UBS REORGANISATION 2021-01 LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01795732
Status: DISSOLVED
Incorporated / age: 28 February 198439 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
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 24 October 2026 at 10:05 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, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
UBS SECURITIES LIMITED
UBS WARBURG SECURITIES LTD.
SBC WARBURG DILLON READ SECURITIES LTD.
SBC WARBURG SECURITIES LTD
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
ROWE & PITMAN AKROYD & SMITHERS (U K) 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
Wound up
7 December 2021
Dissolved on
16 April 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  7 December 2021
- Laura May Waters
  Insolvency practitioner
  Appointed
  7 December 2021

Officer details

Showing 100 of 292 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	02 Jul 2013				5, Broadgate, London, EC2M 2QS, United Kingdom
LAWSON-TURNBULL, Wayne ACTIVE	Director	16 Jun 2009		England	July 1959	5, Broadgate, London, EC2M 2QS
MCKINNON, Fiona ACTIVE	Director	07 Apr 2020		England	October 1972	5, Broadgate, London, EC2M 2QS, United Kingdom
CLIFTON, Roger Cheston RESIGNED	Secretary	14 Sep 1993	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
HARE, Paul Edward RESIGNED	Secretary	01 Sep 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MARSHALL, Ian Bruce RESIGNED	Secretary	03 Nov 1992	26 Jul 1994			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	02 Jul 2013			100 Liverpool Street, London, EC2M 2RH
SHAW, Alan Leslie RESIGNED	Secretary		03 Nov 1992			Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW
STOCKS, Neil Richard RESIGNED	Secretary	17 Apr 1996	01 Sep 1998			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
AARON, Lewis Hal RESIGNED	Director	11 May 1995	30 Nov 1995		July 1956	Old Bakehouse, South Street Caulcott, Bicester, Oxfordshire, OX25 4NE
AARTS, Peter Frans RESIGNED	Director	11 May 1995	31 Oct 1997		November 1952	Diepenbrockstraat 34, Amsterdam, 1077 WB, The Netherlands
ADAMS, Brian Roger RESIGNED	Director	05 May 1993	30 Nov 1995		August 1939	Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD
AGAR, Christopher John RESIGNED	Director	11 May 1995	30 Nov 1995		July 1960	1 Hartswood Farm Barns, Slips Hatch Road, Reigate, Surrey, RH2 8HD
AITKEN, June RESIGNED	Director	11 May 1995	06 Nov 1997		January 1960	5 Pelham Crescent, London, SW7 2NP
ALLAIN, Bernard Jacques Alfred RESIGNED	Director		30 Nov 1995		September 1928	12 Rue Dufrenoy, 75116 Paris, France
ALLAIN, Jacques-Antoine RESIGNED	Director		10 Feb 1995		December 1954	13 Avenue Mozart, Paris 75016, FOREIGN, France
ALLAIN, Jean-Luc RESIGNED	Director		30 Apr 1995		October 1957	Tour Mars, 35 Quai De Grenelle, Paris 75015, FOREIGN, France
ALTSCHULER, Bernard Michael RESIGNED	Director	30 Jun 1994	31 May 1995		May 1957	202 Domus Moto-Azaby West, 2-5-2 Moto-Azabu Minato-Ku, Tokyo, Japan
ANDERSSON, Mats Ivar RESIGNED	Director	11 May 1995	31 Jul 1995		May 1954	Nyodlingsv 14, Sollentuna, 19140, Sweden
AUBRY, Bertrand Marie Bernard RESIGNED	Director	11 May 1995	30 Nov 1995		January 1961	Flat 1 20 Roland Gardens, London, SW7 3PH
BACOT, Francois David RESIGNED	Director		30 Nov 1995		July 1938	4 Avenue De Segur, 75007 Paris, France
BAIN, William Edmond Adam RESIGNED	Director		14 Dec 1992		October 1947	Focklesbrook Farm, Chobham, Surrey, GU24 8HB
BAINES, John Duncan RESIGNED	Director	06 Jul 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BARCLAY, Ian Andrew RESIGNED	Director	23 May 2002	04 Dec 2002		June 1967	252 Petersham Road, Richmond, Surrey, TW10 7AL
BARING, Oliver Alexander Guy RESIGNED	Director		30 Nov 1995	United Kingdom	September 1944	Deane House, Overton, Hampshire, RG25 3AR
BARNARD, Gwain Meredith RESIGNED	Director	11 May 1995	30 Nov 1995		January 1960	27 Campden Grove, Kensington, London, W8 4JQ
BARNETT, Clive Charles Fleetwood RESIGNED	Director	11 May 1995	25 Jul 1995		July 1959	11 Woollerton Park, Singapore, 1025
BASILICO, Paolo RESIGNED	Director	05 May 1993	30 Nov 1995		December 1959	Via Aurelio Saffi 12, Milan
BASS, Peter RESIGNED	Director		31 Jan 1995		April 1943	31 Blenheim Terrace, London, NW8 0EJ
BATTYE, John David RESIGNED	Director		12 Jul 1993		May 1948	Grey Stoke Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
BAUGH, Kenneth Frederick RESIGNED	Director		12 Oct 1993		October 1950	47 Jalan Sampurna, Singapore 1026
BELL, Michael Roland RESIGNED	Director	11 May 1995	30 Nov 1995		December 1960	Orchard Cottage, Green Street, Hoxne, Suffolk, IP21 5AZ
BELL, Stuart Andrew RESIGNED	Director		13 Nov 1992		September 1957	Wyndham Lodge, Church Road Milford, Surrey, GU8 5JB
BERWEIN, Paul RESIGNED	Director		01 Aug 1995		July 1932	Koniggratzer Strasse 4, 8000 Munich 71, FOREIGN, West Germany
BLAKE, Anthony Peter RESIGNED	Director	30 Sep 1999	18 Dec 2006		June 1961	100 Liverpool Street, London, EC2M 2RH
BLUNDELL, Richard Charles RESIGNED	Director	06 Feb 2006	22 Jul 2008		December 1963	100 Liverpool Street, London, EC2M 2RH
BOATH, Andrew Ronald RESIGNED	Director		30 Nov 1995		July 1952	47 Redhillwood, New Ash Green, Dartford, Kent, DA3 8QP
BOFF, Francis RESIGNED	Director		03 Jul 1995		January 1942	Clarebrook, 3 Claremont Road, Claygate, Surrey, KT10 0PL
BOHL, David Bryan RESIGNED	Director	04 May 1994	30 Jun 1995		August 1960	835 The Pines, Hinsdale Illinois 60521, Usa, FOREIGN
BOLIN, Michael Patrick RESIGNED	Director	21 Apr 2006	15 Sep 2006		April 1957	100 Liverpool Street, London, EC2M 2RH
BOLSTERLI, Hans Walter RESIGNED	Director		30 Nov 1995		September 1947	4 Chemin Du Pont Perrin, Villette, 1226 Thonex, FOREIGN, Switzerland
BOSWELL, Stephen John James RESIGNED	Director		30 Nov 1995		February 1952	17 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
BRANCH, Jonathan Simon RESIGNED	Director	04 May 1994	03 Jul 1995		September 1962	25 Highbury Park, London, N5 1TH
BRIDLE, Stephen Leslie RESIGNED	Director	11 May 1995	30 Aug 1995		January 1962	11 Bis Avenue, Elisee Reclus, Paris, 75007
BROBERG, Poul Christian RESIGNED	Director		31 Mar 1994		April 1959	12 Hillside, Wimbledon Village, London, SW19 4NH
BROOKE, Anthony Leonard RESIGNED	Director		03 Oct 1994	England	October 1946	20 Caroline Place, London, W2 4AN
BROUGHTON, Alan RESIGNED	Director	05 May 1993	30 Nov 1995		September 1961	21 Old Hill, Chislehurst, Kent, BR7 5LZ
BUCHAN, Colin Alexander Mason RESIGNED	Director		30 Oct 1997	United Kingdom	December 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
BURBEDGE, Matthew Ian RESIGNED	Director	01 Jul 2011	02 Nov 2016	United Kingdom	November 1969	100, Liverpool Street, London, EC2M 2RH, United Kingdom
BURNETT, David John Stuart RESIGNED	Director		30 Nov 1995		February 1958	The Old Rectory, Steeple Gidding, Huntingdon, Cambridgeshire
BURTON, Nigel John, Dr RESIGNED	Director	04 May 1994	30 Nov 1995		February 1958	Minerva House, 6 Barnsbury Square, London, N1 1JL
CALLAHAN, John Loughlin, Mr. RESIGNED	Director		26 Jul 1993	England	January 1948	7 Spencer Hill, Wimbledon, London, SW19 4PA
CAMERON-WATT, Ewen RESIGNED	Director		31 Dec 1994		June 1956	House 12 Redhill Park, 12 Pak Pat Shan Road, Tai Tam, Hong Kong
CARR, Stephen Paul RESIGNED	Director		30 Nov 1995		May 1955	Lower Woodside Farm Woodside Lane, Lower Farringdon, Alton, Hampshire, GU34 3EX
CARTLEDGE, Matthew James RESIGNED	Director	01 Nov 2016	08 Apr 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
CATES, Kathleen RESIGNED	Director	23 Nov 1995	15 Jul 1998		April 1963	96 Mallinson Road, Clapham, London, SW11 1BN
CHARTERS, David John RESIGNED	Director	05 May 1993	09 Feb 1995		May 1960	71 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2DT
CHOY, William Chang Ming RESIGNED	Director	05 May 1993	30 Nov 1995		January 1948	Room A 18/F Blk 4, The Grand Panorama, 10 Robinson Road, Hong Kong
CHRISTOFFERSON, Johan Harald Wilhelm RESIGNED	Director		25 Mar 1994		May 1961	38 Stanford Road, London, W8 5PZ
CLARKE, David Terence Hamilton RESIGNED	Director		31 Dec 1992		June 1941	Frith Hall, Dean Street East Farleigh, Maidstone, Kent, ME15 0PR
CODRINGTON, Stephen Mark RESIGNED	Director	11 May 1995	30 Nov 1995	England	August 1957	Lime Tree Farm, Brightwalton, Newbury, Berkshire, RG20 7BZ
COHRS, William Michael RESIGNED	Director		07 Feb 1995		October 1956	26 Wellington Square, London, SW3
COOK, Michael RESIGNED	Director		09 Aug 1995		November 1945	Mill Hill Church Road, Hockley, Essex, SS5 6AE
CORNISH, William Scott RESIGNED	Director		31 Mar 1993		May 1947	Banerigg Icehouse Wood, Oxted, Surrey, RH8 9DW
COSSEY, Geoffrey William RESIGNED	Director		12 Nov 1993		August 1946	Old Rectory, Henny Road, Lamarsh, Bures, Suffolk, CO8 5EU
COSTANTINI, Pascal RESIGNED	Director	04 May 1994	10 Jul 1995		May 1962	7 Hillway, London, N6 6QB
COX, Laurence Grimes RESIGNED	Director		25 Aug 1995		December 1938	15 Fordholm Road, Hawthorn, Victoria 3122, Australia
DANIELL, Anthony Hamilton RESIGNED	Director	05 May 1993	30 Nov 1995		November 1954	29 Henderson Road, London, SW18 3RR
DARGAN, Barry RESIGNED	Director	26 Jul 1995	30 Nov 1995		March 1959	3a Ichibanchi House, 1 Azabu Nagasaka Cho Minato Ku, Tokyo, 106, Japan
DE CARLO, Luigi RESIGNED	Director		22 Sep 1995		April 1956	16, Chemin Plein-Champs, Puplinge Geneva 1241, Switzerland
DE FONTAUBERT, Roshanak RESIGNED	Director	05 May 1993	30 Nov 1995		May 1958	72 Cornwall Gardens, London, SW7 4BA
DEL MAR, Michael Bernard RESIGNED	Director		30 Nov 1995	United Kingdom	June 1946	Avenue Farm, Herriard, Basingstoke, Hampshire, RG25 2PP
DI-LORENZO, Antony Peter RESIGNED	Director	04 May 1994	19 Oct 1995		March 1962	5 Clement Road, London, SW19 7RJ
DINGEMANS, Simon Paul RESIGNED	Director	04 May 1994	06 Nov 1995		April 1963	124 Portland Road, London, W11
DINWIDDY, Charles Victor RESIGNED	Director		31 Mar 1995		February 1942	Roycroft House, Alphamstone, Bures, Suffolk
DOTSON, Dorothy Jeanne RESIGNED	Director		15 Dec 1993		June 1944	10 Alicia Court, Middleton, New Jersey Nj 07748, FOREIGN, Usa
DOUCH, Robert Jeremy RESIGNED	Director	04 May 1994	07 Mar 1995		December 1961	10 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ
DUDACK, Gail Marie RESIGNED	Director	30 Sep 1994	10 Jul 1995		August 1948	125 Burkewood Road, Mt Vernon, New York, NY 10552, Usa
DUFFY, Mark Peter RESIGNED	Director	05 May 1993	30 Nov 1995		November 1956	12 Manor Gardens, Richmond, Surrey, TW9 1XX
DUTHIE, Nicholas Allen Scott RESIGNED	Director	04 May 1994	30 Nov 1995		January 1959	435 East 79th Street, Apartment 6n, New York, NY 10021, U S A
DYBALL, John Nicholas William RESIGNED	Director	05 May 1993	27 Mar 1995	United Kingdom	September 1957	Sheffield Mill Farm, Furners Green, Uckfield, East Sussex, TN22 3RN
EBAN, Mark Vivyan RESIGNED	Director	05 May 1993	03 Jul 1995		December 1960	94 Hamilton Terrace, London, NW8 9UP
EDWARDS, Clive Nigel Justin RESIGNED	Director		31 Dec 1992		July 1954	Aoyama House, 2-23-2 Kakinokizaka Meguro-Ku, Tokyo, FOREIGN, Japan
EGAWA, Masako RESIGNED	Director	11 May 1995	30 Nov 1995		September 1956	3-4-41-704 Moto-Azabu, Minato-Ku Tokyo, 106 Japan, FOREIGN
EGLINGTON, Charles Richard John RESIGNED	Director		31 Mar 1995	England	August 1938	2 Rectory Orchard, Church Road, London, SW19 5AS
EKERS, Martin Joseph RESIGNED	Director		29 Jan 1993		June 1955	Scotia 44 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ
ELLEN, Simon Tudor RESIGNED	Director		14 Jul 1995	United Kingdom	June 1949	Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
ELLERTON, Christopher Cecil RESIGNED	Director		30 Nov 1995		September 1952	8 Upper Addison Gardens, Flat D, London
ELLICK, Philip Frederick RESIGNED	Director		30 Nov 1995		November 1950	Linden Hall, Tansor, Peterborough, PE8 5HS
ELLIOTT, Susan Elizabeth RESIGNED	Director	04 May 1994	30 Nov 1995		January 1958	75 Cicada Road, London, SW18 2PA
ESTEY, James Mackinnon RESIGNED	Director		30 Nov 1995		May 1952	172 Rosedale Heights Drive, Toronto, Ontario M4t 1c8, FOREIGN, Canada
EYNON, Richard Mark RESIGNED	Director		30 Nov 1995	United Kingdom	November 1953	Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
FAIRE, Henry Robert Ester RESIGNED	Director	11 May 1995	30 Nov 1995		September 1958	21 Ellerby Street, London, SW6 6EX
FEENY, Kevin Michael RESIGNED	Director		26 Jul 1993		July 1945	38 Drayton Gardens, London, SW10 9SA
FEIT, Peter Benedict RESIGNED	Director	04 May 1994	30 Jun 1995		June 1960	1306 Oxford Lane, Glenview, Illinois, IL 60025, U S A
FIRTH, Denys Calder RESIGNED	Director		06 Nov 1997		May 1951	9 Phillimore Gardens, London, W8 7QG
FITZPATRICK, Robert Finbarr RESIGNED	Director		30 Nov 1995		June 1951	Percy House 9 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
FREUD, David Anthony, Lord RESIGNED	Director		30 Nov 1995	United Kingdom	June 1950	11 Langbourne Avenue, London, N6 6AJ
GARVIN, James Minden RESIGNED	Director	04 May 1994	30 Nov 1995		October 1963	28 Fentiman Road, London, SW8 1LF
GIEDROYC, Michael Graham Dowmont RESIGNED	Director		02 May 1995	United Kingdom	May 1959	89 Prince Of Wales Mansions, London, SW11 4BL

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 02 Jul 2013
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

LAWSON-TURNBULL, Wayne ACTIVE
Role: Director
Appointed on: 16 Jun 2009
Country of Residence: England
Date of birth: July 1959
Address: 5, Broadgate, London, EC2M 2QS

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 17 Apr 1996
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 03 Nov 1992
Resigned on: 26 Jul 1994
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Jul 2013
Address: 100 Liverpool Street, London, EC2M 2RH

SHAW, Alan Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1992
Address: Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 01 Sep 1998
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

AARON, Lewis Hal RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: July 1956
Address: Old Bakehouse, South Street Caulcott, Bicester, Oxfordshire, OX25 4NE

AARTS, Peter Frans RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 31 Oct 1997
Date of birth: November 1952
Address: Diepenbrockstraat 34, Amsterdam, 1077 WB, The Netherlands

ADAMS, Brian Roger RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: August 1939
Address: Hill House, Church Lane Debpen, Saffron Walden, Essex, CB11 3LD

AGAR, Christopher John RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: July 1960
Address: 1 Hartswood Farm Barns, Slips Hatch Road, Reigate, Surrey, RH2 8HD

AITKEN, June RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 06 Nov 1997
Date of birth: January 1960
Address: 5 Pelham Crescent, London, SW7 2NP

ALLAIN, Bernard Jacques Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: September 1928
Address: 12 Rue Dufrenoy, 75116 Paris, France

ALLAIN, Jacques-Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: December 1954
Address: 13 Avenue Mozart, Paris 75016, FOREIGN, France

ALLAIN, Jean-Luc RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: October 1957
Address: Tour Mars, 35 Quai De Grenelle, Paris 75015, FOREIGN, France

ALTSCHULER, Bernard Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 May 1995
Date of birth: May 1957
Address: 202 Domus Moto-Azaby West, 2-5-2 Moto-Azabu Minato-Ku, Tokyo, Japan

ANDERSSON, Mats Ivar RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 31 Jul 1995
Date of birth: May 1954
Address: Nyodlingsv 14, Sollentuna, 19140, Sweden

AUBRY, Bertrand Marie Bernard RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: January 1961
Address: Flat 1 20 Roland Gardens, London, SW7 3PH

BACOT, Francois David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1938
Address: 4 Avenue De Segur, 75007 Paris, France

BAIN, William Edmond Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: October 1947
Address: Focklesbrook Farm, Chobham, Surrey, GU24 8HB

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BARCLAY, Ian Andrew RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 04 Dec 2002
Date of birth: June 1967
Address: 252 Petersham Road, Richmond, Surrey, TW10 7AL

BARING, Oliver Alexander Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Deane House, Overton, Hampshire, RG25 3AR

BARNARD, Gwain Meredith RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: January 1960
Address: 27 Campden Grove, Kensington, London, W8 4JQ

BARNETT, Clive Charles Fleetwood RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 25 Jul 1995
Date of birth: July 1959
Address: 11 Woollerton Park, Singapore, 1025

BASILICO, Paolo RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: December 1959
Address: Via Aurelio Saffi 12, Milan

BASS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: April 1943
Address: 31 Blenheim Terrace, London, NW8 0EJ

BATTYE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: May 1948
Address: Grey Stoke Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA

BAUGH, Kenneth Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: October 1950
Address: 47 Jalan Sampurna, Singapore 1026

BELL, Michael Roland RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: December 1960
Address: Orchard Cottage, Green Street, Hoxne, Suffolk, IP21 5AZ

BELL, Stuart Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: September 1957
Address: Wyndham Lodge, Church Road Milford, Surrey, GU8 5JB

BERWEIN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: July 1932
Address: Koniggratzer Strasse 4, 8000 Munich 71, FOREIGN, West Germany

BLAKE, Anthony Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 18 Dec 2006
Date of birth: June 1961
Address: 100 Liverpool Street, London, EC2M 2RH

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 22 Jul 2008
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BOATH, Andrew Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1952
Address: 47 Redhillwood, New Ash Green, Dartford, Kent, DA3 8QP

BOFF, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: January 1942
Address: Clarebrook, 3 Claremont Road, Claygate, Surrey, KT10 0PL

BOHL, David Bryan RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Jun 1995
Date of birth: August 1960
Address: 835 The Pines, Hinsdale Illinois 60521, Usa, FOREIGN

BOLIN, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 15 Sep 2006
Date of birth: April 1957
Address: 100 Liverpool Street, London, EC2M 2RH

BOLSTERLI, Hans Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: September 1947
Address: 4 Chemin Du Pont Perrin, Villette, 1226 Thonex, FOREIGN, Switzerland

BOSWELL, Stephen John James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: February 1952
Address: 17 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE

BRANCH, Jonathan Simon RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 03 Jul 1995
Date of birth: September 1962
Address: 25 Highbury Park, London, N5 1TH

BRIDLE, Stephen Leslie RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Aug 1995
Date of birth: January 1962
Address: 11 Bis Avenue, Elisee Reclus, Paris, 75007

BROBERG, Poul Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1959
Address: 12 Hillside, Wimbledon Village, London, SW19 4NH

BROOKE, Anthony Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Country of Residence: England
Date of birth: October 1946
Address: 20 Caroline Place, London, W2 4AN

BROUGHTON, Alan RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: September 1961
Address: 21 Old Hill, Chislehurst, Kent, BR7 5LZ

BUCHAN, Colin Alexander Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

BURBEDGE, Matthew Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

BURNETT, David John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: February 1958
Address: The Old Rectory, Steeple Gidding, Huntingdon, Cambridgeshire

BURTON, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Nov 1995
Date of birth: February 1958
Address: Minerva House, 6 Barnsbury Square, London, N1 1JL

CALLAHAN, John Loughlin, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Country of Residence: England
Date of birth: January 1948
Address: 7 Spencer Hill, Wimbledon, London, SW19 4PA

CAMERON-WATT, Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1956
Address: House 12 Redhill Park, 12 Pak Pat Shan Road, Tai Tam, Hong Kong

CARR, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: May 1955
Address: Lower Woodside Farm Woodside Lane, Lower Farringdon, Alton, Hampshire, GU34 3EX

CARTLEDGE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

CATES, Kathleen RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 15 Jul 1998
Date of birth: April 1963
Address: 96 Mallinson Road, Clapham, London, SW11 1BN

CHARTERS, David John RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 09 Feb 1995
Date of birth: May 1960
Address: 71 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2DT

CHOY, William Chang Ming RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: January 1948
Address: Room A 18/F Blk 4, The Grand Panorama, 10 Robinson Road, Hong Kong

CHRISTOFFERSON, Johan Harald Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: May 1961
Address: 38 Stanford Road, London, W8 5PZ

CLARKE, David Terence Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1941
Address: Frith Hall, Dean Street East Farleigh, Maidstone, Kent, ME15 0PR

CODRINGTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: August 1957
Address: Lime Tree Farm, Brightwalton, Newbury, Berkshire, RG20 7BZ

COHRS, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Date of birth: October 1956
Address: 26 Wellington Square, London, SW3

COOK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: November 1945
Address: Mill Hill Church Road, Hockley, Essex, SS5 6AE

CORNISH, William Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1947
Address: Banerigg Icehouse Wood, Oxted, Surrey, RH8 9DW

COSSEY, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: August 1946
Address: Old Rectory, Henny Road, Lamarsh, Bures, Suffolk, CO8 5EU

COSTANTINI, Pascal RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 10 Jul 1995
Date of birth: May 1962
Address: 7 Hillway, London, N6 6QB

COX, Laurence Grimes RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: December 1938
Address: 15 Fordholm Road, Hawthorn, Victoria 3122, Australia

DANIELL, Anthony Hamilton RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: November 1954
Address: 29 Henderson Road, London, SW18 3RR

DARGAN, Barry RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 30 Nov 1995
Date of birth: March 1959
Address: 3a Ichibanchi House, 1 Azabu Nagasaka Cho Minato Ku, Tokyo, 106, Japan

DE CARLO, Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: April 1956
Address: 16, Chemin Plein-Champs, Puplinge Geneva 1241, Switzerland

DE FONTAUBERT, Roshanak RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: May 1958
Address: 72 Cornwall Gardens, London, SW7 4BA

DEL MAR, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Avenue Farm, Herriard, Basingstoke, Hampshire, RG25 2PP

DI-LORENZO, Antony Peter RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 19 Oct 1995
Date of birth: March 1962
Address: 5 Clement Road, London, SW19 7RJ

DINGEMANS, Simon Paul RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 06 Nov 1995
Date of birth: April 1963
Address: 124 Portland Road, London, W11

DINWIDDY, Charles Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1942
Address: Roycroft House, Alphamstone, Bures, Suffolk

DOTSON, Dorothy Jeanne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: June 1944
Address: 10 Alicia Court, Middleton, New Jersey Nj 07748, FOREIGN, Usa

DOUCH, Robert Jeremy RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 07 Mar 1995
Date of birth: December 1961
Address: 10 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ

DUDACK, Gail Marie RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 10 Jul 1995
Date of birth: August 1948
Address: 125 Burkewood Road, Mt Vernon, New York, NY 10552, Usa

DUFFY, Mark Peter RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 30 Nov 1995
Date of birth: November 1956
Address: 12 Manor Gardens, Richmond, Surrey, TW9 1XX

DUTHIE, Nicholas Allen Scott RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Nov 1995
Date of birth: January 1959
Address: 435 East 79th Street, Apartment 6n, New York, NY 10021, U S A

DYBALL, John Nicholas William RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 27 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Sheffield Mill Farm, Furners Green, Uckfield, East Sussex, TN22 3RN

EBAN, Mark Vivyan RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 03 Jul 1995
Date of birth: December 1960
Address: 94 Hamilton Terrace, London, NW8 9UP

EDWARDS, Clive Nigel Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1954
Address: Aoyama House, 2-23-2 Kakinokizaka Meguro-Ku, Tokyo, FOREIGN, Japan

EGAWA, Masako RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: September 1956
Address: 3-4-41-704 Moto-Azabu, Minato-Ku Tokyo, 106 Japan, FOREIGN

EGLINGTON, Charles Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: August 1938
Address: 2 Rectory Orchard, Church Road, London, SW19 5AS

EKERS, Martin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: June 1955
Address: Scotia 44 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ

ELLEN, Simon Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

ELLERTON, Christopher Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: September 1952
Address: 8 Upper Addison Gardens, Flat D, London

ELLICK, Philip Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: November 1950
Address: Linden Hall, Tansor, Peterborough, PE8 5HS

ELLIOTT, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Nov 1995
Date of birth: January 1958
Address: 75 Cicada Road, London, SW18 2PA

ESTEY, James Mackinnon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: May 1952
Address: 172 Rosedale Heights Drive, Toronto, Ontario M4t 1c8, FOREIGN, Canada

EYNON, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA

FAIRE, Henry Robert Ester RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 30 Nov 1995
Date of birth: September 1958
Address: 21 Ellerby Street, London, SW6 6EX

FEENY, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: July 1945
Address: 38 Drayton Gardens, London, SW10 9SA

FEIT, Peter Benedict RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Jun 1995
Date of birth: June 1960
Address: 1306 Oxford Lane, Glenview, Illinois, IL 60025, U S A

FIRTH, Denys Calder RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Date of birth: May 1951
Address: 9 Phillimore Gardens, London, W8 7QG

FITZPATRICK, Robert Finbarr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: June 1951
Address: Percy House 9 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

FREUD, David Anthony, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 11 Langbourne Avenue, London, N6 6AJ

GARVIN, James Minden RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Nov 1995
Date of birth: October 1963
Address: 28 Fentiman Road, London, SW8 1LF

GIEDROYC, Michael Graham Dowmont RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 89 Prince Of Wales Mansions, London, SW11 4BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 1995	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)
08 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 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)
14 Dec 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)
18 May 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)
20 Jul 1987	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)
24 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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