FINANCE & LEASING ASSOCIATION

Company summary

Company number: 02651248
Status: ACTIVE
Incorporated / age: 4 October 199134 years
Registered office: 11 Ironmonger Lane, London, EC2V 8EY, England
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
11 Ironmonger Lane, London, EC2V 8EY, England
Nature of business
Activities of business and employers membership organisations
Previous company names
FINANCE & LEASING ASSOCIATION LIMITED

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALNAN, Patricia Anne ACTIVE	Secretary	02 Aug 2023				11, Ironmonger Lane, London, EC2V 8EY, England
AMARASEKARA, Shanika Uduwage Gehini ACTIVE	Director	04 Aug 2025		United Kingdom	April 1975	11, Ironmonger Lane, London, EC2V 8EY, England
BURTON, Debbie Carol ACTIVE	Director	07 Jun 2018		England	June 1971	11, Ironmonger Lane, London, EC2V 8EY, England
EDWARDS, Paul Andrew ACTIVE	Director	01 Oct 2024		England	April 1975	11, Ironmonger Lane, London, EC2V 8EY, England
HOGGART, Richard Matthew ACTIVE	Director	24 Oct 2024		England	December 1971	Unity House, Hercules Park, Bird Hall Lane, Cheadle, Stockport, SK3 0UX, United Kingdom
HUGHES, Alexander Paul ACTIVE	Director	22 Jun 2020		England	May 1976	11, Ironmonger Lane, London, EC2V 8EY, England
LUMB, Helen ACTIVE	Director	01 Jan 2023		England	July 1967	11, Ironmonger Lane, London, EC2V 8EY, England
MALEHAM, Geoffrey Paul ACTIVE	Director	13 Mar 2024		England	September 1979	11, Ironmonger Lane, London, EC2V 8EY, England
NUTLEY, Julian Stanley ACTIVE	Director	15 Mar 2024		England	January 1968	11, Ironmonger Lane, London, EC2V 8EY, England
PHILLIPOU, John Edward ACTIVE	Director	05 Mar 2020		England	May 1972	11, Ironmonger Lane, London, EC2V 8EY, England
POWELL, Emma Jane ACTIVE	Director	15 Nov 2023		Wales	September 1977	11, Ironmonger Lane, London, EC2V 8EY, England
RANDALL, Michael Charles ACTIVE	Director	01 Jan 2022		England	April 1966	11, Ironmonger Lane, London, EC2V 8EY, England
RHODES, Lee John ACTIVE	Director	15 Nov 2023		England	August 1973	11, Ironmonger Lane, London, EC2V 8EY, England
WENT, Paul ACTIVE	Director	28 May 2019		England	September 1978	Shawbrook Bank Lutea House, Warley Hill Buisness Park, Great Warley, Brent Wood, Essex, CM13 3BE, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	01 Aug 2023		England	June 1974	11, Ironmonger Lane, London, EC2V 8EY, England
EDWARDS, Janet Elizabeth Heathcote RESIGNED	Secretary	18 Dec 2006	31 Dec 2020			Imperial House, 8 Kean Street, London, WC2B 4AS
GRANT, Neil Anthony Douglas RESIGNED	Secretary		13 Nov 1995			Orchard Cottage, Orchard Terrace, Chagford, Devon, TQ13 8AU
HALL, Martin Allan RESIGNED	Secretary	13 Oct 1998	19 Jan 1999			8 Stanhope Place, London, W2 2HB
HALL, Martin Allan RESIGNED	Secretary	13 Nov 1995	22 May 1997			8 Stanhope Place, London, W2 2HB
JEFFREY, Dennis RESIGNED	Secretary	19 Jan 1999	18 Dec 2006			5 Parkside, Maidenhead, Berkshire, SL6 6JP
TURNER, Bryan RESIGNED	Secretary	01 Jan 2021	02 Aug 2023			11, Ironmonger Lane, London, EC2V 8EY, England
WALDREN, Margaret Ellen RESIGNED	Secretary	22 May 1997	13 Oct 1998			38 Links Road, Ashtead, Surrey, KT21 2HJ
ASHWORTH, George Smith-Salmond RESIGNED	Director	28 Jun 2010	11 Sep 2013	England	January 1956	Imperial House, 15-19 Kingsway, London, WC2B 6UN
BAGGALEY, David Anthony RESIGNED	Director	18 May 1995	22 May 1997		January 1943	Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
BARLEY, Michael James RESIGNED	Director	17 May 2001	15 May 2003	United Kingdom	April 1957	20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
BAUM, Jonathan Graydon RESIGNED	Director	17 May 2001	27 Sep 2001		August 1966	Pooh Cottage, 9-11 High Street, Woolley, West Yorkshire, WF4 2JZ
BAUM, Simon Graydon RESIGNED	Director	15 May 2003	30 Mar 2012	United Kingdom	May 1962	41 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
BEAUCHAMP, Martyn Joseph RESIGNED	Director	08 Jul 2016	31 Jan 2017	England Greater Manchester	October 1972	18, St Michaels Avenue, Bramhall, Greater Manchester, SK7 2PT, England
BENNETT, John RESIGNED	Director	12 May 2005	06 Oct 2010	United Kingdom	May 1950	5 Canada Square, London, E14 5AQ
BETTELEY, David Thomas RESIGNED	Director	16 May 2002	05 May 2010	United Kingdom	April 1954	Long Barn Howells Farm, Halls Green, Hitchin, Hertfordshire, SG4 7DZ
BOLTON, Stephen Geoffrey RESIGNED	Director	08 Jan 2014	22 Jun 2022	England	February 1962	1 Churchill Place, Churchill Way, London, E14 5HP, United Kingdom
BOOBYER, Christopher Leslie Richard RESIGNED	Director	17 May 2001	01 Oct 2004		August 1954	54 Lombard Street, London, EC3P 3AH
BRACE, Tabitha Jayne RESIGNED	Director	27 May 2022	15 Nov 2024	England	December 1977	11, Ironmonger Lane, London, EC2V 8EY, England
BRIAN, Michael RESIGNED	Director	20 May 1999	17 May 2001		October 1942	30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
BRIAN, Michael RESIGNED	Director	17 May 1995	21 May 1998		October 1942	30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
BRITTON, Michael John RESIGNED	Director	28 May 2015	26 Oct 2018	Wales	April 1960	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
BROWN, Alexander Stewart RESIGNED	Director	23 Sep 2011	14 Jan 2014	Great Britain	July 1968	Imperial House, 15-19 Kingsway, London, WC2B 6UN
BROWN, John Sydney RESIGNED	Director		10 May 1996	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
CALLENDER, John Dalrymple RESIGNED	Director	10 May 1994	21 May 1998	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CARSON, David Maurice RESIGNED	Director	04 Jun 2018	29 Jan 2026	Northern Ireland	June 1963	11, Ironmonger Lane, London, EC2V 8EY, England
CLIBBENS, Nigel Timothy John RESIGNED	Director	29 Mar 2011	25 Sep 2020	United Kingdom	December 1959	Imperial House, 8 Kean Street, London, WC2B 4AS
COTTLE, Peter Malcolm RESIGNED	Director	15 May 2003	03 Jun 2009	England	October 1950	Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ
CROWFOOT, Patrick Alan David RESIGNED	Director	31 Jan 2002	15 May 2003		November 1939	9 Towergate, Walls Avenue, Chester, Cheshire, CH1 4LL
CRUMP, Joseph RESIGNED	Director	28 Jun 2016	25 Sep 2020	United Kingdom	December 1968	Imperial House, 8 Kean Street, London, WC2B 4AS
DAVIES, John Lewis RESIGNED	Director	13 May 2004	10 May 2007		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director	21 May 1998	17 May 2001		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DE ROUSSET HALL, Peter RESIGNED	Director	18 May 2000	12 May 2005	United Kingdom	March 1952	Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
DOST, Kamran Bill, Rev. Dr. RESIGNED	Director	16 Jan 2014	31 Dec 2022	Canada	March 1976	Imperial House, 8 Kean Street, London, WC2B 4AS
DUNSMORE, David George RESIGNED	Director	22 May 1997	20 May 1999		May 1953	31 Hardingstone Lane, Hardingstone, Northampton, Northamptonshire, NN4 6DF
ENOCK, Luke David RESIGNED	Director	27 May 2022	10 Jan 2024	United Kingdom	April 1980	11, Ironmonger Lane, London, EC2V 8EY, England
FERGUSON, Gordon RESIGNED	Director	01 Oct 2012	30 Nov 2020	Scotland	May 1963	110, St Vincent Street, Glasgow, G2 5ER, Scotland
FLANIGAN, David Carroll RESIGNED	Director	10 May 1994	09 May 1995		October 1947	St Clair Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA
GENEEN, Samuel RESIGNED	Director	18 May 2000	08 May 2014	United Kingdom	August 1950	Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
GEORGE, Philip Anthony RESIGNED	Director	20 May 1999	15 May 2003	United Kingdom	November 1950	53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ
GLASS, Alan Graham RESIGNED	Director		11 May 1993	England	August 1934	20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
GOWLER, Stephen Michael RESIGNED	Director	12 Apr 2012	30 Nov 2016	United Kingdom	September 1959	Egale House, 78 St Albans Road, Watford, Hertfordshire, WD17 1AF, Uk
GRIMES, Gerald Michael RESIGNED	Director	01 Nov 2010	28 Apr 2017	England	February 1964	2, Apex View, Leeds, West Yorkshire, LS11 9BH
HADDRILL, Stephen Howard RESIGNED	Director	01 Dec 2019	08 Aug 2025	United Kingdom	January 1956	11, Ironmonger Lane, London, EC2V 8EY, England
HALL, Martin Allan RESIGNED	Director	13 Nov 1995	19 Jan 1999	United Kingdom	October 1944	8 Stanhope Place, London, W2 2HB
HALL, Martin Allan RESIGNED	Director	01 Jun 1995	21 Jul 2007	United Kingdom	October 1944	8 Stanhope Place, London, W2 2HB
HALL, Michael John RESIGNED	Director	15 May 2003	10 May 2007		May 1946	The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
HALLIWELL, Christopher Roger RESIGNED	Director	21 May 1998	18 May 2000		October 1955	3 Hough Green, Chester, CH4 8JG
HARDISTY, David Garfield RESIGNED	Director	11 May 1993	18 May 1995		October 1942	Linross, Eaton Park, Cobham, Surrey, KT11 2JE
HART, Andrew Stuart RESIGNED	Director	28 Mar 2014	19 Dec 2014	Uk	May 1974	Shop Direct Skyways House, Estuary Commerce Park, Speke Road, Liverpool, Merseyside, L24 8RB, Uk
HILL, Adrian Richard RESIGNED	Director	16 May 2002	13 May 2004	United Kingdom	May 1958	New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
HILL, Adrian Richard RESIGNED	Director	20 May 1999	17 May 2001		May 1958	Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
HILL, Malcolm Gerald RESIGNED	Director	21 May 1998	20 May 1999		November 1943	11 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HP
HOLMES, Timothy Victor RESIGNED	Director	12 Jun 1996	21 May 1998		December 1952	18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
ISAAC, Ian John RESIGNED	Director	30 Mar 2016	25 Sep 2024	England	September 1963	11, Ironmonger Lane, London, EC2V 8EY, England
JENNINGS, Paul Ronald RESIGNED	Director	03 Apr 2018	30 Apr 2022	United Kingdom	July 1957	Thorn Cottage, Commonside Boundary, Near Cheadle, Staffordshire, ST10 2NU, United Kingdom
JONES, Richard Andrew RESIGNED	Director	15 Jan 2016	31 Dec 2024	United Kingdom	July 1972	11, Ironmonger Lane, London, EC2V 8EY, England
JUKES, Anthony Wilfrid RESIGNED	Director		10 May 1996		April 1943	Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
LYNN, George RESIGNED	Director	21 Jun 2010	06 Jul 2012	England	July 1955	Floor 15 Portland House, Bressenden Place, London, SW1E 5BH
MALLIN, Anthony Granville RESIGNED	Director		10 May 1994	United Kingdom	May 1955	29 Highbury Hill, London, N5 1SU
MCGEE, James Gerard RESIGNED	Director	25 Jun 2018	30 Nov 2023	Northern Ireland	January 1964	11, Ironmonger Lane, London, EC2V 8EY, England
MCNEIL, Rebecca Louise RESIGNED	Director	01 Nov 2021	28 Sep 2023	England	April 1978	11, Ironmonger Lane, London, EC2V 8EY, England
MICHALIK, Cecilia Ann RESIGNED	Director	20 May 1999	01 Jul 1999		October 1952	Flat 3 24 Maresfield Gardens, London, NW3 5SX
MILES, Peter Bernard RESIGNED	Director	18 May 2000	12 May 2005		May 1945	Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
MINTER, Peter RESIGNED	Director	18 Mar 2010	31 Mar 2014	England	September 1955	Imperial House, 15-19 Kingsway, London, WC2B 6UN
MOODY, Douglas RESIGNED	Director	12 May 2005	21 Mar 2018	England	April 1958	Imperial House, 8 Kean Street, London, WC2B 4AS
MURPHY, Mark Antony RESIGNED	Director	20 Jun 2013	28 Feb 2014	United Kingdom	February 1966	Shopdirect, Estuary Commerce Park, Speke Road, Liverpool, Merseyside, L24 8RB, Uk
NOBLE, Paul Jonathan RESIGNED	Director	20 Mar 2015	15 Jan 2016	England	November 1973	Imperial House, 15-19 Kingsway, London, WC2B 6UN
OLDFIELD, David James Stanley RESIGNED	Director	21 Feb 2008	01 Apr 2009	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
OWEN, Robert John RESIGNED	Director	28 Jul 2017	31 Dec 2021	England	March 1957	Imperial House, 8 Kean Street, London, WC2B 4AS
PAGE, Karen Mariam RESIGNED	Director	30 Jun 2023	09 Oct 2025	United Kingdom	January 1971	11, Ironmonger Lane, London, EC2V 8EY, England
PICKEN, Graham Edward RESIGNED	Director	22 May 1997	20 May 1999		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
PRIESTMAN, Richard Mark RESIGNED	Director	11 May 2006	18 Jun 2010	England	September 1956	31 Hove Park Villas, Hove, Sussex, BN3 6HH
PUMFREY, Donna Wendy RESIGNED	Director	02 Jun 2008	28 Feb 2011	United Kingdom	February 1946	Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
RANDELL, Michael Charles RESIGNED	Director	30 Mar 2016	08 Apr 2016	England	April 1966	Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, SW19 3RU
RENNISON, Gordon RESIGNED	Director	17 Mar 2011	15 May 2015	United Kingdom	March 1952	Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA, United Kingdom
ROBERTS, Carol Ann RESIGNED	Director	21 Dec 2015	31 Dec 2022	England	June 1947	Imperial House, 8 Kean Street, London, WC2B 4AS
ROSS, William Philip RESIGNED	Director	18 May 2009	29 Mar 2018	England	February 1956	Imperial House, 8 Kean Street, London, WC2B 4AS
SINCLAIR, John Barclay RESIGNED	Director	10 May 2007	25 Nov 2009	United Kingdom	February 1947	6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU
SKLAROFF, Stephen Richard, Dr RESIGNED	Director	21 May 2007	28 Sep 2019	England	November 1958	Imperial House, 8 Kean Street, London, WC2B 4AS
SMITH, Timothy Robin RESIGNED	Director	01 Jul 2014	01 Jul 2023	United Kingdom	May 1966	11, Ironmonger Lane, London, EC2V 8EY, England
STAMPER, Christopher Paul RESIGNED	Director	15 May 2003	30 Apr 2012	England	August 1955	60, High Street, Redhill, Surrey, RH1 1NY
STEVENS, Gregory Peter RESIGNED	Director	10 May 2007	31 Aug 2009	England	September 1946	Clarence House 78 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG
STUART, John David RESIGNED	Director	11 May 2009	23 Sep 2011	United Kingdom	September 1963	1 Churchill Place, London, E14 5HP
SUTTON, Christopher RESIGNED	Director	03 Jun 2009	31 Dec 2015	Scotland	December 1958	Imperial House, 15-19 Kingsway, London, WC2B 6UN
TAYLOR, Charles Stuart RESIGNED	Director	10 May 1996	18 May 2000	United Kingdom	September 1948	Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG

CALNAN, Patricia Anne ACTIVE
Role: Secretary
Appointed on: 02 Aug 2023
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

AMARASEKARA, Shanika Uduwage Gehini ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

BURTON, Debbie Carol ACTIVE
Role: Director
Appointed on: 07 Jun 2018
Country of Residence: England
Date of birth: June 1971
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

EDWARDS, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1975
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

HOGGART, Richard Matthew ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: England
Date of birth: December 1971
Address: Unity House, Hercules Park, Bird Hall Lane, Cheadle, Stockport, SK3 0UX, United Kingdom

HUGHES, Alexander Paul ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: England
Date of birth: May 1976
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

LUMB, Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1967
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

MALEHAM, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 13 Mar 2024
Country of Residence: England
Date of birth: September 1979
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

NUTLEY, Julian Stanley ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: England
Date of birth: January 1968
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

PHILLIPOU, John Edward ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: England
Date of birth: May 1972
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

POWELL, Emma Jane ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: Wales
Date of birth: September 1977
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

RANDALL, Michael Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1966
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

RHODES, Lee John ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: England
Date of birth: August 1973
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

WENT, Paul ACTIVE
Role: Director
Appointed on: 28 May 2019
Country of Residence: England
Date of birth: September 1978
Address: Shawbrook Bank Lutea House, Warley Hill Buisness Park, Great Warley, Brent Wood, Essex, CM13 3BE, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1974
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

EDWARDS, Janet Elizabeth Heathcote RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 31 Dec 2020
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

GRANT, Neil Anthony Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1995
Address: Orchard Cottage, Orchard Terrace, Chagford, Devon, TQ13 8AU

HALL, Martin Allan RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 19 Jan 1999
Address: 8 Stanhope Place, London, W2 2HB

HALL, Martin Allan RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 22 May 1997
Address: 8 Stanhope Place, London, W2 2HB

JEFFREY, Dennis RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 18 Dec 2006
Address: 5 Parkside, Maidenhead, Berkshire, SL6 6JP

TURNER, Bryan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 02 Aug 2023
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

WALDREN, Margaret Ellen RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 13 Oct 1998
Address: 38 Links Road, Ashtead, Surrey, KT21 2HJ

ASHWORTH, George Smith-Salmond RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: January 1956
Address: Imperial House, 15-19 Kingsway, London, WC2B 6UN

BAGGALEY, David Anthony RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 22 May 1997
Date of birth: January 1943
Address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG

BARLEY, Michael James RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ

BAUM, Jonathan Graydon RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 27 Sep 2001
Date of birth: August 1966
Address: Pooh Cottage, 9-11 High Street, Woolley, West Yorkshire, WF4 2JZ

BAUM, Simon Graydon RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 41 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

BEAUCHAMP, Martyn Joseph RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 31 Jan 2017
Country of Residence: England Greater Manchester
Date of birth: October 1972
Address: 18, St Michaels Avenue, Bramhall, Greater Manchester, SK7 2PT, England

BENNETT, John RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 5 Canada Square, London, E14 5AQ

BETTELEY, David Thomas RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Long Barn Howells Farm, Halls Green, Hitchin, Hertfordshire, SG4 7DZ

BOLTON, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 22 Jun 2022
Country of Residence: England
Date of birth: February 1962
Address: 1 Churchill Place, Churchill Way, London, E14 5HP, United Kingdom

BOOBYER, Christopher Leslie Richard RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 01 Oct 2004
Date of birth: August 1954
Address: 54 Lombard Street, London, EC3P 3AH

BRACE, Tabitha Jayne RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: December 1977
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

BRIAN, Michael RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 17 May 2001
Date of birth: October 1942
Address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ

BRIAN, Michael RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 21 May 1998
Date of birth: October 1942
Address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ

BRITTON, Michael John RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 26 Oct 2018
Country of Residence: Wales
Date of birth: April 1960
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

BROWN, Alexander Stewart RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 14 Jan 2014
Country of Residence: Great Britain
Date of birth: July 1968
Address: Imperial House, 15-19 Kingsway, London, WC2B 6UN

BROWN, John Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 21 May 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

CARSON, David Maurice RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 29 Jan 2026
Country of Residence: Northern Ireland
Date of birth: June 1963
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

COTTLE, Peter Malcolm RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 03 Jun 2009
Country of Residence: England
Date of birth: October 1950
Address: Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ

CROWFOOT, Patrick Alan David RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 15 May 2003
Date of birth: November 1939
Address: 9 Towergate, Walls Avenue, Chester, Cheshire, CH1 4LL

CRUMP, Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 10 May 2007
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 17 May 2001
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DE ROUSSET HALL, Peter RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 12 May 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP

DOST, Kamran Bill, Rev. Dr. RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 31 Dec 2022
Country of Residence: Canada
Date of birth: March 1976
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

DUNSMORE, David George RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 20 May 1999
Date of birth: May 1953
Address: 31 Hardingstone Lane, Hardingstone, Northampton, Northamptonshire, NN4 6DF

ENOCK, Luke David RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

FERGUSON, Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Nov 2020
Country of Residence: Scotland
Date of birth: May 1963
Address: 110, St Vincent Street, Glasgow, G2 5ER, Scotland

FLANIGAN, David Carroll RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 09 May 1995
Date of birth: October 1947
Address: St Clair Blackmore Road, Fryerning, Ingatestone, Essex, CM4 0PA

GENEEN, Samuel RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG

GEORGE, Philip Anthony RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ

GLASS, Alan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Country of Residence: England
Date of birth: August 1934
Address: 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD

GOWLER, Stephen Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Egale House, 78 St Albans Road, Watford, Hertfordshire, WD17 1AF, Uk

GRIMES, Gerald Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: February 1964
Address: 2, Apex View, Leeds, West Yorkshire, LS11 9BH

HADDRILL, Stephen Howard RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 08 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

HALL, Martin Allan RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 19 Jan 1999
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 8 Stanhope Place, London, W2 2HB

HALL, Martin Allan RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 21 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 8 Stanhope Place, London, W2 2HB

HALL, Michael John RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 10 May 2007
Date of birth: May 1946
Address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS

HALLIWELL, Christopher Roger RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 18 May 2000
Date of birth: October 1955
Address: 3 Hough Green, Chester, CH4 8JG

HARDISTY, David Garfield RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 18 May 1995
Date of birth: October 1942
Address: Linross, Eaton Park, Cobham, Surrey, KT11 2JE

HART, Andrew Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 19 Dec 2014
Country of Residence: Uk
Date of birth: May 1974
Address: Shop Direct Skyways House, Estuary Commerce Park, Speke Road, Liverpool, Merseyside, L24 8RB, Uk

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 13 May 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 17 May 2001
Date of birth: May 1958
Address: Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

HILL, Malcolm Gerald RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 20 May 1999
Date of birth: November 1943
Address: 11 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HP

HOLMES, Timothy Victor RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 21 May 1998
Date of birth: December 1952
Address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

ISAAC, Ian John RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: September 1963
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

JENNINGS, Paul Ronald RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Thorn Cottage, Commonside Boundary, Near Cheadle, Staffordshire, ST10 2NU, United Kingdom

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

JUKES, Anthony Wilfrid RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: April 1943
Address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA

LYNN, George RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: July 1955
Address: Floor 15 Portland House, Bressenden Place, London, SW1E 5BH

MALLIN, Anthony Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 29 Highbury Hill, London, N5 1SU

MCGEE, James Gerard RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 30 Nov 2023
Country of Residence: Northern Ireland
Date of birth: January 1964
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

MCNEIL, Rebecca Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: April 1978
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

MICHALIK, Cecilia Ann RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 01 Jul 1999
Date of birth: October 1952
Address: Flat 3 24 Maresfield Gardens, London, NW3 5SX

MILES, Peter Bernard RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 12 May 2005
Date of birth: May 1945
Address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

MINTER, Peter RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1955
Address: Imperial House, 15-19 Kingsway, London, WC2B 6UN

MOODY, Douglas RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: April 1958
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

MURPHY, Mark Antony RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Shopdirect, Estuary Commerce Park, Speke Road, Liverpool, Merseyside, L24 8RB, Uk

NOBLE, Paul Jonathan RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: November 1973
Address: Imperial House, 15-19 Kingsway, London, WC2B 6UN

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

OWEN, Robert John RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1957
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

PAGE, Karen Mariam RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 09 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

PICKEN, Graham Edward RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 20 May 1999
Date of birth: April 1949
Address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA

PRIESTMAN, Richard Mark RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: September 1956
Address: 31 Hove Park Villas, Hove, Sussex, BN3 6HH

PUMFREY, Donna Wendy RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

RANDELL, Michael Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: April 1966
Address: Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, SW19 3RU

RENNISON, Gordon RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA, United Kingdom

ROBERTS, Carol Ann RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1947
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

ROSS, William Philip RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: February 1956
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

SINCLAIR, John Barclay RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU

SKLAROFF, Stephen Richard, Dr RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 28 Sep 2019
Country of Residence: England
Date of birth: November 1958
Address: Imperial House, 8 Kean Street, London, WC2B 4AS

SMITH, Timothy Robin RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 11, Ironmonger Lane, London, EC2V 8EY, England

STAMPER, Christopher Paul RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: August 1955
Address: 60, High Street, Redhill, Surrey, RH1 1NY

STEVENS, Gregory Peter RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: September 1946
Address: Clarence House 78 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG

STUART, John David RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1 Churchill Place, London, E14 5HP

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 31 Dec 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Imperial House, 15-19 Kingsway, London, WC2B 6UN

TAYLOR, Charles Stuart RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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