CAPITAL HOME LOANS LIMITED

Company summary

Company number: 02174236
Status: ACTIVE
Incorporated / age: 6 October 198738 years
Registered office: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:42 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
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Nature of business
Activities of mortgage finance companies
Financial intermediation not elsewhere classified
Previous company names
SPC HOMES (20) LIMITED
NICEQUOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	24 Feb 2026				10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
KHAN, Muhammad Umar ACTIVE	Director	24 Feb 2026		United Kingdom	January 1988	10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
CSC DIRECTORS (NO.1) LIMITED ACTIVE	Director	24 Feb 2026				10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
CSC DIRECTORS (NO.2) LIMITED ACTIVE	Director	24 Feb 2026				10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
ANG, Hean Kuan RESIGNED	Secretary	31 Jul 2015	25 Jul 2016			Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
ATKINS, Clive Richard RESIGNED	Secretary		26 Feb 1993			Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA
BARBOUR, Michael Robert David RESIGNED	Secretary	26 Feb 1993	26 Nov 1993			Reklan House Crowthorne Road, Bracknell, Berkshire, RG12 7DS
HICKEY, Gerald Walter RESIGNED	Secretary	23 Oct 2000	11 Nov 2003			83 Hill Road, Pinner, Middlesex, HA5 1LD
KRAUSE, Ludwig RESIGNED	Secretary	18 May 2006	31 Dec 2010			Vale Cottage, Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE
LANE, Michael Roy RESIGNED	Secretary	11 Nov 2003	18 May 2006			Pippins 40 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB
LO, Sunny Ho Sun RESIGNED	Secretary	10 Jan 2011	14 Aug 2012			Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
LO, Sunny Ho Sun RESIGNED	Secretary	26 Nov 1993	23 Oct 2000			197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
RYAN, Conor RESIGNED	Secretary	14 Aug 2012	31 Jul 2015			Permanent Tsb Head Office, 3rd Floor,, 56-59 St Stephen's Green, Dublin 2, Ireland
STONE, Andrew Howard RESIGNED	Secretary	11 Dec 1996	17 Dec 1996			2 Wyndham Place, London, W1H 2QA
YOUNG, Hilary Susanna RESIGNED	Secretary	25 Jul 2016	30 Jun 2025			Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
ANDREWS, Robert Kenneth RESIGNED	Director	28 Oct 2016	01 Jul 2017	England	October 1963	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
BAAIJENS, Lukas Christiaan RESIGNED	Director	20 May 2021	24 Feb 2026	Netherlands	November 1974	10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
BAILLET, Roland Maurice Guy RESIGNED	Director		22 Oct 1996		July 1950	42 Avenue Fin Doise, Andresy 78570, FOREIGN, France
BERNARD, Jean-Rene RESIGNED	Director	23 Nov 1994	04 Jun 1996		December 1932	43 Avenue Du Marechal Fayolle, Paris 75116, France
BRADLEY, Diarmuid Patrick RESIGNED	Director	26 Apr 2001	06 May 2005		March 1952	22, Palmerston Gardens, Rathmines, Dublin 6, DUBLIN 6, Republic Of Ireland
BRUNYATE, John Maitland RESIGNED	Director	23 Oct 2000	26 May 2009	United Kingdom	May 1946	6 Ynys Y Plant, West Cross, Swansea, West Glamorgan, SA3 5TL
BUSSON, Jean Francois Leon RESIGNED	Director	26 Nov 1993	15 Nov 1995		July 1950	9 Chemin Du Janicule, Versailles, 78000, France
CASEY, Denis RESIGNED	Director	26 Jul 2005	28 Feb 2009		October 1959	Greenvalley House, Castleknock, Dublin 15, IRISH, Ireland
CLINTON, David Robert RESIGNED	Director	20 Dec 2017	30 Jun 2025	England	June 1954	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
COLLI, Jean-Claude RESIGNED	Director		07 Dec 1994		March 1933	9 Cite Vaneau, Paris 75007, France
COOK, Alan Ronald RESIGNED	Director	14 Aug 2012	31 Jul 2015	United Kingdom	September 1953	Permanent Tsb Head Office, 2nd Floor, 56-59 St Stephen's Green, Dublin 2, Ireland
DARDALHON, Pierre Christian RESIGNED	Director	01 Jul 1991	01 Oct 1992		April 1948	14 Rawlings Street, London, SW3 2LS
DAVID, Bernard Charles Marie RESIGNED	Director		01 Oct 1992		May 1952	6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
DOUGLAS, Patrick Robert Douglas RESIGNED	Director	31 Jan 1997	13 May 1999		June 1944	"Wyvern", Dungriffin Road, Howth, Co Dublin, IRISH, Ireland
DUVERGER, Patrick RESIGNED	Director		01 Oct 1992		January 1939	8 Rue Des Bouleaux, 78450 Chavenay, FOREIGN, France
FERGUSON, John Joseph RESIGNED	Director	13 Oct 2005	28 Aug 2009		February 1956	Annaverna, Milverton, Skerries, County Dublin, IRISH, Ireland
FITZPATRICK, Peter RESIGNED	Director	06 May 2005	13 Feb 2009		October 1952	Silvermist, 2 Convent Lane, Portmarnock, Dublin, IRISH, Eire
FREISZMUTH-LAGNIER, Gerard RESIGNED	Director		01 Oct 1992		March 1948	37 Alexandra Court, London, SW7 5HQ
GERVASI, Pierre Rene RESIGNED	Director	04 Sep 1991	26 Nov 1993		October 1953	42 St Georges Court, London, SW7 4RA
GUINANE, David Joseph RESIGNED	Director	21 Nov 2007	08 Feb 2012	Ireland	March 1961	22 Tritonville Court, Sandymount, Dublin, Dublin 4, Ireland
GUINANE, David Joseph RESIGNED	Director	22 Oct 1996	13 Oct 2005	Ireland	March 1961	22 Tritonville Court, Sandymount, Dublin, Dublin 4, Ireland
HASSLER, Olivier Georges RESIGNED	Director		22 Oct 1996		March 1949	7 Rue Claude Matrat, Issy Les Moulineaux, FOREIGN, France
HEIJMEIJER, Michiel Jozef Alexander RESIGNED	Director	08 Jun 2018	30 Apr 2020	Netherlands	April 1959	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
HICKEY, Gerald Walter RESIGNED	Director	15 Feb 2002	28 Oct 2016	England	October 1956	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
HUNT, Gerard RESIGNED	Director	03 Dec 1999	06 Sep 2001	Ireland	October 1959	20 Hawthorn Lodge, Castleknock, Dublin, 15, IRISH, Ireland
INSINGER, Charlotte Marie RESIGNED	Director	14 Jun 2018	30 Apr 2021	Netherlands	July 1965	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
JONES, Stephen Edward RESIGNED	Director	21 Dec 2016	30 Jun 2017	England	July 1964	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
KANE, William RESIGNED	Director	22 Oct 1996	01 May 2001		January 1955	Bellevue House, Bellevue Park, Blackrock, Dublin, IRISH, Ireland
KELLY, Lee James RESIGNED	Director	01 Jul 2017	24 Feb 2026	United Kingdom	March 1970	10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
KLOOSTERMAN, Alexander RESIGNED	Director	15 May 2020	16 Sep 2022	Netherlands	March 1956	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
KORTEWEG, Pieter, Dr RESIGNED	Director	01 Oct 2015	27 Jan 2017	Netherlands	December 1941	Cerberus Global Investments B.V., Oude Utrechtseweg 32, 3742kn, Baarn, Netherlands
KRAUSE, Ludwig RESIGNED	Director	16 May 2007	31 Dec 2010	United Kingdom	December 1972	Vale Cottage, Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE
LANE, Michael Roy RESIGNED	Director	11 Nov 2003	12 Sep 2014	United Kingdom	April 1963	Pippins 40 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB
LEBRUN, Christophe RESIGNED	Director	14 Dec 1995	22 Oct 1996		August 1962	62 Rue De Domremy, Paris, 75013, France
LO, Sunny Ho Sun RESIGNED	Director	03 Feb 2011	12 Sep 2014	United Kingdom	April 1960	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
LO, Sunny Ho Sun RESIGNED	Director	23 Oct 2000	22 Apr 2005	United Kingdom	April 1960	197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
LO, Sunny Ho Sun RESIGNED	Director	23 Oct 2000	23 Oct 2000	United Kingdom	April 1960	197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
LO, Sunny Ho Sun RESIGNED	Director	23 Oct 2000	23 Oct 2000	United Kingdom	April 1960	197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
LORTON, Henry William RESIGNED	Director	26 Apr 2001	31 Aug 2002		July 1951	112 Merrion Road, Dublin 4, IRISH, Ireland
LUCKEN, Glen RESIGNED	Director	20 Sep 2012	31 Jul 2015	England	March 1959	Permanent Tsb Head Office, 56-59 St Stephen's Green, Dublin 2, NONE, Ireland
MASDING, Jeremy John RESIGNED	Director	01 May 2012	31 Jul 2015	Ireland	September 1965	Permanent Tsb, 56 - 59 St Stephen's Green, Dublin, DUBLIN 2, Ireland
MAYER, Jeffrey Alan RESIGNED	Director	01 Oct 2015	30 Mar 2018	United States	March 1959	Firstkey Holdings, 875 3rd Avenue, New York, 10022, Usa
MCCARTHY, David RESIGNED	Director	26 May 2009	11 May 2012	Ireland	December 1960	18 Beresford Avenue, Griffith Avenue, Dublin 9, Rep Of Ireland
MCCONNELL, Brian Warwick RESIGNED	Director	30 Oct 2002	30 Jun 2005		December 1946	Brambledown, Glenamuck Road, Carrickmines Dublin 18, Dublin, IRISH, Ireland
MURPHY, Kevin Patrick RESIGNED	Director	07 Sep 2009	08 Feb 2012	Ireland	August 1951	29 Aroilea Downs, Mount Anville Road, Dublin 14, IRISH, Ireland
NGUYEN-QUANG, Hoan RESIGNED	Director		30 Jun 1991		September 1945	47 Onslow Square, London, SW7 3LR
PATEL, Hiteshkumar Rameshchandra RESIGNED	Director	01 Oct 2015	24 Feb 2026	United Kingdom	January 1961	10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
PERRET, Michael RESIGNED	Director		26 Nov 1993		December 1939	12 Avenue Gabriel, La Celle-Saint-Cloud, 78170, France
ROGER, Luc Aley Pierre RESIGNED	Director	15 Oct 1992	22 Oct 1996		November 1948	80 Rue Gorges Clemenceau, La Varenne Saint Hilaire, Val De Marne, 94210, France
ROL, Jean Louis Marie RESIGNED	Director	29 Apr 1996	22 Oct 1996		February 1943	Riouwstraat 61, Den Haag 2585 Gv, The Netherlands, FOREIGN
SCHANCUPP, Peter Jeremy RESIGNED	Director	28 Feb 2019	30 Apr 2021	United States	September 1972	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
THUNNISSEN, Jacques Henri RESIGNED	Director	10 Nov 1993	03 Dec 1999		January 1938	35 Cranley Mews, London, SW7 3BY
TULOUP, Yves RESIGNED	Director		01 Oct 1992		July 1945	43 Alle Des Soudanes, 78430 Louveciennes, France, FOREIGN
VAN DIJKHUIZEN, Cornelis RESIGNED	Director	19 Jul 2022	30 Jun 2025	Netherlands	November 1955	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
WENT, David RESIGNED	Director	03 Dec 1999	18 May 2007		March 1947	Twyzel Lodge, Lordello Road, Rathmichael, Co Dublin
YOUNG, Robert Leslie RESIGNED	Director	23 Oct 2000	12 Sep 2014	United Kingdom	July 1956	2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Feb 2026
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

KHAN, Muhammad Umar ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

CSC DIRECTORS (NO.1) LIMITED ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

CSC DIRECTORS (NO.2) LIMITED ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

ANG, Hean Kuan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 25 Jul 2016
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

ATKINS, Clive Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA

BARBOUR, Michael Robert David RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 26 Nov 1993
Address: Reklan House Crowthorne Road, Bracknell, Berkshire, RG12 7DS

HICKEY, Gerald Walter RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 11 Nov 2003
Address: 83 Hill Road, Pinner, Middlesex, HA5 1LD

KRAUSE, Ludwig RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Dec 2010
Address: Vale Cottage, Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE

LANE, Michael Roy RESIGNED
Role: Secretary
Appointed on: 11 Nov 2003
Resigned on: 18 May 2006
Address: Pippins 40 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB

LO, Sunny Ho Sun RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 14 Aug 2012
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

LO, Sunny Ho Sun RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 23 Oct 2000
Address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

RYAN, Conor RESIGNED
Role: Secretary
Appointed on: 14 Aug 2012
Resigned on: 31 Jul 2015
Address: Permanent Tsb Head Office, 3rd Floor,, 56-59 St Stephen's Green, Dublin 2, Ireland

STONE, Andrew Howard RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 17 Dec 1996
Address: 2 Wyndham Place, London, W1H 2QA

YOUNG, Hilary Susanna RESIGNED
Role: Secretary
Appointed on: 25 Jul 2016
Resigned on: 30 Jun 2025
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

ANDREWS, Robert Kenneth RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: October 1963
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

BAAIJENS, Lukas Christiaan RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 24 Feb 2026
Country of Residence: Netherlands
Date of birth: November 1974
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

BAILLET, Roland Maurice Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: July 1950
Address: 42 Avenue Fin Doise, Andresy 78570, FOREIGN, France

BERNARD, Jean-Rene RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 04 Jun 1996
Date of birth: December 1932
Address: 43 Avenue Du Marechal Fayolle, Paris 75116, France

BRADLEY, Diarmuid Patrick RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 06 May 2005
Date of birth: March 1952
Address: 22, Palmerston Gardens, Rathmines, Dublin 6, DUBLIN 6, Republic Of Ireland

BRUNYATE, John Maitland RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 26 May 2009
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 6 Ynys Y Plant, West Cross, Swansea, West Glamorgan, SA3 5TL

BUSSON, Jean Francois Leon RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 15 Nov 1995
Date of birth: July 1950
Address: 9 Chemin Du Janicule, Versailles, 78000, France

CASEY, Denis RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 28 Feb 2009
Date of birth: October 1959
Address: Greenvalley House, Castleknock, Dublin 15, IRISH, Ireland

CLINTON, David Robert RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1954
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

COLLI, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Date of birth: March 1933
Address: 9 Cite Vaneau, Paris 75007, France

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Permanent Tsb Head Office, 2nd Floor, 56-59 St Stephen's Green, Dublin 2, Ireland

DARDALHON, Pierre Christian RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 01 Oct 1992
Date of birth: April 1948
Address: 14 Rawlings Street, London, SW3 2LS

DAVID, Bernard Charles Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: May 1952
Address: 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France

DOUGLAS, Patrick Robert Douglas RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 13 May 1999
Date of birth: June 1944
Address: "Wyvern", Dungriffin Road, Howth, Co Dublin, IRISH, Ireland

DUVERGER, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: January 1939
Address: 8 Rue Des Bouleaux, 78450 Chavenay, FOREIGN, France

FERGUSON, John Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 28 Aug 2009
Date of birth: February 1956
Address: Annaverna, Milverton, Skerries, County Dublin, IRISH, Ireland

FITZPATRICK, Peter RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 13 Feb 2009
Date of birth: October 1952
Address: Silvermist, 2 Convent Lane, Portmarnock, Dublin, IRISH, Eire

FREISZMUTH-LAGNIER, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: March 1948
Address: 37 Alexandra Court, London, SW7 5HQ

GERVASI, Pierre Rene RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 26 Nov 1993
Date of birth: October 1953
Address: 42 St Georges Court, London, SW7 4RA

GUINANE, David Joseph RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 08 Feb 2012
Country of Residence: Ireland
Date of birth: March 1961
Address: 22 Tritonville Court, Sandymount, Dublin, Dublin 4, Ireland

GUINANE, David Joseph RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 13 Oct 2005
Country of Residence: Ireland
Date of birth: March 1961
Address: 22 Tritonville Court, Sandymount, Dublin, Dublin 4, Ireland

HASSLER, Olivier Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: March 1949
Address: 7 Rue Claude Matrat, Issy Les Moulineaux, FOREIGN, France

HEIJMEIJER, Michiel Jozef Alexander RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 30 Apr 2020
Country of Residence: Netherlands
Date of birth: April 1959
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

HICKEY, Gerald Walter RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: October 1956
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

HUNT, Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 06 Sep 2001
Country of Residence: Ireland
Date of birth: October 1959
Address: 20 Hawthorn Lodge, Castleknock, Dublin, 15, IRISH, Ireland

INSINGER, Charlotte Marie RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 30 Apr 2021
Country of Residence: Netherlands
Date of birth: July 1965
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

JONES, Stephen Edward RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1964
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

KANE, William RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 01 May 2001
Date of birth: January 1955
Address: Bellevue House, Bellevue Park, Blackrock, Dublin, IRISH, Ireland

KELLY, Lee James RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

KLOOSTERMAN, Alexander RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 16 Sep 2022
Country of Residence: Netherlands
Date of birth: March 1956
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

KORTEWEG, Pieter, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 27 Jan 2017
Country of Residence: Netherlands
Date of birth: December 1941
Address: Cerberus Global Investments B.V., Oude Utrechtseweg 32, 3742kn, Baarn, Netherlands

KRAUSE, Ludwig RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Vale Cottage, Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0LE

LANE, Michael Roy RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Pippins 40 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB

LEBRUN, Christophe RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 22 Oct 1996
Date of birth: August 1962
Address: 62 Rue De Domremy, Paris, 75013, France

LO, Sunny Ho Sun RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

LO, Sunny Ho Sun RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 22 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

LO, Sunny Ho Sun RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

LO, Sunny Ho Sun RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL

LORTON, Henry William RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 31 Aug 2002
Date of birth: July 1951
Address: 112 Merrion Road, Dublin 4, IRISH, Ireland

LUCKEN, Glen RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1959
Address: Permanent Tsb Head Office, 56-59 St Stephen's Green, Dublin 2, NONE, Ireland

MASDING, Jeremy John RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Jul 2015
Country of Residence: Ireland
Date of birth: September 1965
Address: Permanent Tsb, 56 - 59 St Stephen's Green, Dublin, DUBLIN 2, Ireland

MAYER, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Mar 2018
Country of Residence: United States
Date of birth: March 1959
Address: Firstkey Holdings, 875 3rd Avenue, New York, 10022, Usa

MCCARTHY, David RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 11 May 2012
Country of Residence: Ireland
Date of birth: December 1960
Address: 18 Beresford Avenue, Griffith Avenue, Dublin 9, Rep Of Ireland

MCCONNELL, Brian Warwick RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 30 Jun 2005
Date of birth: December 1946
Address: Brambledown, Glenamuck Road, Carrickmines Dublin 18, Dublin, IRISH, Ireland

MURPHY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 08 Feb 2012
Country of Residence: Ireland
Date of birth: August 1951
Address: 29 Aroilea Downs, Mount Anville Road, Dublin 14, IRISH, Ireland

NGUYEN-QUANG, Hoan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: September 1945
Address: 47 Onslow Square, London, SW7 3LR

PATEL, Hiteshkumar Rameshchandra RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

PERRET, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: December 1939
Address: 12 Avenue Gabriel, La Celle-Saint-Cloud, 78170, France

ROGER, Luc Aley Pierre RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 22 Oct 1996
Date of birth: November 1948
Address: 80 Rue Gorges Clemenceau, La Varenne Saint Hilaire, Val De Marne, 94210, France

ROL, Jean Louis Marie RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 22 Oct 1996
Date of birth: February 1943
Address: Riouwstraat 61, Den Haag 2585 Gv, The Netherlands, FOREIGN

SCHANCUPP, Peter Jeremy RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: September 1972
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

THUNNISSEN, Jacques Henri RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 03 Dec 1999
Date of birth: January 1938
Address: 35 Cranley Mews, London, SW7 3BY

TULOUP, Yves RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: July 1945
Address: 43 Alle Des Soudanes, 78430 Louveciennes, France, FOREIGN

VAN DIJKHUIZEN, Cornelis RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 30 Jun 2025
Country of Residence: Netherlands
Date of birth: November 1955
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA

WENT, David RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 18 May 2007
Date of birth: March 1947
Address: Twyzel Lodge, Lordello Road, Rathmichael, Co Dublin

YOUNG, Robert Leslie RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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