NORTHLAND CAPITAL PARTNERS LIMITED

Company summary

Company number: 02617599
Status: ACTIVE
Incorporated / age: 5 June 199135 years
Registered office: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 08:59 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
Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NORTHLAND CAPITAL PARTNERS PLC
ASTAIRE SECURITIES PLC
BLUE OAR SECURITIES PLC
CORPORATE SYNERGY PLC.
VOTEFIRST PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Robert ACTIVE	Secretary	13 Nov 2025				Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
JOHNSON, Robert Alan ACTIVE	Director	25 Oct 2010		England	October 1968	Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
ALLY, Bibi Rahima RESIGNED	Secretary	14 Jun 1991	12 Mar 1992			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
BROKENSHA, Alison Jane RESIGNED	Secretary	13 Jan 2009	29 Oct 2009			93 Merton Mansions, London, SW20 8DG
COOKE, Oliver Charles RESIGNED	Secretary	29 Oct 2009	16 Jul 2010			3rd Floor, 30 Old Broad Street, London, EC2N 1HT
DUDGEON, James Alexander RESIGNED	Secretary	25 Jun 1997	15 Feb 1999			7b Holland Park Avenue, London, W11 3RH
DUDGEON, James Alexander RESIGNED	Secretary		11 Feb 1996			2a Tannery Court, 21-27 Ock Street, Abingdon, Oxfordshire, OX14 5TS
HILLS, David Philip RESIGNED	Secretary	19 Jul 2010	31 May 2018			40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
IRBY, Paul Anthony RESIGNED	Secretary	15 Feb 1999	09 Mar 2001			Kirby Cane Hall, Loddon Road, Kirby Cane, Bungay, Suffolk, NR35 2HN
JOY, Peter Colin Murray RESIGNED	Secretary	16 Dec 2008	13 Jan 2009			Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
MACIVER, Tania Alena RESIGNED	Secretary	31 Jan 2019	13 Nov 2025			Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
MAIR, Lindsay Keith Anderson RESIGNED	Secretary	09 Mar 2001	03 Sep 2003			6 Oakwood Close, Chislehurst, Kent, BR7 5DD
QUACH, Hoa RESIGNED	Secretary	13 Nov 2025	13 Nov 2025			Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
ROBERTS, Andrew Christopher RESIGNED	Secretary	03 Sep 2003	16 Dec 2008			31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
TANSEY, Philip RESIGNED	Secretary	31 May 2018	31 Jan 2019			40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
VANDYK, Edward RESIGNED	Secretary	12 Mar 1992	27 Apr 1992			The Old Vicarage, Sutton Courtenay, Abingdon, Oxon, OX14 4NJ
VANDYK, Susan RESIGNED	Secretary	11 Feb 1996	25 Jun 1997			Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jun 1991	14 Jun 1991			26, Church Street, London, NW8 8EP
AHERN, Luke Richard Redmond RESIGNED	Director	15 Apr 2004	27 Jun 2007		June 1972	Vine Cottage, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
ALLY, Bibi Rahima RESIGNED	Director	14 Jun 1991	12 Mar 1992		January 1960	68 Ruskin Road, Carshalton, Surrey, SM5 3DH
ARMITAGE, Michael Robert RESIGNED	Director	27 May 2009	22 Mar 2010	United Kingdom	April 1957	27 Murray Road, London, SW19 4PD
ASTAIRE, Steven RESIGNED	Director	28 Oct 2009	22 Oct 2010	England	May 1952	46, Worship Street, London, EC2A 2EA, United Kingdom
BACKHOUSE, Raymond Paul RESIGNED	Director	27 Sep 2006	04 Apr 2007		February 1954	Saddlers, Bassetts Lane Wadhurst Road, Mark Cross, East Sussex, TN6 3PE
BADGER, Neil Ivor RESIGNED	Director	28 Oct 2009	24 Aug 2010	United Kingdom	February 1952	Talisman House, Jubilee Walk, Three Bridges, Crawley, West Sussex, RH10 1LQ
BAPTY, Brian Walter RESIGNED	Director	25 Oct 2010	01 Mar 2013	Canada	May 1968	60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
BEANEY, Gerald Douglas RESIGNED	Director	19 Jan 2018	31 Jan 2019	United Kingdom	March 1960	40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
BOERNER, Christian Martin RESIGNED	Director	31 Jul 2015	13 Jan 2016	Austria	March 1964	131, Finsbury Pavement, London, EC2A 1NT
BRUMBY, Mark Andrew RESIGNED	Director	27 May 2009	15 Dec 2009	England	January 1961	Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR
BRUMBY, Mark Andrew RESIGNED	Director	27 Jun 2007	13 Jan 2009	England	January 1961	Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR
CAIRNS, Luke Sebastian RESIGNED	Director	08 Feb 2012	30 Oct 2013	United Kingdom	May 1978	60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
CASEY, Gavin Frank RESIGNED	Director	16 Sep 2003	31 Dec 2006	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
CASTRO, Louis Emmanuel RESIGNED	Director	08 Feb 2012	29 Aug 2014	United Kingdom	August 1958	131, Finsbury Pavement, London, EC2A 1NT, England
CLARIDGE, Patrick Timothy RESIGNED	Director	18 Jul 2014	10 Jan 2018	England	March 1964	60, Gresham Street, London, EC2V 7BB, England
COE, Michael Charles RESIGNED	Director	01 Aug 2006	27 Jun 2007		October 1965	Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
CROSSMAN, Emma-Jane Elizabeth RESIGNED	Director	05 Nov 2001	31 Jan 2003		May 1970	368 Hurst Road, Bexley, Kent, DA5 3JY
CRUWYS, Rhodri David RESIGNED	Director	28 Jul 2005	02 Oct 2008	United Kingdom	February 1971	141 Copers Cope Road, Beckenham, Kent, BR3 1NZ
DAVIDSON, Bruce James RESIGNED	Director	27 Jun 2007	14 Jan 2009		July 1955	55 Ravenscroft Avenue, Wembly, Middlesex, HA9 9TE
DROZD, Michael Otto RESIGNED	Director	07 Dec 2009	22 Feb 2010	United Kingdom	September 1956	30, Old Broad Street, London, EC2N 1HT
DU BOULAY, Robin Bernard Houssemayne RESIGNED	Director	19 Oct 2006	27 Jun 2007		July 1944	Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
DUDGEON, James Alexander RESIGNED	Director	11 Feb 1996	15 Feb 1999	England	September 1947	7b Holland Park Avenue, London, W11 3RH
DYER BARTLETT, Dudley Richard Max RESIGNED	Director	13 Mar 2001	30 Nov 2002	England	March 1957	Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
FROHLICH, Stephen Mark RESIGNED	Director	28 Oct 2009	28 Sep 2010	Uk	October 1965	46, Worship Street, London, EC2A 2EA, United Kingdom
HAYWOOD, Gavin James RESIGNED	Director	12 Apr 2005	16 Feb 2006	United Kingdom	August 1971	70 Tonsley Hill, Wandsworth, London, SW18 1BD
IRBY, Paul Anthony RESIGNED	Director	17 Jan 1997	09 Mar 2001		August 1935	Kirby Cane Hall, Loddon Road, Kirby Cane, Bungay, Suffolk, NR35 2HN
JOHNSON, David Paul St John RESIGNED	Director	26 Mar 2010	22 Oct 2010	United Kingdom	February 1971	46, Worship Street, London, EC2A 2EA, United Kingdom
JOY, Peter Colin Murray RESIGNED	Director	27 May 2009	29 Oct 2009	England	March 1957	Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
JOY, Peter Colin Murray RESIGNED	Director	16 Dec 2008	13 Jan 2009	England	March 1957	Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
KEEN, Jerome Anthony RESIGNED	Director	28 Oct 2009	24 Aug 2010	England	July 1970	3rd Floor 30, Old Broad Street, London, EC2N 1HT
KEEN, Jerome Anthony RESIGNED	Director	28 Feb 2007	27 Jun 2007	United Kingdom	July 1970	Top Flat, 17 Gordon Place, London, W8 4JD
LANE, Stuart Christopher RESIGNED	Director	24 Sep 2009	12 Feb 2013	United Kingdom	December 1949	60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
LEAVER, Bernard John RESIGNED	Director	27 May 2009	05 Jan 2012	United Kingdom	November 1946	Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP
LEWIS, Justin Llewellyn Gareth RESIGNED	Director	13 Jan 2009	31 Mar 2009	Australia	March 1974	17 Langridge Street, Middle Park, Victoria 3206, Australia
LEWIS, Justin Llewellyn Gareth RESIGNED	Director	01 Dec 1999	28 Feb 2007		March 1974	200c Blythe Road, London, W14 0HH
LIVERMORE, Stephen John RESIGNED	Director	27 Jun 2007	13 Jan 2009		September 1970	The Birches, Pedham Road Hemblington, Norwich, Norfolk, NR13 4QD
MACIVER, Tania Alena RESIGNED	Director	29 Jun 2018	25 Sep 2023	England	October 1971	Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
MAIR, Lindsay Keith Anderson RESIGNED	Director	01 May 2009	30 Apr 2010	United Kingdom	December 1957	6 Oakwood Close, Chislehurst, Kent, BR7 5DD
MAIR, Lindsay Keith Anderson RESIGNED	Director	17 Jan 1997	03 Nov 2004	United Kingdom	December 1957	6 Oakwood Close, Chislehurst, Kent, BR7 5DD
METCALFE, Timothy Mark RESIGNED	Director	08 Feb 2012	08 Feb 2013	England	February 1972	60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
MIGHTY, Dwight Patrick RESIGNED	Director	20 Apr 2004	30 Jun 2006	England	October 1960	94 Pepys Road, Telegraph Hill, London, SE14 5SD
MONK, Andrew Anthony RESIGNED	Director	05 Mar 2007	13 Jan 2009	England	June 1961	35 Airedale Avenue, London, W4 2NW
PENG, Huaizheng, Dr RESIGNED	Director	25 Oct 2010	16 Nov 2012	United Kingdom	November 1962	60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom
REDFERN, Nicholas Charles RESIGNED	Director	27 Jun 2007	15 Jan 2009	United Kingdom	May 1959	Holly Tree Farm Barn, Maldon Road, Tiptree, Essex, CO5 0PU
ROBERTS, Andrew Christopher RESIGNED	Director	29 Oct 2009	22 Oct 2010	United Kingdom	July 1963	46, Worship Street, London, EC2A 2EA, United Kingdom
ROBERTS, Andrew Christopher RESIGNED	Director	06 May 2003	16 Dec 2008		July 1963	31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
ROBERTS, Andrew Christopher RESIGNED	Director	01 Aug 1997	15 Aug 2000		July 1963	31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
TANSEY, Philip RESIGNED	Director	02 Jul 2018	09 Nov 2018	England	September 1958	40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
VANDYK, Edward RESIGNED	Director	31 Mar 2009	26 May 2010	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
VANDYK, Edward RESIGNED	Director	12 Mar 1992	05 Mar 2007	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
VANDYK, Susan RESIGNED	Director	12 Mar 1992	11 Feb 1996	England	October 1946	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
VANDYK, William Edward George RESIGNED	Director	14 Aug 2003	22 Oct 2010	United Kingdom	January 1975	Woodview, Malting Lane, Much Hadham, Hertfordshire, SG10 6AN, United Kingdom
VAUGHAN, Oliver John RESIGNED	Director	01 Dec 1999	15 Aug 2000	England	July 1946	20 Phillimore Gardens, London, W8 7QE
VAUGHAN, Oliver John RESIGNED	Director	01 Aug 1997	14 Jul 1999	England	July 1946	20 Phillimore Gardens, London, W8 7QE
VINE, Fiona Margarete RESIGNED	Director	14 Jun 1991	12 Mar 1992		June 1991	10 Norwich Street, London, EC4A 1BD
WAKEFIELD, John Nigel RESIGNED	Director	01 Aug 2006	27 Jun 2007	England	October 1954	Pitminster Lodge, Pitminster, Taunton, Somerset, TA3 7AZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Jun 1991	14 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JOHNSON, Robert ACTIVE
Role: Secretary
Appointed on: 13 Nov 2025
Address: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England

JOHNSON, Robert Alan ACTIVE
Role: Director
Appointed on: 25 Oct 2010
Country of Residence: England
Date of birth: October 1968
Address: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 14 Jun 1991
Resigned on: 12 Mar 1992
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

BROKENSHA, Alison Jane RESIGNED
Role: Secretary
Appointed on: 13 Jan 2009
Resigned on: 29 Oct 2009
Address: 93 Merton Mansions, London, SW20 8DG

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 2009
Resigned on: 16 Jul 2010
Address: 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

DUDGEON, James Alexander RESIGNED
Role: Secretary
Appointed on: 25 Jun 1997
Resigned on: 15 Feb 1999
Address: 7b Holland Park Avenue, London, W11 3RH

DUDGEON, James Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1996
Address: 2a Tannery Court, 21-27 Ock Street, Abingdon, Oxfordshire, OX14 5TS

HILLS, David Philip RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 31 May 2018
Address: 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

IRBY, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 09 Mar 2001
Address: Kirby Cane Hall, Loddon Road, Kirby Cane, Bungay, Suffolk, NR35 2HN

JOY, Peter Colin Murray RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 13 Jan 2009
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

MACIVER, Tania Alena RESIGNED
Role: Secretary
Appointed on: 31 Jan 2019
Resigned on: 13 Nov 2025
Address: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England

MAIR, Lindsay Keith Anderson RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 03 Sep 2003
Address: 6 Oakwood Close, Chislehurst, Kent, BR7 5DD

QUACH, Hoa RESIGNED
Role: Secretary
Appointed on: 13 Nov 2025
Resigned on: 13 Nov 2025
Address: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England

ROBERTS, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 03 Sep 2003
Resigned on: 16 Dec 2008
Address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

TANSEY, Philip RESIGNED
Role: Secretary
Appointed on: 31 May 2018
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

VANDYK, Edward RESIGNED
Role: Secretary
Appointed on: 12 Mar 1992
Resigned on: 27 Apr 1992
Address: The Old Vicarage, Sutton Courtenay, Abingdon, Oxon, OX14 4NJ

VANDYK, Susan RESIGNED
Role: Secretary
Appointed on: 11 Feb 1996
Resigned on: 25 Jun 1997
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 1991
Resigned on: 14 Jun 1991
Address: 26, Church Street, London, NW8 8EP

AHERN, Luke Richard Redmond RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 27 Jun 2007
Date of birth: June 1972
Address: Vine Cottage, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 12 Mar 1992
Date of birth: January 1960
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

ARMITAGE, Michael Robert RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 27 Murray Road, London, SW19 4PD

ASTAIRE, Steven RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: May 1952
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

BACKHOUSE, Raymond Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 04 Apr 2007
Date of birth: February 1954
Address: Saddlers, Bassetts Lane Wadhurst Road, Mark Cross, East Sussex, TN6 3PE

BADGER, Neil Ivor RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 24 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Talisman House, Jubilee Walk, Three Bridges, Crawley, West Sussex, RH10 1LQ

BAPTY, Brian Walter RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 01 Mar 2013
Country of Residence: Canada
Date of birth: May 1968
Address: 60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom

BEANEY, Gerald Douglas RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

BOERNER, Christian Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 13 Jan 2016
Country of Residence: Austria
Date of birth: March 1964
Address: 131, Finsbury Pavement, London, EC2A 1NT

BRUMBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: January 1961
Address: Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR

BRUMBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: January 1961
Address: Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR

CAIRNS, Luke Sebastian RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

CASTRO, Louis Emmanuel RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 131, Finsbury Pavement, London, EC2A 1NT, England

CLARIDGE, Patrick Timothy RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: March 1964
Address: 60, Gresham Street, London, EC2V 7BB, England

COE, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 27 Jun 2007
Date of birth: October 1965
Address: Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH

CROSSMAN, Emma-Jane Elizabeth RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 31 Jan 2003
Date of birth: May 1970
Address: 368 Hurst Road, Bexley, Kent, DA5 3JY

CRUWYS, Rhodri David RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 02 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 141 Copers Cope Road, Beckenham, Kent, BR3 1NZ

DAVIDSON, Bruce James RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 14 Jan 2009
Date of birth: July 1955
Address: 55 Ravenscroft Avenue, Wembly, Middlesex, HA9 9TE

DROZD, Michael Otto RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 30, Old Broad Street, London, EC2N 1HT

DU BOULAY, Robin Bernard Houssemayne RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 27 Jun 2007
Date of birth: July 1944
Address: Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP

DUDGEON, James Alexander RESIGNED
Role: Director
Appointed on: 11 Feb 1996
Resigned on: 15 Feb 1999
Country of Residence: England
Date of birth: September 1947
Address: 7b Holland Park Avenue, London, W11 3RH

DYER BARTLETT, Dudley Richard Max RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: March 1957
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

FROHLICH, Stephen Mark RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 28 Sep 2010
Country of Residence: Uk
Date of birth: October 1965
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

HAYWOOD, Gavin James RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 16 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 70 Tonsley Hill, Wandsworth, London, SW18 1BD

IRBY, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 09 Mar 2001
Date of birth: August 1935
Address: Kirby Cane Hall, Loddon Road, Kirby Cane, Bungay, Suffolk, NR35 2HN

JOHNSON, David Paul St John RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

JOY, Peter Colin Murray RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 29 Oct 2009
Country of Residence: England
Date of birth: March 1957
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

JOY, Peter Colin Murray RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: March 1957
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

KEEN, Jerome Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 24 Aug 2010
Country of Residence: England
Date of birth: July 1970
Address: 3rd Floor 30, Old Broad Street, London, EC2N 1HT

KEEN, Jerome Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Top Flat, 17 Gordon Place, London, W8 4JD

LANE, Stuart Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom

LEAVER, Bernard John RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP

LEWIS, Justin Llewellyn Gareth RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 31 Mar 2009
Country of Residence: Australia
Date of birth: March 1974
Address: 17 Langridge Street, Middle Park, Victoria 3206, Australia

LEWIS, Justin Llewellyn Gareth RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Feb 2007
Date of birth: March 1974
Address: 200c Blythe Road, London, W14 0HH

LIVERMORE, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 13 Jan 2009
Date of birth: September 1970
Address: The Birches, Pedham Road Hemblington, Norwich, Norfolk, NR13 4QD

MACIVER, Tania Alena RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: October 1971
Address: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England

MAIR, Lindsay Keith Anderson RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6 Oakwood Close, Chislehurst, Kent, BR7 5DD

MAIR, Lindsay Keith Anderson RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6 Oakwood Close, Chislehurst, Kent, BR7 5DD

METCALFE, Timothy Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: February 1972
Address: 60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom

MIGHTY, Dwight Patrick RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: October 1960
Address: 94 Pepys Road, Telegraph Hill, London, SE14 5SD

MONK, Andrew Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: June 1961
Address: 35 Airedale Avenue, London, W4 2NW

PENG, Huaizheng, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom

REDFERN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Holly Tree Farm Barn, Maldon Road, Tiptree, Essex, CO5 0PU

ROBERTS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

ROBERTS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 16 Dec 2008
Date of birth: July 1963
Address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

ROBERTS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Aug 2000
Date of birth: July 1963
Address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

TANSEY, Philip RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 09 Nov 2018
Country of Residence: England
Date of birth: September 1958
Address: 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 05 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

VANDYK, Susan RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 11 Feb 1996
Country of Residence: England
Date of birth: October 1946
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

VANDYK, William Edward George RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Woodview, Malting Lane, Much Hadham, Hertfordshire, SG10 6AN, United Kingdom

VAUGHAN, Oliver John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 15 Aug 2000
Country of Residence: England
Date of birth: July 1946
Address: 20 Phillimore Gardens, London, W8 7QE