MGTB NOMINEES LIMITED

Company summary

Company number: 02246058
Status: ACTIVE
Incorporated / age: 20 April 198838 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:23 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
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STAMPBASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	31 Jul 2002				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
LEHANE, David Anthony ACTIVE	Director	01 Dec 2022		England	January 1983	25, Bank Street, Canary Wharf, London, E14 5JP
YOUNG, Michele Catherine ACTIVE	Director	11 Sep 2023		United Kingdom	September 1972	25, Bank Street, Canary Wharf, London, E14 5JP
LAWSON, Jane Elizabeth RESIGNED	Secretary		20 Sep 1993			Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
SIDDIQUI, Jeremy Hussain RESIGNED	Secretary	20 Sep 1993	22 Oct 1996			47b Lurline Gardens, London, SW1 4DD
VENUS, David Anthony RESIGNED	Secretary	12 Jul 1999	31 Jul 2002			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
TRUSEC LIMITED RESIGNED	Nominee Secretary	22 Oct 1996	12 Jul 1999			35 Basinghall Street, London, EC2V 5DB
ALLEN, Mark Steven RESIGNED	Director	01 Aug 2017	11 Sep 2023	England	May 1970	25, Bank Street, Canary Wharf, London, E14 5JP
ALLSOP, Debora Ann RESIGNED	Director	24 Jun 1992	15 Oct 1998	United Kingdom	August 1965	42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
BAILEY, Lynda Anne RESIGNED	Director	21 Mar 1994	18 Oct 1994		June 1953	8 Blondin Street, London, EC3 2TR
BETHELL, William Alexander RESIGNED	Director	29 Dec 2005	30 Apr 2008		March 1969	125 London Wall, London, EC2Y 5AJ
BLANSHARD, Peter Stuart RESIGNED	Director	01 Jul 1996	12 Jul 1999		April 1950	11 York Road, St Albans, Hertfordshire, AL1 4PL
BLEWER, Trevor Rodney RESIGNED	Director		20 Jan 1993		January 1953	58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
BREWSTER, Lucy Jane RESIGNED	Director	03 Jun 1993	04 Apr 2002		October 1966	1 Vanburgh Terrace, Blackheath, London, SE3 7AP
BROOKS, Samantha Louise RESIGNED	Director	24 Jun 1992	18 Oct 1994		March 1967	43 Sheppey Road, Dagenham, Essex, RM9 4LH
BROUGH, Richard James RESIGNED	Director	01 Jul 1996	15 Oct 1998		March 1973	788a Fulham Road, London, SW6 5SL
BROWN, Alexander William Roger RESIGNED	Director	29 Aug 1996	15 Oct 1998		August 1973	9 Archers Close, Billericay, Essex, CM12 9YF
CAMERON, Peter RESIGNED	Director	04 May 2004	31 Dec 2005		December 1946	125 London Wall, London, EC2Y 5AJ
CHATTERS, James Anthony Paul RESIGNED	Director	01 Aug 2017	01 Dec 2022	England	June 1979	25, Bank Street, Canary Wharf, London, E14 5JP
CLARK, Derek RESIGNED	Director	01 Nov 1994	04 Sep 1995		September 1945	59 Derwent Road, Palmers Green, London, N13, N13 4QA
COLLETT, Nigel John David RESIGNED	Director	18 Oct 2010	04 Jan 2013	United Kingdom	May 1963	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COOPER, Peter Andrew RESIGNED	Director	09 Dec 1991	18 Oct 1994		January 1965	107 Haynes Road, Hornchurch, Essex, RM11 2HX
COSTER, Alan George RESIGNED	Director		20 Jan 1993		March 1956	60 Theydon Grove, Epping, Essex, CM16 4QA
COX, Graham Derek Edward RESIGNED	Director		18 Oct 1994		May 1953	45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ
DAVIES, Michael John RESIGNED	Director	21 Jul 2005	30 Jun 2007		November 1967	125 London Wall, London, EC2Y 5AJ
DUGGAN, Rosaleen Elizabeth RESIGNED	Director		18 Oct 1994		June 1967	Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
ELIAS, David RESIGNED	Director	03 Feb 1995	15 Oct 1998		March 1971	12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
ELLIOTT, Timothy Duncan RESIGNED	Director	01 Jul 1996	15 Oct 1998		August 1967	Flat 4 Cambria, 2 Court Downs Road, Beckenham, Kent, BR3 2TF
ELLIS, Kenneth Macdonald RESIGNED	Director		13 Dec 1993		March 1959	8 Copford Close, Billericay, Essex, CM11 2DX
FISHER, Robert William RESIGNED	Director		01 Jul 1996		December 1955	Tintagel Parkway, Bexley, Kent, DA5 2JD
FOWLER, Pamela RESIGNED	Director		22 Aug 1994		March 1944	453 Sidcup Road, Eltham, London, SE9 4ET
GLADWELL, Paul Christopher RESIGNED	Director		02 Dec 1991		August 1964	228 Old Heath Road, Colchester, Essex, CO2 8AX
GREEN, Sandra Vivien RESIGNED	Director	05 May 1995	21 Jul 1995		August 1969	9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
GWYNNE, Craig Richard RESIGNED	Director	16 May 1994	01 Jul 1996		April 1965	33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
GYMER, Roy Leonard RESIGNED	Director		10 Mar 1995		July 1943	82 Stratton Drive, Barking, Essex, IG11 9HD
HALL, Lisa Jane RESIGNED	Director	24 Jun 1992	15 Oct 1998		August 1968	67 Berwick Crescent, Sidcup, Kent, DA15 8HY
HATFIELD, Charles James RESIGNED	Director		01 Jul 1996		January 1937	44 Gutter Lane, London, EC2V 6BR
HILL, Desmond Ivo RESIGNED	Director	27 Apr 1992	01 Jul 1996		February 1962	26 Burnham Road, Dartford, Kent, DA1 5AL
HOBSON, John Richard RESIGNED	Director	01 Aug 2017	29 Mar 2019	Luxembourg	February 1973	25, Bank Street, Canary Wharf, London, E14 5JP
HOLMES, Paul William RESIGNED	Director	03 Jun 1993	12 Apr 2000	United Kingdom	July 1964	6 Steed Close, Hornchurch, Essex, RM11 1FZ
HOOD, John Charles RESIGNED	Director		23 Feb 1993		February 1954	13 Glebe Way, Hornchurch, Essex, RM11 3RL
JEFFREY, Allister RESIGNED	Director	30 Jun 2007	28 Sep 2007		January 1964	125 London Wall, London, EC2Y 5AJ
JENNINGS, Kevin Peter RESIGNED	Director	10 Oct 1994	16 Feb 1998	England	January 1958	86 Silvesters, Harlow, Essex, CM19 5NW
KEANE, Robert Francis RESIGNED	Director		01 Jul 1996		November 1951	11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
KIPPS, Raymond James Frederick RESIGNED	Director	01 Jul 1996	15 Oct 1998		August 1942	135 Main Road, Gidea Park, Romford, Essex, RM2 6LS
KRISHNA, Nina RESIGNED	Director		07 Jan 1994		March 1951	46 East End Road, Finchley, London, N3 3QU
LAKE, Marianne RESIGNED	Director	16 Apr 2002	14 Apr 2004		September 1969	11 Parkwood Road, Wimbledon, London, SW19 7AQ
LEIGH, Brian RESIGNED	Director	21 Sep 1994	15 Oct 1998		January 1948	12 Woodfields, Sevenoaks, Kent, TN13 2RA
LIVESEY, Alison Paula RESIGNED	Director	30 Apr 2008	19 Oct 2010	United Kingdom	September 1976	125, London Wall, London, EC2Y 5AJ, England
LOVIBOND, Max Edward RESIGNED	Director	05 Oct 1995	15 Oct 1998		February 1969	95 Gowrie Road, London, SW11 5PH
LYALL, Ian Robert RESIGNED	Director	16 Apr 2002	03 Sep 2013	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MANN, Lee John RESIGNED	Director	05 Oct 1995	12 Apr 2000		August 1970	48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ
MARLBOROUGH, David RESIGNED	Director		18 Oct 1994		July 1962	15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS
MAY, Nicholas Andrew RESIGNED	Director	10 Oct 1994	15 Oct 1998		May 1958	38 Agister Road, Chigwell, Essex, IG7 4NY
MONTEFUSCO, Denise Ann RESIGNED	Director		12 Nov 1992		November 1956	Pippins, Willow Place, Hastingwood, Essex, CM17 9JH
NAVARATNE, Leroy Jerome Ronan RESIGNED	Director	03 Sep 2013	01 Aug 2017	United Kingdom	May 1979	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
NICALLEF, David RESIGNED	Director	25 Aug 1992	01 Dec 1992		January 1968	2 Stacey Gardens, Bournemouth, Dorset, BH8 0LY
O'CALLAGHAN, Dawn Patricia RESIGNED	Director	09 Dec 1991	15 Oct 1998		November 1969	7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
ORCHARD, Nicholas Charles RESIGNED	Director		18 Oct 1994		August 1966	13 Oak Apple Court, Lee, London, SE12 0UB
OWEN, Christopher John RESIGNED	Director	06 Sep 1991	19 Jan 1994		June 1964	91 Andrewes House, Barbican, London, EC2Y 8AX
PETSA, Paul Terry RESIGNED	Director	08 Oct 1993	01 Jul 1996		January 1966	17 Goldcrest Drive, Billericay, Essex, CM11 2YS
PLUMMER, Michael Roger RESIGNED	Director	01 Jul 1996	15 Oct 1998		May 1966	20 Davington Road, Becontree Heath, Dagenham, Essex, RM8 2LS
RACKAL, Shobhna RESIGNED	Director	16 May 1994	01 Jul 1996		September 1969	57 Siebert Road, London, SE3 7EJ
SMITH, David RESIGNED	Director	01 Jul 1996	15 Oct 1998		July 1973	25 Arundel Avenue, Sittingbourne, Kent, ME10 4RG
STOKER, Geoffrey Eric RESIGNED	Director	16 Apr 2002	12 Aug 2005		October 1958	125 London Wall, London, EC2Y 5AJ
TERRY, Keith John RESIGNED	Director		20 Jan 1993		December 1954	27 Thundersly Church Road, South Benfleet, Essex, SS7 3ER
TREMAINE, Paul Christopher RESIGNED	Director	01 Jul 1996	15 Oct 1998		September 1963	80 Grove Green Road, Leytonstone, London, E11 4EL
VOGT, Lisa Marie RESIGNED	Director	16 May 1994	01 Jul 1996		March 1971	61 Morshead Mansions, Morshead Road, Maida Vale, London, W9
WHITE, David RESIGNED	Director		27 Jun 2003		April 1943	21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
WHITE, Katherine Mary RESIGNED	Director	08 Oct 1993	01 Jul 1996		November 1966	9 Barrons Road, Kensal Green, London, NW10 5SL
WHITE, Stephen Michael RESIGNED	Director	04 Jan 2013	01 Aug 2017	United Kingdom	June 1973	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
WILSON, Christopher John RESIGNED	Director	21 Apr 1995	15 Oct 1998		January 1962	76 Bernards Close, Hainault, Essex, IG6 2SR
WILSON, Christopher John RESIGNED	Director		18 Oct 1994		January 1962	76 Bernards Close, Hainault, Essex, IG6 2SR
ZETLEIN, Janine RESIGNED	Director	01 Jul 1996	15 Oct 1998		January 1963	72 Warren Drive South, Tolworth, Surbiton, Surrey, KT5 9QE

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2002
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

LEHANE, David Anthony ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: January 1983
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

YOUNG, Michele Catherine ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

LAWSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ

SIDDIQUI, Jeremy Hussain RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 22 Oct 1996
Address: 47b Lurline Gardens, London, SW1 4DD

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 31 Jul 2002
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1996
Resigned on: 12 Jul 1999
Address: 35 Basinghall Street, London, EC2V 5DB

ALLEN, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: May 1970
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

ALLSOP, Debora Ann RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 15 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP

BAILEY, Lynda Anne RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 18 Oct 1994
Date of birth: June 1953
Address: 8 Blondin Street, London, EC3 2TR

BETHELL, William Alexander RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 30 Apr 2008
Date of birth: March 1969
Address: 125 London Wall, London, EC2Y 5AJ

BLANSHARD, Peter Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 12 Jul 1999
Date of birth: April 1950
Address: 11 York Road, St Albans, Hertfordshire, AL1 4PL

BLEWER, Trevor Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: January 1953
Address: 58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD

BREWSTER, Lucy Jane RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 04 Apr 2002
Date of birth: October 1966
Address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP

BROOKS, Samantha Louise RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 18 Oct 1994
Date of birth: March 1967
Address: 43 Sheppey Road, Dagenham, Essex, RM9 4LH

BROUGH, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 1998
Date of birth: March 1973
Address: 788a Fulham Road, London, SW6 5SL

BROWN, Alexander William Roger RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 15 Oct 1998
Date of birth: August 1973
Address: 9 Archers Close, Billericay, Essex, CM12 9YF

CAMERON, Peter RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 Dec 2005
Date of birth: December 1946
Address: 125 London Wall, London, EC2Y 5AJ

CHATTERS, James Anthony Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: June 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CLARK, Derek RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 04 Sep 1995
Date of birth: September 1945
Address: 59 Derwent Road, Palmers Green, London, N13, N13 4QA

COLLETT, Nigel John David RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COOPER, Peter Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 18 Oct 1994
Date of birth: January 1965
Address: 107 Haynes Road, Hornchurch, Essex, RM11 2HX

COSTER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: March 1956
Address: 60 Theydon Grove, Epping, Essex, CM16 4QA

COX, Graham Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: May 1953
Address: 45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 30 Jun 2007
Date of birth: November 1967
Address: 125 London Wall, London, EC2Y 5AJ

DUGGAN, Rosaleen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: June 1967
Address: Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA

ELIAS, David RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 15 Oct 1998
Date of birth: March 1971
Address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN

ELLIOTT, Timothy Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 1998
Date of birth: August 1967
Address: Flat 4 Cambria, 2 Court Downs Road, Beckenham, Kent, BR3 2TF

ELLIS, Kenneth Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: March 1959
Address: 8 Copford Close, Billericay, Essex, CM11 2DX

FISHER, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: December 1955
Address: Tintagel Parkway, Bexley, Kent, DA5 2JD

FOWLER, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: March 1944
Address: 453 Sidcup Road, Eltham, London, SE9 4ET

GLADWELL, Paul Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: August 1964
Address: 228 Old Heath Road, Colchester, Essex, CO2 8AX

GREEN, Sandra Vivien RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 21 Jul 1995
Date of birth: August 1969
Address: 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU

GWYNNE, Craig Richard RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Jul 1996
Date of birth: April 1965
Address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE

GYMER, Roy Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: July 1943
Address: 82 Stratton Drive, Barking, Essex, IG11 9HD

HALL, Lisa Jane RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 15 Oct 1998
Date of birth: August 1968
Address: 67 Berwick Crescent, Sidcup, Kent, DA15 8HY

HATFIELD, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: January 1937
Address: 44 Gutter Lane, London, EC2V 6BR

HILL, Desmond Ivo RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 01 Jul 1996
Date of birth: February 1962
Address: 26 Burnham Road, Dartford, Kent, DA1 5AL

HOBSON, John Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 29 Mar 2019
Country of Residence: Luxembourg
Date of birth: February 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HOLMES, Paul William RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 6 Steed Close, Hornchurch, Essex, RM11 1FZ

HOOD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Date of birth: February 1954
Address: 13 Glebe Way, Hornchurch, Essex, RM11 3RL

JEFFREY, Allister RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 28 Sep 2007
Date of birth: January 1964
Address: 125 London Wall, London, EC2Y 5AJ

JENNINGS, Kevin Peter RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 16 Feb 1998
Country of Residence: England
Date of birth: January 1958
Address: 86 Silvesters, Harlow, Essex, CM19 5NW

KEANE, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: November 1951
Address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL

KIPPS, Raymond James Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 1998
Date of birth: August 1942
Address: 135 Main Road, Gidea Park, Romford, Essex, RM2 6LS

KRISHNA, Nina RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: March 1951
Address: 46 East End Road, Finchley, London, N3 3QU

LAKE, Marianne RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 14 Apr 2004
Date of birth: September 1969
Address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ

LEIGH, Brian RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 15 Oct 1998
Date of birth: January 1948
Address: 12 Woodfields, Sevenoaks, Kent, TN13 2RA

LIVESEY, Alison Paula RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 125, London Wall, London, EC2Y 5AJ, England

LOVIBOND, Max Edward RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 15 Oct 1998
Date of birth: February 1969
Address: 95 Gowrie Road, London, SW11 5PH

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MANN, Lee John RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 12 Apr 2000
Date of birth: August 1970
Address: 48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ

MARLBOROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: July 1962
Address: 15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS

MAY, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 15 Oct 1998
Date of birth: May 1958
Address: 38 Agister Road, Chigwell, Essex, IG7 4NY

MONTEFUSCO, Denise Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: November 1956
Address: Pippins, Willow Place, Hastingwood, Essex, CM17 9JH

NAVARATNE, Leroy Jerome Ronan RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

NICALLEF, David RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 01 Dec 1992
Date of birth: January 1968
Address: 2 Stacey Gardens, Bournemouth, Dorset, BH8 0LY

O'CALLAGHAN, Dawn Patricia RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 15 Oct 1998
Date of birth: November 1969
Address: 7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW

ORCHARD, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: August 1966
Address: 13 Oak Apple Court, Lee, London, SE12 0UB

OWEN, Christopher John RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 19 Jan 1994
Date of birth: June 1964
Address: 91 Andrewes House, Barbican, London, EC2Y 8AX

PETSA, Paul Terry RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 01 Jul 1996
Date of birth: January 1966
Address: 17 Goldcrest Drive, Billericay, Essex, CM11 2YS

PLUMMER, Michael Roger RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 1998
Date of birth: May 1966
Address: 20 Davington Road, Becontree Heath, Dagenham, Essex, RM8 2LS

RACKAL, Shobhna RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Jul 1996
Date of birth: September 1969
Address: 57 Siebert Road, London, SE3 7EJ

SMITH, David RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 1998
Date of birth: July 1973
Address: 25 Arundel Avenue, Sittingbourne, Kent, ME10 4RG

STOKER, Geoffrey Eric RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 12 Aug 2005
Date of birth: October 1958
Address: 125 London Wall, London, EC2Y 5AJ

TERRY, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: December 1954
Address: 27 Thundersly Church Road, South Benfleet, Essex, SS7 3ER

TREMAINE, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 1998
Date of birth: September 1963
Address: 80 Grove Green Road, Leytonstone, London, E11 4EL

VOGT, Lisa Marie RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Jul 1996
Date of birth: March 1971
Address: 61 Morshead Mansions, Morshead Road, Maida Vale, London, W9

WHITE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2003
Date of birth: April 1943
Address: 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS

WHITE, Katherine Mary RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 01 Jul 1996
Date of birth: November 1966
Address: 9 Barrons Road, Kensal Green, London, NW10 5SL

WHITE, Stephen Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2013
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

WILSON, Christopher John RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 15 Oct 1998
Date of birth: January 1962
Address: 76 Bernards Close, Hainault, Essex, IG6 2SR

WILSON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: January 1962
Address: 76 Bernards Close, Hainault, Essex, IG6 2SR

ZETLEIN, Janine RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 1998
Date of birth: January 1963
Address: 72 Warren Drive South, Tolworth, Surbiton, Surrey, KT5 9QE

Filing history

Timeline

People with significant control

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Registers

Exemptions

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