INSTITUTE OF RISK MANAGEMENT

Company summary

Company number: 02009507
Status: ACTIVE
Incorporated / age: 11 April 198640 years
Registered office: 1st Floor, 80 Leadenhall Street Leadenhall Street, London, EC3A 3DH, England
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:43 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
1st Floor, 80 Leadenhall Street Leadenhall Street, London, EC3A 3DH, England
Nature of business
Post-graduate level higher education

Officer details

Showing 100 of 123 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORAJ, Suzana ACTIVE	Secretary	28 Apr 2026				1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
CHESTERMAN, Esther ACTIVE	Director	07 Dec 2023		United Kingdom	October 1970	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
CRICHTON, Mariam ACTIVE	Director	03 Mar 2024		England	May 1979	Flat 6, Holland Road, Hove, BN3 1JE, England
EPSTEIN, David ACTIVE	Director	04 Sep 2023		United Kingdom	November 1973	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
LIVSEY, Ian, Dr ACTIVE	Director	06 Mar 2015		England	April 1957	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
MANDIOPERA, Charity ACTIVE	Director	07 Dec 2023		Zimbabwe	April 1959	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
MASEKE, Dorothy ACTIVE	Director	03 Dec 2020		Kenya	September 1982	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
MCCROREY, Colin ACTIVE	Director	04 Dec 2025		Australia	September 1971	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
NYAGA-MBITHI, Catherine ACTIVE	Director	04 Dec 2025		Kenya	August 1981	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
SIDEBOTTOM, Stephen ACTIVE	Director	01 Jun 2021		United Kingdom	April 1963	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
TAY, Annie ACTIVE	Director	02 Dec 2021		United Kingdom	December 1974	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
BASGALLOP, Eileen RESIGNED	Secretary	01 Mar 2000	16 Jul 2014			Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
SEMPLE, Kirsty RESIGNED	Secretary	14 Aug 2014	11 Oct 2017			18, The Cross, Wivenhoe, Colchester, CO7 9QN, England
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary		01 Mar 2000			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
SPRINGETT, Ian RESIGNED	Secretary	13 Sep 2024	27 Apr 2026			1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
WATERSTONE COMPANY SECRETARIES LTD RESIGNED	Secretary	31 Jan 2018	12 Sep 2024			Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
ADENUSI, Joachim Adebayo RESIGNED	Director	07 Dec 2004	02 Dec 2009	England	August 1969	Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
ANDERSON, Richard Charles RESIGNED	Director	02 Dec 2009	03 Dec 2015	United Kingdom	July 1959	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
AUCH, Arnold Anthony RESIGNED	Director	15 Feb 2002	17 Sep 2007	England	December 1951	43 Albany Park Drive, Winnersh, Wokingham, Berkshire, RG41 5HZ
BARKER, Ina Rosalie RESIGNED	Director	01 Apr 1995	01 Apr 1998		May 1938	Hazeldedene 5 Brook Lane, Playford, Ipswich, Suffolk, IP6 9DY
BENNET, Norman Mcleod RESIGNED	Director		10 Mar 1993		July 1944	290 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH
BOOTHROYD, Catherine Elizabeth RESIGNED	Director	11 Nov 1999	09 Dec 2003	England	September 1965	Bank Top Cottage, Mount Road, Marsden, Huddersfield, West Yorkshire, HD7 6HH
BOYCE, Sheila Annette RESIGNED	Director	07 Dec 2004	02 Dec 2009	United Kingdom	March 1956	Lloyds Avenue House, 6 Lloyds Avenue, London, EC3N 3AX
BRADY, Christopher Anthony, Professor RESIGNED	Director	01 Dec 2010	28 Feb 2013	United Kingdom	February 1947	Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom
BRIDGE, Peter James RESIGNED	Director	07 Nov 1996	31 Mar 2001		May 1947	165 Gainsborough Road, Crewe, Cheshire, CW2 7PL
BURRIDGE, Francis Stephen RESIGNED	Director	15 Jan 2003	02 Dec 2009	United Kingdom	June 1957	1 Park Way, Enfield, Middlesex, EN2 7DS
BUTTERWORTH, Mark Condie RESIGNED	Director	14 Dec 2000	11 Mar 2004	United Kingdom	October 1952	9 Curzon Way, Chelmsford, Essex, CM2 6PF
CADBY, Wesley RESIGNED	Director	01 Dec 2022	07 Dec 2023	United Kingdom	June 1980	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
CAMERON, George Andrew RESIGNED	Director	15 Feb 2002	02 Jul 2008	United Kingdom	February 1943	7 Cherimoya Gardens, West Molesey, Surrey, KT8 1SA
CHARMAN, Christopher John RESIGNED	Director	05 Sep 2007	28 Jan 2013	United Kingdom	September 1955	Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
CHIDWICK, Anthony James RESIGNED	Director	05 Dec 2019	04 Dec 2025	England	October 1969	1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
CHRISTMAN, Sarah RESIGNED	Director	03 Jul 2018	07 Dec 2023	England	June 1972	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England
CLAYTON, Charles Peter Christie RESIGNED	Director	08 Sep 2010	06 Dec 2016	United Kingdom	September 1961	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
CLEARY, Alan James RESIGNED	Director		30 Nov 1993	United Kingdom	June 1936	High Pines 24 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
CLEGG, Mark RESIGNED	Director	03 Jul 2018	08 Jul 2020	United Kingdom	October 1971	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England
COTTELL, Roger RESIGNED	Director	12 Nov 1992	31 Dec 2001		April 1951	Romsley Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NN
COTTON, Barbara Elizabeth RESIGNED	Director	15 Feb 2002	07 Dec 2005		August 1953	47 Higher Dunscar, Egerton, Bolton, Greater Manchester, BL7 9TF
COUDOUNARIS, Socrates Nicos RESIGNED	Director	27 Feb 2013	05 Dec 2019	United Kingdom	October 1971	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
CRACKNELL, Timothy John RESIGNED	Director	03 Mar 2006	07 Dec 2011	United Kingdom	February 1961	Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom
CRAWFORD, Nicola Jane RESIGNED	Director	04 Dec 2013	10 May 2018	England	March 1967	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
CUNDIFF, Wilhelmina Emma Sandilands RESIGNED	Director	09 Dec 2003	02 Dec 2009	United Kingdom	June 1964	7 Bradley Drive, Sittingbourne, Kent, ME10 1RB
DARK, Colette Margaret Ramsey RESIGNED	Director	07 Dec 2011	28 May 2014	United Kingdom	June 1960	Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
DEPEL, Cary Allen RESIGNED	Director	09 Dec 2003	11 Jun 2008	United Kingdom	October 1963	20 Lytton Grove, London, SW15 2HA
DEQUAE, Marie-Gemma RESIGNED	Director	05 Dec 2012	18 May 2015	Belgium	May 1948	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
DICKSON, Gordon Charles Alexander, Professor RESIGNED	Director		31 Dec 2001	Scotland	February 1949	22 Knollpark Drive, Glasgow, Lanarkshire, G76 7SY
DREWER, Ian Alexander Kilvington RESIGNED	Director		03 Jun 1992		October 1947	2 Betjeman Close, Larkfield, Aylesford, Kent, ME20 6TQ
DYTON, Roy Edward RESIGNED	Director	07 Nov 1996	31 Dec 2001		January 1942	The End House The Common, Wonersh, Guildford, Surrey, GU5 0PL
FARTHING, Dennis James RESIGNED	Director		12 Nov 1992		April 1927	16 Marine Drive, Barton On Sea, New Milton, Hampshire, BH25 7EG
FLEMING, Alan James RESIGNED	Director	11 Nov 1993	31 Mar 1995	Scotland	November 1944	23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
FLYNN, Ray RESIGNED	Director	25 Jul 2017	03 Dec 2020	Italy	June 1955	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
FOWLER, Stephen Ronald Joseph RESIGNED	Director	05 Dec 2012	14 Feb 2014	England	January 1955	Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
FOWLER, Stephen Ronald Joseph RESIGNED	Director	08 Apr 2002	21 Sep 2004	England	January 1955	Long Thatch 121 Clophill Road, Maulden, Bedford, Bedfordshire, MK45 2AE
FRAMJEE, Pesh RESIGNED	Director	08 Sep 2010	02 Dec 2014	United Kingdom	October 1955	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
FRID, Aileen Therese RESIGNED	Director		11 Nov 1999		January 1966	69 Merchiston Crescent, Edinburgh, EH10 5AQ
GAMBLE, David Earle RESIGNED	Director	01 Apr 1998	16 Oct 2000		February 1945	5 Stapleford Court, Sevenoaks, Kent, TN13 2LB
GIBBINS, Maureen Bernadette RESIGNED	Director	07 Nov 1996	30 Jun 2001	Uk	October 1958	Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB
GOULDING, Paul Daniel RESIGNED	Director	16 Apr 2003	22 Jul 2010	United Kingdom	January 1961	Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
HARRADINE, Jonathan Russell RESIGNED	Director	16 Oct 2009	08 Aug 2011	England	July 1955	Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
HARRISON, Jeremy David RESIGNED	Director	18 Apr 2013	03 Dec 2015	England	December 1968	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
HILL, John Lawrence RESIGNED	Director		30 Nov 1993		July 1934	Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
HINDSON, William Alexander Joseph RESIGNED	Director	05 Dec 2007	04 Dec 2013	United Kingdom	June 1966	Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom
HOLT, Barry RESIGNED	Director		16 Nov 2000	United Kingdom	January 1949	12 Clifden Road, Brentford, Middlesex, TW8 0PF
HOPKIN, Paul RESIGNED	Director	05 Dec 2007	23 Sep 2011	United Kingdom	March 1950	Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX
HOWARD, Paul John RESIGNED	Director	15 Feb 2002	07 Dec 2004	England	March 1963	4a Forest Glade, Highams Park, London, E4 9RH
HUDSON, Roger William RESIGNED	Director		31 Dec 2001		July 1950	44 Warnford Road, Orpington, Kent, BR6 6LW
HUNTER JONES, Helen RESIGNED	Director	06 Dec 2016	01 Dec 2022	England	August 1968	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
JACKSON, Graham RESIGNED	Director	14 Dec 2000	30 Apr 2002		June 1946	10 Gordon Road, Chandlers Ford, Hampshire, SO53 5AN
KEADY, Patrick Gerard RESIGNED	Director	25 Feb 2015	29 Nov 2017	Scotland	July 1963	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
KEELING, Andrew RESIGNED	Director	09 Dec 2003	07 Dec 2011	United Kingdom	March 1965	Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom
KIDD, Alexander Stewart RESIGNED	Director	11 Nov 1993	11 Nov 1999	United Kingdom	September 1947	26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT
LATIF, Rahat RESIGNED	Director	01 Jan 2018	07 Dec 2023	United Kingdom	December 1959	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
LERWILL, Peter RESIGNED	Director	03 Jun 1992	07 Nov 1996		July 1932	13 Princelet Street, Spitalfields, London, E1 6QH
LEWIS, Lloyd RESIGNED	Director	07 May 2020	19 Dec 2022	United Kingdom	March 1983	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
LUDLOW, John Michael RESIGNED	Director	03 Dec 2015	05 Apr 2017	United Kingdom	July 1963	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
MARTIN, Reeve RESIGNED	Director	12 Nov 1992	13 Nov 1995		May 1954	49 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG
MATTHEWS, Mark Joseph David RESIGNED	Director	03 Dec 2015	27 Jun 2019	England	February 1965	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
MATTHOLIE, Raymond Edward RESIGNED	Director	12 Nov 1992	07 Nov 1996		July 1947	Flat 6 Norfolk House, Trig Lane Upper Thames Street, London, EC4V 3BJ
MAY, Paul Andrew John RESIGNED	Director	07 Dec 2011	26 Feb 2013	United Kingdom	October 1955	Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom
MCBRIEN, Peter John RESIGNED	Director		12 Nov 1992		April 1930	7 Maxwood Drive Tinacre Hill, Wightwick, Wolverhampton, West Midlands, WV6 8EF
MCDONALD, Paul William RESIGNED	Director	05 Nov 1998	11 May 2004		December 1963	34, Oatlands Avenue, Weybridge, Surrey, KT13 9TW
MCGLYNN, John Thomas RESIGNED	Director	11 Nov 1999	18 Jul 2002	United Kingdom	August 1956	15 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL
MCKEOWN, Kenneth John Peter RESIGNED	Director	02 Dec 2014	07 Dec 2017	England	June 1975	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
MCNEIL, Ian Campbell RESIGNED	Director	15 Feb 2002	07 Dec 2005		August 1962	11 Medici Road, The Oakalls, Bromsgrove, Worcestershire, B60 2RL
MILLER, Roger Gray RESIGNED	Director		30 Nov 1993		April 1928	Minstrels West Mead, Angmering Lane, East Preston, Sussex, BN16 2SL
MILLINGTON, Richard David RESIGNED	Director	12 Dec 2000	12 Mar 2003		June 1968	18 The Esplanade, Maylandsea, Chelmsford, Essex, CM3 6AL
MILLS, Andrew Lewis Stuart RESIGNED	Director	13 Nov 1995	31 Dec 2001		December 1945	33 Glentower Grove, Seaton Carew, Hartlepool, Cleveland, TS25 1DR
MOORE, Colin George RESIGNED	Director		30 Nov 1993		July 1945	8 Thornhill Close, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DJ
MORAGO, José RESIGNED	Director	20 Sep 2011	07 Dec 2017	United Kingdom	May 1971	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
OCOCK, Michael Anthony RESIGNED	Director	07 Dec 2004	05 Dec 2007		May 1941	The Old School House, Merton Road Ambrosden, Bicester, Oxfordshire, OX25 2LS
OVENDEN, David Ian RESIGNED	Director	22 May 2002	12 Jul 2004	England	March 1947	26 Holly Crescent, Woodford Green, Essex, IG8 9PD
PAPADAKI, Maria, Dr RESIGNED	Director	07 Dec 2017	07 Dec 2023	United Arab Emirates	December 1982	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England
PEARSON, Sarah RESIGNED	Director	02 Dec 2021	23 Jan 2023	England	August 1969	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN
PEPPERILL, Alyson Joy RESIGNED	Director	05 Dec 2007	04 Dec 2013	United Kingdom	September 1965	Lloyd's Avenue House, Lloyd's Avenue, London, EC3N 3AX, United Kingdom
PHILLIPS, James Price RESIGNED	Director		07 Nov 1996		November 1936	38 Norwood Drive, Giffnock, Glasgow, G46 7LS
PICKERING, Jeffrey Graham RESIGNED	Director	11 Nov 1999	31 Dec 2001		August 1942	Yeomans, Crawley, Winchester, Hampshire, SO21 2PN
POUNTNEY, Brian RESIGNED	Director	13 Nov 2002	07 Dec 2004	United Kingdom	September 1936	Moongate, 16 Meadow Rise, Barton Under Needwood, Staffordshire, DE13 8DT
POWELL, Christopher Waring RESIGNED	Director	11 Mar 1992	13 Nov 1995		April 1937	Old Brampton 78 Parkside Drive, Watford, Hertfordshire, WD1 3AZ
PUNWANI, Anita, Ms. RESIGNED	Director	11 Oct 2018	02 Dec 2021	England	June 1967	2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England
REID, Peter RESIGNED	Director	07 Nov 1996	10 Dec 1997		December 1936	Russell Lodge, The Green, Aston By Stone, Staffordshire, ST15 0RX
SHAW, Andrew Peter RESIGNED	Director	11 Mar 2004	01 Dec 2008		February 1964	14 Twyford Close, Smalley, Heanor, Derbyshire, DE75 7RZ

GORAJ, Suzana ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

CHESTERMAN, Esther ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

CRICHTON, Mariam ACTIVE
Role: Director
Appointed on: 03 Mar 2024
Country of Residence: England
Date of birth: May 1979
Address: Flat 6, Holland Road, Hove, BN3 1JE, England

EPSTEIN, David ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

LIVSEY, Ian, Dr ACTIVE
Role: Director
Appointed on: 06 Mar 2015
Country of Residence: England
Date of birth: April 1957
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

MANDIOPERA, Charity ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: Zimbabwe
Date of birth: April 1959
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

MASEKE, Dorothy ACTIVE
Role: Director
Appointed on: 03 Dec 2020
Country of Residence: Kenya
Date of birth: September 1982
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

MCCROREY, Colin ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Australia
Date of birth: September 1971
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

NYAGA-MBITHI, Catherine ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Kenya
Date of birth: August 1981
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

SIDEBOTTOM, Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

TAY, Annie ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

BASGALLOP, Eileen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 16 Jul 2014
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

SEMPLE, Kirsty RESIGNED
Role: Secretary
Appointed on: 14 Aug 2014
Resigned on: 11 Oct 2017
Address: 18, The Cross, Wivenhoe, Colchester, CO7 9QN, England

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2000
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

SPRINGETT, Ian RESIGNED
Role: Secretary
Appointed on: 13 Sep 2024
Resigned on: 27 Apr 2026
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

WATERSTONE COMPANY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 12 Sep 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

ADENUSI, Joachim Adebayo RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: August 1969
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

ANDERSON, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 03 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

AUCH, Arnold Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 17 Sep 2007
Country of Residence: England
Date of birth: December 1951
Address: 43 Albany Park Drive, Winnersh, Wokingham, Berkshire, RG41 5HZ

BARKER, Ina Rosalie RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1998
Date of birth: May 1938
Address: Hazeldedene 5 Brook Lane, Playford, Ipswich, Suffolk, IP6 9DY

BENNET, Norman Mcleod RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: July 1944
Address: 290 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH

BOOTHROYD, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 09 Dec 2003
Country of Residence: England
Date of birth: September 1965
Address: Bank Top Cottage, Mount Road, Marsden, Huddersfield, West Yorkshire, HD7 6HH

BOYCE, Sheila Annette RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, EC3N 3AX

BRADY, Christopher Anthony, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom

BRIDGE, Peter James RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Mar 2001
Date of birth: May 1947
Address: 165 Gainsborough Road, Crewe, Cheshire, CW2 7PL

BURRIDGE, Francis Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1 Park Way, Enfield, Middlesex, EN2 7DS

BUTTERWORTH, Mark Condie RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 9 Curzon Way, Chelmsford, Essex, CM2 6PF

CADBY, Wesley RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

CAMERON, George Andrew RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 02 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 7 Cherimoya Gardens, West Molesey, Surrey, KT8 1SA

CHARMAN, Christopher John RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

CHIDWICK, Anthony James RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: October 1969
Address: 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England

CHRISTMAN, Sarah RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: June 1972
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England

CLAYTON, Charles Peter Christie RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

CLEARY, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: United Kingdom
Date of birth: June 1936
Address: High Pines 24 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

CLEGG, Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England

COTTELL, Roger RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 31 Dec 2001
Date of birth: April 1951
Address: Romsley Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NN

COTTON, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 07 Dec 2005
Date of birth: August 1953
Address: 47 Higher Dunscar, Egerton, Bolton, Greater Manchester, BL7 9TF

COUDOUNARIS, Socrates Nicos RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

CRACKNELL, Timothy John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom

CRAWFORD, Nicola Jane RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: March 1967
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

CUNDIFF, Wilhelmina Emma Sandilands RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 7 Bradley Drive, Sittingbourne, Kent, ME10 1RB

DARK, Colette Margaret Ramsey RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 28 May 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

DEPEL, Cary Allen RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 20 Lytton Grove, London, SW15 2HA

DEQUAE, Marie-Gemma RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 18 May 2015
Country of Residence: Belgium
Date of birth: May 1948
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

DICKSON, Gordon Charles Alexander, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: February 1949
Address: 22 Knollpark Drive, Glasgow, Lanarkshire, G76 7SY

DREWER, Ian Alexander Kilvington RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1992
Date of birth: October 1947
Address: 2 Betjeman Close, Larkfield, Aylesford, Kent, ME20 6TQ

DYTON, Roy Edward RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: The End House The Common, Wonersh, Guildford, Surrey, GU5 0PL

FARTHING, Dennis James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: April 1927
Address: 16 Marine Drive, Barton On Sea, New Milton, Hampshire, BH25 7EG

FLEMING, Alan James RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 31 Mar 1995
Country of Residence: Scotland
Date of birth: November 1944
Address: 23 St Mary's Road, Leatherhead, Surrey, KT22 8HB

FLYNN, Ray RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 03 Dec 2020
Country of Residence: Italy
Date of birth: June 1955
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

FOWLER, Stephen Ronald Joseph RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: January 1955
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

FOWLER, Stephen Ronald Joseph RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: January 1955
Address: Long Thatch 121 Clophill Road, Maulden, Bedford, Bedfordshire, MK45 2AE

FRAMJEE, Pesh RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 02 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

FRID, Aileen Therese RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1999
Date of birth: January 1966
Address: 69 Merchiston Crescent, Edinburgh, EH10 5AQ

GAMBLE, David Earle RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 16 Oct 2000
Date of birth: February 1945
Address: 5 Stapleford Court, Sevenoaks, Kent, TN13 2LB

GIBBINS, Maureen Bernadette RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 30 Jun 2001
Country of Residence: Uk
Date of birth: October 1958
Address: Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB

GOULDING, Paul Daniel RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

HARRADINE, Jonathan Russell RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: July 1955
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

HARRISON, Jeremy David RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 03 Dec 2015
Country of Residence: England
Date of birth: December 1968
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

HILL, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: July 1934
Address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG

HINDSON, William Alexander Joseph RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom

HOLT, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 12 Clifden Road, Brentford, Middlesex, TW8 0PF

HOPKIN, Paul RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX

HOWARD, Paul John RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 07 Dec 2004
Country of Residence: England
Date of birth: March 1963
Address: 4a Forest Glade, Highams Park, London, E4 9RH

HUDSON, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1950
Address: 44 Warnford Road, Orpington, Kent, BR6 6LW

HUNTER JONES, Helen RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: August 1968
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

JACKSON, Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 30 Apr 2002
Date of birth: June 1946
Address: 10 Gordon Road, Chandlers Ford, Hampshire, SO53 5AN

KEADY, Patrick Gerard RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 29 Nov 2017
Country of Residence: Scotland
Date of birth: July 1963
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

KEELING, Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lloyd's Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom

KIDD, Alexander Stewart RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 11 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 26 Broadway, Wilburton, Ely, Cambridgeshire, CB6 3RT

LATIF, Rahat RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

LERWILL, Peter RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 07 Nov 1996
Date of birth: July 1932
Address: 13 Princelet Street, Spitalfields, London, E1 6QH

LEWIS, Lloyd RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

LUDLOW, John Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

MARTIN, Reeve RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 13 Nov 1995
Date of birth: May 1954
Address: 49 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG

MATTHEWS, Mark Joseph David RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: February 1965
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

MATTHOLIE, Raymond Edward RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 07 Nov 1996
Date of birth: July 1947
Address: Flat 6 Norfolk House, Trig Lane Upper Thames Street, London, EC4V 3BJ

MAY, Paul Andrew John RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Lloyds Avenue House, 6 Lloyds Avenue, London, London, EC3N 3AX, United Kingdom

MCBRIEN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: April 1930
Address: 7 Maxwood Drive Tinacre Hill, Wightwick, Wolverhampton, West Midlands, WV6 8EF

MCDONALD, Paul William RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 11 May 2004
Date of birth: December 1963
Address: 34, Oatlands Avenue, Weybridge, Surrey, KT13 9TW

MCGLYNN, John Thomas RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 18 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 15 Cotswold Avenue, Ipswich, Suffolk, IP1 4LL

MCKEOWN, Kenneth John Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: June 1975
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

MCNEIL, Ian Campbell RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 07 Dec 2005
Date of birth: August 1962
Address: 11 Medici Road, The Oakalls, Bromsgrove, Worcestershire, B60 2RL

MILLER, Roger Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1928
Address: Minstrels West Mead, Angmering Lane, East Preston, Sussex, BN16 2SL

MILLINGTON, Richard David RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 12 Mar 2003
Date of birth: June 1968
Address: 18 The Esplanade, Maylandsea, Chelmsford, Essex, CM3 6AL

MILLS, Andrew Lewis Stuart RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 33 Glentower Grove, Seaton Carew, Hartlepool, Cleveland, TS25 1DR

MOORE, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: July 1945
Address: 8 Thornhill Close, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DJ

MORAGO, José RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England

OCOCK, Michael Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 05 Dec 2007
Date of birth: May 1941
Address: The Old School House, Merton Road Ambrosden, Bicester, Oxfordshire, OX25 2LS

OVENDEN, David Ian RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 12 Jul 2004
Country of Residence: England
Date of birth: March 1947
Address: 26 Holly Crescent, Woodford Green, Essex, IG8 9PD

PAPADAKI, Maria, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 07 Dec 2023
Country of Residence: United Arab Emirates
Date of birth: December 1982
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England

PEARSON, Sarah RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: August 1969
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN

PEPPERILL, Alyson Joy RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Lloyd's Avenue House, Lloyd's Avenue, London, EC3N 3AX, United Kingdom

PHILLIPS, James Price RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1996
Date of birth: November 1936
Address: 38 Norwood Drive, Giffnock, Glasgow, G46 7LS

PICKERING, Jeffrey Graham RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 31 Dec 2001
Date of birth: August 1942
Address: Yeomans, Crawley, Winchester, Hampshire, SO21 2PN

POUNTNEY, Brian RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Moongate, 16 Meadow Rise, Barton Under Needwood, Staffordshire, DE13 8DT

POWELL, Christopher Waring RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 13 Nov 1995
Date of birth: April 1937
Address: Old Brampton 78 Parkside Drive, Watford, Hertfordshire, WD1 3AZ

PUNWANI, Anita, Ms. RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: June 1967
Address: 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN, England

REID, Peter RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 10 Dec 1997
Date of birth: December 1936
Address: Russell Lodge, The Green, Aston By Stone, Staffordshire, ST15 0RX