TD ASSET ADMINISTRATION UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01959479
Status: DISSOLVED
Incorporated / age: 14 November 198532 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 00:42 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
55 Baker Street, London, W1U 7EU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATWEST STOCKBROKERS LIMITED
FIELDING, NEWSON-SMITH & CO.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 August 2018
Wound up
6 February 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  6 February 2017
- Shane Crooks
  Insolvency practitioner
  Appointed
  6 February 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARETTA, Margherita ACTIVE	Secretary	13 Dec 2017				60, Threadneedle Street, London, EC2R 8AP, England
DHALIWAL, Simer ACTIVE	Secretary	13 Dec 2017				60, Threadneedle Street, London, EC2R 8AP, England
BUTLIN, Rachel Elizabeth RESIGNED	Secretary	08 May 1992	05 Dec 1994			44 Stopher House, Webber Street, London, SE1 0SE
CURLE, Mark Richard RESIGNED	Secretary	28 Nov 2014	02 Jun 2017			55, Baker Street, London, W1U 7EU
HOFMANN, David John RESIGNED	Secretary	01 Mar 1997	05 Dec 2000			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	01 Nov 2003			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MCGILL, Jonathan RESIGNED	Secretary	01 Nov 2003	24 Oct 2011			Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
OSUNTOKUN, Fola RESIGNED	Secretary	19 Jul 2017	13 Dec 2017			60, Threadneedle Street, London, EC2R 8AP, England
SANDS, Ian RESIGNED	Secretary		08 May 1992			37 Lodge Close, Hertford, Hertfordshire, SG14 3DH
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
SOBO-ALLEN, Femi RESIGNED	Secretary	24 Oct 2011	24 Oct 2014			Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
STAPLES, Graham RESIGNED	Secretary	12 Jan 1995	01 Mar 1997			Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
BENNETT, Malcolm James RESIGNED	Director		15 Jan 1993		May 1938	21 Answorth Close, Woodford Green, Essex, G8 0DR
BINKS, Martin John RESIGNED	Director	11 Dec 1992	15 Dec 2003		September 1953	25 Priory Road, Romford, Essex, RM3 9AP
BLACKLER, Trevor RESIGNED	Director	28 Aug 1992	14 Mar 1994		June 1939	Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
CHANDLER, Stuart Rodwell RESIGNED	Director	15 Mar 1994	30 Sep 1996		April 1944	4 Thorndon Hall, Ingrave, Essex, CM13 3RJ
CHAPMAN, Christopher Michael RESIGNED	Director	11 Dec 1992	22 May 1998		June 1945	75 Lancaster Drive, Elm Park, Hornchurch, Essex, RM12 5SP
CHARLES, Jeremy Douglas RESIGNED	Director	01 May 1998	07 Jun 2000	England	December 1955	29 Middleton Road, London, NW11 7NR
CHESTER, James Snowden RESIGNED	Director	20 Sep 1995	30 Jun 1999		March 1939	Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
CHURCHILL, Lawrence RESIGNED	Director	01 Jan 1995	02 Mar 1998		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
CLARK, Paul RESIGNED	Director	01 Aug 1996	03 Feb 1997		March 1958	7 Tamarind Yard, Kennet Street, London, E1 9JT
CURTIS, Andrew Neilson RESIGNED	Director	11 Dec 1992	15 Aug 1994		January 1946	Hawthorn Cottage, Church Lane Privett, Alton, Hampshire, GU34 3PA
DAYNES, Graham Alan RESIGNED	Director	15 Jun 1994	15 Jul 1996		June 1949	45 Highfields Close, Stoke Gifford, Bristol, Avon, BS12 6YB
DICKENS, Robin Richard RESIGNED	Director		14 Jul 1994		September 1944	4 Ryecroft Avenue, Clayhall, Ilford, Essex, IG5 0UQ
DIXON, Peter John RESIGNED	Director	02 Jun 2017	10 Nov 2017	United Kingdom	February 1972	60, Threadneedle Street, London, EC2R 8AP, England
DONALDSON, Geoffrey Edward RESIGNED	Director		02 Aug 1991		November 1934	4 Swakeleys Drive, Ickenham, Uxbridge, Middlesex, UB10 8QB
DOWNING, Paul RESIGNED	Director	15 Jun 1994	09 Apr 1996		September 1955	49 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
EATON, John Bertram RESIGNED	Director	08 Jul 2014	02 Jun 2017	United Kingdom	April 1951	55, Baker Street, London, W1U 7EU
FISHER, Andrew Charles RESIGNED	Director	12 Jun 2000	28 Feb 2002	United Kingdom	June 1961	Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
FLEMING, Ewen Archibald RESIGNED	Director	30 Jan 2004	26 Aug 2005	Scotland	September 1960	45 Hillview Road, Edinburgh, EH12 8QH
GARRIOCK, Derek Nelson RESIGNED	Director	08 Dec 2008	31 Aug 2010	United Kingdom	June 1972	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
GOODFELLOW, Richard William RESIGNED	Director	30 Jun 2000	03 Sep 2011	United Kingdom	September 1947	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
GRAY, Martin Hamish Vincent RESIGNED	Director		13 Aug 1992		June 1946	18 Woodville Gardens, Ealing, London, W5 2LQ
HAMILTON, Robert Allan RESIGNED	Director	07 Jan 2003	01 Jan 2006		March 1950	23 Heriot Row, Edinburgh, EH3 6EN
HUNTER, Richard John RESIGNED	Director	30 Jun 2000	10 Apr 2003		February 1964	14 Dartmouth Court, Dartmouth Grove Greenwich, London, SE10 8AS
INGRAM, John Fraser RESIGNED	Director	27 Sep 2002	01 Dec 2003		July 1967	76 Morningside Drive, Edinburgh, EH10 5NU
JOHNSON, Ian William RESIGNED	Director	15 Jun 1994	01 Aug 1996		April 1947	1 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW
JOHNSON, Richard Martin RESIGNED	Director	01 Jul 1996	15 Jul 1998	England	June 1961	53 Clarendon Drive, Putney, London, SW15 1AW
JOINER, Peter RESIGNED	Director	15 Jul 1996	12 Jan 1998		June 1943	Brow Cottage Downside, Backwell, Bristol, BS19 3DH
JONES, Glyn Parry RESIGNED	Director	02 Mar 1998	12 Jun 2000	England	March 1952	Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
KEY, Andrew Ian RESIGNED	Director	27 Jan 2006	31 Dec 2013	United Kingdom	September 1959	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
LITTLE, Robin Andrew RESIGNED	Director	30 Jun 2000	11 Apr 2003		July 1958	3 Waveney Close,Wapping,, London, E1W 2JL
MACBETH, David William RESIGNED	Director		11 Mar 1994		September 1943	139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ
MACEACHERN, Corey Scott RESIGNED	Director	01 Jan 2006	02 Jan 2009		November 1969	1 Nelson Street Flat 1, Edinburgh, Midlothian, EH3 6LF
MASTERSON, Paul John RESIGNED	Director	08 Jul 2014	27 Aug 2015	England	May 1963	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
MCGILL, Jonathan RESIGNED	Director	05 Nov 2003	01 Nov 2014	United Kingdom	April 1973	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
MIZEN, David Houlton RESIGNED	Director		15 May 1992		May 1932	28 Kensington Park Road, London, W11 3BU
O REGAN, Anthony Lionel RESIGNED	Director		15 Jul 1994		June 1939	Timberley, Grayshott Road, Headley Down, Hampshire, GU35 8JQ
O`LEARY, Thomas Joseph RESIGNED	Director	30 Jun 2000	09 Jan 2004		April 1960	27 The Everglades, Hempstead, Gillingham, Kent, ME7 3PY
PELL, Gordon Francis RESIGNED	Director	01 Mar 2002	06 Dec 2004	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
POULTON, David George RESIGNED	Director	15 Feb 1995	22 Dec 1997		December 1945	Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE
POWELL, David John RESIGNED	Director		16 Mar 1994		June 1945	Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD
QUIDDINGTON, Stephen Mark RESIGNED	Director		16 Oct 1995		October 1959	16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
RAMSAY, Duncan Robert RESIGNED	Director	01 Aug 1996	06 Jun 2001		November 1957	73 Bradmore Way, Old Coulsdon, Surrey, CR5 1PE
RAMSAY, Duncan Robert RESIGNED	Director	15 Jun 1994	01 Aug 1996		November 1957	73 Bradmore Way, Old Coulsdon, Surrey, CR5 1PE
RING, Christopher John RESIGNED	Director	01 Aug 1996	08 Jun 2001	England	April 1954	Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
ROBINSON, Roy Alexander RESIGNED	Director	30 Jun 2000	08 Jul 2014	United Kingdom	December 1949	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
RUSSELL, Leonard John RESIGNED	Director		18 Oct 1991	England	June 1945	6 Orrmo Road, Canvey Island, Essex, SS8 8NQ
SANDS, Ian RESIGNED	Director		31 Dec 1993		January 1951	37 Lodge Close, Hertford, Hertfordshire, SG14 3DH
SAXTON, Robert Whitley RESIGNED	Director		31 Dec 1994		March 1945	25 Sion Court, Sion Road, Twickenham, Middlesex, TW1 3DD
SEE, John Gordon RESIGNED	Director	08 Jul 2014	02 Jun 2017	Canada	April 1957	55, Baker Street, London, W1U 7EU
SINGH, Manjit RESIGNED	Director	08 Jul 2014	28 Sep 2015	Canada	July 1969	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
SMITH, Brian Grant RESIGNED	Director	08 Jul 2014	01 Mar 2017	England	April 1964	55, Baker Street, London, W1U 7EU
STACEY, Terence John RESIGNED	Director		01 Dec 1992		May 1936	12 Tobin Close, Fellows Road, London, NW3 3DY
STAPLEY, Neil Frederic RESIGNED	Director		30 Sep 1993	United Kingdom	August 1947	219 St Johns Road, Colchester, Essex, CO4 4JG
SUTHERLAND, David William RESIGNED	Director	08 Jul 2014	31 Jul 2015	England	February 1962	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
THACKER, Robert Stuart David RESIGNED	Director	05 Sep 2011	01 Nov 2014	United Kingdom	July 1967	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
TRACY, John Winston RESIGNED	Director	08 Jul 2014	02 Jun 2017	England	January 1968	55, Baker Street, London, W1U 7EU
VAN-BOOLEN, Victor Lewis RESIGNED	Director	11 Dec 1992	14 Jul 1994		February 1944	3 Beresford Drive, Woodford Green, Essex, IG8 0JH
WELCH, Stuart Paul RESIGNED	Director	08 Dec 2008	05 Sep 2011	United Kingdom	January 1965	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
WHITEHEAD, Paul Charles RESIGNED	Director	08 Jul 2014	19 Aug 2014	Canada	July 1968	Exchange Court, Duncombe Street, Leeds, LS1 4AX, England
WILLIAMS, Paul Richard RESIGNED	Director	11 Dec 1992	13 Jun 2003		August 1960	9 Osborne Road, Crowborough, East Sussex, TN6 2HN
WILSON, James Mailor RESIGNED	Director	29 Dec 2014	02 Jun 2017	Scotland	February 1969	55, Baker Street, London, W1U 7EU
WRIGHT, Paul Vernon RESIGNED	Director	12 Jun 2000	08 Apr 2002		July 1954	St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD
WYNN, John Stanley RESIGNED	Director	02 Jun 2017	10 Nov 2017	United Kingdom	January 1970	60 Td Securities, Threadneedle Street, London, EC2R 8AP, England

CARETTA, Margherita ACTIVE
Role: Secretary
Appointed on: 13 Dec 2017
Address: 60, Threadneedle Street, London, EC2R 8AP, England

DHALIWAL, Simer ACTIVE
Role: Secretary
Appointed on: 13 Dec 2017
Address: 60, Threadneedle Street, London, EC2R 8AP, England

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 05 Dec 1994
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CURLE, Mark Richard RESIGNED
Role: Secretary
Appointed on: 28 Nov 2014
Resigned on: 02 Jun 2017
Address: 55, Baker Street, London, W1U 7EU

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 05 Dec 2000
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 01 Nov 2003
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MCGILL, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 24 Oct 2011
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

OSUNTOKUN, Fola RESIGNED
Role: Secretary
Appointed on: 19 Jul 2017
Resigned on: 13 Dec 2017
Address: 60, Threadneedle Street, London, EC2R 8AP, England

SANDS, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1992
Address: 37 Lodge Close, Hertford, Hertfordshire, SG14 3DH

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

SOBO-ALLEN, Femi RESIGNED
Role: Secretary
Appointed on: 24 Oct 2011
Resigned on: 24 Oct 2014
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

STAPLES, Graham RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 01 Mar 1997
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

BENNETT, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: May 1938
Address: 21 Answorth Close, Woodford Green, Essex, G8 0DR

BINKS, Martin John RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 15 Dec 2003
Date of birth: September 1953
Address: 25 Priory Road, Romford, Essex, RM3 9AP

BLACKLER, Trevor RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 14 Mar 1994
Date of birth: June 1939
Address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE

CHANDLER, Stuart Rodwell RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 30 Sep 1996
Date of birth: April 1944
Address: 4 Thorndon Hall, Ingrave, Essex, CM13 3RJ

CHAPMAN, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 22 May 1998
Date of birth: June 1945
Address: 75 Lancaster Drive, Elm Park, Hornchurch, Essex, RM12 5SP

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 07 Jun 2000
Country of Residence: England
Date of birth: December 1955
Address: 29 Middleton Road, London, NW11 7NR

CHESTER, James Snowden RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 30 Jun 1999
Date of birth: March 1939
Address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 02 Mar 1998
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

CLARK, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 03 Feb 1997
Date of birth: March 1958
Address: 7 Tamarind Yard, Kennet Street, London, E1 9JT

CURTIS, Andrew Neilson RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 15 Aug 1994
Date of birth: January 1946
Address: Hawthorn Cottage, Church Lane Privett, Alton, Hampshire, GU34 3PA

DAYNES, Graham Alan RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 15 Jul 1996
Date of birth: June 1949
Address: 45 Highfields Close, Stoke Gifford, Bristol, Avon, BS12 6YB

DICKENS, Robin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: September 1944
Address: 4 Ryecroft Avenue, Clayhall, Ilford, Essex, IG5 0UQ

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 60, Threadneedle Street, London, EC2R 8AP, England

DONALDSON, Geoffrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1991
Date of birth: November 1934
Address: 4 Swakeleys Drive, Ickenham, Uxbridge, Middlesex, UB10 8QB

DOWNING, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 09 Apr 1996
Date of birth: September 1955
Address: 49 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG

EATON, John Bertram RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 55, Baker Street, London, W1U 7EU

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS

FLEMING, Ewen Archibald RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 26 Aug 2005
Country of Residence: Scotland
Date of birth: September 1960
Address: 45 Hillview Road, Edinburgh, EH12 8QH

GARRIOCK, Derek Nelson RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

GOODFELLOW, Richard William RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 03 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

GRAY, Martin Hamish Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: June 1946
Address: 18 Woodville Gardens, Ealing, London, W5 2LQ

HAMILTON, Robert Allan RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 01 Jan 2006
Date of birth: March 1950
Address: 23 Heriot Row, Edinburgh, EH3 6EN

HUNTER, Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 10 Apr 2003
Date of birth: February 1964
Address: 14 Dartmouth Court, Dartmouth Grove Greenwich, London, SE10 8AS

INGRAM, John Fraser RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 01 Dec 2003
Date of birth: July 1967
Address: 76 Morningside Drive, Edinburgh, EH10 5NU

JOHNSON, Ian William RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 01 Aug 1996
Date of birth: April 1947
Address: 1 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW

JOHNSON, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Jul 1998
Country of Residence: England
Date of birth: June 1961
Address: 53 Clarendon Drive, Putney, London, SW15 1AW

JOINER, Peter RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 12 Jan 1998
Date of birth: June 1943
Address: Brow Cottage Downside, Backwell, Bristol, BS19 3DH

JONES, Glyn Parry RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Jun 2000
Country of Residence: England
Date of birth: March 1952
Address: Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND

KEY, Andrew Ian RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

LITTLE, Robin Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 11 Apr 2003
Date of birth: July 1958
Address: 3 Waveney Close,Wapping,, London, E1W 2JL

MACBETH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: September 1943
Address: 139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ

MACEACHERN, Corey Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Jan 2009
Date of birth: November 1969
Address: 1 Nelson Street Flat 1, Edinburgh, Midlothian, EH3 6LF

MASTERSON, Paul John RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 27 Aug 2015
Country of Residence: England
Date of birth: May 1963
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

MCGILL, Jonathan RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

MIZEN, David Houlton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: May 1932
Address: 28 Kensington Park Road, London, W11 3BU

O REGAN, Anthony Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: June 1939
Address: Timberley, Grayshott Road, Headley Down, Hampshire, GU35 8JQ

O`LEARY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 09 Jan 2004
Date of birth: April 1960
Address: 27 The Everglades, Hempstead, Gillingham, Kent, ME7 3PY

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

POULTON, David George RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 22 Dec 1997
Date of birth: December 1945
Address: Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE

POWELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: June 1945
Address: Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD

QUIDDINGTON, Stephen Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Date of birth: October 1959
Address: 16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG

RAMSAY, Duncan Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 06 Jun 2001
Date of birth: November 1957
Address: 73 Bradmore Way, Old Coulsdon, Surrey, CR5 1PE

RAMSAY, Duncan Robert RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 01 Aug 1996
Date of birth: November 1957
Address: 73 Bradmore Way, Old Coulsdon, Surrey, CR5 1PE

RING, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 08 Jun 2001
Country of Residence: England
Date of birth: April 1954
Address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL

ROBINSON, Roy Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

RUSSELL, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1991
Country of Residence: England
Date of birth: June 1945
Address: 6 Orrmo Road, Canvey Island, Essex, SS8 8NQ

SANDS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1951
Address: 37 Lodge Close, Hertford, Hertfordshire, SG14 3DH

SAXTON, Robert Whitley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1945
Address: 25 Sion Court, Sion Road, Twickenham, Middlesex, TW1 3DD

SEE, John Gordon RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 02 Jun 2017
Country of Residence: Canada
Date of birth: April 1957
Address: 55, Baker Street, London, W1U 7EU

SINGH, Manjit RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 28 Sep 2015
Country of Residence: Canada
Date of birth: July 1969
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

SMITH, Brian Grant RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: April 1964
Address: 55, Baker Street, London, W1U 7EU

STACEY, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: May 1936
Address: 12 Tobin Close, Fellows Road, London, NW3 3DY

STAPLEY, Neil Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 219 St Johns Road, Colchester, Essex, CO4 4JG

SUTHERLAND, David William RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1962
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

THACKER, Robert Stuart David RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

TRACY, John Winston RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: January 1968
Address: 55, Baker Street, London, W1U 7EU

VAN-BOOLEN, Victor Lewis RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 14 Jul 1994
Date of birth: February 1944
Address: 3 Beresford Drive, Woodford Green, Essex, IG8 0JH

WELCH, Stuart Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA

WHITEHEAD, Paul Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 19 Aug 2014
Country of Residence: Canada
Date of birth: July 1968
Address: Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

WILLIAMS, Paul Richard RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 13 Jun 2003
Date of birth: August 1960
Address: 9 Osborne Road, Crowborough, East Sussex, TN6 2HN

WILSON, James Mailor RESIGNED
Role: Director
Appointed on: 29 Dec 2014
Resigned on: 02 Jun 2017
Country of Residence: Scotland
Date of birth: February 1969
Address: 55, Baker Street, London, W1U 7EU

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 08 Apr 2002
Date of birth: July 1954
Address: St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD

WYNN, John Stanley RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 60 Td Securities, Threadneedle Street, London, EC2R 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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