GARBAN INTERNATIONAL

Company summary

Company number: 01895476
Status: ACTIVE
Incorporated / age: 14 March 198541 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: Not available
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Activities of financial services holding companies
Previous company names
GARBAN SECURITIES LIMITED
GUY BUTLER EUROPE (C.D.) LIMITED
EVERMULL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMAN, Paul Anthony ACTIVE	Director	26 Jan 2024		England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
STEWART, Robin James ACTIVE	Director	02 May 2019		England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMSON-FRENCH, David Alexander ACTIVE	Director	19 Mar 2026		England	June 1980	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	05 Oct 2011			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BARHAM, Pamela Margaret RESIGNED	Secretary		24 Apr 1998			1 Blue Cedars, Banstead, Surrey, SM7 1NT
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
CAVANAGH, Teri-Anne RESIGNED	Secretary	05 Oct 2011	01 Sep 2016			2 Broadgate, London, EC2M 7UR
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
EGGLETON, Jeanette RESIGNED	Secretary	24 Apr 1998	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
ABREHART, Deborah Anne RESIGNED	Director	09 Jan 2006	01 Sep 2016	United Kingdom	July 1957	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
ASHLEY, Paul James RESIGNED	Director	05 Mar 2018	27 Sep 2019	England	June 1978	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BADDELEY, Andrew Martin RESIGNED	Director	08 Jun 2017	21 Dec 2017	United Kingdom	May 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BARCLAY, Lorraine Emma RESIGNED	Director	05 Oct 2011	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BARHAM, Pamela Margaret RESIGNED	Director	01 Feb 1996	05 Feb 1996		September 1950	1 Blue Cedars, Banstead, Surrey, SM7 1NT
BROOMFIELD, Helen Frances RESIGNED	Director	01 Aug 2003	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CASTERTON, David Anthony RESIGNED	Director	30 Dec 2016	06 Dec 2018	United Kingdom	May 1958	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CHEN, Andrew Ren-Yiing RESIGNED	Director	23 Oct 2019	19 Jan 2024	England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
CLARKE, Stuart RESIGNED	Director		04 Apr 1996		March 1958	86 Hamilton Terrace, St Johns Wood, London, NW8 9UL
COHEN, Roger Jay RESIGNED	Director		31 May 1997		July 1950	33 Buffalo Run, East Brunswick, New Jersey 08816, FOREIGN, Usa
CORDESCHI, Richard RESIGNED	Director	06 Dec 2018	01 Apr 2022	United Kingdom	February 1967	135 Bishopsgate, London, EC2M 3TP, England
CUOCO JR, Frank Dantel RESIGNED	Director		31 Dec 1997		June 1935	25 Homestead Road, Gillette, New Jersey, 07933, Usa
DARGAN, Nicholas James RESIGNED	Director	01 Sep 2016	30 Dec 2016	England	April 1971	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
DOWNES, Fiona RESIGNED	Director	01 Feb 1996	05 Feb 1996		August 1964	95 Beaumont Avenue, Sudbury, Wembley, Middlesex, HA0 3BY
EAMES, Andrew David RESIGNED	Director	01 Apr 2022	27 May 2022	England	February 1976	135 Bishopsgate, London, EC2M 3TP, England
GELBER, David RESIGNED	Director	29 Sep 1999	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
GREGSON, Charles Henry RESIGNED	Director	08 Jul 1994	01 Aug 2001	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HART, Victoria Louise RESIGNED	Director	27 Mar 2023	19 Mar 2026	England	November 1981	135 Bishopsgate, London, EC2M 3TP, England
HILL, Graham Roger RESIGNED	Director	01 Jul 1998	09 Sep 1999		October 1960	7 Grange Grove, London, N1 2NP
IRELAND, David Charles RESIGNED	Director	05 Oct 2011	01 Sep 2016	England	October 1969	2 Broadgate, London, EC2M 7UR
KIDD, Timothy Charles RESIGNED	Director	26 Oct 2007	21 Oct 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2016	02 Mar 2018	England	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
MCDERMOTT, Stephen Paul RESIGNED	Director	01 Oct 1998	01 Aug 2001		April 1957	5 Thistle Lane, Holmdel Nj 07733, United States
MELIA, Ian Charles RESIGNED	Director	01 Apr 1996	31 Aug 1998	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
MOYSE, Philip Stephen RESIGNED	Director	25 Sep 1996	26 Oct 2007	United Kingdom	October 1950	5 Yallop Avenue, Gorleston, Norfolk, NR31 6HA
PANK, Edward Charles, Dr RESIGNED	Director	11 Aug 2000	01 Aug 2003	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PEARCE, Stephen Edward William RESIGNED	Director	31 Aug 1998	20 Oct 1999		December 1963	15 The Drive, Tonbridge, Kent, TN9 2LP
PENDRED, Charles Graham RESIGNED	Director		31 Dec 1997	England	March 1954	Flat 81 Fountain House, Park Street, London, W1K 7HQ
PETTIGREW, James Neilson, Mr. RESIGNED	Director	23 Aug 1999	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PHIZACKERLEY, John Patrick RESIGNED	Director	08 Jun 2017	08 Aug 2018	United Kingdom	January 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PRICE, Philip RESIGNED	Director	08 Jun 2017	01 Apr 2022	England	October 1965	135 Bishopsgate, London, EC2M 3TP, England
PURPORA, Ronald RESIGNED	Director	01 Jan 1998	01 Aug 2001		March 1956	283 Noel St, Staten Island, New York, Richmond, 10312, Usa
ROBLIN, Gareth David RESIGNED	Director	24 Jan 2000	11 Aug 2000		June 1960	8 Wood Vale, London, N10 3DP
RYAN, Martin John RESIGNED	Director	27 May 2022	20 Mar 2023	England	October 1971	135 Bishopsgate, London, EC2M 3TP, England
TILTON, Stephen RESIGNED	Director		30 Sep 1998		September 1945	288 Upper Mountain Avenue, Montclair, New Jersey, 07043, U.S.A.
TORRENS, Iain William RESIGNED	Director	21 Oct 2008	17 Nov 2010	England	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WILTON, Gerald Parselle RESIGNED	Director		30 Jun 1998	United Kingdom	December 1945	West House, Crockham Hill, Edenbridge, Kent, TN8 6RG
WREN, Samantha Anne RESIGNED	Director	17 Nov 2010	05 Oct 2011	England	November 1966	2, Broadgate, London, EC2M 7UR, England
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILLIAMSON-FRENCH, David Alexander ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: June 1980
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 05 Oct 2011
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BARHAM, Pamela Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1998
Address: 1 Blue Cedars, Banstead, Surrey, SM7 1NT

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 05 Oct 2011
Resigned on: 01 Sep 2016
Address: 2 Broadgate, London, EC2M 7UR

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

DUNCAN, Virginia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 06 Apr 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

BARHAM, Pamela Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 05 Feb 1996
Date of birth: September 1950
Address: 1 Blue Cedars, Banstead, Surrey, SM7 1NT

BROOMFIELD, Helen Frances RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 09 Jan 2006
Date of birth: October 1965
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

CHEN, Andrew Ren-Yiing RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

CLARKE, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: March 1958
Address: 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL

COHEN, Roger Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: July 1950
Address: 33 Buffalo Run, East Brunswick, New Jersey 08816, FOREIGN, Usa

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

CUOCO JR, Frank Dantel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1935
Address: 25 Homestead Road, Gillette, New Jersey, 07933, Usa

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

DOWNES, Fiona RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 05 Feb 1996
Date of birth: August 1964
Address: 95 Beaumont Avenue, Sudbury, Wembley, Middlesex, HA0 3BY

EAMES, Andrew David RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: February 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

GELBER, David RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HART, Victoria Louise RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: November 1981
Address: 135 Bishopsgate, London, EC2M 3TP, England

HILL, Graham Roger RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Sep 1999
Date of birth: October 1960
Address: 7 Grange Grove, London, N1 2NP

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1969
Address: 2 Broadgate, London, EC2M 7UR

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 21 Oct 2008
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

MCDERMOTT, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Aug 2001
Date of birth: April 1957
Address: 5 Thistle Lane, Holmdel Nj 07733, United States

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Aug 1998
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

MOYSE, Philip Stephen RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 5 Yallop Avenue, Gorleston, Norfolk, NR31 6HA

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PEARCE, Stephen Edward William RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 20 Oct 1999
Date of birth: December 1963
Address: 15 The Drive, Tonbridge, Kent, TN9 2LP

PENDRED, Charles Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: March 1954
Address: Flat 81 Fountain House, Park Street, London, W1K 7HQ

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

PRICE, Philip RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1965
Address: 135 Bishopsgate, London, EC2M 3TP, England

PURPORA, Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Aug 2001
Date of birth: March 1956
Address: 283 Noel St, Staten Island, New York, Richmond, 10312, Usa

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 11 Aug 2000
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

RYAN, Martin John RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: October 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

TILTON, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: September 1945
Address: 288 Upper Mountain Avenue, Montclair, New Jersey, 07043, U.S.A.

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 17 Nov 2010
Country of Residence: England
Date of birth: August 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

WILTON, Gerald Parselle RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1945
Address: West House, Crockham Hill, Edenbridge, Kent, TN8 6RG

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, London, EC2M 7UR, England

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD

Filing history

Timeline

People with significant control

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Registers

Exemptions

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