JUPITER ASSET MANAGEMENT LIMITED

Company summary

Company number: 02036243
Status: ACTIVE
Incorporated / age: 11 July 198640 years
Registered office: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
JUPITER TYNDALL MERLIN LIMITED
JUPITER TARBUTT MERLIN LIMITED
JUPITER TARBUTT LIMITED
OPENORBIT LIMITED

Officer details

Showing 100 of 141 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHBOLD, Helen Grace ACTIVE	Secretary	26 Feb 2024				The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
HILLIER, Piers Adrian Carlyle ACTIVE	Director	19 Feb 2026		England	September 1968	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
KINSELLA, Tracey ACTIVE	Director	27 Sep 2022		England	February 1978	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
MEPHAM, Wayne ACTIVE	Director	29 Oct 2020		England	February 1973	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
OWEN, Thomas Nicholas ACTIVE	Director	01 Jul 2024		England	June 1981	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
CREEDY, Adrian John RESIGNED	Secretary	26 Nov 2014	14 Dec 2016			The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
DANIELS, Lisa RESIGNED	Secretary	29 Oct 2020	26 Feb 2024			The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
RIDOUT, Roger Haughton RESIGNED	Secretary		04 May 1999			2 Standring Rise, Hemel Hempstead, Hertfordshire, HP3 9AY
SINGH, Jasveer RESIGNED	Secretary	14 Dec 2016	29 Oct 2020			The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
JUPITER ADMINISTRATION SERVICES LTD RESIGNED	Secretary	04 May 1999	26 Nov 2014			1 Grosvenor Place, London, SW1X 7JJ
ADDERSON, Peter Thomas Robert RESIGNED	Director	21 Jul 1994	03 Sep 2001		June 1951	1 The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ
ALLISON, Richard Michael Arnold RESIGNED	Director		31 Jan 2002		April 1949	Kingfishers Montreal Road, Riverhead, Sevenoaks, Kent, TN13 2EP
ASTOR, Michael Ramon Langhorne RESIGNED	Director		13 Jun 2000	England	September 1946	Hatley Park, Sandy, Bedfordshire, SG19 3HL
BAKER, Simon John Donne RESIGNED	Director	31 Aug 1994	06 Apr 2004		May 1953	Adstean Cottage, Funtingdon, Chichester, West Sussex, PO18 9DN
BEESLEY, Matthew Charles RESIGNED	Director	10 Jan 2022	19 Jun 2023	England	December 1975	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
BERNAYS, Richard Oliver RESIGNED	Director	03 Apr 1996	12 Nov 1996	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BEZALEL, Ariel Meir RESIGNED	Director	18 Sep 2008	31 Dec 2011		April 1975	76, Lyndhurst Gardens, Finchley, London, N3 1TD
BLAND, Richard Edward Maltby RESIGNED	Director	06 Dec 1993	11 Jul 2003	United Kingdom	July 1949	44 Hazlewell Road, London, SW15 6LR
BONHAM CARTER, Edward Henry RESIGNED	Director	05 Jul 1994	26 Sep 2014	United Kingdom	May 1960	1 Grosvenor Place, London, SW1X 7JJ
BOOTH, Kevin Kenneth RESIGNED	Director	01 May 2001	31 Dec 2011	United Kingdom	February 1959	87 Bluntswood Road, Haywards Heath, West Sussex, RH16 1ND
BOYD, Samantha Jane RESIGNED	Director	23 Jun 2006	31 Dec 2011		October 1974	37, Trefoil Road, London, SW18 2EG
BURNS, Oliver RESIGNED	Director	06 Mar 2009	31 Dec 2011		November 1974	32 Bushnell Road, London, SW17 8QP
BUTT, Philip Alan RESIGNED	Director	01 Oct 1993	08 Aug 2000		May 1946	91 West Lane, London, SE16 4PA
CAMPBELL, James Farquhar Robin RESIGNED	Director	02 Jun 1994	23 Jan 1998		November 1958	Old Cow Pastures Farmhouse, Hook Norton, Oxfordshire, OX15 5BU
CAMPBELL, Thomas Albert RESIGNED	Director	01 May 1996	17 Jan 2005		May 1938	Chartcote Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
CANNON, Lawrence RESIGNED	Director	27 Mar 1995	06 Oct 1998		September 1947	Lark Rise, Swanborough, Lewes, East Sussex, BN7 3PJ
CAREY, Jonathan Hugh David RESIGNED	Director		17 Dec 2010	England	September 1950	1 Grosvenor Place, London, SW1X 7JJ
CAZALET, Victor Anthony RESIGNED	Director	24 Nov 2000	31 Dec 2011	England	June 1951	33, Windsor Court, Moscow Road, London, W2 4SN, United Kingdom
CHATFEILD-ROBERTS, John Henry RESIGNED	Director	30 Mar 2001	04 Nov 2015	United Kingdom	July 1962	1 Grosvenor Place, London, SW1X 7JJ
CHISHOLM, Colin RESIGNED	Director	11 Jan 1996	31 Dec 2011	United Kingdom	October 1949	Lampern House, Owlpen, Dursley, Gloucestershire, GL11 5BX
CLARK, Andrew Peter RESIGNED	Director	23 Jul 2013	26 Sep 2014	United Kingdom	October 1964	85, Kinnerton Street, London, SW1X 8ED, United Kingdom
CLIFF, Kenneth Stanley RESIGNED	Director		25 Jan 2007		November 1941	14 Oak Grove, Hertford, Hertfordshire, SG13 8AT
COLLINS, Adrian John Reginald RESIGNED	Director	24 Feb 1995	19 Sep 1995	England	May 1954	4 Campden Hill Square, London, W8 7LB
CORFIELD, Rupert John Conyngham RESIGNED	Director	05 Apr 2001	31 Dec 2014	United Kingdom	June 1966	Eastmanton House, Sparsholt, Wantage, Oxfordshire, OX12 9PJ
CRAIG, John Egwin RESIGNED	Director		21 Oct 1994		August 1932	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
CRAWFORD, Christopher Leslie RESIGNED	Director	29 Nov 2006	18 Sep 2013		July 1970	Flat 1, 39 St Georges Square, London, SW1V 3QN
CRAWFORD, Kenneth William RESIGNED	Director	01 Nov 2001	30 Jun 2007		April 1963	Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
CREEDY, Adrian John RESIGNED	Director	20 Jun 2000	30 May 2016	England	February 1963	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
CREWDSON, William Alastair Hayward RESIGNED	Director	27 Feb 1997	05 Aug 2011	United Kingdom	April 1960	102 Castelnau, Barnes, London, SW13 9EU
CROLE, Charles Donald RESIGNED	Director	06 Oct 2005	31 Dec 2011	United Kingdom	July 1963	Old Bury Dean, Vernham Dean, Andover, Hampshire, SP11 0JT
CROWTHER, Charles Worth RESIGNED	Director	21 Jul 1994	22 May 2000		January 1939	Manor Farm Chequers Lane, Fingest, Henley-On-Thames, Oxon, RG9 6QE
CULLEN, John RESIGNED	Director	27 Sep 2000	28 Apr 2005	United Kingdom	November 1943	86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
CURLING, Richard Michael RESIGNED	Director	05 Jan 2007	31 Dec 2011		October 1958	15 Keildon Road, London, SW11 1XH
D'ALBIAC, James Charles Robert RESIGNED	Director		31 Aug 2006		October 1935	Flat A, 65 Pont Street, London, SW1X 0BD
DARWALL, Alexander Frederick Clifford RESIGNED	Director	01 Mar 2000	31 Dec 2011		June 1963	1, Grosvenor Place, London, SW1X 7JJ, United Kingdom
DE BLONAY, Guy Charles Desmond RESIGNED	Director	19 May 2010	31 Dec 2011	Uk	October 1970	1, Grosvenor Place, London, SW1X 7JJ
DE RIOIS DE FONCLARE, Cedric Marie Emile RESIGNED	Director	11 May 2006	31 Dec 2011		June 1973	Flat 9 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
DELUCA, Lance Robert RESIGNED	Director	08 Mar 2016	30 Nov 2018	United Kingdom	December 1972	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
DRYER, Katharine Grace RESIGNED	Director	19 Feb 2019	26 May 2022	United Kingdom	September 1972	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
DUFFIELD, John Lincoln RESIGNED	Director		26 May 2000	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
EHRMANN, Philip Richard RESIGNED	Director	06 Mar 2007	31 Dec 2011	England	May 1959	Tinkersfield, Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
ELLISON, Francis Seymour Hardy RESIGNED	Director	24 Oct 2000	31 Aug 2005		February 1959	Flat 7 105 Westbourne Terrace, London, W2 6QT
FEGELMAN, Peter RESIGNED	Director	29 Oct 2008	24 Aug 2009	United Kingdom	September 1954	6 Nassau Road, London, SW13 9QE
FONE, Michael RESIGNED	Director		16 Apr 1998		February 1933	29 Huguenot House, 19 Oxendon Street, London, SW1Y 4EH
FORECAST, Paula Ann RESIGNED	Director	06 Mar 2009	31 Dec 2011		March 1967	3, Albion Close, Hadlow, Kent, TN11 0DR
GELDARD, Miles Anthony Sloan RESIGNED	Director	23 Sep 2010	31 Dec 2011	United Kingdom	December 1958	1, Grosvenor Place, London, SW1X 7JJ, United Kingdom
GENT, Philip Michael RESIGNED	Director	06 Mar 2009	31 Dec 2011		May 1969	15, Thames Avenue, Rainham, Kent, ME8 9BN
GIBBS, Philip Keith Charles RESIGNED	Director	02 Apr 1997	20 Oct 2005	England	February 1958	35 South Eaton Place, London, SW10 9EL
GLYNN, Stephen Paul Berry RESIGNED	Director	20 Jun 2000	22 Nov 2002	England	December 1960	Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ
GUENZL, Martina RESIGNED	Director	17 Nov 2006	31 Dec 2011		March 1972	Kranzhornstrasse 15, 83075, Bad Felinbach, Germany
HAMILTON, John RESIGNED	Director		31 Dec 2011		October 1955	29, Clarence Gate, Woodford Green, Essex, IG8 8GN
HAMILTON-SHARP, John Martin Graham RESIGNED	Director	05 Oct 1994	30 Apr 2003	Great Britain	September 1942	4 Meadow Croft, Bickley, Bromley, Kent, BR1 2JD
HARRINGTON, Patrick Allan RESIGNED	Director	25 Mar 2009	31 Dec 2011		October 1966	17 Kings Avenue, London, W5 2SJ
HEATHCOAT AMORY, Michael Fitzgerald RESIGNED	Director	01 Nov 2001	01 May 2005	Uk	October 1941	2 Montrose Court, Exhibition Road, London, SW7 2QH
HEATHCOAT AMORY, Michael Fitzgerald RESIGNED	Director		13 Jun 2000	Uk	October 1941	2 Montrose Court, Exhibition Road, London, SW7 2QH
HILLGARTH, Tristan Patrick Alan RESIGNED	Director	24 Apr 2012	31 Dec 2012	United Kingdom	March 1949	66, Bedford Gardens, London, W8 7EH, United Kingdom
HILLGARTH, Tristan Patrick Alan RESIGNED	Director	03 Mar 2005	31 Dec 2011	United Kingdom	March 1949	66 Bedford Gardens, London, W8 7EH
HINDS, Nicholas James Richard RESIGNED	Director	31 Mar 2008	07 Jul 2009	England	August 1964	Puck Hill, Church Lane, Witley Nr Godalming, Surrey, GU8 5PW
HOGG, Reef Talbot RESIGNED	Director	22 Nov 2001	31 Dec 2014	United Kingdom	March 1955	17 Napier Place, London, W14 8LG
HOLLINGSHEAD, Alison Joanne RESIGNED	Director	27 Sep 2022	20 May 2024	England	February 1980	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
HORSFORD, Caroline Grant RESIGNED	Director	01 Nov 2001	31 Dec 2011	United Kingdom	November 1955	6 Groveway, London, SW9 0AR
HOWARD BOYD, Emma RESIGNED	Director	01 May 1996	31 Dec 2011	United Kingdom	May 1964	Maplescombe Farmhouse, Maplescombe Lane, Farningham, Kent, DA4 0JY
HOWARD SPINK, Leon RESIGNED	Director	30 Apr 2003	11 Oct 2005		July 1973	Flat 5, 214 Battersea Bridge Road, London, SW11 3AB
HULSE, Peter John RESIGNED	Director	21 Jul 1994	01 Mar 2007	United Kingdom	December 1947	36 Petley Road, London, W6 9ST
JACKSON, Michael Percy RESIGNED	Director	17 Jun 1993	21 Oct 1994	United Kingdom	June 1931	45 Onslow Road, Walton On Thames, Surrey, KT12 5BA
JANSON, Jonathan RESIGNED	Director		21 Oct 1994		October 1930	6 Edwardes Square, London, W8
JOHNSON, Philip Michael RESIGNED	Director	21 Oct 2009	30 May 2016	England	September 1971	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
JONES, Charlotte Claire RESIGNED	Director	07 Sep 2016	01 Oct 2018	United Kingdom	July 1968	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
KUKULJAN, Ingrid Elizabeth RESIGNED	Director	15 Jun 2010	31 Dec 2011	England	January 1975	1, Grosvenor Place, London, SW1X 7JJ
LANGRIDGE, Kathryn Louise RESIGNED	Director	23 Sep 2010	31 Dec 2011	England	May 1958	1, Grosvenor Place, London, SW1X 7JJ, United Kingdom
LAWERY, Peter Thomas RESIGNED	Director	02 Apr 2001	31 Dec 2011	England	March 1969	The Granary, Warren House Farm, Brandsby, North Yorkshire, YO61 4SJ
LEE, Christine Ann RESIGNED	Director	21 Jul 1994	21 Oct 1994		September 1951	Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
LICHT, Leonard Samuel RESIGNED	Director		30 Apr 1996		March 1945	35 Stormont Road, Highgate, London, N6 4NR
LITTLEWOOD, William John RESIGNED	Director	27 Mar 1995	11 May 2000		August 1965	20 St Loo Court, St Loo Avenue, London, SW3 5TJ
MACDONALD, Alison Jane RESIGNED	Director	01 May 2001	31 Oct 2008		March 1961	3 Old Palace Terrace, The Green, Richmond, Surrey, TW9 1NB
MALONEY, Colin George RESIGNED	Director	04 Mar 2004	21 Apr 2008	England	December 1944	Shorthills, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ
MARSDEN, Keith RESIGNED	Director	05 Dec 2007	26 Sep 2014	England	February 1954	Poppinghole Farm, House, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BN, United Kingdom
MATTHEWS, Philip Charles RESIGNED	Director	11 May 2005	31 Dec 2011		February 1974	Saffron House, Parson's Lane, Ewelme, Oxfordshire, OX10 6HP, United Kingdom
MCVEIGH, Ian Joseph RESIGNED	Director	20 Jun 2003	31 Dec 2011	England	April 1958	34, Canonbury Square, London, N1 2AN
MEEHAN, Kevin Andrew RESIGNED	Director	12 Feb 2004	16 Aug 2006	England	January 1966	Flat 3, 2 Duncan Terrace, London, N1 8BZ
MILLAR, Malcolm James Ewan RESIGNED	Director	02 Oct 2009	15 Jul 2011	England	February 1974	1 Grosvenor Place, London, SW1X 7JJ
MILLER, Alan Jonathon Richard RESIGNED	Director	05 Oct 1994	02 Feb 2001		December 1963	1b Paultons Square, Chelsea, London, SW3 5AP
MOORE, Paula Marion RESIGNED	Director	08 Mar 2016	31 May 2018	United Kingdom	June 1963	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
MORGAN, Matthew Adam Robert RESIGNED	Director	19 Jun 2023	11 Sep 2025	England	December 1982	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
MUMBY, Robert Adrian RESIGNED	Director	05 Jan 2007	31 Dec 2011		December 1957	52 Adam & Eve Mews, London, W8 6UJ
NANDRA-KOEHRER, Kiranpal Kaur RESIGNED	Director	19 Jun 2023	31 Dec 2025	England	December 1977	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
NUTT, Anthony RESIGNED	Director	11 Jan 1996	10 Jul 2013		June 1953	1 Grosvenor Place, London, SW1X 7JJ
ODONNELL, Claire Elizabeth RESIGNED	Director	23 Jul 1997	20 May 2000		December 1958	23 Townshend Road, Richmond, Surrey, TW9 1XH
PARKER, Robert Vernon RESIGNED	Director	01 Oct 2018	30 Jun 2021	United Kingdom	July 1965	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
PARKER, Robert Vernon RESIGNED	Director	12 Jun 1997	31 Dec 2014	United Kingdom	July 1965	116 Goldhurst Terrace, London, NW6 3HR

ARCHBOLD, Helen Grace ACTIVE
Role: Secretary
Appointed on: 26 Feb 2024
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

HILLIER, Piers Adrian Carlyle ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: England
Date of birth: September 1968
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

KINSELLA, Tracey ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

MEPHAM, Wayne ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: England
Date of birth: February 1973
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

OWEN, Thomas Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1981
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

CREEDY, Adrian John RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 14 Dec 2016
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

DANIELS, Lisa RESIGNED
Role: Secretary
Appointed on: 29 Oct 2020
Resigned on: 26 Feb 2024
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

RIDOUT, Roger Haughton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1999
Address: 2 Standring Rise, Hemel Hempstead, Hertfordshire, HP3 9AY

SINGH, Jasveer RESIGNED
Role: Secretary
Appointed on: 14 Dec 2016
Resigned on: 29 Oct 2020
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

JUPITER ADMINISTRATION SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 26 Nov 2014
Address: 1 Grosvenor Place, London, SW1X 7JJ

ADDERSON, Peter Thomas Robert RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 03 Sep 2001
Date of birth: June 1951
Address: 1 The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ

ALLISON, Richard Michael Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: April 1949
Address: Kingfishers Montreal Road, Riverhead, Sevenoaks, Kent, TN13 2EP

ASTOR, Michael Ramon Langhorne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Country of Residence: England
Date of birth: September 1946
Address: Hatley Park, Sandy, Bedfordshire, SG19 3HL

BAKER, Simon John Donne RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 06 Apr 2004
Date of birth: May 1953
Address: Adstean Cottage, Funtingdon, Chichester, West Sussex, PO18 9DN

BEESLEY, Matthew Charles RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: December 1975
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 12 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BEZALEL, Ariel Meir RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 31 Dec 2011
Date of birth: April 1975
Address: 76, Lyndhurst Gardens, Finchley, London, N3 1TD

BLAND, Richard Edward Maltby RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 11 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 44 Hazlewell Road, London, SW15 6LR

BONHAM CARTER, Edward Henry RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1 Grosvenor Place, London, SW1X 7JJ

BOOTH, Kevin Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 87 Bluntswood Road, Haywards Heath, West Sussex, RH16 1ND

BOYD, Samantha Jane RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 31 Dec 2011
Date of birth: October 1974
Address: 37, Trefoil Road, London, SW18 2EG

BURNS, Oliver RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 31 Dec 2011
Date of birth: November 1974
Address: 32 Bushnell Road, London, SW17 8QP

BUTT, Philip Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 08 Aug 2000
Date of birth: May 1946
Address: 91 West Lane, London, SE16 4PA

CAMPBELL, James Farquhar Robin RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 23 Jan 1998
Date of birth: November 1958
Address: Old Cow Pastures Farmhouse, Hook Norton, Oxfordshire, OX15 5BU

CAMPBELL, Thomas Albert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 17 Jan 2005
Date of birth: May 1938
Address: Chartcote Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA

CANNON, Lawrence RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 06 Oct 1998
Date of birth: September 1947
Address: Lark Rise, Swanborough, Lewes, East Sussex, BN7 3PJ

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: September 1950
Address: 1 Grosvenor Place, London, SW1X 7JJ

CAZALET, Victor Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1951
Address: 33, Windsor Court, Moscow Road, London, W2 4SN, United Kingdom

CHATFEILD-ROBERTS, John Henry RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1 Grosvenor Place, London, SW1X 7JJ

CHISHOLM, Colin RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Lampern House, Owlpen, Dursley, Gloucestershire, GL11 5BX

CLARK, Andrew Peter RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 85, Kinnerton Street, London, SW1X 8ED, United Kingdom

CLIFF, Kenneth Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2007
Date of birth: November 1941
Address: 14 Oak Grove, Hertford, Hertfordshire, SG13 8AT

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 19 Sep 1995
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

CORFIELD, Rupert John Conyngham RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Eastmanton House, Sparsholt, Wantage, Oxfordshire, OX12 9PJ

CRAIG, John Egwin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: August 1932
Address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ

CRAWFORD, Christopher Leslie RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 18 Sep 2013
Date of birth: July 1970
Address: Flat 1, 39 St Georges Square, London, SW1V 3QN

CRAWFORD, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jun 2007
Date of birth: April 1963
Address: Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH

CREEDY, Adrian John RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 30 May 2016
Country of Residence: England
Date of birth: February 1963
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

CREWDSON, William Alastair Hayward RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 102 Castelnau, Barnes, London, SW13 9EU

CROLE, Charles Donald RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Old Bury Dean, Vernham Dean, Andover, Hampshire, SP11 0JT

CROWTHER, Charles Worth RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 22 May 2000
Date of birth: January 1939
Address: Manor Farm Chequers Lane, Fingest, Henley-On-Thames, Oxon, RG9 6QE

CULLEN, John RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 28 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR

CURLING, Richard Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 31 Dec 2011
Date of birth: October 1958
Address: 15 Keildon Road, London, SW11 1XH

D'ALBIAC, James Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Date of birth: October 1935
Address: Flat A, 65 Pont Street, London, SW1X 0BD

DARWALL, Alexander Frederick Clifford RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2011
Date of birth: June 1963
Address: 1, Grosvenor Place, London, SW1X 7JJ, United Kingdom

DE BLONAY, Guy Charles Desmond RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: October 1970
Address: 1, Grosvenor Place, London, SW1X 7JJ

DE RIOIS DE FONCLARE, Cedric Marie Emile RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 31 Dec 2011
Date of birth: June 1973
Address: Flat 9 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

DELUCA, Lance Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

DRYER, Katharine Grace RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Country of Residence: England
Date of birth: June 1939
Address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

EHRMANN, Philip Richard RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1959
Address: Tinkersfield, Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL

ELLISON, Francis Seymour Hardy RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 31 Aug 2005
Date of birth: February 1959
Address: Flat 7 105 Westbourne Terrace, London, W2 6QT

FEGELMAN, Peter RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 24 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 6 Nassau Road, London, SW13 9QE

FONE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1998
Date of birth: February 1933
Address: 29 Huguenot House, 19 Oxendon Street, London, SW1Y 4EH

FORECAST, Paula Ann RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 31 Dec 2011
Date of birth: March 1967
Address: 3, Albion Close, Hadlow, Kent, TN11 0DR

GELDARD, Miles Anthony Sloan RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1, Grosvenor Place, London, SW1X 7JJ, United Kingdom

GENT, Philip Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 31 Dec 2011
Date of birth: May 1969
Address: 15, Thames Avenue, Rainham, Kent, ME8 9BN

GIBBS, Philip Keith Charles RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 20 Oct 2005
Country of Residence: England
Date of birth: February 1958
Address: 35 South Eaton Place, London, SW10 9EL

GLYNN, Stephen Paul Berry RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 22 Nov 2002
Country of Residence: England
Date of birth: December 1960
Address: Tanglewood, Furze Lane, Headley Down, Hampshire, GU35 3BQ

GUENZL, Martina RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 31 Dec 2011
Date of birth: March 1972
Address: Kranzhornstrasse 15, 83075, Bad Felinbach, Germany

HAMILTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Date of birth: October 1955
Address: 29, Clarence Gate, Woodford Green, Essex, IG8 8GN

HAMILTON-SHARP, John Martin Graham RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 30 Apr 2003
Country of Residence: Great Britain
Date of birth: September 1942
Address: 4 Meadow Croft, Bickley, Bromley, Kent, BR1 2JD

HARRINGTON, Patrick Allan RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 31 Dec 2011
Date of birth: October 1966
Address: 17 Kings Avenue, London, W5 2SJ

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 May 2005
Country of Residence: Uk
Date of birth: October 1941
Address: 2 Montrose Court, Exhibition Road, London, SW7 2QH

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Country of Residence: Uk
Date of birth: October 1941
Address: 2 Montrose Court, Exhibition Road, London, SW7 2QH

HILLGARTH, Tristan Patrick Alan RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 66, Bedford Gardens, London, W8 7EH, United Kingdom

HILLGARTH, Tristan Patrick Alan RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 66 Bedford Gardens, London, W8 7EH

HINDS, Nicholas James Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 07 Jul 2009
Country of Residence: England
Date of birth: August 1964
Address: Puck Hill, Church Lane, Witley Nr Godalming, Surrey, GU8 5PW

HOGG, Reef Talbot RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 17 Napier Place, London, W14 8LG

HOLLINGSHEAD, Alison Joanne RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: February 1980
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

HORSFORD, Caroline Grant RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 6 Groveway, London, SW9 0AR

HOWARD BOYD, Emma RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Maplescombe Farmhouse, Maplescombe Lane, Farningham, Kent, DA4 0JY

HOWARD SPINK, Leon RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 11 Oct 2005
Date of birth: July 1973
Address: Flat 5, 214 Battersea Bridge Road, London, SW11 3AB

HULSE, Peter John RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 36 Petley Road, London, W6 9ST

JACKSON, Michael Percy RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 21 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 45 Onslow Road, Walton On Thames, Surrey, KT12 5BA

JANSON, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: October 1930
Address: 6 Edwardes Square, London, W8

JOHNSON, Philip Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 30 May 2016
Country of Residence: England
Date of birth: September 1971
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

JONES, Charlotte Claire RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

KUKULJAN, Ingrid Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1975
Address: 1, Grosvenor Place, London, SW1X 7JJ

LANGRIDGE, Kathryn Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1958
Address: 1, Grosvenor Place, London, SW1X 7JJ, United Kingdom

LAWERY, Peter Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: March 1969
Address: The Granary, Warren House Farm, Brandsby, North Yorkshire, YO61 4SJ

LEE, Christine Ann RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 21 Oct 1994
Date of birth: September 1951
Address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP

LICHT, Leonard Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: March 1945
Address: 35 Stormont Road, Highgate, London, N6 4NR

LITTLEWOOD, William John RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 11 May 2000
Date of birth: August 1965
Address: 20 St Loo Court, St Loo Avenue, London, SW3 5TJ

MACDONALD, Alison Jane RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Oct 2008
Date of birth: March 1961
Address: 3 Old Palace Terrace, The Green, Richmond, Surrey, TW9 1NB

MALONEY, Colin George RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: December 1944
Address: Shorthills, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ

MARSDEN, Keith RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: February 1954
Address: Poppinghole Farm, House, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5BN, United Kingdom

MATTHEWS, Philip Charles RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 31 Dec 2011
Date of birth: February 1974
Address: Saffron House, Parson's Lane, Ewelme, Oxfordshire, OX10 6HP, United Kingdom

MCVEIGH, Ian Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: April 1958
Address: 34, Canonbury Square, London, N1 2AN