DWS GROUP SERVICES UK LIMITED

Company summary

Company number: 01942565
Status: ACTIVE
Incorporated / age: 28 August 198541 years
Registered office: 21 Moorfields, London, EC2Y 9DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:49 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
21 Moorfields, London, EC2Y 9DB, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
MORGAN GRENFELL ASSET MANAGEMENT LIMITED

Officer details

Showing 100 of 139 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	21 Aug 2026				21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	21 Aug 2026				21, Moorfields, London, EC2Y 9DB, United Kingdom
ALEXANDER, Samantha ACTIVE	Director	23 Apr 2019		United Kingdom	May 1975	21, Moorfields, London, EC2Y 9DB, United Kingdom
LEVY, Andrew ACTIVE	Director	05 Mar 2018		United Kingdom	March 1978	21, Moorfields, London, EC2Y 9DB, United Kingdom
SWAINE, Katharine ACTIVE	Director	29 Aug 2024		England	November 1970	21, Moorfields, London, EC2Y 9DB, United Kingdom
BARTLETT, Andrew William RESIGNED	Secretary	24 Oct 2017	14 Dec 2022			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William RESIGNED	Secretary	14 Aug 2015	11 Feb 2016			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William RESIGNED	Secretary	29 Sep 2006	19 May 2014			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BAYLIS, John RESIGNED	Secretary	18 Feb 1993	31 Aug 1993			New Arr, Lethen, Nairn, IV12 5QJ
DYKE, Adrian Brettell RESIGNED	Secretary	10 Feb 2004	13 May 2005			70 Gibson Square, London, N1 0RA
HOGWOOD, Paul Arthur RESIGNED	Secretary	21 Oct 1996	29 Sep 2006			15 Ambleside, Epping, Essex, CM16 4PT
HOGWOOD, Paul Arthur RESIGNED	Secretary		18 Feb 1993			10 Ravens Hill, Chislehurst, Kent, BR7 5PD
LINSLEY, Scott RESIGNED	Secretary	11 Feb 2016	24 Oct 2017			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MCNALTY, Mary Josephine Margaret RESIGNED	Secretary	13 May 2005	30 Sep 2005			41, Langford Green, Champion Hill, London, SE5 8BX
POPE, Mark RESIGNED	Secretary	30 Sep 2005	31 Mar 2006			1 Meadview Road, Ware, Hertfordshire, SG12 9JU
RUTHERFORD, Adam Paul RESIGNED	Secretary	29 Sep 2006	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THORNHILL, Jane Carol RESIGNED	Secretary	01 Sep 1993	01 Dec 1993			1 Queens Walk, Harrow, Middlesex, HA1 1XR
WHEATLEY, Alan Michael, Dr RESIGNED	Secretary	01 Dec 1993	21 Oct 1996			Great Goodwin Farmhouse, Old Merrow Street, Guildford, Surrey, GU4 7AX
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Dec 2022	30 Sep 2024			The Pavillions, Bridgwater Road, Bristol, Somerset, BS13 8AE, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2024	21 Aug 2026			Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
ANDERSON, James Knowles RESIGNED	Director	01 Apr 1998	01 Apr 1999		September 1965	15 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX
ARMITAGE, John Christopher RESIGNED	Director		06 May 1994		December 1959	Barn Cottage, Barnsley, Cirencester, Gloucestershire, GL7 5EF
BALDT, David Westover RESIGNED	Director	01 Oct 1993	21 Apr 1999		July 1949	677 Lippincott Avenue, Moorestown, New Jersey, 08057, Usa
BAMPING, Graham David RESIGNED	Director	01 Apr 1993	31 Dec 1998	United Kingdom	February 1957	Rowan House, 23d Onslow Road, Richmond, Surrey, TW10 6QH
BARATTA, Johannes RESIGNED	Director	12 Dec 1997	21 Sep 1998		June 1959	15 Trevor Place, London, SW7 1LB
BEHRENWALDT, Udo Wilfried Harmut RESIGNED	Director	26 Apr 2002	14 Jan 2003		November 1941	Germanenstrasse 8, D-65719, Hofheim, Germany
BENSON, Henry Charles RESIGNED	Director		06 Feb 2002		May 1950	Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
BERNARD, Christophe RESIGNED	Director	26 Apr 2002	11 Feb 2003		December 1965	Niedenau 49, Frankfurt Am Main 60325, FOREIGN, Germany
BERRIMAN, Paul Christopher RESIGNED	Director	26 Apr 2002	16 Dec 2005	United Kingdom	June 1966	39 Onslow Gardens, London, N10 3JY
BERRIMAN, Paul Christopher RESIGNED	Director	01 Apr 1998	01 Apr 1999	United Kingdom	June 1966	39 Onslow Gardens, London, N10 3JY
BLACK, Alexander Thomas RESIGNED	Director	07 Sep 1998	26 Apr 2002		June 1963	30 Dempster Road, London, SW18 1AT
BOLTON, Mark William RESIGNED	Director	04 Oct 2005	31 Aug 2016	United Kingdom	May 1959	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, Uk
BROWN, Colin Michael RESIGNED	Director	21 Oct 1996	21 Jun 1999	United Kingdom	April 1959	St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
BROWN, Timothy Frank RESIGNED	Director	22 Sep 1997	01 Apr 1999		November 1944	Angley Lake, Goudhurst Road, Cranbrook, Kent, TN17 2PR
BRUSH, David Michael RESIGNED	Director	04 Oct 2005	12 Dec 2007	United Kingdom	March 1960	21 Prince Albert Road, London, NW1 7ST
BRYAN, Elizabeth Blomfield RESIGNED	Director	22 Sep 1997	10 Nov 1999		October 1946	9 Pretoria Avenue, Mosman, New South Wales, 2088, Australia
BULLOCK, Michael RESIGNED	Director		31 Dec 1998		November 1951	18 Vincent Square, London, SW1P 2NA
BURGESS, Mark Andrew RESIGNED	Director	01 Apr 1998	01 Apr 1999		September 1964	42a Cornwall Gardens, London, SW7 4AA
CALVERT, Nicholas Kristian James RESIGNED	Director	29 Jun 2009	06 Nov 2015	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CHERKI, Pierre RESIGNED	Director	12 Dec 2007	12 May 2011		July 1966	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
COLEMAN, Shaun Anthony RESIGNED	Director	01 Apr 1998	01 Apr 1999		November 1964	The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
COOKE, Simon James RESIGNED	Director	01 Apr 1995	01 Apr 1999		November 1959	Jumby Lodge Sudbrook Lane, Petersham, Richmond, Surrey, TW10 7AT
CREIGHTON, Antony John RESIGNED	Director	01 Apr 1996	21 Jun 1999		August 1960	Highcoft 241 Hale Lane, Edgware, Middlesex, HA8 9QF
CUMING, Alastair Nicholas RESIGNED	Director	26 Apr 2002	03 Nov 2004		July 1958	26 Horbury Crescent, London, W11 3NF
CUMMING, David Thorburn RESIGNED	Director	01 Apr 1995	06 Jul 1998		December 1961	The Long Barn Ashcombe Priory, Fordcombe, Kent, TN3 9UR
CUNDALL, Richard John RESIGNED	Director		01 Jul 1995	United Kingdom	April 1951	Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH
CURLING, Richard Michael RESIGNED	Director	01 Apr 1996	01 Apr 1999		October 1958	15 Keildon Road, London, SW11 1XH
CURTIS, Charles Zachary RESIGNED	Director	01 Apr 1995	01 Apr 1999	England	June 1963	43 Chester Row, London, SW1W 8JL
CURTIS, Roger John RESIGNED	Director	01 Apr 1993	01 Apr 1999		July 1955	12 Woodside Road, Woodford Green, Essex, IG8 0TR
DAVIES, Susanna Frances RESIGNED	Director	01 Apr 1997	01 Apr 1999	England	January 1959	10 Liskeard Gardens, Blackheath, London, SE3 0PN
DERMAUX, Yves RESIGNED	Director	10 Oct 2016	30 Jun 2018	United Kingdom	April 1959	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
DISNEY, Patrick William Wynn RESIGNED	Director		01 Apr 1999	United Kingdom	September 1956	10 Pembroke Square, London, W8 6PA
DOBSON, Michael William Romsey RESIGNED	Director		18 Nov 1999	United Kingdom	May 1952	10, Egerton Terrace, London, SW3 2BT
DRAYSS, Ernst Ludwig RESIGNED	Director	28 Sep 1995	03 May 2000		November 1948	Wilhelm Euler Strasse 35, Bensheim, Rhine Pal, 64625, Germany
DUNFORD, Neil Roy RESIGNED	Director		30 Jun 2002	United Kingdom	January 1947	21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
DWERRYHOUSE, William Peter RESIGNED	Director		25 Mar 1999		May 1939	Saintburyhill, Lower Froyle, Alton, Hampshire, GU34 4LE
EVANS, Nicholas Philip RESIGNED	Director	01 Apr 1998	01 Apr 1999		July 1960	10 Lancaster Road, Wimbledon, London, SW19 5DD
FISHER, Gregory Charles RESIGNED	Director	01 Apr 1998	10 May 2000		April 1968	61 Ripplevale Grove, Islington, London, N1 1HS
FOX, James George RESIGNED	Director		01 Apr 1999	England	May 1943	Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB
FRAHER, Gilbert Anthony Edmund RESIGNED	Director		24 Nov 1992		June 1950	Woodlands 15 Oatlands Avenue, Weybridge, Surrey, KT13 9SN
FRANKLIN, Charles James Maximilan RESIGNED	Director	01 Apr 1997	01 Apr 1999		February 1961	Shantock Hall, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NG
FREEDMAN, Mark Edward RESIGNED	Director	13 Sep 2010	16 May 2014	United Kingdom	August 1968	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
FROST, Adrian Charles RESIGNED	Director		01 Apr 1999	England	October 1957	North End House, 87 The Broadway Grantchester, Cambridge, Cambridgeshire, CB3 9NQ
GOULDING, James Charles Whittaker RESIGNED	Director	01 Apr 1997	26 Apr 2002		February 1965	17 Richards Place, London, SW3 2LA
HALL, Martin Alexander RESIGNED	Director	01 Apr 1994	17 Mar 1998		January 1959	27 Sedley Rise, Loughton, Essex, IG1O 1LS
HARRISON, Peter RESIGNED	Director	04 Oct 2004	01 Jul 2005		May 1966	Athol House, 101 Balham Park Road, London, SW12 8EB
HAYSEY, David John RESIGNED	Director	20 Mar 1998	01 Apr 1999	United Kingdom	March 1957	Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF
HAYTER, Gareth David RESIGNED	Director	15 Mar 2006	26 Jun 2009		May 1955	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HEAPE, David Jonathan RESIGNED	Director	01 Apr 1998	01 Apr 1999		June 1964	5 Brambleacres Close, Sutton, Surrey, SM2 6NJ
HINDLE FISHER, Robin Charles RESIGNED	Director	11 Jun 2003	30 Sep 2005	England	September 1959	15 Redcliffe Road, London, SW10 9NR
HOGAN, Ivor Leonard RESIGNED	Director	19 Nov 2014	30 Jun 2016	United Kingdom	October 1972	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HORLICK, Nicola Karina Christina RESIGNED	Director		16 Jan 1997		December 1960	22 Stafford Terrace, London, W8 7BH
HOUGH, Gerald Valentine RESIGNED	Director	01 Apr 1995	01 Apr 1999		May 1952	Greensted House, Greensted Road, Ongar, Essex, CM5 9LG
HUGHES, William RESIGNED	Director	02 Mar 2004	28 Sep 2007	United Kingdom	March 1966	The, Grange, Little Houghton, Northampton, NN7 1AJ, United Kingdom
ILOTT, Stephen Raymond RESIGNED	Director	26 Apr 2002	01 Feb 2005	United Kingdom	November 1967	Little Hamstead, Acreman Street, Little Hadham, Hertfordshire, SG11 2HD
JENKINS, Neil Patrick RESIGNED	Director	01 Apr 1998	01 Apr 1999	United Kingdom	May 1960	52 Gloucester Crescent, London, NW1 7EG
JOHNS, Sarah Mei-Yun RESIGNED	Director	18 Jul 2018	23 Apr 2019	United Kingdom	September 1985	Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom
JOHNSTON, Julian Ross RESIGNED	Director		30 Nov 1998	England	June 1949	22 Applegarth Road, London, W14 0HY
JONES, Kevin David RESIGNED	Director	25 Sep 2008	04 Jan 2011		January 1965	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
JONES, Neil Griffith RESIGNED	Director	26 Apr 2002	15 Jul 2002		April 1967	8 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
KANE, Graham Richard RESIGNED	Director	18 Feb 1993	28 Oct 1996	England	September 1956	18 Routh Road, London, SW18 3SW
KEEN, David Dorian Oliver RESIGNED	Director	30 Sep 2009	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
KELSON, Ian Donald RESIGNED	Director		18 Nov 1999		August 1956	11 Fitzroy Road, London, NW1 8TU
KEMPTON, Simon Douglas RESIGNED	Director	26 Apr 2002	09 Mar 2006		August 1966	402 Wimbledon Park Road, London, SW19 6PN
KERN, Robert Edward RESIGNED	Director		29 Apr 1997		January 1936	Whites Ferry Road, Box 310, Lake Winola, PA18625, Usa
KRAMER, Daniel RESIGNED	Director	02 Mar 2004	08 Dec 2004		August 1962	Feldbergstrasse 38, Frankfurt Am Main, 60323, FOREIGN, Germany
LAMB, Richard Llewelyn RESIGNED	Director	01 Apr 1994	03 Jun 1997	United Kingdom	March 1957	Maple Lodge, West Kington, Chippenham, Wiltshire, SN14 7JS
LEES, Peter Richard RESIGNED	Director	01 Apr 1997	01 Apr 1999		October 1963	51 Studdridge Street, London, SW6 3SL
LODWICK, Jeremy Goulding RESIGNED	Director	01 Apr 1997	29 Apr 1998		July 1961	10 Hurlingham Road, London, SW6 3QY
LUND, Marina RESIGNED	Director	02 Mar 2004	30 Sep 2005		July 1966	9 Oakley Street, London, SW3 5NN
MACKENZIE, Hamish Macphail Massie RESIGNED	Director	02 Mar 2017	05 Mar 2018	United Kingdom	March 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MANDUCA, Paul Victor Sant RESIGNED	Director	14 Jan 2003	08 Dec 2004		November 1951	54 Brompton Square, London, SW3 2AG
MARRIS, Ian Colquhoun RESIGNED	Director		31 Oct 1994	United Kingdom	September 1938	Croxton 9 Totteridge Common, London, N20 8LR
MARTYN-HEMPHILL, Charles Andrew, The Hon RESIGNED	Director	01 Apr 1994	09 Apr 1999		October 1954	78 Streathbourne Road, Tooting, London, SW17 8QY
MCCARTHY, John Benedict RESIGNED	Director	04 Oct 2010	18 Jan 2013	United Kingdom	October 1958	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MCCARTHY, John Benedict RESIGNED	Director	04 Oct 2005	12 Dec 2007	United Kingdom	October 1958	3 Yernon Yard, London, W11 2DX
MCNAUGHTON, Paul Peter RESIGNED	Director	01 Apr 1997	12 Apr 2000		November 1952	Dunloe, Whitshed Road, Greystones, Co. Whicklow, Ireland
MEYRICK, Michael James RESIGNED	Director		05 Mar 1993		June 1942	Whitefriars, The Glade, Kingswood, Surrey, KT20 6LH
MICHEL, Herbert Karl RESIGNED	Director	28 Sep 1995	13 Apr 2000		July 1942	Massenheimer Weg 19, Bad Homburg, Hessen, 61352, Germany
MICHIE, William Guthrie Mcgregor RESIGNED	Director	01 May 1997	31 Dec 1998	England	December 1947	57 Charterfield Avenue, Putney, London, SW15 6HW

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 21 Aug 2026
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 21 Aug 2026
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

ALEXANDER, Samantha ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

LEVY, Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

SWAINE, Katharine ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: England
Date of birth: November 1970
Address: 21, Moorfields, London, EC2Y 9DB, United Kingdom

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 24 Oct 2017
Resigned on: 14 Dec 2022
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 11 Feb 2016
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 19 May 2014
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BAYLIS, John RESIGNED
Role: Secretary
Appointed on: 18 Feb 1993
Resigned on: 31 Aug 1993
Address: New Arr, Lethen, Nairn, IV12 5QJ

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 10 Feb 2004
Resigned on: 13 May 2005
Address: 70 Gibson Square, London, N1 0RA

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 29 Sep 2006
Address: 15 Ambleside, Epping, Essex, CM16 4PT

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1993
Address: 10 Ravens Hill, Chislehurst, Kent, BR7 5PD

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 11 Feb 2016
Resigned on: 24 Oct 2017
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MCNALTY, Mary Josephine Margaret RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 30 Sep 2005
Address: 41, Langford Green, Champion Hill, London, SE5 8BX

POPE, Mark RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 31 Mar 2006
Address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THORNHILL, Jane Carol RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Dec 1993
Address: 1 Queens Walk, Harrow, Middlesex, HA1 1XR

WHEATLEY, Alan Michael, Dr RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 21 Oct 1996
Address: Great Goodwin Farmhouse, Old Merrow Street, Guildford, Surrey, GU4 7AX

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2022
Resigned on: 30 Sep 2024
Address: The Pavillions, Bridgwater Road, Bristol, Somerset, BS13 8AE, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2024
Resigned on: 21 Aug 2026
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

ANDERSON, James Knowles RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Date of birth: September 1965
Address: 15 St Hildas Wharf, 160 Wapping High Street, London, E1 9XX

ARMITAGE, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: December 1959
Address: Barn Cottage, Barnsley, Cirencester, Gloucestershire, GL7 5EF

BALDT, David Westover RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 21 Apr 1999
Date of birth: July 1949
Address: 677 Lippincott Avenue, Moorestown, New Jersey, 08057, Usa

BAMPING, Graham David RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Rowan House, 23d Onslow Road, Richmond, Surrey, TW10 6QH

BARATTA, Johannes RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 21 Sep 1998
Date of birth: June 1959
Address: 15 Trevor Place, London, SW7 1LB

BEHRENWALDT, Udo Wilfried Harmut RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 14 Jan 2003
Date of birth: November 1941
Address: Germanenstrasse 8, D-65719, Hofheim, Germany

BENSON, Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2002
Date of birth: May 1950
Address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL

BERNARD, Christophe RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 11 Feb 2003
Date of birth: December 1965
Address: Niedenau 49, Frankfurt Am Main 60325, FOREIGN, Germany

BERRIMAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 39 Onslow Gardens, London, N10 3JY

BERRIMAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 39 Onslow Gardens, London, N10 3JY

BLACK, Alexander Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 26 Apr 2002
Date of birth: June 1963
Address: 30 Dempster Road, London, SW18 1AT

BOLTON, Mark William RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, Uk

BROWN, Colin Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 21 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1959
Address: St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP

BROWN, Timothy Frank RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 01 Apr 1999
Date of birth: November 1944
Address: Angley Lake, Goudhurst Road, Cranbrook, Kent, TN17 2PR

BRUSH, David Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 21 Prince Albert Road, London, NW1 7ST

BRYAN, Elizabeth Blomfield RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 10 Nov 1999
Date of birth: October 1946
Address: 9 Pretoria Avenue, Mosman, New South Wales, 2088, Australia

BULLOCK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1951
Address: 18 Vincent Square, London, SW1P 2NA

BURGESS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Date of birth: September 1964
Address: 42a Cornwall Gardens, London, SW7 4AA

CALVERT, Nicholas Kristian James RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CHERKI, Pierre RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 12 May 2011
Date of birth: July 1966
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

COLEMAN, Shaun Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Date of birth: November 1964
Address: The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

COOKE, Simon James RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1999
Date of birth: November 1959
Address: Jumby Lodge Sudbrook Lane, Petersham, Richmond, Surrey, TW10 7AT

CREIGHTON, Antony John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 21 Jun 1999
Date of birth: August 1960
Address: Highcoft 241 Hale Lane, Edgware, Middlesex, HA8 9QF

CUMING, Alastair Nicholas RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 03 Nov 2004
Date of birth: July 1958
Address: 26 Horbury Crescent, London, W11 3NF

CUMMING, David Thorburn RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 06 Jul 1998
Date of birth: December 1961
Address: The Long Barn Ashcombe Priory, Fordcombe, Kent, TN3 9UR

CUNDALL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH

CURLING, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1999
Date of birth: October 1958
Address: 15 Keildon Road, London, SW11 1XH

CURTIS, Charles Zachary RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: June 1963
Address: 43 Chester Row, London, SW1W 8JL

CURTIS, Roger John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1999
Date of birth: July 1955
Address: 12 Woodside Road, Woodford Green, Essex, IG8 0TR

DAVIES, Susanna Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: January 1959
Address: 10 Liskeard Gardens, Blackheath, London, SE3 0PN

DERMAUX, Yves RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

DISNEY, Patrick William Wynn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 10 Pembroke Square, London, W8 6PA

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10, Egerton Terrace, London, SW3 2BT

DRAYSS, Ernst Ludwig RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 03 May 2000
Date of birth: November 1948
Address: Wilhelm Euler Strasse 35, Bensheim, Rhine Pal, 64625, Germany

DUNFORD, Neil Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

DWERRYHOUSE, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: May 1939
Address: Saintburyhill, Lower Froyle, Alton, Hampshire, GU34 4LE

EVANS, Nicholas Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Date of birth: July 1960
Address: 10 Lancaster Road, Wimbledon, London, SW19 5DD

FISHER, Gregory Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 10 May 2000
Date of birth: April 1968
Address: 61 Ripplevale Grove, Islington, London, N1 1HS

FOX, James George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: May 1943
Address: Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB

FRAHER, Gilbert Anthony Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Date of birth: June 1950
Address: Woodlands 15 Oatlands Avenue, Weybridge, Surrey, KT13 9SN

FRANKLIN, Charles James Maximilan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1999
Date of birth: February 1961
Address: Shantock Hall, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NG

FREEDMAN, Mark Edward RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

FROST, Adrian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: October 1957
Address: North End House, 87 The Broadway Grantchester, Cambridge, Cambridgeshire, CB3 9NQ

GOULDING, James Charles Whittaker RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 26 Apr 2002
Date of birth: February 1965
Address: 17 Richards Place, London, SW3 2LA

HALL, Martin Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 17 Mar 1998
Date of birth: January 1959
Address: 27 Sedley Rise, Loughton, Essex, IG1O 1LS

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 01 Jul 2005
Date of birth: May 1966
Address: Athol House, 101 Balham Park Road, London, SW12 8EB

HAYSEY, David John RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF

HAYTER, Gareth David RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 26 Jun 2009
Date of birth: May 1955
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HEAPE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Date of birth: June 1964
Address: 5 Brambleacres Close, Sutton, Surrey, SM2 6NJ

HINDLE FISHER, Robin Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: September 1959
Address: 15 Redcliffe Road, London, SW10 9NR

HOGAN, Ivor Leonard RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HORLICK, Nicola Karina Christina RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1997
Date of birth: December 1960
Address: 22 Stafford Terrace, London, W8 7BH

HOUGH, Gerald Valentine RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1999
Date of birth: May 1952
Address: Greensted House, Greensted Road, Ongar, Essex, CM5 9LG

HUGHES, William RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The, Grange, Little Houghton, Northampton, NN7 1AJ, United Kingdom

ILOTT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Little Hamstead, Acreman Street, Little Hadham, Hertfordshire, SG11 2HD

JENKINS, Neil Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 52 Gloucester Crescent, London, NW1 7EG

JOHNS, Sarah Mei-Yun RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom

JOHNSTON, Julian Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: June 1949
Address: 22 Applegarth Road, London, W14 0HY

JONES, Kevin David RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 04 Jan 2011
Date of birth: January 1965
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

JONES, Neil Griffith RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 15 Jul 2002
Date of birth: April 1967
Address: 8 Rutherford Drive, Knutsford, Cheshire, WA16 8GX

KANE, Graham Richard RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 28 Oct 1996
Country of Residence: England
Date of birth: September 1956
Address: 18 Routh Road, London, SW18 3SW

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

KELSON, Ian Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Date of birth: August 1956
Address: 11 Fitzroy Road, London, NW1 8TU

KEMPTON, Simon Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 09 Mar 2006
Date of birth: August 1966
Address: 402 Wimbledon Park Road, London, SW19 6PN

KERN, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: January 1936
Address: Whites Ferry Road, Box 310, Lake Winola, PA18625, Usa

KRAMER, Daniel RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 08 Dec 2004
Date of birth: August 1962
Address: Feldbergstrasse 38, Frankfurt Am Main, 60323, FOREIGN, Germany

LAMB, Richard Llewelyn RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 03 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Maple Lodge, West Kington, Chippenham, Wiltshire, SN14 7JS

LEES, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1999
Date of birth: October 1963
Address: 51 Studdridge Street, London, SW6 3SL

LODWICK, Jeremy Goulding RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 29 Apr 1998
Date of birth: July 1961
Address: 10 Hurlingham Road, London, SW6 3QY

LUND, Marina RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 30 Sep 2005
Date of birth: July 1966
Address: 9 Oakley Street, London, SW3 5NN

MACKENZIE, Hamish Macphail Massie RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 08 Dec 2004
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MARRIS, Ian Colquhoun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Croxton 9 Totteridge Common, London, N20 8LR

MARTYN-HEMPHILL, Charles Andrew, The Hon RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 09 Apr 1999
Date of birth: October 1954
Address: 78 Streathbourne Road, Tooting, London, SW17 8QY

MCCARTHY, John Benedict RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MCCARTHY, John Benedict RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 3 Yernon Yard, London, W11 2DX