DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED

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Company summary

Insolvency history recorded

Company number: 02478500
Status: LIQUIDATION
Incorporated / age: 8 March 199036 years
Registered office: C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2026
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 October 2026 at 01:59 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 Interpath Ltd 10, Fleet Place, London, EC4M 7RB
Nature of business
Fund management activities
Previous company names
RREEF LIMITED
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
7 January 2027
Wound up
2 December 2025
Practitioners
- Joyce Eleanor Thomson
  Insolvency practitioner
  Appointed
  2 December 2025
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  2 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Andrew William RESIGNED	Secretary	25 Oct 2017	24 Nov 2022			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William RESIGNED	Secretary	14 Aug 2015	27 Jan 2016			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
DYKE, Adrian Brettell RESIGNED	Secretary	11 Apr 2006	07 Dec 2006			70 Gibson Square, London, N1 0RA
DYKE, Adrian Brettell RESIGNED	Secretary	30 Jul 1998	21 May 2004			70 Gibson Square, London, N1 0RA
GORMAN, Alexandra RESIGNED	Secretary	24 Aug 2001	30 Apr 2003			29 Radcliffe Road, Winchmore Hill, London, N21 2SD
HOGWOOD, Paul Arthur RESIGNED	Secretary	30 Sep 2005	06 Sep 2006			15 Ambleside, Epping, Essex, CM16 4PT
HOGWOOD, Paul Arthur RESIGNED	Secretary	13 Jul 2001	24 Aug 2001			15 Ambleside, Epping, Essex, CM16 4PT
LINSLEY, Scott RESIGNED	Secretary	27 Jan 2016	24 Oct 2017			Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MCNALTY, Mary Josephine Margaret RESIGNED	Secretary	02 Feb 2004	30 Sep 2005			41, Langford Green, Champion Hill, London, SE5 8BX
POOLE, Karen Tansy RESIGNED	Secretary	23 Jan 1997	10 Nov 1997			60 Whymark Avenue, London, N22 6DJ
POPE, Mark RESIGNED	Secretary	01 May 2003	31 Mar 2006			1 Meadview Road, Ware, Hertfordshire, SG12 9JU
POPE, Mark RESIGNED	Secretary	10 Nov 1997	30 Jul 1998			1 The Grotto, Ware, Hertfordshire, SG12 9JH
POPE, Mark RESIGNED	Secretary	05 May 1994	23 May 1995			65 Trapstyle Road, Ware, Hertfordshire, SG12 0BA
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 Dec 2006	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THORNHILL, Jane Carol RESIGNED	Secretary		05 May 1994			1 Queens Walk, Harrow, Middlesex, HA1 1XR
WITHINGTON, Annabel Katherine Goddard RESIGNED	Secretary	23 May 1995	23 Jan 1997			133 Staines Road, Twickenham, Middlesex, TW2 5BD
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Nov 2022	30 Sep 2024			The Pavillions, Bridgwater Road, Bristol, Somerset, BS13 8AE, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2024	11 Dec 2025			First Floor Templeback,, 10, Temple Back, Bristol, BS1 6FL, United Kingdom
AITCHISON, Gordon Clark RESIGNED	Director	09 Nov 1998	14 Dec 2005	United Kingdom	May 1964	36 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QJ
BENNETT, Nigel Alexander Ody RESIGNED	Director	12 Oct 1995	14 Dec 2005	England	January 1960	Flat 2, 60 Salford Road, London, SW2 4BG
BENSON, Henry Charles RESIGNED	Director		10 Sep 1997		May 1950	Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
BOLTON, Mark William RESIGNED	Director	05 Jul 2012	31 Aug 2016	United Kingdom	May 1959	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BROWN, Colin Michael RESIGNED	Director	23 Jan 1997	25 Aug 1999	United Kingdom	April 1959	St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
BRUSH, David Michael RESIGNED	Director	12 Dec 2007	25 Feb 2008	United Kingdom	March 1960	21 Prince Albert Road, London, NW1 7ST
BRUSH, David Michael RESIGNED	Director	08 Nov 2006	12 Dec 2007	United Kingdom	March 1960	21 Prince Albert Road, London, NW1 7ST
BULLOCK, Michael RESIGNED	Director	29 May 1992	16 Jul 1997		November 1951	64 Manville Road, London, SW17 8JL
BUTLER, Anthony James RESIGNED	Director	01 Apr 2003	14 Dec 2005		May 1969	3 Charwood Close, Shenley, Hertfordshire, WD7 9LH
CALVERT, Nicholas Kristian James RESIGNED	Director	16 Jul 2009	06 Nov 2015	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CHERKI, Pierre RESIGNED	Director	06 Aug 2007	05 Jul 2012		July 1966	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
COOKE, Simon James RESIGNED	Director		31 Mar 2003	England	November 1959	69 Lowther Road, Barnes, London, SW13 9NP
CUMING, Alastair Nicholas RESIGNED	Director	08 Jul 2002	10 Nov 2003		July 1958	26 Horbury Crescent, London, W11 3NF
CUNDALL, Richard John RESIGNED	Director		23 Jan 1997	United Kingdom	April 1951	Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH
DIXON, Alistair William RESIGNED	Director	08 Jul 2002	14 Dec 2005	United Kingdom	June 1958	245 Kennington Road, London, SE11 6BY
DUNFORD, Neil Roy RESIGNED	Director	10 Sep 1997	30 Jun 2002	United Kingdom	January 1947	21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
FENNELL, Stephen David RESIGNED	Director	01 Apr 2002	14 Dec 2005		March 1970	Sulyards Farm, Upper Town, Wetherden, Suffolk, IP14 3NF
HACKNEY, William George Stephen RESIGNED	Director	01 Apr 1999	17 Sep 2003		April 1968	31 Kedleston Drive, Orpington, Kent, BR5 2DP
HAYTER, Gareth David RESIGNED	Director	08 Nov 2006	26 Jun 2009		May 1955	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HOGAN, Ivor Leonard RESIGNED	Director	11 May 2015	30 Jun 2016	United Kingdom	October 1972	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HORLICK, Nicola Karina Christina RESIGNED	Director	15 Nov 1995	16 Jan 1997		December 1960	22 Stafford Terrace, London, W8 7BH
HUGHES, William RESIGNED	Director	09 Jan 2004	28 Sep 2007	United Kingdom	March 1966	The, Grange, Little Houghton, Northampton, NN7 1AJ, United Kingdom
ILOTT, Stephen Raymond RESIGNED	Director	17 Dec 2004	30 Sep 2005	United Kingdom	November 1967	Little Hamstead, Acreman Street, Little Hadham, Hertfordshire, SG11 2HD
LEVY, Andrew RESIGNED	Director	01 Jan 2024	11 Dec 2025	United Kingdom	March 1978	C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
LUCIANO, Michael Raymond RESIGNED	Director	08 Feb 2005	14 Dec 2005		April 1964	66 Wyatt Road, Garden City, New York 11530 3143, United States
MACKENZIE, Hamish Macphail Massie RESIGNED	Director	06 Oct 2016	11 Dec 2025	United Kingdom	March 1969	C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
MCCARTHY, John Benedict RESIGNED	Director	07 Nov 2006	22 Feb 2013	United Kingdom	October 1958	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MCDONALD, Mark RESIGNED	Director	19 Oct 2020	29 Dec 2022	United Kingdom	December 1973	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
MORRIS, Roger Philip RESIGNED	Director		03 Oct 2006		July 1944	69 Elgin Crescent, London, W11 2JE
MUZZI, Gianluca RESIGNED	Director	09 Feb 2011	21 Feb 2020	United Kingdom	July 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
PAPACHRISTOPHOROU, Christophoros RESIGNED	Director	24 Aug 2007	01 Mar 2010		June 1968	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
PARTRIDGE, John Leonard RESIGNED	Director		29 May 1992	England	February 1956	Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
PERCY, Keith Edward RESIGNED	Director		28 Oct 1996	United Kingdom	January 1945	Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
PETIT, James William RESIGNED	Director	15 Nov 1995	08 Nov 2006	England	February 1959	71 Wandworth Common, Westside, London, SW18 2ED
RATTIGAN, Mark Andrew RESIGNED	Director	02 Apr 2004	24 Jul 2006	England	March 1962	15 Beverley Road, London, SW13 0LZ
REDMAN, Simon David RESIGNED	Director	17 Dec 2004	08 Nov 2006	United Kingdom	June 1968	Kaduna Moat Lane, Prestwood, Great Missenden, HP16 9BY
SHAW, Stephen James Thomas RESIGNED	Director	20 Feb 2006	08 Jan 2023	England	April 1957	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
SMITH, Alistair Charles Fairley RESIGNED	Director	30 Jul 2007	26 Nov 2015	United Kingdom	November 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
STERNBERG, Karl Stephen RESIGNED	Director	17 Apr 1997	21 Jul 2004	England	June 1969	38 Clareville Street, London, SW7 5AW
TAYLOR, Denis RESIGNED	Director	15 Jul 2015	23 Oct 2017	United Kingdom	December 1972	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WALKER, Patrick Nicholas Charles RESIGNED	Director	21 May 2004	08 Feb 2006		December 1951	Appleshaw Manor, Andover, Hampshire, SP11 9BH
WEBSTER, John Graham Mead RESIGNED	Director	07 Dec 2021	11 Dec 2025	United Kingdom	March 1957	C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 25 Oct 2017
Resigned on: 24 Nov 2022
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BARTLETT, Andrew William RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 27 Jan 2016
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 11 Apr 2006
Resigned on: 07 Dec 2006
Address: 70 Gibson Square, London, N1 0RA

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 21 May 2004
Address: 70 Gibson Square, London, N1 0RA

GORMAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 30 Apr 2003
Address: 29 Radcliffe Road, Winchmore Hill, London, N21 2SD

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 06 Sep 2006
Address: 15 Ambleside, Epping, Essex, CM16 4PT

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 13 Jul 2001
Resigned on: 24 Aug 2001
Address: 15 Ambleside, Epping, Essex, CM16 4PT

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 27 Jan 2016
Resigned on: 24 Oct 2017
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MCNALTY, Mary Josephine Margaret RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 30 Sep 2005
Address: 41, Langford Green, Champion Hill, London, SE5 8BX

POOLE, Karen Tansy RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 10 Nov 1997
Address: 60 Whymark Avenue, London, N22 6DJ

POPE, Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 31 Mar 2006
Address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU

POPE, Mark RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 30 Jul 1998
Address: 1 The Grotto, Ware, Hertfordshire, SG12 9JH

POPE, Mark RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 23 May 1995
Address: 65 Trapstyle Road, Ware, Hertfordshire, SG12 0BA

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THORNHILL, Jane Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1994
Address: 1 Queens Walk, Harrow, Middlesex, HA1 1XR

WITHINGTON, Annabel Katherine Goddard RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 23 Jan 1997
Address: 133 Staines Road, Twickenham, Middlesex, TW2 5BD

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2022
Resigned on: 30 Sep 2024
Address: The Pavillions, Bridgwater Road, Bristol, Somerset, BS13 8AE, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2024
Resigned on: 11 Dec 2025
Address: First Floor Templeback,, 10, Temple Back, Bristol, BS1 6FL, United Kingdom

AITCHISON, Gordon Clark RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 36 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QJ

BENNETT, Nigel Alexander Ody RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: January 1960
Address: Flat 2, 60 Salford Road, London, SW2 4BG

BENSON, Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Date of birth: May 1950
Address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL

BOLTON, Mark William RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BROWN, Colin Michael RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 25 Aug 1999
Country of Residence: United Kingdom
Date of birth: April 1959
Address: St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP

BRUSH, David Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 25 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 21 Prince Albert Road, London, NW1 7ST

BRUSH, David Michael RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 21 Prince Albert Road, London, NW1 7ST

BULLOCK, Michael RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 16 Jul 1997
Date of birth: November 1951
Address: 64 Manville Road, London, SW17 8JL

BUTLER, Anthony James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2005
Date of birth: May 1969
Address: 3 Charwood Close, Shenley, Hertfordshire, WD7 9LH

CALVERT, Nicholas Kristian James RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CHERKI, Pierre RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 05 Jul 2012
Date of birth: July 1966
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

COOKE, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: November 1959
Address: 69 Lowther Road, Barnes, London, SW13 9NP

CUMING, Alastair Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 10 Nov 2003
Date of birth: July 1958
Address: 26 Horbury Crescent, London, W11 3NF

CUNDALL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH

DIXON, Alistair William RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 245 Kennington Road, London, SE11 6BY

DUNFORD, Neil Roy RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 21 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

FENNELL, Stephen David RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 14 Dec 2005
Date of birth: March 1970
Address: Sulyards Farm, Upper Town, Wetherden, Suffolk, IP14 3NF

HACKNEY, William George Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 17 Sep 2003
Date of birth: April 1968
Address: 31 Kedleston Drive, Orpington, Kent, BR5 2DP

HAYTER, Gareth David RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 26 Jun 2009
Date of birth: May 1955
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HOGAN, Ivor Leonard RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HORLICK, Nicola Karina Christina RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 16 Jan 1997
Date of birth: December 1960
Address: 22 Stafford Terrace, London, W8 7BH

HUGHES, William RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The, Grange, Little Houghton, Northampton, NN7 1AJ, United Kingdom

ILOTT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Little Hamstead, Acreman Street, Little Hadham, Hertfordshire, SG11 2HD

LEVY, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

LUCIANO, Michael Raymond RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 14 Dec 2005
Date of birth: April 1964
Address: 66 Wyatt Road, Garden City, New York 11530 3143, United States

MACKENZIE, Hamish Macphail Massie RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

MCCARTHY, John Benedict RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MCDONALD, Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 29 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

MORRIS, Roger Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2006
Date of birth: July 1944
Address: 69 Elgin Crescent, London, W11 2JE

MUZZI, Gianluca RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 21 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

PAPACHRISTOPHOROU, Christophoros RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 01 Mar 2010
Date of birth: June 1968
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

PARTRIDGE, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Country of Residence: England
Date of birth: February 1956
Address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF

PERCY, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD

PETIT, James William RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: February 1959
Address: 71 Wandworth Common, Westside, London, SW18 2ED

RATTIGAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: March 1962
Address: 15 Beverley Road, London, SW13 0LZ

REDMAN, Simon David RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Kaduna Moat Lane, Prestwood, Great Missenden, HP16 9BY

SHAW, Stephen James Thomas RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 08 Jan 2023
Country of Residence: England
Date of birth: April 1957
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

SMITH, Alistair Charles Fairley RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 26 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

STERNBERG, Karl Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: June 1969
Address: 38 Clareville Street, London, SW7 5AW

TAYLOR, Denis RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

WALKER, Patrick Nicholas Charles RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 08 Feb 2006
Date of birth: December 1951
Address: Appleshaw Manor, Andover, Hampshire, SP11 9BH

WEBSTER, John Graham Mead RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2007	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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