AXA GROUP OPERATIONS UK LIMITED

Company summary

Company number: 01854856
Status: ACTIVE
Incorporated / age: 12 October 198441 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:46 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
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Other information technology service activities
Previous company names
AXA GLOBAL SERVICES UK LIMITED
AXA TECHNOLOGY SERVICES UK LIMITED
AXA SHARED SERVICES LIMITED
PROVINCIAL MANAGEMENT SERVICES LIMITED
STOREMOUNT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AXA GROUP OPERATIONS UK LIMITED

Company summary

Company number: 01854856
Status: ACTIVE
Incorporated / age: 12 October 198441 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:46 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
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Other information technology service activities
Previous company names
AXA GLOBAL SERVICES UK LIMITED
AXA TECHNOLOGY SERVICES UK LIMITED
AXA SHARED SERVICES LIMITED
PROVINCIAL MANAGEMENT SERVICES LIMITED
STOREMOUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CECILE, SUNITA, Vaswani Sunita Kayesse Spousal Hamony ACTIVE	Director	01 Oct 2024		France	January 1981	20, Gracechurch Street, London, United Kingdom
CUDDIHY, Donna Louise ACTIVE	Director	07 Jun 2024		United Kingdom	September 1976	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
NAUTET, Olivier (Jean, Michel) ACTIVE	Director	10 Apr 2026		France	January 1973	81, Rue Mstislav Rostropovitch, Paris, 75017, France
PICHERAL, Morgane Emmanuelle ACTIVE	Director	11 Apr 2023		France	October 1987	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BEGGS, Kirsten Ann RESIGNED	Secretary	13 Jul 2020	24 Mar 2022			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BENNETT, Timothy John Goulter RESIGNED	Secretary	01 Feb 1996	20 Nov 1998			1 Dodding Holme, Mealbank, Kendal, Cumbria, LA8 9DH
CLARKE, Dean Leonard RESIGNED	Secretary	20 Nov 1998	15 Oct 1999			18 Rosemead, South Benfleet, Essex, SS7 4JQ
DRISCOLL, Caroline Mary RESIGNED	Secretary	15 Oct 1999	29 Dec 2000			Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
PERRY, Richard Henderson RESIGNED	Secretary		31 Jul 1992			Silver Home 23 Kendal Green, Kendal, Cumbria, LA9 5PN
RICHARDSON, Ian David Lea RESIGNED	Secretary	29 Dec 2000	02 Dec 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
SMALL, Jeremy Peter RESIGNED	Secretary	02 Dec 2004	16 Jun 2020			5 Old Broad Street, London, EC2N 1AD
WATERTON, Michael Charles RESIGNED	Secretary	01 Aug 1992	01 Feb 1996			17 Bowland Drive, Kendal, Cumbria, LA9 6LT
AUBOURG, Etienne Antoine Yves Marie RESIGNED	Director	16 Jul 2008	11 Apr 2011		May 1959	5 Old Broad Street, London, EC2N 1AD
BAXTER, Ian Anthony RESIGNED	Director	10 Oct 2002	01 Apr 2005		September 1964	1 Chaplains Wood, Off Nore Road Portishead, Bristol, Avon, BS20 8GA
BILLIS, Leon RESIGNED	Director	08 Mar 2002	31 Mar 2008		March 1946	82 Stonehill Drive, Manhasset, Ny 11030, Usa
BLOTTIERE, Marc RESIGNED	Director	08 Mar 2002	26 Oct 2004		February 1957	101 Boulevard Haussmann, Paris, 75008, FOREIGN, France
COSTE, Francois Benoit RESIGNED	Director	02 Dec 2004	30 May 2008		November 1957	6 Rue Des Marronniers, Paris, 75016, FOREIGN, France
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	17 Sep 2010	12 Jul 2013	United Kingdom	February 1975	5 Old Broad Street, London, EC2N 1AD
EVANS, Paul James RESIGNED	Director	01 Oct 2010	12 Jul 2013	England	March 1965	5 Old Broad Street, London, EC2N 1AD
EVANS, Paul James RESIGNED	Director	03 Dec 2001	04 Sep 2003		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
GODEMEL, Vincent Bernard Marie RESIGNED	Director	20 Jan 2009	12 Jul 2013		August 1964	5 Old Broad Street, London, EC2N 1AD
GOLDSWORTHY, Andrew Hall RESIGNED	Director	17 Apr 2001	04 Mar 2002	United Kingdom	August 1949	Park House, High Park Avenue, East Horsley, Surrey, KT24 5DD
HASTE, Andrew Kenneth RESIGNED	Director	26 May 2000	04 Mar 2002		January 1962	Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
HEALY, Gerard Patrick Noel RESIGNED	Director	12 Jan 2000	31 Mar 2000		December 1952	27 Parkside, Knightsbridge, London, SW1X 7JW
HERGT, Daryl Hylton RESIGNED	Director	22 Sep 2005	07 May 2007		March 1955	8 Beaconsfield Road, Knowle, Bristol, Avon, BS4 2JF
HOLT, Dennis RESIGNED	Director	03 Dec 2001	30 Jun 2006	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HYNAM, David Emmanuel RESIGNED	Director	16 Jul 2008	06 Sep 2010	England	August 1971	5 Old Broad Street, London, EC2N 1AD
JUDKINS, Phillip Edward, Dr RESIGNED	Director		12 Jan 2000	United Kingdom	January 1947	18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
KAMMERMANN, Patrick Peter RESIGNED	Director	12 Jun 2015	06 Apr 2016	Switzerland	October 1971	5 Old Broad Street, London, EC2N 1AD
LACOMBE, Xavier RESIGNED	Director	12 Jul 2013	06 Apr 2015	Uk	June 1961	5 Old Broad Street, London, EC2N 1AD
LEADBETTER, Kevin William George RESIGNED	Director	28 Feb 2000	17 May 2001		December 1960	1 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
LOCKWOOD, Stephen Edward RESIGNED	Director	12 Jan 2000	26 May 2000		April 1945	Cheyney House,, Upton Cheyney, Bitton, Bristol, BS30 6NJ
MARZLUF, Dirk Ludwig RESIGNED	Director	01 Feb 2008	12 Jul 2013		July 1970	5 Old Broad Street, London, EC2N 1AD
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	04 Sep 2003	18 Jun 2008	Uk	February 1966	39 Markham Street, London, SW3 3NR
MCGUINNESS, James RESIGNED	Director		28 Feb 1999		April 1945	1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	01 Jul 2006	30 Sep 2010	United Kingdom	May 1965	5 Old Broad Street, London, EC2N 1AD
MORRIS, Karen RESIGNED	Director	29 Nov 2017	20 Sep 2018	United Kingdom	July 1970	5 Old Broad Street, London, EC2N 1AD
MUNDAY, Barry Stephen RESIGNED	Director		31 Jul 1995		December 1944	5 Firbank, Sedbergh Road, Kendal, Cumbria, LA9 6BE
MURRAY, Kevin Edward RESIGNED	Director	28 Feb 2011	31 Mar 2017	London	July 1956	5 Old Broad Street, London, EC2N 1AD
PATON, William RESIGNED	Director	19 Dec 1997	31 Jul 1999		March 1957	Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL
PEARCE, Adrian David RESIGNED	Director	21 Jun 2018	31 May 2024	United Kingdom	May 1966	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PESTIE, Sylvain Philippe RESIGNED	Director	10 Mar 2021	23 Mar 2023	United States	October 1967	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PESTIE, Sylvain Philippe RESIGNED	Director	21 Oct 2016	07 Feb 2019	United States	October 1967	5 Old Broad Street, London, EC2N 1AD
POTTS, David RESIGNED	Director		28 Apr 1995		March 1938	Cubert, Lumley Road, Kendal, Cumbria, LA9 5HU
QUILICI, Francois Xavier RESIGNED	Director	08 Mar 2002	31 May 2006		May 1962	1a Sloane Court East, London, SW3 4TQ
RHODES, Thomas William RESIGNED	Director	21 Oct 2016	30 Nov 2018	Switzerland	February 1960	5 Old Broad Street, London, EC2N 1AD
ROBERTS, Julian Victor Frow RESIGNED	Director	26 May 2000	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINSON, Ian RESIGNED	Director	16 Jul 2008	12 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
SANDRIN, Jean-Luc RESIGNED	Director	08 Mar 2002	06 Jan 2009		August 1959	30 Avenue Albert 1er, Rueil-Malmaison, 92500, France
SCOTT-BRYANT, Julie RESIGNED	Director	08 Apr 2019	31 Jan 2022	United Kingdom	June 1972	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SIMEON, Friedrich Anton RESIGNED	Director	08 Apr 2019	21 Apr 2021	Switzerland	July 1963	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
TANGUY, Arnaud RESIGNED	Director	24 Mar 2022	14 Nov 2025	France	February 1979	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
TORRANCE, David Winton Watt RESIGNED	Director	31 Jul 1999	12 Jan 2000	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
TOVEY, Stuart Lawrence RESIGNED	Director	28 May 2019	01 Oct 2024	It Director	May 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
TOVEY, Stuart Lawrence RESIGNED	Director	28 Feb 2011	01 Mar 2018	It Director	May 1968	5 Old Broad Street, London, EC2N 1AD
WHITE, David John RESIGNED	Director	01 Nov 1995	19 Dec 1997	England	June 1949	Tanley House, Cartmel, Grange Over Sands, Cumbria, LA11 7SG
WOOD, Gregory Mark RESIGNED	Director	26 May 2000	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT

CECILE, SUNITA, Vaswani Sunita Kayesse Spousal Hamony ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: France
Date of birth: January 1981
Address: 20, Gracechurch Street, London, United Kingdom

CUDDIHY, Donna Louise ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

NAUTET, Olivier (Jean, Michel) ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: France
Date of birth: January 1973
Address: 81, Rue Mstislav Rostropovitch, Paris, 75017, France

PICHERAL, Morgane Emmanuelle ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: France
Date of birth: October 1987
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BEGGS, Kirsten Ann RESIGNED
Role: Secretary
Appointed on: 13 Jul 2020
Resigned on: 24 Mar 2022
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BENNETT, Timothy John Goulter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 20 Nov 1998
Address: 1 Dodding Holme, Mealbank, Kendal, Cumbria, LA8 9DH

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 15 Oct 1999
Address: 18 Rosemead, South Benfleet, Essex, SS7 4JQ

DRISCOLL, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 29 Dec 2000
Address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF

PERRY, Richard Henderson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: Silver Home 23 Kendal Green, Kendal, Cumbria, LA9 5PN

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 02 Dec 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 02 Dec 2004
Resigned on: 16 Jun 2020
Address: 5 Old Broad Street, London, EC2N 1AD

WATERTON, Michael Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Feb 1996
Address: 17 Bowland Drive, Kendal, Cumbria, LA9 6LT

AUBOURG, Etienne Antoine Yves Marie RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 11 Apr 2011
Date of birth: May 1959
Address: 5 Old Broad Street, London, EC2N 1AD

BAXTER, Ian Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 01 Apr 2005
Date of birth: September 1964
Address: 1 Chaplains Wood, Off Nore Road Portishead, Bristol, Avon, BS20 8GA

BILLIS, Leon RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 31 Mar 2008
Date of birth: March 1946
Address: 82 Stonehill Drive, Manhasset, Ny 11030, Usa

BLOTTIERE, Marc RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 26 Oct 2004
Date of birth: February 1957
Address: 101 Boulevard Haussmann, Paris, 75008, FOREIGN, France

COSTE, Francois Benoit RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 30 May 2008
Date of birth: November 1957
Address: 6 Rue Des Marronniers, Paris, 75016, FOREIGN, France

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5 Old Broad Street, London, EC2N 1AD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 12 Jul 2013
Country of Residence: England
Date of birth: March 1965
Address: 5 Old Broad Street, London, EC2N 1AD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 04 Sep 2003
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

GODEMEL, Vincent Bernard Marie RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 12 Jul 2013
Date of birth: August 1964
Address: 5 Old Broad Street, London, EC2N 1AD

GOLDSWORTHY, Andrew Hall RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 04 Mar 2002
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Park House, High Park Avenue, East Horsley, Surrey, KT24 5DD

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 04 Mar 2002
Date of birth: January 1962
Address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

HEALY, Gerard Patrick Noel RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 31 Mar 2000
Date of birth: December 1952
Address: 27 Parkside, Knightsbridge, London, SW1X 7JW

HERGT, Daryl Hylton RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 07 May 2007
Date of birth: March 1955
Address: 8 Beaconsfield Road, Knowle, Bristol, Avon, BS4 2JF

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 06 Sep 2010
Country of Residence: England
Date of birth: August 1971
Address: 5 Old Broad Street, London, EC2N 1AD

JUDKINS, Phillip Edward, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA

KAMMERMANN, Patrick Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 06 Apr 2016
Country of Residence: Switzerland
Date of birth: October 1971
Address: 5 Old Broad Street, London, EC2N 1AD

LACOMBE, Xavier RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 06 Apr 2015
Country of Residence: Uk
Date of birth: June 1961
Address: 5 Old Broad Street, London, EC2N 1AD

LEADBETTER, Kevin William George RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 17 May 2001
Date of birth: December 1960
Address: 1 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE

LOCKWOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 26 May 2000
Date of birth: April 1945
Address: Cheyney House,, Upton Cheyney, Bitton, Bristol, BS30 6NJ

MARZLUF, Dirk Ludwig RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 12 Jul 2013
Date of birth: July 1970
Address: 5 Old Broad Street, London, EC2N 1AD

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 18 Jun 2008
Country of Residence: Uk
Date of birth: February 1966
Address: 39 Markham Street, London, SW3 3NR

MCGUINNESS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: April 1945
Address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5 Old Broad Street, London, EC2N 1AD

MORRIS, Karen RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 5 Old Broad Street, London, EC2N 1AD

MUNDAY, Barry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: December 1944
Address: 5 Firbank, Sedbergh Road, Kendal, Cumbria, LA9 6BE

MURRAY, Kevin Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 31 Mar 2017
Country of Residence: London
Date of birth: July 1956
Address: 5 Old Broad Street, London, EC2N 1AD

PATON, William RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Jul 1999
Date of birth: March 1957
Address: Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL

PEARCE, Adrian David RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PESTIE, Sylvain Philippe RESIGNED
Role: Director
Appointed on: 10 Mar 2021
Resigned on: 23 Mar 2023
Country of Residence: United States
Date of birth: October 1967
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PESTIE, Sylvain Philippe RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 07 Feb 2019
Country of Residence: United States
Date of birth: October 1967
Address: 5 Old Broad Street, London, EC2N 1AD

POTTS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: March 1938
Address: Cubert, Lumley Road, Kendal, Cumbria, LA9 5HU

QUILICI, Francois Xavier RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 31 May 2006
Date of birth: May 1962
Address: 1a Sloane Court East, London, SW3 4TQ

RHODES, Thomas William RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 30 Nov 2018
Country of Residence: Switzerland
Date of birth: February 1960
Address: 5 Old Broad Street, London, EC2N 1AD

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

SANDRIN, Jean-Luc RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 06 Jan 2009
Date of birth: August 1959
Address: 30 Avenue Albert 1er, Rueil-Malmaison, 92500, France

SCOTT-BRYANT, Julie RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SIMEON, Friedrich Anton RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 21 Apr 2021
Country of Residence: Switzerland
Date of birth: July 1963
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

TANGUY, Arnaud RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 14 Nov 2025
Country of Residence: France
Date of birth: February 1979
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 12 Jan 2000
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

TOVEY, Stuart Lawrence RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 01 Oct 2024
Country of Residence: It Director
Date of birth: May 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

TOVEY, Stuart Lawrence RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 01 Mar 2018
Country of Residence: It Director
Date of birth: May 1968
Address: 5 Old Broad Street, London, EC2N 1AD

WHITE, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 19 Dec 1997
Country of Residence: England
Date of birth: June 1949
Address: Tanley House, Cartmel, Grange Over Sands, Cumbria, LA11 7SG

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 21 Feb 2001
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT