GERRARD MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02181315
Status: DISSOLVED
Incorporated / age: 20 October 198735 years
Registered office: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 19:25 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
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Nature of business
Activities of financial services holding companies
Previous company names
CAPEL CURE SHARP (HOLDINGS) LIMITED
CAPEL-CURE SHARP (HOLDINGS) LIMITED
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED
KEYYEAR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2018
Dissolved on
14 December 2022
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 December 2018
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  12 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	17 Dec 2003				1 Churchill Place, London, E14 5HP
BYLE, Philip Andrew Frank, Dr. ACTIVE	Director	11 Jul 2013		England	July 1963	1, Churchill Place, London, E14 5HP, United Kingdom
HOUSTON, Andrew Brian ACTIVE	Director	16 Apr 2014		England	October 1968	1, Churchill Place, London, E14 5HP, England
NEWBERY, Mark ACTIVE	Director	30 Nov 2016		United Kingdom	February 1980	1, Churchill Place, London, E14 5HP, England
BLATCHLY, Christopher Nigel RESIGNED	Secretary	30 Jun 1997	05 Jun 1998			Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
FITZROY, James Oliver Charles, Earl Of Euston RESIGNED	Secretary		31 Mar 1995			6 Vicarage Gardens, London, W8 4AH
MARQUARD, Brian Andrew RESIGNED	Secretary	05 Jun 1998	19 Jan 1999			Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
MUNSON, Kim RESIGNED	Secretary	31 Mar 1995	30 Jun 1997			115 Clapham Common Westside, London, SW4 9BA
SLOCOMBE, Stephen Roy RESIGNED	Secretary	24 Oct 2003	01 Sep 2005			92 Stratton Drive, Barking, Essex, IG11 9HD
SUTTON, Ian Nicholas RESIGNED	Secretary	26 Feb 1999	24 Oct 2003			83a Hervey Road, Blackheath, London, SE3 8BX
ANSTEE, Eric Edward RESIGNED	Director	19 Jan 1999	19 Dec 2000	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ARCHIBALD, Michael RESIGNED	Director	28 Jan 2002	28 Apr 2003		August 1950	47 North Street, Oundle, Peterborough, PE8 4AL
ASKARI, Hasan RESIGNED	Director	08 Dec 2003	17 Dec 2003	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
ASKARI, Hasan RESIGNED	Director	11 Oct 1999	19 Dec 2000	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
BALL, Christopher Charles RESIGNED	Director	17 Dec 1997	25 Feb 1998		December 1945	147 Western Road, Leigh On Sea, Essex, SS9 2PB
BECK, Stanley Martin David RESIGNED	Director		05 Apr 1993		August 1934	50 Binscarth Road, Toronto, Ontario M4w 1g4, FOREIGN, Canada
BERNAYS, Richard Oliver RESIGNED	Director	02 Feb 1998	30 Sep 2000	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BLATCHLY, Christopher Nigel RESIGNED	Director	06 Nov 1998	01 Aug 2000		March 1958	Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
BLATCHLY, Christopher Nigel RESIGNED	Director	17 Dec 1997	25 Feb 1998		March 1958	Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
BOLSOVER, Michael Timothy RESIGNED	Director	28 Jan 2002	01 Dec 2004	England	August 1953	Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
BOOTHMAN, Clive Nicholas RESIGNED	Director	19 Dec 2000	09 Aug 2001		May 1955	28 Baskerville Road, London, SW18 3RS
CARTER, Kevin James, Dr RESIGNED	Director	30 Jan 1998	30 Sep 2000		October 1952	Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
CARTER, Noland RESIGNED	Director	01 Dec 2004	31 May 2005		June 1961	54 Lombard Street, London, EC3P 3AH
CLARK, Stephen RESIGNED	Director	19 Apr 2000	17 Oct 2003	United Kingdom	July 1948	The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
CURRIE, David Mclean RESIGNED	Director	13 Sep 2010	15 Feb 2016	Scotland	October 1971	1, Churchill Place, London, E14 5HP, England
DACOMBE, William John Armstrong RESIGNED	Director	06 Nov 1998	19 Dec 2000		September 1934	Mullion Cottage Well Lane, London, SW14 7AJ
DAVIES, Mark Edward Trehearne RESIGNED	Director	19 Apr 2000	19 Dec 2000	England	May 1948	26 Chester Street, London, SW1X 7BL
DEPEL, Cary Allen RESIGNED	Director	13 May 2002	14 Mar 2003		October 1963	41 Winchendon Road, London, SW6 5DH
DYCE, Alexander Hamilton RESIGNED	Director	08 Nov 2004	31 Oct 2005		June 1951	1 Churchill Place, London, E14 5HP
EMERY, Peter RESIGNED	Director	11 Dec 2012	14 Nov 2013	England	February 1969	1, Churchill Place, London, E14 5HP, England
ERITH, Robert Felix RESIGNED	Director	01 Sep 1993	31 Aug 1995	England	August 1938	Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
FRANKLIN, Robert Charles RESIGNED	Director	05 Apr 1993	22 Dec 1997		July 1936	24 Mcglashan Court, Toronto, Ontario, M5M 4M6
GEORGESON, Hans Iain RESIGNED	Director	12 Dec 2005	08 Nov 2006		December 1971	Company Secretarial, 7 Churchill Place, London, E14 5HP
GORDON, Thomas John Robert RESIGNED	Director	30 Jan 1998	23 Oct 2000		April 1935	Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
GRAHAM, Robert RESIGNED	Director		05 Apr 1993		April 1931	85 Bridle Path, Don Mills, Ontario M3c 2pl, FOREIGN, Canada
GREENSHIELDS, Raymond RESIGNED	Director	12 May 2004	06 Apr 2006		June 1947	1 Churchill Place, London, E14 5HP
GRIFFIN, Garth RESIGNED	Director	25 Feb 1998	10 Dec 1998		June 1949	Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, FOREIGN, South Africa
HENDERSON, Ian Arthur RESIGNED	Director	28 Jul 2010	30 Nov 2012	United Kingdom	June 1960	1, Churchill Place, London, E14 5HP, England
HENDERSON, John Crombie RESIGNED	Director		30 Jun 1997	England	April 1939	125 Abbotsbury Road, London, W14 8EP
HOYLE, Rupert Felix RESIGNED	Director	05 Jun 1998	19 Dec 2000		May 1939	4 Princes Drive, Oxshott, Surrey, KT22 0UF
JONES, Philip Michael Thyer RESIGNED	Director	30 Jun 1997	01 Aug 2000	United Kingdom	October 1942	4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
JULYAN, James Roberts RESIGNED	Director	28 Jan 2002	12 Nov 2004		March 1952	54 Lombard Street, London, EC3P 3AH
KIBBLEWHITE, Mark Anthony RESIGNED	Director	13 Jun 2005	01 Apr 2010	United Kingdom	September 1962	1 Churchill Place, London, E14 5HP
MARQUARD, Brian Andrew RESIGNED	Director	30 Jan 1998	19 Jan 1999		September 1941	Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
MATLIN, David Jeffrey RESIGNED	Director	30 Jun 1997	03 Jul 1997		May 1961	215 E 68th ~Sl, New York, 10021, Usa
MAY, Timothy, Dr RESIGNED	Director	01 Mar 2002	07 Apr 2004	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MCCAUGHEY, Andrew Gilmour RESIGNED	Director	03 Jul 1997	22 Dec 1997		December 1922	19 Hunters Glen Road, Aurora, Ontario, L4G 6N4, Canada
MCCAUGHEY, Andrew Gilmour RESIGNED	Director	05 Apr 1993	30 Jun 1997		December 1922	19 Hunters Glen Road, Aurora, Ontario, L4G 6N4, Canada
MEYER, Peter Anthony Roger RESIGNED	Director	19 Dec 2000	31 Aug 2001	England	July 1951	165 Sussex Gardens, London, W2 2RH
MONKS, David Phillip RESIGNED	Director	17 Dec 2003	13 Jun 2005		February 1960	1, Churchill Place, London, E14 5HP
MOORSOM, Christopher John Leon RESIGNED	Director	06 Nov 1998	08 Dec 2003		May 1943	8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT
RAIMONDO, Vincent John RESIGNED	Director	27 Nov 2003	17 Dec 2003	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
RATTEE, David Arthur RESIGNED	Director		01 Sep 1993		April 1942	150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada
RICHARDS, Mark Andrew RESIGNED	Director	23 Sep 2013	10 Jan 2019	United Kingdom	August 1964	1, Churchill Place, London, E14 5HP, England
RIZA, Farzan RESIGNED	Director	07 Feb 2007	28 Jul 2010		February 1965	1 Churchill Place, London, E14 5HP
SANDERS, John Roland RESIGNED	Director	05 Jun 1998	21 Sep 1998		February 1943	Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
SEMAYA, David Jonathan RESIGNED	Director	01 Apr 2010	17 Dec 2012	United Kingdom	June 1962	1, Churchill Place, London, E14 5HP, England
SIEFF, Jonathan Saul RESIGNED	Director	28 Jan 2002	11 Apr 2003		February 1966	6 Hurlingham Road, London, SW6 3QY
STALLARD, Douglas Charles RESIGNED	Director	28 Jan 2005	18 Jul 2005		March 1952	1 Churchill Place, London, E14 5HP
STOCKTON, Robert Paul RESIGNED	Director	26 Nov 2001	01 Jul 2005		October 1965	1 Churchill Place, London, E14 5HP
TURLEY, Stephen John RESIGNED	Director	19 Dec 2000	15 Jun 2001		July 1951	Shearins Farm, Etchinghill, Folkestone, Kent, CT18 8AE
VINTER, Stanley Livingston RESIGNED	Director	28 Jan 2002	28 Feb 2003		February 1943	Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT
WELD, Simon John RESIGNED	Director	22 Mar 2006	01 Sep 2010	England	June 1964	1 Churchill Place, London, E14 5HP
WOOD, Paul Leslie RESIGNED	Director	06 Jan 2005	17 Jun 2005		September 1953	1 Churchill Place, London, E14 5HP

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2003
Address: 1 Churchill Place, London, E14 5HP

BYLE, Philip Andrew Frank, Dr. ACTIVE
Role: Director
Appointed on: 11 Jul 2013
Country of Residence: England
Date of birth: July 1963
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

HOUSTON, Andrew Brian ACTIVE
Role: Director
Appointed on: 16 Apr 2014
Country of Residence: England
Date of birth: October 1968
Address: 1, Churchill Place, London, E14 5HP, England

NEWBERY, Mark ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Churchill Place, London, E14 5HP, England

BLATCHLY, Christopher Nigel RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 05 Jun 1998
Address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP

FITZROY, James Oliver Charles, Earl Of Euston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 6 Vicarage Gardens, London, W8 4AH

MARQUARD, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 19 Jan 1999
Address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS

MUNSON, Kim RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 1997
Address: 115 Clapham Common Westside, London, SW4 9BA

SLOCOMBE, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 01 Sep 2005
Address: 92 Stratton Drive, Barking, Essex, IG11 9HD

SUTTON, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 24 Oct 2003
Address: 83a Hervey Road, Blackheath, London, SE3 8BX

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ARCHIBALD, Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 28 Apr 2003
Date of birth: August 1950
Address: 47 North Street, Oundle, Peterborough, PE8 4AL

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 17 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

BALL, Christopher Charles RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 25 Feb 1998
Date of birth: December 1945
Address: 147 Western Road, Leigh On Sea, Essex, SS9 2PB

BECK, Stanley Martin David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: August 1934
Address: 50 Binscarth Road, Toronto, Ontario M4w 1g4, FOREIGN, Canada

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BLATCHLY, Christopher Nigel RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 01 Aug 2000
Date of birth: March 1958
Address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP

BLATCHLY, Christopher Nigel RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 25 Feb 1998
Date of birth: March 1958
Address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP

BOLSOVER, Michael Timothy RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: August 1953
Address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 09 Aug 2001
Date of birth: May 1955
Address: 28 Baskerville Road, London, SW18 3RS

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 30 Sep 2000
Date of birth: October 1952
Address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL

CARTER, Noland RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 May 2005
Date of birth: June 1961
Address: 54 Lombard Street, London, EC3P 3AH

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 17 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 15 Feb 2016
Country of Residence: Scotland
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

DACOMBE, William John Armstrong RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 19 Dec 2000
Date of birth: September 1934
Address: Mullion Cottage Well Lane, London, SW14 7AJ

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

DEPEL, Cary Allen RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 14 Mar 2003
Date of birth: October 1963
Address: 41 Winchendon Road, London, SW6 5DH

DYCE, Alexander Hamilton RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 31 Oct 2005
Date of birth: June 1951
Address: 1 Churchill Place, London, E14 5HP

EMERY, Peter RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: February 1969
Address: 1, Churchill Place, London, E14 5HP, England

ERITH, Robert Felix RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: August 1938
Address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA

FRANKLIN, Robert Charles RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 22 Dec 1997
Date of birth: July 1936
Address: 24 Mcglashan Court, Toronto, Ontario, M5M 4M6

GEORGESON, Hans Iain RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 08 Nov 2006
Date of birth: December 1971
Address: Company Secretarial, 7 Churchill Place, London, E14 5HP

GORDON, Thomas John Robert RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 23 Oct 2000
Date of birth: April 1935
Address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB

GRAHAM, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: April 1931
Address: 85 Bridle Path, Don Mills, Ontario M3c 2pl, FOREIGN, Canada

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 06 Apr 2006
Date of birth: June 1947
Address: 1 Churchill Place, London, E14 5HP

GRIFFIN, Garth RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 10 Dec 1998
Date of birth: June 1949
Address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, FOREIGN, South Africa

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 1, Churchill Place, London, E14 5HP, England

HENDERSON, John Crombie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: April 1939
Address: 125 Abbotsbury Road, London, W14 8EP

HOYLE, Rupert Felix RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 19 Dec 2000
Date of birth: May 1939
Address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF

JONES, Philip Michael Thyer RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN

JULYAN, James Roberts RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 12 Nov 2004
Date of birth: March 1952
Address: 54 Lombard Street, London, EC3P 3AH

KIBBLEWHITE, Mark Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Churchill Place, London, E14 5HP

MARQUARD, Brian Andrew RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 19 Jan 1999
Date of birth: September 1941
Address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS

MATLIN, David Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 03 Jul 1997
Date of birth: May 1961
Address: 215 E 68th ~Sl, New York, 10021, Usa

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MCCAUGHEY, Andrew Gilmour RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 22 Dec 1997
Date of birth: December 1922
Address: 19 Hunters Glen Road, Aurora, Ontario, L4G 6N4, Canada

MCCAUGHEY, Andrew Gilmour RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 30 Jun 1997
Date of birth: December 1922
Address: 19 Hunters Glen Road, Aurora, Ontario, L4G 6N4, Canada

MEYER, Peter Anthony Roger RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: July 1951
Address: 165 Sussex Gardens, London, W2 2RH

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 13 Jun 2005
Date of birth: February 1960
Address: 1, Churchill Place, London, E14 5HP

MOORSOM, Christopher John Leon RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 08 Dec 2003
Date of birth: May 1943
Address: 8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 17 Dec 2003
Country of Residence: England
Date of birth: May 1950
Address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL

RATTEE, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: April 1942
Address: 150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada

RICHARDS, Mark Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 10 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Churchill Place, London, E14 5HP, England

RIZA, Farzan RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 28 Jul 2010
Date of birth: February 1965
Address: 1 Churchill Place, London, E14 5HP

SANDERS, John Roland RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 21 Sep 1998
Date of birth: February 1943
Address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ

SEMAYA, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1, Churchill Place, London, E14 5HP, England

SIEFF, Jonathan Saul RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 11 Apr 2003
Date of birth: February 1966
Address: 6 Hurlingham Road, London, SW6 3QY

STALLARD, Douglas Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 18 Jul 2005
Date of birth: March 1952
Address: 1 Churchill Place, London, E14 5HP

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 01 Jul 2005
Date of birth: October 1965
Address: 1 Churchill Place, London, E14 5HP

TURLEY, Stephen John RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 15 Jun 2001
Date of birth: July 1951
Address: Shearins Farm, Etchinghill, Folkestone, Kent, CT18 8AE

VINTER, Stanley Livingston RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 28 Feb 2003
Date of birth: February 1943
Address: Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT

WELD, Simon John RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

WOOD, Paul Leslie RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 17 Jun 2005
Date of birth: September 1953
Address: 1 Churchill Place, London, E14 5HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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