INSTINET EUROPE LIMITED

Company summary

Company number: 01915961
Status: ACTIVE
Incorporated / age: 22 May 198541 years
Registered office: 1 Angel Lane, London, EC4R 3AB
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Lane, London, EC4R 3AB
Nature of business
Security and commodity contracts dealing activities
Previous company names
INSTINET UK LIMITED
JUSTWORTHY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODRIGUES, Michelle Sylvia ACTIVE	Secretary	16 Oct 2008				1, Angel Lane, London, EC4R 3AB
FALK, Magnus Henry Peter ACTIVE	Director	26 Apr 2023		England	December 1963	1, Angel Lane, London, EC4R 3AB
LEWIS, Jonathan Wayne ACTIVE	Director	01 Nov 2024		England	December 1967	1, Angel Lane, London, EC4R 3AB
OHIRA, Shogo ACTIVE	Director	28 Jul 2026		England	October 1974	1, Angel Lane, London, EC4R 3AB
PARSONS, Richard William ACTIVE	Director	22 Jun 2016		England	July 1975	1, Angel Lane, London, EC4R 3AB
ANSBRO, Nicholas RESIGNED	Secretary	24 Jul 1998	01 May 2000			6 Glebe Road, London, SW13 0EA
CREIGHTON, Julian Anthony RESIGNED	Secretary	25 Nov 2002	10 Oct 2006			11, Marston Gardens, Luton, Bedfordshire, LU2 7DU, United Kingdom
GLADMAN, Ronald John RESIGNED	Secretary	18 Jan 2008	16 Oct 2008			16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
GLADMAN, Ronald John RESIGNED	Secretary		21 Feb 1992			16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
HAMILTON, Jacqueline Cecilia RESIGNED	Secretary	01 May 2000	25 Nov 2002			54 Westminster Gardens, Marsham Street, London, SW1P 4JG
HAMILTON, Jacqueline Cecilia RESIGNED	Secretary	01 May 2000	01 May 2000			54 Westminster Gardens, Marsham Street, London, SW1P 4JG
MUIR, Laetitia Johanna RESIGNED	Secretary	10 Oct 2006	18 Jan 2008			408 City Pavilion 33 Britton Street, London, EC1M 5UG
RAWES, Jonathan Paul RESIGNED	Secretary	21 Feb 1992	05 Oct 1993			3 Rossdale Road, London, SW15 1AD
YENCKEN, Simon Anthony RESIGNED	Secretary	06 Oct 1993	24 Jul 1998			6 Laurel Road, Barnes, SW13 0EE
AOKI, Takeo RESIGNED	Director	11 Sep 2019	04 May 2022	United Kingdom	November 1967	1, Angel Lane, London, EC4R 3AB
ATKIN, Douglas Michael RESIGNED	Director	01 Apr 1992	08 Nov 2000		August 1962	Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa
BALARKAS, Richard Paul RESIGNED	Director	01 Apr 2008	11 Jun 2012	United Kingdom	April 1960	Audley House, Butler Close, Saffron Walden, Essex, CB11 3DR
BINYON, Brian Leslie RESIGNED	Director	01 Feb 1995	08 Nov 2000		April 1940	71 Aragon Drive Hainault, Ilford, Essex, IG6 2TG
BOUHELIER, Jean Marc RESIGNED	Director	13 Feb 2003	30 Jun 2003		October 1964	2 Bixby Court, Rye, New York Ny 10580, Usa
BOWLEY, Andrew Douglas RESIGNED	Director	09 Dec 2019	21 Aug 2023	England	May 1970	1, Angel Lane, London, EC4R 3AB
BRADY, Leslie John RESIGNED	Director		11 Jan 2003	United Kingdom	February 1949	30 Rochester Road, Burham, Rochester, Kent, ME1 3SQ
BREITENBACH, Harald Wilhelm Karl RESIGNED	Director	12 Jul 1993	01 Feb 1995		May 1949	Alte Grentstrasse 16, Friedrichsdorf, 61381, Germany
BRUEHWILER, Hans-Peter RESIGNED	Director	01 May 1996	08 Nov 2000		August 1954	Weidli 1, Rottenschwil 8911, Switzerland, 8919
CAMBONIE, Vincent Philippe RESIGNED	Director	22 Dec 2004	28 Apr 2006		September 1965	12 Melton Court Onslow Crescent, London, SW7 3JQ
CAVILL, Bryan John RESIGNED	Director		01 Apr 1992		January 1945	The Chines Bishops Walk, Croydon, Surrey, CR0 5BA
CHELLAPPAH, Surendran RESIGNED	Director	08 Nov 2000	19 Feb 2003	England	April 1967	295 Boardwalk Place, London, E14 5SH
COOPER, Tony Ashley RESIGNED	Director	13 Sep 1999	08 Nov 2000	Scotland	October 1951	Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
CORKER, Stephen Roger RESIGNED	Director	01 Feb 2008	07 Sep 2011	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
COSTELLO, Laura Lynn RESIGNED	Director	21 Nov 2005	28 Sep 2007		September 1950	73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR
DAVIES, John Guy William Davenport RESIGNED	Director	01 Jun 1997	06 May 1998	England	February 1957	Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY
DEWINTER, Judith Frances RESIGNED	Director	01 Jan 1994	20 May 1998		January 1965	10d Eldon Grove, Hampstead, London, NW3 5PT
EZRA, Michael John RESIGNED	Director	13 Sep 1999	08 Nov 2000	United Kingdom	July 1954	14 Arkwright Road, London, NW3 6BG
FAIRCLOUGH, John William Percy RESIGNED	Director	01 Dec 1993	19 May 1995		August 1950	10 Woodland Court, 77-79 Grove Road, Sutton, Surrey, SM1 2DR
FENICHEL, Peter Ira RESIGNED	Director	13 Sep 1999	10 Jun 2002	United Kingdom	April 1951	23 Margaretta Terrace, London, SW3 5NU
FINDLAY, David Mair RESIGNED	Director	10 Nov 2009	30 Apr 2018	United States	April 1957	1, Angel Lane, London, EC4R 3AB, England
FINZI, Michael Charles RESIGNED	Director	01 Jan 1994	08 Nov 2000		March 1965	2540 Redding Road, Fairfield, Ct 06430, Usa
FLINT, Harlan Myles RESIGNED	Director	12 Jul 1993	08 Nov 2000		March 1960	2 Graham Terrace, London, SW1 8JH
FREEMAN, Mark Andrew RESIGNED	Director	17 Jan 2000	08 Nov 2000		September 1960	Colliers Green Farm, Marden Road, Cranbrook, Kent, TN17 2LP
HAMILTON, Jacqueline Cecilia RESIGNED	Director	01 May 2000	08 Nov 2000		September 1963	54 Westminster Gardens, Marsham Street, London, SW1P 4JG
HAMMERSON, Julien Philip Montague RESIGNED	Director	30 Jun 2003	26 Apr 2004	United Kingdom	July 1971	30 Rostrevor Road, London, Greater London, SW6 5AD
HELMORE, Charles Patrick RESIGNED	Director	01 Feb 1995	23 May 1995		May 1951	Wyndham Cottage, Rogate, Petersfield, Hampshire, GU31 5BL
HENDY, Robin RESIGNED	Director	01 Apr 1992	08 Nov 2000		May 1945	Shangrilah Pachesham Park, Leatherhead, Surrey, KT22 0DJ
HILMI, Kerim Haluk RESIGNED	Director	01 Oct 1999	08 Nov 2000	United Kingdom	September 1962	The Garden Flat, 50 Claverton Street, London, SW1V 3AU
HOWARD, Peter Jonathan RESIGNED	Director	27 Apr 2006	08 Sep 2010	United Kingdom	December 1968	8 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
HULL, John Seymour RESIGNED	Director		10 Mar 1992		April 1940	12 Sands Light, Sands Point New York Ny 11050, FOREIGN, Usa
KASHIWAGI, Yasuo RESIGNED	Director	30 Apr 2018	29 Apr 2019	England	October 1962	1, Angel Lane, London, EC4R 3AB
KELLNER, Jonathan RESIGNED	Director	23 May 2014	02 Dec 2018	United States	September 1968	1, Angel Lane, London, EC4R 3AB, England
KONDO, Fumiki RESIGNED	Director	28 Sep 2007	18 Apr 2014	Usa	October 1963	216 West Street, Mamaroneck, Ny 10543, Usa
LEWIS, Jonathan Wayne RESIGNED	Director	30 Apr 2018	16 Oct 2019	United Kingdom	December 1967	1, Angel Lane, London, EC4R 3AB
MACKAY, Anthony RESIGNED	Director	21 Jun 2005	24 Oct 2009	United Kingdom	February 1960	Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB
MACKAY, Anthony RESIGNED	Director	15 Jun 1999	08 Nov 2000	United Kingdom	February 1960	Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB
MEHTA, Khurshed Nariman RESIGNED	Director	30 Jun 2003	09 Dec 2004	England	December 1956	5 Bridge Close, Walton On Thames, Surrey, KT12 1DX
MOTOTANI, Daisuke RESIGNED	Director	20 Oct 2022	28 Jul 2026	England	September 1967	1, Angel Lane, London, EC4R 3AB
NIENSTEDT, Mark David RESIGNED	Director	13 Mar 1995	08 Nov 2000		January 1950	2 Capoolong Creeklane, New Jersey, Pittstown 08867, FOREIGN, Usa
PAULL, Michael John Crichton RESIGNED	Director	13 Sep 1999	08 Nov 2000		November 1955	1 Kersley Mews, London, SW11 4PS
POUGET, Daniel Andre Ange Marie, Baron RESIGNED	Director	12 Jul 1993	01 Feb 1995	France	May 1941	Chateau De Bellefontaine, Flagey, 77940, France
RAFT, Janusch Zbigniew RESIGNED	Director	01 Sep 1993	01 Feb 1995		September 1949	Boglerenstrasse 31, 8700 Kusnacht, Switzeland
RANDALL, Peter Charles RESIGNED	Director	27 Apr 2006	23 Oct 2007		April 1956	19 Slad Mill, Lansdown, Stroud, Gloucestershire, GL5 1BX
ROBERTS JNR, Ralston RESIGNED	Director	24 Jul 2019	07 Dec 2022	United States	April 1974	1 Angel Lane, Angel Lane, London, EC4R 3AB, England
SANDERSON, Michael Otto RESIGNED	Director		31 Dec 1998		January 1942	1175 Park Avenue, New York, 10128, 10128, Usa
SCHENKMAN, Richard RESIGNED	Director	15 Jun 1999	08 Nov 2000		October 1962	2 Crescent Avenue, Cliffside Park, New Jersey, Nj 07010, Usa
SINCLAIR, Roderick John RESIGNED	Director	02 Jan 1996	15 Apr 2002	United Kingdom	July 1944	Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP
SINCLAIR, Roderick John RESIGNED	Director	04 Nov 1994	01 Jan 1996	United Kingdom	July 1944	Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP
SOAMES, Jeremy Bernard, The Honourable RESIGNED	Director	20 Jan 2011	28 Feb 2023	United Kingdom	May 1952	1, Angel Lane, London, EC4R 3AB
SPANSWICK, Paul RESIGNED	Director	16 Oct 2019	01 Nov 2024	United Kingdom	November 1960	1, Angel Lane, London, EC4R 3AB
STEPHENS, John Lorrain RESIGNED	Director		09 Nov 1992		August 1935	C/O Reuters 8 Kildare House, Salisbury Square, London, EC4
TIEFENBRUN, Natan Elazar RESIGNED	Director	03 Mar 2004	21 Jun 2005	United Kingdom	July 1970	21 Fordington Road, London, N6 4TD
TOMS, Adam Robert RESIGNED	Director	11 Jun 2012	31 May 2016	United Kingdom	November 1976	4, Trotwood Close, Shenfield, Brentwood, Essex, CM15 8DU, United Kingdom
TREGIDGO, Kenneth Michael John, Dr RESIGNED	Director	06 May 2002	21 Jun 2005	United Kingdom	January 1959	45, King Edward Gardens, London, W3 9KF
TRIANCE, Clive John RESIGNED	Director	23 Oct 2007	30 Jan 2009	United Kingdom	January 1967	48 Upper Queens Road, Ashford, Kent, TN24 8HF
VASILI, Andrew RESIGNED	Director	01 Jan 1994	18 Aug 1994		August 1958	21 Widworthy Hayes, Hutton, Brentwood, CM13 2LN

RODRIGUES, Michelle Sylvia ACTIVE
Role: Secretary
Appointed on: 16 Oct 2008
Address: 1, Angel Lane, London, EC4R 3AB

FALK, Magnus Henry Peter ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: December 1963
Address: 1, Angel Lane, London, EC4R 3AB

LEWIS, Jonathan Wayne ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1967
Address: 1, Angel Lane, London, EC4R 3AB

OHIRA, Shogo ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: October 1974
Address: 1, Angel Lane, London, EC4R 3AB

PARSONS, Richard William ACTIVE
Role: Director
Appointed on: 22 Jun 2016
Country of Residence: England
Date of birth: July 1975
Address: 1, Angel Lane, London, EC4R 3AB

ANSBRO, Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 01 May 2000
Address: 6 Glebe Road, London, SW13 0EA

CREIGHTON, Julian Anthony RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 10 Oct 2006
Address: 11, Marston Gardens, Luton, Bedfordshire, LU2 7DU, United Kingdom

GLADMAN, Ronald John RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 16 Oct 2008
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

GLADMAN, Ronald John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1992
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

HAMILTON, Jacqueline Cecilia RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 25 Nov 2002
Address: 54 Westminster Gardens, Marsham Street, London, SW1P 4JG

HAMILTON, Jacqueline Cecilia RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 01 May 2000
Address: 54 Westminster Gardens, Marsham Street, London, SW1P 4JG

MUIR, Laetitia Johanna RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 18 Jan 2008
Address: 408 City Pavilion 33 Britton Street, London, EC1M 5UG

RAWES, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 21 Feb 1992
Resigned on: 05 Oct 1993
Address: 3 Rossdale Road, London, SW15 1AD

YENCKEN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 06 Oct 1993
Resigned on: 24 Jul 1998
Address: 6 Laurel Road, Barnes, SW13 0EE

AOKI, Takeo RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Angel Lane, London, EC4R 3AB

ATKIN, Douglas Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Nov 2000
Date of birth: August 1962
Address: Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa

BALARKAS, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 11 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Audley House, Butler Close, Saffron Walden, Essex, CB11 3DR

BINYON, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Nov 2000
Date of birth: April 1940
Address: 71 Aragon Drive Hainault, Ilford, Essex, IG6 2TG

BOUHELIER, Jean Marc RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 30 Jun 2003
Date of birth: October 1964
Address: 2 Bixby Court, Rye, New York Ny 10580, Usa

BOWLEY, Andrew Douglas RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: May 1970
Address: 1, Angel Lane, London, EC4R 3AB

BRADY, Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 30 Rochester Road, Burham, Rochester, Kent, ME1 3SQ

BREITENBACH, Harald Wilhelm Karl RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 01 Feb 1995
Date of birth: May 1949
Address: Alte Grentstrasse 16, Friedrichsdorf, 61381, Germany

BRUEHWILER, Hans-Peter RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 08 Nov 2000
Date of birth: August 1954
Address: Weidli 1, Rottenschwil 8911, Switzerland, 8919

CAMBONIE, Vincent Philippe RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 28 Apr 2006
Date of birth: September 1965
Address: 12 Melton Court Onslow Crescent, London, SW7 3JQ

CAVILL, Bryan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: January 1945
Address: The Chines Bishops Walk, Croydon, Surrey, CR0 5BA

CHELLAPPAH, Surendran RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 19 Feb 2003
Country of Residence: England
Date of birth: April 1967
Address: 295 Boardwalk Place, London, E14 5SH

COOPER, Tony Ashley RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 08 Nov 2000
Country of Residence: Scotland
Date of birth: October 1951
Address: Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

COSTELLO, Laura Lynn RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 28 Sep 2007
Date of birth: September 1950
Address: 73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR

DAVIES, John Guy William Davenport RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 06 May 1998
Country of Residence: England
Date of birth: February 1957
Address: Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY

DEWINTER, Judith Frances RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 20 May 1998
Date of birth: January 1965
Address: 10d Eldon Grove, Hampstead, London, NW3 5PT

EZRA, Michael John RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 08 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 14 Arkwright Road, London, NW3 6BG

FAIRCLOUGH, John William Percy RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 19 May 1995
Date of birth: August 1950
Address: 10 Woodland Court, 77-79 Grove Road, Sutton, Surrey, SM1 2DR

FENICHEL, Peter Ira RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 10 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 23 Margaretta Terrace, London, SW3 5NU

FINDLAY, David Mair RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 30 Apr 2018
Country of Residence: United States
Date of birth: April 1957
Address: 1, Angel Lane, London, EC4R 3AB, England

FINZI, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 08 Nov 2000
Date of birth: March 1965
Address: 2540 Redding Road, Fairfield, Ct 06430, Usa

FLINT, Harlan Myles RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 08 Nov 2000
Date of birth: March 1960
Address: 2 Graham Terrace, London, SW1 8JH

FREEMAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 08 Nov 2000
Date of birth: September 1960
Address: Colliers Green Farm, Marden Road, Cranbrook, Kent, TN17 2LP

HAMILTON, Jacqueline Cecilia RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 08 Nov 2000
Date of birth: September 1963
Address: 54 Westminster Gardens, Marsham Street, London, SW1P 4JG

HAMMERSON, Julien Philip Montague RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 26 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 30 Rostrevor Road, London, Greater London, SW6 5AD

HELMORE, Charles Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 23 May 1995
Date of birth: May 1951
Address: Wyndham Cottage, Rogate, Petersfield, Hampshire, GU31 5BL

HENDY, Robin RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Nov 2000
Date of birth: May 1945
Address: Shangrilah Pachesham Park, Leatherhead, Surrey, KT22 0DJ

HILMI, Kerim Haluk RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Garden Flat, 50 Claverton Street, London, SW1V 3AU

HOWARD, Peter Jonathan RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 8 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL

HULL, John Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: April 1940
Address: 12 Sands Light, Sands Point New York Ny 11050, FOREIGN, Usa

KASHIWAGI, Yasuo RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: October 1962
Address: 1, Angel Lane, London, EC4R 3AB

KELLNER, Jonathan RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 02 Dec 2018
Country of Residence: United States
Date of birth: September 1968
Address: 1, Angel Lane, London, EC4R 3AB, England

KONDO, Fumiki RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Apr 2014
Country of Residence: Usa
Date of birth: October 1963
Address: 216 West Street, Mamaroneck, Ny 10543, Usa

LEWIS, Jonathan Wayne RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Angel Lane, London, EC4R 3AB

MACKAY, Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 24 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB

MACKAY, Anthony RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 08 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Northbridge, Coombe Park, Kingston, Surrey, KT2 7JB

MEHTA, Khurshed Nariman RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 09 Dec 2004
Country of Residence: England
Date of birth: December 1956
Address: 5 Bridge Close, Walton On Thames, Surrey, KT12 1DX

MOTOTANI, Daisuke RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: September 1967
Address: 1, Angel Lane, London, EC4R 3AB

NIENSTEDT, Mark David RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 08 Nov 2000
Date of birth: January 1950
Address: 2 Capoolong Creeklane, New Jersey, Pittstown 08867, FOREIGN, Usa

PAULL, Michael John Crichton RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 08 Nov 2000
Date of birth: November 1955
Address: 1 Kersley Mews, London, SW11 4PS

POUGET, Daniel Andre Ange Marie, Baron RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 01 Feb 1995
Country of Residence: France
Date of birth: May 1941
Address: Chateau De Bellefontaine, Flagey, 77940, France

RAFT, Janusch Zbigniew RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Feb 1995
Date of birth: September 1949
Address: Boglerenstrasse 31, 8700 Kusnacht, Switzeland

RANDALL, Peter Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 23 Oct 2007
Date of birth: April 1956
Address: 19 Slad Mill, Lansdown, Stroud, Gloucestershire, GL5 1BX

ROBERTS JNR, Ralston RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 07 Dec 2022
Country of Residence: United States
Date of birth: April 1974
Address: 1 Angel Lane, Angel Lane, London, EC4R 3AB, England

SANDERSON, Michael Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: January 1942
Address: 1175 Park Avenue, New York, 10128, 10128, Usa

SCHENKMAN, Richard RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 08 Nov 2000
Date of birth: October 1962
Address: 2 Crescent Avenue, Cliffside Park, New Jersey, Nj 07010, Usa

SINCLAIR, Roderick John RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP

SINCLAIR, Roderick John RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP

SOAMES, Jeremy Bernard, The Honourable RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 1, Angel Lane, London, EC4R 3AB

SPANSWICK, Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Angel Lane, London, EC4R 3AB

STEPHENS, John Lorrain RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: August 1935
Address: C/O Reuters 8 Kildare House, Salisbury Square, London, EC4

TIEFENBRUN, Natan Elazar RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 21 Fordington Road, London, N6 4TD

TOMS, Adam Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 4, Trotwood Close, Shenfield, Brentwood, Essex, CM15 8DU, United Kingdom

TREGIDGO, Kenneth Michael John, Dr RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 45, King Edward Gardens, London, W3 9KF

TRIANCE, Clive John RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 48 Upper Queens Road, Ashford, Kent, TN24 8HF

VASILI, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 18 Aug 1994
Date of birth: August 1958
Address: 21 Widworthy Hayes, Hutton, Brentwood, CM13 2LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

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