WT PARTNERSHIP INTERNATIONAL LIMITED

Company summary

Company number: 02312028
Status: ACTIVE
Incorporated / age: 2 November 198837 years
Registered office: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:22 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
Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Nature of business
Non-trading company
Previous company names
WAKEMAN TROWER & PARTNERS-WT PARTNERSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANSELINE, Philip ACTIVE	Director	24 Nov 1999		Australia	May 1964	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BOEHM, Christian ACTIVE	Director	01 Jul 2018		Germany	May 1970	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
FANTL, Martin ACTIVE	Director	01 Jul 2018		England	October 1966	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
GOLDSTRAW, Paul Edward, Mr ACTIVE	Director	01 Jul 2018		United Kingdom	July 1965	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
OSENTON, James ACTIVE	Director	18 Sep 2024		Australia	October 1970	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
ROBERTS, Timothy Leigh ACTIVE	Director	01 Apr 2004		Australia	December 1971	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
SMITH, Dean Anthony ACTIVE	Director	01 Mar 2000		United Kingdom	March 1970	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
VAN BEERS, Mark Anthony ACTIVE	Director	22 Jan 2026		Hong Kong	January 1966	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
DAY, Nicholas John RESIGNED	Secretary		01 Jul 2018			Little Dawyck Woodhurst Lane, Oxted, Surrey, RH8 9HD
MCHARDY, Craig Ramsay RESIGNED	Secretary	01 Mar 2003	01 Jul 2018			30 Panorama Street, Ashgrove, Queensland 4060, Australia
SAMMONS, Peter Jeffery RESIGNED	Secretary	01 Mar 2003	01 Jul 2018			8 Julia Way, Beachlands, Manukau, New Zealand
ANDERSON, Sune RESIGNED	Director	01 Mar 2000	31 Dec 2006		March 1939	Veldmarksvagen 15, Spanga, 16346, Sweden
BARLIN, Thomas RESIGNED	Director	20 Mar 2007	01 Jul 2018	Sweden	September 1962	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BARRASS, William Duncan RESIGNED	Director	11 May 2012	01 Jul 2018	New Zealand	March 1960	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BATES, Stuart James RESIGNED	Director	11 May 2012	01 Jul 2018	England	April 1970	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BEARD, Stephen Paul RESIGNED	Director	01 Mar 2000	01 Jul 2018	United Kingdom	February 1957	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BICKHAM, Paul Andrew RESIGNED	Director	29 May 2004	11 May 2012	Hong Kong	May 1974	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BOWER, Peter Charles RESIGNED	Director	19 May 2011	01 Jul 2018	Australia New South Wales	December 1947	Northpoint, Level 24, 100 Miller St, North Sydney, 2060, Australia
BREWSTER, Anthony Charles Richard RESIGNED	Director	19 May 2011	01 Jul 2018	Australia	January 1963	40, Greenhill Road, Wayville, South Australia 5034, Australia
BROOMFIELD, Andrew RESIGNED	Director	01 Mar 2000	01 Jul 2018	United Kingdom	May 1956	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BROWN, Stephen John RESIGNED	Director	11 May 2012	01 Jul 2018	United Kingdom	April 1954	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BROWN, Stephen Robin RESIGNED	Director	11 May 2012	01 Jul 2018	England	March 1960	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
BROWN, Toby RESIGNED	Director	11 May 2012	01 Jul 2018	Vietnam	November 1979	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CARLSANG, Tomas RESIGNED	Director	20 Mar 2007	11 May 2012	Sweden	January 1964	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CARMICHAEL, Iain Alexander RESIGNED	Director	24 Nov 1999	30 Jun 2002		September 1948	6 Tain Street, Applecross, Western Australia 6153, Australia
CHAI, Moi Kee RESIGNED	Director	11 May 2012	01 Jul 2018	Singapore	December 1961	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CHAN, Yiu Kong RESIGNED	Director	25 May 2004	02 Jan 2026	Hong Kong	April 1967	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CHAN, Yiu Chung RESIGNED	Director	01 Mar 2000	01 Jul 2018	Hong Kong	March 1951	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CHAPMAN, Alan Robert RESIGNED	Director	01 Mar 2000	01 Jul 2018	United Kingdom	May 1953	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CHEUNG, Lai Kuen RESIGNED	Director	11 May 2012	01 Jul 2018	Hong Kong	January 1972	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
CONNOR, Thomas Paul RESIGNED	Director	01 Mar 2000	31 Dec 2014	Australia	October 1962	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
DAY, Keith Derrick, Dr RESIGNED	Director		11 May 2012	United Kingdom	September 1929	High Ridge Farm, Limpsfield, Surrey, RH8 0RS
DE JAGER, Mark Henry RESIGNED	Director	01 Mar 2000	31 Dec 2006		July 1948	23 Grey Street, Deakin, Act 2600, Australia
DEACEY, Lee Gordon RESIGNED	Director	24 Nov 1999	31 Dec 2014	Australia	October 1956	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
DEEKS, Nicholas Charles RESIGNED	Director	01 Oct 2002	30 Jul 2024	Australia	February 1966	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
DOLLEY, Brian Hubert RESIGNED	Director		01 Jan 2002		July 1925	Meadow Bank 26 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
ELKES, Gary Brian RESIGNED	Director	21 Jun 2012	01 Jul 2018	England	January 1977	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
ELPHICK, Paul Trevor RESIGNED	Director	08 Aug 2006	01 Jul 2018	Australia	December 1966	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
FANTL, Martin Frederick Joseph RESIGNED	Director	20 May 2004	31 Jul 2012	United Kingdom	February 1969	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
FERRARIN, John Joseph RESIGNED	Director	24 Nov 1999	01 Jul 2018	Australia	February 1955	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
FORD, James Spence RESIGNED	Director	19 May 2011	01 Jul 2018	Australian	March 1976	Level 4, 390 St Kilda Road, Melbourne, Victoria 3004, Australia
GILES, John Antony RESIGNED	Director	11 May 2012	31 Dec 2014	New Zealand	January 1973	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
GILLIES, Stuart John RESIGNED	Director	19 May 2011	01 Jul 2018	Victoria	September 1976	Level4,, 390 St. Kilda Road, Melbourne, Victoria 3004, Australia
GREENHOUGH, Stephen RESIGNED	Director	11 May 2012	01 Jul 2018	New Zealand	April 1976	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
HENSLEY, Simon Michael RESIGNED	Director	19 May 2011	01 Jul 2018	Australia	September 1979	100, Miller Street, North Sydney, New South Wales 2059, Australia
HUDSON, David Nicholas RESIGNED	Director	11 May 2012	01 Jul 2018	United Kingdom	December 1959	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
JAMESON, Ian Peter RESIGNED	Director	19 May 2011	01 Jul 2018	Australia Victoria	August 1957	Level 4, 390 St Kilda Road, Melbourne, Victoria 3004, Australia
JONES, Leighton Rhys RESIGNED	Director	11 May 2012	31 Dec 2014	United Kingdom	August 1972	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
KENDALL, David RESIGNED	Director	11 May 2012	01 Jul 2018	United Kingdom	May 1958	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
KENNEDY-COOKE, William RESIGNED	Director	01 Mar 2000	30 Jul 2024	Australia	July 1963	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
KURI, Alberto RESIGNED	Director	11 May 2012	01 Jul 2018	Mexico	March 1974	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
LAU, Ping Cheung RESIGNED	Director	01 Mar 2000	11 May 2012	Hong Kong	October 1951	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
LEE, Yin Tat RESIGNED	Director	11 May 2012	01 Jul 2018	Hong Kong	August 1969	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
LIM, Swee Meng RESIGNED	Director	19 May 2011	01 Jul 2018	Singapore	September 1965	Chinatown Point / #24-01, 133 New Bridge Road, Singapore, 059413
LIM, Yong Hock David, Frics Msisv Mpuja RESIGNED	Director	01 Mar 2000	31 Dec 2014	Singapore	July 1953	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
LONSDALE, Paul William RESIGNED	Director	01 Mar 2000	30 Jun 2002		February 1949	14 Pinewood Drive, 4520, Samford Valley, Australia
LUI, Chi Wang RESIGNED	Director	19 May 2011	01 Jul 2018	Hong Kong	February 1970	20/F, 625 King's Road,, North Point, Hong Kong, China
MCCAULEY, Geoffrey RESIGNED	Director	01 Mar 2000	11 May 2012	Hong Kong	September 1948	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MCCONDACH, Scott John RESIGNED	Director	11 May 2012	01 Jul 2018	New Zealand	January 1976	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MCGOWAN, Kenneth Robert RESIGNED	Director	24 Nov 1999	11 May 2012	Australia	December 1945	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MCHARDY, Craig Ramsay RESIGNED	Director	01 Mar 2003	01 Jul 2018	Australia	July 1966	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MENZIES, Ian Ross RESIGNED	Director	19 May 2011	01 Jul 2018	Nsw	September 1974	Northpoint Building, Level 24,, 100 Miller Street, North Sydney, Nsw 2060, Australia
MERRITT, Roy Dudley RESIGNED	Director	01 Mar 2000	11 May 2012	United Kingdom	May 1947	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MOI KEE, Chai RESIGNED	Director	18 Sep 2024	02 Jan 2026	Singapore	December 1961	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MOIR, Ronald Craik RESIGNED	Director	01 Mar 2000	01 Jul 2018	Australia	July 1952	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MORRISON, Kenneth Robert RESIGNED	Director	01 Mar 2000	01 Jul 2018	Guernsey	January 1952	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
MURRAY, Kevin RESIGNED	Director	01 Mar 2000	01 Oct 2001		February 1958	Hall Bank, The Clough, Mirfield, West Yorkshire, WF14 9DN
NIXON, Lance Andrew RESIGNED	Director	01 Mar 2003	01 Jul 2018	New Zealand	October 1964	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
NOONAN, Paul Gregory Nicholas RESIGNED	Director	25 May 2004	01 Jul 2018	Indonesia	September 1970	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
OSENTON, James Sinclair RESIGNED	Director	19 May 2011	01 Jul 2018	Australia	October 1970	Unit 4, 17 Napier Close, Deakin, Canberra, Act 2600, Australia
PADDICK, Samuel Taylor RESIGNED	Director	01 Apr 2004	01 Jul 2018	Australia	September 1971	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
PARKER, David RESIGNED	Director	01 Mar 2000	31 Dec 2006	United Kingdom	November 1943	96 Oaklands Lane, Biggin Hill, Westerham, Kent, TN16 3DR
PARROTT, Scott Francis RESIGNED	Director	11 May 2012	01 Jul 2018	Australia	September 1958	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
PEYMAN, Christopher RESIGNED	Director	26 Jun 2004	01 Jul 2018	United Kingdom	May 1956	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
REVIS, Mark RESIGNED	Director	08 Aug 2006	01 Jul 2018	New Zealand	June 1967	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
RHODES, Lindsey Jeanette RESIGNED	Director	11 May 2012	31 Dec 2014	New Zealand	September 1964	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
SAMMONS, Peter Jeffery RESIGNED	Director	01 Mar 2003	01 Jul 2018	New Zealand	February 1965	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
SHIA, Tsai Fung RESIGNED	Director	01 Mar 2000	31 Dec 2014	Hong Kong	February 1955	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
SLEE, Andrew James Christopher RESIGNED	Director	11 May 2012	01 Jul 2018	United Kingdom	September 1959	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
STEWART, David James RESIGNED	Director	01 Jul 2018	02 Jul 2018	Australia	August 1959	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
STEWART, David James RESIGNED	Director	01 Mar 2000	30 Jul 2024	Australia	August 1959	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
SULLIVAN, Paul David RESIGNED	Director	19 May 2011	01 Jul 2018	Australia	May 1955	390, St. Kilda Road, Melbourne, Victoria Vic 3004, Australia
TAY, Kim Kuan RESIGNED	Director	01 Mar 2000	30 Jun 2002		October 1955	23 Saraca Place, 807455, Singapore, FOREIGN
THOMAS, David Maxwell RESIGNED	Director	19 May 2011	01 Jul 2018	Australia	July 1977	Level 4, 390 St Kilda Road, Melbourne, Victoria 3004, Australia
THOMAS, Laurence Maxwell RESIGNED	Director	01 Mar 2000	01 Jul 2018	Australia	July 1950	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
THORNLEY, Jason RESIGNED	Director	11 May 2012	01 Jul 2018	Australia	September 1974	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
TONGE, Graham RESIGNED	Director	01 Mar 2000	01 May 2006		August 1945	Little Hilliers, Innhams Wood, Crowborough, E Sussex, TN6 1TE
TURNER, Nigel Royston RESIGNED	Director	11 May 2012	01 Jul 2018	England	April 1966	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
VAN BEERS, Mark Anthony RESIGNED	Director	27 May 2004	02 Jan 2026	Hong Kong	July 1972	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
VICKERS, Philip Alastair RESIGNED	Director	11 May 2012	01 Jul 2018	United Kingdom	April 1955	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
VIGANO, Davide RESIGNED	Director	01 Mar 2000	01 Jul 2018	Italy	June 1947	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
VIGANO, Donato RESIGNED	Director	01 Mar 2000	01 Jul 2018	Italy	May 1948	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
WADLOW, Ronald Frederick RESIGNED	Director	01 Mar 2000	31 Dec 2006	England	June 1930	Woodleaze Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS
WILLIAMS, Anthony Wynne RESIGNED	Director	01 Mar 2000	01 Jul 2018	United Kingdom	March 1958	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
WONG, Ping Yee Natalis RESIGNED	Director	19 May 2011	01 Jul 2018	Hong Kong	September 1976	20/F, 625 King's Road,, North Point, Hong Kong
WONG, Wai Kwong RESIGNED	Director	01 Jul 2018	02 Jan 2026	Hong Kong	January 1963	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
WONG, Yiu Cho Joe RESIGNED	Director	01 Mar 2000	01 Jul 2018	Hong Kong	August 1959	Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
WU, Chun Yeung Frederick RESIGNED	Director	19 May 2011	01 Jul 2018	China	November 1976	Apt 3-2-802, Upper East Side, 6 Dong Si Huan Bei Lu Area 2, Beijing, 100016, China

ANSELINE, Philip ACTIVE
Role: Director
Appointed on: 24 Nov 1999
Country of Residence: Australia
Date of birth: May 1964
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BOEHM, Christian ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: Germany
Date of birth: May 1970
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

FANTL, Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: October 1966
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

GOLDSTRAW, Paul Edward, Mr ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

OSENTON, James ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: Australia
Date of birth: October 1970
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

ROBERTS, Timothy Leigh ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: Australia
Date of birth: December 1971
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

SMITH, Dean Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

VAN BEERS, Mark Anthony ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: Hong Kong
Date of birth: January 1966
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

DAY, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2018
Address: Little Dawyck Woodhurst Lane, Oxted, Surrey, RH8 9HD

MCHARDY, Craig Ramsay RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 01 Jul 2018
Address: 30 Panorama Street, Ashgrove, Queensland 4060, Australia

SAMMONS, Peter Jeffery RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 01 Jul 2018
Address: 8 Julia Way, Beachlands, Manukau, New Zealand

ANDERSON, Sune RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2006
Date of birth: March 1939
Address: Veldmarksvagen 15, Spanga, 16346, Sweden

BARLIN, Thomas RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 01 Jul 2018
Country of Residence: Sweden
Date of birth: September 1962
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BARRASS, William Duncan RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: New Zealand
Date of birth: March 1960
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BATES, Stuart James RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: April 1970
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BEARD, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BICKHAM, Paul Andrew RESIGNED
Role: Director
Appointed on: 29 May 2004
Resigned on: 11 May 2012
Country of Residence: Hong Kong
Date of birth: May 1974
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BOWER, Peter Charles RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australia New South Wales
Date of birth: December 1947
Address: Northpoint, Level 24, 100 Miller St, North Sydney, 2060, Australia

BREWSTER, Anthony Charles Richard RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: January 1963
Address: 40, Greenhill Road, Wayville, South Australia 5034, Australia

BROOMFIELD, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BROWN, Stephen John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BROWN, Stephen Robin RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1960
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

BROWN, Toby RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: Vietnam
Date of birth: November 1979
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CARLSANG, Tomas RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 11 May 2012
Country of Residence: Sweden
Date of birth: January 1964
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CARMICHAEL, Iain Alexander RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: September 1948
Address: 6 Tain Street, Applecross, Western Australia 6153, Australia

CHAI, Moi Kee RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: Singapore
Date of birth: December 1961
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CHAN, Yiu Kong RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 02 Jan 2026
Country of Residence: Hong Kong
Date of birth: April 1967
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CHAN, Yiu Chung RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: Hong Kong
Date of birth: March 1951
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CHAPMAN, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CHEUNG, Lai Kuen RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: Hong Kong
Date of birth: January 1972
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

CONNOR, Thomas Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2014
Country of Residence: Australia
Date of birth: October 1962
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

DAY, Keith Derrick, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: September 1929
Address: High Ridge Farm, Limpsfield, Surrey, RH8 0RS

DE JAGER, Mark Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2006
Date of birth: July 1948
Address: 23 Grey Street, Deakin, Act 2600, Australia

DEACEY, Lee Gordon RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Dec 2014
Country of Residence: Australia
Date of birth: October 1956
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

DEEKS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Jul 2024
Country of Residence: Australia
Date of birth: February 1966
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

DOLLEY, Brian Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Date of birth: July 1925
Address: Meadow Bank 26 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW

ELKES, Gary Brian RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: January 1977
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

ELPHICK, Paul Trevor RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: December 1966
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

FANTL, Martin Frederick Joseph RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

FERRARIN, John Joseph RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: February 1955
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

FORD, James Spence RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australian
Date of birth: March 1976
Address: Level 4, 390 St Kilda Road, Melbourne, Victoria 3004, Australia

GILES, John Antony RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 31 Dec 2014
Country of Residence: New Zealand
Date of birth: January 1973
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

GILLIES, Stuart John RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Victoria
Date of birth: September 1976
Address: Level4,, 390 St. Kilda Road, Melbourne, Victoria 3004, Australia

GREENHOUGH, Stephen RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: New Zealand
Date of birth: April 1976
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

HENSLEY, Simon Michael RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: September 1979
Address: 100, Miller Street, North Sydney, New South Wales 2059, Australia

HUDSON, David Nicholas RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

JAMESON, Ian Peter RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australia Victoria
Date of birth: August 1957
Address: Level 4, 390 St Kilda Road, Melbourne, Victoria 3004, Australia

JONES, Leighton Rhys RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

KENDALL, David RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

KENNEDY-COOKE, William RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jul 2024
Country of Residence: Australia
Date of birth: July 1963
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

KURI, Alberto RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: Mexico
Date of birth: March 1974
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

LAU, Ping Cheung RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 11 May 2012
Country of Residence: Hong Kong
Date of birth: October 1951
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

LEE, Yin Tat RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: Hong Kong
Date of birth: August 1969
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

LIM, Swee Meng RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Singapore
Date of birth: September 1965
Address: Chinatown Point / #24-01, 133 New Bridge Road, Singapore, 059413

LIM, Yong Hock David, Frics Msisv Mpuja RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2014
Country of Residence: Singapore
Date of birth: July 1953
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

LONSDALE, Paul William RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2002
Date of birth: February 1949
Address: 14 Pinewood Drive, 4520, Samford Valley, Australia

LUI, Chi Wang RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Hong Kong
Date of birth: February 1970
Address: 20/F, 625 King's Road,, North Point, Hong Kong, China

MCCAULEY, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 11 May 2012
Country of Residence: Hong Kong
Date of birth: September 1948
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MCCONDACH, Scott John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: New Zealand
Date of birth: January 1976
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MCGOWAN, Kenneth Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 11 May 2012
Country of Residence: Australia
Date of birth: December 1945
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MCHARDY, Craig Ramsay RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: July 1966
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MENZIES, Ian Ross RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Nsw
Date of birth: September 1974
Address: Northpoint Building, Level 24,, 100 Miller Street, North Sydney, Nsw 2060, Australia

MERRITT, Roy Dudley RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MOI KEE, Chai RESIGNED
Role: Director
Appointed on: 18 Sep 2024
Resigned on: 02 Jan 2026
Country of Residence: Singapore
Date of birth: December 1961
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MOIR, Ronald Craik RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: July 1952
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MORRISON, Kenneth Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: Guernsey
Date of birth: January 1952
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

MURRAY, Kevin RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Oct 2001
Date of birth: February 1958
Address: Hall Bank, The Clough, Mirfield, West Yorkshire, WF14 9DN

NIXON, Lance Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Jul 2018
Country of Residence: New Zealand
Date of birth: October 1964
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

NOONAN, Paul Gregory Nicholas RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 01 Jul 2018
Country of Residence: Indonesia
Date of birth: September 1970
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

OSENTON, James Sinclair RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: October 1970
Address: Unit 4, 17 Napier Close, Deakin, Canberra, Act 2600, Australia

PADDICK, Samuel Taylor RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: September 1971
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

PARKER, David RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 96 Oaklands Lane, Biggin Hill, Westerham, Kent, TN16 3DR

PARROTT, Scott Francis RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: September 1958
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

PEYMAN, Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2004
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

REVIS, Mark RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 01 Jul 2018
Country of Residence: New Zealand
Date of birth: June 1967
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

RHODES, Lindsey Jeanette RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 31 Dec 2014
Country of Residence: New Zealand
Date of birth: September 1964
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

SAMMONS, Peter Jeffery RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Jul 2018
Country of Residence: New Zealand
Date of birth: February 1965
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

SHIA, Tsai Fung RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2014
Country of Residence: Hong Kong
Date of birth: February 1955
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

SLEE, Andrew James Christopher RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

STEWART, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 02 Jul 2018
Country of Residence: Australia
Date of birth: August 1959
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

STEWART, David James RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jul 2024
Country of Residence: Australia
Date of birth: August 1959
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

SULLIVAN, Paul David RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: May 1955
Address: 390, St. Kilda Road, Melbourne, Victoria Vic 3004, Australia

TAY, Kim Kuan RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2002
Date of birth: October 1955
Address: 23 Saraca Place, 807455, Singapore, FOREIGN

THOMAS, David Maxwell RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: July 1977
Address: Level 4, 390 St Kilda Road, Melbourne, Victoria 3004, Australia

THOMAS, Laurence Maxwell RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: July 1950
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

THORNLEY, Jason RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: Australia
Date of birth: September 1974
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

TONGE, Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 May 2006
Date of birth: August 1945
Address: Little Hilliers, Innhams Wood, Crowborough, E Sussex, TN6 1TE

TURNER, Nigel Royston RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: April 1966
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

VAN BEERS, Mark Anthony RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 02 Jan 2026
Country of Residence: Hong Kong
Date of birth: July 1972
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

VICKERS, Philip Alastair RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

VIGANO, Davide RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: Italy
Date of birth: June 1947
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

VIGANO, Donato RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: Italy
Date of birth: May 1948
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

WADLOW, Ronald Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: June 1930
Address: Woodleaze Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HS

WILLIAMS, Anthony Wynne RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

WONG, Ping Yee Natalis RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: Hong Kong
Date of birth: September 1976
Address: 20/F, 625 King's Road,, North Point, Hong Kong

WONG, Wai Kwong RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 02 Jan 2026
Country of Residence: Hong Kong
Date of birth: January 1963
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

WONG, Yiu Cho Joe RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jul 2018
Country of Residence: Hong Kong
Date of birth: August 1959
Address: Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX

WU, Chun Yeung Frederick RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 01 Jul 2018
Country of Residence: China
Date of birth: November 1976
Address: Apt 3-2-802, Upper East Side, 6 Dong Si Huan Bei Lu Area 2, Beijing, 100016, China

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