELLEPORT, Pierre RESIGNED	Director	05 Jul 1993	18 Dec 1998		June 1961	120 Old Brompton Road, London, SW7 3RA
DE SANTOS, Raphael Angelo RESIGNED	Director	24 Jul 1997	01 Oct 1998		September 1956	21 Anchor Brewhouse, 50 Shad Thames, London, SE1 2YL
DE THIERRY, Paul David Edward RESIGNED	Director	15 Jun 1998	18 Dec 1998		May 1970	2 The Spinney, Winchmore Hill, London, N21 1LH
DEFFOREY, Thierry RESIGNED	Director	01 Apr 1995	31 Oct 1996		February 1957	25 Rue Du Chateau, 92200 Neuilly Sur Seine, France, FOREIGN
DEMPSEY, Vernon John RESIGNED	Director		18 Dec 1998		January 1948	1 Fountain Mews, London, N5 2QH
DENNIS, William David Wesley RESIGNED	Director	25 May 2006	04 Aug 2008	United Kingdom	July 1952	Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
DENNY, Lorna Caroline Statham RESIGNED	Director	01 Apr 1996	18 Dec 1998		March 1961	7 Willow Cottages, Kew, Richmond, Surrey, TW9 3AT
DICK, Hugh Michael Brabazon RESIGNED	Director	01 Sep 1997	18 Dec 1998		January 1962	Stonecroft 8 Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG
DIGRANDI, Carmelo Carlo RESIGNED	Director	01 Apr 1997	18 Dec 1998		February 1963	9 Barkston Gardens, London, SW5 0ER
DISBREY, David Andrew RESIGNED	Director	07 Jul 1997	18 Dec 1998	England	April 1962	Robins Wood, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RA
DODD, James Edmund RESIGNED	Director		18 Dec 1998		February 1952	22 Roderick Road, London, NW3 2NL
DONALDSON, Angus David RESIGNED	Director	01 Aug 1997	18 Dec 1998		April 1966	11 Dighton Road, Wandsworth, London, SW18 1AN
DOUGALL, Neil Stuart RESIGNED	Director	01 Apr 1997	18 Dec 1998		February 1949	52 Elms Avenue, Poole, Dorset, BH14 8EF
DOUGLAS-HOME, Simon RESIGNED	Director		18 Dec 1998		August 1947	70 Cloncurry Street, London, SW6 6DU
DOVASTON, Mark Edward RESIGNED	Director	30 Mar 2006	31 Jul 2009	Uk	February 1958	2 Manor Farm, Main Street, Yarwell, Cambridgeshire, PE8 6PR
DOYLE, Leo Mark RESIGNED	Director	01 Apr 1993	18 Dec 1998		January 1960	7 Faggot Yard, Church Lane, Braintree, Essex, CM7 5ST
DUDMAN, Gary Robert RESIGNED	Director		18 Dec 1998		May 1952	Drumlin House St Clare Road, Colchester, Essex, CO3 3SZ
DUFF, Michael RESIGNED	Director	01 Apr 1997	18 Dec 1998		January 1954	64 Campden Hill Court, Campden Hill Road, London, W8 7HL
DUFFY, John Lawrence RESIGNED	Director		16 Aug 1993		March 1957	22 Roberta Lane, Greenwich, Connecticut 06830, FOREIGN, Usa
DUNCAN, Albert Frederick RESIGNED	Director	01 Apr 1998	18 Dec 1998		June 1946	17 The Woodfines Emerson Park, Hornchurch, Essex, RM11 3HR
DUNN, Simon Peter John RESIGNED	Director	01 Apr 1997	18 Dec 1998		September 1965	Durgates Lodge, Mayfield Lane Station Road Durgates, Wadhurst, East Sussex, TN5 6DG
DYBALL, John Nicholas William RESIGNED	Director	01 May 1995	18 Dec 1998	United Kingdom	September 1957	Sheffield Mill Farm, Furners Green, Uckfield, East Sussex, TN22 3RN
ECKERT, Thomas Guenter RESIGNED	Director	25 May 2006	27 Feb 2008		September 1963	Voelckerstrasse 13, 60322 Frankfurt, FOREIGN, Germany
EDELSTEN, Simon RESIGNED	Director	13 Aug 1997	18 Dec 1998		October 1961	18 Denmark Road, Wimbledon, London, SW19 4PG
EDMOND, Andrew Gordon RESIGNED	Director	04 May 2001	16 Nov 2002	United Kingdom	June 1963	Green Island, Park Road, Ardleigh, Essex, CO7 7SP

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 29 Aug 2003
Address: 30 Gresham Street, London, EC2V 7PG

MARFAING, Roxane Coline ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 30 Gresham Street, London, EC2V 7PG

WALL, James Cameron ACTIVE
Role: Director
Appointed on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Gresham Street, London, EC2V 7PG

AMEY, Michelle RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 29 Aug 2003
Address: 4 Holme Road, Hornchurch, Essex, RM11 3QS

BENTICK-OWENS, Pia Anne Maria RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 30 Jun 1998
Address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN

LONGCROFT, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 31 May 2005
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2000
Address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 03 Feb 2005
Resigned on: 11 Mar 2010
Address: 30 Gresham Street, London, EC2V 7PG

YOUNG, Lorraine Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1996
Address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB

ACKERS, Clifford Bryant RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Oct 1996
Date of birth: October 1967
Address: 36 St James Gardens, Westcliff On Sea, Essex, SS0 0BU

ADAMS, Catherine Rosalind RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 13 Jun 2003
Date of birth: October 1965
Address: Flat 4 Beaufort House, 40 Beaufort Street, London, SW3 5AD

AL-SAYED, Sami Ismail RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 47 Ossulton Way, London, N2 0JY

ALEXANDER, James Michael Brenner, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 05 Oct 1998
Date of birth: July 1960
Address: 40 Anderson Road, Weybridge, Surrey, KT13 9NL

ALLAN, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1998
Date of birth: March 1958
Address: 13 Westover Street, London, SW18 2RE

ALLAN, Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 18 Dec 1998
Date of birth: December 1958
Address: 19 Ely Gardens, Tonbridge, Kent, TN10 4NZ

ALLEN, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 18 Dec 1998
Date of birth: November 1962
Address: Roundbush Farm Colchester Road, Great Totham, Maldon, Essex, CM9 8BZ

ANGELI, Peter Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 04 Jun 1998
Date of birth: April 1968
Address: 20 Thames Street, Walton On Thames, Surrey, KT12 2PU

ARMYTAGE, Charles David RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 18 Dec 1998
Date of birth: December 1962
Address: The Flint House, Ashmansworth, Newbury, Berkshire, RG20 9SG

ARZYMANOW, Barbara Jolanda RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: December 1957
Address: 156-158 Sutherland Avenue, London, W9 1HP

BACHER, Ulf RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 14 Mar 2008
Date of birth: July 1962
Address: Altkoenigstr 22, 61462 Koenigstein, Germany

BAIRD, Keith Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 May 1997
Date of birth: August 1950
Address: 9 Onslow Gardens, London, N10 3JT

BAJAJ, Yashwant RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 18 Dec 1998
Date of birth: June 1962
Address: 5-9-17 Jinoumae, Shibuya-Ku, Tokyo, FOREIGN, Japan

BAKER, Cindy Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 May 1994
Date of birth: June 1963
Address: Nid D'Ours Uehara 301 36-17 Uehara, 3-Chome Shibuya-Ku Tokyo 151, Japan, FOREIGN

BAKER, Neil Graham RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 18 Dec 1998
Date of birth: September 1961
Address: Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

BAKER, Paul Christopher RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 18 Dec 1998
Date of birth: January 1968
Address: 9 Beltran Road, Fulham, London, SW6 3AL

BALL, Simon Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1998
Date of birth: May 1960
Address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX

BARROW, Christopher Colin RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 18 Dec 1998
Date of birth: April 1953
Address: 413/414 Samudra Mahal, 13/14th Floor Mumbai, 400018 India, FOREIGN

BATTEN, Charles James RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 60 Charlwood Road, London, SW15 1PZ

BATTLE, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 May 2000
Date of birth: August 1953
Address: 58 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE

BAUCUTT, Andrew John RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 18 Dec 1998
Date of birth: July 1962
Address: Flat A1 37 Hermon Hill, London, E11 2AR

BEARE, Anthony Julian Lyell RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: August 1951
Address: Brockshill House, Holtye, Cowden, Kent, TN8 7ED

BEDFORD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Ringmer Park, Ham Lane, Lewes, East Sussex, BN8 5SL

BELL, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1960
Address: 52 Stoneydeep, Twickenham Road, Teddington, Middlesex, TW11 8BL

BENNETT, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Address: Foxrock, Morgans Road, Hertford, Hertfordshire, SG13 8BS

BERGIUS, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 05 Jul 1995
Date of birth: October 1958
Address: South View,The Green, Leigh, Tonbridge, Kent, TN11 8QR

BERRY, Paul David RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Penralt, Avenue Road, Fleet, Hampshire, GU51 4NG

BLACK, Isobel Joan RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 18 Dec 1998
Date of birth: August 1966
Address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

BLACKHAM, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 18 Dec 1998
Date of birth: October 1955
Address: Pinetrees, Straight Road,Boxted, Colchester, Essex, CO4 5QW

BONNEVIER, Karl Johan Magnus RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 1998
Date of birth: August 1965
Address: 11 Hudson House, Hortensia Road, London, SW10 0QR

BRENNER, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 18 Dec 1998
Date of birth: July 1965
Address: 4, Powell Road, Buckhurst Hill, Essex, IG9 5RD

BRISTOWE, William Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: November 1963
Address: Apt 40a, 330 East 38th Street, New York, NY 10016

BROWN, Julian James RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 14 Aug 1992
Date of birth: January 1965
Address: 98 Ingelow Road, London, SW8 3PF

BULL, Michael, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 18 Dec 1998
Date of birth: August 1964
Address: 89 Nottingham Terrace, York Gate, Regents Park, London, NW1 4QE

BULLER, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Dec 1998
Date of birth: September 1963
Address: 118 Castellain Mansions, Castellain Road, London, W9 1HB

BUTLER, Robert Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 12 Meadow Way, Chigwell, Essex, IG7 6LP

CALLOW, Julian Maurice RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 18 Dec 1998
Date of birth: September 1964
Address: 20 Arnison Road, East Molesey, Surrey, KT8 9JJ

CAMPBELL, Roy Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: March 1960
Address: Woodbury House, Horsell Park, Woking, Surrey, GU21 4LY

CANELLE, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 05 Mar 1994
Date of birth: October 1963
Address: Flat 17 Regency Hall, Linden Park Road, Tunbridge Wells, Kent, TN2 5QZ

CARAFFA, Laurent RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 29 Aug 2002
Date of birth: December 1963
Address: Flat 4 17 Collingham Road, London, SW5 0NU

CARAFFA, Laurent RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 18 Dec 1998
Date of birth: December 1963
Address: Flat 4 17 Collingham Road, London, SW5 0NU

CARR, Geoffrey Stanley RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 13 Jan 1995
Date of birth: March 1952
Address: 13 Regents Park Terrace, London, NW1 7ED

CHADWICK, Darren Jay RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 18 Dec 1998
Date of birth: November 1960
Address: Flat 3 57 Gainsford Street, London, SE1 2NB

CHANTRY, Jeremy David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1997
Date of birth: April 1956
Address: 45 Lysias Road, London, SW12 8BW

CHAZOT, Christophe RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 18 Nov 2003
Date of birth: May 1963
Address: 205 Ginger Building, Cayenne Court Curlew Street, London, SE1 2PA

CHRISTIE, Denis North RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Oct 1998
Date of birth: April 1954
Address: Orznash Oast House Gillridge Lane, Crowborough, East Sussex, TN6 1UR

CHRISTIE, Nicholas Archbald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: April 1961
Address: 24 Walham Grove, London, SW6 1QP

CLAYTON, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 18 Dec 1998
Date of birth: May 1963
Address: Linton House Holly Lane, Harpenden, Hertfordshire, AL5 5DY

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: February 1949
Address: Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

CLORITE, Timothy Michael RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 20 Aug 2003
Date of birth: January 1963
Address: 5 Palace Gardens Terrace, Kensington, London, W8 4SA

COLLINS, Karen Jane RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 18 Dec 1998
Date of birth: May 1964
Address: 55 Queensdale Road, Holland Park, London, W11 4SD

COLLINS, Keith Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ

COLLINS, Keith Patrick RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ

CONSTABLE MAXWELL, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 18 Dec 1998
Date of birth: December 1963
Address: Ashdon Place, Ashdon, Saffron Walden, Essex, CB10 2DJ

COOPER, Christopher Taunton Steward RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 18 Dec 1998
Date of birth: February 1964
Address: 10 Redcliffe Mews, London, SW10 9JU

COSTELLO, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: March 1951
Address: 11 Shrewsbury Lane, Shooters Hill, London, SE18

COTTAM, Robert Gwynne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: June 1934
Address: 7 Stanford Road, London, W8 5PP

COUCH, John Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 18 Dec 1998
Date of birth: December 1962
Address: Chittenden House, Golford Road Benenden, Cranbrook, Kent, TN17 4AJ

COVENTRY, Clive Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 18 Dec 1998
Date of birth: November 1955
Address: 17 Windmill Avenue, Ewell, Epsom, Surrey, KT17 1LL

COX, Anthony Saunders RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Nunlands, Kings Mill Lane South Nutfield, Redhill, Surrey, RH1 5JX

CRAMMOND, James Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: May 1961
Address: 70 Heron Way, Shenfield, Essex, CM13 2LQ

CROONENBERGHS, Baudouin Leon Marie Hubert RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 25 Jun 2003
Date of birth: December 1959
Address: 113a Old Church Street, London, SW3 6DX

CULL, Graeme Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: March 1952
Address: Strathbeg 6 Park Road, Woking, Surrey, GU22 7BW

CUMMING, Robert Gordon RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 15 Larkhall Rise, Clapham, London, SW4 6JB

CUMMING-BRUCE, Edward Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 15 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 33 Malwood Road, London, SW12 8EN

DACOMBE, Robert Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Date of birth: May 1949
Address: Lealands House, Groombridge, Tunbridge Wells, Kent, TN3 9NB

DE PELLEPORT, Pierre RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 18 Dec 1998
Date of birth: June 1961
Address: 120 Old Brompton Road, London, SW7 3RA

DE SANTOS, Raphael Angelo RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: September 1956
Address: 21 Anchor Brewhouse, 50 Shad Thames, London, SE1 2YL

DE THIERRY, Paul David Edward RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 18 Dec 1998
Date of birth: May 1970
Address: 2 The Spinney, Winchmore Hill, London, N21 1LH

DEFFOREY, Thierry RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Oct 1996
Date of birth: February 1957
Address: 25 Rue Du Chateau, 92200 Neuilly Sur Seine, France, FOREIGN

DEMPSEY, Vernon John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: January 1948
Address: 1 Fountain Mews, London, N5 2QH

DENNIS, William David Wesley RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

DENNY, Lorna Caroline Statham RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Dec 1998
Date of birth: March 1961
Address: 7 Willow Cottages, Kew, Richmond, Surrey, TW9 3AT

DICK, Hugh Michael Brabazon RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 18 Dec 1998
Date of birth: January 1962
Address: Stonecroft 8 Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG

DIGRANDI, Carmelo Carlo RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: February 1963
Address: 9 Barkston Gardens, London, SW5 0ER

DISBREY, David Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: April 1962
Address: Robins Wood, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RA

DODD, James Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: February 1952
Address: 22 Roderick Road, London, NW3 2NL

DONALDSON, Angus David RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 18 Dec 1998
Date of birth: April 1966
Address: 11 Dighton Road, Wandsworth, London, SW18 1AN

DOUGALL, Neil Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: February 1949
Address: 52 Elms Avenue, Poole, Dorset, BH14 8EF

DOUGLAS-HOME, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: August 1947
Address: 70 Cloncurry Street, London, SW6 6DU

DOVASTON, Mark Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 31 Jul 2009
Country of Residence: Uk
Date of birth: February 1958
Address: 2 Manor Farm, Main Street, Yarwell, Cambridgeshire, PE8 6PR

DOYLE, Leo Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 18 Dec 1998
Date of birth: January 1960
Address: 7 Faggot Yard, Church Lane, Braintree, Essex, CM7 5ST

DUDMAN, Gary Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: May 1952
Address: Drumlin House St Clare Road, Colchester, Essex, CO3 3SZ

DUFF, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: January 1954
Address: 64 Campden Hill Court, Campden Hill Road, London, W8 7HL

DUFFY, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: March 1957
Address: 22 Roberta Lane, Greenwich, Connecticut 06830, FOREIGN, Usa

DUNCAN, Albert Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 Dec 1998
Date of birth: June 1946
Address: 17 The Woodfines Emerson Park, Hornchurch, Essex, RM11 3HR

DUNN, Simon Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: September 1965
Address: Durgates Lodge, Mayfield Lane Station Road Durgates, Wadhurst, East Sussex, TN5 6DG

DYBALL, John Nicholas William RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Sheffield Mill Farm, Furners Green, Uckfield, East Sussex, TN22 3RN

ECKERT, Thomas Guenter RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 27 Feb 2008
Date of birth: September 1963
Address: Voelckerstrasse 13, 60322 Frankfurt, FOREIGN, Germany

EDELSTEN, Simon RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 18 Dec 1998
Date of birth: October 1961
Address: 18 Denmark Road, Wimbledon, London, SW19 4PG

EDMOND, Andrew Gordon RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 16 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Green Island, Park Road, Ardleigh, Essex, CO7 7SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1993	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)
02 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1992	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)
26 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1984	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.

Legal Entity Identifier

Financial Conduct Authority

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