JUPITER INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02949554
Status: ACTIVE
Incorporated / age: 18 July 199432 years
Registered office: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:41 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
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MERIAN GLOBAL INVESTORS (UK) LIMITED
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
OLD MUTUAL ASSET MANAGERS (UK) LIMITED
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED
MINKGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUPITER ASSET MANAGEMENT LIMITED ACTIVE	Secretary	12 Jan 2023				The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
HILLIER, Piers Adrian Carlyle ACTIVE	Director	19 Feb 2026		England	September 1968	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
KINSELLA, Tracey ACTIVE	Director	27 Sep 2022		England	February 1978	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
MEPHAM, Wayne ACTIVE	Director	07 Oct 2020		England	February 1973	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
OWEN, Thomas Nicholas ACTIVE	Director	01 Jul 2024		England	June 1981	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
CLARKE, Dean Leonard RESIGNED	Secretary	29 Aug 2014	29 Sep 2017			Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
HALL-MAY, Katie RESIGNED	Secretary	22 Mar 2013	29 Aug 2014			Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
HOUGH, Alan Edward RESIGNED	Secretary	24 Jan 2001	30 Sep 2005			3 The Copse, Billericay, Essex, CM12 0NR
LAW, Robert David RESIGNED	Secretary	25 Nov 1996	18 Sep 1997			1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
MALONE, Brian Patrick RESIGNED	Secretary	18 Sep 1997	03 Nov 2000			52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
NATHAN, Paul Jason Roger RESIGNED	Secretary	30 Sep 2005	08 Apr 2008			The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
TAYLOR, Faith Estelle RESIGNED	Secretary	24 Nov 1994	25 Nov 1996			Beechcroft Snuggs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HU
TELFER, Miranda Lauraine RESIGNED	Secretary	08 Apr 2008	21 Mar 2013			Lingfield House, East Grinstead, Lingfield, RH7 6ES
VASSALL, Michelle RESIGNED	Secretary	07 Aug 2018	15 Aug 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
WALLIS, Nicholas Charles RESIGNED	Secretary	03 Nov 2000	24 Jan 2001			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 1994	24 Nov 1994			10 Upper Bank Street, London, E14 5JJ
EVERSECRETARY LIMITED RESIGNED	Secretary	15 Aug 2019	01 Mar 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	01 Mar 2021	12 Jan 2023			70, Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
OMW COSEC SERVICES LIMITED RESIGNED	Secretary	16 Nov 2017	29 Jun 2018			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
AINSWORTH, Anthony John RESIGNED	Director	19 Oct 2000	26 May 2005		August 1956	Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
ALENTORN FARRE, Amadeo RESIGNED	Director	16 Aug 2018	07 Oct 2020	United Kingdom	July 1978	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
AMMON, Margaret RESIGNED	Director	08 Sep 2009	09 Dec 2011	England	December 1967	2, Lambeth Hill, London, EC4P 4WR
ASKARI, Hasan RESIGNED	Director	22 Feb 2005	31 Dec 2006	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
BAINES, Martin Howard RESIGNED	Director	22 Oct 2015	04 May 2017	England	May 1964	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
BAXTER, Peter RESIGNED	Director	19 Oct 2000	04 Oct 2011	United Kingdom	December 1960	Wyldes Close Corner, Wyldes Close, London, NW11 7JB
BEESLEY, Matthew Charles RESIGNED	Director	10 Jan 2022	19 Jun 2023	England	December 1975	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
BORAIN, Terrilynn RESIGNED	Director	20 Feb 2018	18 Oct 2019	United Kingdom	March 1986	Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
BRADBURY, Ashton Charles RESIGNED	Director	01 Jul 2008	31 Mar 2009	Wales	June 1966	Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT
BUCKLAND, Godfrey RESIGNED	Director	24 Jan 2001	28 Mar 2002		July 1946	29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
BUXTON, Richard RESIGNED	Director	05 Oct 2015	07 Oct 2020	England	March 1964	Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
CARTER, Kevin James, Dr RESIGNED	Director	24 Nov 1994	19 Oct 2000		October 1952	Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
CHARLES, Jeremy Douglas RESIGNED	Director	22 Aug 2013	30 Jun 2016	England	December 1955	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
CHARLTON, Peter John RESIGNED	Nominee Director	18 Jul 1994	24 Nov 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DEAN, Mitchell RESIGNED	Director	01 Jan 2013	29 Jun 2018	United Kingdom	October 1968	Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
DRYER, Katharine Grace RESIGNED	Director	07 Oct 2020	26 May 2022	United Kingdom	September 1972	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
FEENEY, Paul William, Mr. RESIGNED	Director	22 Aug 2013	11 Nov 2015	England	November 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
FEENEY, Paul William, Mr. RESIGNED	Director	06 Jul 2012	23 Nov 2012	England	November 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
GIBSON, Linda Tilton RESIGNED	Director	05 Nov 2008	22 Jun 2012	Usa	July 1965	212 Green Street, Northborough, Massachusetts, 01532, Usa
GORDON, Thomas John Robert RESIGNED	Director	24 Nov 1994	19 Oct 2000		April 1935	Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
GREGORY, Mark Julian, Mr RESIGNED	Director	01 Mar 2019	28 Aug 2020	United Kingdom	August 1963	Holly Tree House, Westdown Park, Burwash Common, Etchingham, East Sussex, TN19 7NW, United Kingdom
HESLOP, Ian RESIGNED	Director	16 Aug 2018	07 Oct 2020	United Kingdom	December 1970	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
HOLLINGSHEAD, Alison Joanne RESIGNED	Director	27 Sep 2022	20 May 2024	England	February 1980	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
HOUGH, Alan Edward RESIGNED	Director	01 Feb 2006	30 Sep 2008		September 1961	3 The Copse, Billericay, Essex, CM12 0NR
HOUGH, Alan Edward RESIGNED	Director	31 Oct 2001	30 Sep 2005		September 1961	3 The Copse, Billericay, Essex, CM12 0NR
IDE, Julian David Frederick RESIGNED	Director	04 Oct 2011	12 Aug 2015	England	January 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
JUDD, Carole Ann RESIGNED	Director	09 Dec 1994	03 Nov 2000	United Kingdom	June 1959	2 Bramblewood Place, Fleet, Hampshire, GU13 8EF
KANE, Graham Richard RESIGNED	Director	24 Jan 2001	30 Sep 2001	England	September 1956	18 Routh Road, London, SW18 3SW
LATHANGIE, Elizabeth Mary RESIGNED	Director	24 Jan 2001	01 Feb 2006		November 1961	52 Thorne Street, London, SW13 0PR
LEVY, Kenneth Gary Sholem RESIGNED	Director	24 Aug 1998	30 Apr 1999	England	February 1943	6 Mancroft Court, St Johns Wood Park, London, NW8 6QU
LIGHTBOWN, Richard Andrew RESIGNED	Director	31 Oct 2001	01 Feb 2006	Uk	May 1966	Andover House, Main Street, Padbury, Buckinghamshire, MK18 2AN
LITTLE, Jonathan Michael RESIGNED	Director	05 Jun 2017	09 Feb 2018	England	December 1964	Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
MALONE, Brian Patrick RESIGNED	Director	05 Jul 1999	03 Nov 2000		August 1959	52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
MARQUARD, Brian Andrew RESIGNED	Director	24 Nov 1994	04 Feb 1999		September 1941	Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
MORGAN, Matthew Adam Robert RESIGNED	Director	19 Jun 2023	11 Sep 2025	England	December 1982	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
MURRAY, Eoin Angus RESIGNED	Director	12 Jun 2007	31 May 2008	United Kingdom	September 1967	Top Flat No 4 East Heath Road, Hampstead, London, NW3 1BN
NAGELE, Matthew David RESIGNED	Director	01 Jul 2008	18 Jun 2010	England	March 1971	Meadgate, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ, United Kingdom
NANDRA-KOEHRER, Kiranpal Kaur RESIGNED	Director	19 Jun 2023	31 Dec 2025	England	December 1977	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
NATHAN, Paul Jason Roger RESIGNED	Director	02 Feb 2005	31 Aug 2015	England	September 1968	The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT
NICKOLS, Daniel John RESIGNED	Director	16 Aug 2018	07 Oct 2020	England	November 1969	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
PARKER, Robert Vernon RESIGNED	Director	07 Oct 2020	30 Jun 2021	United Kingdom	July 1965	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
PEARSON, Stephen Brian RESIGNED	Director	18 Aug 2020	10 Jan 2022	United Kingdom	November 1963	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
POWERS, Scott Francis RESIGNED	Director	01 Jan 2007	07 Apr 2008		August 1959	45 Wildwood Street, Winchester, Ma 01890, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	18 Jul 1994	24 Nov 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
RUSSELL, Barry George RESIGNED	Director	31 Oct 2001	20 Sep 2002		March 1957	47 Graham Avenue, London, W13 9TQ
SATCHEL, Mark Oscar RESIGNED	Director	09 Feb 2018	29 Jun 2018	United Kingdom	August 1969	Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
TAYLOR, Faith Estelle RESIGNED	Director	31 Mar 1995	07 Apr 1995		September 1959	The Old Quarry House, Rake Road, Liss, Hampshire, GU33 7HB
TONKINSON, Warren RESIGNED	Director	05 Oct 2015	07 Oct 2020	England	March 1968	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
TURPIN, Thomas Moynihan RESIGNED	Director	01 Jan 2007	09 Sep 2010	Usa	November 1960	18 Prospect Street, Winchester, Massachusetts 01890, Usa
WARNER, Edmond William RESIGNED	Director	30 Nov 2001	01 Feb 2003	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WATTS, Richard James RESIGNED	Director	26 Jul 2018	07 Oct 2020	England	March 1977	The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
WILSON, Simon Guy RESIGNED	Director	01 Jul 2008	13 Jul 2012	England	June 1964	Craven Lodge, Coronation Road, Ascot, Berkshire, SL5 9HF
WOHANKA, Richard Leslie Martin RESIGNED	Director	05 Jun 2017	29 Jun 2018	England	December 1952	Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

JUPITER ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2023
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

HILLIER, Piers Adrian Carlyle ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: England
Date of birth: September 1968
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

KINSELLA, Tracey ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

MEPHAM, Wayne ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: February 1973
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

OWEN, Thomas Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1981
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 29 Aug 2014
Resigned on: 29 Sep 2017
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

HALL-MAY, Katie RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 29 Aug 2014
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

HOUGH, Alan Edward RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 30 Sep 2005
Address: 3 The Copse, Billericay, Essex, CM12 0NR

LAW, Robert David RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 18 Sep 1997
Address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ

MALONE, Brian Patrick RESIGNED
Role: Secretary
Appointed on: 18 Sep 1997
Resigned on: 03 Nov 2000
Address: 52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

NATHAN, Paul Jason Roger RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 08 Apr 2008
Address: The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT

TAYLOR, Faith Estelle RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 25 Nov 1996
Address: Beechcroft Snuggs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HU

TELFER, Miranda Lauraine RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 21 Mar 2013
Address: Lingfield House, East Grinstead, Lingfield, RH7 6ES

VASSALL, Michelle RESIGNED
Role: Secretary
Appointed on: 07 Aug 2018
Resigned on: 15 Aug 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 24 Jan 2001
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1994
Resigned on: 24 Nov 1994
Address: 10 Upper Bank Street, London, E14 5JJ

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2019
Resigned on: 01 Mar 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 12 Jan 2023
Address: 70, Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

OMW COSEC SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 2017
Resigned on: 29 Jun 2018
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

AINSWORTH, Anthony John RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 26 May 2005
Date of birth: August 1956
Address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ

ALENTORN FARRE, Amadeo RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

AMMON, Margaret RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: December 1967
Address: 2, Lambeth Hill, London, EC4P 4WR

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

BAINES, Martin Howard RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: May 1964
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

BAXTER, Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Wyldes Close Corner, Wyldes Close, London, NW11 7JB

BEESLEY, Matthew Charles RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: December 1975
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

BORAIN, Terrilynn RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

BRADBURY, Ashton Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Mar 2009
Country of Residence: Wales
Date of birth: June 1966
Address: Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT

BUCKLAND, Godfrey RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 28 Mar 2002
Date of birth: July 1946
Address: 29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA

BUXTON, Richard RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: March 1964
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 19 Oct 2000
Date of birth: October 1952
Address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1955
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1994
Resigned on: 24 Nov 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DEAN, Mitchell RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

DRYER, Katharine Grace RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

FEENEY, Paul William, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: November 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

FEENEY, Paul William, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: November 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

GIBSON, Linda Tilton RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 22 Jun 2012
Country of Residence: Usa
Date of birth: July 1965
Address: 212 Green Street, Northborough, Massachusetts, 01532, Usa

GORDON, Thomas John Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 19 Oct 2000
Date of birth: April 1935
Address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Holly Tree House, Westdown Park, Burwash Common, Etchingham, East Sussex, TN19 7NW, United Kingdom

HESLOP, Ian RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

HOLLINGSHEAD, Alison Joanne RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: February 1980
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

HOUGH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2008
Date of birth: September 1961
Address: 3 The Copse, Billericay, Essex, CM12 0NR

HOUGH, Alan Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Sep 2005
Date of birth: September 1961
Address: 3 The Copse, Billericay, Essex, CM12 0NR

IDE, Julian David Frederick RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 12 Aug 2015
Country of Residence: England
Date of birth: January 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England

JUDD, Carole Ann RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 03 Nov 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 2 Bramblewood Place, Fleet, Hampshire, GU13 8EF

KANE, Graham Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: September 1956
Address: 18 Routh Road, London, SW18 3SW

LATHANGIE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 01 Feb 2006
Date of birth: November 1961
Address: 52 Thorne Street, London, SW13 0PR

LEVY, Kenneth Gary Sholem RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: February 1943
Address: 6 Mancroft Court, St Johns Wood Park, London, NW8 6QU

LIGHTBOWN, Richard Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 01 Feb 2006
Country of Residence: Uk
Date of birth: May 1966
Address: Andover House, Main Street, Padbury, Buckinghamshire, MK18 2AN

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: December 1964
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

MALONE, Brian Patrick RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 03 Nov 2000
Date of birth: August 1959
Address: 52 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

MARQUARD, Brian Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 04 Feb 1999
Date of birth: September 1941
Address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS

MORGAN, Matthew Adam Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: December 1982
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

MURRAY, Eoin Angus RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Top Flat No 4 East Heath Road, Hampstead, London, NW3 1BN

NAGELE, Matthew David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: March 1971
Address: Meadgate, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ, United Kingdom

NANDRA-KOEHRER, Kiranpal Kaur RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1977
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

NATHAN, Paul Jason Roger RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: September 1968
Address: The Rowans, 14 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9DT

NICKOLS, Daniel John RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: November 1969
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

PARKER, Robert Vernon RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

PEARSON, Stephen Brian RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 10 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

POWERS, Scott Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 07 Apr 2008
Date of birth: August 1959
Address: 45 Wildwood Street, Winchester, Ma 01890, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1994
Resigned on: 24 Nov 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RUSSELL, Barry George RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 20 Sep 2002
Date of birth: March 1957
Address: 47 Graham Avenue, London, W13 9TQ

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

TAYLOR, Faith Estelle RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 07 Apr 1995
Date of birth: September 1959
Address: The Old Quarry House, Rake Road, Liss, Hampshire, GU33 7HB

TONKINSON, Warren RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: March 1968
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

TURPIN, Thomas Moynihan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 09 Sep 2010
Country of Residence: Usa
Date of birth: November 1960
Address: 18 Prospect Street, Winchester, Massachusetts 01890, Usa

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 01 Feb 2003
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WATTS, Richard James RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: March 1977
Address: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

WILSON, Simon Guy RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 13 Jul 2012
Country of Residence: England
Date of birth: June 1964
Address: Craven Lodge, Coronation Road, Ascot, Berkshire, SL5 9HF

WOHANKA, Richard Leslie Martin RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: December 1952
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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