DTZ IM (SPFS) LIMITED

Company summary

2 outstanding charges

Company number: 02047065
Status: DISSOLVED
Incorporated / age: 15 August 198632 years
Registered office: Capital House, 85 King William Street, London, EC4N 7BL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 30 September 2026 at 14:31 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
Capital House, 85 King William Street, London, EC4N 7BL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
DEBENHAM TEWSON & CHINNOCKS LIMITED
LEGIBUS 766 LIMITED

Officer details

Showing 100 of 128 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHWELL, Anthony Alan ACTIVE	Director	26 Nov 2010		United Kingdom	August 1958	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
COOPER, Christopher St John David ACTIVE	Director	26 Nov 2010		United Kingdom	May 1971	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
HERZ, Miles Nicholas ACTIVE	Director	27 Jul 2015		United Kingdom	June 1963	Capital House, 85 King William Street, London, EC4N 7BL, England
O'GORMAN, Peter Alexander ACTIVE	Director	05 Nov 2014		United Kingdom	November 1957	Capital House, 85 King William Street, London, EC4N 7BL, England
COOK, Philip Michael RESIGNED	Secretary	16 Mar 2005	31 Mar 2011			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
GORE, Peter Wentworth RESIGNED	Secretary		01 Aug 1993			Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE
HOLE, Patrick David RESIGNED	Secretary	01 Jan 2012	10 May 2012			125, Old Broad Street, London, EC2N 2BQ
KAUSHAL, Sunita RESIGNED	Secretary	05 Nov 2014	07 Jun 2017			125, Old Broad Street, London, EC2N 1AR
KEDDIE, Fiona RESIGNED	Secretary	18 Apr 2011	31 Dec 2011			125, Old Broad Street, London, EC2N 2BQ, Uk
O'MAHONEY, John William RESIGNED	Secretary	01 Aug 1993	16 Mar 2005			78 Broomleaf Road, Farnham, Surrey, GU9 8DH
ABREY, Paul Richard RESIGNED	Director	01 Jul 1995	30 Apr 1996		August 1960	100 Lexham Gardens, London, W8 6JQ
ALLISON, Gerald Anthony RESIGNED	Director		30 Jun 1996	England	September 1951	26 Landford Road, Putney, London, SW15 1AG
ANDREW, Christopher Robert RESIGNED	Director	01 Jul 1995	30 Sep 1995		February 1963	101 The Avenue, Pinner, Middlesex, HA5 5BW
APPLEBY, Thomas Frank RESIGNED	Director	01 Aug 1993	30 Apr 1996	England	May 1946	Long Acre, Heathfield Road Burwash, Etchingham, East Sussex, TN19 7HL
BAGNALL-OAKELEY, Hugo John Kemys RESIGNED	Director		30 Apr 1996		July 1937	Rustles Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
BAILEY, Robert Sealey RESIGNED	Director	09 Nov 1995	30 Apr 1996		February 1962	11 Victoria Mews, London, NW6 6SY
BALSON, Amanda RESIGNED	Director	01 Aug 1993	30 Apr 1996		April 1957	24 Albert Palace Mansions, Lurline Gardens, London, SW11 4DG
BLAKE, Simon Nicholas RESIGNED	Director	01 Jan 1994	03 Jun 1994		September 1963	Tetherside, Highfields, Marlow, Buckinghamshire, SL7 2LE
BONACCORSO, Robert Philip RESIGNED	Director	01 Aug 2013	05 Nov 2014	Australia	October 1962	Ugl Level 10, 40 Miller Street, North Sydney, Nsw2060, Australia
BRAITHWAITE, Peter James RESIGNED	Director		30 Apr 1996	England	March 1949	Fair Acre 22 Detillens Lane, Limpsfield, Oxted, Surrey, RH8 0DJ
BUCK, David Michael RESIGNED	Director	18 Feb 1993	30 Sep 1995		March 1941	41 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE
BURGESS, David James RESIGNED	Director		17 Feb 1993	United Kingdom	December 1953	24 Archer Road, Penarth, South Glamorgan, CF64 3HW
BUTLER, Derek Michael RESIGNED	Director		30 Apr 1996		February 1943	Westhumble Lacey Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
BUTTERWORTH, Nicholas Gerald RESIGNED	Director		30 Apr 1996	England	January 1958	Whitmoor Court, Whitmoor Lane, Guildford, Surrey, GU4 7QB
BYATT, Roger George RESIGNED	Director	01 Jan 1994	30 Apr 1996		June 1951	57 Harrowdene Gardens, Teddington, Middlex, TW11 0DJ
CAMBLIN, Thomas Desmond RESIGNED	Director		30 Apr 1996	United Kingdom	March 1946	Caradon House, Sandy Lane, Kingswood, Surrey, KT20 6LZ
CARSWELL, Robert Alan RESIGNED	Director	01 Aug 1993	30 Apr 1996		October 1958	Oak Cottage 12 Long Park, Amersham, Buckinghamshire, HP6 5LA
CHILD, Colin Charles RESIGNED	Director	04 Oct 2007	19 Mar 2009	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
CUTTERIDGE, Michael John RESIGNED	Director		30 Apr 1996		October 1954	82 Talbot Road, Highgate, London, N6 4RA
DANCE, Stephen William RESIGNED	Director		30 Apr 1996		December 1956	Badler Cottage, Thame Road, Warborough, Oxfordshire, OX9 8DS
EAVES, Robert Guy RESIGNED	Director	01 Aug 1993	30 Apr 1996		November 1944	The Chimes Belfry Orchard, Uckfield, Sussex, TN22 5DP
EDWARDS, Peter Jeremy RESIGNED	Director	01 Aug 1993	30 Apr 1996		October 1961	2 Kenilford Road, Balham, London, SW12 9PR
EDWARDS, Philip Andrew RESIGNED	Director	01 Jan 1994	30 Apr 1996	United Kingdom	August 1945	Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN
EGERTON-SMITH, Peter William Guy RESIGNED	Director		30 Apr 1996	United Kingdom	August 1946	27 Bushwood Road, Richmond, Surrey, TW9 3BG
EIGHTEEN, Stephen Brian RESIGNED	Director	01 Feb 1995	30 Apr 1996		June 1958	23 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SR
EUL, Frank RESIGNED	Director		30 Apr 1996		March 1945	Fourwinds, Sugar Lane Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RT
EVANS, Peter Havard RESIGNED	Director		30 Apr 1996		December 1943	46 Tilt Road, Cobham, Surrey, KT11 3HQ
FITTON, Jonathan Kenneth Charles RESIGNED	Director	18 Feb 1993	30 Apr 1996		April 1952	17 Meadow Road, Pinner, Middx, HA5 1EB
FORRESTER, John RESIGNED	Director	01 Aug 1993	30 Apr 1996		November 1962	22 Mattock Lane, London, W5 5BH
FOSTER, Christopher Frank James RESIGNED	Director		01 Oct 1993	United Kingdom	February 1937	Yew Tree House, Fyfield, Ongar, Essex, CM5 0RH
GRAY, Anthony Richard RESIGNED	Director	18 Feb 1993	30 Apr 1996		July 1949	Heath Cottage, Reigate Heath, Reigate, Surrey, RH2 8QP
GRAY, Philip John RESIGNED	Director		30 Apr 1996		May 1955	Toys Hill House, Toys Hill, Westerham, Kent, TN16 1QG
GRIFFITHS, Julian Britt RESIGNED	Director	01 Jan 1994	30 Apr 1996		July 1962	April Cottage 18 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
GUEST, Edward Melville Horatio RESIGNED	Director	05 Nov 2014	27 Jul 2015	England	May 1971	125, Old Broad Street, London, EC2N 1AR
HANNAM, Derek John RESIGNED	Director		31 Jul 1994		August 1944	18 Larpent Avenue, London, SW15 6UU
HARDING, Paul Staveley RESIGNED	Director	18 Feb 1993	30 Apr 1996	United Kingdom	February 1956	The Old Rectory, Great Wymondley, Hertfordshire, SG4 7ES
HARVEY, Michael Anthony RESIGNED	Director	09 Nov 1995	30 Apr 1996			46 West Allington, Bridport, Dorset, DT6 5BH
HEAWOOD, John Anthony Nicholas RESIGNED	Director		30 Apr 1996	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HENDERSON, Mark Adrian RESIGNED	Director		30 Apr 1996	England	November 1954	36 Holford Road, Merrow, Guildford, Surrey, GU1 2QF
HIGGINS, Steven John RESIGNED	Director		31 Dec 1991		December 1952	112 High Street, Hampton, Middlesex, TW12 2ST
HILL, Peter RESIGNED	Director		30 Apr 1996		April 1956	5 Sussex Mews East, London, W2 2TS
HODGSON, Timothy James RESIGNED	Director	18 Feb 1993	30 Apr 1996	United Kingdom	May 1949	Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG
HOUSLOP, Nicholas Mark RESIGNED	Director		30 Apr 1996		February 1948	Stonecross Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
HOWARD, Sydney John RESIGNED	Director		01 Jan 1994		February 1941	60 Clifton Hill, St Johns Wood, London, NW8 0QG
HOWE, Nicholas Mark RESIGNED	Director	18 Feb 1993	31 Aug 1994		November 1961	Glendene, Glendene Avenue, East Horsley, Surrey, KT24 5AY
HUCKSTEP, Jonathan James RESIGNED	Director	01 Jul 1995	30 Apr 1996		April 1962	91 South Worple Way, London, SW14 8NG
IDZIK, Paul Thomas RESIGNED	Director	03 Nov 2008	26 Nov 2010		March 1961	Apartment A43, Parliament View, London, SE1 7XH
JACKSON ESQ, William Gilbert Simmons RESIGNED	Director	01 Jan 1995	30 Apr 1996		June 1952	15 Sudbrooke Road, Wandsworth, London, SW12 8TG
JAMES, David Rhys Hughes RESIGNED	Director		17 Feb 1993	United Kingdom	October 1956	5 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BQ
JENNINGS, Stephen Philip RESIGNED	Director	01 Aug 1993	30 Apr 1996		January 1950	22 Lochaline Street, London, W6 9SH
JONES, Keith Graham RESIGNED	Director	01 Aug 1993	30 Apr 1996	England	November 1947	37 Somerset Road, Wimbledon, London, SW19 5HT
JONES, Peter Michael RESIGNED	Director	18 Feb 1993	30 Apr 1996		January 1946	35 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
JONES, Peter Wingate RESIGNED	Director		30 Apr 1996		June 1942	Biddenham House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ
JONES, Richard John RESIGNED	Director		30 Apr 1996	United Kingdom	December 1955	Broxham Barn, Four Elms Road, Edenbridge, Kent, TN8 6LS
KELLY, Peter Bosworth RESIGNED	Director		17 Feb 1993		April 1943	Nant Y Deri, St Lythans, Cardiff, South Glamorgan, CF5 6BQ
KENNEDY-COOKE, James Nicholas RESIGNED	Director	01 Aug 1993	30 Apr 1996		November 1959	44 Ridgeway, Wargrave, Reading, RG10 8AS
KEY, Sarah Jane RESIGNED	Director		30 Apr 1996		June 1960	47 Ursula Street, Battersea, London, SW11 3DW
KING, Spencer William RESIGNED	Director		30 Apr 1996		March 1949	1 School House, Worthing, West Sussex, BN11 1QE
LANGLEY, Peter Jonathon RESIGNED	Director	01 Jan 1994	30 Apr 1996		May 1956	45 Alexandra Road, Thames Ditton, Surrey, KT7 0QS
LAY, Richard Neville RESIGNED	Director		06 Sep 2000	United Kingdom	October 1938	Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
LEUPEN, Richard Anthony RESIGNED	Director	01 Aug 2013	05 Nov 2014	Australia	July 1953	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
LINEHAM, Timothy Mark Vaughan RESIGNED	Director	18 Feb 1993	14 Apr 1994	United Kingdom	February 1955	Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
LOWE, Andrew Stuart RESIGNED	Director	01 Oct 1993	30 Apr 1996		November 1956	55 Inderwick Road, Crouch End, London, N8 9LA
LOWE, Malcolm Stanley Spencer RESIGNED	Director	18 Feb 1993	30 Apr 1996	United Kingdom	June 1942	Briars Corner, Chapel Road, Oxted, Surrey, RH8 0SX
LOWE, Nicholas Roger RESIGNED	Director		17 Feb 1993		July 1940	Whittemere, Hanley Castle, Worcester, Hereford And Worcester, WR8 0AA
MAHONEY, Kevin John RESIGNED	Director	18 Feb 1993	30 Apr 1996	England	April 1956	27 Dorset Road, Ealing, London, W5 4HU
MAKIN, Caire Margaret RESIGNED	Director	18 Feb 1993	10 Oct 1995		March 1951	19 Queen Anne's Grove, Bedford Park, London, W4 1MW
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	01 Jan 1994	30 Apr 1996		September 1964	12 Lavenham Road, Southfields, London, SW18 5HA
MAYNARD, Timothy Sven RESIGNED	Director	09 Aug 2002	04 Oct 2007	United Kingdom	February 1961	Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
MCARDLE, Murray Bede RESIGNED	Director	01 Aug 2013	04 Sep 2014	Australia	June 1959	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
MENTZINES, Dennis Dionysios RESIGNED	Director	01 Aug 2013	31 Jan 2014	Australia	November 1964	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
MITCHELL, Stephen RESIGNED	Director	01 Jan 1994	30 Apr 1996		January 1961	68 Gurney Court Road, St Albans, Hertfordshire, AL1 4RL
MONK, Christopher John RESIGNED	Director		17 Feb 1993		November 1948	Willow Cottage, Elmbridge Lane, Elmbridge, WR9 0NQ
MOORE, John Richard Hull RESIGNED	Director		30 Apr 1996	United Kingdom	July 1949	Woodlands Farm, Nuthurst, Horsham, West Sussex, RH13 6RG
MORGAN, Peter Leonard Wilton RESIGNED	Director	18 Feb 1993	30 Apr 1996	England	May 1946	28 Sundridge Avenue, Bromley, Kent, BR1 2PX
O'GORMAN, Peter Elexander RESIGNED	Director	01 Jul 1995	30 Apr 1996		November 1957	538 Kings Road, London, SW10 0UB
OCONNOR, Brian Douglas RESIGNED	Director	01 May 1994	30 Apr 1996		September 1948	25 Presburg Road, New Malden, Surrey, KT3 5AH
OLIVER, James Harold RESIGNED	Director	01 Jan 1994	30 Apr 1996		March 1960	12 Narcissis Road, West Hampstead, London, NW6
PETO, Robert Henry Haldane RESIGNED	Director	05 Nov 2014	01 Jan 2018	England	September 1950	Capital House, 85 King William Street, London, EC4N 7BL, England
PETO, Robert Henry Haldane RESIGNED	Director		30 Apr 1996		September 1950	117 East Sheen Avenue, East Sheen, London, SW14 8AX
RAINEY, John Douglas RESIGNED	Director		30 Apr 1996		November 1949	31 Briarwood Road, Epsom, Surrey, KT17 2LX
RAMSAY, Kenneth Lional RESIGNED	Director	01 Aug 1993	30 Apr 1996		September 1955	Alderwood, Oldfield Road, Bickley, Kent, BR1 2LF
RIGG, John David RESIGNED	Director		30 Apr 1996	England	May 1952	Hillcrest, Halfpenny Lane, Guildford, Surrey, GU4 8PZ
ROBERTS, Justin Anthony Crofts RESIGNED	Director		27 Jul 1993		October 1947	23 Ursula Street, London, SW11 3DW
RODGERS, William Simon RESIGNED	Director	01 Jan 1995	30 Apr 1996		July 1958	46 Hazeldell, Watton At Stone, Hertford, Hertfordshire, SG14 3SN
ROSE, William Marcus Henderson RESIGNED	Director		30 Apr 1996	United Kingdom	January 1957	11 Patten Road, London, SW18 3RH
RUSHMORE, Gillian Christina RESIGNED	Director	01 May 1994	30 Apr 1996		January 1958	1 Ridgelands, Penshurst Road Bidborough, Tunbridge Wells, Kent, TN3 0XE
SHELDON, David George RESIGNED	Director	01 Aug 1993	30 Apr 1996	United Kingdom	July 1948	15, Bournehall Avenue, Bushey, Watford, Hertfordshire, WD23 3AU
SHORES, Christopher Francis RESIGNED	Director	18 Feb 1993	30 Apr 1996		February 1937	40 St Marys Crescent, Hendon, London, NW4 4LH
SMITH, Richard Alexander RESIGNED	Director		31 Dec 1993		April 1952	43 Elmwood Road, Chiswick, London, W4 3DY

BROTHWELL, Anthony Alan ACTIVE
Role: Director
Appointed on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

COOPER, Christopher St John David ACTIVE
Role: Director
Appointed on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

HERZ, Miles Nicholas ACTIVE
Role: Director
Appointed on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

O'GORMAN, Peter Alexander ACTIVE
Role: Director
Appointed on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 31 Mar 2011
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

GORE, Peter Wentworth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1993
Address: Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE

HOLE, Patrick David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 10 May 2012
Address: 125, Old Broad Street, London, EC2N 2BQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 05 Nov 2014
Resigned on: 07 Jun 2017
Address: 125, Old Broad Street, London, EC2N 1AR

KEDDIE, Fiona RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 31 Dec 2011
Address: 125, Old Broad Street, London, EC2N 2BQ, Uk

O'MAHONEY, John William RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 16 Mar 2005
Address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH

ABREY, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Apr 1996
Date of birth: August 1960
Address: 100 Lexham Gardens, London, W8 6JQ

ALLISON, Gerald Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: September 1951
Address: 26 Landford Road, Putney, London, SW15 1AG

ANDREW, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Sep 1995
Date of birth: February 1963
Address: 101 The Avenue, Pinner, Middlesex, HA5 5BW

APPLEBY, Thomas Frank RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: May 1946
Address: Long Acre, Heathfield Road Burwash, Etchingham, East Sussex, TN19 7HL

BAGNALL-OAKELEY, Hugo John Kemys RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: July 1937
Address: Rustles Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ

BAILEY, Robert Sealey RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 30 Apr 1996
Date of birth: February 1962
Address: 11 Victoria Mews, London, NW6 6SY

BALSON, Amanda RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: April 1957
Address: 24 Albert Palace Mansions, Lurline Gardens, London, SW11 4DG

BLAKE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 03 Jun 1994
Date of birth: September 1963
Address: Tetherside, Highfields, Marlow, Buckinghamshire, SL7 2LE

BONACCORSO, Robert Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 05 Nov 2014
Country of Residence: Australia
Date of birth: October 1962
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw2060, Australia

BRAITHWAITE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: March 1949
Address: Fair Acre 22 Detillens Lane, Limpsfield, Oxted, Surrey, RH8 0DJ

BUCK, David Michael RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Sep 1995
Date of birth: March 1941
Address: 41 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE

BURGESS, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 24 Archer Road, Penarth, South Glamorgan, CF64 3HW

BUTLER, Derek Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: February 1943
Address: Westhumble Lacey Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU

BUTTERWORTH, Nicholas Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: January 1958
Address: Whitmoor Court, Whitmoor Lane, Guildford, Surrey, GU4 7QB

BYATT, Roger George RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Date of birth: June 1951
Address: 57 Harrowdene Gardens, Teddington, Middlex, TW11 0DJ

CAMBLIN, Thomas Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Caradon House, Sandy Lane, Kingswood, Surrey, KT20 6LZ

CARSWELL, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: October 1958
Address: Oak Cottage 12 Long Park, Amersham, Buckinghamshire, HP6 5LA

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 19 Mar 2009
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

CUTTERIDGE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: October 1954
Address: 82 Talbot Road, Highgate, London, N6 4RA

DANCE, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1956
Address: Badler Cottage, Thame Road, Warborough, Oxfordshire, OX9 8DS

EAVES, Robert Guy RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: November 1944
Address: The Chimes Belfry Orchard, Uckfield, Sussex, TN22 5DP

EDWARDS, Peter Jeremy RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: October 1961
Address: 2 Kenilford Road, Balham, London, SW12 9PR

EDWARDS, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN

EGERTON-SMITH, Peter William Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 27 Bushwood Road, Richmond, Surrey, TW9 3BG

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Apr 1996
Date of birth: June 1958
Address: 23 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SR

EUL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: March 1945
Address: Fourwinds, Sugar Lane Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RT

EVANS, Peter Havard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1943
Address: 46 Tilt Road, Cobham, Surrey, KT11 3HQ

FITTON, Jonathan Kenneth Charles RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Date of birth: April 1952
Address: 17 Meadow Road, Pinner, Middx, HA5 1EB

FORRESTER, John RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: November 1962
Address: 22 Mattock Lane, London, W5 5BH

FOSTER, Christopher Frank James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Yew Tree House, Fyfield, Ongar, Essex, CM5 0RH

GRAY, Anthony Richard RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Date of birth: July 1949
Address: Heath Cottage, Reigate Heath, Reigate, Surrey, RH2 8QP

GRAY, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: May 1955
Address: Toys Hill House, Toys Hill, Westerham, Kent, TN16 1QG

GRIFFITHS, Julian Britt RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Date of birth: July 1962
Address: April Cottage 18 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU

GUEST, Edward Melville Horatio RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: May 1971
Address: 125, Old Broad Street, London, EC2N 1AR

HANNAM, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: August 1944
Address: 18 Larpent Avenue, London, SW15 6UU

HARDING, Paul Staveley RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Old Rectory, Great Wymondley, Hertfordshire, SG4 7ES

HARVEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 30 Apr 1996
Address: 46 West Allington, Bridport, Dorset, DT6 5BH

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HENDERSON, Mark Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: November 1954
Address: 36 Holford Road, Merrow, Guildford, Surrey, GU1 2QF

HIGGINS, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1952
Address: 112 High Street, Hampton, Middlesex, TW12 2ST

HILL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1956
Address: 5 Sussex Mews East, London, W2 2TS

HODGSON, Timothy James RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG

HOUSLOP, Nicholas Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: February 1948
Address: Stonecross Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW

HOWARD, Sydney John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: February 1941
Address: 60 Clifton Hill, St Johns Wood, London, NW8 0QG

HOWE, Nicholas Mark RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 31 Aug 1994
Date of birth: November 1961
Address: Glendene, Glendene Avenue, East Horsley, Surrey, KT24 5AY

HUCKSTEP, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Apr 1996
Date of birth: April 1962
Address: 91 South Worple Way, London, SW14 8NG

IDZIK, Paul Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 26 Nov 2010
Date of birth: March 1961
Address: Apartment A43, Parliament View, London, SE1 7XH

JACKSON ESQ, William Gilbert Simmons RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 1996
Date of birth: June 1952
Address: 15 Sudbrooke Road, Wandsworth, London, SW12 8TG

JAMES, David Rhys Hughes RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 5 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BQ

JENNINGS, Stephen Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: January 1950
Address: 22 Lochaline Street, London, W6 9SH

JONES, Keith Graham RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: November 1947
Address: 37 Somerset Road, Wimbledon, London, SW19 5HT

JONES, Peter Michael RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Date of birth: January 1946
Address: 35 Albert Road, Caversham, Reading, Berkshire, RG4 7AN

JONES, Peter Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1942
Address: Biddenham House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ

JONES, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Broxham Barn, Four Elms Road, Edenbridge, Kent, TN8 6LS

KELLY, Peter Bosworth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: April 1943
Address: Nant Y Deri, St Lythans, Cardiff, South Glamorgan, CF5 6BQ

KENNEDY-COOKE, James Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: November 1959
Address: 44 Ridgeway, Wargrave, Reading, RG10 8AS

KEY, Sarah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1960
Address: 47 Ursula Street, Battersea, London, SW11 3DW

KING, Spencer William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: March 1949
Address: 1 School House, Worthing, West Sussex, BN11 1QE

LANGLEY, Peter Jonathon RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Date of birth: May 1956
Address: 45 Alexandra Road, Thames Ditton, Surrey, KT7 0QS

LAY, Richard Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF

LEUPEN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 05 Nov 2014
Country of Residence: Australia
Date of birth: July 1953
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia

LINEHAM, Timothy Mark Vaughan RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 14 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD

LOWE, Andrew Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Apr 1996
Date of birth: November 1956
Address: 55 Inderwick Road, Crouch End, London, N8 9LA

LOWE, Malcolm Stanley Spencer RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Briars Corner, Chapel Road, Oxted, Surrey, RH8 0SX

LOWE, Nicholas Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: July 1940
Address: Whittemere, Hanley Castle, Worcester, Hereford And Worcester, WR8 0AA

MAHONEY, Kevin John RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: April 1956
Address: 27 Dorset Road, Ealing, London, W5 4HU

MAKIN, Caire Margaret RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 10 Oct 1995
Date of birth: March 1951
Address: 19 Queen Anne's Grove, Bedford Park, London, W4 1MW

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Date of birth: September 1964
Address: 12 Lavenham Road, Southfields, London, SW18 5HA

MAYNARD, Timothy Sven RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

MCARDLE, Murray Bede RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 04 Sep 2014
Country of Residence: Australia
Date of birth: June 1959
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia

MENTZINES, Dennis Dionysios RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jan 2014
Country of Residence: Australia
Date of birth: November 1964
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia

MITCHELL, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Date of birth: January 1961
Address: 68 Gurney Court Road, St Albans, Hertfordshire, AL1 4RL

MONK, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: November 1948
Address: Willow Cottage, Elmbridge Lane, Elmbridge, WR9 0NQ

MOORE, John Richard Hull RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Woodlands Farm, Nuthurst, Horsham, West Sussex, RH13 6RG

MORGAN, Peter Leonard Wilton RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: May 1946
Address: 28 Sundridge Avenue, Bromley, Kent, BR1 2PX

O'GORMAN, Peter Elexander RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Apr 1996
Date of birth: November 1957
Address: 538 Kings Road, London, SW10 0UB

OCONNOR, Brian Douglas RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Apr 1996
Date of birth: September 1948
Address: 25 Presburg Road, New Malden, Surrey, KT3 5AH

OLIVER, James Harold RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1996
Date of birth: March 1960
Address: 12 Narcissis Road, West Hampstead, London, NW6

PETO, Robert Henry Haldane RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: September 1950
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

PETO, Robert Henry Haldane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1950
Address: 117 East Sheen Avenue, East Sheen, London, SW14 8AX

RAINEY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: November 1949
Address: 31 Briarwood Road, Epsom, Surrey, KT17 2LX

RAMSAY, Kenneth Lional RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: September 1955
Address: Alderwood, Oldfield Road, Bickley, Kent, BR1 2LF

RIGG, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: May 1952
Address: Hillcrest, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

ROBERTS, Justin Anthony Crofts RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: October 1947
Address: 23 Ursula Street, London, SW11 3DW

RODGERS, William Simon RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 1996
Date of birth: July 1958
Address: 46 Hazeldell, Watton At Stone, Hertford, Hertfordshire, SG14 3SN

ROSE, William Marcus Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11 Patten Road, London, SW18 3RH

RUSHMORE, Gillian Christina RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Apr 1996
Date of birth: January 1958
Address: 1 Ridgelands, Penshurst Road Bidborough, Tunbridge Wells, Kent, TN3 0XE

SHELDON, David George RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 15, Bournehall Avenue, Bushey, Watford, Hertfordshire, WD23 3AU