MORGAN STANLEY & CO. INTERNATIONAL PLC

Company summary

Company number: 02068222
Status: ACTIVE
Incorporated / age: 28 October 198639 years
Registered office: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Accounts due: 30 June 2027
Confirmation statement due: 2 July 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Nature of business
Security and commodity contracts dealing activities
Previous company names
MORGAN STANLEY & CO. INTERNATIONAL LIMITED
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED

Officer details

Showing 100 of 140 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Guy Matthew ACTIVE	Secretary	11 Feb 2013				Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KHALDI, Fiona Elizabeth Margaret ACTIVE	Secretary	15 Jun 2023				Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
UPTON, Emily Sarnia Everard ACTIVE	Secretary	15 Jun 2023				Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BEATTY, Christopher Edward ACTIVE	Director	18 Aug 2023		United Kingdom	March 1972	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BUTLER, Megan Veronica ACTIVE	Director	01 Oct 2022		United Kingdom	June 1964	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
CANTILLON, David Ernest ACTIVE	Director	17 Jan 2023		United Kingdom	December 1970	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KAHRE, Philipp Otto ACTIVE	Director	01 Nov 2025		United Kingdom	February 1972	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KHAZEN, Anna ACTIVE	Director	12 Jun 2025		United Kingdom	September 1974	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
MULLINEAUX, Anthony Philip ACTIVE	Director	25 Oct 2022		United Kingdom	July 1967	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
ORLACCHIO, Salvatore ACTIVE	Director	02 Jun 2020		United Kingdom	August 1969	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
PEARCE, Jane Elizabeth ACTIVE	Director	01 Oct 2022		United Kingdom	October 1967	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
RICHARDS, Melanie Jane ACTIVE	Director	08 Jul 2021		United Kingdom	April 1964	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
TALMA STHEEMAN, Robert Alexander, Sir ACTIVE	Director	05 Feb 2026		England	June 1959	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
TAYLOR, Paul David ACTIVE	Director	01 Aug 2020		United Kingdom	August 1962	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
WHYTE, Noreen Philomena ACTIVE	Director	14 May 2018		United Kingdom	May 1972	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
WOODMAN, Clare Eleanor ACTIVE	Director	05 Sep 2018		England	January 1967	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
GLEDHILL, Mary Elizabeth RESIGNED	Secretary	25 Feb 2000	31 Dec 2006			Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
HAILE, Jonathan Watson RESIGNED	Secretary	11 Feb 2013	31 Mar 2023			Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KENT, Ronald Simon RESIGNED	Secretary		26 Aug 1993			24 Portland Road, London, W11 4LG
MARVIN, Lisa Anne RESIGNED	Secretary	13 Dec 2005	26 Apr 2013			Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
ROSENTHAL, Richard Scott RESIGNED	Secretary	26 Aug 1993	01 Sep 2011			Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BAILAS, Pavlos RESIGNED	Director	10 May 2011	18 Sep 2012	United Kingdom	September 1967	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BALL, Simon Peter RESIGNED	Director	28 Feb 2019	30 Apr 2021	United Kingdom	May 1960	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BANDEEN, Robert Derek RESIGNED	Director	23 Jun 2005	30 Mar 2007	United Kingdom	March 1963	97 Hamilton Terrace, London, NW8 9QY
BANDEEN, Robert RESIGNED	Director	15 Feb 1994	12 Apr 1996		March 1963	10 Randolph Road, Maida Vale, London, W9 1AN
BINI SMAGHI, Lorenzo RESIGNED	Director	01 Oct 2013	31 Mar 2014	Italy	November 1956	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BLAIR, David Howard RESIGNED	Director	13 May 1997	31 Jul 2000		July 1945	Flat 1 6 Eaton Square, London, SW1W 9DA
BLOOMER, Jonathan William RESIGNED	Director	01 Nov 2016	19 Aug 2024	England	March 1954	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BOHL, Theresa RESIGNED	Director	15 Feb 1994	12 Apr 1996		May 1958	11 Cadogan Square, London, SW1 0HT
BOWE, Mary Colette, Dame RESIGNED	Director	16 Nov 2010	27 Jul 2011	United Kingdom	November 1946	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BRIERWOOD, David Campbell RESIGNED	Director	08 Aug 1994	12 Apr 1996	England	November 1960	14 Hobury Street, London, SW10 0JB
BROWN, Keith Clark RESIGNED	Director	13 Oct 1993	12 Apr 1996	British	January 1943	Fryerning House, Ingatestone, Essex, CM4 0PF
BRUNDLER, Adolf RESIGNED	Director	15 Feb 1994	12 Apr 1996		March 1957	Hammer, Cham, CH 6330, Switzerland
BRYCE, Colin Douglas Spence RESIGNED	Director	13 Mar 1998	18 Sep 2014	United Kingdom	June 1956	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BUSCH, May Chien RESIGNED	Director	18 Oct 2006	16 Oct 2007	England	May 1959	East Warreners, East Road, Weybridge, Surrey, KT13 0LD
BUTT, Stephen Charles RESIGNED	Director	13 Oct 1993	26 May 1994		February 1951	33 Brunswick Gardens, London, W8 4AW
CALDECOTT, Peter Dominic RESIGNED	Director	13 Oct 1993	13 May 1997		October 1956	46 Groveway, London, SW9 0AR
CANNON, David Oliver RESIGNED	Director	01 Jun 2013	01 Jul 2026	England	February 1955	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
CASTELLO, Christopher RESIGNED	Director	21 Jan 2015	31 Jan 2019	United Kingdom	December 1968	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
CHAMBERLAIN, Stephen RESIGNED	Director	15 Feb 1994	12 Apr 1996		May 1955	Oddington Hill House, Oddington, GL54 1JH
CHAMMAH, Walid Atef RESIGNED	Director	14 Sep 2007	08 Mar 2011		April 1954	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
CHAN, Joe RESIGNED	Director	15 Feb 1994	12 Apr 1996		February 1959	Flat 1, 8 Coleherne Road, London, SW10
CHENEVIX-TRENCH, Jonathan Charles RESIGNED	Director	23 Mar 1999	14 Sep 2007	England	March 1961	4 Albert Place, London, W8 5PD
CLARK, Keith RESIGNED	Director	07 Feb 2002	30 Jun 2009	England	October 1944	Apartment 20.09 26 Hertsmere Road, 1 West India Quay, London, E14 4EF
CLASSEN, Alexander RESIGNED	Director	10 Sep 2007	11 Aug 2010		December 1962	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
COLBY-JONES, Lisa RESIGNED	Director	08 Aug 1994	24 Jul 1995		January 1958	8 Gerald Road, London, SW1 9EQ
CORSI, Stefano RESIGNED	Director	15 Feb 1994	12 Apr 1996		February 1956	37 Lowndes Square, Flat 2, London, SW1
CUMMINS, Neil Anthony RESIGNED	Director	13 Oct 1993	12 Apr 1996		April 1954	Chester House, West Side Common, London, SW19 4TN
DANIEL, Paul Richard RESIGNED	Director	13 Mar 1998	22 Jan 1999	United Kingdom	April 1960	5 The Little Boltons, London, SW10 9LT
DANIEL, Paul Richard RESIGNED	Director	13 Oct 1993	03 Aug 1994		April 1960	50 Lillieshall Road, London, SW4
DAVIS, Barry Matthew RESIGNED	Director	13 Oct 1993	12 Apr 1996		March 1956	1 Tor Gadens, Kensington, London, W8 7AB
DE SAINT AIGNAN, Patrick RESIGNED	Director	13 Oct 1993	12 Apr 1996		December 1948	86 Rue De Varenne, 75007 Paris, France, FOREIGN
DUHON, Terri Lynn RESIGNED	Director	14 Apr 2016	01 May 2026	United Kingdom	May 1972	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
DURBIN, Michael Ross RESIGNED	Director	23 Jun 2005	01 May 2006		December 1967	35 Norroton Avenue, Darien, Ct 06820, Usa
ESSIG, Karl Patrick RESIGNED	Director	13 Oct 1993	12 Apr 1996		June 1951	19 Randolph Crescent, London, W9 1DP
FAWCETT, Amelia Chilcott, Dame RESIGNED	Director	27 Feb 1997	29 Sep 2006	England	September 1956	11 Thurloe Street, London, SW7 2SS
FLEISCHER, Spencer Charles RESIGNED	Director	13 Oct 1993	13 May 1997		October 1953	15 Kensington Park Gardens, London, W11 3HD
FRANCESCOTTI, Mario Ivo RESIGNED	Director	13 Oct 1993	19 Dec 1997		December 1959	57 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QG
FRANCOIS, Luc Gerard Pierre Marie RESIGNED	Director	09 Aug 2010	16 Mar 2012	United Kingdom	June 1962	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
FRANCOIS-PONCET, Andre RESIGNED	Director	15 Feb 1994	28 Feb 1995		June 1959	1 Rue Gabrielle, Paris, 75018, France
FUGELSANG, George Nels RESIGNED	Director	13 Oct 1993	31 Jan 1994		July 1940	5 Thurloe Street, London, SW7 2SS
GENDRON, David Brooks RESIGNED	Director		04 Oct 1993		January 1944	22 Montpelier Place, London, SW7 1HJ
GIEVE, Edward John Watson, Sir RESIGNED	Director	01 Oct 2012	31 Oct 2015	United Kingdom	February 1950	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
GOODHILL, Alan Michael RESIGNED	Director		26 Aug 1993	United Kingdom	December 1948	Millhurst, Mill Green Fryerning, Ingatestone, Essex, CM4 0HX
GOULD, Richard Geradus RESIGNED	Director	13 Oct 1993	12 Apr 1996		January 1959	Momiyama House, 5-2-6 Minami Azabu, Tokyo, Japan
GUY, Lee RESIGNED	Director	20 Nov 2014	06 May 2020	United Kingdom	December 1964	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
HAY, Marianne Laing RESIGNED	Director	07 Feb 2002	23 Jun 2005	England	March 1952	Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
HAYTHE, David Otway RESIGNED	Director	13 Oct 1993	12 Apr 1996	United Kingdom	March 1944	65 Cadogan Square, London, SW1X 0DY
HEGGLIN, Daniel Robert RESIGNED	Director	13 Oct 1993	12 Apr 1996		May 1961	Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG
HEPBURN, John Keith RESIGNED	Director	05 Jun 1997	08 Mar 2001	England	April 1949	9 Addison Crescent, London, W14 8JP
HEPBURN, John Keith RESIGNED	Director	13 Oct 1993	13 May 1997	England	April 1949	9 Addison Crescent, London, W14 8JP
HOLLIHAN, John Philip RESIGNED	Director	13 Oct 1993	12 Apr 1996		March 1950	64 Palace Gardens Terrace, London, W8 4RR
HOORNWEG, Roberto RESIGNED	Director	21 Jul 2006	17 Dec 2009	United Kingdom	March 1968	44a, Holland Park, London, W11 3RP
HORDER, Jakob, Dr RESIGNED	Director	08 Jun 2016	02 Jun 2020	England	March 1969	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
HULTQUIST, Timothy Allen RESIGNED	Director		26 Oct 1992		April 1950	Hillandale Lodge West Drive, Wentworth, Virginia Water, Surrey, GU25 4NE
ISASI, Luis RESIGNED	Director	15 Feb 1994	12 Apr 1996		May 1956	12 Sloane Avenue, London, SW3
JAMES, George Michael RESIGNED	Director	13 Oct 1993	12 Apr 1996		May 1954	10 Gilston Road, London, SW10 9SR
JENKINS, Paul RESIGNED	Director	15 Feb 1994	30 Jun 1995		October 1954	High Marley, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
JOHANSSON, Mats Jerker RESIGNED	Director	23 Jul 1998	19 Feb 2008	England	May 1956	10 Lansdowne Road, London, W11 3LW
KELLEHER, Thomas Columba RESIGNED	Director	06 May 2011	05 Feb 2016	United Kingdom	May 1957	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KELLEHER, Thomas Columba RESIGNED	Director	03 Jun 2004	01 Mar 2006	United Kingdom	May 1957	Eastward House, West Place Wimbledon, London, SW19 4UA
KELLNER, Peter Lawrence RESIGNED	Director	13 Oct 1993	12 Apr 1996		November 1943	15 Jubilee Place, London, SW3 3TD
KOHLI, Arun RESIGNED	Director	09 Aug 2016	21 Aug 2023	England	December 1969	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KOLLMANN, Dagmar Petra RESIGNED	Director	01 Mar 2006	29 Feb 2008		July 1964	Ellerhohweg 9, 61348 Bad Homburg, Germany
KROM, Frederick Brewer De Hamel RESIGNED	Director	13 Oct 1993	15 Jul 1994		February 1948	The White Lodge, 19a Clifton Gardens, London, W9 1AZ
LANCKSWEERT, Dominique RESIGNED	Director	15 Feb 1994	12 Apr 1996		May 1956	21 Parke Road, Barnes, London, SW13 9NJ
LAZAROO, Kim Maree RESIGNED	Director	22 Feb 2019	03 Apr 2026	United Kingdom	March 1969	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
LEACH, Brian RESIGNED	Director	15 Feb 1994	12 Apr 1996		March 1959	13 Paultons Street, London, SW3 5DR
LYNCH, Gary Grant RESIGNED	Director	08 Oct 2009	21 Mar 2011	United Kingdom	July 1950	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
MAUDE, Francis Anthony Aylmer, The Right Hon. RESIGNED	Director	15 Feb 1994	12 Apr 1996	England	July 1953	Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
MCCARTHY, Darragh Martin RESIGNED	Director	18 Oct 2007	29 Jan 2009		June 1973	Flat 1 The White House, 61 Randolph Avenue, London, W9 1DW
METZLER, Robert Anthony RESIGNED	Director	13 Oct 1993	07 Feb 2002		July 1937	47 Glebe Place, London, SW3 5JE
MINERD, Byron Scott RESIGNED	Director	13 Oct 1993	21 Jul 1994		March 1959	Flat 1, 65 Cadogan Square, London, SW1
MURRAY, Peter James RESIGNED	Director	01 Sep 2000	23 Apr 2002	England	December 1963	Squirrels Wood, North Drive, Virginia Water, Surrey, GU25 4NQ
NANDRA, Navtej Singh RESIGNED	Director	20 Mar 2013	16 Apr 2013	United Kingdom	October 1966	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
NEESON, David Ivor RESIGNED	Director		01 Oct 1992		October 1946	The Grange, Plaxtol, Kent, TN15 0RG
NEUBOHN, Naneen Hunter RESIGNED	Director	13 Oct 1993	12 Apr 1996		August 1939	11 Inkerman Terrace, Allen Street, London, W8 6QX
NEWHOUSE, Stephan Francis RESIGNED	Director	14 Dec 2000	30 Apr 2004		March 1947	Flat 138 Hyde Park Residence, 55 Park Lane, London, W1Y 3DB
NICOL, David Richardson RESIGNED	Director	30 Apr 2004	17 Jun 2010	England	December 1955	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
NOTLEY, Sean Jonathan RESIGNED	Director	03 Jun 2004	13 Jul 2006		November 1963	9 Hampstead Hill Gardens, London, NW3 2PH

CLAYTON, Guy Matthew ACTIVE
Role: Secretary
Appointed on: 11 Feb 2013
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KHALDI, Fiona Elizabeth Margaret ACTIVE
Role: Secretary
Appointed on: 15 Jun 2023
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

UPTON, Emily Sarnia Everard ACTIVE
Role: Secretary
Appointed on: 15 Jun 2023
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BEATTY, Christopher Edward ACTIVE
Role: Director
Appointed on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BUTLER, Megan Veronica ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

CANTILLON, David Ernest ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KAHRE, Philipp Otto ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KHAZEN, Anna ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

MULLINEAUX, Anthony Philip ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

ORLACCHIO, Salvatore ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

PEARCE, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

RICHARDS, Melanie Jane ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

TALMA STHEEMAN, Robert Alexander, Sir ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: June 1959
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

TAYLOR, Paul David ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

WHYTE, Noreen Philomena ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

WOODMAN, Clare Eleanor ACTIVE
Role: Director
Appointed on: 05 Sep 2018
Country of Residence: England
Date of birth: January 1967
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

GLEDHILL, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 31 Dec 2006
Address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH

HAILE, Jonathan Watson RESIGNED
Role: Secretary
Appointed on: 11 Feb 2013
Resigned on: 31 Mar 2023
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KENT, Ronald Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1993
Address: 24 Portland Road, London, W11 4LG

MARVIN, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 26 Apr 2013
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

ROSENTHAL, Richard Scott RESIGNED
Role: Secretary
Appointed on: 26 Aug 1993
Resigned on: 01 Sep 2011
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BAILAS, Pavlos RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 18 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BANDEEN, Robert Derek RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 97 Hamilton Terrace, London, NW8 9QY

BANDEEN, Robert RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: March 1963
Address: 10 Randolph Road, Maida Vale, London, W9 1AN

BINI SMAGHI, Lorenzo RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Mar 2014
Country of Residence: Italy
Date of birth: November 1956
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BLAIR, David Howard RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Jul 2000
Date of birth: July 1945
Address: Flat 1 6 Eaton Square, London, SW1W 9DA

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: March 1954
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BOHL, Theresa RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: May 1958
Address: 11 Cadogan Square, London, SW1 0HT

BOWE, Mary Colette, Dame RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BRIERWOOD, David Campbell RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 12 Apr 1996
Country of Residence: England
Date of birth: November 1960
Address: 14 Hobury Street, London, SW10 0JB

BROWN, Keith Clark RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Country of Residence: British
Date of birth: January 1943
Address: Fryerning House, Ingatestone, Essex, CM4 0PF

BRUNDLER, Adolf RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: March 1957
Address: Hammer, Cham, CH 6330, Switzerland

BRYCE, Colin Douglas Spence RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BUSCH, May Chien RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 16 Oct 2007
Country of Residence: England
Date of birth: May 1959
Address: East Warreners, East Road, Weybridge, Surrey, KT13 0LD

BUTT, Stephen Charles RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 26 May 1994
Date of birth: February 1951
Address: 33 Brunswick Gardens, London, W8 4AW

CALDECOTT, Peter Dominic RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 13 May 1997
Date of birth: October 1956
Address: 46 Groveway, London, SW9 0AR

CANNON, David Oliver RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1955
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

CASTELLO, Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

CHAMBERLAIN, Stephen RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: May 1955
Address: Oddington Hill House, Oddington, GL54 1JH

CHAMMAH, Walid Atef RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 08 Mar 2011
Date of birth: April 1954
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

CHAN, Joe RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: February 1959
Address: Flat 1, 8 Coleherne Road, London, SW10

CHENEVIX-TRENCH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: March 1961
Address: 4 Albert Place, London, W8 5PD

CLARK, Keith RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: October 1944
Address: Apartment 20.09 26 Hertsmere Road, 1 West India Quay, London, E14 4EF

CLASSEN, Alexander RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 11 Aug 2010
Date of birth: December 1962
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

COLBY-JONES, Lisa RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 24 Jul 1995
Date of birth: January 1958
Address: 8 Gerald Road, London, SW1 9EQ

CORSI, Stefano RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: February 1956
Address: 37 Lowndes Square, Flat 2, London, SW1

CUMMINS, Neil Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: April 1954
Address: Chester House, West Side Common, London, SW19 4TN

DANIEL, Paul Richard RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 22 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5 The Little Boltons, London, SW10 9LT

DANIEL, Paul Richard RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 03 Aug 1994
Date of birth: April 1960
Address: 50 Lillieshall Road, London, SW4

DAVIS, Barry Matthew RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: March 1956
Address: 1 Tor Gadens, Kensington, London, W8 7AB

DE SAINT AIGNAN, Patrick RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: December 1948
Address: 86 Rue De Varenne, 75007 Paris, France, FOREIGN

DUHON, Terri Lynn RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

DURBIN, Michael Ross RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 01 May 2006
Date of birth: December 1967
Address: 35 Norroton Avenue, Darien, Ct 06820, Usa

ESSIG, Karl Patrick RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: June 1951
Address: 19 Randolph Crescent, London, W9 1DP

FAWCETT, Amelia Chilcott, Dame RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: September 1956
Address: 11 Thurloe Street, London, SW7 2SS

FLEISCHER, Spencer Charles RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 13 May 1997
Date of birth: October 1953
Address: 15 Kensington Park Gardens, London, W11 3HD

FRANCESCOTTI, Mario Ivo RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 19 Dec 1997
Date of birth: December 1959
Address: 57 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QG

FRANCOIS, Luc Gerard Pierre Marie RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

FRANCOIS-PONCET, Andre RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 28 Feb 1995
Date of birth: June 1959
Address: 1 Rue Gabrielle, Paris, 75018, France

FUGELSANG, George Nels RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 31 Jan 1994
Date of birth: July 1940
Address: 5 Thurloe Street, London, SW7 2SS

GENDRON, David Brooks RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: January 1944
Address: 22 Montpelier Place, London, SW7 1HJ

GIEVE, Edward John Watson, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

GOODHILL, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Millhurst, Mill Green Fryerning, Ingatestone, Essex, CM4 0HX

GOULD, Richard Geradus RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: January 1959
Address: Momiyama House, 5-2-6 Minami Azabu, Tokyo, Japan

GUY, Lee RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

HAY, Marianne Laing RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 23 Jun 2005
Country of Residence: England
Date of birth: March 1952
Address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

HAYTHE, David Otway RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 65 Cadogan Square, London, SW1X 0DY

HEGGLIN, Daniel Robert RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: May 1961
Address: Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG

HEPBURN, John Keith RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 08 Mar 2001
Country of Residence: England
Date of birth: April 1949
Address: 9 Addison Crescent, London, W14 8JP

HEPBURN, John Keith RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 13 May 1997
Country of Residence: England
Date of birth: April 1949
Address: 9 Addison Crescent, London, W14 8JP

HOLLIHAN, John Philip RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: March 1950
Address: 64 Palace Gardens Terrace, London, W8 4RR

HOORNWEG, Roberto RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 44a, Holland Park, London, W11 3RP

HORDER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 02 Jun 2020
Country of Residence: England
Date of birth: March 1969
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

HULTQUIST, Timothy Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Date of birth: April 1950
Address: Hillandale Lodge West Drive, Wentworth, Virginia Water, Surrey, GU25 4NE

ISASI, Luis RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: May 1956
Address: 12 Sloane Avenue, London, SW3

JAMES, George Michael RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: May 1954
Address: 10 Gilston Road, London, SW10 9SR

JENKINS, Paul RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 30 Jun 1995
Date of birth: October 1954
Address: High Marley, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

JOHANSSON, Mats Jerker RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 19 Feb 2008
Country of Residence: England
Date of birth: May 1956
Address: 10 Lansdowne Road, London, W11 3LW

KELLEHER, Thomas Columba RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KELLEHER, Thomas Columba RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Eastward House, West Place Wimbledon, London, SW19 4UA

KELLNER, Peter Lawrence RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: November 1943
Address: 15 Jubilee Place, London, SW3 3TD

KOHLI, Arun RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: December 1969
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KOLLMANN, Dagmar Petra RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 29 Feb 2008
Date of birth: July 1964
Address: Ellerhohweg 9, 61348 Bad Homburg, Germany

KROM, Frederick Brewer De Hamel RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 15 Jul 1994
Date of birth: February 1948
Address: The White Lodge, 19a Clifton Gardens, London, W9 1AZ

LANCKSWEERT, Dominique RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: May 1956
Address: 21 Parke Road, Barnes, London, SW13 9NJ

LAZAROO, Kim Maree RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

LEACH, Brian RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Date of birth: March 1959
Address: 13 Paultons Street, London, SW3 5DR

LYNCH, Gary Grant RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

MAUDE, Francis Anthony Aylmer, The Right Hon. RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 12 Apr 1996
Country of Residence: England
Date of birth: July 1953
Address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS

MCCARTHY, Darragh Martin RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 29 Jan 2009
Date of birth: June 1973
Address: Flat 1 The White House, 61 Randolph Avenue, London, W9 1DW

METZLER, Robert Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 07 Feb 2002
Date of birth: July 1937
Address: 47 Glebe Place, London, SW3 5JE

MINERD, Byron Scott RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 21 Jul 1994
Date of birth: March 1959
Address: Flat 1, 65 Cadogan Square, London, SW1

MURRAY, Peter James RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 23 Apr 2002
Country of Residence: England
Date of birth: December 1963
Address: Squirrels Wood, North Drive, Virginia Water, Surrey, GU25 4NQ

NANDRA, Navtej Singh RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

NEESON, David Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: October 1946
Address: The Grange, Plaxtol, Kent, TN15 0RG

NEUBOHN, Naneen Hunter RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: August 1939
Address: 11 Inkerman Terrace, Allen Street, London, W8 6QX

NEWHOUSE, Stephan Francis RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 30 Apr 2004
Date of birth: March 1947
Address: Flat 138 Hyde Park Residence, 55 Park Lane, London, W1Y 3DB

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: December 1955
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

NOTLEY, Sean Jonathan RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 13 Jul 2006
Date of birth: November 1963
Address: 9 Hampstead Hill Gardens, London, NW3 2PH

Filing history

Timeline

People with significant control

Charges

Showing 100 of 261 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2018	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)
17 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2016	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)
14 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2015	Outstanding	Registration of a charge (MR01) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.