E.L.M.V. SHADWELL BASIN PROJECT

Company summary

Company number: 01975481
Status: ACTIVE
Incorporated / age: 7 January 198640 years
Registered office: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
Nature of business
Operation of sports facilities
Activities of sport clubs

Officer details

Showing 100 of 107 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE WALKER, Penelope Ann ACTIVE	Secretary	28 Jan 2025				3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
ABEL, Daniel Tristan ACTIVE	Director	20 Jun 2011		England	October 1973	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
BELCHER, Daniel ACTIVE	Director	13 Oct 2025		England	May 1997	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
BROWN, Simon ACTIVE	Director	11 Dec 2023		England	December 1990	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
BRUCE WALKER, Penelope Ann ACTIVE	Director	19 Nov 2007		United Kingdom	January 1955	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom
HENDERSON, Tom ACTIVE	Director	14 Sep 1992		United Kingdom	April 1969	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom
MOULES, Helen Nicole ACTIVE	Director	18 Dec 2019		England	December 1971	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, England
ROMAN, Elias ACTIVE	Director	14 May 2024		England	August 1992	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
SMITH, Zoe ACTIVE	Director	13 Oct 2025		England	September 1979	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
THOMAS, Sue ACTIVE	Director	11 Dec 2023		United Kingdom	October 1950	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
YU, Susan ACTIVE	Director	13 Oct 2025		England	February 1982	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
ABEL, Daniel RESIGNED	Secretary	22 Jan 2018	24 Jan 2022			3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
GOODLIFFE, Jonathan Paul RESIGNED	Secretary	26 Feb 2007	14 Dec 2009			2 Imperial Wharf Darwen Place, London, E2 9SP
HENDERSON, Thomas Nathaniel RESIGNED	Secretary	01 May 1994	22 Feb 1999			26 Prospect Place, Wapping Wall, London, E1 9TJ
LAWLESS, Theresa RESIGNED	Secretary		29 Apr 1994			32 Bartlett Close, London, E14 6LH
MAN, John Tin Wing, Dr RESIGNED	Secretary	22 Feb 1999	26 Feb 2007			17 Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8TS
MOULES, Helen Nicole RESIGNED	Secretary	24 Jan 2022	27 Jan 2025			3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
WALKER BRUCE, Penelope Ann RESIGNED	Secretary	14 Dec 2009	22 Jan 2018			3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
ANKER, Gill RESIGNED	Director	14 Sep 1992	20 Sep 1993		October 1959	24 Bryhay Close, Wrexham Road, London, E8
ANNETT, Susan Peta RESIGNED	Director	01 May 1995	30 Sep 1997		February 1956	6 Swinnerton Street, Hackney, London, E9 5RG
ANTONIADES, Nikos RESIGNED	Director	17 Nov 2003	14 Dec 2009	England	March 1956	12 Kitto Road, London, SE14 5TW
BAKER, Andy RESIGNED	Director	15 Nov 1999	19 Nov 2001		October 1955	11 Dunelm Street, London, E1 0QQ
BALTES, Erin RESIGNED	Director	21 Jan 2021	02 Dec 2024	United Kingdom	July 1981	3-4, Shadwell Pierhead, London, United Kingdom
BARTON, Alexander James RESIGNED	Director	25 Nov 2010	03 Feb 2016	England	March 1982	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
BEDFORD RUSSELL, James RESIGNED	Director	23 May 2023	14 May 2024	United Kingdom	May 1959	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom
BEETON-HILDER, Alison Dandelion Maria RESIGNED	Director	15 Nov 2012	20 May 2019	England	November 1962	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
BINGHAM, Alastair Kennedy RESIGNED	Director	17 Nov 1997	15 Nov 1999		May 1969	4 West Gardens, Wapping, London, E1 9QU
BOJANG, Lilian RESIGNED	Director		20 Sep 1993		July 1939	17 West Gardens, London, E1 9QU
CAUSTON, Mark Antony RESIGNED	Director	13 Dec 1993	30 Oct 1995	United Kingdom	July 1961	339 Riverside Mansions, Milk Yard,Garnet Street, London, E1 9SY
CHAMBERS, Jay RESIGNED	Director	24 Nov 2016	28 Nov 2019	England	June 1971	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
CLAGUE, Barry RESIGNED	Director		14 Sep 1992		March 1972	41 Wilmer House, London, E3 5NW
CLARK, John RESIGNED	Director		20 Sep 1993		March 1958	85 Gordon House, London, E1 9ED
CRELLIN, Elaine RESIGNED	Director	14 Sep 1992	20 Sep 1993		June 1963	57 Riverside Close, London, E5 9SR
DALGLEISH, Rachel RESIGNED	Director	15 Dec 2003	31 Jan 2005		January 1973	Flat 4 40 Hainton Close, London, E1 2QZ
DIXON, Peter John RESIGNED	Director	15 Nov 2012	21 Mar 2015	England	September 1964	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
EASTERBROOK, James RESIGNED	Director	19 Nov 2015	14 Jan 2021	England	May 1981	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
EDMONDS, Barbara Mary RESIGNED	Director	01 May 1995	18 Nov 1996		April 1948	71 Regent Square, London, E3 3HW
EDWARDS, Robin RESIGNED	Director		17 Nov 2003		May 1958	4 Greenwich Court, London, E1 2BS
ELWARD, Janet May RESIGNED	Director	14 Sep 1992	20 Sep 1993		June 1959	10 Pennethorne Close, Hackney, London, E9 7HF
FEVE, Marianne RESIGNED	Director	27 Sep 1993	30 Apr 1995		April 1971	94-96 Cecilia Road, London, E8 2ET
FITT, Martine RESIGNED	Director	18 Dec 2019	02 Jul 2021	England	July 1985	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, England
FOO, Yoke Yan RESIGNED	Director	18 Nov 2004	16 May 2011	England	October 1965	5 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
FORD, Ian Edward Charles RESIGNED	Director	29 Nov 2018	29 Sep 2019	England	January 1977	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
GEORGE, Rufus RESIGNED	Director	25 Nov 2002	17 Nov 2003		June 1967	8 Butler House, Burdett Road, London, E14 7AB
GILL, Kelly Joanne RESIGNED	Director	17 Nov 2008	20 Nov 2014	England	March 1982	133, Milton Road, Corringham, Essex, SS17 8JX, United Kingdom
GOODLIFFE, Jonathan Paul RESIGNED	Director	18 Jan 1999	25 Nov 2010	England	April 1970	2 Imperial Wharf Darwen Place, London, E2 9SP
GYURINDAK, Elizabeth RESIGNED	Director	19 Apr 2021	02 Dec 2024	England	April 1966	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
GYURINDAK, Elizabeth RESIGNED	Director	16 Dec 2013	22 Jan 2018	England	April 1966	3-4, Shadwell Pierhead, Glamis Road, London, E1W 3TD, England
HAGENBUCH, Lars RESIGNED	Director	17 Nov 2003	19 Nov 2007		November 1970	30 Paper Mill Wharf, Narrow Street, London, E14 8BZ
HAMMOND, Philip Alastair RESIGNED	Director	15 Nov 2012	30 Apr 2019	England	March 1973	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
HARRINGTON-LYNN, David John RESIGNED	Director	24 Nov 2016	14 Nov 2018	England	June 1972	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
HARRISON, Sarah Jane RESIGNED	Director	01 May 1995	18 Nov 1996		July 1970	12 Newlands Quay, Shadwell Basin Wapping, London, E1 9QZ
HEARNE, John RESIGNED	Director	13 Dec 1993	30 Apr 1995		July 1959	25 Willoughby House, Reardon Path, London, E1 9PQ
HENNESSY, Deirdre RESIGNED	Director	13 Dec 1993	19 Nov 2001		September 1959	Flat 8, 103 Victoria Park Road, London, E9 7JJ
HISCOCK, Mary Frances Thomas RESIGNED	Director	25 Nov 2009	25 Nov 2010	England	December 1941	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
HODSON, Nicholas RESIGNED	Director		20 Sep 1993		June 1934	39 Athelstane Grove, Bow, London, E3 5JG
HUSSAIN, Shaida RESIGNED	Director	24 Nov 2016	14 Jan 2021	England	September 1978	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
JENKINS, Tracy Linda RESIGNED	Director	18 Feb 2000	19 Nov 2001		March 1967	10 Walpole Road, London, E6 1AR
JENKINS, Victoria Beatrice RESIGNED	Director		19 Nov 2001	England	October 1931	54 Burley House, London, E1 0RF
JONES, Daniel Elwyn RESIGNED	Director	15 Nov 2012	09 Dec 2021	United Kingdom	October 1940	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
KATZLER, Michelle RESIGNED	Director	21 Apr 2015	21 May 2018	England	June 1969	3-4 Shadwell Pierhead, Shadwell Pierhead, Glamis Road, London, E1W 3TD, England
KEEP, Stewart RESIGNED	Director	22 Jan 2018	27 Nov 2025	United Kingdom	August 1960	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
KELLY, Sheena Ann RESIGNED	Director	25 Nov 2002	16 Sep 2019	England	August 1956	29 Saint Katharines Way, London, E1W 1LP
KIERON, Robert RESIGNED	Director	01 Nov 1993	30 Oct 1995		March 1951	67 Discovery Walk, Wapping, London, E1 9JE
KIMBER, Richard RESIGNED	Director		17 Nov 2003		June 1945	306 Cable Street, London, E1 0AE
KTENAS, Andrew RESIGNED	Director	16 Dec 2013	09 Dec 2021	England	May 1976	3-4, Shadwell Pierhead, Glamis Road, London, E1W 3TD, England
LESMOIR GORDON, Claire RESIGNED	Director	21 Jan 2008	20 Nov 2014	England	August 1976	Flat B, 15 Brownswood Road, London, N4 2HP
LEWIS, Kathryn Elizabeth RESIGNED	Director	15 Dec 2003	03 Dec 2006	United Kingdom	October 1972	Flat 37 4 New Crane Place, Wapping, London, E1W 3TS
LINEHAN, Tim RESIGNED	Director	01 Nov 1993	30 Apr 1995		June 1965	18 Pennethorn Close, Victoria Park Road Hackney, London, E9 7HF
LIVOCK, Brenda RESIGNED	Director	27 Sep 1993	30 Apr 1995		March 1951	8 Arbour Square, Stepney, London, E1 0SH
LOCKWOOD, William Graham RESIGNED	Director	01 May 1995	30 Oct 1995		June 1949	10 Swan Passage, Royal Mint Estate, London, E1 8LT
LOCKWOOD, William Graham RESIGNED	Director		20 Sep 1993		June 1949	10 Swan Passage, Royal Mint Estate, London, E1 8LT
LOVEJOY, Thomas RESIGNED	Director	14 May 2024	02 Dec 2024	England	June 1984	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
LOVERANCE, Rowena RESIGNED	Director	15 Feb 2021	30 Mar 2021	England	September 1952	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
MADEROVA, Natalie RESIGNED	Director	20 May 2013	09 Dec 2021	England	January 1978	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
MAKADDAR, Shirin RESIGNED	Director		14 Sep 1992		December 1957	226 Neville Road, Forest Gate, London, E7 9QN
MAN, John Tin Wing, Dr RESIGNED	Director	17 Nov 1997	17 Nov 2008		December 1966	17 Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8TS
MATTHEWS, Ean RESIGNED	Director	25 Nov 2010	16 Sep 2013	United Kingdom	February 1967	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
MAWER, Louise Joanne RESIGNED	Director	06 Feb 2006	27 Jun 2007		November 1970	1 Deronda Road, Herne Hill, London, SE24 9BQ
MCBRIDE, Karen RESIGNED	Director	20 Nov 2000	22 Jan 2018	England	November 1963	6 Chesil Court, Bonner Road, London, E3 9JZ
MCCLELLAND, Chris RESIGNED	Director	06 Jul 2021	11 Dec 2023	United Kingdom	December 1972	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
MCKEAN, Stuart RESIGNED	Director		20 Sep 1993		July 1967	9 Dagobert House, London, E1 3HW
NAUDE, Terry RESIGNED	Director	25 Nov 2002	31 Jul 2005		November 1966	53 Gordon House, Glamis Road, London, E1W 3ED
NEWMAN, Sue RESIGNED	Director		14 Sep 1992		January 1943	19 Peartree Lane, London, E1 9SR
NICOLL, Catherine RESIGNED	Director	11 Apr 1994	18 Nov 1996		July 1948	6 Bowater Place, Blackheath, London, SE3 8ST
PETERSON, Nancy RESIGNED	Director	20 Nov 2000	26 Mar 2002		December 1966	48 Ridgdale Street, London, E3 2TW
PIPER, Ann Elizabeth RESIGNED	Director	27 Sep 1993	19 Sep 1994		March 1956	26 Jackman House, Watts Street, London, E1 9PU
PYNE, Margaret RESIGNED	Director	13 Dec 1993	30 Apr 1995		August 1961	245a Camberwell New Road, London, SE5 0TH
RHISNSBURGER, Ailina Lijntje RESIGNED	Director	23 Jun 2008	17 Dec 2012	England	August 1960	43a, Emmanuel Road, London, SW12 0HH
RINGER, Herman RESIGNED	Director	15 Feb 2021	09 Dec 2021	England	May 1981	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
SINGH, Makon RESIGNED	Director		20 Sep 1993		March 1962	40 Reardon House, London, E1 9QJ
SMITH, Rosina RESIGNED	Director	17 May 2022	02 Dec 2024	United Kingdom	October 1990	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom
STRICKLAND, Claire RESIGNED	Director	17 Nov 1997	17 Nov 2003		April 1955	Junipers Devonshire Avenue, Amersham, Buckinghamshire, NP6 5JE
STRICKLAND, Claire RESIGNED	Director		18 Nov 1996		April 1955	10 Caledonian Wharf, London, E14 3EW
STUDMAN, Kelly RESIGNED	Director	25 Nov 2010	15 Nov 2012	England	March 1981	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
SULLY, Roy Keith RESIGNED	Director	15 Nov 1999	15 Nov 2004		January 1958	36 Coborn Street, London, E3 2AB
THOMAS, Alex RESIGNED	Director	22 Jan 2018	14 Jan 2021	United Kingdom	November 1977	3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
TURNBULL, David Michael RESIGNED	Director	17 Nov 2003	22 Nov 2009	England	April 1958	2 Portland Square, London, E1W 2QR
TWOMEY, Martin Joseph RESIGNED	Director	01 May 1995	18 Nov 1996	United Kingdom	November 1961	94-96 Cecilia Road, London, E8 2ET
WAGSTAFF, Don RESIGNED	Director		14 Sep 1992		November 1931	18 Frans Hals Court, London, E14 3UX

BRUCE WALKER, Penelope Ann ACTIVE
Role: Secretary
Appointed on: 28 Jan 2025
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

ABEL, Daniel Tristan ACTIVE
Role: Director
Appointed on: 20 Jun 2011
Country of Residence: England
Date of birth: October 1973
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

BELCHER, Daniel ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: May 1997
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

BROWN, Simon ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: December 1990
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

BRUCE WALKER, Penelope Ann ACTIVE
Role: Director
Appointed on: 19 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom

HENDERSON, Tom ACTIVE
Role: Director
Appointed on: 14 Sep 1992
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom

MOULES, Helen Nicole ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: December 1971
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, England

ROMAN, Elias ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: August 1992
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

SMITH, Zoe ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: September 1979
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

THOMAS, Sue ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

YU, Susan ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: February 1982
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

ABEL, Daniel RESIGNED
Role: Secretary
Appointed on: 22 Jan 2018
Resigned on: 24 Jan 2022
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

GOODLIFFE, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 14 Dec 2009
Address: 2 Imperial Wharf Darwen Place, London, E2 9SP

HENDERSON, Thomas Nathaniel RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 22 Feb 1999
Address: 26 Prospect Place, Wapping Wall, London, E1 9TJ

LAWLESS, Theresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 32 Bartlett Close, London, E14 6LH

MAN, John Tin Wing, Dr RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 26 Feb 2007
Address: 17 Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8TS

MOULES, Helen Nicole RESIGNED
Role: Secretary
Appointed on: 24 Jan 2022
Resigned on: 27 Jan 2025
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

WALKER BRUCE, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Dec 2009
Resigned on: 22 Jan 2018
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

ANKER, Gill RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 20 Sep 1993
Date of birth: October 1959
Address: 24 Bryhay Close, Wrexham Road, London, E8

ANNETT, Susan Peta RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Sep 1997
Date of birth: February 1956
Address: 6 Swinnerton Street, Hackney, London, E9 5RG

ANTONIADES, Nikos RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 14 Dec 2009
Country of Residence: England
Date of birth: March 1956
Address: 12 Kitto Road, London, SE14 5TW

BAKER, Andy RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 19 Nov 2001
Date of birth: October 1955
Address: 11 Dunelm Street, London, E1 0QQ

BALTES, Erin RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3-4, Shadwell Pierhead, London, United Kingdom

BARTON, Alexander James RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 03 Feb 2016
Country of Residence: England
Date of birth: March 1982
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

BEDFORD RUSSELL, James RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom

BEETON-HILDER, Alison Dandelion Maria RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: November 1962
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

BINGHAM, Alastair Kennedy RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 15 Nov 1999
Date of birth: May 1969
Address: 4 West Gardens, Wapping, London, E1 9QU

BOJANG, Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: July 1939
Address: 17 West Gardens, London, E1 9QU

CAUSTON, Mark Antony RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 30 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 339 Riverside Mansions, Milk Yard,Garnet Street, London, E1 9SY

CHAMBERS, Jay RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: June 1971
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

CLAGUE, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: March 1972
Address: 41 Wilmer House, London, E3 5NW

CLARK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: March 1958
Address: 85 Gordon House, London, E1 9ED

CRELLIN, Elaine RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 20 Sep 1993
Date of birth: June 1963
Address: 57 Riverside Close, London, E5 9SR

DALGLEISH, Rachel RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Jan 2005
Date of birth: January 1973
Address: Flat 4 40 Hainton Close, London, E1 2QZ

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 21 Mar 2015
Country of Residence: England
Date of birth: September 1964
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

EASTERBROOK, James RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 14 Jan 2021
Country of Residence: England
Date of birth: May 1981
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

EDMONDS, Barbara Mary RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Nov 1996
Date of birth: April 1948
Address: 71 Regent Square, London, E3 3HW

EDWARDS, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2003
Date of birth: May 1958
Address: 4 Greenwich Court, London, E1 2BS

ELWARD, Janet May RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 20 Sep 1993
Date of birth: June 1959
Address: 10 Pennethorne Close, Hackney, London, E9 7HF

FEVE, Marianne RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 30 Apr 1995
Date of birth: April 1971
Address: 94-96 Cecilia Road, London, E8 2ET

FITT, Martine RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: July 1985
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, England

FOO, Yoke Yan RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: October 1965
Address: 5 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

FORD, Ian Edward Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 29 Sep 2019
Country of Residence: England
Date of birth: January 1977
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

GEORGE, Rufus RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 17 Nov 2003
Date of birth: June 1967
Address: 8 Butler House, Burdett Road, London, E14 7AB

GILL, Kelly Joanne RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 20 Nov 2014
Country of Residence: England
Date of birth: March 1982
Address: 133, Milton Road, Corringham, Essex, SS17 8JX, United Kingdom

GOODLIFFE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 25 Nov 2010
Country of Residence: England
Date of birth: April 1970
Address: 2 Imperial Wharf Darwen Place, London, E2 9SP

GYURINDAK, Elizabeth RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: April 1966
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

GYURINDAK, Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: April 1966
Address: 3-4, Shadwell Pierhead, Glamis Road, London, E1W 3TD, England

HAGENBUCH, Lars RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 19 Nov 2007
Date of birth: November 1970
Address: 30 Paper Mill Wharf, Narrow Street, London, E14 8BZ

HAMMOND, Philip Alastair RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1973
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

HARRINGTON-LYNN, David John RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: June 1972
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

HARRISON, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Nov 1996
Date of birth: July 1970
Address: 12 Newlands Quay, Shadwell Basin Wapping, London, E1 9QZ

HEARNE, John RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 30 Apr 1995
Date of birth: July 1959
Address: 25 Willoughby House, Reardon Path, London, E1 9PQ

HENNESSY, Deirdre RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 19 Nov 2001
Date of birth: September 1959
Address: Flat 8, 103 Victoria Park Road, London, E9 7JJ

HISCOCK, Mary Frances Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 25 Nov 2010
Country of Residence: England
Date of birth: December 1941
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

HODSON, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: June 1934
Address: 39 Athelstane Grove, Bow, London, E3 5JG

HUSSAIN, Shaida RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 14 Jan 2021
Country of Residence: England
Date of birth: September 1978
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

JENKINS, Tracy Linda RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 19 Nov 2001
Date of birth: March 1967
Address: 10 Walpole Road, London, E6 1AR

JENKINS, Victoria Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2001
Country of Residence: England
Date of birth: October 1931
Address: 54 Burley House, London, E1 0RF

JONES, Daniel Elwyn RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

KATZLER, Michelle RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: June 1969
Address: 3-4 Shadwell Pierhead, Shadwell Pierhead, Glamis Road, London, E1W 3TD, England

KEEP, Stewart RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

KELLY, Sheena Ann RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: August 1956
Address: 29 Saint Katharines Way, London, E1W 1LP

KIERON, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Oct 1995
Date of birth: March 1951
Address: 67 Discovery Walk, Wapping, London, E1 9JE

KIMBER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2003
Date of birth: June 1945
Address: 306 Cable Street, London, E1 0AE

KTENAS, Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: May 1976
Address: 3-4, Shadwell Pierhead, Glamis Road, London, E1W 3TD, England

LESMOIR GORDON, Claire RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 20 Nov 2014
Country of Residence: England
Date of birth: August 1976
Address: Flat B, 15 Brownswood Road, London, N4 2HP

LEWIS, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 03 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Flat 37 4 New Crane Place, Wapping, London, E1W 3TS

LINEHAN, Tim RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Apr 1995
Date of birth: June 1965
Address: 18 Pennethorn Close, Victoria Park Road Hackney, London, E9 7HF

LIVOCK, Brenda RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 30 Apr 1995
Date of birth: March 1951
Address: 8 Arbour Square, Stepney, London, E1 0SH

LOCKWOOD, William Graham RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Oct 1995
Date of birth: June 1949
Address: 10 Swan Passage, Royal Mint Estate, London, E1 8LT

LOCKWOOD, William Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: June 1949
Address: 10 Swan Passage, Royal Mint Estate, London, E1 8LT

LOVEJOY, Thomas RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: June 1984
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

LOVERANCE, Rowena RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: September 1952
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

MADEROVA, Natalie RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: January 1978
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

MAKADDAR, Shirin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: December 1957
Address: 226 Neville Road, Forest Gate, London, E7 9QN

MAN, John Tin Wing, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 17 Nov 2008
Date of birth: December 1966
Address: 17 Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8TS

MATTHEWS, Ean RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

MAWER, Louise Joanne RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 27 Jun 2007
Date of birth: November 1970
Address: 1 Deronda Road, Herne Hill, London, SE24 9BQ

MCBRIDE, Karen RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: November 1963
Address: 6 Chesil Court, Bonner Road, London, E3 9JZ

MCCLELLAND, Chris RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

MCKEAN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: July 1967
Address: 9 Dagobert House, London, E1 3HW

NAUDE, Terry RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 31 Jul 2005
Date of birth: November 1966
Address: 53 Gordon House, Glamis Road, London, E1W 3ED

NEWMAN, Sue RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: January 1943
Address: 19 Peartree Lane, London, E1 9SR

NICOLL, Catherine RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 18 Nov 1996
Date of birth: July 1948
Address: 6 Bowater Place, Blackheath, London, SE3 8ST

PETERSON, Nancy RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 26 Mar 2002
Date of birth: December 1966
Address: 48 Ridgdale Street, London, E3 2TW

PIPER, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 19 Sep 1994
Date of birth: March 1956
Address: 26 Jackman House, Watts Street, London, E1 9PU

PYNE, Margaret RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 30 Apr 1995
Date of birth: August 1961
Address: 245a Camberwell New Road, London, SE5 0TH

RHISNSBURGER, Ailina Lijntje RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: August 1960
Address: 43a, Emmanuel Road, London, SW12 0HH

RINGER, Herman RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: May 1981
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

SINGH, Makon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: March 1962
Address: 40 Reardon House, London, E1 9QJ

SMITH, Rosina RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom

STRICKLAND, Claire RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 17 Nov 2003
Date of birth: April 1955
Address: Junipers Devonshire Avenue, Amersham, Buckinghamshire, NP6 5JE

STRICKLAND, Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1996
Date of birth: April 1955
Address: 10 Caledonian Wharf, London, E14 3EW

STUDMAN, Kelly RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: March 1981
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

SULLY, Roy Keith RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 15 Nov 2004
Date of birth: January 1958
Address: 36 Coborn Street, London, E3 2AB

THOMAS, Alex RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 14 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD

TURNBULL, David Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 22 Nov 2009
Country of Residence: England
Date of birth: April 1958
Address: 2 Portland Square, London, E1W 2QR

TWOMEY, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 94-96 Cecilia Road, London, E8 2ET

WAGSTAFF, Don RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: November 1931
Address: 18 Frans Hals Court, London, E14 3UX

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