METHUSELAH LIFE MARKETS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02002991
Status: DISSOLVED
Incorporated / age: 21 March 198632 years
Registered office: 1 More London Place, London, SE1 2AF
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 13 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
WESTLB BASINGHALL LIMITED
WESTLB PANMURE LIMITED
PANMURE GORDON & CO. LIMITED
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED

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
Wound up
24 August 2016
Dissolved on
5 May 2018
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  24 August 2016
- Richard Barker
  Insolvency practitioner
  Appointed
  24 August 2016

Officer details

Showing 100 of 178 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACHMANN, Ulf, Dr ACTIVE	Director	30 Jul 2015		Germany	November 1968	Erste Abwicklungsanstalt, Eliasbethstr. 56, Dusseldorf, North Rhine-Westphalia, Germany
FRENTZ, Cornelia ACTIVE	Director	30 Jul 2015		Germany	May 1984	Erste Abwicklungsanstalt, Elisabethstr. 56, Dusseldorf, North Rhine-Westphalia, Germany
BOURKE, Emily RESIGNED	Secretary	09 Jan 2004	24 Mar 2005			49 Milner Road, London, SW19 3AB
HOOD, Thomas David RESIGNED	Secretary	01 Apr 2011	30 Jul 2015			Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
JAMIESON, Andrew Thomas RESIGNED	Secretary		29 Mar 1996			Rookwoods, Sible Hedingham, Essex, CO9 3QG
LANGSHAW, David Montgomery RESIGNED	Secretary	01 Apr 1996	01 Jun 2001			158 Castle Hill, Reading, Berks, RG1 7RP
ROSSATO, Sandra Leigh RESIGNED	Secretary	24 Mar 2005	01 Apr 2011			Flat 13 43-53 Myddelton Square, London, EC1R 1YD
WIGLEY, Sarah Anne RESIGNED	Secretary	01 Jun 2001	09 Jan 2004			6a Rowsley Avenue, Hendon, London, NW4 1AJ
ALLISON, Shaun Michael RESIGNED	Director	01 Jul 1995	18 May 1999	England	January 1944	Three Oaks, Bramshill, Basingstoke, Hampshire, RG27 0RH
ANASTASIOU, Angelos RESIGNED	Director	01 Jul 1995	26 Jun 1997	United Kingdom	February 1964	4 Berkley Road, Primrose Hill, London, NW1 8YR
ANDERSON, Erik Robert RESIGNED	Director	01 Jul 1996	18 May 1999		January 1964	19 Jessica Road, London, SW18 2QL
ANDERSON, Keith Charles RESIGNED	Director	01 Jul 1993	18 May 1999		July 1962	The Thatched Cottage, 31 Icklingham Road, Cobham, Surrey, KT11 2NQ
ASPINALL, Robin RESIGNED	Director	01 Jul 1995	15 Apr 1996	United Kingdom	August 1949	155 Chevening Road, London, NW6 6DZ
BAKER, Peter John RESIGNED	Director		31 Jan 1995		July 1934	19 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
BANKS, David Doidge Richard RESIGNED	Director		18 May 1999		December 1958	Woodlands Langshott Wood, Horley, Surrey, RH6 9LN
BANNER, John Charles RESIGNED	Director		30 Jan 1998		March 1942	Loveneys, Cock Green, Felsted, Dunmow, Essex, CM6 3NA
BARKER, Roger Martin RESIGNED	Director	04 Nov 1998	30 Apr 1999		December 1965	Ikenstrasse 43, Dusseldorf 40625, FOREIGN, Germany
BAXTER, Robert John RESIGNED	Director	01 Jul 1991	11 Jul 1997		January 1958	135 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QT
BECKMAN, Ian Donald RESIGNED	Director	16 Mar 2005	20 Dec 2006		August 1961	7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR
BELLAMY, Michael Terence Ivor RESIGNED	Director	01 Jan 1998	30 Oct 1998		September 1956	Twyford Lodge, Birch Grove, Horsted Keynes, Haywards Heath, West Sussex, RH17 7DJ
BERKELEY, Roger Maurice RESIGNED	Director	01 Jul 1993	18 May 1999		May 1961	Hoggeshaws, Milstead, Sittingbourne, Kent, ME9 0SA
BHASIN, Sanjay RESIGNED	Director	20 Dec 2006	18 Jan 2012	England	September 1964	2b Belvedere Drive, London, SW19 7DG
BLACK, Donald Sinclair RESIGNED	Director		31 May 1996		July 1941	19 Ennismore Avenue, Guildford, Surrey, GU1 1SP
BLUNDELL, Gareth Martyn RESIGNED	Director	03 Mar 1997	18 May 1999		January 1960	Pickhams Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9LL
BOEHMER, Heiner RESIGNED	Director	11 Nov 2005	15 Oct 2010	United Kingdom	July 1963	48 Leopold Road, London, SW19 7JD
BOS, Jeroen Gustaaf RESIGNED	Director		07 May 1999		January 1959	Ashplats House Holtye Road, East Grinstead, West Sussex, RH19 3EZ
BRIANCE, Richard Henry RESIGNED	Director	01 Jul 1997	31 Dec 1998	England	August 1953	The Old House 13 Holland Street, London, W8 4NA
BROOKS, Julia Ann RESIGNED	Director	01 Jan 1998	18 May 1999		April 1958	7 Elmsway, Ashford, Middlesex, TW15 2SH
BRUCE, Brian Cecil RESIGNED	Director		30 Sep 1994		October 1939	214 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0PX
BRUMBY, Mark Andrew RESIGNED	Director	01 Jul 1994	29 Nov 1994		January 1961	Apt 9 10 Rue Des Tuilots, 1293 Bellevue, Geneva, Switzerland
BURN-CALLANDER, Julian Thomas RESIGNED	Director	04 Aug 1997	18 May 1999		May 1954	Sharpenhoe Bury, Sharpenhoe, Bedfordshire, MK45 4SG
BUTLER, Elizabeth Jean RESIGNED	Director	01 Jan 1998	18 May 1999		December 1944	2bb Carlisle Place, London, SW1P 1NP
CAMERON, Ian Donald RESIGNED	Director		31 Dec 1998		October 1932	The Old Rectory, Peasemore, Newbury, Berkshire, RG16 0JH
CAMPBELL, Alastair Niall RESIGNED	Director	01 Jan 1998	18 May 1999		February 1958	15 Newbolt Avenue, Cheam, Surrey, SM3 8ED
CHICHESTER, Desmond Shane Spencer RESIGNED	Director		08 Nov 1996	England	April 1948	Cygnet House, Martyr Worthy, Winchester, Hampshire, SO21 1DZ
CHILTON, David John RESIGNED	Director	01 Jul 1993	11 Jul 1997		September 1951	Woodbury House Knowle Hill, Virginia Water, Surrey, GU25 4HZ
CLARK, Charles Guy Lovell Wyndham RESIGNED	Director	01 Jan 1998	18 May 1999		August 1968	79 Elspeth Road, Battersea, London, SW11 1DP
CLARKE, Timothy David Martin RESIGNED	Director	01 Jul 1991	31 Mar 1996		April 1945	Mallards Temple Gardens, Chertsey Lane, Runnymede, Surrey, TW18 3NQ
CLARKSON, Kathryn Louise RESIGNED	Director	01 Jul 1994	11 Jul 1997		October 1960	Oak Tree House 68a Deakin Leas, Tonbridge, Kent, TN9 2JX
COLIN GEORGE, Climie RESIGNED	Director		18 May 1999		June 1958	39 Orlando Road, London, SW4
COLLINS, Christopher Irvin RESIGNED	Director	15 Jun 1992	18 May 1999	England	November 1950	37 Larpent Avenue, London, SW15 6UU
COOK, Grahame David RESIGNED	Director	01 Jun 2001	12 Mar 2003	England	April 1958	9 Alleyn Road, London, SE21 8AB
COOK, Grahame David RESIGNED	Director	16 Nov 1998	18 May 1999	England	April 1958	9 Alleyn Road, London, SE21 8AB
COOKE, Marcus Mervyn RESIGNED	Director		01 Nov 1996		March 1943	Bowldown Farmhouse, Westonbirt, Tetbury, Glouceatershire, GL8 8UD
CORBETT, Paul Damian RESIGNED	Director	01 Jul 1991	03 Apr 1998		February 1959	Tudor Cottage 8 Crewes Avenue, Warlingham, Surrey, CR6 9NY
COYNE, Charles Francis RESIGNED	Director	28 Jul 1997	18 May 1999	England	April 1957	43b Nightingale Lane, London, SW12 8SU
CROSSLAND, Alan Guy RESIGNED	Director	01 Jul 1993	11 Jul 1997		April 1958	Fullerton House, Hannington, Basingstoke, Hampshire, RG26 5UA
CUNNANE, Michael John RESIGNED	Director		12 Oct 1995		September 1948	18 Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LN
DALBY, John Steven RESIGNED	Director	10 Nov 1997	18 May 1999		August 1954	25 Peel Street, London, W8 7PA
DARLINGTON, Diana RESIGNED	Director		11 May 1995	England	January 1945	20 St Paul Street, Islington, London, N1 7AB
DAVIES, Jeremy Mark, Mr. RESIGNED	Director	15 Sep 2003	09 Jan 2004	United Kingdom	March 1957	75 Oakleigh Park North, Whetstone, London, N20 9AU
DAVIES, Jeremy Mark, Mr. RESIGNED	Director	22 Apr 1996	18 May 1999	United Kingdom	March 1957	75 Oakleigh Park North, Whetstone, London, N20 9AU
DAVIES, Michael RESIGNED	Director		04 Oct 1996		August 1960	13 Oakwood Avenue, Beckenham, Kent, BR3 6PT
DAVIES, Nigel David Lyndon RESIGNED	Director	08 Aug 1994	18 May 1999	United Kingdom	September 1956	10 Landscape Road, Warlingham, Surrey, CR6 9JB
DE BELLAIGUE, Eric RESIGNED	Director		14 Jan 1993		March 1931	15 Kensington Court Place, London, W8 5BJ
DE LARRINARGA, Anthony RESIGNED	Director	01 Jan 1998	18 May 1999		January 1960	19 Vane Close, London, NW3 5UK
DIABLE, David RESIGNED	Director	14 Apr 1998	18 May 1999		February 1968	55 Crossways, Gidea Park, Romford, Essex, RM2 6AJ
DIXON, Philip John RESIGNED	Director	01 Jan 1998	18 May 1999	England	July 1960	The Chase, Thrapston Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AE
DODD, Stewart Michael RESIGNED	Director	08 Sep 1997	18 May 1999		March 1962	27 Queens Gate Mews, London, SW7 5QL
DORGAN, Philip John RESIGNED	Director	30 Sep 1996	18 May 1999		November 1960	34 Sheen Common Drive, Richmond, Surrey, TW10 5BN
DRAPER, Jeffrey Albert RESIGNED	Director	01 Jan 1998	18 May 1999		June 1954	81 Danecroft Road, Herne Hill, London, SE24 9PA
EBERT, Mark Erich RESIGNED	Director	01 Apr 1999	08 Jun 2001		August 1952	Lindenbergstrasse 2, Kusnacht 8700, Zurich, Switzerland, FOREIGN
EDWARDS, Paul RESIGNED	Director	13 May 2015	30 Jul 2015	England	November 1966	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
ELDRIDGE, Michael Roland RESIGNED	Director	09 Dec 2010	31 Dec 2014	United Kingdom	May 1971	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
ELLACOMBE, Gilbert John RESIGNED	Director	01 Jul 1998	18 May 1999		April 1955	20 Morella Road, London, SW12 8UH
ELLIS, Nicholas Gordon RESIGNED	Director	26 Aug 1997	18 May 1999		July 1957	108 Dora Road, Wimbledon, London, SW19 7HJ
ELSTON, John David RESIGNED	Director	01 Jan 1997	18 May 1999		August 1946	Tara, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
FALKE, Dieter, Doctor RESIGNED	Director	01 Apr 1999	29 Feb 2000		December 1952	Beckbuschstrasse 11, Dusseldorf, 40474, FOREIGN, Germany
FOLEY, William Francis RESIGNED	Director	01 Jul 1995	20 Sep 1995		January 1965	80b Hillier Road, Battersea, London, SW11 6AU
FORBES, Hamish Charles Gordon RESIGNED	Director	01 Jan 1997	11 Jul 1997		January 1965	12 Gladwyn Road, London, SW15 1JY
FOREMAN, Kevin RESIGNED	Director		18 Nov 1994		August 1955	6 St Hildas Close, Arondesbury Park, London, NW6 7NI
FRANCIS, Ian Michael RESIGNED	Director	01 Jan 1996	18 May 1999		February 1958	Hill Cottage Eves Corner, Danbury, Essex, CM3 4QF
FRY, Roger Macdonald RESIGNED	Director		25 Feb 1994		August 1937	2 Dence Park, Herne Bay, Kent, CT6 6BG
FUERER, Patrick Joseph, Doctor RESIGNED	Director	01 Apr 1999	12 Mar 2003		May 1965	Am Pfisterholzli 8, Greifensee, Ch-8606, Switzerland
GARZON, Jean-Marc RESIGNED	Director	01 Jul 1996	18 May 1999		September 1967	223 The Colonnades, Porchester Square, London, W2 6AS
GILBERT, Robin Jeremy RESIGNED	Director	01 Jul 1994	18 May 1999		February 1945	Little Staplehurst, Kings Mill Lane, South Nutfield, Surrey, RH1 5JX
GOESMANN, Klaus RESIGNED	Director	20 Dec 2006	01 May 2007		May 1966	22 Floyer Close, Richmond, Surrey, TW10 6HS
GRIMWOOD, Colin Charles RESIGNED	Director	14 Apr 1998	18 May 1999		May 1956	High View 42 Seven Ash Green, Chelmsford, Essex, CM1 7SE
GUTERRES, Miguel Mark RESIGNED	Director		18 May 1999	United Kingdom	December 1957	Dairy Green Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA
HALL, Richard John Lee RESIGNED	Director		18 May 1999	United Kingdom	September 1946	Perry Appleton Farm, Helions Bumpstead, Haverhill, Suffolk, CB9 7AP
HARRIS, Timothy Edward, Dr RESIGNED	Director	01 Jul 1995	09 Aug 1996	England	June 1961	124 College Road, Dulwich, London, SE19 1XD
HART, Peter John Farmer RESIGNED	Director		04 Mar 1994		October 1947	Oaklands Lambardes Close, Pratts Bottom, Orpington, Kent, BR6 7QB
HAWKINS, Andrew Peter RESIGNED	Director	15 Sep 1997	18 May 1999		June 1958	111 Mycenae Road, London, SE3 7RX
HAWKINS, David Malcolm RESIGNED	Director		18 Nov 1994		October 1961	89 St Michaels Road, Aldershot, Hampshire, GU12 4JJ
HENDERSON, Mark Alastair RESIGNED	Director		20 Nov 1998	United Kingdom	September 1946	2, Shalcomb Street, London, SW10 0HY, United Kingdom
HEYWORTH, Stephen RESIGNED	Director	06 Jan 2004	30 Jul 2015	United Kingdom	January 1954	37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HICKS, Nigel David Moreton RESIGNED	Director	01 Jul 1995	12 Aug 1996		October 1959	93 Bilton Road, Rugby, Warwickshire, CV22 7AS
HINE, Richard RESIGNED	Director	14 Apr 1998	30 Dec 1998		November 1952	Glenwood, Woodside, Little Baddow, Chelmsford, Essex, CM3 4SR
HODGKIN, Mark William Backhouse RESIGNED	Director	04 Mar 1996	30 Sep 2000	United Kingdom	January 1949	3 Cannon Place, London, NW3 1EH
HOFFMAN, Michael Antony RESIGNED	Director	07 Apr 1998	18 May 1999	United Kingdom	October 1945	17 Hasker Street, London, SW3 2LE
HOLLMEYER, Robert Crook RESIGNED	Director		28 Jun 1991		October 1946	6 Ferncroft Avenue, Hampstead, London, NW3 7PH
HOWES, John Michael George RESIGNED	Director	01 Jan 1998	18 May 1999		July 1955	14 Wolstonbury Court, Wolstonbury Way, Burgess Hill, West Sussex, RH15 9DP
HUMPHREYS, Colin Gerald RESIGNED	Director	01 Jan 1992	31 Oct 1997		November 1944	Witherenden, Stonegate, Wadhurst, East Sussex, TN5 7EU
HURN, Nicola Jane RESIGNED	Director	01 Jan 1998	18 May 1999		September 1969	Hill Farm, Thorney, Peterborough, Cambridgeshire, PE6 0RF
JAMES, Peter Charles, Dr RESIGNED	Director		31 Dec 1991		January 1943	15 Hobury Street, London, SW10 0JB
JAMIESON, Andrew Thomas RESIGNED	Director		29 Mar 1996		February 1928	Rookwoods, Sible Hedingham, Essex, CO9 3QG
KAY, Anthony RESIGNED	Director	01 Jan 1998	18 May 1999		September 1943	14 St Pauls Crescent, London, NW1 9XL
KERNER, Jeremy Manuel RESIGNED	Director		18 Jun 1993		May 1966	26 St James Mansions, West End Lane West Hampstead, London, NW6
LANGSHAW, David Montgomery RESIGNED	Director	22 Apr 1996	18 May 1999	England	May 1955	158 Castle Hill, Reading, Berks, RG1 7RP
LEAROYD, Andrew Digby RESIGNED	Director		08 Jan 1992		April 1961	10 Dukes Avenue, London, W4 2AE

BACHMANN, Ulf, Dr ACTIVE
Role: Director
Appointed on: 30 Jul 2015
Country of Residence: Germany
Date of birth: November 1968
Address: Erste Abwicklungsanstalt, Eliasbethstr. 56, Dusseldorf, North Rhine-Westphalia, Germany

FRENTZ, Cornelia ACTIVE
Role: Director
Appointed on: 30 Jul 2015
Country of Residence: Germany
Date of birth: May 1984
Address: Erste Abwicklungsanstalt, Elisabethstr. 56, Dusseldorf, North Rhine-Westphalia, Germany

BOURKE, Emily RESIGNED
Role: Secretary
Appointed on: 09 Jan 2004
Resigned on: 24 Mar 2005
Address: 49 Milner Road, London, SW19 3AB

HOOD, Thomas David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 30 Jul 2015
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

JAMIESON, Andrew Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: Rookwoods, Sible Hedingham, Essex, CO9 3QG

LANGSHAW, David Montgomery RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 01 Jun 2001
Address: 158 Castle Hill, Reading, Berks, RG1 7RP

ROSSATO, Sandra Leigh RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 01 Apr 2011
Address: Flat 13 43-53 Myddelton Square, London, EC1R 1YD

WIGLEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 09 Jan 2004
Address: 6a Rowsley Avenue, Hendon, London, NW4 1AJ

ALLISON, Shaun Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: January 1944
Address: Three Oaks, Bramshill, Basingstoke, Hampshire, RG27 0RH

ANASTASIOU, Angelos RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 26 Jun 1997
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 4 Berkley Road, Primrose Hill, London, NW1 8YR

ANDERSON, Erik Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 May 1999
Date of birth: January 1964
Address: 19 Jessica Road, London, SW18 2QL

ANDERSON, Keith Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 May 1999
Date of birth: July 1962
Address: The Thatched Cottage, 31 Icklingham Road, Cobham, Surrey, KT11 2NQ

ASPINALL, Robin RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 15 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 155 Chevening Road, London, NW6 6DZ

BAKER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: July 1934
Address: 19 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN

BANKS, David Doidge Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Date of birth: December 1958
Address: Woodlands Langshott Wood, Horley, Surrey, RH6 9LN

BANNER, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: March 1942
Address: Loveneys, Cock Green, Felsted, Dunmow, Essex, CM6 3NA

BARKER, Roger Martin RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 30 Apr 1999
Date of birth: December 1965
Address: Ikenstrasse 43, Dusseldorf 40625, FOREIGN, Germany

BAXTER, Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 11 Jul 1997
Date of birth: January 1958
Address: 135 Kingshill Drive, Kenton, Harrow, Middlesex, HA3 8QT

BECKMAN, Ian Donald RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 20 Dec 2006
Date of birth: August 1961
Address: 7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR

BELLAMY, Michael Terence Ivor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Oct 1998
Date of birth: September 1956
Address: Twyford Lodge, Birch Grove, Horsted Keynes, Haywards Heath, West Sussex, RH17 7DJ

BERKELEY, Roger Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 May 1999
Date of birth: May 1961
Address: Hoggeshaws, Milstead, Sittingbourne, Kent, ME9 0SA

BHASIN, Sanjay RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 18 Jan 2012
Country of Residence: England
Date of birth: September 1964
Address: 2b Belvedere Drive, London, SW19 7DG

BLACK, Donald Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: July 1941
Address: 19 Ennismore Avenue, Guildford, Surrey, GU1 1SP

BLUNDELL, Gareth Martyn RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 18 May 1999
Date of birth: January 1960
Address: Pickhams Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9LL

BOEHMER, Heiner RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 48 Leopold Road, London, SW19 7JD

BOS, Jeroen Gustaaf RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Date of birth: January 1959
Address: Ashplats House Holtye Road, East Grinstead, West Sussex, RH19 3EZ

BRIANCE, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1953
Address: The Old House 13 Holland Street, London, W8 4NA

BROOKS, Julia Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: April 1958
Address: 7 Elmsway, Ashford, Middlesex, TW15 2SH

BRUCE, Brian Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1939
Address: 214 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0PX

BRUMBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Nov 1994
Date of birth: January 1961
Address: Apt 9 10 Rue Des Tuilots, 1293 Bellevue, Geneva, Switzerland

BURN-CALLANDER, Julian Thomas RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 18 May 1999
Date of birth: May 1954
Address: Sharpenhoe Bury, Sharpenhoe, Bedfordshire, MK45 4SG

BUTLER, Elizabeth Jean RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: December 1944
Address: 2bb Carlisle Place, London, SW1P 1NP

CAMERON, Ian Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1932
Address: The Old Rectory, Peasemore, Newbury, Berkshire, RG16 0JH

CAMPBELL, Alastair Niall RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: February 1958
Address: 15 Newbolt Avenue, Cheam, Surrey, SM3 8ED

CHICHESTER, Desmond Shane Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Country of Residence: England
Date of birth: April 1948
Address: Cygnet House, Martyr Worthy, Winchester, Hampshire, SO21 1DZ

CHILTON, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 11 Jul 1997
Date of birth: September 1951
Address: Woodbury House Knowle Hill, Virginia Water, Surrey, GU25 4HZ

CLARK, Charles Guy Lovell Wyndham RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: August 1968
Address: 79 Elspeth Road, Battersea, London, SW11 1DP

CLARKE, Timothy David Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Mar 1996
Date of birth: April 1945
Address: Mallards Temple Gardens, Chertsey Lane, Runnymede, Surrey, TW18 3NQ

CLARKSON, Kathryn Louise RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 11 Jul 1997
Date of birth: October 1960
Address: Oak Tree House 68a Deakin Leas, Tonbridge, Kent, TN9 2JX

COLIN GEORGE, Climie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Date of birth: June 1958
Address: 39 Orlando Road, London, SW4

COLLINS, Christopher Irvin RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: November 1950
Address: 37 Larpent Avenue, London, SW15 6UU

COOK, Grahame David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 12 Mar 2003
Country of Residence: England
Date of birth: April 1958
Address: 9 Alleyn Road, London, SE21 8AB

COOK, Grahame David RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: April 1958
Address: 9 Alleyn Road, London, SE21 8AB

COOKE, Marcus Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: March 1943
Address: Bowldown Farmhouse, Westonbirt, Tetbury, Glouceatershire, GL8 8UD

CORBETT, Paul Damian RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 03 Apr 1998
Date of birth: February 1959
Address: Tudor Cottage 8 Crewes Avenue, Warlingham, Surrey, CR6 9NY

COYNE, Charles Francis RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: April 1957
Address: 43b Nightingale Lane, London, SW12 8SU

CROSSLAND, Alan Guy RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 11 Jul 1997
Date of birth: April 1958
Address: Fullerton House, Hannington, Basingstoke, Hampshire, RG26 5UA

CUNNANE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1995
Date of birth: September 1948
Address: 18 Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LN

DALBY, John Steven RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 18 May 1999
Date of birth: August 1954
Address: 25 Peel Street, London, W8 7PA

DARLINGTON, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Country of Residence: England
Date of birth: January 1945
Address: 20 St Paul Street, Islington, London, N1 7AB

DAVIES, Jeremy Mark, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 09 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 75 Oakleigh Park North, Whetstone, London, N20 9AU

DAVIES, Jeremy Mark, Mr. RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 18 May 1999
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 75 Oakleigh Park North, Whetstone, London, N20 9AU

DAVIES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: August 1960
Address: 13 Oakwood Avenue, Beckenham, Kent, BR3 6PT

DAVIES, Nigel David Lyndon RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 18 May 1999
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 10 Landscape Road, Warlingham, Surrey, CR6 9JB

DE BELLAIGUE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: March 1931
Address: 15 Kensington Court Place, London, W8 5BJ

DE LARRINARGA, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: January 1960
Address: 19 Vane Close, London, NW3 5UK

DIABLE, David RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 18 May 1999
Date of birth: February 1968
Address: 55 Crossways, Gidea Park, Romford, Essex, RM2 6AJ

DIXON, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: July 1960
Address: The Chase, Thrapston Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AE

DODD, Stewart Michael RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 18 May 1999
Date of birth: March 1962
Address: 27 Queens Gate Mews, London, SW7 5QL

DORGAN, Philip John RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 18 May 1999
Date of birth: November 1960
Address: 34 Sheen Common Drive, Richmond, Surrey, TW10 5BN

DRAPER, Jeffrey Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: June 1954
Address: 81 Danecroft Road, Herne Hill, London, SE24 9PA

EBERT, Mark Erich RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 08 Jun 2001
Date of birth: August 1952
Address: Lindenbergstrasse 2, Kusnacht 8700, Zurich, Switzerland, FOREIGN

EDWARDS, Paul RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: November 1966
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

ELDRIDGE, Michael Roland RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

ELLACOMBE, Gilbert John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 18 May 1999
Date of birth: April 1955
Address: 20 Morella Road, London, SW12 8UH

ELLIS, Nicholas Gordon RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 18 May 1999
Date of birth: July 1957
Address: 108 Dora Road, Wimbledon, London, SW19 7HJ

ELSTON, John David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 May 1999
Date of birth: August 1946
Address: Tara, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

FALKE, Dieter, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 29 Feb 2000
Date of birth: December 1952
Address: Beckbuschstrasse 11, Dusseldorf, 40474, FOREIGN, Germany

FOLEY, William Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 20 Sep 1995
Date of birth: January 1965
Address: 80b Hillier Road, Battersea, London, SW11 6AU

FORBES, Hamish Charles Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 11 Jul 1997
Date of birth: January 1965
Address: 12 Gladwyn Road, London, SW15 1JY

FOREMAN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: August 1955
Address: 6 St Hildas Close, Arondesbury Park, London, NW6 7NI

FRANCIS, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 18 May 1999
Date of birth: February 1958
Address: Hill Cottage Eves Corner, Danbury, Essex, CM3 4QF

FRY, Roger Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: August 1937
Address: 2 Dence Park, Herne Bay, Kent, CT6 6BG

FUERER, Patrick Joseph, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 12 Mar 2003
Date of birth: May 1965
Address: Am Pfisterholzli 8, Greifensee, Ch-8606, Switzerland

GARZON, Jean-Marc RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 May 1999
Date of birth: September 1967
Address: 223 The Colonnades, Porchester Square, London, W2 6AS

GILBERT, Robin Jeremy RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 18 May 1999
Date of birth: February 1945
Address: Little Staplehurst, Kings Mill Lane, South Nutfield, Surrey, RH1 5JX

GOESMANN, Klaus RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 01 May 2007
Date of birth: May 1966
Address: 22 Floyer Close, Richmond, Surrey, TW10 6HS

GRIMWOOD, Colin Charles RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 18 May 1999
Date of birth: May 1956
Address: High View 42 Seven Ash Green, Chelmsford, Essex, CM1 7SE

GUTERRES, Miguel Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Dairy Green Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA

HALL, Richard John Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Perry Appleton Farm, Helions Bumpstead, Haverhill, Suffolk, CB9 7AP

HARRIS, Timothy Edward, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 09 Aug 1996
Country of Residence: England
Date of birth: June 1961
Address: 124 College Road, Dulwich, London, SE19 1XD

HART, Peter John Farmer RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: October 1947
Address: Oaklands Lambardes Close, Pratts Bottom, Orpington, Kent, BR6 7QB

HAWKINS, Andrew Peter RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 18 May 1999
Date of birth: June 1958
Address: 111 Mycenae Road, London, SE3 7RX

HAWKINS, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: October 1961
Address: 89 St Michaels Road, Aldershot, Hampshire, GU12 4JJ

HENDERSON, Mark Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 2, Shalcomb Street, London, SW10 0HY, United Kingdom

HEYWORTH, Stephen RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HICKS, Nigel David Moreton RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 12 Aug 1996
Date of birth: October 1959
Address: 93 Bilton Road, Rugby, Warwickshire, CV22 7AS

HINE, Richard RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 30 Dec 1998
Date of birth: November 1952
Address: Glenwood, Woodside, Little Baddow, Chelmsford, Essex, CM3 4SR

HODGKIN, Mark William Backhouse RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 3 Cannon Place, London, NW3 1EH

HOFFMAN, Michael Antony RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 18 May 1999
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 17 Hasker Street, London, SW3 2LE

HOLLMEYER, Robert Crook RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1991
Date of birth: October 1946
Address: 6 Ferncroft Avenue, Hampstead, London, NW3 7PH

HOWES, John Michael George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: July 1955
Address: 14 Wolstonbury Court, Wolstonbury Way, Burgess Hill, West Sussex, RH15 9DP

HUMPHREYS, Colin Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Oct 1997
Date of birth: November 1944
Address: Witherenden, Stonegate, Wadhurst, East Sussex, TN5 7EU

HURN, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: September 1969
Address: Hill Farm, Thorney, Peterborough, Cambridgeshire, PE6 0RF

JAMES, Peter Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1943
Address: 15 Hobury Street, London, SW10 0JB

JAMIESON, Andrew Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: February 1928
Address: Rookwoods, Sible Hedingham, Essex, CO9 3QG

KAY, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 May 1999
Date of birth: September 1943
Address: 14 St Pauls Crescent, London, NW1 9XL

KERNER, Jeremy Manuel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: May 1966
Address: 26 St James Mansions, West End Lane West Hampstead, London, NW6

LANGSHAW, David Montgomery RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: May 1955
Address: 158 Castle Hill, Reading, Berks, RG1 7RP

LEAROYD, Andrew Digby RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: April 1961
Address: 10 Dukes Avenue, London, W4 2AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1986	Satisfied	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

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