RCM (UK) LIMITED

Company summary

Company number: 02014586
Status: CONVERTED / CLOSED
Incorporated / age: 28 April 198627 years
Registered office: 155 Bishopsgate, London, EC2M 3AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 14 October 2026 at 06:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
155 Bishopsgate, London, EC2M 3AD
Nature of business
Other business support service activities n.e.c.
Previous company names
ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED
DRESDNER RCM GLOBAL INVESTORS (UK) LTD.
THORNTON INVESTMENT MANAGEMENT LIMITED
MILDSWAY LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGRAM, Peter William Irving ACTIVE	Secretary	15 Sep 2012				155 Bishopsgate, London, EC2M 3AD
WOODCOCK, Sarah ACTIVE	Secretary	27 Jun 2011				155 Bishopsgate, London, EC2M 3AD
FILKINS, Julian Ashley ACTIVE	Director	05 Jan 2010		United Kingdom	February 1965	28, Mollison Rise, Whiteley, Fareham, Hampshire, PO15 7JX
MACDONALD, Lucy Henrietta ACTIVE	Director	03 Sep 2008		England	April 1963	21 Lambourn Road, London, SW4 0LS
MINERS, Roger Paul ACTIVE	Director	19 Apr 2006		United Kingdom	May 1975	Coppice Leaze Farm, West Challow, Wantage, Oxfordshire, OX12 9TJ
TAN, Joon Yew ACTIVE	Director	15 Sep 2012		England	September 1955	155 Bishopsgate, London, EC2M 3AD
WIGGINS, Andrew Brian ACTIVE	Director	08 Oct 2012		United Kingdom	October 1961	155 Bishopsgate, London, EC2M 3AD
DORAN, Beatrice Joyce RESIGNED	Secretary	29 Jul 1998	15 Sep 2012			27 The Downs, London, SW20 8HQ
HALL, Philippa Jane RESIGNED	Secretary	31 Dec 1992	29 Jul 1998			39a Queensbury Court, Ardmore Lane, Buckhurst Hill, Essex, IG9 5RY
HUGHES, Anthony Peter RESIGNED	Secretary	28 Jan 2005	27 Jun 2011			34 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SU
ROSSDALE, Anthony George Clifton RESIGNED	Secretary		31 Dec 1992			62 Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AR
SALT, Kirsten June RESIGNED	Secretary	24 May 2000	28 Jan 2005			15 Tetherdown, London, N10 1ND
AIN, Anthony RESIGNED	Director	21 Oct 1997	26 Jan 1999		October 1959	2456 Valliso Street, San Francisco, Calfornia 94123 Usa, FOREIGN
AITKENHEAD, Leslie Allan RESIGNED	Director		31 Aug 1998		June 1951	Law Hall House, Law Hall Lane, Whitwell, Hitchin, Hertfordshire, SG4 8JJ
ALFORD, Nicholas David RESIGNED	Director	15 Apr 1999	31 Oct 2001	United Kingdom	November 1954	Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
ALLEN, Peter John RESIGNED	Director	21 Oct 1997	01 May 2002	England	July 1949	Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
ARCHER, Mark Geoffrey, Dr RESIGNED	Director	20 Jan 2000	14 Nov 2005	England	April 1960	5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH
BABTIE, John William RESIGNED	Director	14 Nov 1997	16 Oct 1999		August 1948	30 West Temple Sheen, London, SW14 7AP
BAKER, Christopher Charles RESIGNED	Director	10 Feb 1998	12 Apr 1999		May 1945	4 Downham Road, Brock Hill, Wickford, Essex, SS11 7LY
BASTEN, Neil RESIGNED	Director	19 Oct 2000	09 Mar 2001		August 1960	Flat 3, 83 Lacy Road Putney, London, SW15 1NR
BAUERNFEIND, Hans-Dietrich RESIGNED	Director		06 Aug 1998		August 1938	Rossertblick No 18, 6239 Eppstein-Bremthal, Germany
BRIDSON, Patricia Margaret RESIGNED	Director	14 Nov 1997	27 Apr 1999		November 1966	Salcombe House Spring Road, Harpenden, Hertfordshire, AL5 3PP
BROWN, Mhairi RESIGNED	Director	20 Jan 2000	18 Oct 2000	United Kingdom	August 1959	2, Groveside Court, Lombard Road, SW11 3RQ
COHEN, Stephen Benedict RESIGNED	Director	13 Apr 1999	13 Jan 2000		July 1956	41 Blomfield Road, London, W9 2PF
COHN, Susan Juliet RESIGNED	Director	14 Nov 1997	09 Mar 2001	United Kingdom	June 1960	13 Spencer Drive, London, N2 0QT
COX, Louise RESIGNED	Director	19 Oct 2000	09 Mar 2001		August 1965	34 Lower Sloane Street, London, SW1W 8BP
DAKERS, Carolyn RESIGNED	Director	10 Feb 1998	09 Mar 2001		February 1963	21 Castle Street, Saffron Walden, Essex, CB10 1BD
DALE, John Frederick RESIGNED	Director	14 Nov 1997	09 Mar 2001		June 1947	The Laurels, Ware Park, Ware, Hertfordshire, SG12 0DX
DEW, Peter George Patrick RESIGNED	Director		31 Aug 1993		October 1945	18 Turtle Cove Villas, Tai Tam, FOREIGN, Hong Kong
DORAN, Beatrice Joyce RESIGNED	Director	29 Jul 1998	15 Sep 2012	England	October 1957	27 The Downs, London, SW20 8HQ
DOYLE, Francis Arthur RESIGNED	Director	21 Oct 1999	09 Mar 2001		February 1964	65 Hartley Old Road, Purley, Surrey, CR8 4HH
EVANS, Martyn Howard RESIGNED	Director	29 Jul 1998	09 Mar 2001		January 1959	Orchard Cottage Hyde House, Hyde End, Great Missenden, Buckinghamshire, HP16 0RJ
FELDER, David Menachem RESIGNED	Director	14 Nov 1997	31 Dec 1998	England	April 1955	20 Church Mount, Hampstead Garden Suburb, London, N2 0RP
FENTON, Simon Guthrie RESIGNED	Director	14 Nov 1997	31 May 1998		June 1963	34 Melrose Gardens, London, W6 7RW
FOWLER, Stuart David RESIGNED	Director	14 Nov 1997	06 Oct 2000		July 1961	3 Parkhurst, Richmond, Surrey, TW9 2RD
FRANK, Udo RESIGNED	Director	26 Mar 2002	01 Jan 2003		May 1959	Herlenstuckshaag 18, Kelkheim, 65779, Germany
GILBERT, Jennifer Jane Dillon RESIGNED	Director	14 Nov 1997	09 Mar 2001	United Kingdom	April 1956	24 Killyon Road, Clapham, London, SW8 2XT
GODLEY MAYNARD, Patricia Sally RESIGNED	Director	14 Nov 1997	05 Jun 1998	United Kingdom	April 1954	19 Campden Hill Road, London, W8 7DX
GOSSMAN, Andreas RESIGNED	Director	19 Nov 1998	31 Dec 2000		May 1961	44 Clarelawn Avenue, London, SW14 8BG
GRIFFIN, Robert James RESIGNED	Director	14 Nov 1997	09 Mar 2001	United Kingdom	April 1953	Woodrising, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT
HANKIN, Nigel RESIGNED	Director	21 Oct 1999	09 Mar 2001	England	March 1963	56 Ridge Road, London, N8 9LH
HARDING, David Charles Robert RESIGNED	Director		31 Oct 1993		July 1959	10 Rokeby Place, Wimbledon, London, SW20 0HU
HARPER, Kathryn RESIGNED	Director	10 Feb 1998	24 Aug 1999		June 1960	Bolney Cottage, Foxhole Lane Bolney, Haywards Heath, West Sussex, RH17 5RT
HARRISON, Terence Anthony RESIGNED	Director	14 Nov 1997	09 Mar 2001		June 1960	69 Grove Way, Esher, Surrey, KT10 8HQ
HEMSLEY, Godfrey John RESIGNED	Director	14 Nov 1997	29 Feb 2000		November 1949	44 Garden Wood Road, East Grinstead, West Sussex, RH19 1NL
HITCHMAN, Richard Alan RESIGNED	Director	14 Nov 1997	30 Apr 1998		September 1944	28 Amherst Road, London, W13 8ND
HODGSON, Nicholas Thomas Andrew RESIGNED	Director	21 Oct 1999	01 Feb 2000	England	January 1962	19 Beacon Hill, London, N7 9LY
HOOPER, Marcus RESIGNED	Director	20 Jan 2000	09 Mar 2001	United Kingdom	July 1967	19 Woodcote Valley Road, Purley, Surrey, CR8 3AL
HOOPER, Michael David RESIGNED	Director	21 Oct 1999	01 Jan 2012	England	January 1962	Red Oaks, Outings Lane, Doddinghurst, Essex, CM15 0LS
HUNT, Andrew Leslie RESIGNED	Director		09 Mar 2001		November 1964	Mill Hatch, Ongar Road, Fyfield, Ongar, Essex, CM5 0RB
IMPEY, Andrew RESIGNED	Director	10 Feb 1998	12 Aug 2000		December 1961	Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
LANKESTER, Andrew John RESIGNED	Director	20 Jan 2000	09 Mar 2001		July 1947	2 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW
LANNING, Nigel James RESIGNED	Director	14 Nov 1997	09 Mar 2001		June 1951	Ballard Down, Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
LINKLATER, Laurence Oglivy RESIGNED	Director	10 Feb 1998	09 Mar 2001		April 1967	10 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
LOVETT, Mark David RESIGNED	Director	03 Sep 2008	30 Jun 2010		April 1967	Cedar House, Tanners Lane, Chalkhouse Green, Reading, Berkshire, RG4 9AD
LUBOFF, Mark Edward RESIGNED	Director	14 Nov 1997	10 Sep 2002	England	May 1957	6 Bolingbroke Grove, London, SW11 6ES
LUKE, John Stephen RESIGNED	Director	19 Oct 2000	09 Mar 2001		June 1957	Tall Trees, Roundwood Avenue Hutton Mount, Shenfield, Essex, CM13 2LZ
LYGO, Derek RESIGNED	Director	14 Nov 1997	09 Mar 2001		March 1956	The Hall Cottage, Greatford, Stamford, Lincolnshire, PE9 4QA
LYNAM, Mark RESIGNED	Director		22 Oct 1999		April 1961	Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
MANTEL, Jan RESIGNED	Director	30 Oct 1997	14 Apr 1999		August 1954	16 Devereux Lane, London, SW13 8DA
MARLOW, Alastair Rupert RESIGNED	Director	14 Nov 1997	09 Mar 2001		November 1952	11 Gladstone Street, London, SE1 6EY
MATON, Steven Roger RESIGNED	Director	10 Feb 1998	09 Mar 2001		March 1958	20 Longland Drive, Totteridge, London, N20 8HE
MAYO, Julian Peter RESIGNED	Director	01 Aug 1993	17 Apr 1996		May 1961	12m Warwick Square, Pimlico, London, SW1V 2AA
MCMULLAN, Letitia Irene Mary RESIGNED	Director	29 Jul 1998	12 Oct 2000		May 1950	Apartment 19 Broomhouse Dock, Carnwath Road, London, SW6 3EH
MILES, Raymond Peter RESIGNED	Director	14 Nov 1997	29 May 1998		October 1946	Meadow Cottage Beech Hill, Wadhurst, East Sussex, TN5 6JL
MOSS, Carl Jack RESIGNED	Director	14 Nov 1997	09 Mar 2001		February 1959	48 Thomas More House, Barbican, London, EC2Y 8BT
NUDING, Timothy Norman RESIGNED	Director	01 Oct 2000	02 Nov 2001	United Kingdom	January 1954	16 Hippodrome Mews, London, W11 4NN
O'HAGAN, Eilish RESIGNED	Director	14 Nov 2005	10 Mar 2006		April 1970	Flat 2103 No 1 West India Quay, London, E14 4ED
PARKER, Anthony John RESIGNED	Director	14 Nov 1997	12 Aug 2000		June 1963	2 Grantham Mews, Berkhamsted, Hertfordshire, HP4 2XT
PARRY, Mark Richard Jason Hender RESIGNED	Director	19 Oct 2000	09 Mar 2001		March 1968	Burtons, Great Waltham, Essex, CM3 1AR
PEDERSEN, Thomas RESIGNED	Director	14 Nov 1997	22 Aug 2000		April 1951	45 Swains Lane, Highgate, London, N6 6QL
PHELPS, Mark Ivor RESIGNED	Director	14 Nov 1997	09 Mar 2001	United Kingdom	November 1959	102 Rodenhurst Road, London, Middlesex, SW4 8AP
PINCKNEY, David Charles RESIGNED	Director		17 Feb 1998	United Kingdom	September 1940	Southcot House, Chapmanslade, Westbury, Wiltshire, BA13 4AU
REEKIE, Gary John RESIGNED	Director	13 May 1999	09 Mar 2001		October 1955	11a Blake Road, Croydon, Surrey, CR0 6UH
SARTIN, John Henry RESIGNED	Director	14 Nov 1997	21 Jan 2000	United Kingdom	March 1945	Willow House, 214 High Street, Roydon, Essex, CM19 5EQ
SEAGER, Justin Clive Appleby RESIGNED	Director	14 Nov 1997	15 Sep 2000		November 1961	4 Waterloo Terrace, London, N1 1TQ
SEDGWICK DWANE, Neil Peter RESIGNED	Director	06 Nov 2001	05 Jan 2004		May 1962	Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BJ
SHEEHAN, Paul Andrew RESIGNED	Director	14 Nov 1997	09 Mar 2001		January 1964	11 Crescent Lane, London, SW4 9PT
SIAN, Jaspal RESIGNED	Director	20 Jan 2000	09 Mar 2001		May 1961	19 Madison Heights, 17-27 High Street, Hounslow, Middlesex, TW3 1TA
SIDDONS, Benjamin Charles Reid RESIGNED	Director	14 Nov 1997	31 Dec 1998		May 1945	Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
SMITH, Nicholas Charles Mark RESIGNED	Director	19 Oct 2000	09 Mar 2001		January 1961	12 Sovereign Crescent, London, SE16 1XH
STACK, William Stuart RESIGNED	Director	14 Nov 1997	25 Oct 2000		January 1947	2044 Green Street, San Francisco, California, CA 94123, Usa
TIERNEY, John Francis William RESIGNED	Director	02 May 2001	01 Nov 2001	United Kingdom	May 1963	Sloe Pightle, Burnt Hill Yattendon, Newbury, Berkshire, RG18 0XD
UTERMANN, Andreas RESIGNED	Director	09 Dec 2002	31 Mar 2006		January 1966	Hampsted Village, 67 New End, London, NW3 1HY
VOSE, Ian RESIGNED	Director	19 Oct 2000	05 Oct 2001		October 1956	36 Hillersdon Avenue, Barnes, London, SW13 0EF
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED	Director		15 Nov 1997	United Kingdom	March 1932	12 Cowley Street, London, SW1P 3LZ
WALLENDAHL, Ellert Andreas RESIGNED	Director	15 Apr 1999	20 Aug 1999		May 1959	82 Valiant House, Vicarage Crescent, London, SW11 3LX
WARNER, Nigel RESIGNED	Director	06 Nov 2001	13 Jul 2004		March 1961	2 Garden End, Stock, Essex, CM4 9LD
WARNER, Nigel RESIGNED	Director	15 Apr 1999	09 Mar 2001		March 1961	2 Garden End, Stock, Essex, CM4 9LD
WEEMAN JR, Kenneth Burleigh RESIGNED	Director	14 Nov 1997	26 Jan 1999		October 1940	2100 Pacific Ave Apt 7-A, San Francisco, California, 94115, Usa
WHITE, Simon Richard Tore RESIGNED	Director	03 Apr 2006	10 Aug 2011	United Kingdom	August 1963	9 Herondale Avenue, London, SW18 3JN
WHITE, Simon Richard Tore RESIGNED	Director	14 Nov 1997	09 Mar 2001	United Kingdom	August 1963	9 Herondale Avenue, London, SW18 3JN
WHITFIELD, Jayne Louise RESIGNED	Director	10 Feb 1998	03 Jun 1999	United Kingdom	July 1965	Middle Farm Chapel Street, Hinxworth, Baldock, Hertfordshire, SG7 5HW
WILD, Hilary Frances RESIGNED	Director	14 Nov 1997	03 Mar 1999		September 1949	19 Gilbey House 38-46 Jamestown Road, London, NW1 7BY
WRIGHT, Keith Sydney RESIGNED	Director	10 Feb 1998	20 Dec 1999		March 1958	50 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SD
WUNDERLICH, Herbert RESIGNED	Director		14 Aug 1998		July 1941	Am Fuchstanz 4, 6930 Usingen It, Germany

INGRAM, Peter William Irving ACTIVE
Role: Secretary
Appointed on: 15 Sep 2012
Address: 155 Bishopsgate, London, EC2M 3AD

WOODCOCK, Sarah ACTIVE
Role: Secretary
Appointed on: 27 Jun 2011
Address: 155 Bishopsgate, London, EC2M 3AD

FILKINS, Julian Ashley ACTIVE
Role: Director
Appointed on: 05 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 28, Mollison Rise, Whiteley, Fareham, Hampshire, PO15 7JX

MACDONALD, Lucy Henrietta ACTIVE
Role: Director
Appointed on: 03 Sep 2008
Country of Residence: England
Date of birth: April 1963
Address: 21 Lambourn Road, London, SW4 0LS

MINERS, Roger Paul ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Coppice Leaze Farm, West Challow, Wantage, Oxfordshire, OX12 9TJ

TAN, Joon Yew ACTIVE
Role: Director
Appointed on: 15 Sep 2012
Country of Residence: England
Date of birth: September 1955
Address: 155 Bishopsgate, London, EC2M 3AD

WIGGINS, Andrew Brian ACTIVE
Role: Director
Appointed on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 155 Bishopsgate, London, EC2M 3AD

DORAN, Beatrice Joyce RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 15 Sep 2012
Address: 27 The Downs, London, SW20 8HQ

HALL, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 29 Jul 1998
Address: 39a Queensbury Court, Ardmore Lane, Buckhurst Hill, Essex, IG9 5RY

HUGHES, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 27 Jun 2011
Address: 34 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SU

ROSSDALE, Anthony George Clifton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 62 Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AR

SALT, Kirsten June RESIGNED
Role: Secretary
Appointed on: 24 May 2000
Resigned on: 28 Jan 2005
Address: 15 Tetherdown, London, N10 1ND

AIN, Anthony RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 26 Jan 1999
Date of birth: October 1959
Address: 2456 Valliso Street, San Francisco, Calfornia 94123 Usa, FOREIGN

AITKENHEAD, Leslie Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: June 1951
Address: Law Hall House, Law Hall Lane, Whitwell, Hitchin, Hertfordshire, SG4 8JJ

ALFORD, Nicholas David RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF

ALLEN, Peter John RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: July 1949
Address: Hestia Woodland Way, Kingswood, Surrey, KT20 6PA

ARCHER, Mark Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 14 Nov 2005
Country of Residence: England
Date of birth: April 1960
Address: 5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH

BABTIE, John William RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 16 Oct 1999
Date of birth: August 1948
Address: 30 West Temple Sheen, London, SW14 7AP

BAKER, Christopher Charles RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 12 Apr 1999
Date of birth: May 1945
Address: 4 Downham Road, Brock Hill, Wickford, Essex, SS11 7LY

BASTEN, Neil RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 09 Mar 2001
Date of birth: August 1960
Address: Flat 3, 83 Lacy Road Putney, London, SW15 1NR

BAUERNFEIND, Hans-Dietrich RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1998
Date of birth: August 1938
Address: Rossertblick No 18, 6239 Eppstein-Bremthal, Germany

BRIDSON, Patricia Margaret RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 27 Apr 1999
Date of birth: November 1966
Address: Salcombe House Spring Road, Harpenden, Hertfordshire, AL5 3PP

BROWN, Mhairi RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 18 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2, Groveside Court, Lombard Road, SW11 3RQ

COHEN, Stephen Benedict RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 13 Jan 2000
Date of birth: July 1956
Address: 41 Blomfield Road, London, W9 2PF

COHN, Susan Juliet RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 13 Spencer Drive, London, N2 0QT

COX, Louise RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 09 Mar 2001
Date of birth: August 1965
Address: 34 Lower Sloane Street, London, SW1W 8BP

DAKERS, Carolyn RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 09 Mar 2001
Date of birth: February 1963
Address: 21 Castle Street, Saffron Walden, Essex, CB10 1BD

DALE, John Frederick RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Date of birth: June 1947
Address: The Laurels, Ware Park, Ware, Hertfordshire, SG12 0DX

DEW, Peter George Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: October 1945
Address: 18 Turtle Cove Villas, Tai Tam, FOREIGN, Hong Kong

DORAN, Beatrice Joyce RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 15 Sep 2012
Country of Residence: England
Date of birth: October 1957
Address: 27 The Downs, London, SW20 8HQ

DOYLE, Francis Arthur RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 09 Mar 2001
Date of birth: February 1964
Address: 65 Hartley Old Road, Purley, Surrey, CR8 4HH

EVANS, Martyn Howard RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 09 Mar 2001
Date of birth: January 1959
Address: Orchard Cottage Hyde House, Hyde End, Great Missenden, Buckinghamshire, HP16 0RJ

FELDER, David Menachem RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: April 1955
Address: 20 Church Mount, Hampstead Garden Suburb, London, N2 0RP

FENTON, Simon Guthrie RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 31 May 1998
Date of birth: June 1963
Address: 34 Melrose Gardens, London, W6 7RW

FOWLER, Stuart David RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 06 Oct 2000
Date of birth: July 1961
Address: 3 Parkhurst, Richmond, Surrey, TW9 2RD

FRANK, Udo RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 01 Jan 2003
Date of birth: May 1959
Address: Herlenstuckshaag 18, Kelkheim, 65779, Germany

GILBERT, Jennifer Jane Dillon RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 24 Killyon Road, Clapham, London, SW8 2XT

GODLEY MAYNARD, Patricia Sally RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 05 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 19 Campden Hill Road, London, W8 7DX

GOSSMAN, Andreas RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 31 Dec 2000
Date of birth: May 1961
Address: 44 Clarelawn Avenue, London, SW14 8BG

GRIFFIN, Robert James RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Woodrising, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT

HANKIN, Nigel RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: March 1963
Address: 56 Ridge Road, London, N8 9LH

HARDING, David Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: July 1959
Address: 10 Rokeby Place, Wimbledon, London, SW20 0HU

HARPER, Kathryn RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 24 Aug 1999
Date of birth: June 1960
Address: Bolney Cottage, Foxhole Lane Bolney, Haywards Heath, West Sussex, RH17 5RT

HARRISON, Terence Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Date of birth: June 1960
Address: 69 Grove Way, Esher, Surrey, KT10 8HQ

HEMSLEY, Godfrey John RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 29 Feb 2000
Date of birth: November 1949
Address: 44 Garden Wood Road, East Grinstead, West Sussex, RH19 1NL

HITCHMAN, Richard Alan RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 30 Apr 1998
Date of birth: September 1944
Address: 28 Amherst Road, London, W13 8ND

HODGSON, Nicholas Thomas Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 01 Feb 2000
Country of Residence: England
Date of birth: January 1962
Address: 19 Beacon Hill, London, N7 9LY

HOOPER, Marcus RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 19 Woodcote Valley Road, Purley, Surrey, CR8 3AL

HOOPER, Michael David RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: January 1962
Address: Red Oaks, Outings Lane, Doddinghurst, Essex, CM15 0LS

HUNT, Andrew Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Date of birth: November 1964
Address: Mill Hatch, Ongar Road, Fyfield, Ongar, Essex, CM5 0RB

IMPEY, Andrew RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 12 Aug 2000
Date of birth: December 1961
Address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

LANKESTER, Andrew John RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 09 Mar 2001
Date of birth: July 1947
Address: 2 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW

LANNING, Nigel James RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Date of birth: June 1951
Address: Ballard Down, Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ

LINKLATER, Laurence Oglivy RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 09 Mar 2001
Date of birth: April 1967
Address: 10 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ

LOVETT, Mark David RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 30 Jun 2010
Date of birth: April 1967
Address: Cedar House, Tanners Lane, Chalkhouse Green, Reading, Berkshire, RG4 9AD

LUBOFF, Mark Edward RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: May 1957
Address: 6 Bolingbroke Grove, London, SW11 6ES

LUKE, John Stephen RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 09 Mar 2001
Date of birth: June 1957
Address: Tall Trees, Roundwood Avenue Hutton Mount, Shenfield, Essex, CM13 2LZ

LYGO, Derek RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Date of birth: March 1956
Address: The Hall Cottage, Greatford, Stamford, Lincolnshire, PE9 4QA

LYNAM, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: April 1961
Address: Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

MANTEL, Jan RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 14 Apr 1999
Date of birth: August 1954
Address: 16 Devereux Lane, London, SW13 8DA

MARLOW, Alastair Rupert RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Date of birth: November 1952
Address: 11 Gladstone Street, London, SE1 6EY

MATON, Steven Roger RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 09 Mar 2001
Date of birth: March 1958
Address: 20 Longland Drive, Totteridge, London, N20 8HE

MAYO, Julian Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 17 Apr 1996
Date of birth: May 1961
Address: 12m Warwick Square, Pimlico, London, SW1V 2AA

MCMULLAN, Letitia Irene Mary RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 12 Oct 2000
Date of birth: May 1950
Address: Apartment 19 Broomhouse Dock, Carnwath Road, London, SW6 3EH

MILES, Raymond Peter RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 29 May 1998
Date of birth: October 1946
Address: Meadow Cottage Beech Hill, Wadhurst, East Sussex, TN5 6JL

MOSS, Carl Jack RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Date of birth: February 1959
Address: 48 Thomas More House, Barbican, London, EC2Y 8BT

NUDING, Timothy Norman RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 02 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 16 Hippodrome Mews, London, W11 4NN

O'HAGAN, Eilish RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 10 Mar 2006
Date of birth: April 1970
Address: Flat 2103 No 1 West India Quay, London, E14 4ED

PARKER, Anthony John RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 12 Aug 2000
Date of birth: June 1963
Address: 2 Grantham Mews, Berkhamsted, Hertfordshire, HP4 2XT

PARRY, Mark Richard Jason Hender RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 09 Mar 2001
Date of birth: March 1968
Address: Burtons, Great Waltham, Essex, CM3 1AR

PEDERSEN, Thomas RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 22 Aug 2000
Date of birth: April 1951
Address: 45 Swains Lane, Highgate, London, N6 6QL

PHELPS, Mark Ivor RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 102 Rodenhurst Road, London, Middlesex, SW4 8AP

PINCKNEY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Southcot House, Chapmanslade, Westbury, Wiltshire, BA13 4AU

REEKIE, Gary John RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 09 Mar 2001
Date of birth: October 1955
Address: 11a Blake Road, Croydon, Surrey, CR0 6UH

SARTIN, John Henry RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 21 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Willow House, 214 High Street, Roydon, Essex, CM19 5EQ

SEAGER, Justin Clive Appleby RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 15 Sep 2000
Date of birth: November 1961
Address: 4 Waterloo Terrace, London, N1 1TQ

SEDGWICK DWANE, Neil Peter RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 05 Jan 2004
Date of birth: May 1962
Address: Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BJ

SHEEHAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Date of birth: January 1964
Address: 11 Crescent Lane, London, SW4 9PT

SIAN, Jaspal RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 09 Mar 2001
Date of birth: May 1961
Address: 19 Madison Heights, 17-27 High Street, Hounslow, Middlesex, TW3 1TA

SIDDONS, Benjamin Charles Reid RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 31 Dec 1998
Date of birth: May 1945
Address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ

SMITH, Nicholas Charles Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 09 Mar 2001
Date of birth: January 1961
Address: 12 Sovereign Crescent, London, SE16 1XH

STACK, William Stuart RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 25 Oct 2000
Date of birth: January 1947
Address: 2044 Green Street, San Francisco, California, CA 94123, Usa

TIERNEY, John Francis William RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Sloe Pightle, Burnt Hill Yattendon, Newbury, Berkshire, RG18 0XD

UTERMANN, Andreas RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 31 Mar 2006
Date of birth: January 1966
Address: Hampsted Village, 67 New End, London, NW3 1HY

VOSE, Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 05 Oct 2001
Date of birth: October 1956
Address: 36 Hillersdon Avenue, Barnes, London, SW13 0EF

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 12 Cowley Street, London, SW1P 3LZ

WALLENDAHL, Ellert Andreas RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 20 Aug 1999
Date of birth: May 1959
Address: 82 Valiant House, Vicarage Crescent, London, SW11 3LX

WARNER, Nigel RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 13 Jul 2004
Date of birth: March 1961
Address: 2 Garden End, Stock, Essex, CM4 9LD

WARNER, Nigel RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 09 Mar 2001
Date of birth: March 1961
Address: 2 Garden End, Stock, Essex, CM4 9LD

WEEMAN JR, Kenneth Burleigh RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 26 Jan 1999
Date of birth: October 1940
Address: 2100 Pacific Ave Apt 7-A, San Francisco, California, 94115, Usa

WHITE, Simon Richard Tore RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 9 Herondale Avenue, London, SW18 3JN

WHITE, Simon Richard Tore RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 9 Herondale Avenue, London, SW18 3JN

WHITFIELD, Jayne Louise RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 03 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Middle Farm Chapel Street, Hinxworth, Baldock, Hertfordshire, SG7 5HW

WILD, Hilary Frances RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 03 Mar 1999
Date of birth: September 1949
Address: 19 Gilbey House 38-46 Jamestown Road, London, NW1 7BY

WRIGHT, Keith Sydney RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 20 Dec 1999
Date of birth: March 1958
Address: 50 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SD

WUNDERLICH, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1998
Date of birth: July 1941
Address: Am Fuchstanz 4, 6930 Usingen It, Germany

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