PANMURE LIBERUM & CO. LIMITED

Company summary

Company number: 02700769
Status: ACTIVE
Incorporated / age: 26 March 199234 years
Registered office: Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
Accounts due: 30 September 2026
Confirmation statement due: 9 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:25 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
Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
Nature of business
Activities of head offices
Previous company names
PANMURE GORDON & CO. LIMITED
PANMURE GORDON & CO. PLC
DURLACHER CORPORATION PLC
FINANCIAL PUBLICATIONS PLC
BOXHAM PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHOMA, Bidhi Singh ACTIVE	Director	16 May 2024		United Kingdom	June 1977	Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
PARSONS, David ACTIVE	Director	16 May 2024		United Kingdom	February 1967	Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
PRESS, Matthew ACTIVE	Director	31 Mar 2025		England	September 1971	Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
RICCI, Richard Thomas ACTIVE	Director	08 Oct 2020		England	August 1962	Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
BOARDMAN, Robert Philip RESIGNED	Secretary	08 Apr 2003	05 Apr 2004			81 Mysore Road, London, SW11 5RZ
CHAMBERLAIN, Alan Graham RESIGNED	Secretary	15 Jul 1992	31 May 2002			9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
FREEMAN, Susanna Elizabeth Genevieve RESIGNED	Secretary	01 Apr 2015	02 Mar 2016			One, New Change, London, EC4M 9AF, United Kingdom
GORDON, Graeme RESIGNED	Secretary	01 Jun 2002	08 Apr 2003			15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
PALMER, Anne-Marie Elizabeth RESIGNED	Secretary	23 Mar 2016	31 Oct 2017			One, New Change, London, EC4M 9AF
TANSEY, Philip RESIGNED	Secretary	02 Mar 2016	23 Mar 2016			One, New Change, London, EC4M 9AF
TANSEY, Philip RESIGNED	Secretary	09 Mar 2015	01 Apr 2015			One, New Change, London, EC4M 9AF, United Kingdom
TUBBY, Mark Davis RESIGNED	Secretary	05 Apr 2004	31 May 2005			49 Upper Montagu Street, London, W1H 1FQ
WIGLEY, Sarah Anne RESIGNED	Secretary	31 May 2005	23 Sep 2014			One, New Change, London, EC4M 9AF, United Kingdom
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Sep 2014	09 Mar 2015			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Mar 1992	15 Jul 1992			120 East Road, London, N1 6AA
ADCOCK, Andrew John RESIGNED	Director	19 May 2016	26 Jan 2019	United Kingdom	September 1953	One, New Change, London, EC4M 9AF
AHMED, Ataf, Dr RESIGNED	Director	15 Aug 2016	30 Oct 2018	Qatar	January 1974	One, New Change, London, EC4M 9AF
AL-KAWARI, Tamim Hamad Abdulaziz RESIGNED	Director	02 Jan 2013	30 Oct 2018	Qatar	February 1975	One, New Change, London, EC4M 9AF, United Kingdom
ALAN GRAHAM, Chamberlain RESIGNED	Director	21 Jan 1993	30 Jun 2002		April 1944	9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
AXE, Ian John RESIGNED	Director	18 Jul 2017	03 Mar 2020	England	May 1971	One, New Change, London, EC4M 9AF
BALDWIN, Steven John RESIGNED	Director	01 Feb 2016	18 Jul 2017	United Kingdom	August 1968	One, New Change, London, EC4M 9AF, England
BAX, Simon Tristan RESIGNED	Director	01 Oct 2007	25 Nov 2008	Usa	March 1959	22 Craig Avenue, Piedmont, California 94611, Usa
BHUTANI, Rommie RESIGNED	Director	07 Aug 2009	14 Jun 2010		June 1968	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
BOARDMAN, Robert Philip RESIGNED	Director	08 Apr 2003	05 Apr 2004	United Kingdom	February 1973	81 Mysore Road, London, SW11 5RZ
BOTTOMLEY, Andrew Christopher RESIGNED	Director	02 Feb 2000	04 Oct 2001		May 1967	51c Elmore Street, London, N1 3AJ
CANN, John William Anthony RESIGNED	Director	01 Sep 2007	31 Dec 2016	England	July 1947	One, New Change, London, EC4M 9AF, United Kingdom
CAPLIN, Anthony Lindsay RESIGNED	Director	17 Jan 2002	30 Sep 2009	United Kingdom	April 1951	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
CHAMBERLAIN, Geoffrey Howard RESIGNED	Director	21 Jan 1993	30 Jun 2002	United Kingdom	August 1941	Apartment 41 Riverside One, Hester Road, London, SW11 4AN
DALMAN, Mehmet RESIGNED	Director	06 Nov 2018	16 May 2024	Monaco	April 1958	Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
DIAMOND, Peter Anthony RESIGNED	Director	29 Mar 1994	25 Sep 1997	England	November 1941	Flat 7, 2 Observatory Gardens, London, W8 7HY
DURLACHER, Peter Laurence RESIGNED	Director	15 Jul 1992	28 Feb 1995		April 1935	20 Stafford Place, London, SW1E 6NP
FLIGHT, Howard Emerson, Lord RESIGNED	Director	01 Nov 2002	02 May 2007	England	June 1948	6 Barton Street, Westminster, London, SW1P 3NG
GISMONDI, Paul Arthur RESIGNED	Director	01 Dec 2007	30 Dec 2009	United Kingdom	November 1955	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
GORDON, Graeme RESIGNED	Director	30 May 2002	08 Apr 2003	England	February 1955	15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ
HACK, Jonathan Nicholas Bewick RESIGNED	Director	26 Apr 2005	01 Dec 2007	United Kingdom	May 1967	43 Bedford Gardens, London, W8 7EF
HANSEN, Matthew Dewitt RESIGNED	Director	18 Jul 2017	30 Nov 2018	United Kingdom	August 1975	One, New Change, London, EC4M 9AF
HEALE, Simon John Newton RESIGNED	Director	01 Jan 2007	04 Nov 2011	England	April 1953	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
HENDY, Robin RESIGNED	Director	01 Oct 1997	17 Jan 2002		May 1945	Shangrilah Pachesham Park, Leatherhead, Surrey, KT22 0DJ
HIRST, Julian Clement RESIGNED	Director	26 Apr 2005	22 Dec 2005		September 1958	12 Connaught Square, London, W2 2HG
HIRST, Simon Richard RESIGNED	Director	28 Nov 2002	22 Dec 2005		September 1958	38 Horder Road, London, SW6 5EE
JOHNSON, Patric Jasper Thewlis RESIGNED	Director	24 Mar 2015	18 Jul 2017	United Kingdom	February 1972	One, New Change, London, EC4M 9AF, Uk
KACANI, Timothy RESIGNED	Director	18 Jul 2017	16 May 2024	United States	May 1965	40, Gracechurch Street, London, EC3V 0BT, England
KATOUNAS, Michail RESIGNED	Director	03 Jun 2013	24 Jun 2021	Qatar	November 1974	One, New Change, London, EC4M 9AF, United Kingdom
LIDDELL, David Lyon RESIGNED	Director	06 Apr 2004	31 Mar 2010	England	December 1959	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
LINACRE, Timothy James Thornton RESIGNED	Director	26 Apr 2005	19 Nov 2012	England	December 1958	One, New Change, London, EC4M 9AF, United Kingdom
MANSFIELD, Trevor Alan RESIGNED	Director	21 Jan 1993	29 Oct 1997		September 1948	Braefield Long Walk, Little Chalfont, Buckinghamshire, HP8 4AN
MARTIN, Nicholas David RESIGNED	Director	26 Jul 2001	28 Nov 2002	England	August 1957	16 Luxemburg Gardens, London, W6 7EA
MASHKOOR, Asar RESIGNED	Director	07 Aug 2009	27 Nov 2012	Qatar	November 1972	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
MOE, Michael RESIGNED	Director	30 Mar 2007	26 Aug 2008		September 1962	140 Atherton Ave, Atherton, Clifornia 94027, Usa
MORECOMBE, Richard Henry Whitman RESIGNED	Director	11 Nov 2020	06 Sep 2024	England	July 1964	Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
QUAZZO, Deborah RESIGNED	Director	30 Mar 2007	14 Oct 2008		December 1960	1500 N. Lake Shore Dr., Apt 21c, Chicago, Illinois 60610, FOREIGN, Usa
ROBERTSON, John Campbell, Dr RESIGNED	Director	21 Jan 1993	28 Feb 1995		July 1945	1 Winterton Place, London, SW10
SCHAMIS, David Ira RESIGNED	Director	18 Jul 2017	16 May 2024	United States	December 1973	40, Gracechurch Street, London, EC3V 0BT, England
SHAHBAZ, Shahzad RESIGNED	Director	07 Aug 2009	16 Apr 2013	Qatar	January 1960	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
SHAKHASHIR, Akram RESIGNED	Director	21 Jan 1993	12 Apr 2001		July 1962	36 Walton Street, London, SW3 1RD
SHENOUDA, Nader Selim RESIGNED	Director	07 Aug 2009	27 Nov 2012	Qatar	August 1965	Moorgate Hall, 155 Moorgate, London, EC2M 6XB
STAINFORTH, Christopher Graham RESIGNED	Director	15 Apr 2002	04 Oct 2004	England	July 1953	Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
STOCKER, Hans RESIGNED	Director	26 Jul 2001	08 Mar 2002	England	November 1964	4 West Avenue Road, London, E17 9SE
STONEHILL, Charles Gerald Thoroton RESIGNED	Director	13 Jan 2006	22 May 2008	United States	March 1958	36 Ladbroke Square, London, W11 3NB
TABIZEL, David RESIGNED	Director	15 Jul 1992	29 Dec 2000		January 1965	Roland House, Rouge Rue, St. Peter Port, Guernsey, Channel Islands, GY1 1ZE
TANSEY, Philip RESIGNED	Director	24 May 2011	31 Jan 2017	England	September 1958	One, New Change, London, EC4M 9AF, United Kingdom
WALE, Phillip Andrew RESIGNED	Director	01 Jun 2012	24 Feb 2016	United Kingdom	October 1963	One, New Change, London, EC4M 9AF, United Kingdom
WARNER, Edmond William RESIGNED	Director	01 Dec 2009	18 May 2016	England	August 1963	One, New Change, London, EC4M 9AF
WARRE, Caspar Alexis Mackintosh RESIGNED	Director	02 Jan 2013	25 Jul 2016	Qatar	August 1974	One, New Change, London, EC4M 9AF, United Kingdom
WATKINS, Lesley Susan RESIGNED	Director	06 Oct 2011	18 Jul 2017	United Kingdom	May 1959	One, New Change, London, EC4M 9AF, United Kingdom
WIGGLESWORTH, Jack RESIGNED	Director	11 Mar 2002	26 Apr 2005	United Kingdom	October 1941	Flat 3 And Flat 4 Deacons Heights, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QY
WILSHER, Mark RESIGNED	Director	30 Jul 1997	02 Oct 2002	England	September 1961	7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
WYATT, Richard Edward John RESIGNED	Director	26 Apr 2005	22 May 2008	United Kingdom	April 1959	Stone House Farm, Thorington, Saxmundham, Suffolk, IP17 3RB
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	26 Mar 1992	15 Jul 1992			120 East Road, London, N1 6AA

BHOMA, Bidhi Singh ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

PARSONS, David ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

PRESS, Matthew ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1971
Address: Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

RICCI, Richard Thomas ACTIVE
Role: Director
Appointed on: 08 Oct 2020
Country of Residence: England
Date of birth: August 1962
Address: Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

BOARDMAN, Robert Philip RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 05 Apr 2004
Address: 81 Mysore Road, London, SW11 5RZ

CHAMBERLAIN, Alan Graham RESIGNED
Role: Secretary
Appointed on: 15 Jul 1992
Resigned on: 31 May 2002
Address: 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

FREEMAN, Susanna Elizabeth Genevieve RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 02 Mar 2016
Address: One, New Change, London, EC4M 9AF, United Kingdom

GORDON, Graeme RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 08 Apr 2003
Address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ

PALMER, Anne-Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Mar 2016
Resigned on: 31 Oct 2017
Address: One, New Change, London, EC4M 9AF

TANSEY, Philip RESIGNED
Role: Secretary
Appointed on: 02 Mar 2016
Resigned on: 23 Mar 2016
Address: One, New Change, London, EC4M 9AF

TANSEY, Philip RESIGNED
Role: Secretary
Appointed on: 09 Mar 2015
Resigned on: 01 Apr 2015
Address: One, New Change, London, EC4M 9AF, United Kingdom

TUBBY, Mark Davis RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 31 May 2005
Address: 49 Upper Montagu Street, London, W1H 1FQ

WIGLEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 23 Sep 2014
Address: One, New Change, London, EC4M 9AF, United Kingdom

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2014
Resigned on: 09 Mar 2015
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1992
Resigned on: 15 Jul 1992
Address: 120 East Road, London, N1 6AA

ADCOCK, Andrew John RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 26 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: One, New Change, London, EC4M 9AF

AHMED, Ataf, Dr RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 30 Oct 2018
Country of Residence: Qatar
Date of birth: January 1974
Address: One, New Change, London, EC4M 9AF

AL-KAWARI, Tamim Hamad Abdulaziz RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 30 Oct 2018
Country of Residence: Qatar
Date of birth: February 1975
Address: One, New Change, London, EC4M 9AF, United Kingdom

ALAN GRAHAM, Chamberlain RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 30 Jun 2002
Date of birth: April 1944
Address: 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

AXE, Ian John RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: May 1971
Address: One, New Change, London, EC4M 9AF

BALDWIN, Steven John RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: One, New Change, London, EC4M 9AF, England

BAX, Simon Tristan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 25 Nov 2008
Country of Residence: Usa
Date of birth: March 1959
Address: 22 Craig Avenue, Piedmont, California 94611, Usa

BHUTANI, Rommie RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 14 Jun 2010
Date of birth: June 1968
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

BOARDMAN, Robert Philip RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 81 Mysore Road, London, SW11 5RZ

BOTTOMLEY, Andrew Christopher RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 04 Oct 2001
Date of birth: May 1967
Address: 51c Elmore Street, London, N1 3AJ

CANN, John William Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1947
Address: One, New Change, London, EC4M 9AF, United Kingdom

CAPLIN, Anthony Lindsay RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

CHAMBERLAIN, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Apartment 41 Riverside One, Hester Road, London, SW11 4AN

DALMAN, Mehmet RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 16 May 2024
Country of Residence: Monaco
Date of birth: April 1958
Address: Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

DIAMOND, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 25 Sep 1997
Country of Residence: England
Date of birth: November 1941
Address: Flat 7, 2 Observatory Gardens, London, W8 7HY

DURLACHER, Peter Laurence RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 28 Feb 1995
Date of birth: April 1935
Address: 20 Stafford Place, London, SW1E 6NP

FLIGHT, Howard Emerson, Lord RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 02 May 2007
Country of Residence: England
Date of birth: June 1948
Address: 6 Barton Street, Westminster, London, SW1P 3NG

GISMONDI, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

GORDON, Graeme RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 08 Apr 2003
Country of Residence: England
Date of birth: February 1955
Address: 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ

HACK, Jonathan Nicholas Bewick RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 43 Bedford Gardens, London, W8 7EF

HANSEN, Matthew Dewitt RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: One, New Change, London, EC4M 9AF

HEALE, Simon John Newton RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: April 1953
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

HENDY, Robin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 17 Jan 2002
Date of birth: May 1945
Address: Shangrilah Pachesham Park, Leatherhead, Surrey, KT22 0DJ

HIRST, Julian Clement RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 22 Dec 2005
Date of birth: September 1958
Address: 12 Connaught Square, London, W2 2HG

HIRST, Simon Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 22 Dec 2005
Date of birth: September 1958
Address: 38 Horder Road, London, SW6 5EE

JOHNSON, Patric Jasper Thewlis RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: One, New Change, London, EC4M 9AF, Uk

KACANI, Timothy RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 16 May 2024
Country of Residence: United States
Date of birth: May 1965
Address: 40, Gracechurch Street, London, EC3V 0BT, England

KATOUNAS, Michail RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 24 Jun 2021
Country of Residence: Qatar
Date of birth: November 1974
Address: One, New Change, London, EC4M 9AF, United Kingdom

LIDDELL, David Lyon RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1959
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

LINACRE, Timothy James Thornton RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 19 Nov 2012
Country of Residence: England
Date of birth: December 1958
Address: One, New Change, London, EC4M 9AF, United Kingdom

MANSFIELD, Trevor Alan RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 29 Oct 1997
Date of birth: September 1948
Address: Braefield Long Walk, Little Chalfont, Buckinghamshire, HP8 4AN

MARTIN, Nicholas David RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: August 1957
Address: 16 Luxemburg Gardens, London, W6 7EA

MASHKOOR, Asar RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 27 Nov 2012
Country of Residence: Qatar
Date of birth: November 1972
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

MOE, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 26 Aug 2008
Date of birth: September 1962
Address: 140 Atherton Ave, Atherton, Clifornia 94027, Usa

MORECOMBE, Richard Henry Whitman RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: July 1964
Address: Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

QUAZZO, Deborah RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 14 Oct 2008
Date of birth: December 1960
Address: 1500 N. Lake Shore Dr., Apt 21c, Chicago, Illinois 60610, FOREIGN, Usa

ROBERTSON, John Campbell, Dr RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 28 Feb 1995
Date of birth: July 1945
Address: 1 Winterton Place, London, SW10

SCHAMIS, David Ira RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 16 May 2024
Country of Residence: United States
Date of birth: December 1973
Address: 40, Gracechurch Street, London, EC3V 0BT, England

SHAHBAZ, Shahzad RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 16 Apr 2013
Country of Residence: Qatar
Date of birth: January 1960
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

SHAKHASHIR, Akram RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 12 Apr 2001
Date of birth: July 1962
Address: 36 Walton Street, London, SW3 1RD

SHENOUDA, Nader Selim RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 27 Nov 2012
Country of Residence: Qatar
Date of birth: August 1965
Address: Moorgate Hall, 155 Moorgate, London, EC2M 6XB

STAINFORTH, Christopher Graham RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 04 Oct 2004
Country of Residence: England
Date of birth: July 1953
Address: Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN

STOCKER, Hans RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: November 1964
Address: 4 West Avenue Road, London, E17 9SE

STONEHILL, Charles Gerald Thoroton RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 22 May 2008
Country of Residence: United States
Date of birth: March 1958
Address: 36 Ladbroke Square, London, W11 3NB

TABIZEL, David RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 29 Dec 2000
Date of birth: January 1965
Address: Roland House, Rouge Rue, St. Peter Port, Guernsey, Channel Islands, GY1 1ZE

TANSEY, Philip RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: September 1958
Address: One, New Change, London, EC4M 9AF, United Kingdom

WALE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: One, New Change, London, EC4M 9AF, United Kingdom

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: August 1963
Address: One, New Change, London, EC4M 9AF

WARRE, Caspar Alexis Mackintosh RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 25 Jul 2016
Country of Residence: Qatar
Date of birth: August 1974
Address: One, New Change, London, EC4M 9AF, United Kingdom

WATKINS, Lesley Susan RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1959
Address: One, New Change, London, EC4M 9AF, United Kingdom

WIGGLESWORTH, Jack RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 26 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Flat 3 And Flat 4 Deacons Heights, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QY

WILSHER, Mark RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: September 1961
Address: 7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

WYATT, Richard Edward John RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Stone House Farm, Thorington, Saxmundham, Suffolk, IP17 3RB

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1992
Resigned on: 15 Jul 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2003	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)
19 Dec 2002	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 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 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)
25 Apr 1997	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
26 March 2017
To
26 March 2018

Legal Entity Identifier

Financial Conduct Authority

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

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