TEN FLEET PLACE

Company summary

0 outstanding charges

Company number: 02342177
Status: DISSOLVED
Incorporated / age: 1 February 198930 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects
Previous company names
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
ALPHAFORM (NO.47) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BURKE, Martyn Stephen ACTIVE	Director	05 Jul 2010		United Kingdom	March 1970	33, Holborn, London, EC1N 2HT, United Kingdom
CLEGG, Dean ACTIVE	Director	04 Jul 2014		England	May 1967	33, Holborn, London, EC1N 2HT, United Kingdom
COWEN, Geraint Jamie ACTIVE	Director	17 Oct 2014		England	October 1972	33, Holborn, London, EC1N 2HT, United Kingdom
HONEYMAN, James Andrew ACTIVE	Director	19 Oct 2017		England	May 1980	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PINKSTONE, James Michael ACTIVE	Director	22 Dec 2017		England	May 1987	York House, 45 Seymour Street, London, W1H 7LX
RICHARDSON, Bruce ACTIVE	Director	14 Jun 2019		England	February 1987	York House, 45 Seymour Street, London, W1H 7LX
SHAH, Hursh ACTIVE	Director	01 Aug 2011		England	October 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WATSON, James ACTIVE	Director	18 Jul 2018		United Kingdom	December 1988	York House, 45 Seymour Street, London, W1H 7LX
BRAINE, Anthony RESIGNED	Secretary	31 Jan 1997	31 Jul 2014			21 Woodville Road, Ealing, London, W5 2SE
EKPO, Ndiana RESIGNED	Secretary	01 Aug 2014	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Secretary		15 Aug 1993			44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
HALLAM, Jonathan Paul RESIGNED	Secretary		18 Oct 1995			11 Trinity Road, London, SW19 8QT
HUGHES, Paul RESIGNED	Secretary	18 Oct 1995	31 Jan 1997			Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
ADAM, Shenol RESIGNED	Director		27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
ATKINSON, William Stephen RESIGNED	Director	19 Oct 2017	03 Jul 2018	United Kingdom	March 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BAGULEY, Peter Jeffrey RESIGNED	Director	26 Mar 2008	10 Feb 2009	United Kingdom	February 1953	Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	16 Jul 2007	United Kingdom	August 1958	10 Cromford Way, New Malden, Surrey, KT3 3AZ
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	16 Jul 2007	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BELL-BROWN, Philip RESIGNED	Director	20 Mar 2014	04 Jul 2014	England	September 1969	33, Holborn, London, EC1N 2HT, United Kingdom
BERRY, David Charles RESIGNED	Director	22 Nov 1996	17 Jul 1998		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BIRCH, John Matthew RESIGNED	Director	26 Mar 2008	22 Oct 2012	United Kingdom	October 1975	33, Holborn, London, EC1N 2HT, United Kingdom
BOWDEN, Robert Edward RESIGNED	Director	01 Jul 1997	16 Jul 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	16 Jul 2007	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
CAMP, David John RESIGNED	Director	10 Sep 1992	15 Jan 1996		August 1957	11 Walham Grove, London, SW6
CARTER, Simon Geoffrey RESIGNED	Director	28 Jan 2010	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
COHEN, Carolina Alfred RESIGNED	Director	03 Jul 2018	16 Jul 2018	United Kingdom	March 1985	York House, 45 Seymour Street, London, W1H 7LX
DANTZIC, Roy Matthew RESIGNED	Director		29 Sep 1993		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
DAY, Howard James RESIGNED	Director		31 May 1993	England	September 1946	Greyslates, Tylers Causeway, Newgate Street Village, Hertfordshire, SG13 8QN
DOYLE, Eugene Francis RESIGNED	Director	29 Sep 1993	31 Mar 1996	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
FLEMING, Richard Alexander RESIGNED	Director	26 Mar 2008	11 May 2012	United Kingdom	November 1971	33, Holborn, London, EC1N 2HT, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	18 Dec 2006	28 Jan 2010	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
FRANCIS, Luke Thomas RESIGNED	Director	19 Jan 2017	22 Dec 2017	England	May 1988	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	11 Sep 2015	19 Oct 2017	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HALLAM, Jonathan Paul RESIGNED	Director		18 Oct 1995		August 1961	11 Trinity Road, London, SW19 8QT
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	16 Jul 2007		December 1960	3 Ilchester Place, London, W14 8AA
HOORN, Antony John Van Der RESIGNED	Director	11 May 2012	09 Aug 2013	United Kingdom	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
JONES, Andrew Marc RESIGNED	Director	26 Mar 2008	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	16 Jul 2007	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director	22 Nov 1996	16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
LEARMONT, Richard John RESIGNED	Director	09 Aug 2013	02 Oct 2015	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEARMONT, Richard John RESIGNED	Director	26 Mar 2008	05 Jul 2010	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEWIS, Bryan John RESIGNED	Director	26 Mar 2008	19 Oct 2017	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LEWIS, Frederick Paul RESIGNED	Director		15 Aug 1993	England	April 1956	24 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP
LIPTON, Stuart Anthony, Sir RESIGNED	Director		29 Sep 1993	England	November 1942	40 Queens Grove, London, NW8 6HH
LITTLE, Thomas Park RESIGNED	Director		31 Dec 1992		August 1940	9 Scotlands Close, Haslemere, Surrey, GU27 3AE
MANNION, Michael John Francis RESIGNED	Director	07 Mar 1995	31 Dec 1996	United Kingdom	August 1957	32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	06 May 2010	11 Sep 2015	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director	01 Jul 1997	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MOORE, Stephen Howard RESIGNED	Director	02 Feb 2015	25 Nov 2016	England	July 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
NELSON, Sarah RESIGNED	Director	22 Dec 2016	14 Jan 2019	United Kingdom	November 1976	33, Holborn, London, EC1N 2HT, United Kingdom
O'LOAN, David Arthur RESIGNED	Director	02 Oct 2015	22 Dec 2016	United Kingdom	July 1970	33, Holborn, London, EC1N 2HT, United Kingdom
PRIOR, Vincent John RESIGNED	Director	22 Oct 2012	17 Oct 2014	England	February 1957	33, Holborn, London, EC1N 2HT, United Kingdom
RITBLAT, John, Sir RESIGNED	Director	22 Nov 1996	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	22 Nov 1996	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
RIVLIN, Paul Denis RESIGNED	Director		31 Mar 1995		March 1952	42 Rochester Road, London, NW1 9JJ
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	16 Jul 2007	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	16 Jul 2007	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
ROGERS, John Terence RESIGNED	Director	10 Feb 2009	19 Jul 2010	England	July 1968	33, Holborn, London, EC1N 2HT
ROGERS, Peter William RESIGNED	Director		12 Apr 1995	England	October 1946	10 Marryat Road, Wimbledon, London, SW19 5BD
SACHDEV, Nilesh RESIGNED	Director	19 Jul 2010	20 Mar 2014	United Kingdom	November 1958	33, Holborn, London, EC1N 2HT, United Kingdom
TURNBULL, Nigel James Cavers RESIGNED	Director	10 Sep 1992	27 Jan 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
VAN DER HOORN, Antony John RESIGNED	Director	11 May 2012	09 Aug 2013	England	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	16 Jul 2007	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WESTON SMITH, John Harry RESIGNED	Director	22 Nov 1996	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WHEELER, David Clifford RESIGNED	Director	14 Jan 2019	14 Jun 2019	United Kingdom	March 1984	33, Holborn, London, EC1N 2HT, United Kingdom
WINFIELD, Barry Chester RESIGNED	Director	29 Sep 1993	12 Apr 1995	England	June 1948	The Old Stables Desborough Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PS

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BURKE, Martyn Stephen ACTIVE
Role: Director
Appointed on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

CLEGG, Dean ACTIVE
Role: Director
Appointed on: 04 Jul 2014
Country of Residence: England
Date of birth: May 1967
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

COWEN, Geraint Jamie ACTIVE
Role: Director
Appointed on: 17 Oct 2014
Country of Residence: England
Date of birth: October 1972
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

HONEYMAN, James Andrew ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: England
Date of birth: May 1980
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PINKSTONE, James Michael ACTIVE
Role: Director
Appointed on: 22 Dec 2017
Country of Residence: England
Date of birth: May 1987
Address: York House, 45 Seymour Street, London, W1H 7LX

RICHARDSON, Bruce ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: England
Date of birth: February 1987
Address: York House, 45 Seymour Street, London, W1H 7LX

SHAH, Hursh ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WATSON, James ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1988
Address: York House, 45 Seymour Street, London, W1H 7LX

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 2014
Address: 21 Woodville Road, Ealing, London, W5 2SE

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1993
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

HALLAM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1995
Address: 11 Trinity Road, London, SW19 8QT

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 31 Jan 1997
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

ADAM, Shenol RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

ATKINSON, William Stephen RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BAGULEY, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BELL-BROWN, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: September 1969
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BERRY, David Charles RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 17 Jul 1998
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BIRCH, John Matthew RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

CAMP, David John RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 15 Jan 1996
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

COHEN, Carolina Alfred RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: York House, 45 Seymour Street, London, W1H 7LX

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

DAY, Howard James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: England
Date of birth: September 1946
Address: Greyslates, Tylers Causeway, Newgate Street Village, Hertfordshire, SG13 8QN

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

FLEMING, Richard Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

FRANCIS, Luke Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: May 1988
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HALLAM, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 16 Jul 2007
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HOORN, Antony John Van Der RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

LEWIS, Frederick Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1993
Country of Residence: England
Date of birth: April 1956
Address: 24 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

LITTLE, Thomas Park RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1940
Address: 9 Scotlands Close, Haslemere, Surrey, GU27 3AE

MANNION, Michael John Francis RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 32 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MOORE, Stephen Howard RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: July 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

NELSON, Sarah RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

O'LOAN, David Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

PRIOR, Vincent John RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: February 1957
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

RIVLIN, Paul Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1952
Address: 42 Rochester Road, London, NW1 9JJ

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 19 Jul 2010
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT

ROGERS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Country of Residence: England
Date of birth: October 1946
Address: 10 Marryat Road, Wimbledon, London, SW19 5BD

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 27 Jan 1993
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

VAN DER HOORN, Antony John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 09 Aug 2013
Country of Residence: England
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WHEELER, David Clifford RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

WINFIELD, Barry Chester RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 12 Apr 1995
Country of Residence: England
Date of birth: June 1948
Address: The Old Stables Desborough Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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