ANTARES GLOBAL MANAGEMENT LIMITED

Company summary

Company number: 02676622
Status: ACTIVE
Incorporated / age: 10 January 199234 years
Registered office: 21 Lime Street, London, EC3M 7HB, England
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 07:36 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
21 Lime Street, London, EC3M 7HB, England
Nature of business
Non-life insurance
Other activities auxiliary to insurance and pension funding
Previous company names
QIC GLOBAL SERVICES LIMITED
ANTARES UNDERWRITING SERVICES LIMITED
WURTTEMBERGISCHE UK LIMITED
W G UNDERWRITING SERVICES LIMITED
G W UNDERWRITING SERVICES LIMITED
HACKREMCO (NO.732) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE-MCMULLEN, Amy ACTIVE	Secretary	16 Dec 2024				21, Lime Street, London, EC3M 7HB, England
CAMP, Richard John ACTIVE	Director	08 Sep 2025		England	October 1983	21, Lime Street, London, EC3M 7HB, England
HUMBER, Michael Douglas ACTIVE	Director	24 Aug 2026		England	September 1979	21, Lime Street, London, EC3M 7HB, England
LINSAO, James Michael ACTIVE	Director	03 May 2016		England	June 1964	21, Lime Street, London, EC3M 7HB, England
PASTERFIELD, Matthew John ACTIVE	Director	26 Aug 2026		England	March 1969	21, Lime Street, London, EC3M 7HB, England
WENZEL, Kevin Peter ACTIVE	Director	20 Jul 2026		England	April 1971	21, Lime Street, London, EC3M 7HB, England
BARTON, Peter Patrick RESIGNED	Secretary	30 Dec 1999	31 Jul 2006			Kent House, Church Street, Great Maplestead, Essex, CO9 2RQ
CARR, Alan William RESIGNED	Secretary	07 Feb 1992	21 May 1992			20 Claverdale Road, London, SW2 2DP
CHATTERWAY, Dennis Alan RESIGNED	Nominee Secretary	10 Jan 1992	07 Feb 1992			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
GIACOPAZZI, Norma Maria RESIGNED	Secretary	03 May 2016	12 Mar 2019			21, Lime Street, London, EC3M 7HB, England
HOBBS, David Michael RESIGNED	Secretary	01 Jan 1996	30 Dec 1999			11 Westfield Park Drive, Woodford Green, Essex, IG8 8FD
LINSAO, James Michael RESIGNED	Secretary	01 May 2009	03 May 2016			Flat 3, 31 De Vere Gardens, London, W8 5AW, United Kingdom
NWEZE, Onyeka RESIGNED	Secretary	10 Mar 2022	21 Sep 2022			21, Lime Street, London, EC3M 7HB, England
SUTLOW, Richard Anthony RESIGNED	Secretary	22 Sep 2006	01 May 2009			6 The Copse, Haywards Heath, West Sussex, RH16 2EZ
SWEENEY, Cheryl RESIGNED	Secretary	21 Sep 2022	25 Sep 2024			21, Lime Street, London, EC3M 7HB, England
SWEENEY, Cheryl Lynn RESIGNED	Secretary	12 Mar 2019	10 Mar 2022			21, Lime Street, London, EC3M 7HB, England
WILLIAMSON, Martin John RESIGNED	Secretary	21 May 1992	31 Dec 1995			73 Monkhams Drive, Woodford Green, Essex, IG8 0LD
ALLEN, Roger Keith RESIGNED	Director	01 Jan 1996	09 Jan 2001		August 1942	30 Poplar Drive, Hutton, Brentwood, Essex, CM13 1YU
BARRITT, Robert John RESIGNED	Director	06 Dec 2022	18 Jul 2024	England	August 1979	21, Lime Street, London, EC3M 7HB, England
BARTON, Peter Patrick RESIGNED	Director	24 Mar 2003	31 Jul 2006		July 1951	Kent House, Church Street, Great Maplestead, Essex, CO9 2RQ
BAUMER, Tom RESIGNED	Director	02 Apr 2001	01 Aug 2007		January 1952	39 Rankestrasse, Stuttgart, 70619, Germany
CATT, Simon Nicholas RESIGNED	Director	21 May 2019	24 Aug 2026	United Kingdom	March 1965	21, Lime Street, London, EC3M 7HB, England
CLARKE, Kevin Joseph Peter RESIGNED	Director	01 Jan 1998	22 Jul 1999	England	July 1962	Copton Cottage Copton Manor Farm, Faversham, Kent, ME13 0DL
COYNE, Christopher RESIGNED	Director	03 May 2016	13 Aug 2018	England	February 1972	21, Lime Street, London, EC3M 7HB, England
DITTMAR, Juergen RESIGNED	Director	24 Mar 2003	19 Nov 2007		November 1965	50 Nesenbachstrasse, Stuttgart, 70178, Germany
EVERITT, Nicola Janet RESIGNED	Director	04 Mar 2024	24 Aug 2026	United Kingdom	October 1984	21, Lime Street, London, EC3M 7HB, England
FINCH, Michael Graham RESIGNED	Director	03 May 2016	12 Jan 2024	England	February 1980	21, Lime Street, London, EC3M 7HB, England
FINK, Benard Christof RESIGNED	Director	07 Feb 1992	24 May 1996		December 1949	Wiener Platz 2, Koln 80, North Rhine-Westphalia, 5000, Germany
FOLEY-WRIGHT, Orla Anne RESIGNED	Director	04 Sep 2018	24 Aug 2026	United Kingdom	September 1970	21, Lime Street, London, EC3M 7HB, England
FREUDENBERG, Wolfram Wilfried, Dr RESIGNED	Director	02 Apr 2001	30 Aug 2002		June 1941	Hauptmannsreute 43, Stuttgart, Baden Wuerttemberg 70192, FOREIGN, Germany
GUTJAHR, Micahel, Dr RESIGNED	Director	23 Jul 2007	19 Nov 2007		January 1957	Dornhaide 2, Stuttgart, Baden-Wurttemberg, 70597, Germany
GWYNNE, Susan Madeleine RESIGNED	Director	30 Dec 1999	24 Jul 2000		July 1955	15 Silver Birches, Hutton, Brentwood, Essex, CM13 2JG
HEROLD, Bodo RESIGNED	Director	29 Sep 1993	31 Dec 1997		September 1954	Gerling-Konzern Allgemeine Versiche-, -Rungs Ag,Von Werth Str 4-14, Cologne, 50597, Germany
HOBBS, David Michael RESIGNED	Director	04 Sep 2018	08 Nov 2019	United Kingdom	May 1967	21, Lime Street, London, EC3M 7HB, England
HOFFMANN, Jurgen Rudolf, A C I I RESIGNED	Director	27 Feb 1992	25 Sep 2001		September 1947	Kirchstrasse 9, Leonberg - 6 7250, Germany
HOWELL, Alan James RESIGNED	Director	22 Jul 1999	01 May 2002	United Kingdom	April 1947	Cradle Barn, Kingston Road Frilford, Abingdon, Oxfordshire, OX13 5NX
ISACHSEN, Bent Henning Brekke RESIGNED	Director	02 Dec 2019	31 Jul 2020	England	July 1972	21, Lime Street, London, EC3M 7HB, England
JANSLI, Bjorn RESIGNED	Director	16 Sep 1992	31 Dec 1997		November 1946	10 Welford Place, Wimbledon, London, SW19 5AJ
KELLY, Christopher Ryan RESIGNED	Director	16 Dec 2024	24 Aug 2026	Gibraltar	February 1988	21, Lime Street, London, EC3M 7HB, England
KHALID, Faraz RESIGNED	Director	06 Dec 2022	30 Jun 2025	Bermuda	February 1978	21, Lime Street, London, EC3M 7HB, England
KNOEDLER, Uli Guenter RESIGNED	Director	07 Feb 1992	31 Dec 1993		August 1955	Rudolfweg 12, 7033 Herrenberg, Germany
KOHLER, Peter RESIGNED	Director	01 Sep 2002	01 Oct 2007		December 1959	4 Kremmlerstrasse, 70597, Stuttgart, Germany
LUTTMER, Gerhard RESIGNED	Director	27 Feb 1992	29 Sep 1993		December 1941	Am Grunen Weiher 13, 5060 Bergisch Gladbach, Germany
MATON, Leslie Arthur RESIGNED	Director	27 Feb 1992	31 Dec 1995		June 1932	37 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SA
OLIVER, Gary RESIGNED	Director	06 Oct 2023	06 Jun 2026	England	September 1964	21 Lime Street, Lime Street, London, EC3M 7HB, England
REDMOND, Stephen David RESIGNED	Director	30 Dec 1999	03 May 2016	United Kingdom	October 1956	Charterhouse 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
ROSE-MCMULLEN, Amy RESIGNED	Director	08 Sep 2025	24 Aug 2026	England	May 1988	21, Lime Street, London, EC3M 7HB, England
SAH, Gaurav RESIGNED	Director	06 Dec 2022	01 Aug 2024	England	May 1978	21, Lime Street, London, EC3M 7HB, England
SAHOTA, Sukhvinder Singh RESIGNED	Director	07 Jan 2025	26 Aug 2026	England	December 1981	21, Lime Street, London, EC3M 7HB, England
SCHMITT, Carlos Bernardo RESIGNED	Director	22 Jul 1999	12 Mar 2001		September 1959	Nagoldweg 2, Weil Der Stadt, 71263, Germany
SOLDER, John Theodore Robert RESIGNED	Director	27 Feb 1992	30 Sep 2001		October 1942	Heathcote 9 Downlands, Royston, Hertfordshire, SG8 5BY
SUTLOW, Richard Anthony RESIGNED	Director	24 Mar 2003	03 May 2016	England	July 1964	6 The Copse, Haywards Heath, West Sussex, RH16 2EZ
SWEENEY, Cheryl Lynn RESIGNED	Director	06 Dec 2022	25 Sep 2024	England	July 1965	21, Lime Street, London, EC3M 7HB, England
TUNNECLIFF, Christopher John RESIGNED	Director	02 Dec 2019	28 May 2020	England	September 1976	21, Lime Street, London, EC3M 7HB, England
VAN DER STRAATEN, Michael Paul RESIGNED	Director	14 Jul 2020	12 Jul 2026	Germany	October 1967	21, Lime Street, London, EC3M 7HB, England
VAUGHAN, David RESIGNED	Director	09 Dec 2025	24 Aug 2026	England	September 1976	21, Lime Street, London, EC3M 7HB, England
VEERAGANTA, Satya Venkata Krishna Hari RESIGNED	Director	09 Sep 2024	24 Aug 2026	Qatar	June 1979	21 Lime Street, 21 Lime Street, London, EC3M 7HB, England
VON MANTEUFFEL, Ernst Uwe RESIGNED	Director	19 Dec 1994	31 Dec 1995		February 1937	Vogelsangster 127, D-70197 Stuttgart, Germany, FOREIGN
WAINWRIGHT-BROWN, Andrew John RESIGNED	Director	30 Dec 1999	21 Jun 2002		November 1959	High House, Baylham, Ipswich, Suffolk, IP6 8LD
WILKEY, Oluyemisi Isimemen RESIGNED	Director	03 Mar 2020	28 Sep 2020	England	July 1970	21, Lime Street, London, EC3M 7HB, England
WINGERTER, Jutta Franziska RESIGNED	Director	01 Jan 1998	06 Sep 2000		December 1959	Danneckerstrasse 19b, Stuttgart, Baden Wurttembeg, 70182, Germany
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	10 Jan 1992	07 Feb 1992			Barrington House 56-67 Gresham Street, London, EC2V 7BB

ROSE-MCMULLEN, Amy ACTIVE
Role: Secretary
Appointed on: 16 Dec 2024
Address: 21, Lime Street, London, EC3M 7HB, England

CAMP, Richard John ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1983
Address: 21, Lime Street, London, EC3M 7HB, England

HUMBER, Michael Douglas ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: September 1979
Address: 21, Lime Street, London, EC3M 7HB, England

LINSAO, James Michael ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: England
Date of birth: June 1964
Address: 21, Lime Street, London, EC3M 7HB, England

PASTERFIELD, Matthew John ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: March 1969
Address: 21, Lime Street, London, EC3M 7HB, England

WENZEL, Kevin Peter ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: April 1971
Address: 21, Lime Street, London, EC3M 7HB, England

BARTON, Peter Patrick RESIGNED
Role: Secretary
Appointed on: 30 Dec 1999
Resigned on: 31 Jul 2006
Address: Kent House, Church Street, Great Maplestead, Essex, CO9 2RQ

CARR, Alan William RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 21 May 1992
Address: 20 Claverdale Road, London, SW2 2DP

CHATTERWAY, Dennis Alan RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1992
Resigned on: 07 Feb 1992
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

GIACOPAZZI, Norma Maria RESIGNED
Role: Secretary
Appointed on: 03 May 2016
Resigned on: 12 Mar 2019
Address: 21, Lime Street, London, EC3M 7HB, England

HOBBS, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 30 Dec 1999
Address: 11 Westfield Park Drive, Woodford Green, Essex, IG8 8FD

LINSAO, James Michael RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 03 May 2016
Address: Flat 3, 31 De Vere Gardens, London, W8 5AW, United Kingdom

NWEZE, Onyeka RESIGNED
Role: Secretary
Appointed on: 10 Mar 2022
Resigned on: 21 Sep 2022
Address: 21, Lime Street, London, EC3M 7HB, England

SUTLOW, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 01 May 2009
Address: 6 The Copse, Haywards Heath, West Sussex, RH16 2EZ

SWEENEY, Cheryl RESIGNED
Role: Secretary
Appointed on: 21 Sep 2022
Resigned on: 25 Sep 2024
Address: 21, Lime Street, London, EC3M 7HB, England

SWEENEY, Cheryl Lynn RESIGNED
Role: Secretary
Appointed on: 12 Mar 2019
Resigned on: 10 Mar 2022
Address: 21, Lime Street, London, EC3M 7HB, England

WILLIAMSON, Martin John RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 31 Dec 1995
Address: 73 Monkhams Drive, Woodford Green, Essex, IG8 0LD

ALLEN, Roger Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 09 Jan 2001
Date of birth: August 1942
Address: 30 Poplar Drive, Hutton, Brentwood, Essex, CM13 1YU

BARRITT, Robert John RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: August 1979
Address: 21, Lime Street, London, EC3M 7HB, England

BARTON, Peter Patrick RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Jul 2006
Date of birth: July 1951
Address: Kent House, Church Street, Great Maplestead, Essex, CO9 2RQ

BAUMER, Tom RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Aug 2007
Date of birth: January 1952
Address: 39 Rankestrasse, Stuttgart, 70619, Germany

CATT, Simon Nicholas RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 24 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 21, Lime Street, London, EC3M 7HB, England

CLARKE, Kevin Joseph Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 22 Jul 1999
Country of Residence: England
Date of birth: July 1962
Address: Copton Cottage Copton Manor Farm, Faversham, Kent, ME13 0DL

COYNE, Christopher RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 13 Aug 2018
Country of Residence: England
Date of birth: February 1972
Address: 21, Lime Street, London, EC3M 7HB, England

DITTMAR, Juergen RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 19 Nov 2007
Date of birth: November 1965
Address: 50 Nesenbachstrasse, Stuttgart, 70178, Germany

EVERITT, Nicola Janet RESIGNED
Role: Director
Appointed on: 04 Mar 2024
Resigned on: 24 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 21, Lime Street, London, EC3M 7HB, England

FINCH, Michael Graham RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: February 1980
Address: 21, Lime Street, London, EC3M 7HB, England

FINK, Benard Christof RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 24 May 1996
Date of birth: December 1949
Address: Wiener Platz 2, Koln 80, North Rhine-Westphalia, 5000, Germany

FOLEY-WRIGHT, Orla Anne RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 24 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 21, Lime Street, London, EC3M 7HB, England

FREUDENBERG, Wolfram Wilfried, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Aug 2002
Date of birth: June 1941
Address: Hauptmannsreute 43, Stuttgart, Baden Wuerttemberg 70192, FOREIGN, Germany

GUTJAHR, Micahel, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 19 Nov 2007
Date of birth: January 1957
Address: Dornhaide 2, Stuttgart, Baden-Wurttemberg, 70597, Germany

GWYNNE, Susan Madeleine RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 24 Jul 2000
Date of birth: July 1955
Address: 15 Silver Birches, Hutton, Brentwood, Essex, CM13 2JG

HEROLD, Bodo RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Dec 1997
Date of birth: September 1954
Address: Gerling-Konzern Allgemeine Versiche-, -Rungs Ag,Von Werth Str 4-14, Cologne, 50597, Germany

HOBBS, David Michael RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 21, Lime Street, London, EC3M 7HB, England

HOFFMANN, Jurgen Rudolf, A C I I RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 25 Sep 2001
Date of birth: September 1947
Address: Kirchstrasse 9, Leonberg - 6 7250, Germany

HOWELL, Alan James RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Cradle Barn, Kingston Road Frilford, Abingdon, Oxfordshire, OX13 5NX

ISACHSEN, Bent Henning Brekke RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1972
Address: 21, Lime Street, London, EC3M 7HB, England

JANSLI, Bjorn RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Dec 1997
Date of birth: November 1946
Address: 10 Welford Place, Wimbledon, London, SW19 5AJ

KELLY, Christopher Ryan RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 24 Aug 2026
Country of Residence: Gibraltar
Date of birth: February 1988
Address: 21, Lime Street, London, EC3M 7HB, England

KHALID, Faraz RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 30 Jun 2025
Country of Residence: Bermuda
Date of birth: February 1978
Address: 21, Lime Street, London, EC3M 7HB, England

KNOEDLER, Uli Guenter RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 31 Dec 1993
Date of birth: August 1955
Address: Rudolfweg 12, 7033 Herrenberg, Germany

KOHLER, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Oct 2007
Date of birth: December 1959
Address: 4 Kremmlerstrasse, 70597, Stuttgart, Germany

LUTTMER, Gerhard RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 29 Sep 1993
Date of birth: December 1941
Address: Am Grunen Weiher 13, 5060 Bergisch Gladbach, Germany

MATON, Leslie Arthur RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 31 Dec 1995
Date of birth: June 1932
Address: 37 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SA

OLIVER, Gary RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 06 Jun 2026
Country of Residence: England
Date of birth: September 1964
Address: 21 Lime Street, Lime Street, London, EC3M 7HB, England

REDMOND, Stephen David RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Charterhouse 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ

ROSE-MCMULLEN, Amy RESIGNED
Role: Director
Appointed on: 08 Sep 2025
Resigned on: 24 Aug 2026
Country of Residence: England
Date of birth: May 1988
Address: 21, Lime Street, London, EC3M 7HB, England

SAH, Gaurav RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: May 1978
Address: 21, Lime Street, London, EC3M 7HB, England

SAHOTA, Sukhvinder Singh RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 26 Aug 2026
Country of Residence: England
Date of birth: December 1981
Address: 21, Lime Street, London, EC3M 7HB, England

SCHMITT, Carlos Bernardo RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 12 Mar 2001
Date of birth: September 1959
Address: Nagoldweg 2, Weil Der Stadt, 71263, Germany

SOLDER, John Theodore Robert RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 30 Sep 2001
Date of birth: October 1942
Address: Heathcote 9 Downlands, Royston, Hertfordshire, SG8 5BY

SUTLOW, Richard Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: July 1964
Address: 6 The Copse, Haywards Heath, West Sussex, RH16 2EZ

SWEENEY, Cheryl Lynn RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: July 1965
Address: 21, Lime Street, London, EC3M 7HB, England

TUNNECLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: September 1976
Address: 21, Lime Street, London, EC3M 7HB, England

VAN DER STRAATEN, Michael Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 12 Jul 2026
Country of Residence: Germany
Date of birth: October 1967
Address: 21, Lime Street, London, EC3M 7HB, England

VAUGHAN, David RESIGNED
Role: Director
Appointed on: 09 Dec 2025
Resigned on: 24 Aug 2026
Country of Residence: England
Date of birth: September 1976
Address: 21, Lime Street, London, EC3M 7HB, England

VEERAGANTA, Satya Venkata Krishna Hari RESIGNED
Role: Director
Appointed on: 09 Sep 2024
Resigned on: 24 Aug 2026
Country of Residence: Qatar
Date of birth: June 1979
Address: 21 Lime Street, 21 Lime Street, London, EC3M 7HB, England

VON MANTEUFFEL, Ernst Uwe RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Dec 1995
Date of birth: February 1937
Address: Vogelsangster 127, D-70197 Stuttgart, Germany, FOREIGN

WAINWRIGHT-BROWN, Andrew John RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 21 Jun 2002
Date of birth: November 1959
Address: High House, Baylham, Ipswich, Suffolk, IP6 8LD

WILKEY, Oluyemisi Isimemen RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 28 Sep 2020
Country of Residence: England
Date of birth: July 1970
Address: 21, Lime Street, London, EC3M 7HB, England

WINGERTER, Jutta Franziska RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Sep 2000
Date of birth: December 1959
Address: Danneckerstrasse 19b, Stuttgart, Baden Wurttembeg, 70182, Germany

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1992
Resigned on: 07 Feb 1992
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2005	Outstanding
25 May 2005	Outstanding
25 May 2005	Outstanding
21 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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