BARCLAYS CAPITAL SECURITIES LIMITED

Company summary

Company number: 01929333
Status: ACTIVE
Incorporated / age: 9 July 198541 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:50 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 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BZW SECURITIES LIMITED
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
DE ZOETE & BEVAN HOLDINGS LIMITED
BZW (D) LIMITED
TRUSHELFCO (NO. 821) LIMITED

Officer details

Showing 100 of 206 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
ABDEL-MALAK, Robert, Mr. ACTIVE	Director	24 Oct 2025		United States	July 1976	1 Churchill Place, London, E14 5HP
BERRY, Robert ACTIVE	Director	01 May 2022		United States	May 1964	1, Churchill Place, London, E14 5HP, United Kingdom
FARES, Makram ACTIVE	Director	20 Feb 2024		United Kingdom	March 1974	1 Churchill Place, London, E14 5HP
FITZPATRICK, Dawn ACTIVE	Director	27 Sep 2021		United States	February 1970	1, Churchill Place, London, E14 5HP, England
MOSES, Menasey Marc ACTIVE	Director	01 Jan 2025		United Kingdom	November 1957	1 Churchill Place, London, E14 5HP
HART, Trevor John Powell RESIGNED	Secretary		01 Nov 1995			Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
WHYTE, Ian Craig RESIGNED	Secretary	01 Nov 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
ADAMS, Meenakshi RESIGNED	Director	07 Apr 2016	09 Feb 2017	United Kingdom	December 1969	1, Churchill Place, London, E14 5HP, England
ADCOCK, Andrew John RESIGNED	Director		12 Mar 1998	United Kingdom	October 1953	29 Norland Square, London, W11 4PU
ALDRIDGE, Simon Anthony RESIGNED	Director	04 Oct 1993	07 May 1998		April 1942	31 Cadogan Street, London, SW3 2PP
ASHLEY, Michael St John RESIGNED	Director	09 Feb 2017	03 May 2023	England	September 1954	1, Churchill Place, London, E14 5HP, England
AUSTIN, Guy Robert RESIGNED	Director		17 Sep 1998		July 1951	8 Lancaster Place, London, SW19 5DP
BAGARY, Balwinder Singh RESIGNED	Director	05 May 2005	04 Mar 2016	Singapore	March 1969	1 Churchill Place, London, E14 5HP
BAKER, Anthony Robert RESIGNED	Director	13 Apr 1993	28 Feb 1997		October 1961	Harpsden 9 Russetts Close, Horsell, Woking, Surrey, GU21 4BN
BAND, David RESIGNED	Director		28 Mar 1996		December 1942	20 Ilchester Place, London, W14 8AA
BANERJEE, Aunoy RESIGNED	Director	01 May 2024	23 Oct 2025	United States	March 1978	1 Churchill Place, London, E14 5HP
BARAZZONE, Carol Veronique RESIGNED	Director	01 Jan 1993	12 Mar 1998		April 1951	55 Clarendon Road, London, W11 4JD
BARNES, Claire Juliet Cecilia RESIGNED	Director		30 Nov 1992		May 1958	4c/5 Repulse Bay Road, Hong Kong, FOREIGN
BAUER, Michael RESIGNED	Director		01 Oct 1996		April 1958	25 Cornwall Gardens, London, SW7 4AW
BEEBE, Jonathan Grondin RESIGNED	Director	27 Jun 2013	04 Mar 2016	United Kingdom	January 1973	1, Churchill Place, London, E14 5HP, England
BENNET, Graeme Stuart RESIGNED	Director		07 May 1998		August 1948	5 Broome Close, Yateley, Camberley, Surrey, GU17 7SY
BENNET, Graeme Stuart RESIGNED	Director		20 Sep 1994		August 1948	5 Broome Close, Yateley, Camberley, Surrey, GU17 7SY
BISHOP, Steven Michael Wear RESIGNED	Director		26 Feb 1998		March 1956	32 Chester Street, London, SW1X 7BL
BLACKBURN, Michael RESIGNED	Director	13 Jul 2002	20 Apr 2005		December 1964	54 Lombard Street, London, EC3P 3AH
BLINOFF, Lea RESIGNED	Director	01 Oct 1992	26 Mar 1993		January 1960	66 Elm Park Road, London, SW3 6AU
BOMMENSATH, Eric Didier RESIGNED	Director	14 Sep 2012	28 Oct 2013	United Kingdom	May 1964	1, Churchill Place, London, E14 5HP, England
BONE, Malcolm Edward James RESIGNED	Director	11 Sep 1995	03 Jun 1998		August 1948	72a Quai De Cologny, 1223 Cologny, Geneva, FOREIGN, Switzerland
BREEDON, Timothy James RESIGNED	Director	09 Feb 2017	01 Nov 2021	England	February 1958	1, Churchill Place, London, E14 5HP, England
BRIGSTOCKE, Nicholas Owen RESIGNED	Director		12 Mar 1998		June 1942	Lynchmere House, Lynchmere, Surrey, GU27 3NG
BROWN, Alan Edward RESIGNED	Director		30 Dec 1993		January 1946	Grasmere 12 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
BROWN, David Peter RESIGNED	Director		03 May 1993		May 1952	"Brun House", 152 Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW
BRUCE, Robert Andrew RESIGNED	Director	16 Jul 1997	05 Feb 1998	England	June 1949	130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
BRYDON, Donald Hood RESIGNED	Director	19 Dec 1994	18 Oct 1996		May 1945	22 Hill Road, St John's Wood, London, NW8 9QG
CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord RESIGNED	Director		01 Apr 1994		April 1940	2 Swan Lane, London, EC4R 3TS
CANNON, David Oliver RESIGNED	Director	28 Dec 1995	03 Jun 1998		February 1955	131 Cottenham Park Road, Wimbledon, London, SW20 0DW
CHAMBERS, Christopher Michael RESIGNED	Director	28 Nov 1994	03 Jun 1998		June 1961	12 Hurlingham Square, London, SW6 3DZ
CHESNEY, Helena Lisette RESIGNED	Director	01 Jan 1993	07 May 1998		September 1960	Le Vieil Puit, Rue Du Mont Saint, St Saviours, Guernsey
CHOWN, Christopher Colin RESIGNED	Director		03 Jun 1998		July 1940	68 Stanhope Road, Killara, New South Wales 2071, FOREIGN, Australia
CLACKSON, Patrick Andrew RESIGNED	Director	25 Mar 1999	04 Mar 2016	United Kingdom	April 1964	1 Churchill Place, London, E14 5HP
COGHLAN, Timothy Boyle Lake RESIGNED	Director		01 Nov 1998		March 1939	Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB
COLLINS, Richard Anthony RESIGNED	Director	01 May 1994	03 Jun 1998		May 1958	Burgate Lodge, Loxhill, Godalming, Surrey, GU8 4BD
COPSON, Paul John RESIGNED	Director	05 Nov 2007	14 May 2012		November 1967	1 Churchill Place, London, E14 5HP
COUSINS, John Stewart RESIGNED	Director		07 May 1993	United Kingdom	July 1940	73 Redcliffe Gardens, London, SW10 9JJ
CRADDOCK, Richard Douglas Stanford RESIGNED	Director	13 Apr 1993	07 May 1998		December 1955	Swains Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BJ
CRAMMOND, Timothy Ronald RESIGNED	Director		30 Jun 1996		May 1937	41 Fairfax Road, Bellevue Hill, Nsw, 2023, Australia
CRANE, Steven RESIGNED	Director		03 Jun 1998		August 1952	58 Shirley Road, Roseville, Nsw, 2069, Australia
CULLEN, Andrew Stephen RESIGNED	Director		14 Aug 1996		August 1946	Bell House 27 College Road, Dulwich, London, SE21 7BG
DABINETT, Andrew Fletcher William RESIGNED	Director	13 Apr 1993	03 Jun 1998		July 1964	Flat D, 9 Redcliffe Street, London, SW10 9DR
DAINTON, Stephen Brian RESIGNED	Director	16 Jun 2023	19 Feb 2024	United Kingdom	February 1967	1, Churchill Place, London, E14 5HP, England
DAINTON, Stephen Brian RESIGNED	Director	01 Aug 2018	07 Jun 2021	England	February 1967	1, Churchill Place, London, E14 5HP, England
DAVID-JONES, John David RESIGNED	Director		07 May 1998		October 1949	Garwood Lodge Church Road, Rawreth, Wickford, Essex
DAVIE, Jonathan Richard RESIGNED	Director		07 May 1998		September 1946	38 Upper Addison Gardens, London, W14 8AJ
DE ZOETE, Simon Miles RESIGNED	Director		12 Mar 1998	England	April 1941	Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
DIAMOND JR, Robert Edward RESIGNED	Director	30 Jul 1996	10 Dec 2001		July 1951	25 Oakley Gardens, London, SW3 5QH
DIAMOND JR, Robert Edward RESIGNED	Director	30 Jul 1996	20 Sep 1996		July 1951	47 Park Street, London, W1
DUKES, Lynn David Charles RESIGNED	Director		21 Oct 1996		November 1949	The Bothy Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
DURLACHER, Nicholas John RESIGNED	Director	23 Oct 1995	12 Dec 2001	United Kingdom	March 1946	Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
DURLACHER, Richard Frederick RESIGNED	Director		02 Sep 1996		May 1933	59 Victoria Road, Kensington, London, W8 5RH
DURLACHER, William Patrick RESIGNED	Director		29 Feb 1996		April 1948	Whalebone House, Langham, Colchester, Essex, CO4 5PX
EILON, Amir RESIGNED	Director		12 Mar 1998		October 1948	6 North Square, London, NW11 7AA
ELDREDGE, John Neville RESIGNED	Director	03 Apr 1998	22 Mar 1999		August 1951	56 Quarrendon Street, London, SW6 3SU
ELLYATT, Christopher Roy RESIGNED	Director		14 Oct 1996		September 1962	13a Astwood Mews, London, SW7
EVANS, Lucinda Claire RESIGNED	Director	24 Oct 1994	12 Jan 1998		April 1965	60 Ladbroke Grove, Notting Hill, London, W11 2PB
EVERS, Karl Gunter Friedrich RESIGNED	Director		03 Sep 1993		January 1956	Flat 17, Kelvin Court, Kensington Park Road, London, W11 3bt, W11 3BT
EWART, Steven John RESIGNED	Director	09 Aug 2018	30 Apr 2024	United Kingdom	May 1972	1, Churchill Place, London, E14 5HP, England
EZRA, Michael John RESIGNED	Director		12 Jan 1996		July 1954	32 Belsize Park Gardens, London, NW3
FRANCE, Brian Cameron RESIGNED	Director		02 Sep 1996		September 1929	41 Wallaroy Road, Woollahra, New South Wales 2025, FOREIGN, Australia
GAETON, Michael John RESIGNED	Director	13 Apr 1993	12 Sep 1997		September 1962	174 Arkwright Road, London, NW3 6AA
GEORGE, Nicholas RESIGNED	Director		12 Jan 1993		February 1954	7 Shalcomb Street, London, SW10 0HZ
GIBSON, Michael RESIGNED	Director		04 Nov 1996		October 1948	75 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL
GREEN, Kenneth David RESIGNED	Director		20 Sep 1996		April 1944	22 West 66th Street, Apartment 11, New York, NY 10023, Usa
GREGORY, Brian Frederick RESIGNED	Director		23 Sep 1998		June 1938	Glebe House, Hagsdell Road, Hertford, SG13 8AG
GREGORY, Peter RESIGNED	Director		03 Jun 1998		March 1950	Court Lane Farmhouse, Court Lane Hadlow, Tonbridge, Kent, TN11 0DP
GRIMES, Thomas RESIGNED	Director		03 Jun 1998		March 1942	105a Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6RJ
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	06 Feb 2017	28 Feb 2019	England	August 1949	1, Churchill Place, London, E14 5HP, England
GUINNESS, Geoffrey Neil RESIGNED	Director		03 Jun 1998		December 1938	Lane House, 64a Kings Road, Richmond, Surrey, TW10 6EP
HADOW, Nicholas Philip Hugh RESIGNED	Director		10 Feb 1995		August 1955	10 Kay Siang Road, Singapore 1024, FOREIGN, Singapore
HAK, Sun Fong Steven RESIGNED	Director		12 Jan 1998		November 1953	41 Broadcast Drive, 6/F Block B, Kowloon, Hong Kong
HAN, David RESIGNED	Director	04 Sep 2009	14 Dec 2012		February 1962	1, Churchill Place, Canary Wharf, London, E14 5HP, Republic Of Korea
HARKER, Steven John RESIGNED	Director		03 Jun 1998		June 1955	33 Wellington Square, London, SW3 4NR
HARKNESS, Euan Joseph George RESIGNED	Director		30 May 2006	United Kingdom	May 1949	1 Churchill Place, London, E14 5HP
HARRISON, William Robert RESIGNED	Director	10 Sep 1996	03 Oct 1997		October 1948	34 Carlyle Square, London, SW3 6HA
HASTINGS, Julia Mary RESIGNED	Director	01 Feb 2007	21 Feb 2008		January 1968	1 Churchill Place, London, E14 5HP
HAVILAND, Christopher Philip RESIGNED	Director		20 Sep 1993		February 1940	Stantons, Meadway, Berkhamsted, Hertfordshire, HP4 2PL
HAYES, Michael Patrick RESIGNED	Director	11 Apr 1994	21 Jul 1997		October 1953	33 Evelyn Road, Wimbledon, London, SW19 8NT
HESKETH, Michael John RESIGNED	Director	16 Nov 1992	02 Sep 1996	United Kingdom	May 1949	The Old Orchard Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
HILLIAR, Peter Bryant RESIGNED	Director		31 Jan 1995		December 1940	35 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
HODGE, Daniel James RESIGNED	Director	07 Apr 2016	09 Feb 2017	England	March 1973	1, Churchill Place, London, E14 5HP, England
HOLMES, Virginia Anne RESIGNED	Director	20 Mar 1995	05 Sep 1997	England	May 1960	9 Wellington Square, London, SW3 4NJ
HOWORTH, Richard Jonathan Nelson RESIGNED	Director	01 Oct 1992	18 Jul 1994		April 1963	29 Dalby Road, London, SW18 1AW
HUDSON, Jonathan Philip RESIGNED	Director		31 Dec 1997		January 1945	25 Kyrle Road, London, SW11 6BD
HUGHES, Michael RESIGNED	Director		03 Jun 1998		February 1951	Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX
HUI, King Man RESIGNED	Director		12 Mar 1996		September 1951	2103 Block H, Kornhill, FOREIGN, Hong Kong
JENKINS, John Huw Gwili RESIGNED	Director		14 Jun 1996		February 1958	27 South Bay Road, Ground Floor, Hong Kong, FOREIGN
JOHNSTON, John Leslie Kerr RESIGNED	Director		12 Mar 1998		March 1958	16 Canonbury Lane, London, N1 2AS
JONES, Andrew Mark RESIGNED	Director	21 May 2015	04 Mar 2016	Singapore	December 1968	1, Churchill Place, London, E14 5HP, England
JOO, Jin-Sool RESIGNED	Director		06 Mar 2007		August 1948	1 Churchill Place, London, E14 5HP
KEEGAN, Michael Joseph RESIGNED	Director	03 Apr 1998	19 Jan 2001		April 1956	128 Mosle Road, Far Hills, New Jersey, 07931, 07931, Usa
KEELAN, Helen RESIGNED	Director	01 Feb 2017	30 Apr 2021	Ireland	July 1958	1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

ABDEL-MALAK, Robert, Mr. ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United States
Date of birth: July 1976
Address: 1 Churchill Place, London, E14 5HP

BERRY, Robert ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: United States
Date of birth: May 1964
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

FARES, Makram ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1 Churchill Place, London, E14 5HP

FITZPATRICK, Dawn ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: United States
Date of birth: February 1970
Address: 1, Churchill Place, London, E14 5HP, England

MOSES, Menasey Marc ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1 Churchill Place, London, E14 5HP

HART, Trevor John Powell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

ADAMS, Meenakshi RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1, Churchill Place, London, E14 5HP, England

ADCOCK, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 29 Norland Square, London, W11 4PU

ALDRIDGE, Simon Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 07 May 1998
Date of birth: April 1942
Address: 31 Cadogan Street, London, SW3 2PP

ASHLEY, Michael St John RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: September 1954
Address: 1, Churchill Place, London, E14 5HP, England

AUSTIN, Guy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: July 1951
Address: 8 Lancaster Place, London, SW19 5DP

BAGARY, Balwinder Singh RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 04 Mar 2016
Country of Residence: Singapore
Date of birth: March 1969
Address: 1 Churchill Place, London, E14 5HP

BAKER, Anthony Robert RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 28 Feb 1997
Date of birth: October 1961
Address: Harpsden 9 Russetts Close, Horsell, Woking, Surrey, GU21 4BN

BAND, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: December 1942
Address: 20 Ilchester Place, London, W14 8AA

BANERJEE, Aunoy RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 23 Oct 2025
Country of Residence: United States
Date of birth: March 1978
Address: 1 Churchill Place, London, E14 5HP

BARAZZONE, Carol Veronique RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 12 Mar 1998
Date of birth: April 1951
Address: 55 Clarendon Road, London, W11 4JD

BARNES, Claire Juliet Cecilia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: May 1958
Address: 4c/5 Repulse Bay Road, Hong Kong, FOREIGN

BAUER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: April 1958
Address: 25 Cornwall Gardens, London, SW7 4AW

BEEBE, Jonathan Grondin RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Churchill Place, London, E14 5HP, England

BENNET, Graeme Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: August 1948
Address: 5 Broome Close, Yateley, Camberley, Surrey, GU17 7SY

BENNET, Graeme Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: August 1948
Address: 5 Broome Close, Yateley, Camberley, Surrey, GU17 7SY

BISHOP, Steven Michael Wear RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1998
Date of birth: March 1956
Address: 32 Chester Street, London, SW1X 7BL

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on: 13 Jul 2002
Resigned on: 20 Apr 2005
Date of birth: December 1964
Address: 54 Lombard Street, London, EC3P 3AH

BLINOFF, Lea RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 26 Mar 1993
Date of birth: January 1960
Address: 66 Elm Park Road, London, SW3 6AU

BOMMENSATH, Eric Didier RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Churchill Place, London, E14 5HP, England

BONE, Malcolm Edward James RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 03 Jun 1998
Date of birth: August 1948
Address: 72a Quai De Cologny, 1223 Cologny, Geneva, FOREIGN, Switzerland

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1958
Address: 1, Churchill Place, London, E14 5HP, England

BRIGSTOCKE, Nicholas Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: June 1942
Address: Lynchmere House, Lynchmere, Surrey, GU27 3NG

BROWN, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1993
Date of birth: January 1946
Address: Grasmere 12 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG

BROWN, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: May 1952
Address: "Brun House", 152 Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW

BRUCE, Robert Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 05 Feb 1998
Country of Residence: England
Date of birth: June 1949
Address: 130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 18 Oct 1996
Date of birth: May 1945
Address: 22 Hill Road, St John's Wood, London, NW8 9QG

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: April 1940
Address: 2 Swan Lane, London, EC4R 3TS

CANNON, David Oliver RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 03 Jun 1998
Date of birth: February 1955
Address: 131 Cottenham Park Road, Wimbledon, London, SW20 0DW

CHAMBERS, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 03 Jun 1998
Date of birth: June 1961
Address: 12 Hurlingham Square, London, SW6 3DZ

CHESNEY, Helena Lisette RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 07 May 1998
Date of birth: September 1960
Address: Le Vieil Puit, Rue Du Mont Saint, St Saviours, Guernsey

CHOWN, Christopher Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: July 1940
Address: 68 Stanhope Road, Killara, New South Wales 2071, FOREIGN, Australia

CLACKSON, Patrick Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1 Churchill Place, London, E14 5HP

COGHLAN, Timothy Boyle Lake RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1998
Date of birth: March 1939
Address: Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB

COLLINS, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 03 Jun 1998
Date of birth: May 1958
Address: Burgate Lodge, Loxhill, Godalming, Surrey, GU8 4BD

COPSON, Paul John RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 14 May 2012
Date of birth: November 1967
Address: 1 Churchill Place, London, E14 5HP

COUSINS, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 73 Redcliffe Gardens, London, SW10 9JJ

CRADDOCK, Richard Douglas Stanford RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 07 May 1998
Date of birth: December 1955
Address: Swains Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BJ

CRAMMOND, Timothy Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1937
Address: 41 Fairfax Road, Bellevue Hill, Nsw, 2023, Australia

CRANE, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: August 1952
Address: 58 Shirley Road, Roseville, Nsw, 2069, Australia

CULLEN, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1996
Date of birth: August 1946
Address: Bell House 27 College Road, Dulwich, London, SE21 7BG

DABINETT, Andrew Fletcher William RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 03 Jun 1998
Date of birth: July 1964
Address: Flat D, 9 Redcliffe Street, London, SW10 9DR

DAINTON, Stephen Brian RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 19 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Churchill Place, London, E14 5HP, England

DAINTON, Stephen Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 07 Jun 2021
Country of Residence: England
Date of birth: February 1967
Address: 1, Churchill Place, London, E14 5HP, England

DAVID-JONES, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: October 1949
Address: Garwood Lodge Church Road, Rawreth, Wickford, Essex

DAVIE, Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: September 1946
Address: 38 Upper Addison Gardens, London, W14 8AJ

DE ZOETE, Simon Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Country of Residence: England
Date of birth: April 1941
Address: Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX

DIAMOND JR, Robert Edward RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 10 Dec 2001
Date of birth: July 1951
Address: 25 Oakley Gardens, London, SW3 5QH

DIAMOND JR, Robert Edward RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 20 Sep 1996
Date of birth: July 1951
Address: 47 Park Street, London, W1

DUKES, Lynn David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: November 1949
Address: The Bothy Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB

DURLACHER, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 12 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT

DURLACHER, Richard Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: May 1933
Address: 59 Victoria Road, Kensington, London, W8 5RH

DURLACHER, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: April 1948
Address: Whalebone House, Langham, Colchester, Essex, CO4 5PX

EILON, Amir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: October 1948
Address: 6 North Square, London, NW11 7AA

ELDREDGE, John Neville RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 22 Mar 1999
Date of birth: August 1951
Address: 56 Quarrendon Street, London, SW6 3SU

ELLYATT, Christopher Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Date of birth: September 1962
Address: 13a Astwood Mews, London, SW7

EVANS, Lucinda Claire RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 12 Jan 1998
Date of birth: April 1965
Address: 60 Ladbroke Grove, Notting Hill, London, W11 2PB

EVERS, Karl Gunter Friedrich RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: January 1956
Address: Flat 17, Kelvin Court, Kensington Park Road, London, W11 3bt, W11 3BT

EWART, Steven John RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Churchill Place, London, E14 5HP, England

EZRA, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: July 1954
Address: 32 Belsize Park Gardens, London, NW3

FRANCE, Brian Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: September 1929
Address: 41 Wallaroy Road, Woollahra, New South Wales 2025, FOREIGN, Australia

GAETON, Michael John RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 12 Sep 1997
Date of birth: September 1962
Address: 174 Arkwright Road, London, NW3 6AA

GEORGE, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: February 1954
Address: 7 Shalcomb Street, London, SW10 0HZ

GIBSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1996
Date of birth: October 1948
Address: 75 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL

GREEN, Kenneth David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: April 1944
Address: 22 West 66th Street, Apartment 11, New York, NY 10023, Usa

GREGORY, Brian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1998
Date of birth: June 1938
Address: Glebe House, Hagsdell Road, Hertford, SG13 8AG

GREGORY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: March 1950
Address: Court Lane Farmhouse, Court Lane Hadlow, Tonbridge, Kent, TN11 0DP

GRIMES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: March 1942
Address: 105a Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6RJ

GRIMSTONE, Gerald Edgar, Lord RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: August 1949
Address: 1, Churchill Place, London, E14 5HP, England

GUINNESS, Geoffrey Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: December 1938
Address: Lane House, 64a Kings Road, Richmond, Surrey, TW10 6EP

HADOW, Nicholas Philip Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: August 1955
Address: 10 Kay Siang Road, Singapore 1024, FOREIGN, Singapore

HAK, Sun Fong Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Date of birth: November 1953
Address: 41 Broadcast Drive, 6/F Block B, Kowloon, Hong Kong

HAN, David RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 14 Dec 2012
Date of birth: February 1962
Address: 1, Churchill Place, Canary Wharf, London, E14 5HP, Republic Of Korea

HARKER, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: June 1955
Address: 33 Wellington Square, London, SW3 4NR

HARKNESS, Euan Joseph George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 1 Churchill Place, London, E14 5HP

HARRISON, William Robert RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 03 Oct 1997
Date of birth: October 1948
Address: 34 Carlyle Square, London, SW3 6HA

HASTINGS, Julia Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 21 Feb 2008
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

HAVILAND, Christopher Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: February 1940
Address: Stantons, Meadway, Berkhamsted, Hertfordshire, HP4 2PL

HAYES, Michael Patrick RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 21 Jul 1997
Date of birth: October 1953
Address: 33 Evelyn Road, Wimbledon, London, SW19 8NT

HESKETH, Michael John RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 02 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: The Old Orchard Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS

HILLIAR, Peter Bryant RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: December 1940
Address: 35 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

HODGE, Daniel James RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 09 Feb 2017
Country of Residence: England
Date of birth: March 1973
Address: 1, Churchill Place, London, E14 5HP, England

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 05 Sep 1997
Country of Residence: England
Date of birth: May 1960
Address: 9 Wellington Square, London, SW3 4NJ

HOWORTH, Richard Jonathan Nelson RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 18 Jul 1994
Date of birth: April 1963
Address: 29 Dalby Road, London, SW18 1AW

HUDSON, Jonathan Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1945
Address: 25 Kyrle Road, London, SW11 6BD

HUGHES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: February 1951
Address: Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX

HUI, King Man RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: September 1951
Address: 2103 Block H, Kornhill, FOREIGN, Hong Kong

JENKINS, John Huw Gwili RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: February 1958
Address: 27 South Bay Road, Ground Floor, Hong Kong, FOREIGN

JOHNSTON, John Leslie Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: March 1958
Address: 16 Canonbury Lane, London, N1 2AS

JONES, Andrew Mark RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 04 Mar 2016
Country of Residence: Singapore
Date of birth: December 1968
Address: 1, Churchill Place, London, E14 5HP, England

JOO, Jin-Sool RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2007
Date of birth: August 1948
Address: 1 Churchill Place, London, E14 5HP

KEEGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 19 Jan 2001
Date of birth: April 1956
Address: 128 Mosle Road, Far Hills, New Jersey, 07931, 07931, Usa

KEELAN, Helen RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 30 Apr 2021
Country of Residence: Ireland
Date of birth: July 1958
Address: 1, Churchill Place, London, E14 5HP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1993	Outstanding	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)
24 Apr 1989	Outstanding
06 May 1988	Outstanding
13 May 1987	Outstanding
17 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1986	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

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.

The register is only searched when you ask, and a record is matched only by Companies House number.