UBS LIMITED

Company summary

44 outstanding charges

Company number: 02035362
Status: CONVERTED / CLOSED
Incorporated / age: 9 July 198632 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: 30 September 2019
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 44

Sourced from Companies House, retrieved 10 October 2026 at 23:34 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
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
UBS WARBURG LTD.
UBS (INTERNATIONAL) LIMITED
UBS SECURITIES TRADING LIMITED
UBS GILTS LIMITED
UBS PHILLIPS & DREW GILTS LIMITED
PHILLIPS & DREW MOULSDALE LIMITED
KEYTREAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Deborah Anne ACTIVE	Secretary	11 Sep 2017				5, Broadgate, London, EC2M 2QS, United Kingdom
BRETTON, Nigel Paul ACTIVE	Director	21 Oct 2014		United Kingdom	April 1963	5, Broadgate, London, EC2M 2QS
GONZALEZ DURANTEZ, Miryan Mercedes ACTIVE	Director	06 Sep 2016		United Kingdom	May 1968	5, Broadgate, London, EC2M 2QS, United Kingdom
MAGEE, Jonathan Peter Andrew ACTIVE	Director	12 Mar 2015		United Kingdom	November 1964	5, Broadgate, London, EC2M 2QS
MARTIN JIMENEZ, Beatriz ACTIVE	Director	28 Jan 2015		United Kingdom	July 1973	5, Broadgate, London, EC2M 2QS
SOANES, David Charles Bradley ACTIVE	Director	03 Dec 2014		United Kingdom	November 1968	5, Broadgate, London, EC2M 2QS
TATTERSALL, John Hartley ACTIVE	Director	16 Nov 2011		United Kingdom	April 1952	5, Broadgate, London, EC2M 2QS
HARE, Paul Edward RESIGNED	Secretary	17 Sep 2002	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
HARE, Paul Edward RESIGNED	Secretary		17 Sep 2002			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
JAMES, Sally Ann RESIGNED	Secretary	17 Sep 2002	13 Aug 2004			100 Liverpool Street, London, EC2M 2RH
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	30 Jun 2017			100 Liverpool Street, London, EC2M 2RH
ALLISON, Philip James RESIGNED	Director	04 Oct 2012	25 Mar 2014	Great Britain	March 1976	1, Finsbury Avenue, London, EC2M 2PP
AMSCHWAND, Andreas RESIGNED	Director	20 Sep 2005	10 Jul 2006		June 1960	100 Liverpool Street, London, EC2M 2RH
BAILEY, Vanessa Ann RESIGNED	Director	07 Mar 2013	02 Dec 2013	Great Britain	April 1964	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
BAINES, John Duncan RESIGNED	Director	30 Sep 1998	22 Jun 2000	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BENNETT, Peter Richard RESIGNED	Director		31 Dec 1995	England	January 1945	The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
BEREAUX, Michelle Maria RESIGNED	Director	16 Jun 2015	30 Apr 2018	England	May 1964	5, Broadgate, London, EC2M 2QS
BOLIN, Michael Patrick RESIGNED	Director	21 Apr 2006	15 Sep 2006		April 1957	100 Liverpool Street, London, EC2M 2RH
BREARLEY, Mark Newton RESIGNED	Director	10 Feb 2009	30 Jun 2011		July 1964	100, Liverpool Street, London, EC2M 2RH
BRIANCE, Richard Henry RESIGNED	Director		09 Sep 1996	England	August 1953	The Old House 13 Holland Street, London, W8 4NA
BRITTAN, Leon, The Rt Hon The Lord Brittan Of Spennithorne RESIGNED	Director	17 Sep 2002	02 Sep 2010		September 1939	100 Liverpool Street, London, EC2M 2RH
BRITTON, Jonathan RESIGNED	Director	15 Dec 1999	04 Dec 2004		May 1954	100 Liverpool Street, London, EC2M 2RH
BUCHAN, Colin Alexander Mason RESIGNED	Director	22 Jun 2000	16 Jul 2001	United Kingdom	December 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
BULLOCK, Gary Clifford RESIGNED	Director	25 Jun 2002	03 Feb 2006		February 1960	100 Liverpool Street, London, EC2M 2RH
CASSIDY, Michael John RESIGNED	Director	22 Jun 2000	21 Jun 2015	United Kingdom	January 1947	100 Liverpool Street, London, EC2M 2RH
COSTAS, John Peter RESIGNED	Director	22 Jun 2000	14 Dec 2004		January 1957	100 Liverpool Street, London, EC2M 2RH
COURTIS, Charles Hendy Simon RESIGNED	Director	12 Jul 2012	02 Jul 2013	United Kingdom	July 1955	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
CRYAN, John Michael RESIGNED	Director	01 Mar 2011	25 Aug 2011	United Kingdom	December 1960	1, Finsbury Avenue, London, EC2M 2PP
DE WECK, Pierre RESIGNED	Director	22 Jun 2000	13 Jul 2001		July 1950	5 Montpelier Square, London, SW7 1JT
DINERSTEIN, Robert Charles RESIGNED	Director	22 Jun 2000	01 Sep 2004		April 1942	100 Liverpool Street, London, EC2M 2RH
EASTON, Alexander RESIGNED	Director	01 Sep 2004	27 Mar 2006		July 1965	100, Liverpool Street, London, EC2M 2RH
EYNON, Richard Mark RESIGNED	Director	29 Jun 1998	28 Apr 1999	United Kingdom	November 1953	Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
GIANNOTTI, John Bernard RESIGNED	Director	09 Sep 1996	10 Mar 1997	United Kingdom	March 1951	19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF
GILLESPIE, Joseph Andrew Robert RESIGNED	Director	11 May 2004	25 Oct 2006		April 1955	100 Liverpool Street, London, EC2M 2RH
GLASS, William Gordon RESIGNED	Director	06 Nov 2006	28 Aug 2009		February 1959	100 Liverpool Street, London, EC2M 2RH
GOUWS, Francois Johannes RESIGNED	Director	12 May 2010	29 Nov 2011	Great Britain	January 1965	100, Liverpool Street, London, EC2M 2RH, United Kingdom
GOUWS, Francois Johannes RESIGNED	Director	05 May 2006	09 Jul 2008	Great Britain	January 1965	100 Liverpool Street, London, EC2M 2RH
GRANZIOL, Markus Johannes RESIGNED	Director	22 Jun 2000	31 May 2002		January 1952	56 Redington Road, London, NW3 7RS
HAEMMERLI, Anna Marie Ingeborg RESIGNED	Director	29 Oct 2007	06 Aug 2014	United Kingdom	June 1966	100 Liverpool Street, London, EC2M 2RH
HARDIE, Richard William John RESIGNED	Director	11 Apr 2005	31 Dec 2015	England	August 1948	100 Liverpool Street, London, EC2M 2RH
HARDING, Mark Dominic RESIGNED	Director	20 Jan 1998	29 Jun 1998		July 1957	Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX
HARDING, Robert Lawrence RESIGNED	Director	06 Jun 1994	03 Jul 1997		September 1953	The Pines 21 Fairmile Avenue, Cobham, Surrey, KT11 2JA
HARTOP, James William RESIGNED	Director	23 Nov 2011	13 Oct 2014	United Kingdom	July 1974	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
HODSON, Alan Charles RESIGNED	Director	16 Jul 2001	31 Jul 2004	United Kingdom	April 1962	Coombe Pines, Warren Cutting, Kingston, Surrey, KT2 7HS
JAMES, Sally Ann RESIGNED	Director	13 Aug 2004	31 Dec 2014	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
JOHNSON, William RESIGNED	Director	15 Dec 1999	10 Dec 2000		February 1962	551 North Street, Greenwich, Connecticut, 06830, Usa
KAMLANI, Suneel RESIGNED	Director	04 Sep 2003	02 Feb 2007		May 1961	100 Liverpool Street, London, EC2M 2RH
KELLER, Emmanuel RESIGNED	Director	15 Jan 1996	18 Dec 1997		February 1962	7 Phillimore Gardens, London, W8 7QG
KENGETER, Carsten Norbert RESIGNED	Director	18 Mar 2009	13 Feb 2013		March 1967	100, Liverpool Street, London, EC2M 2RH
KENNEDY, William James RESIGNED	Director	09 Jul 2008	18 Feb 2010		October 1970	100, Liverpool Street, London, EC2M 2RH
KERRISON, Michael Arthur RESIGNED	Director	16 Mar 2000	22 Jun 2000	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
KRESPI, Kevin RESIGNED	Director	22 Sep 1997	29 Jun 1998		November 1960	46 Chelsea Square, London, SW3 6LH
LAWSON -TURNBULL, Wayne RESIGNED	Director	13 Oct 2009	28 Jan 2015	Uk	July 1959	100, Liverpool Street, London, EC2M 2RH
LIM, Thiam Joo RESIGNED	Director	14 Jul 1997	03 Jun 1998		February 1957	27 Flood Street, London, SW3 5ST
MALLABY, Christopher Leslie George RESIGNED	Director	22 Jun 2000	18 Apr 2006		July 1936	100 Liverpool Street, London, EC2M 2RH
MARTIN, Ian Herbert RESIGNED	Director	21 Jun 1999	22 Jun 2000	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MARTIN, Ian Herbert RESIGNED	Director	20 Jan 1998	28 Apr 1999	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MISRA, Rajeev RESIGNED	Director	20 Jul 2009	19 Aug 2013		January 1962	100, Liverpool Street, London, EC2M 2RH
MUELLER, Rudolf Gottfried RESIGNED	Director		01 Jan 1998	United Kingdom	May 1934	8 Cumberland Terrace, Regents Park, London, NW1 4HS
OMAN, David RESIGNED	Director	28 Aug 2009	06 Jul 2010		October 1967	100, Liverpool Street, London, EC2M 2RH
ORCEL, Andrea RESIGNED	Director	05 Dec 2014	28 Sep 2018	Switzerland	May 1963	5, Broadgate, London, EC2M 2QS
OZANNE, Julian Victor RESIGNED	Director	04 Dec 2004	31 Oct 2013	United Kingdom	February 1958	100 Liverpool Street, London, EC2M 2RH
PALMER, Jeremy David Fletcher RESIGNED	Director	15 Sep 2006	05 Mar 2008	England	August 1956	100, Liverpool Street, London, EC2M 2RH
PINK, Nicholas Alexander RESIGNED	Director	11 Nov 2011	29 Feb 2012	Kent	June 1968	1, Finsbury Avenue, London, EC2M 2PP
PRINZ, Sascha RESIGNED	Director	26 Apr 2007	26 Feb 2009		December 1965	100 Liverpool Street, London, EC2M 2RH
REID, Nicholas Timothy John RESIGNED	Director	10 Nov 2011	14 May 2012	United Kingdom	January 1967	1, Finsbury Avenue, London, EC2M 2PP
ROBINS, David Anthony RESIGNED	Director	01 Jan 1994	29 Jun 1998		September 1949	Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF
RODGERS, Duncan George RESIGNED	Director	14 Nov 2011	27 May 2015	Kent	April 1972	1, Finsbury Avenue, London, EC2M 2PP
ROSS STEWART, Charles Denholm RESIGNED	Director	10 Feb 2010	17 May 2012	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
RYAN, Sean Enda RESIGNED	Director	31 Oct 2013	11 Jul 2014	United Kingdom	February 1964	100, Liverpool Street, London, EC2M 2RH, United Kingdom
SCHEPERS, Manfred Johan RESIGNED	Director	17 Sep 2002	12 Jun 2003	United Kingdom	September 1960	1 Camp View, London, SW19 4UL
SCOTLAND, Patricia Janet, The Rt. Hon RESIGNED	Director	01 Apr 2015	31 Mar 2016	Uk	August 1955	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
SHEY, Fabian RESIGNED	Director	10 Jul 2006	29 Oct 2007		January 1969	100 Liverpool Street, London, EC2M 2RH
SHORT, Jeanne Elizabeth RESIGNED	Director	29 Oct 2010	16 Aug 2012	Uk	October 1949	1, Finsbury Avenue, London, EC2M 2PP, England
SIPES, James Richard RESIGNED	Director	11 Dec 2000	10 Dec 2001		July 1946	3 Sunrise Drive, Warren, New Jersey 07059, Usa
SUTTER, Claudius RESIGNED	Director	03 Feb 2006	27 Jul 2009		June 1967	100 Liverpool Street, London, EC2M 2RH
TAPNER, Nicholas Rory RESIGNED	Director	22 Jun 2000	28 Apr 2004	United Kingdom	September 1959	The Manor House, The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN
THRUSH, Paul Duncan RESIGNED	Director		18 Apr 1994		March 1953	Flat 2, 18 Lansdowne Crescent, London, W11 2NL
TYLER, Derek Richard RESIGNED	Director	18 Dec 1997	30 Sep 1998		April 1958	18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT
WARSHAW, Simon David RESIGNED	Director	26 Apr 2007	28 Jan 2013		November 1965	100 Liverpool Street, London, EC2M 2RH
WIDDOWSON, William RESIGNED	Director	21 Jun 1999	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	28 Apr 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLEY, Michael Jeffrey RESIGNED	Director	01 Jan 1994	18 Dec 1997		May 1956	9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB
WILLIAMS, Andrew David RESIGNED	Director	14 May 2009	13 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WILMOT SITWELL, Alexander Sacheverell RESIGNED	Director	10 Mar 2006	26 Apr 2007		March 1961	100 Liverpool Street, London, EC2M 2RH
WILMOT-SITWELL, Alexander Sacheverell RESIGNED	Director	05 Mar 2008	31 Oct 2010		March 1961	100, Liverpool Street, London, EC2M 2RH
WOJEWODZKI, Roland RESIGNED	Director	29 Jun 1998	14 Apr 1999		August 1947	11 Trevor Square, London, SW7 1DT
YALLOP, John Mark RESIGNED	Director	01 Mar 2013	30 Sep 2014	Great Britain	March 1960	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

HARVEY, Deborah Anne ACTIVE
Role: Secretary
Appointed on: 11 Sep 2017
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

BRETTON, Nigel Paul ACTIVE
Role: Director
Appointed on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 5, Broadgate, London, EC2M 2QS

GONZALEZ DURANTEZ, Miryan Mercedes ACTIVE
Role: Director
Appointed on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MAGEE, Jonathan Peter Andrew ACTIVE
Role: Director
Appointed on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 5, Broadgate, London, EC2M 2QS

MARTIN JIMENEZ, Beatriz ACTIVE
Role: Director
Appointed on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 5, Broadgate, London, EC2M 2QS

SOANES, David Charles Bradley ACTIVE
Role: Director
Appointed on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 5, Broadgate, London, EC2M 2QS

TATTERSALL, John Hartley ACTIVE
Role: Director
Appointed on: 16 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 5, Broadgate, London, EC2M 2QS

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 17 Sep 2002
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 2002
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

JAMES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 17 Sep 2002
Resigned on: 13 Aug 2004
Address: 100 Liverpool Street, London, EC2M 2RH

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 30 Jun 2017
Address: 100 Liverpool Street, London, EC2M 2RH

ALLISON, Philip James RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 25 Mar 2014
Country of Residence: Great Britain
Date of birth: March 1976
Address: 1, Finsbury Avenue, London, EC2M 2PP

AMSCHWAND, Andreas RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 10 Jul 2006
Date of birth: June 1960
Address: 100 Liverpool Street, London, EC2M 2RH

BAILEY, Vanessa Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 02 Dec 2013
Country of Residence: Great Britain
Date of birth: April 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 22 Jun 2000
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BENNETT, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: January 1945
Address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

BEREAUX, Michelle Maria RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1964
Address: 5, Broadgate, London, EC2M 2QS

BOLIN, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 15 Sep 2006
Date of birth: April 1957
Address: 100 Liverpool Street, London, EC2M 2RH

BREARLEY, Mark Newton RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 30 Jun 2011
Date of birth: July 1964
Address: 100, Liverpool Street, London, EC2M 2RH

BRIANCE, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1996
Country of Residence: England
Date of birth: August 1953
Address: The Old House 13 Holland Street, London, W8 4NA

BRITTAN, Leon, The Rt Hon The Lord Brittan Of Spennithorne RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 02 Sep 2010
Date of birth: September 1939
Address: 100 Liverpool Street, London, EC2M 2RH

BRITTON, Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 04 Dec 2004
Date of birth: May 1954
Address: 100 Liverpool Street, London, EC2M 2RH

BUCHAN, Colin Alexander Mason RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 16 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

BULLOCK, Gary Clifford RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 03 Feb 2006
Date of birth: February 1960
Address: 100 Liverpool Street, London, EC2M 2RH

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 21 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 100 Liverpool Street, London, EC2M 2RH

COSTAS, John Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 14 Dec 2004
Date of birth: January 1957
Address: 100 Liverpool Street, London, EC2M 2RH

COURTIS, Charles Hendy Simon RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

CRYAN, John Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Finsbury Avenue, London, EC2M 2PP

DE WECK, Pierre RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 13 Jul 2001
Date of birth: July 1950
Address: 5 Montpelier Square, London, SW7 1JT

DINERSTEIN, Robert Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 Sep 2004
Date of birth: April 1942
Address: 100 Liverpool Street, London, EC2M 2RH

EASTON, Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 27 Mar 2006
Date of birth: July 1965
Address: 100, Liverpool Street, London, EC2M 2RH

EYNON, Richard Mark RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 28 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA

GIANNOTTI, John Bernard RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 10 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF

GILLESPIE, Joseph Andrew Robert RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 25 Oct 2006
Date of birth: April 1955
Address: 100 Liverpool Street, London, EC2M 2RH

GLASS, William Gordon RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 28 Aug 2009
Date of birth: February 1959
Address: 100 Liverpool Street, London, EC2M 2RH

GOUWS, Francois Johannes RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 29 Nov 2011
Country of Residence: Great Britain
Date of birth: January 1965
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

GOUWS, Francois Johannes RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 09 Jul 2008
Country of Residence: Great Britain
Date of birth: January 1965
Address: 100 Liverpool Street, London, EC2M 2RH

GRANZIOL, Markus Johannes RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 31 May 2002
Date of birth: January 1952
Address: 56 Redington Road, London, NW3 7RS

HAEMMERLI, Anna Marie Ingeborg RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100 Liverpool Street, London, EC2M 2RH

HARDIE, Richard William John RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1948
Address: 100 Liverpool Street, London, EC2M 2RH

HARDING, Mark Dominic RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 29 Jun 1998
Date of birth: July 1957
Address: Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX

HARDING, Robert Lawrence RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 03 Jul 1997
Date of birth: September 1953
Address: The Pines 21 Fairmile Avenue, Cobham, Surrey, KT11 2JA

HARTOP, James William RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 13 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

HODSON, Alan Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Coombe Pines, Warren Cutting, Kingston, Surrey, KT2 7HS

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

JOHNSON, William RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 10 Dec 2000
Date of birth: February 1962
Address: 551 North Street, Greenwich, Connecticut, 06830, Usa

KAMLANI, Suneel RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 02 Feb 2007
Date of birth: May 1961
Address: 100 Liverpool Street, London, EC2M 2RH

KELLER, Emmanuel RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 18 Dec 1997
Date of birth: February 1962
Address: 7 Phillimore Gardens, London, W8 7QG

KENGETER, Carsten Norbert RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 13 Feb 2013
Date of birth: March 1967
Address: 100, Liverpool Street, London, EC2M 2RH

KENNEDY, William James RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 18 Feb 2010
Date of birth: October 1970
Address: 100, Liverpool Street, London, EC2M 2RH

KERRISON, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

KRESPI, Kevin RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 29 Jun 1998
Date of birth: November 1960
Address: 46 Chelsea Square, London, SW3 6LH

LAWSON -TURNBULL, Wayne RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 28 Jan 2015
Country of Residence: Uk
Date of birth: July 1959
Address: 100, Liverpool Street, London, EC2M 2RH

LIM, Thiam Joo RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 03 Jun 1998
Date of birth: February 1957
Address: 27 Flood Street, London, SW3 5ST

MALLABY, Christopher Leslie George RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 18 Apr 2006
Date of birth: July 1936
Address: 100 Liverpool Street, London, EC2M 2RH

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 28 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

MISRA, Rajeev RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 19 Aug 2013
Date of birth: January 1962
Address: 100, Liverpool Street, London, EC2M 2RH

MUELLER, Rudolf Gottfried RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS

OMAN, David RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 06 Jul 2010
Date of birth: October 1967
Address: 100, Liverpool Street, London, EC2M 2RH

ORCEL, Andrea RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 28 Sep 2018
Country of Residence: Switzerland
Date of birth: May 1963
Address: 5, Broadgate, London, EC2M 2QS

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 04 Dec 2004
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 100 Liverpool Street, London, EC2M 2RH

PALMER, Jeremy David Fletcher RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: August 1956
Address: 100, Liverpool Street, London, EC2M 2RH

PINK, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 29 Feb 2012
Country of Residence: Kent
Date of birth: June 1968
Address: 1, Finsbury Avenue, London, EC2M 2PP

PRINZ, Sascha RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: December 1965
Address: 100 Liverpool Street, London, EC2M 2RH

REID, Nicholas Timothy John RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1, Finsbury Avenue, London, EC2M 2PP

ROBINS, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Jun 1998
Date of birth: September 1949
Address: Fairacre, Camden Park Road, Chislehurst, Kent, BR7 5HF

RODGERS, Duncan George RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 27 May 2015
Country of Residence: Kent
Date of birth: April 1972
Address: 1, Finsbury Avenue, London, EC2M 2PP

ROSS STEWART, Charles Denholm RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

SCHEPERS, Manfred Johan RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 12 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1 Camp View, London, SW19 4UL

SCOTLAND, Patricia Janet, The Rt. Hon RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2016
Country of Residence: Uk
Date of birth: August 1955
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

SHEY, Fabian RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 29 Oct 2007
Date of birth: January 1969
Address: 100 Liverpool Street, London, EC2M 2RH

SHORT, Jeanne Elizabeth RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 16 Aug 2012
Country of Residence: Uk
Date of birth: October 1949
Address: 1, Finsbury Avenue, London, EC2M 2PP, England

SIPES, James Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 10 Dec 2001
Date of birth: July 1946
Address: 3 Sunrise Drive, Warren, New Jersey 07059, Usa

SUTTER, Claudius RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 27 Jul 2009
Date of birth: June 1967
Address: 100 Liverpool Street, London, EC2M 2RH

TAPNER, Nicholas Rory RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 28 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Manor House, The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN

THRUSH, Paul Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: March 1953
Address: Flat 2, 18 Lansdowne Crescent, London, W11 2NL

TYLER, Derek Richard RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 30 Sep 1998
Date of birth: April 1958
Address: 18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT

WARSHAW, Simon David RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 28 Jan 2013
Date of birth: November 1965
Address: 100 Liverpool Street, London, EC2M 2RH

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 16 Nov 1999
Date of birth: August 1958
Address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 28 Apr 1999
Date of birth: August 1958
Address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX

WILLEY, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 18 Dec 1997
Date of birth: May 1956
Address: 9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 13 Nov 2009
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

WILMOT SITWELL, Alexander Sacheverell RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 26 Apr 2007
Date of birth: March 1961
Address: 100 Liverpool Street, London, EC2M 2RH

WILMOT-SITWELL, Alexander Sacheverell RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 31 Oct 2010
Date of birth: March 1961
Address: 100, Liverpool Street, London, EC2M 2RH

WOJEWODZKI, Roland RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 14 Apr 1999
Date of birth: August 1947
Address: 11 Trevor Square, London, SW7 1DT

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Sep 2014
Country of Residence: Great Britain
Date of birth: March 1960
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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