THE NORTHVIEW GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03050321
Status: DISSOLVED
Incorporated / age: 26 April 199527 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 09:10 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Activities of financial services holding companies
Previous company names
KENSINGTON GROUP LIMITED
NORLAND CAPITAL GROUP PLC
FRAMLEYBROOK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2021
Dissolved on
24 January 2023
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  13 December 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, David RESIGNED	Secretary	26 Feb 2008	18 Apr 2012			2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
MORRIS, James Harvey RESIGNED	Secretary	30 Jan 2015	13 Oct 2015			Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
PINDORIA, Shilla RESIGNED	Secretary	18 Apr 2012	30 Jan 2015			2, Gresham Street, London, England, EC2V 7QP, England
TOMSETT, Ann Sara RESIGNED	Secretary	27 Aug 1999	26 Feb 2008			3a Palace Green, London, W8 4TR
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1995	27 Aug 1999			10 Upper Bank Street, London, E14 5JJ
ABBAS, Syed Qasim RESIGNED	Director	30 Jan 2015	27 Feb 2020	United Kingdom	February 1976	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
ADAMS, Daniel James, Mr. RESIGNED	Director	24 Jun 2016	27 Feb 2020	United Kingdom	May 1990	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
ALBERT, Nils RESIGNED	Director	06 Jun 2019	27 Feb 2020	England	March 1967	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
ALMOND, Jayne Doreen RESIGNED	Director	19 Oct 2018	27 Feb 2020	United Kingdom	November 1957	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
ARNOLD, Mark John RESIGNED	Director	10 Apr 2018	05 Dec 2022	United Kingdom	March 1968	30, Finsbury Square, London, EC2A 1AG
ATTIA, Amany RESIGNED	Director	24 Sep 2015	30 Sep 2017	England	October 1961	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
BIRCH, Peter Gibbs RESIGNED	Director	28 Jun 2000	08 Aug 2007	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	29 Aug 2006	14 Sep 2007	United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
BONAVERO, Yves Jean Marc RESIGNED	Director	17 Nov 1995	20 Sep 2000	England	January 1953	54 St James`S Gardens, London, W11 4RA
BREARLEY, Richard Gregg RESIGNED	Director	26 Feb 2008	30 Jan 2015	Uk	January 1969	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
BREEDON, Timothy James RESIGNED	Director	30 Jan 2017	14 Feb 2019	England	February 1958	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
BRESKIN, Gregory Mark RESIGNED	Director	28 Jun 2000	03 Nov 2000		October 1961	4 Little Pond Road, Manalapan, Florida 33462, United States Of America
CHARLTON, Peter John RESIGNED	Nominee Director	26 Apr 1995	03 Aug 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLAPHAM, Andrew RESIGNED	Director	08 Aug 2007	14 May 2013	United Kingdom	February 1964	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
CLAYS, Malcolm RESIGNED	Director	31 Oct 2007	21 Jan 2009		July 1967	9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
COLSELL, Steven James RESIGNED	Director	08 Nov 2004	11 Aug 2006	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
DAUGHERTY, William RESIGNED	Director	17 Nov 1995	29 Sep 2000		September 1959	705 Park Lane, Santa Barbara, Ca 93108, Usnited States Of America
DLUTOWSKI, Joseph Arthur RESIGNED	Director	25 Feb 1998	25 Oct 1999		July 1964	13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
ECKERT III, Alfred Carl RESIGNED	Director	29 Aug 2000	24 Jan 2003		March 1948	134 Ballatine Road, Bernardsville, New Jersey, 07924, Usa
ERBEY, William Charles RESIGNED	Director	25 Feb 1998	03 Nov 2000		June 1949	110 Sunset Avenue Apartment 2b, Palm Beach, Florida 33480-3947, 3947, United Statesof America
FARIS, Ronald Matthew RESIGNED	Director	12 Nov 1999	03 Nov 2000		May 1962	10259 Hunt Club Lane, Palm Beach Gardens, Florida 33418, United States Of Amercia
FINEGOLD, Martin Alan RESIGNED	Director	03 Aug 1995	29 Nov 2004	United Kingdom	April 1957	Lexicon House, 17 Old Court Place, London, W8 4PL
FINK, Stanley, Lord RESIGNED	Director	25 Apr 1997	22 Mar 2002	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
FRENCH, Christopher RESIGNED	Director	12 Sep 1995	14 Aug 1998		July 1950	Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
FRIED, Bradley RESIGNED	Director	08 Aug 2007	01 Dec 2009	United Kingdom	August 1965	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
GUPTA, Rajesh RESIGNED	Director	24 Sep 2015	09 Sep 2020	United Kingdom	April 1969	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
HENDERSON, Ian Arthur RESIGNED	Director	30 Jan 2015	30 Sep 2015	United Kingdom	June 1960	Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
HERBERT, Peter Ronald RESIGNED	Director	25 Jan 2016	11 May 2018	United Kingdom	October 1955	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
HERRING, John Anthony RESIGNED	Director	25 Apr 2003	08 Aug 2007	England	November 1957	Borough Farm, Godalming, Surrey, GU8 5JY
HOWARD-CAIRNS, Matthew John RESIGNED	Director	17 Oct 2017	27 Feb 2020	England	January 1984	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
HUTCHINSON, Alison RESIGNED	Director	11 Apr 2007	14 Apr 2008		February 1967	1 Sheldon Square, London, W2 6PU
HUTCHINSON, Alison RESIGNED	Director	22 Mar 2007	10 Apr 2007		February 1967	1 Sheldon Square, London, W2 6PU
JACKSON, Malcolm Peter RESIGNED	Director	30 Jan 2015	17 Oct 2017	England	January 1975	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
JONES, David Gareth RESIGNED	Director	01 Jan 2002	08 Aug 2007	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
KINGDON, Simon Charles RESIGNED	Director	01 Feb 1999	01 Oct 2004		April 1956	64 Waterman's Quay, William Morris Way, London, SW6 2UU
KINGDON, Simon Charles RESIGNED	Director	03 Feb 1998	14 Aug 1998		April 1956	15 Rosedew Road, Hammersmith, London, W6 9ET
MADDOX, Alexdander James RESIGNED	Director	24 Sep 2015	27 Feb 2020	United Kingdom	March 1970	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
MALTBY, John Neil RESIGNED	Director	09 Aug 2000	09 May 2007	United Kingdom	January 1962	Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
MCKENNA, Kevin Patrick RESIGNED	Director	26 Feb 2008	30 Jan 2015	England	September 1966	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
MEHR, Amir Sharifi RESIGNED	Director	09 Sep 2020	05 Dec 2022	United States	March 1970	30, Finsbury Square, London, EC2A 1AG
MEHR, Amir Sharifi RESIGNED	Director	29 Oct 2015	27 Feb 2020	United States	March 1970	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
MILLER, Diana Susan RESIGNED	Director	01 May 2018	27 Feb 2020	United Kingdom	December 1950	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
MORLEY, Esther Elaine RESIGNED	Director	30 Jan 2015	30 Jan 2015	England	December 1971	2 Gresham Street, London, EC2V 7QP
MORLEY, Esther Elaine RESIGNED	Director	11 May 2010	30 Jan 2015	England	December 1971	2, Gresham Street, 2 Gresham Street, London, EC2V 7QP, England
MUSCOLINO, Anthony Michael RESIGNED	Director	30 Jan 2015	06 Jun 2019	United Kingdom	August 1971	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
NIGHTINGALE, Richard RESIGNED	Director	26 Feb 2008	21 Jan 2009		October 1968	14, Red Lion Mews, Odiham, Hampshire, RG29 1HP
O'HANLON, Michael John, Mr RESIGNED	Director	25 Sep 2019	27 Feb 2020	United States	July 1955	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
PRESTON, Mark Jeffrey RESIGNED	Director	29 Jan 2018	27 Feb 2020	England	February 1960	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
RICHARDS, Martin Edgar RESIGNED	Nominee Director	26 Apr 1995	03 Aug 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
SINGHAL, Rohan RESIGNED	Director	30 Jan 2015	27 Feb 2020	England	June 1987	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
STRAUSS, Toby Emil RESIGNED	Director	01 Jun 2005	08 Aug 2007	England	October 1959	24, Hadley Gardens, London, W4 4NX
STREET, Keith Leslie RESIGNED	Director	30 Jan 2015	30 Jan 2015	United Kingdom	October 1960	2 Gresham Street, London, EC2V 7QP
STREET, Keith Leslie RESIGNED	Director	26 Feb 2008	30 Jan 2015	United Kingdom	October 1960	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
TAPNACK, Alan RESIGNED	Director	08 Aug 2007	30 Jan 2015	United Kingdom	January 1947	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
THOMAS, Paul James RESIGNED	Director	21 Jan 2009	24 Mar 2010		August 1955	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
TOMSETT, Ann Sara RESIGNED	Director	03 Feb 1998	14 Aug 1998		August 1955	12 Lower Sawleywood, Banstead, Surrey, SM7 2DB
VAN DER WALT, David Michael RESIGNED	Director	08 Aug 2007	30 Jan 2015	England	September 1964	60 Luton Lane, Redbourne, AL3 7PY
WILLIAMSON, Philip Frederick RESIGNED	Director	25 Jan 2016	31 Mar 2018	United Kingdom	December 1947	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
WOHLMAN, Ian Robert RESIGNED	Director	26 Feb 2008	30 Jan 2015	England	October 1954	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
ZIMBLER, Allen, Dr RESIGNED	Director	31 Oct 2007	30 Jan 2015	England	September 1949	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

MILLER, David RESIGNED
Role: Secretary
Appointed on: 26 Feb 2008
Resigned on: 18 Apr 2012
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

MORRIS, James Harvey RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 13 Oct 2015
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB

PINDORIA, Shilla RESIGNED
Role: Secretary
Appointed on: 18 Apr 2012
Resigned on: 30 Jan 2015
Address: 2, Gresham Street, London, England, EC2V 7QP, England

TOMSETT, Ann Sara RESIGNED
Role: Secretary
Appointed on: 27 Aug 1999
Resigned on: 26 Feb 2008
Address: 3a Palace Green, London, W8 4TR

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1995
Resigned on: 27 Aug 1999
Address: 10 Upper Bank Street, London, E14 5JJ

ABBAS, Syed Qasim RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

ADAMS, Daniel James, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1990
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

ALBERT, Nils RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: March 1967
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

ARNOLD, Mark John RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 30, Finsbury Square, London, EC2A 1AG

ATTIA, Amany RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1961
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

BONAVERO, Yves Jean Marc RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 20 Sep 2000
Country of Residence: England
Date of birth: January 1953
Address: 54 St James`S Gardens, London, W11 4RA

BREARLEY, Richard Gregg RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 30 Jan 2015
Country of Residence: Uk
Date of birth: January 1969
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: February 1958
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

BRESKIN, Gregory Mark RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 03 Nov 2000
Date of birth: October 1961
Address: 4 Little Pond Road, Manalapan, Florida 33462, United States Of America

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1995
Resigned on: 03 Aug 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLAPHAM, Andrew RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CLAYS, Malcolm RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 21 Jan 2009
Date of birth: July 1967
Address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

DAUGHERTY, William RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 29 Sep 2000
Date of birth: September 1959
Address: 705 Park Lane, Santa Barbara, Ca 93108, Usnited States Of America

DLUTOWSKI, Joseph Arthur RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 25 Oct 1999
Date of birth: July 1964
Address: 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America

ECKERT III, Alfred Carl RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 24 Jan 2003
Date of birth: March 1948
Address: 134 Ballatine Road, Bernardsville, New Jersey, 07924, Usa

ERBEY, William Charles RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 03 Nov 2000
Date of birth: June 1949
Address: 110 Sunset Avenue Apartment 2b, Palm Beach, Florida 33480-3947, 3947, United Statesof America

FARIS, Ronald Matthew RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 03 Nov 2000
Date of birth: May 1962
Address: 10259 Hunt Club Lane, Palm Beach Gardens, Florida 33418, United States Of Amercia

FINEGOLD, Martin Alan RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 29 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Lexicon House, 17 Old Court Place, London, W8 4PL

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

FRENCH, Christopher RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 14 Aug 1998
Date of birth: July 1950
Address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ

FRIED, Bradley RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

GUPTA, Rajesh RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB

HERBERT, Peter Ronald RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

HERRING, John Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 08 Aug 2007
Country of Residence: England
Date of birth: November 1957
Address: Borough Farm, Godalming, Surrey, GU8 5JY

HOWARD-CAIRNS, Matthew John RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: January 1984
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

HUTCHINSON, Alison RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 14 Apr 2008
Date of birth: February 1967
Address: 1 Sheldon Square, London, W2 6PU

HUTCHINSON, Alison RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 10 Apr 2007
Date of birth: February 1967
Address: 1 Sheldon Square, London, W2 6PU

JACKSON, Malcolm Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: January 1975
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Oct 2004
Date of birth: April 1956
Address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Aug 1998
Date of birth: April 1956
Address: 15 Rosedew Road, Hammersmith, London, W6 9ET

MADDOX, Alexdander James RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

MALTBY, John Neil RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB

MCKENNA, Kevin Patrick RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: September 1966
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

MEHR, Amir Sharifi RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 05 Dec 2022
Country of Residence: United States
Date of birth: March 1970
Address: 30, Finsbury Square, London, EC2A 1AG

MEHR, Amir Sharifi RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 27 Feb 2020
Country of Residence: United States
Date of birth: March 1970
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

MILLER, Diana Susan RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

MORLEY, Esther Elaine RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: December 1971
Address: 2 Gresham Street, London, EC2V 7QP

MORLEY, Esther Elaine RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: December 1971
Address: 2, Gresham Street, 2 Gresham Street, London, EC2V 7QP, England

MUSCOLINO, Anthony Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

NIGHTINGALE, Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 21 Jan 2009
Date of birth: October 1968
Address: 14, Red Lion Mews, Odiham, Hampshire, RG29 1HP

O'HANLON, Michael John, Mr RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 27 Feb 2020
Country of Residence: United States
Date of birth: July 1955
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

PRESTON, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: February 1960
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1995
Resigned on: 03 Aug 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SINGHAL, Rohan RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: June 1987
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 08 Aug 2007
Country of Residence: England
Date of birth: October 1959
Address: 24, Hadley Gardens, London, W4 4NX

STREET, Keith Leslie RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2 Gresham Street, London, EC2V 7QP

STREET, Keith Leslie RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

TAPNACK, Alan RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THOMAS, Paul James RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 24 Mar 2010
Date of birth: August 1955
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

TOMSETT, Ann Sara RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 14 Aug 1998
Date of birth: August 1955
Address: 12 Lower Sawleywood, Banstead, Surrey, SM7 2DB

VAN DER WALT, David Michael RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: September 1964
Address: 60 Luton Lane, Redbourne, AL3 7PY

WILLIAMSON, Philip Frederick RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

WOHLMAN, Ian Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: October 1954
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

ZIMBLER, Allen, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: September 1949
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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