QUINTAIN LIMITED

Company summary

Company number: 02694983
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:30 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
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Activities of head offices
Previous company names
QUINTAIN PLC
QUINTAIN ESTATES AND DEVELOPMENT PLC
703RD SHELF TRADING COMPANY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	25 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	25 Oct 2004	31 Dec 2012			16 Grosvenor Street, London, W1K 4QF
EASTWOOD, Charlotte Ind RESIGNED	Secretary	23 Jul 2002	25 Oct 2004			16 Edna Street, London, SW11 3DP
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
HUGHES, Paul RESIGNED	Secretary	06 May 1997	31 Jan 2000			Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
ROBSON SKEETE, Gail RESIGNED	Secretary	18 Oct 1999	30 May 2000			22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
SHATTOCK, Nicholas Simon Keith RESIGNED	Secretary	18 Aug 1995	06 May 1997			1 Court Lane, Dulwich, London, SE21 7DH
WALLS, Christopher John Barry RESIGNED	Secretary		18 Aug 1995			9 Hyde Park Gardens Mews, London, W2 2NU
WORTHINGTON, Rebecca Jane RESIGNED	Secretary	09 Dec 1998	23 Jul 2002			The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
ALEXANDER, Pamela Elizabeth RESIGNED	Director	22 Jul 2003	28 Nov 2003	United Kingdom	April 1954	49 Westover Road, London, SW18 2RF
ARMON-JONES, Christopher Hamilton RESIGNED	Director	12 Nov 1996	11 Apr 2000		June 1949	11a Elsworthy Road, London, NW3 3DS
BARFIELD, Richard Arthur RESIGNED	Director	18 Feb 1997	04 Jul 2000	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
BEAULAC, Timothy Paul RESIGNED	Director	25 Nov 2019	23 Sep 2021	United Kingdom	November 1955	180, Great Portland Street, London, W1W 5QZ, United Kingdom
BELL, Christopher, Mr. RESIGNED	Director	17 Sep 2010	25 Sep 2015	United Kingdom	November 1957	43-45, Portman Square, London, W1H 6LY, United Kingdom
BRAHIN, Olivier Vincent Daniel RESIGNED	Director	25 Sep 2015	11 Sep 2020	United Kingdom	September 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
CALNAN, Robert John RESIGNED	Director	25 Sep 2015	08 Dec 2017	United Kingdom	June 1957	43-45, Portman Square, London, W1H 6LY, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
CAYZER, Charles William, The Honourable RESIGNED	Director	20 Jan 2010	25 Sep 2015	England	April 1957	43-45, Portman Square, London, W1H 6LY, United Kingdom
COUTURIER, Philippe RESIGNED	Director	05 Oct 2016	02 Oct 2018	England	November 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
CROSS BROWN, Tom RESIGNED	Director	27 May 2005	05 Sep 2006	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
DIXON, Peter John Bellett, Sir RESIGNED	Director	20 Jan 2010	25 Sep 2015	United Kingdom	May 1945	43-45, Portman Square, London, W1H 6LY, United Kingdom
DODD, Angus Alexander RESIGNED	Director	25 Sep 2015	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DUEDDEN, Jan-Christoph Dietrich RESIGNED	Director	08 Sep 2021	26 Jan 2022	United Kingdom	November 1977	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DUGDALE, Edward Stratford RESIGNED	Director	25 Mar 1996	07 Oct 2002	England	August 1959	Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
ELLIS, Nigel George RESIGNED	Director	08 Nov 1995	04 Sep 2007		April 1939	Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
EVANS, John Bryan RESIGNED	Director		24 Apr 2002		November 1934	19 Caithness Road, London, W14 0JA
FOULON, Jerome RESIGNED	Director	03 Oct 2018	29 Aug 2024	Canada	April 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
GAVAGHAN, David Nicholas RESIGNED	Director	10 May 2010	16 Feb 2012	United Kingdom	August 1959	16, Grosvenor Street, London, W1K 4QF
HAMILTON STUBBER, James Robert RESIGNED	Director	07 Oct 2002	02 Feb 2006	United Kingdom	August 1954	1 The Regency, Hide Place, London, SW1P 4HD
HERBERT, John Ryan RESIGNED	Director	25 Sep 2015	15 Mar 2023	United States	June 1956	180, Great Portland Street, London, W1W 5QZ, United Kingdom
JAMES, Maxwell David Shaw RESIGNED	Director	05 Jul 2011	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	11 Jun 2019	25 Feb 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
KEMPNER, Nigel Justin RESIGNED	Director	25 May 2012	19 Jul 2016	England	October 1956	43-45, Portman Square, London, W1H 6LY, United Kingdom
KERSLAKE, Rosaleen Clare RESIGNED	Director	01 Jul 2013	25 Sep 2015	England	March 1957	43-45, Portman Square, London, W1H 6LY, United Kingdom
KIRKPATRICK, David Jeffrey RESIGNED	Director	12 Nov 1996	31 Oct 1999		August 1941	2 St Margarets Place, Edinburgh, EH9 1AY
KOUNTOURIS, George Evagelos, Dr RESIGNED	Director	08 Dec 2017	14 Nov 2019	United Kingdom	June 1954	180, Great Portland Street, London, W1W 5QZ, United Kingdom
LAFFIN, Simon Timothy RESIGNED	Director	01 Feb 2008	20 Jul 2015	England	June 1959	43-45, Portman Square, London, W1H 6LY, United Kingdom
MACNAUGHTON, Joan RESIGNED	Director	26 Jan 2004	31 Jan 2010	England	September 1950	26 Elsynge Road, London, SW18 2HN
MEECH, Martin Richard RESIGNED	Director	04 Jul 2000	22 Jul 2013	United Kingdom	June 1957	16 Grosvenor Street, London, W1K 4QX
MINTER, Dean RESIGNED	Director	26 Jan 2022	29 Aug 2024	United Kingdom	August 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
MITCHELL, Brian Jack RESIGNED	Director		06 Aug 1997	England	December 1935	Round Oak Old Station Road, Wadhurst, East Sussex, TN5 6TZ
PANGBOURNE, David Geoffrey RESIGNED	Director	23 Aug 2001	07 Sep 2010	United Kingdom	January 1940	1 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP
PLENDER, William John Turner RESIGNED	Director	23 Jul 2002	31 Mar 2010	England	May 1945	150 Camberwell Grove, London, SE5 8RH
QUINTIN, Donald John RESIGNED	Director	17 Oct 2018	23 Sep 2021	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry RESIGNED	Director	25 Sep 2015	29 Aug 2024	England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
RILEY, Michael Edward RESIGNED	Director	13 Aug 2001	23 Jul 2002		September 1960	Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
RUCKER, William John RESIGNED	Director	01 Oct 2009	25 Sep 2015	England	June 1963	43-45, Portman Square, London, W1H 6LY, United Kingdom
SAUNDERS, James Michael Edward RESIGNED	Director	16 Jan 2017	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	14 Jun 1995	24 Mar 2011	England	October 1959	16 Grosvenor Street, London, W1K 4QF
SPEZZANO, Greg RESIGNED	Director	26 Nov 2019	29 Aug 2024	United Kingdom	October 1964	180, Great Portland Street, London, W1W 5QZ, United Kingdom
STEARN, Richard James RESIGNED	Director	24 Jul 2012	03 Apr 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
THOMAS, Barbara, Lady RESIGNED	Director	03 Mar 2000	26 Nov 2008		December 1946	85, Queen Victoria Street, London, EC4V 4JL
WALLS, Christopher John Barry RESIGNED	Director		05 Jun 1997		June 1948	9 Hyde Park Gardens Mews, London, W2 2NU
WORTHINGTON, Rebecca Jane RESIGNED	Director	24 Jul 2001	24 Sep 2012	England	October 1971	16 Grosvenor Street, London, W1K 4QF
WYATT, Adrian Roger RESIGNED	Director		25 May 2012	England	January 1948	16 Grosvenor Street, London, W1K 4QF
YARDENI, Ofer RESIGNED	Director	25 Nov 2019	15 Mar 2023	United States	March 1960	180, Great Portland Street, London, W1W 5QZ, United Kingdom

WILLIS, Jacqui Laura ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 25 Feb 2020
Country of Residence: England
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 31 Dec 2012
Address: 16 Grosvenor Street, London, W1K 4QF

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 25 Oct 2004
Address: 16 Edna Street, London, SW11 3DP

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 31 Jan 2000
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

ROBSON SKEETE, Gail RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 30 May 2000
Address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 06 May 1997
Address: 1 Court Lane, Dulwich, London, SE21 7DH

WALLS, Christopher John Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1995
Address: 9 Hyde Park Gardens Mews, London, W2 2NU

WORTHINGTON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 23 Jul 2002
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

ALEXANDER, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 49 Westover Road, London, SW18 2RF

ARMON-JONES, Christopher Hamilton RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 11 Apr 2000
Date of birth: June 1949
Address: 11a Elsworthy Road, London, NW3 3DS

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 04 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ

BEAULAC, Timothy Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

BELL, Christopher, Mr. RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

BRAHIN, Olivier Vincent Daniel RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

CALNAN, Robert John RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

CAYZER, Charles William, The Honourable RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: April 1957
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

COUTURIER, Philippe RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: November 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

DIXON, Peter John Bellett, Sir RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DUEDDEN, Jan-Christoph Dietrich RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DUGDALE, Edward Stratford RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 07 Oct 2002
Country of Residence: England
Date of birth: August 1959
Address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

ELLIS, Nigel George RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 04 Sep 2007
Date of birth: April 1939
Address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP

EVANS, John Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2002
Date of birth: November 1934
Address: 19 Caithness Road, London, W14 0JA

FOULON, Jerome RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 29 Aug 2024
Country of Residence: Canada
Date of birth: April 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16, Grosvenor Street, London, W1K 4QF

HAMILTON STUBBER, James Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

HERBERT, John Ryan RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 15 Mar 2023
Country of Residence: United States
Date of birth: June 1956
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 25 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

KEMPNER, Nigel Justin RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: October 1956
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: March 1957
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

KIRKPATRICK, David Jeffrey RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 31 Oct 1999
Date of birth: August 1941
Address: 2 St Margarets Place, Edinburgh, EH9 1AY

KOUNTOURIS, George Evagelos, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

LAFFIN, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 20 Jul 2015
Country of Residence: England
Date of birth: June 1959
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

MACNAUGHTON, Joan RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: September 1950
Address: 26 Elsynge Road, London, SW18 2HN

MEECH, Martin Richard RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 16 Grosvenor Street, London, W1K 4QX

MINTER, Dean RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

MITCHELL, Brian Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1997
Country of Residence: England
Date of birth: December 1935
Address: Round Oak Old Station Road, Wadhurst, East Sussex, TN5 6TZ

PANGBOURNE, David Geoffrey RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 1 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP

PLENDER, William John Turner RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1945
Address: 150 Camberwell Grove, London, SE5 8RH

QUINTIN, Donald John RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 29 Aug 2024
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RILEY, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 23 Jul 2002
Date of birth: September 1960
Address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

RUCKER, William John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: June 1963
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

SAUNDERS, James Michael Edward RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 16 Grosvenor Street, London, W1K 4QF

SPEZZANO, Greg RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

THOMAS, Barbara, Lady RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 26 Nov 2008
Date of birth: December 1946
Address: 85, Queen Victoria Street, London, EC4V 4JL

WALLS, Christopher John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: June 1948
Address: 9 Hyde Park Gardens Mews, London, W2 2NU

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: October 1971
Address: 16 Grosvenor Street, London, W1K 4QF

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: 16 Grosvenor Street, London, W1K 4QF

YARDENI, Ofer RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 15 Mar 2023
Country of Residence: United States
Date of birth: March 1960
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	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)
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)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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