CREDIT SUISSE INTERNATIONAL

Company summary

Company number: 02500199
Status: ACTIVE
Incorporated / age: 9 May 199036 years
Registered office: 5 Broadgate, London, EC2M 2QS, England
Accounts due: Not available
Confirmation statement due: 26 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:02 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
5 Broadgate, London, EC2M 2QS, England
Nature of business
Banks
Previous company names
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
CREDIT SUISSE FINANCIAL PRODUCTS

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Paul Edward ACTIVE	Secretary	31 Mar 2004				5, Broadgate, London, EC2M 2QS, England
ANDERSON, Jeremy David Bruce ACTIVE	Director	14 Aug 2023		England	June 1958	5, Broadgate, London, EC2M 2QS, England
BARRON, Jason ACTIVE	Director	14 Aug 2023		England	March 1972	5, Broadgate, London, EC2M 2QS, England
DEVINE, John ACTIVE	Director	01 Nov 2017		United Kingdom	November 1958	5, Broadgate, London, EC2M 2QS, England
DHUMALE, Rahul ACTIVE	Director	06 Feb 2026		England	March 1971	5, Broadgate, London, EC2M 2QS, England
MAGEE, Jonathan Peter Andrew ACTIVE	Director	14 Aug 2023		England	November 1964	5, Broadgate, London, EC2M 2QS, England
MARTIN JIMENEZ, Beatriz ACTIVE	Director	14 Aug 2023		England	July 1973	5, Broadgate, London, EC2M 2QS, England
STEWART, Caroline Patricia ACTIVE	Director	14 Aug 2023		England	March 1974	5, Broadgate, London, EC2M 2QS, England
TODD, David Andrew Thompson ACTIVE	Director	13 Oct 2022		England	February 1965	5, Broadgate, London, EC2M 2QS, England
ANDERMATT, Richard RESIGNED	Secretary		30 Jun 1994			60 Eaton Place, London, SW1X 8AT
BLUNDEN, Antony Charles RESIGNED	Secretary	07 Mar 1996	10 Nov 1999			18 Brunner Close, London, NW11 6NP
EARLE, Elizabeth Rosalind RESIGNED	Secretary	05 Mar 2001	01 Feb 2002			64 Jarrow Road, Chadwell Heath, Romford, Essex, RM6 5RL
HORNSEY, Nicholas John RESIGNED	Secretary	10 Nov 1999	31 Mar 2004			Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
HORNSEY, Nicholas John RESIGNED	Secretary	26 May 1999	10 Nov 1999			Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
KNABENHAMS, Walter RESIGNED	Secretary	01 Jul 1994	07 Mar 1996			Flat 411 Butlers Wharf, Shad Thames, London, SE1 2YE
ABBASI, Osama Salman RESIGNED	Director	05 Mar 2007	10 Mar 2008	United Kingdom	July 1968	18 Earls Terrace, London, W8 6LP
ACKERMANN, Josef RESIGNED	Director		05 Jul 1996		February 1948	Pilatusstrasse 18a, Ch 8032 Zurich Switzerland, FOREIGN
AMINE, James Louis RESIGNED	Director	10 Mar 2008	16 Dec 2009		March 1959	One, Cabot Square, London, E14 4QJ, United Kingdom
ARBUTHNOTT, Robert Keith RESIGNED	Director	22 Jul 2016	31 Mar 2017	United Kingdom	June 1968	One Cabot Square, London, E14 4QJ
BENNETT, Jeremy John Leonard RESIGNED	Director	22 Mar 2005	05 Mar 2007		April 1964	2 Eliot Place, London, SE3 0QL
BLESS, Rudolf Anton RESIGNED	Director	07 Jun 2010	06 Dec 2012	Switzerland	August 1960	Edenstrasse 20, 8045 Zurich Zh, Switzerland
BOISSARD, Gael De RESIGNED	Director	28 Mar 2013	31 Dec 2015	United Kingdom	April 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
BOISSARD, Gael De RESIGNED	Director	09 Dec 2005	12 Apr 2010	United Kingdom	April 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
BRADY, Susan Clare RESIGNED	Director	19 Aug 2021	31 Dec 2021	England	September 1963	One Cabot Square, London, E14 4QJ
BULLOCK, Gary RESIGNED	Director	21 Aug 2013	31 Dec 2014	England	February 1960	1, Cabot Square, London, E14 4QJ, United Kingdom
CALELLO, Paul RESIGNED	Director	10 Mar 2000	12 Nov 2001		February 1961	43 Remsen Street, Brooklyn, New York, Ny 11201, United States Of America
CARPMAEL, Chris Donald RESIGNED	Director	29 Mar 2012	01 Jan 2014	United Kingdom	October 1966	One Cabot Square, London, E14 4QJ, United Kingdom
CARTER, Christopher Russell RESIGNED	Director	22 Mar 2005	09 Dec 2005		April 1967	4 St Marks Square, London, NW1 7TN
CARTER, Ian Christopher RESIGNED	Director	27 Nov 2001	22 Mar 2005	United Kingdom	December 1949	40 Gloucester Walk, London, W8 4HM
COLEBATCH, Phillip Maxwell RESIGNED	Director	30 Dec 1994	19 Feb 1997		December 1944	3 Tor Gardens, London, W8 7AB
DAINTON, Stephen Brian RESIGNED	Director	29 Jan 2016	26 Jan 2017	England	February 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
DAINTON, Stephen Brian RESIGNED	Director	30 Oct 2009	09 Dec 2011	United Kingdom	February 1967	1, Cabot Square, London, E14 4QJ
DAINTON, Stephen Brian RESIGNED	Director	09 Dec 2005	27 Nov 2008	United Kingdom	February 1967	17 Gwendolen Avenue, Putney, London, SW15 6ET
DAVIES, Debra Jane RESIGNED	Director	01 Jul 2019	01 Aug 2023	United Kingdom	February 1963	One Cabot Square, London, E14 4QJ
DIAMOND JNR, Robert Edward RESIGNED	Director	03 Mar 1994	06 Mar 1996		July 1951	84 Zaccheus Mead Lane, Greenwich, Connecticut, 06831, Usa
DIIORIO, Michael Anthony RESIGNED	Director	07 Dec 2017	11 May 2020	England	June 1973	One Cabot Square, London, E14 4QJ
DOERIG, Hans-Ulrich RESIGNED	Director		26 Nov 2001		February 1940	Tobelhusstrasse 15, Zumikon, 8126, Switzerland
DORSCHEL, Christoph Franz RESIGNED	Director	24 Nov 1997	15 Apr 1999		December 1938	Kreuzstrasse 49, Kilchberg, 8802, Switzerland
DOUGAN, Brady William RESIGNED	Director	30 Apr 2004	01 Feb 2005		August 1959	8 Old Round Hill Lane, Greenwich, Ct 06831, Usa
DOYLE, Noreen RESIGNED	Director	26 Aug 2011	30 Apr 2019	England	May 1949	1, Cabot Square, London, E14 4QJ
EBERT, Michael John RESIGNED	Director	25 Jan 2023	04 Jul 2024	United States	August 1977	One Cabot Square, London, E14 4QJ
ENDERSBY, Robert Duncan RESIGNED	Director	29 Sep 2016	16 Aug 2019	England	October 1959	One Cabot Square, London, E14 4QJ
FASSBIND, Renato RESIGNED	Director	16 Jun 2004	07 Jun 2010	Switzerland	April 1955	One, Cabot Square, London, E14 4QJ, United Kingdom
FISCHER, Leonhard Heinrich RESIGNED	Director	05 Mar 2007	29 Mar 2007		January 1963	Forsterstrasse 34, Zurich, Ch-8044, FOREIGN, Switzerland
FORRESTER, Jason Pierpoint, Mr. RESIGNED	Director	02 May 2014	25 Mar 2016	United Kingdom	April 1969	One, Cabot Square, London, E14 4QJ, United Kingdom
GOEKJIAN, Christopher Allan RESIGNED	Director	01 Sep 1999	06 Jun 2000		November 1964	35 Ormonde Gate, London, SW3 4HA
GOTTSCHLING, Andreas Peter RESIGNED	Director	01 Jan 2018	30 Apr 2021	Switzerland	September 1967	One Cabot Square, London, E14 4QJ
GRUBEL, Oswald Jurgen RESIGNED	Director	03 Mar 1993	01 Sep 1999		November 1943	Alte Wolleraverstrasse 24, Wollerau Sz, CH 8832, Switzerland
GULDIMANN, Tobias RESIGNED	Director	27 Nov 2001	31 Dec 2013		October 1961	One, Cabot Square, London, E14 4QJ, United Kingdom
HAFNER, Ralf RESIGNED	Director	19 Nov 2020	28 Jul 2021	England	August 1970	One Cabot Square, London, E14 4QJ
HALSEY, Alison Margaret RESIGNED	Director	05 Nov 2015	25 Aug 2021	England	January 1956	One, Cabot Square, London, E14 4QJ, United Kingdom
HENNESSY, John Michael RESIGNED	Director		19 Feb 1997		May 1936	435 East 52nd Avenue, New York, NY10022, Usa
HESTER, Stephen Alan Michael RESIGNED	Director	19 Feb 1997	27 Sep 2001		December 1960	3 Ilchester Place, London, W14 8AA
HODGSON, Michael Roy RESIGNED	Director	28 Mar 2013	31 Dec 2014	England	November 1967	One, Cabot Square, London, E14 4QJ, United Kingdom
HONOLD, Doris RESIGNED	Director	18 Sep 2020	31 Jul 2023	England	August 1966	One Cabot Square, London, E14 4QJ
HORNE, Christopher Gerard Bryan RESIGNED	Director	14 May 2015	11 Dec 2023	England	November 1964	One, Cabot Square, London, E14 4QJ, United Kingdom
HORNE, Christopher Gerard Bryan RESIGNED	Director	28 Oct 2010	09 Dec 2011	England	November 1964	1, Cabot Square, London, E14 4QJ
HORNE, Christopher Gerard Bryan RESIGNED	Director	10 Mar 2008	27 Nov 2008	England	November 1964	Orchard Lodge, 3 Orchard Avneue, Harpenden, Hertfordshire, AL5 2DW
HOTIMSKY, Marc Ronald RESIGNED	Director	01 Sep 1999	27 Jan 2000	England	March 1956	76 Elm Park Road, London, SW3 6AU
HUG, Rudolf Willy, Dr RESIGNED	Director	04 Feb 1991	19 Feb 1997		May 1944	Bundtacherstrasse 13, Forch, 8127, Zurich, FOREIGN, Switzerland
INGRAM, Paul Robert RESIGNED	Director	20 Mar 2015	22 May 2020	United Kingdom	October 1963	One Cabot Square, London, E14 4QJ, United Kingdom
JENKINS, Edward James, Mr. RESIGNED	Director	06 Jul 2022	12 Dec 2025	United Kingdom	June 1974	One Cabot Square, London, E14 4QJ
KANE, Nicola Suzanne RESIGNED	Director	07 Jun 2018	24 Mar 2022	United Kingdom	February 1966	One Cabot Square, London, E14 4QJ
KIELHOLZ, Walter RESIGNED	Director	30 Dec 1994	24 Nov 1997	Switzerland	February 1951	Pilatusstrasse 18, Zurich, 8032
KINGSLEY, Stephen Michael RESIGNED	Director	29 Mar 2012	31 Mar 2015	England	June 1952	One Cabot Square, London, E14 4QJ, United Kingdom
KREITMAN, James RESIGNED	Director	27 Nov 2001	22 Mar 2005		June 1963	9 Strathmore Gardens, London, W8 4RZ
KYRIAKOS-SAAD, Fawzi Sami RESIGNED	Director	01 Jul 2010	22 Nov 2012	United Kingdom	July 1962	One, Cabot Square, London, E14 4QJ
KYRIAKOS-SAAD, Fawzi Sami RESIGNED	Director	13 Mar 2007	11 Jun 2008		July 1962	Credit Suisse, One Cabot Square, London, E14 4HB
LEIGH PEMBERTON, James Henry RESIGNED	Director	09 Dec 2011	25 Oct 2013	United Kingdom	December 1956	One, Cabot Square, London, E14 4QJ, United Kingdom
LEIGH PEMBERTON, James Henry RESIGNED	Director	25 Apr 2002	22 Mar 2005	United Kingdom	December 1956	Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA
LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED	Director	09 Dec 2005	10 Mar 2008	England	August 1944	16, Eaton Place, London, SW1X 8AE
LIVINGSTONE, David Mcdonald RESIGNED	Director	01 Oct 2015	04 Mar 2016	United Kingdom	July 1963	One, Cabot Square, London, E14 4QJ
LOVETT, Nicholas RESIGNED	Director	18 Oct 2024	01 Apr 2025	England	April 1974	One Cabot Square, London, E14 4QJ
MACK, John Joseph RESIGNED	Director	06 Sep 2001	21 Nov 2001		November 1944	91 Sunset Lane, Rye, New York 10580, United States
MARTIN, Christopher George RESIGNED	Director	27 Jan 2000	30 Mar 2001	England	October 1957	Cowherd Shute Farm, Motcombe, Shaftesbury, Dorset, SP7 9LD
MATHERS, David Richard RESIGNED	Director	24 Mar 2016	31 Oct 2022	England	May 1965	One Cabot Square, London, E14 4QJ
MATHERS, David Richard RESIGNED	Director	25 Oct 2005	12 Dec 2006	England	May 1965	17 The Hermitage, Richmond, Surrey, TW10 6SH
MAZZUCCHELLI, Marco Giovanni RESIGNED	Director	19 Aug 2004	10 Mar 2008		December 1962	Flat 6 70-72 Cadogan Square, London, SW1X 0EA
MCDONAGH, Francesca Jane RESIGNED	Director	25 Jan 2023	12 Jun 2023	Switzerland	January 1975	One Cabot Square, London, E14 4QJ
MCHUGH, Daniel Anthony RESIGNED	Director	13 Sep 2010	09 Dec 2011	Unietd Kingdom	February 1956	One, Cabot Square, London, E14 4QJ
MEDDINGS, Richard Henry RESIGNED	Director	20 May 2022	12 Jun 2023	United Kingdom	March 1958	One Cabot Square, London, E14 4QJ
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director	03 Nov 2000	06 Dec 2012	United Kingdom	February 1949	One, Cabot Square, London, E14 4QJ, United Kingdom
MOORE, Jonathan Jackson RESIGNED	Director	07 Dec 2017	24 Jun 2022	England	June 1979	One Cabot Square, London, E14 4QJ
MUHLEMANN, Lukas RESIGNED	Director	30 Dec 1994	19 Feb 1997		May 1950	Raenkestrasse 27, Ch- 8700, Kuesnacht
NELSON, John RESIGNED	Director	01 Sep 1999	30 Nov 2001		July 1947	34 Lyford Road, London, SW18 3LT
PHILIPP, Michael Godwin RESIGNED	Director	29 Mar 2007	20 Feb 2008		April 1953	Apartment 8, 22 Hertford Street, London, W1J 7RJ
PHILIPP, Michael Godwin RESIGNED	Director	01 Feb 2005	05 Mar 2007		April 1953	Apartment 8, 22 Hertford Street, London, W1J 7RJ
PRICE, Trevor Charles RESIGNED	Director	27 Nov 2001	31 Jan 2005	England	April 1960	10 Linnell Drive, London, NW11 7LJ
RUDLOFF, Hans-Joerg RESIGNED	Director		03 Mar 1994		October 1940	Les Chenes, Chemin Les Tuilieres 18, Hermance, Ch-1248, Switzerland
RYAN, Philip Keebler RESIGNED	Director	01 Sep 1999	16 Feb 2004		March 1956	Credit Swisse Group, Paradeplatz 8 Zurich, 8070 Switzerland, FOREIGN
SANTS, Hector William Hepburn RESIGNED	Director	27 Nov 2001	30 Apr 2004		December 1955	Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
SCHNEIDER, Ernst RESIGNED	Director		03 Mar 1993		June 1929	Alte Landstrasse 82, Rueschlikon Ch-8803, FOREIGN, Switzerland
SHIRVANI, Eraj RESIGNED	Director	16 Jun 2016	01 Dec 2017	United Kingdom	August 1966	One Cabot Square, London, E14 4QJ, United Kingdom
SHIRVANI, Eraj RESIGNED	Director	12 Apr 2010	09 Dec 2011	United Kingdom	August 1966	1, Cabot Square, London, E14 4QJ
SHIRVANI, Eraj RESIGNED	Director	10 Mar 2008	27 Nov 2008	United Kingdom	August 1966	69 Bourne Street, London, SW1W 8JW
THORMBURGH, Richard Edward RESIGNED	Director	21 Mar 1996	19 Feb 1997		July 1952	32 Highview Road, Darien, Connecticut, Usa Ct06820, FOREIGN
THORNBURGH, Richard Edward RESIGNED	Director	21 Aug 2013	31 May 2016	Uninted States	July 1952	1, Cabot Square, London, E14 4QJ, United Kingdom
THORNBURGH, Richard Edward RESIGNED	Director	15 Jan 2003	31 Dec 2005		July 1952	Eleven Madison Avenue, New York, Ny 10010, Usa
THORNBURGH, Richard Edward RESIGNED	Director	26 May 1999	14 Nov 2001		July 1952	Eleven Madison Avenue, New York, Ny 10010, Usa
VARVEL, Eric RESIGNED	Director	09 Dec 2011	06 Nov 2014	United States	February 1963	One, Cabot Square, London, E14 4QJ, United Kingdom

HARE, Paul Edward ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
Address: 5, Broadgate, London, EC2M 2QS, England

ANDERSON, Jeremy David Bruce ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: England
Date of birth: June 1958
Address: 5, Broadgate, London, EC2M 2QS, England

BARRON, Jason ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: England
Date of birth: March 1972
Address: 5, Broadgate, London, EC2M 2QS, England

DEVINE, John ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 5, Broadgate, London, EC2M 2QS, England

DHUMALE, Rahul ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1971
Address: 5, Broadgate, London, EC2M 2QS, England

MAGEE, Jonathan Peter Andrew ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: England
Date of birth: November 1964
Address: 5, Broadgate, London, EC2M 2QS, England

MARTIN JIMENEZ, Beatriz ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: England
Date of birth: July 1973
Address: 5, Broadgate, London, EC2M 2QS, England

STEWART, Caroline Patricia ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: England
Date of birth: March 1974
Address: 5, Broadgate, London, EC2M 2QS, England

TODD, David Andrew Thompson ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: England
Date of birth: February 1965
Address: 5, Broadgate, London, EC2M 2QS, England

ANDERMATT, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 60 Eaton Place, London, SW1X 8AT

BLUNDEN, Antony Charles RESIGNED
Role: Secretary
Appointed on: 07 Mar 1996
Resigned on: 10 Nov 1999
Address: 18 Brunner Close, London, NW11 6NP

EARLE, Elizabeth Rosalind RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 01 Feb 2002
Address: 64 Jarrow Road, Chadwell Heath, Romford, Essex, RM6 5RL

HORNSEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 31 Mar 2004
Address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS

HORNSEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 26 May 1999
Resigned on: 10 Nov 1999
Address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS

KNABENHAMS, Walter RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 07 Mar 1996
Address: Flat 411 Butlers Wharf, Shad Thames, London, SE1 2YE

ABBASI, Osama Salman RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 10 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 18 Earls Terrace, London, W8 6LP

ACKERMANN, Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: February 1948
Address: Pilatusstrasse 18a, Ch 8032 Zurich Switzerland, FOREIGN

AMINE, James Louis RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 16 Dec 2009
Date of birth: March 1959
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

ARBUTHNOTT, Robert Keith RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: One Cabot Square, London, E14 4QJ

BENNETT, Jeremy John Leonard RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 05 Mar 2007
Date of birth: April 1964
Address: 2 Eliot Place, London, SE3 0QL

BLESS, Rudolf Anton RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 06 Dec 2012
Country of Residence: Switzerland
Date of birth: August 1960
Address: Edenstrasse 20, 8045 Zurich Zh, Switzerland

BOISSARD, Gael De RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1967
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

BOISSARD, Gael De RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

BRADY, Susan Clare RESIGNED
Role: Director
Appointed on: 19 Aug 2021
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1963
Address: One Cabot Square, London, E14 4QJ

BULLOCK, Gary RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: February 1960
Address: 1, Cabot Square, London, E14 4QJ, United Kingdom

CALELLO, Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 12 Nov 2001
Date of birth: February 1961
Address: 43 Remsen Street, Brooklyn, New York, Ny 11201, United States Of America

CARPMAEL, Chris Donald RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: One Cabot Square, London, E14 4QJ, United Kingdom

CARTER, Christopher Russell RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 09 Dec 2005
Date of birth: April 1967
Address: 4 St Marks Square, London, NW1 7TN

CARTER, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 40 Gloucester Walk, London, W8 4HM

COLEBATCH, Phillip Maxwell RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 19 Feb 1997
Date of birth: December 1944
Address: 3 Tor Gardens, London, W8 7AB

DAINTON, Stephen Brian RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: February 1967
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

DAINTON, Stephen Brian RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Cabot Square, London, E14 4QJ

DAINTON, Stephen Brian RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 17 Gwendolen Avenue, Putney, London, SW15 6ET

DAVIES, Debra Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Cabot Square, London, E14 4QJ

DIAMOND JNR, Robert Edward RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 06 Mar 1996
Date of birth: July 1951
Address: 84 Zaccheus Mead Lane, Greenwich, Connecticut, 06831, Usa

DIIORIO, Michael Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 11 May 2020
Country of Residence: England
Date of birth: June 1973
Address: One Cabot Square, London, E14 4QJ

DOERIG, Hans-Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2001
Date of birth: February 1940
Address: Tobelhusstrasse 15, Zumikon, 8126, Switzerland

DORSCHEL, Christoph Franz RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 15 Apr 1999
Date of birth: December 1938
Address: Kreuzstrasse 49, Kilchberg, 8802, Switzerland

DOUGAN, Brady William RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Feb 2005
Date of birth: August 1959
Address: 8 Old Round Hill Lane, Greenwich, Ct 06831, Usa

DOYLE, Noreen RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1949
Address: 1, Cabot Square, London, E14 4QJ

EBERT, Michael John RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 04 Jul 2024
Country of Residence: United States
Date of birth: August 1977
Address: One Cabot Square, London, E14 4QJ

ENDERSBY, Robert Duncan RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: October 1959
Address: One Cabot Square, London, E14 4QJ

FASSBIND, Renato RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 07 Jun 2010
Country of Residence: Switzerland
Date of birth: April 1955
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

FISCHER, Leonhard Heinrich RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 29 Mar 2007
Date of birth: January 1963
Address: Forsterstrasse 34, Zurich, Ch-8044, FOREIGN, Switzerland

FORRESTER, Jason Pierpoint, Mr. RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 25 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

GOEKJIAN, Christopher Allan RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 06 Jun 2000
Date of birth: November 1964
Address: 35 Ormonde Gate, London, SW3 4HA

GOTTSCHLING, Andreas Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Apr 2021
Country of Residence: Switzerland
Date of birth: September 1967
Address: One Cabot Square, London, E14 4QJ

GRUBEL, Oswald Jurgen RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 01 Sep 1999
Date of birth: November 1943
Address: Alte Wolleraverstrasse 24, Wollerau Sz, CH 8832, Switzerland

GULDIMANN, Tobias RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 31 Dec 2013
Date of birth: October 1961
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HAFNER, Ralf RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 28 Jul 2021
Country of Residence: England
Date of birth: August 1970
Address: One Cabot Square, London, E14 4QJ

HALSEY, Alison Margaret RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 25 Aug 2021
Country of Residence: England
Date of birth: January 1956
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HENNESSY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1997
Date of birth: May 1936
Address: 435 East 52nd Avenue, New York, NY10022, Usa

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 27 Sep 2001
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HODGSON, Michael Roy RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1967
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HONOLD, Doris RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: August 1966
Address: One Cabot Square, London, E14 4QJ

HORNE, Christopher Gerard Bryan RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: November 1964
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

HORNE, Christopher Gerard Bryan RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: November 1964
Address: 1, Cabot Square, London, E14 4QJ

HORNE, Christopher Gerard Bryan RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 27 Nov 2008
Country of Residence: England
Date of birth: November 1964
Address: Orchard Lodge, 3 Orchard Avneue, Harpenden, Hertfordshire, AL5 2DW

HOTIMSKY, Marc Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Jan 2000
Country of Residence: England
Date of birth: March 1956
Address: 76 Elm Park Road, London, SW3 6AU

HUG, Rudolf Willy, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 19 Feb 1997
Date of birth: May 1944
Address: Bundtacherstrasse 13, Forch, 8127, Zurich, FOREIGN, Switzerland

INGRAM, Paul Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: One Cabot Square, London, E14 4QJ, United Kingdom

JENKINS, Edward James, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: One Cabot Square, London, E14 4QJ

KANE, Nicola Suzanne RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: One Cabot Square, London, E14 4QJ

KIELHOLZ, Walter RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 24 Nov 1997
Country of Residence: Switzerland
Date of birth: February 1951
Address: Pilatusstrasse 18, Zurich, 8032

KINGSLEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1952
Address: One Cabot Square, London, E14 4QJ, United Kingdom

KREITMAN, James RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 22 Mar 2005
Date of birth: June 1963
Address: 9 Strathmore Gardens, London, W8 4RZ

KYRIAKOS-SAAD, Fawzi Sami RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: One, Cabot Square, London, E14 4QJ

KYRIAKOS-SAAD, Fawzi Sami RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 11 Jun 2008
Date of birth: July 1962
Address: Credit Suisse, One Cabot Square, London, E14 4HB

LEIGH PEMBERTON, James Henry RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1956
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

LEIGH PEMBERTON, James Henry RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: August 1944
Address: 16, Eaton Place, London, SW1X 8AE

LIVINGSTONE, David Mcdonald RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One, Cabot Square, London, E14 4QJ

LOVETT, Nicholas RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1974
Address: One Cabot Square, London, E14 4QJ

MACK, John Joseph RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 21 Nov 2001
Date of birth: November 1944
Address: 91 Sunset Lane, Rye, New York 10580, United States

MARTIN, Christopher George RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: October 1957
Address: Cowherd Shute Farm, Motcombe, Shaftesbury, Dorset, SP7 9LD

MATHERS, David Richard RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: May 1965
Address: One Cabot Square, London, E14 4QJ

MATHERS, David Richard RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: May 1965
Address: 17 The Hermitage, Richmond, Surrey, TW10 6SH

MAZZUCCHELLI, Marco Giovanni RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 10 Mar 2008
Date of birth: December 1962
Address: Flat 6 70-72 Cadogan Square, London, SW1X 0EA

MCDONAGH, Francesca Jane RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 12 Jun 2023
Country of Residence: Switzerland
Date of birth: January 1975
Address: One Cabot Square, London, E14 4QJ

MCHUGH, Daniel Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 09 Dec 2011
Country of Residence: Unietd Kingdom
Date of birth: February 1956
Address: One, Cabot Square, London, E14 4QJ

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1958
Address: One Cabot Square, London, E14 4QJ

MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

MOORE, Jonathan Jackson RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: June 1979
Address: One Cabot Square, London, E14 4QJ

MUHLEMANN, Lukas RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 19 Feb 1997
Date of birth: May 1950
Address: Raenkestrasse 27, Ch- 8700, Kuesnacht

NELSON, John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Nov 2001
Date of birth: July 1947
Address: 34 Lyford Road, London, SW18 3LT

PHILIPP, Michael Godwin RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 20 Feb 2008
Date of birth: April 1953
Address: Apartment 8, 22 Hertford Street, London, W1J 7RJ

PHILIPP, Michael Godwin RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 05 Mar 2007
Date of birth: April 1953
Address: Apartment 8, 22 Hertford Street, London, W1J 7RJ

PRICE, Trevor Charles RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: April 1960
Address: 10 Linnell Drive, London, NW11 7LJ

RUDLOFF, Hans-Joerg RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: October 1940
Address: Les Chenes, Chemin Les Tuilieres 18, Hermance, Ch-1248, Switzerland

RYAN, Philip Keebler RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 16 Feb 2004
Date of birth: March 1956
Address: Credit Swisse Group, Paradeplatz 8 Zurich, 8070 Switzerland, FOREIGN

SANTS, Hector William Hepburn RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 30 Apr 2004
Date of birth: December 1955
Address: Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD

SCHNEIDER, Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: June 1929
Address: Alte Landstrasse 82, Rueschlikon Ch-8803, FOREIGN, Switzerland

SHIRVANI, Eraj RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: One Cabot Square, London, E14 4QJ, United Kingdom

SHIRVANI, Eraj RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, Cabot Square, London, E14 4QJ

SHIRVANI, Eraj RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 69 Bourne Street, London, SW1W 8JW

THORMBURGH, Richard Edward RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 19 Feb 1997
Date of birth: July 1952
Address: 32 Highview Road, Darien, Connecticut, Usa Ct06820, FOREIGN

THORNBURGH, Richard Edward RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 31 May 2016
Country of Residence: Uninted States
Date of birth: July 1952
Address: 1, Cabot Square, London, E14 4QJ, United Kingdom

THORNBURGH, Richard Edward RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 31 Dec 2005
Date of birth: July 1952
Address: Eleven Madison Avenue, New York, Ny 10010, Usa

THORNBURGH, Richard Edward RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 14 Nov 2001
Date of birth: July 1952
Address: Eleven Madison Avenue, New York, Ny 10010, Usa

VARVEL, Eric RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 06 Nov 2014
Country of Residence: United States
Date of birth: February 1963
Address: One, Cabot Square, London, E14 4QJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 175 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.