MARSH SERVICES LIMITED

Company summary

Company number: 03053552
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:14 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
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Other business support service activities n.e.c.
Previous company names
MARSH CORPORATE SERVICES LIMITED
J&H MARSH & MCLENNAN (SERVICES) LIMITED
C.T.B. SERVICES LIMITED
TRUSHELFCO (N0.2094) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSEYER, Ashton ACTIVE	Secretary	31 May 2023				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BROWNE, Amanda Jean ACTIVE	Director	18 Dec 2023		United Kingdom	August 1976	1 Tower Place West, Tower Place, London, EC3R 5BU
CROFT, Aileen Johanna ACTIVE	Director	18 Jul 2016		United Kingdom	January 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FOWLER, Nicola ACTIVE	Director	05 Jul 2021		United Kingdom	July 1983	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HERRING, Andrew Christopher ACTIVE	Director	08 Oct 2012		United Kingdom	December 1963	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
KING, Ailsa Jane ACTIVE	Director	02 Mar 2026		United Kingdom	July 1965	1 Tower Place West, Tower Place, London, EC3R 5BU
KNIGHT, Alison Pamela ACTIVE	Director	05 May 2022		United Kingdom	March 1976	1 Tower Place West, Tower Place, London, EC3R 5BU
MOODY, Paul Edward ACTIVE	Director	24 Apr 2023		United Kingdom	February 1967	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	04 May 2006	04 Sep 2007			7 Little Norsey Road, Billericay, Essex, CM11 1BL
EDWARDS, Marie Elizabeth RESIGNED	Secretary	07 Dec 2004	04 May 2006			108 Peak Hill, London, SE26 4LQ
EDWARDS, Marie Elizabeth RESIGNED	Secretary	06 Feb 2003	01 Dec 2003			108 Peak Hill, London, SE26 4LQ
FOSTER, Toni Elisabeth RESIGNED	Secretary	01 Dec 2003	07 Dec 2004			39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
FOSTER, Toni Elisabeth RESIGNED	Secretary	05 Sep 2002	06 Feb 2003			10 Whitechapel High Street, London, E1 8DX
FOSTER, Toni Elisabeth RESIGNED	Secretary	23 Nov 1995	06 May 1999			39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
MARSH, Wendy Patricia RESIGNED	Secretary	04 Sep 2007	31 Jul 2019			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MELTON, Helen Marie RESIGNED	Secretary	06 May 1999	05 Sep 2002			10 Whitechapel High Street, London, E1 8DX
NICHOLLS, Elizabeth Ann RESIGNED	Secretary	31 Jul 2019	31 May 2023			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEARSON, Christopher Matthew Robertson RESIGNED	Secretary	11 Aug 1995	23 Nov 1995			Mickleton, Common Road, Ightham, Kent, TN15 9AY
SIBLEY, Christopher Lindsay Ormond RESIGNED	Secretary	07 Aug 1995	11 Aug 1995			18 Tulsemere Road, London, SE27 9EJ
TRUSEC LIMITED RESIGNED	Nominee Secretary	05 May 1995	07 Aug 1995			35 Basinghall Street, London, EC2V 5DB
ADAMS, Steven Henry RESIGNED	Director	10 Dec 1997	18 Feb 1999	United Kingdom	September 1957	107 Marlborough Park Avenue, Sidcup, Kent, DA15 9DY
ALLEN, John Marcus RESIGNED	Director	31 Mar 2017	31 Aug 2017	United Kingdom	December 1970	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BASHFORD, Colin Dermot RESIGNED	Director	08 Jul 2008	11 Mar 2013	United Kingdom	January 1964	35, Pitt Road, Thornton Heath, Surrey, CR7 7BT
CAMERON, Angus Kenneth RESIGNED	Director	22 Sep 2008	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CHESSHER, Mark Christopher RESIGNED	Director	06 Mar 2012	09 Jan 2014	United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CLARKE, Ian RESIGNED	Director	22 Feb 2011	12 Sep 2011	United Kingdom	August 1965	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CLAYDEN, Paul Francis RESIGNED	Director	09 Jan 2014	03 Aug 2018	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COOPER MITCHELL, Michael William RESIGNED	Director	28 Mar 2001	31 Dec 2005	United Kingdom	September 1946	White House, Wix Hill, West Horsley, Surrey, KT24 6ED
CURTIS, Simon RESIGNED	Director	03 Mar 2010	02 Nov 2010	United Kingdom	February 1962	Grange Stables 141, Norley Road, Cuddington, Cheshire, CW8 2TB
DAVIES, George Edward RESIGNED	Director	01 Jan 2006	25 Oct 2010	United Kingdom	November 1961	77 Drakefield Road, London, SW17 8RS
DAVISON, Victoria Catherine RESIGNED	Director	12 Sep 2011	20 Jun 2017	United Kingdom	March 1967	Tower, Place, London, EC3R 5BU, United Kingdom
DICK, Andrew John RESIGNED	Director	06 Dec 2010	10 Mar 2012	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DRUITT, David Harvey RESIGNED	Director	06 May 1999	01 Apr 2000		June 1946	Albany House School Lane, Dedham, Colchester, Essex, CO7 6HF
ELMS, Janet Ann RESIGNED	Director	27 Mar 2002	23 Jan 2007		August 1950	46 Reckitt Road, Chiswick, London, W4 2BT
FARRELL, Karen Anne RESIGNED	Director	03 Mar 2010	19 Dec 2013	United States	February 1956	635, W 42nd St, Apt 14n, New York, Ny10036, Usa
FITZGERALD, Michael Henry RESIGNED	Director	14 Dec 2007	24 Jun 2008		May 1956	Flat 22, 1 Prescot Street, London, E1 8RJ
FOSTER, Toni Elisabeth RESIGNED	Director	06 May 1999	24 May 2005		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
FOSTER, Toni Elisabeth RESIGNED	Director	07 Aug 1995	28 Sep 1995		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
GIBSON, Iain William RESIGNED	Director	10 Feb 2017	01 Sep 2018	United Kingdom	November 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HAMILTON, Katherine Jane RESIGNED	Director	06 Mar 2018	30 Jun 2021	United Kingdom	September 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HARLEY, Robert Dryburgh Nisbet RESIGNED	Director	23 Mar 1998	03 Feb 1999	England	May 1950	Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
HARRISON, Carol Lisa RESIGNED	Director	01 Oct 2018	26 Nov 2018	England	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HARRISON, Michael Charles RESIGNED	Director	27 Mar 2000	31 Dec 2000		April 1946	Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP
HENDERSON, Anne Josephine RESIGNED	Director	01 Mar 2019	28 Feb 2022	United Kingdom	October 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HIBBERD, Sally-Ann RESIGNED	Director	20 Sep 2006	25 Sep 2007	England	January 1959	30 Agates Lane, Ashtead, Surrey, KT21 2ND
HOLDEN, Mary Elizabeth RESIGNED	Director	13 Feb 1996	15 Sep 1997		March 1940	73 Melford Avenue, Barking, Essex, IG11 9HS
HORTON, Timothy William RESIGNED	Director	13 Feb 1996	04 May 1999		March 1958	8 Glanmire, Billericay, Essex, CM11 1DU
HOWETT, Bryan James RESIGNED	Director	20 May 2005	08 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HYLAND, Athol Alexander RESIGNED	Director	27 Mar 2000	30 Mar 2005		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
KIDDIE, Colin Francis RESIGNED	Director	26 Jun 2012	01 Sep 2018	United Kingdom	May 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
KING, Ailsa Jane RESIGNED	Director	01 Jan 2022	01 Mar 2026	United Kingdom	July 1965	1 Tower Place West, Tower Place, London, EC3R 5BU
LARSEN, Ulf RESIGNED	Director	23 Jan 2007	21 Dec 2007	United Kingdom	March 1964	Cheviot House, 6 Wood Riding, Woking, Surrey, GU22 8RH
MACMILLAN, Graeme RESIGNED	Director	01 Feb 2013	18 Jul 2016	United Kingdom	October 1967	Tower, Place, London, EC3R 5BU, United Kingdom
MANSFIELD, Lynsey Jane RESIGNED	Director	23 Jan 2008	17 May 2011		July 1974	6, Lion Lane, Billericay, Essex, CM12 9DL
MARSH, Byron Timothy RESIGNED	Director	13 Feb 1996	01 Apr 2000	England	June 1950	Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
MAX, Daniel Simon RESIGNED	Director	18 Jul 2016	23 Sep 2018	United Kingdom	December 1974	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
NETHERTON, Charles RESIGNED	Director	22 Feb 2019	12 Dec 2022	United Kingdom	September 1981	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEARSON, Christopher Matthew Robertson RESIGNED	Director	11 Aug 1995	11 Mar 1999		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PERRY, David Richard RESIGNED	Director	22 Feb 2011	01 Feb 2013	United Kingdom	March 1965	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PIGOT, David Kearsley RESIGNED	Director	03 Mar 2010	07 Mar 2016	England	December 1956	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
REEVE, Robert Arthur RESIGNED	Nominee Director	05 May 1995	07 Aug 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
REYNOLDS, John Edwin RESIGNED	Director	13 Feb 1996	10 Dec 1997		April 1941	11 Golf Side, Cheam, Surrey, SM2 7HA
ROSEN, Michael RESIGNED	Director	13 Feb 1996	01 Oct 1998	United Kingdom	July 1951	56 Roundmead Avenue, Loughton, Essex, IG10 1DZ
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	05 May 1995	07 Aug 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
RYCRAFT, Richard RESIGNED	Director	13 Feb 1996	29 Feb 2000		December 1945	4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF
SIBLEY, Christopher Lindsay Ormond RESIGNED	Director	07 Aug 1995	26 Sep 1995		August 1949	18 Tulsemere Road, London, SE27 9EJ
THOMAS, Geoffrey David RESIGNED	Director	11 Aug 1995	01 Apr 2000		February 1948	Coolhurst Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
THORNTON, Michael John RESIGNED	Director	17 Sep 1997	01 Apr 2000		February 1949	14 Fielding Road, Bedford Park Chiswick, London, W4 1HL
VASSANELLI, Marc RESIGNED	Director	30 Jan 2008	22 Sep 2008		December 1970	Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
WHEELER, Dennis Bruce RESIGNED	Director	13 Feb 1996	01 Apr 2000		March 1951	Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP
WHITE, Roy Ian RESIGNED	Director	07 Mar 2016	31 Dec 2021	United Kingdom	October 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WHITE, Roy Ian RESIGNED	Director	22 Feb 2011	15 Oct 2012	United Kingdom	October 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WOOD, Teresa Mary RESIGNED	Director	16 Nov 2017	31 Jan 2018	United Kingdom	March 1955	Tower Place, London, EC3R 5BU, United Kingdom
WOOD, Teresa Mary RESIGNED	Director	01 Feb 2013	31 Mar 2017	United Kingdom	March 1955	Tower, Place, London, EC3R 5BU, United Kingdom
WOODHOUSE, Stephen Robert RESIGNED	Director	01 Dec 2019	18 Dec 2023	United Kingdom	March 1969	Tower Place, London, EC3R 5BU, United Kingdom
WOODHOUSE, Stephen Robert RESIGNED	Director	01 Feb 2013	10 Feb 2017	United Kingdom	March 1969	Tower, Place, London, EC3R 5BU, United Kingdom
WROUGHTON, Philip Lavallin RESIGNED	Director	11 Aug 1995	13 Feb 1996		April 1933	33 Abbotsbury Road, London, W14 8EL

RAMSEYER, Ashton ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BROWNE, Amanda Jean ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

CROFT, Aileen Johanna ACTIVE
Role: Director
Appointed on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FOWLER, Nicola ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HERRING, Andrew Christopher ACTIVE
Role: Director
Appointed on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

KING, Ailsa Jane ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

KNIGHT, Alison Pamela ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

MOODY, Paul Edward ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 04 Sep 2007
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Dec 2004
Resigned on: 04 May 2006
Address: 108 Peak Hill, London, SE26 4LQ

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Feb 2003
Resigned on: 01 Dec 2003
Address: 108 Peak Hill, London, SE26 4LQ

FOSTER, Toni Elisabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 07 Dec 2004
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

FOSTER, Toni Elisabeth RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 06 Feb 2003
Address: 10 Whitechapel High Street, London, E1 8DX

FOSTER, Toni Elisabeth RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 06 May 1999
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

MARSH, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 31 Jul 2019
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MELTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 05 Sep 2002
Address: 10 Whitechapel High Street, London, E1 8DX

NICHOLLS, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 31 Jul 2019
Resigned on: 31 May 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 23 Nov 1995
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

SIBLEY, Christopher Lindsay Ormond RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 11 Aug 1995
Address: 18 Tulsemere Road, London, SE27 9EJ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1995
Resigned on: 07 Aug 1995
Address: 35 Basinghall Street, London, EC2V 5DB

ADAMS, Steven Henry RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 18 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 107 Marlborough Park Avenue, Sidcup, Kent, DA15 9DY

ALLEN, John Marcus RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BASHFORD, Colin Dermot RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 35, Pitt Road, Thornton Heath, Surrey, CR7 7BT

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CLARKE, Ian RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COOPER MITCHELL, Michael William RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 02 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Grange Stables 141, Norley Road, Cuddington, Cheshire, CW8 2TB

DAVIES, George Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 77 Drakefield Road, London, SW17 8RS

DAVISON, Victoria Catherine RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Tower, Place, London, EC3R 5BU, United Kingdom

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 10 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DRUITT, David Harvey RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 01 Apr 2000
Date of birth: June 1946
Address: Albany House School Lane, Dedham, Colchester, Essex, CO7 6HF

ELMS, Janet Ann RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 23 Jan 2007
Date of birth: August 1950
Address: 46 Reckitt Road, Chiswick, London, W4 2BT

FARRELL, Karen Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 19 Dec 2013
Country of Residence: United States
Date of birth: February 1956
Address: 635, W 42nd St, Apt 14n, New York, Ny10036, Usa

FITZGERALD, Michael Henry RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 24 Jun 2008
Date of birth: May 1956
Address: Flat 22, 1 Prescot Street, London, E1 8RJ

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 24 May 2005
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 28 Sep 1995
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

GIBSON, Iain William RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HAMILTON, Katherine Jane RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HARLEY, Robert Dryburgh Nisbet RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 03 Feb 1999
Country of Residence: England
Date of birth: May 1950
Address: Orchard Cottage 2 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

HARRISON, Carol Lisa RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HARRISON, Michael Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 31 Dec 2000
Date of birth: April 1946
Address: Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP

HENDERSON, Anne Josephine RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HIBBERD, Sally-Ann RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 25 Sep 2007
Country of Residence: England
Date of birth: January 1959
Address: 30 Agates Lane, Ashtead, Surrey, KT21 2ND

HOLDEN, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 15 Sep 1997
Date of birth: March 1940
Address: 73 Melford Avenue, Barking, Essex, IG11 9HS

HORTON, Timothy William RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 04 May 1999
Date of birth: March 1958
Address: 8 Glanmire, Billericay, Essex, CM11 1DU

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 08 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 30 Mar 2005
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

KIDDIE, Colin Francis RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

KING, Ailsa Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

LARSEN, Ulf RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Cheviot House, 6 Wood Riding, Woking, Surrey, GU22 8RH

MACMILLAN, Graeme RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Tower, Place, London, EC3R 5BU, United Kingdom

MANSFIELD, Lynsey Jane RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 17 May 2011
Date of birth: July 1974
Address: 6, Lion Lane, Billericay, Essex, CM12 9DL

MARSH, Byron Timothy RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Apr 2000
Country of Residence: England
Date of birth: June 1950
Address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT

MAX, Daniel Simon RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

NETHERTON, Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 11 Mar 1999
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PERRY, David Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PIGOT, David Kearsley RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: December 1956
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 05 May 1995
Resigned on: 07 Aug 1995
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

REYNOLDS, John Edwin RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 10 Dec 1997
Date of birth: April 1941
Address: 11 Golf Side, Cheam, Surrey, SM2 7HA

ROSEN, Michael RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 56 Roundmead Avenue, Loughton, Essex, IG10 1DZ

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 05 May 1995
Resigned on: 07 Aug 1995
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

RYCRAFT, Richard RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 29 Feb 2000
Date of birth: December 1945
Address: 4 Little Paddock, Southview Road, Crowborough, East Sussex, TN6 1HF

SIBLEY, Christopher Lindsay Ormond RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 26 Sep 1995
Date of birth: August 1949
Address: 18 Tulsemere Road, London, SE27 9EJ

THOMAS, Geoffrey David RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 01 Apr 2000
Date of birth: February 1948
Address: Coolhurst Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

THORNTON, Michael John RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 01 Apr 2000
Date of birth: February 1949
Address: 14 Fielding Road, Bedford Park Chiswick, London, W4 1HL

VASSANELLI, Marc RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 22 Sep 2008
Date of birth: December 1970
Address: Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA

WHEELER, Dennis Bruce RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Apr 2000
Date of birth: March 1951
Address: Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP

WHITE, Roy Ian RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WHITE, Roy Ian RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WOOD, Teresa Mary RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Tower Place, London, EC3R 5BU, United Kingdom

WOOD, Teresa Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Tower, Place, London, EC3R 5BU, United Kingdom

WOODHOUSE, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Tower Place, London, EC3R 5BU, United Kingdom

WOODHOUSE, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Tower, Place, London, EC3R 5BU, United Kingdom

WROUGHTON, Philip Lavallin RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 13 Feb 1996
Date of birth: April 1933
Address: 33 Abbotsbury Road, London, W14 8EL

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