BELLECAPITAL UK LIMITED

Company summary

Company number: 02123174
Status: ACTIVE
Incorporated / age: 14 April 198739 years
Registered office: 19 Berkeley Street, London, W1J 8ED, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:09 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
19 Berkeley Street, London, W1J 8ED, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
DRYDEN WEALTH MANAGEMENT LIMITED
PRUDENTIAL-BACHE LIMITED
MATHESON INVESTMENT LIMITED
MATHESON SECURITIES LIMITED
ANDERSON & CO.
ANDERSON & CO. (STOCKBROKERS)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Corin ACTIVE	Director	14 Jul 2021		England	October 1977	19, Berkeley Street, London, W1J 8ED, England
HUTCHERSON, Sophie ACTIVE	Director	19 Jan 2022		England	April 1965	19, Berkeley Street, London, W1J 8ED, England
TURNER, Elizabeth Mary Rose ACTIVE	Director	14 Feb 2020		England	April 1978	19, Berkeley Street, London, W1J 8ED, England
BAGSHAW, Joanne Louise RESIGNED	Secretary	22 Mar 2002	17 Mar 2006			Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
LEE, Tony RESIGNED	Secretary	19 Oct 2011	31 Jan 2012			8, Rossdale, Tunbridge Wells, Kent, TN2 3PG
MILLER, David RESIGNED	Secretary	31 Jan 2012	31 Dec 2015			2, Gresham Street, London, EC2V 7QP, United Kingdom
WARRACK, Anne Victoria Mary RESIGNED	Secretary	01 Sep 1999	22 Mar 2002			The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
ASHGROVE SECRETARIES LIMITED RESIGNED	Secretary	17 Mar 2006	30 Sep 2011			5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
MATHESON & CO LIMITED RESIGNED	Secretary		01 Sep 1999			3 Lombard Street, London, EC3V 9AQ
AHMAD, David RESIGNED	Director	22 Mar 2010	20 Apr 2010	England	May 1958	5, Aldermanbury Square, London, EC2V 7BP
AHMAD, David RESIGNED	Director	14 Nov 2006	22 Mar 2010	England	May 1958	36 Wickham Way, Park Langley, Beckenham, Kent, BR3 3AF
ALTER, Howard RESIGNED	Director	14 Oct 1996	01 Sep 1999		May 1955	17 Spareleaze Hill, Loughton, Essex, IG10 1BS
ANGELL, Ian Hugh Arthur RESIGNED	Director		07 Sep 2001	United Kingdom	March 1951	7 Carlton Road, New Malden, Surrey, KT3 3AJ
ARMITAGE, Mark Cecil Christopher RESIGNED	Director		15 Jan 1996		June 1937	20 Walton Street, London, SW3 1RE
BOS, Henri Paul Frederic Edward RESIGNED	Director	16 Apr 2007	21 Jul 2008		May 1961	Emmalaan 21, Rotterdam, 3051 Jc, FOREIGN, The Netherlands
BOWEN, Richard Christopher RESIGNED	Director	06 Jan 1992	01 Sep 1999	United Kingdom	February 1940	Staunton House, Staunton On Arrow, Leominster, Herefordshire, HR6 9HR
BRODY, Alan Jeffrey RESIGNED	Director	25 Sep 2001	18 Mar 2004		April 1952	10 Hanover House, St Johns Wood High Street, London, NW8 7DX
BUNTING, Daniel James RESIGNED	Director	14 Oct 1996	01 Sep 1999	United Kingdom	July 1950	32 Richmond Park Road, East Sheen, London, SW14 8JT
CHAPPELL, John Edward RESIGNED	Director		21 Apr 2004		June 1950	Springfield New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX
CHILDS, Curtis Malcolm RESIGNED	Director	31 Dec 2015	14 Jul 2021	Switzerland	June 1962	42, Berkeley Square, London, W1J 5AS, United Kingdom
CHILDS, Curtis Malcolm RESIGNED	Director	25 Sep 2001	10 Mar 2004		June 1962	11 Badgers Hill, Virginia Water, Surrey, GU25 4SA
COLLINS, Roderick Martin RESIGNED	Director		01 Sep 1999		April 1947	36 Bedford Gardens, London, W8 7EH
CORBALLY, John Matthew RESIGNED	Director	07 Apr 1997	01 Sep 1999	England	November 1942	46 Ritherdon Road, London, SW17 8QG
DANIEL, John Silverwood RESIGNED	Director		01 Sep 1999		October 1942	68 Thames Drive, Leigh On Sea, Essex, SS9 2XD
DE COCK, Yvan RESIGNED	Director	04 Oct 2005	03 May 2006		September 1954	9f Logan Place, London, W8 6QN
DOWDS, Stephen Denis RESIGNED	Director	07 Apr 1997	31 Dec 2003	United Kingdom	March 1960	Briarside, 74 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
DRIEUX, Yves Maurice Guy Marie RESIGNED	Director	29 Jul 2010	25 Mar 2011	United Kingdom	August 1954	5, Aldermanbury Square, London, EC2V 7BP
EDDY, Michael George RESIGNED	Director	01 Jun 1994	01 Sep 1999	United Kingdom	February 1947	34 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AG
FRASER, Nicholas Andrew RESIGNED	Director	01 Jul 1995	30 Jun 1998		March 1935	Long Meadow Chiswick Mall, London, W4 2PR
HENDERSON, Martin Stuart RESIGNED	Director		01 Sep 1999	United Kingdom	June 1943	4 Redan Street, London, W14 0AD
HOOLEY, Iain William RESIGNED	Director	21 Jan 2013	31 Dec 2015	England	August 1972	42, Berkeley Square, London, W1 5AW
HOWARD, David Keith RESIGNED	Director	19 Oct 2011	31 Dec 2012	Uk	May 1964	4th Floor, 100 Wood Street, London, EC2V 7AN
HOWELL, Philip Luard RESIGNED	Director	19 Oct 2011	08 May 2012	United Kingdom	November 1955	4th Floor, 100 Wood Street, London, EC2V 7AN
HOWELL, Philip Luard RESIGNED	Director	01 Nov 2005	10 Nov 2009	United Kingdom	November 1955	Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN
JACKSON, Donald Sharples RESIGNED	Director	07 Apr 1997	23 Oct 1998		May 1964	12 Spice Court, Asher Way, London, E1 9JD
JONES, William Nigel Henry RESIGNED	Director	16 Mar 2004	04 Oct 2005		December 1951	Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
JONES, William Nigel Henry RESIGNED	Director	01 Sep 1999	25 Sep 2001		December 1951	Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
KENNEDY, Ian Marshall RESIGNED	Director	14 Nov 2006	21 Dec 2011	England	February 1963	4th Floor, 100 Wood Street, London, EC2V 7AN
LEACH, John Hugh Colin, Professor RESIGNED	Director	07 Apr 1997	01 Sep 1999	United Kingdom	May 1932	159 Southwood Lane, Highgate, London, N6 5TA
LIDSTONE, Derek James RESIGNED	Director	26 May 1995	01 Sep 1999		October 1941	22 Westbourne Park Road, London, W2 5PH
MACLENNAN, Angus Gillies RESIGNED	Director	03 May 2006	04 Jun 2007	England	December 1955	The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
MASSEY, Stephen Leigh RESIGNED	Director	01 Sep 1999	24 Mar 2003	England	September 1957	66 Elsworthy Road, London, NW3 3BP
MATHARU, Gurnek Mitch Singh RESIGNED	Director	01 Nov 2022	24 Nov 2025	England	November 1975	19, Berkeley Street, London, W1J 8ED, England
MCALEENAN, Jill Patricia RESIGNED	Director	01 Nov 2005	16 Dec 2005	England	December 1950	78 Hazlewell Road, London, SW15 6UR
MCALEENAN, Jill Patricia RESIGNED	Director	01 Sep 1999	04 Oct 2005	England	December 1950	78 Hazlewell Road, London, SW15 6UR
MENZIES, Clive Esmond RESIGNED	Director		04 Jan 1994		September 1951	25 Webster Gardens, Ealing, London, W5 5NA
MOL, Pim Wim RESIGNED	Director	04 Oct 2005	09 Feb 2007		October 1957	Koninginneweg 68, 2012 Grhaarlem, Netherlands
MUNSON, Tony RESIGNED	Director	29 Jul 2010	20 Jun 2011		March 1956	5, Aldermanbury Square, London, EC2V 7BP
NICOLLE, Robert Arthur Bethune RESIGNED	Director	07 Apr 1997	26 Jun 2000	United Kingdom	September 1934	The Tithe Barn, Didmarton, Badminton, Gloucestershire, GL9 1DT
NORTON JR, Arthur Laurence RESIGNED	Director	01 Sep 1999	30 Mar 2001		March 1939	Appartment 5, 110 East 71st Street, New York, Ny 10021, Usa
PAULSON, Peter Ellis RESIGNED	Director	09 Jun 1997	01 Sep 1999	England	March 1938	Holdgate House, Holdgate, Much Wenlock, Shropshire, TF13 6LW
PETTIFOR, Ian RESIGNED	Director	01 Nov 2005	31 Jan 2006	England	October 1960	6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
PETTIFOR, Ian RESIGNED	Director	16 Feb 2004	04 Oct 2005	England	October 1960	6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
PIGOTT, Thomas Adrian Mcewan RESIGNED	Director		01 Sep 1999		October 1930	Old Birchden Farm, Groombridge, Tunbridge Wells, Kent, TN3 9PJ
PRICE, Judith Edna RESIGNED	Director	21 Jan 2013	31 Dec 2015	England	September 1957	42, Berkeley Square, London, W1 5AW
PUTTOCK, Simon John RESIGNED	Director	14 Oct 1996	01 Sep 1999		March 1964	Weavers Cottage, 1 Woolpack Lane Bocking, Braintree, Essex, CM7 9BA
RANDOLPH, Robert Moray RESIGNED	Director		01 Sep 1999		November 1942	Pyrton Halt House, Watlington, Oxfordshire, OX9 5AN
RICHARD, Charles Timothy RESIGNED	Director	01 Sep 1999	22 Apr 2004		September 1952	126 Loudoun Road, London, NW8 0ND
RIGBY, Michael RESIGNED	Director	24 Jan 2013	31 Dec 2015	United Kingdom	August 1969	42, Berkeley Square, London, W1 5AW
ROBBINS, Carol Eileen RESIGNED	Director	19 Mar 2003	04 Oct 2005		September 1951	5e Thorney Court, Palace Gate, Kensington, London, W8 5NJ
SHARP, Jason Charles RESIGNED	Director	25 Feb 2020	25 Mar 2022	England	January 1971	19, Berkeley Street, London, W1J 8ED, England
SIMPSON, Henry Brandon RESIGNED	Director	31 Dec 2015	01 Apr 2020	United Kingdom	April 1959	42, Berkeley Square, London, W1J 5AS, United Kingdom
STALEY, Louis Jack RESIGNED	Director	16 Mar 2004	04 Oct 2005		October 1946	Kurhausstrasse 34, 8032 Zurich, FOREIGN, Switzerland
STOUTE, Cornelis Johannes RESIGNED	Director	04 Oct 2005	30 May 2007		July 1962	203 Thomas More Street, London, E1W 1YD
TAYLOR, Nicholas Lazenby RESIGNED	Director	07 Apr 1997	25 Sep 2001	England	December 1944	Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
TEN HEGGELER, Roberto Henri Lodewijk RESIGNED	Director	04 Oct 2005	18 May 2006		March 1963	Ulvenhoutselaan 123 Bis, 4834 Me Breda, Netherlands
THIELEMANS, Daniel Pierre Christian RESIGNED	Director	04 Jun 2007	22 Sep 2009	Uk	October 1956	9f Logan Place, Kensington, London, W8 6QN
TORRES MALLARONI, Ligia RESIGNED	Director	26 Apr 2010	19 Oct 2011	United Kingdom	January 1955	4th Floor, 100 Wood Street, London, EC2V 7AN
TRENCHARD, Hugh Viscount, Viscount RESIGNED	Director	10 Jun 2004	04 Oct 2005	England	March 1951	Standon Lordship, Standon, Ware, Hertfordshire, SG11 1PR
VILLIERS, Alastair Michael Hyde RESIGNED	Director		03 Jul 1995		August 1939	17 Lansdowne Crescent, London, W11 2NJ
WALKER, Michael RESIGNED	Director	01 Sep 1999	25 Sep 2001	United Kingdom	November 1948	Westbrook, John Raven Court, Feering, Colchester, Essex, CO5 9NB
WHITE, John Robert RESIGNED	Director	09 Dec 1996	01 Sep 1999	United Kingdom	December 1951	30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
WHITFELD, Michael RESIGNED	Director	25 Jul 1991	01 Sep 1999		March 1939	Querns, Goring Heath, Reading, Berkshire, RG8 7RH
WIGLEY, Michael Derek RESIGNED	Director		11 Jan 1996	United Kingdom	July 1939	Holybourne House Chapel Road, Chadlington, Chipping Norton, Oxfordshire, OX7 3LZ
WRAGG, Jonathan Peter RESIGNED	Director	21 May 2012	31 Dec 2015	England	June 1967	2, Gresham Street, London, EC2V 7QP, United Kingdom
WRIGHT, Tamara Branson RESIGNED	Director	01 Sep 1999	30 Mar 2001		March 1959	5 Spread Oak Lane, East Hampton, New York, New York, NY 11937, Usa

GEORGE, Corin ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: 19, Berkeley Street, London, W1J 8ED, England

HUTCHERSON, Sophie ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: England
Date of birth: April 1965
Address: 19, Berkeley Street, London, W1J 8ED, England

TURNER, Elizabeth Mary Rose ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: England
Date of birth: April 1978
Address: 19, Berkeley Street, London, W1J 8ED, England

BAGSHAW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 17 Mar 2006
Address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 19 Oct 2011
Resigned on: 31 Jan 2012
Address: 8, Rossdale, Tunbridge Wells, Kent, TN2 3PG

MILLER, David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 31 Dec 2015
Address: 2, Gresham Street, London, EC2V 7QP, United Kingdom

WARRACK, Anne Victoria Mary RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 22 Mar 2002
Address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU

ASHGROVE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 30 Sep 2011
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1999
Address: 3 Lombard Street, London, EC3V 9AQ

AHMAD, David RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: May 1958
Address: 5, Aldermanbury Square, London, EC2V 7BP

AHMAD, David RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 22 Mar 2010
Country of Residence: England
Date of birth: May 1958
Address: 36 Wickham Way, Park Langley, Beckenham, Kent, BR3 3AF

ALTER, Howard RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 01 Sep 1999
Date of birth: May 1955
Address: 17 Spareleaze Hill, Loughton, Essex, IG10 1BS

ANGELL, Ian Hugh Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 7 Carlton Road, New Malden, Surrey, KT3 3AJ

ARMITAGE, Mark Cecil Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Date of birth: June 1937
Address: 20 Walton Street, London, SW3 1RE

BOS, Henri Paul Frederic Edward RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 21 Jul 2008
Date of birth: May 1961
Address: Emmalaan 21, Rotterdam, 3051 Jc, FOREIGN, The Netherlands

BOWEN, Richard Christopher RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Staunton House, Staunton On Arrow, Leominster, Herefordshire, HR6 9HR

BRODY, Alan Jeffrey RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 18 Mar 2004
Date of birth: April 1952
Address: 10 Hanover House, St Johns Wood High Street, London, NW8 7DX

BUNTING, Daniel James RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 32 Richmond Park Road, East Sheen, London, SW14 8JT

CHAPPELL, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2004
Date of birth: June 1950
Address: Springfield New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX

CHILDS, Curtis Malcolm RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 14 Jul 2021
Country of Residence: Switzerland
Date of birth: June 1962
Address: 42, Berkeley Square, London, W1J 5AS, United Kingdom

CHILDS, Curtis Malcolm RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 10 Mar 2004
Date of birth: June 1962
Address: 11 Badgers Hill, Virginia Water, Surrey, GU25 4SA

COLLINS, Roderick Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: April 1947
Address: 36 Bedford Gardens, London, W8 7EH

CORBALLY, John Matthew RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: November 1942
Address: 46 Ritherdon Road, London, SW17 8QG

DANIEL, John Silverwood RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: October 1942
Address: 68 Thames Drive, Leigh On Sea, Essex, SS9 2XD

DE COCK, Yvan RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 03 May 2006
Date of birth: September 1954
Address: 9f Logan Place, London, W8 6QN

DOWDS, Stephen Denis RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Briarside, 74 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER

DRIEUX, Yves Maurice Guy Marie RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 5, Aldermanbury Square, London, EC2V 7BP

EDDY, Michael George RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 34 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AG

FRASER, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1998
Date of birth: March 1935
Address: Long Meadow Chiswick Mall, London, W4 2PR

HENDERSON, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Redan Street, London, W14 0AD

HOOLEY, Iain William RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1972
Address: 42, Berkeley Square, London, W1 5AW

HOWARD, David Keith RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 31 Dec 2012
Country of Residence: Uk
Date of birth: May 1964
Address: 4th Floor, 100 Wood Street, London, EC2V 7AN

HOWELL, Philip Luard RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 4th Floor, 100 Wood Street, London, EC2V 7AN

HOWELL, Philip Luard RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN

JACKSON, Donald Sharples RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 23 Oct 1998
Date of birth: May 1964
Address: 12 Spice Court, Asher Way, London, E1 9JD

JONES, William Nigel Henry RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 04 Oct 2005
Date of birth: December 1951
Address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG

JONES, William Nigel Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 25 Sep 2001
Date of birth: December 1951
Address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG

KENNEDY, Ian Marshall RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: February 1963
Address: 4th Floor, 100 Wood Street, London, EC2V 7AN

LEACH, John Hugh Colin, Professor RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 159 Southwood Lane, Highgate, London, N6 5TA

LIDSTONE, Derek James RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 01 Sep 1999
Date of birth: October 1941
Address: 22 Westbourne Park Road, London, W2 5PH

MACLENNAN, Angus Gillies RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 04 Jun 2007
Country of Residence: England
Date of birth: December 1955
Address: The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY

MASSEY, Stephen Leigh RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 24 Mar 2003
Country of Residence: England
Date of birth: September 1957
Address: 66 Elsworthy Road, London, NW3 3BP

MATHARU, Gurnek Mitch Singh RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: November 1975
Address: 19, Berkeley Street, London, W1J 8ED, England

MCALEENAN, Jill Patricia RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: 78 Hazlewell Road, London, SW15 6UR

MCALEENAN, Jill Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: December 1950
Address: 78 Hazlewell Road, London, SW15 6UR

MENZIES, Clive Esmond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: September 1951
Address: 25 Webster Gardens, Ealing, London, W5 5NA

MOL, Pim Wim RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 09 Feb 2007
Date of birth: October 1957
Address: Koninginneweg 68, 2012 Grhaarlem, Netherlands

MUNSON, Tony RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 20 Jun 2011
Date of birth: March 1956
Address: 5, Aldermanbury Square, London, EC2V 7BP

NICOLLE, Robert Arthur Bethune RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 26 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1934
Address: The Tithe Barn, Didmarton, Badminton, Gloucestershire, GL9 1DT

NORTON JR, Arthur Laurence RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Mar 2001
Date of birth: March 1939
Address: Appartment 5, 110 East 71st Street, New York, Ny 10021, Usa

PAULSON, Peter Ellis RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: March 1938
Address: Holdgate House, Holdgate, Much Wenlock, Shropshire, TF13 6LW

PETTIFOR, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: October 1960
Address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

PETTIFOR, Ian RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: October 1960
Address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

PIGOTT, Thomas Adrian Mcewan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: October 1930
Address: Old Birchden Farm, Groombridge, Tunbridge Wells, Kent, TN3 9PJ

PRICE, Judith Edna RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1957
Address: 42, Berkeley Square, London, W1 5AW

PUTTOCK, Simon John RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 01 Sep 1999
Date of birth: March 1964
Address: Weavers Cottage, 1 Woolpack Lane Bocking, Braintree, Essex, CM7 9BA

RANDOLPH, Robert Moray RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: November 1942
Address: Pyrton Halt House, Watlington, Oxfordshire, OX9 5AN

RICHARD, Charles Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 22 Apr 2004
Date of birth: September 1952
Address: 126 Loudoun Road, London, NW8 0ND

RIGBY, Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 42, Berkeley Square, London, W1 5AW

ROBBINS, Carol Eileen RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 04 Oct 2005
Date of birth: September 1951
Address: 5e Thorney Court, Palace Gate, Kensington, London, W8 5NJ

SHARP, Jason Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: 19, Berkeley Street, London, W1J 8ED, England

SIMPSON, Henry Brandon RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 42, Berkeley Square, London, W1J 5AS, United Kingdom

STALEY, Louis Jack RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 04 Oct 2005
Date of birth: October 1946
Address: Kurhausstrasse 34, 8032 Zurich, FOREIGN, Switzerland

STOUTE, Cornelis Johannes RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 May 2007
Date of birth: July 1962
Address: 203 Thomas More Street, London, E1W 1YD

TAYLOR, Nicholas Lazenby RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 25 Sep 2001
Country of Residence: England
Date of birth: December 1944
Address: Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU

TEN HEGGELER, Roberto Henri Lodewijk RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 18 May 2006
Date of birth: March 1963
Address: Ulvenhoutselaan 123 Bis, 4834 Me Breda, Netherlands

THIELEMANS, Daniel Pierre Christian RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 22 Sep 2009
Country of Residence: Uk
Date of birth: October 1956
Address: 9f Logan Place, Kensington, London, W8 6QN

TORRES MALLARONI, Ligia RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 4th Floor, 100 Wood Street, London, EC2V 7AN

TRENCHARD, Hugh Viscount, Viscount RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: March 1951
Address: Standon Lordship, Standon, Ware, Hertfordshire, SG11 1PR

VILLIERS, Alastair Michael Hyde RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: August 1939
Address: 17 Lansdowne Crescent, London, W11 2NJ

WALKER, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 25 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Westbrook, John Raven Court, Feering, Colchester, Essex, CO5 9NB

WHITE, John Robert RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR

WHITFELD, Michael RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 01 Sep 1999
Date of birth: March 1939
Address: Querns, Goring Heath, Reading, Berkshire, RG8 7RH

WIGLEY, Michael Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Holybourne House Chapel Road, Chadlington, Chipping Norton, Oxfordshire, OX7 3LZ

WRAGG, Jonathan Peter RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1967
Address: 2, Gresham Street, London, EC2V 7QP, United Kingdom

WRIGHT, Tamara Branson RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Mar 2001
Date of birth: March 1959
Address: 5 Spread Oak Lane, East Hampton, New York, New York, NY 11937, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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