NATWEST (HMHP) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02008984
Status: DISSOLVED
Incorporated / age: 10 April 198631 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
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 20 October 2026 at 19:10 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
135 Bishopsgate, London, EC2M 3UR
Nature of business
Management consultancy activities other than financial management
Previous company names
HAWKPOINT PARTNERS LIMITED
NATWEST MARKETS CORPORATE ADVISORY LIMITED
NATWEST MARKETS CORPORATE FINANCE LIMITED
COUNTY LIMITED
COUNTY NATWEST CAPITAL MARKETS 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
29 December 2016
Dissolved on
3 January 2018
Practitioners
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  3 July 2017
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 December 2016
  Ceased to act
  3 July 2017
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2012				24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
PARSONS, Joanna Rebecca ACTIVE	Director	01 Feb 2017		United Kingdom	August 1970	House F, Floor 1, Rbs Gogarbum, Edinburgh, EH12 1HQ
BRYERS, Timothy Charles Vernon RESIGNED	Secretary		29 Jul 1993			2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Nov 2001	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	19 Jan 2011	31 Oct 2012			4th Floor, 280 Biahopsgate, London, EC2M 4RB, England
LEWIS, Derek John RESIGNED	Secretary	24 Jan 2000	31 Oct 2001			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
LEWIS, Sally Elizabeth RESIGNED	Secretary	30 Jul 1993	10 Aug 1998			5 Fellows Road, London, NW3 3LR
MOCZARSKI, Jeremy John RESIGNED	Secretary	10 Aug 1998	31 Dec 1999			16 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN
ALLEN, Peter Richard RESIGNED	Director	02 Jun 2000	31 Oct 2003	England	August 1943	38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
BAKER, Richard Clive Jonathan RESIGNED	Director	27 Sep 1993	31 Dec 1999	England	September 1957	Boxworth House, Boxworth, Cambridge, CB3 8LZ
BARCLAY, David Martin RESIGNED	Director	09 Sep 1993	05 Jan 1998	England	January 1954	Orama House, 263 Sheen Lane, East Sheen, London, SW14 8RN
BARTON, Nicholas Kenneth RESIGNED	Director	27 Sep 1993	30 Apr 1994		April 1955	13 Cator Road, London, SE26 5DT
BAYNE, Thomas Justin Everard RESIGNED	Director	15 Feb 1998	05 May 2000		September 1962	50 Bolingbroke Road, London, W14 0AH
BIRD, Philip RESIGNED	Director	02 Mar 1998	19 Feb 1999		October 1959	Flat 6 Chimneys Court, 119 Ridgway Wimbledon, London, SW19 4RE
BOADLE, Simon Hunter RESIGNED	Director	27 Sep 1993	01 Sep 1994		May 1958	69 Wroughton Road, London, SW11 6AS
BONNEY, Philip Wynne RESIGNED	Director	27 Sep 1993	29 Sep 1995		July 1949	Croft Cottage 4 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
BRADLEY, Helen Susan RESIGNED	Director	19 Mar 2007	18 Mar 2009		May 1974	215 Magdalen Road, Earlsfield, London, SW18 3PB
BRIANCE, Richard Henry RESIGNED	Director	22 Sep 1999	31 Dec 1999	England	August 1953	The Old House 13 Holland Street, London, W8 4NA
CARTER, Keith Iain RESIGNED	Director	01 Feb 1995	31 Dec 1997		March 1959	65 Campana Road, London, SW6 4AT
CORBIDGE, Mark Andrew RESIGNED	Director	01 Jun 1996	31 Oct 1996		December 1963	Oak Cottage Sandhills, Thorner, Leeds, Yorkshire, LS14 3DF
CORNISH, Michael David RESIGNED	Director	11 Nov 1994	31 Dec 1999		March 1964	12 Ashcombe Street, Fulham, London, SW6 3AN
CREAN, Dermot Anthony RESIGNED	Director	01 Oct 1998	31 Dec 1999		January 1965	17 Coleridge Road, London, N8 8EH
DARLINGTON, Christopher Lawrence Brook RESIGNED	Director	11 Nov 1994	31 Dec 1999		August 1964	19 Rozel Road, London, SW4 0EY
DEAKIN, Paul Lawrence RESIGNED	Director	17 Jul 1995	02 Jun 1999		March 1959	7 Sandringham Way, Wilmslow, Cheshire, SK9 5QJ
DONOGHUE, Barbara Joan RESIGNED	Director	01 Mar 1998	31 Dec 1998		July 1951	1 Lincoln Street, London, SW3 2TS
DUIGNAN, Raymond Paul Edmund RESIGNED	Director	01 Apr 1995	31 May 1997		May 1963	14 Coleherne Mews, London, SW10 9EA
DUNKLEY, Peter RESIGNED	Director	11 Jan 1993	09 Sep 1993		December 1943	9 Wellesley Road, Strawberry Hill, Twickenham, Middlesex, TW2 5RR
EDWARDS, Timothy Peter Warren RESIGNED	Director	01 Feb 1995	07 Mar 1997		October 1956	Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
FAGAN, Hilary Gay RESIGNED	Director	01 Nov 1996	05 Feb 1998		May 1962	4 Chiddingstone Street, London, SW6 3TG
FITZGERALD, Christopher Francis RESIGNED	Director	17 Jun 1998	05 May 2000	United Kingdom	November 1945	21 Palace Gardens Terrace, London, W8 4SA
FRANK, John Michael Bruce RESIGNED	Director	27 Sep 1993	25 Apr 1997		August 1943	26 Fenwick Road, London, SE15 4HW
FREINBERG, Mitchell Bennett RESIGNED	Director	02 Mar 1998	31 Dec 1999	England	September 1951	21 Saint Anns Villas, London, W11 4RT
FRY, Nicholas Rodney Lowther RESIGNED	Director	01 Apr 1996	20 Jan 1998	United Kingdom	April 1947	38, Lyford Road, London, SW18 3LS
GARRATT, David Harry RESIGNED	Director	01 Oct 1998	31 Dec 1999		September 1965	The Farndens, Compton, Chichester, West Sussex, PO18 9HD
GRIFFITH, Odile Lesley RESIGNED	Director	01 Nov 1996	14 Apr 1997		September 1954	22 Wilton Place, Belgravia, London, SW1X 8RL
GRUNEWALD, Sarah Helen RESIGNED	Director	27 Sep 1993	20 Feb 1998		August 1962	58 Bretton Lane, West Bretton, Wakefield, Yorkshire, WF4 4LE
GUTHRIE, Lawrence Watson RESIGNED	Director	01 Oct 1998	05 May 2000		December 1962	5 Marloes Road, London, W8 6LQ
HOURICAN, John Patrick RESIGNED	Director	01 Nov 2003	19 Mar 2007		July 1970	10 Folgate Street, London, E1 6BX
HUGGINS, Christopher Keith RESIGNED	Director	27 Sep 1993	04 Jan 1998		October 1958	103 Sulgrave Road, London, W6 7QH
IRBY III, Alton Fernando RESIGNED	Director	01 Nov 1996	23 Oct 2000		August 1940	5 Cottesmore Gardens, London, W8 5PR
KNIGHTS, Julian Paul RESIGNED	Director	01 Nov 1996	12 Nov 1997		February 1957	1 Napier Avenue, Fulham, London, SW6 3PS
LEDOCHOWSKI, Jan Wladimir RESIGNED	Director	09 Jun 1997	30 Jan 1998	England	July 1953	7 The Fairway, Coombe House Estate, New Malden, Surrey, KT3 4SP
MACPHERSON, Donald Charles, Mr. RESIGNED	Director		31 Dec 1999	United Kingdom	January 1932	28, Campden Hill Square, London, W8 7JY
MAGAN, George Morgan, Lord RESIGNED	Director	01 Nov 1996	31 Dec 1999	England	November 1945	9 Cambridge Place, London, W8 5PB
MALLEVAYS, Pierre Maurice Gilbert RESIGNED	Director	03 Feb 1997	30 Jun 1998	England	February 1962	Flat 1, 23 Gledhow Gardens, London, SW5 0AZ
MARSH, David Wayne RESIGNED	Director	27 May 1999	31 Dec 1999	England	July 1952	124 Dora Road, London, SW19 7HJ
MERRIMAN, Ian Michael RESIGNED	Director	18 Mar 2009	11 Oct 2010	England	March 1962	Derrybawn, Derrybawn, Gough Road, Fleet, Hampshire, GU51 4LJ, England
METCALF, Simon Railton, Mr. RESIGNED	Director	27 Sep 1993	31 Dec 1999	England	January 1943	103 Abingdon Road, London, W8 6QU
MILNE, Richard Gordon RESIGNED	Director	01 Nov 1996	23 Oct 2000		May 1955	13 Homefield Road, London, W4 2LN
MOCZARSKI, Jeremy John RESIGNED	Director	14 Jul 1998	31 Dec 1999		September 1960	16 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN
MOORE, Stephen Robert RESIGNED	Director		11 Jan 1993		December 1947	Cherry Orchard, Church Path Great Amwell, Ware, Herts, SG12 9RB
NEVILLE JONES, Lilian Pauline, Baroness RESIGNED	Director	01 Apr 1998	31 Dec 1999	United Kingdom	November 1939	11, Smith Terrace, London, SW3 4DL
NICOLLE, Christopher George RESIGNED	Director	11 Nov 1994	31 Dec 1999	United Kingdom	June 1958	Barntiles, Blackhills, Esher, Surrey, KT10 9JW
NIKOLAJSEN, Soren Kring RESIGNED	Director	08 Dec 2014	31 Dec 2016	United Kingdom	July 1964	135 Bishopsgate, London, EC2M 3UR, England
ORR, Murray Leonard RESIGNED	Director	01 Nov 1996	17 May 1998		August 1958	68 Murray Road, London, SW19 4PE
PHILIPPS, Charles Edward Laurence RESIGNED	Director	27 Sep 1993	28 Feb 1997		January 1959	Grange Farm, Balsham, Cambridgeshire, CB1 6DX
RALPH, Charles Philip RESIGNED	Director	15 Feb 1998	31 Dec 1999	United Kingdom	May 1962	Horsley Manor, Horsley, Gloucestershire, GL6 0PY
REES, Sarah Jane RESIGNED	Director	01 Apr 1995	30 Apr 1999		May 1962	Linden Lodge, Offchurch Road, Hunningham, Leamington Spa, Warwickshire, CV33 9DR
RENTON, David John Charles RESIGNED	Director	01 Apr 1997	31 Dec 1999	England	January 1964	The Shrubbery, Woodham Walter, Maldon, Essex, CM9 6LT
RICHARDSON, Michael John De Rougement, Sir RESIGNED	Director	31 Oct 1996	22 Sep 1999		April 1925	Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
ROBERTS, Keith Stephen RESIGNED	Director	27 Sep 1993	31 Dec 1999	England	January 1957	The Box House, St Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT
ROBERTSON, Iain Samuel RESIGNED	Director		26 Mar 1993		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
ROBERTSON BOND, Deborah Clare Rhodes RESIGNED	Director	01 Nov 1996	05 Feb 1998		January 1964	77 Lyall Mews West, London, SW1
ROBINSON, Christopher Paul RESIGNED	Director	15 Feb 1998	31 Dec 1999	United Kingdom	April 1964	2 Saint Germans Place, Blackheath, London, SE3 0NH
ST GEORGE, Peter Bligh RESIGNED	Director	09 Sep 1993	31 Dec 1994		July 1946	99 Castelnau, Barnes, London, SW13 9EL
THOMAS, Andrew RESIGNED	Director	05 Mar 1999	28 May 1999		July 1966	9 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
TOBIN, Alexis Edward RESIGNED	Director	11 Oct 2010	21 Oct 2014	United Kingdom	November 1973	19, Limewood Close, Beckenham, Kent, BR3 3XW, England
VILLA, Jean-Philippe RESIGNED	Director	08 Dec 1998	31 Dec 1999		July 1961	55a Grandison Road, London, SW11 6LT
WILLIAMS, Adrian Jonathan Mark RESIGNED	Director	01 Apr 1996	31 Dec 1999		August 1965	12 Caldervale Road, London, SW4 9LZ
WILLIAMS, Charles Rashleigh Scott RESIGNED	Director	01 Nov 1996	31 Dec 1999		December 1962	52 Chipstead Street, London, SW6 3SS
WILSON, Patrick Nicholas Gerald RESIGNED	Director	27 Sep 1993	31 Dec 1999	England	February 1956	11 Lauriston Road, Wimbledon, London, SW19 4TJ
WITHNELL, Aloysius Luke Hamilton Lowndes, Mr. RESIGNED	Director	27 Sep 1993	28 Sep 1998	United Kingdom	November 1955	35 Elms Road, London, SW4 9ER
YOUNG, Margaret Anne RESIGNED	Director	27 Sep 1993	18 Apr 1997	United Kingdom	November 1954	41 Brunswick Gardens, London, W8 4AW

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

PARSONS, Joanna Rebecca ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: House F, Floor 1, Rbs Gogarbum, Edinburgh, EH12 1HQ

BRYERS, Timothy Charles Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1993
Address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 31 Oct 2012
Address: 4th Floor, 280 Biahopsgate, London, EC2M 4RB, England

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 24 Jan 2000
Resigned on: 31 Oct 2001
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 10 Aug 1998
Address: 5 Fellows Road, London, NW3 3LR

MOCZARSKI, Jeremy John RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 31 Dec 1999
Address: 16 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN

ALLEN, Peter Richard RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: August 1943
Address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB

BAKER, Richard Clive Jonathan RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1957
Address: Boxworth House, Boxworth, Cambridge, CB3 8LZ

BARCLAY, David Martin RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 05 Jan 1998
Country of Residence: England
Date of birth: January 1954
Address: Orama House, 263 Sheen Lane, East Sheen, London, SW14 8RN

BARTON, Nicholas Kenneth RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 30 Apr 1994
Date of birth: April 1955
Address: 13 Cator Road, London, SE26 5DT

BAYNE, Thomas Justin Everard RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 05 May 2000
Date of birth: September 1962
Address: 50 Bolingbroke Road, London, W14 0AH

BIRD, Philip RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 19 Feb 1999
Date of birth: October 1959
Address: Flat 6 Chimneys Court, 119 Ridgway Wimbledon, London, SW19 4RE

BOADLE, Simon Hunter RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 01 Sep 1994
Date of birth: May 1958
Address: 69 Wroughton Road, London, SW11 6AS

BONNEY, Philip Wynne RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 29 Sep 1995
Date of birth: July 1949
Address: Croft Cottage 4 Stompond Lane, Walton On Thames, Surrey, KT12 1HB

BRADLEY, Helen Susan RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 18 Mar 2009
Date of birth: May 1974
Address: 215 Magdalen Road, Earlsfield, London, SW18 3PB

BRIANCE, Richard Henry RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: August 1953
Address: The Old House 13 Holland Street, London, W8 4NA

CARTER, Keith Iain RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Dec 1997
Date of birth: March 1959
Address: 65 Campana Road, London, SW6 4AT

CORBIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Oct 1996
Date of birth: December 1963
Address: Oak Cottage Sandhills, Thorner, Leeds, Yorkshire, LS14 3DF

CORNISH, Michael David RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Dec 1999
Date of birth: March 1964
Address: 12 Ashcombe Street, Fulham, London, SW6 3AN

CREAN, Dermot Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 1999
Date of birth: January 1965
Address: 17 Coleridge Road, London, N8 8EH

DARLINGTON, Christopher Lawrence Brook RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Dec 1999
Date of birth: August 1964
Address: 19 Rozel Road, London, SW4 0EY

DEAKIN, Paul Lawrence RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 02 Jun 1999
Date of birth: March 1959
Address: 7 Sandringham Way, Wilmslow, Cheshire, SK9 5QJ

DONOGHUE, Barbara Joan RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 Dec 1998
Date of birth: July 1951
Address: 1 Lincoln Street, London, SW3 2TS

DUIGNAN, Raymond Paul Edmund RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 May 1997
Date of birth: May 1963
Address: 14 Coleherne Mews, London, SW10 9EA

DUNKLEY, Peter RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 09 Sep 1993
Date of birth: December 1943
Address: 9 Wellesley Road, Strawberry Hill, Twickenham, Middlesex, TW2 5RR

EDWARDS, Timothy Peter Warren RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 07 Mar 1997
Date of birth: October 1956
Address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY

FAGAN, Hilary Gay RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 05 Feb 1998
Date of birth: May 1962
Address: 4 Chiddingstone Street, London, SW6 3TG

FITZGERALD, Christopher Francis RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 21 Palace Gardens Terrace, London, W8 4SA

FRANK, John Michael Bruce RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 25 Apr 1997
Date of birth: August 1943
Address: 26 Fenwick Road, London, SE15 4HW

FREINBERG, Mitchell Bennett RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1951
Address: 21 Saint Anns Villas, London, W11 4RT

FRY, Nicholas Rodney Lowther RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 20 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 38, Lyford Road, London, SW18 3LS

GARRATT, David Harry RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 1999
Date of birth: September 1965
Address: The Farndens, Compton, Chichester, West Sussex, PO18 9HD

GRIFFITH, Odile Lesley RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 14 Apr 1997
Date of birth: September 1954
Address: 22 Wilton Place, Belgravia, London, SW1X 8RL

GRUNEWALD, Sarah Helen RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 20 Feb 1998
Date of birth: August 1962
Address: 58 Bretton Lane, West Bretton, Wakefield, Yorkshire, WF4 4LE

GUTHRIE, Lawrence Watson RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 05 May 2000
Date of birth: December 1962
Address: 5 Marloes Road, London, W8 6LQ

HOURICAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 19 Mar 2007
Date of birth: July 1970
Address: 10 Folgate Street, London, E1 6BX

HUGGINS, Christopher Keith RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 04 Jan 1998
Date of birth: October 1958
Address: 103 Sulgrave Road, London, W6 7QH

IRBY III, Alton Fernando RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 23 Oct 2000
Date of birth: August 1940
Address: 5 Cottesmore Gardens, London, W8 5PR

KNIGHTS, Julian Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 12 Nov 1997
Date of birth: February 1957
Address: 1 Napier Avenue, Fulham, London, SW6 3PS

LEDOCHOWSKI, Jan Wladimir RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: July 1953
Address: 7 The Fairway, Coombe House Estate, New Malden, Surrey, KT3 4SP

MACPHERSON, Donald Charles, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 28, Campden Hill Square, London, W8 7JY

MAGAN, George Morgan, Lord RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: November 1945
Address: 9 Cambridge Place, London, W8 5PB

MALLEVAYS, Pierre Maurice Gilbert RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: February 1962
Address: Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

MARSH, David Wayne RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: July 1952
Address: 124 Dora Road, London, SW19 7HJ

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 11 Oct 2010
Country of Residence: England
Date of birth: March 1962
Address: Derrybawn, Derrybawn, Gough Road, Fleet, Hampshire, GU51 4LJ, England

METCALF, Simon Railton, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1943
Address: 103 Abingdon Road, London, W8 6QU

MILNE, Richard Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 23 Oct 2000
Date of birth: May 1955
Address: 13 Homefield Road, London, W4 2LN

MOCZARSKI, Jeremy John RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 31 Dec 1999
Date of birth: September 1960
Address: 16 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN

MOORE, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: December 1947
Address: Cherry Orchard, Church Path Great Amwell, Ware, Herts, SG12 9RB

NEVILLE JONES, Lilian Pauline, Baroness RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 11, Smith Terrace, London, SW3 4DL

NICOLLE, Christopher George RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Barntiles, Blackhills, Esher, Surrey, KT10 9JW

NIKOLAJSEN, Soren Kring RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 135 Bishopsgate, London, EC2M 3UR, England

ORR, Murray Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 17 May 1998
Date of birth: August 1958
Address: 68 Murray Road, London, SW19 4PE

PHILIPPS, Charles Edward Laurence RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 28 Feb 1997
Date of birth: January 1959
Address: Grange Farm, Balsham, Cambridgeshire, CB1 6DX

RALPH, Charles Philip RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Horsley Manor, Horsley, Gloucestershire, GL6 0PY

REES, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Apr 1999
Date of birth: May 1962
Address: Linden Lodge, Offchurch Road, Hunningham, Leamington Spa, Warwickshire, CV33 9DR

RENTON, David John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1964
Address: The Shrubbery, Woodham Walter, Maldon, Essex, CM9 6LT

RICHARDSON, Michael John De Rougement, Sir RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 22 Sep 1999
Date of birth: April 1925
Address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE

ROBERTS, Keith Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: The Box House, St Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: December 1945
Address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL

ROBERTSON BOND, Deborah Clare Rhodes RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 05 Feb 1998
Date of birth: January 1964
Address: 77 Lyall Mews West, London, SW1

ROBINSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 15 Feb 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2 Saint Germans Place, Blackheath, London, SE3 0NH

ST GEORGE, Peter Bligh RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 31 Dec 1994
Date of birth: July 1946
Address: 99 Castelnau, Barnes, London, SW13 9EL

THOMAS, Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 28 May 1999
Date of birth: July 1966
Address: 9 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ

TOBIN, Alexis Edward RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 19, Limewood Close, Beckenham, Kent, BR3 3XW, England

VILLA, Jean-Philippe RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 31 Dec 1999
Date of birth: July 1961
Address: 55a Grandison Road, London, SW11 6LT

WILLIAMS, Adrian Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 1999
Date of birth: August 1965
Address: 12 Caldervale Road, London, SW4 9LZ

WILLIAMS, Charles Rashleigh Scott RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1999
Date of birth: December 1962
Address: 52 Chipstead Street, London, SW6 3SS

WILSON, Patrick Nicholas Gerald RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: February 1956
Address: 11 Lauriston Road, Wimbledon, London, SW19 4TJ

WITHNELL, Aloysius Luke Hamilton Lowndes, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 28 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 35 Elms Road, London, SW4 9ER

YOUNG, Margaret Anne RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 18 Apr 1997
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 41 Brunswick Gardens, London, W8 4AW

Filing history

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People with significant control

Charges

Created	Status	Filings
19 Oct 1988	Satisfied

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