LOAN MARKET ASSOCIATION

Company summary

Company number: 03284544
Status: ACTIVE
Incorporated / age: 21 November 199629 years
Registered office: 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:12 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 by guarantee without share capital, use of 'Limited' exemption
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Showing 100 of 251 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	17 Sep 2009				13th Floor, One Angel Court, London, EC2R 7HJ, England
ABRAHAM, Miranda Jane ACTIVE	Director	07 Sep 2023		United Kingdom	November 1977	Rmb, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
ANDALIB, Tonmoy ACTIVE	Director	07 Sep 2023		United Arab Emirates	January 1983	First Abu Dhabi Bank, 1 Al Qurm District, Khalifa Business Park, Abu Dhabi, United Arab Emirates
CONSOLI, Giuseppe Gian Luca ACTIVE	Director	30 Jun 2025		United Kingdom	May 1989	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CRAIG, Michael Stephenson ACTIVE	Director	26 Jun 2019		England	January 1975	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DADO, Jean ACTIVE	Director	21 Nov 2023		United Kingdom	July 1971	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DEROY, Laurent ACTIVE	Director	01 Feb 2017		England	April 1965	5, Appold Street, London, EC2A 2DA, England
HAGDRUP, Fiona ACTIVE	Director	17 Jan 2007		United Kingdom	December 1966	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HOLDEN, Graham ACTIVE	Director	25 Nov 2025		United Kingdom	July 1992	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
JARVIS, Naomi Ruth ACTIVE	Director	24 Sep 2025		United Kingdom	June 1971	33, Old Broad Street, London, EC2N 3AH, United Kingdom
LAURIE, Douglas Alistair Ewan ACTIVE	Director	07 Jul 2022		United Kingdom	September 1977	1, Churchill Place, Canary Wharf, London, E14 5HP, United Kingdom
LOVGREN, Christopher Michael ACTIVE	Director	24 Sep 2025		United Kingdom	October 1969	One Canada Square, 44th Floor, London, Greater London, E14 5AA, United Kingdom
LUEHRS, Martin Heinrich ACTIVE	Director	26 Jun 2019		Germany	August 1978	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MASON, Andrew Paul ACTIVE	Director	25 Nov 2025		United Kingdom	May 1980	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
POTOCEAN, Sebastian ACTIVE	Director	27 Jan 2022		United Kingdom	June 1985	Barings, 20 Old Bailey, London, EC4M 7BF, United Kingdom
SELWAY, Jeremy Richard ACTIVE	Director	28 Jun 2017		United Kingdom	August 1971	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SPRAY, Timothy David ACTIVE	Director	19 Jun 2018		United Kingdom	April 1972	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
STOCHINO, Antonio ACTIVE	Director	24 Sep 2025		United Kingdom	June 1974	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BROWNLEE, Barbara RESIGNED	Secretary	20 Oct 1998	13 Apr 1999			Fairhaven Eves Corner, Danbury, Chelmsford, Essex, CM3 4QF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 1996	17 Sep 2009			10 Upper Bank Street, London, E14 5JJ
ACHON, Marco Antonio RESIGNED	Director	23 Jul 2008	09 Sep 2010	Spain	January 1972	118, 2? Derecha, 28006, Velazquez, Madrid, Spain
ADAMS, Ian Wallace RESIGNED	Director	10 Jul 2001	05 Feb 2003		August 1950	30 Oakhill Road, Sevenoaks, Kent, TN13 1NP
ADAMS, Richard RESIGNED	Director	15 Jul 1999	02 Mar 2004	United Kingdom	June 1945	124 Cardamom Building, 31 Shad Thames, London, SE1 2YR
ALEXANDER, Colin RESIGNED	Director	17 Feb 2000	19 Oct 2000		August 1969	319b Upper Street, London, N1 2XQ
ALEXANDER, Timothy RESIGNED	Director	30 Apr 2009	03 Feb 2011	United Kingdom	August 1974	2, Finsbury Avenue, London, EC2M 2PH
ALEXANDER, Timothy RESIGNED	Director	02 Mar 2005	30 Mar 2009		August 1974	15 Portobello Road, London, W11 3DA
ALFORD, Annette Pamela RESIGNED	Director	25 Feb 2003	10 Jan 2005		October 1960	28 Terrapin Road, Balham, London, SW17 8QN
ALLEN, David Leslie RESIGNED	Director	20 Mar 2001	10 Jan 2005		July 1958	Brambletyne, The Rushes, Haywards Heath, West Sussex, RH16 2QH
ALLOCCA, Simon John RESIGNED	Director	28 Sep 2005	31 Aug 2010	England	January 1964	82 Alleyn Road, London, SE21 8AH
AVNER, Alon RESIGNED	Director	23 Jul 2008	22 Jun 2009	United Kingdom	December 1968	23, Brent Way, Finchley, London, N3 1AJ, United Kingdom
BAGGOTT, Ian RESIGNED	Director	24 Jan 2012	02 Jun 2015	United Kingdom	June 1968	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BAILES, Kim Julie RESIGNED	Director	20 Sep 2011	18 Jun 2014	United Kingdom	September 1962	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
BALAY, Jean-Francois RESIGNED	Director	18 Jun 2013	24 Jan 2017	France	December 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BARCLAY, Neil RESIGNED	Director	11 Sep 2008	29 Jun 2011	United Kingdom	November 1969	8, Hereward Mount, Stock, Ingatestone, Essex, CM4 9PS, United Kingdom
BARNES, Francesca RESIGNED	Director	15 Jul 1999	20 Nov 2001		August 1958	2 The Row, Avington, Winchester, Hampshire, SO21 1DE
BARTHELEMY, Annie RESIGNED	Director	29 Jun 2016	04 Jun 2018	United Kingdom	February 1959	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BASHAM, Richard John RESIGNED	Director	28 Sep 2005	24 May 2017	England	October 1963	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BAVEREZ, Stephane RESIGNED	Director	10 Oct 2005	15 Apr 2010	France	September 1964	14 Rue De Bucarest, Paris, 75008, FOREIGN, France
BAVEREZ, Stephane RESIGNED	Director	25 Feb 2003	28 Sep 2005		September 1964	22 Rue De Saint Petersbourg, Paris, 75008, France
BENNETT, Charles Albury George, Mr. RESIGNED	Director	16 Jul 2009	17 Sep 2020	England	March 1962	8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BENNETT, Colin Albury George RESIGNED	Director	12 Dec 1996	30 Apr 1998		March 1962	The Old Forge, Elmdon, Saffron Walden, Essex, CB11 4NL
BETTERIDGE, Mark John, Mr. RESIGNED	Director	20 Jul 2006	30 Apr 2008	England	April 1971	12 Foundry Place, London, Middlesex, E1 3BY
BISHOP, William Michael Frederick RESIGNED	Director	23 Jul 2008	21 Dec 2012	United Kingdom	December 1961	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BISHOP, William Michael Frederick RESIGNED	Director	21 Feb 2008	03 Jul 2008	United Kingdom	December 1961	Tidnock House, Ashe, Basingstoke, Hampshire, RG25 3AG
BISHOP, William Michael Frederick RESIGNED	Director	22 Jul 2004	11 Jan 2005	United Kingdom	December 1961	Tidnock House, Ashe, Basingstoke, Hampshire, RG25 3AG
BOEHM, Roland RESIGNED	Director	16 Jul 2009	20 Sep 2017	Germany	July 1967	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BRIGHT, Henry John William RESIGNED	Director	20 Jul 2011	18 Jun 2014	United Kingdom	May 1960	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BROWN, Edward Thomas RESIGNED	Director	23 Sep 2019	27 Jul 2023	United Kingdom	October 1959	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BROWN, Edward Thomas RESIGNED	Director	16 Jul 2009	18 Aug 2017	United Kingdom	October 1959	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BROWN, Edward Thomas RESIGNED	Director	09 Jul 2003	31 Jul 2003		October 1959	11 Copperfields, Saffron Walden, Essex, CB11 4FG
BROWN, Ian RESIGNED	Director	20 Nov 2001	22 Jan 2003		April 1965	9 Ravenslea Road, London, SW12 8SA
BRULE, Ludovic RESIGNED	Director	23 Nov 2006	23 Jul 2008		December 1970	7 Raymond Road, Wimbledon, London, SW19 4AD
BUNTING, Joseph Maurice RESIGNED	Director	05 Jul 2000	19 Oct 2000		July 1966	Flat 8, 20 Pembridge Crescent, London, W11 2DS
BUSUMBRU, Lisa Opoku RESIGNED	Director	12 Jun 2008	30 Apr 2009		March 1971	32, Speir Drive, South Orange, Nj, 07079, United States
BUSUMBRU, Lisa Opoku RESIGNED	Director	15 May 2007	15 May 2008		August 1971	32 Speir Drive, South Orange, New Jersey, NJ 07079, United States
BUTLER, Jonathan Paul RESIGNED	Director	26 Jun 2019	30 Jun 2025	United Kingdom	June 1971	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BYRNE, Stephen Jude RESIGNED	Director	21 Feb 2000	02 Mar 2004	United Kingdom	October 1960	Larch Gates, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ
CAPP, Eric Matthew RESIGNED	Director	11 Sep 2008	18 Nov 2009	England	September 1967	24 Quarrendon Street, London, SW6 3SU
CAROBBI, Francesco RESIGNED	Director	16 Jul 2009	28 Feb 2012	United Kingdom	October 1956	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
CARTLEDGE, Richard Stanley RESIGNED	Director	28 Apr 2004	01 Oct 2006	United Kingdom	April 1951	Magpies Ridgway, Pyrford, Woking, Surrey, GU22 8PW
CHAPEL, Jerome RESIGNED	Director	16 Sep 2010	14 Mar 2012	United Kingdom	April 1973	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CHAPEL, Jerome RESIGNED	Director	22 Apr 2010	31 Aug 2010	United Kingdom	April 1973	Bnpp London, 10 Harewood Avenue, London, NW1 6AA
CLARK, Peter James RESIGNED	Director	17 Sep 2009	29 Jun 2011	United Kingdom	September 1972	7, Davema Close, Chislehurst, Kent, BR7 5QZ
CLARKE, Peter Francis Craig RESIGNED	Director	28 Jul 1999	15 Jun 2000		July 1967	50 Dennington Park Road, London, NW6 1BD
CONLAN, Charlotte Mary, Anne RESIGNED	Director	16 Sep 2010	21 Mar 2025	England	June 1966	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CONSTANT, Michael Anthony RESIGNED	Director	28 Sep 2005	19 Jun 2009	England	December 1950	Bolebec House Oving Road, Whitchurch, Buckinghamshire, HP22 4JF
CONWAY, Justin Alan RESIGNED	Director	16 Jul 2009	05 Apr 2012	England	September 1974	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
COOKE, Christopher Robert RESIGNED	Director	24 Jul 1997	09 Jul 1998		November 1958	15 Bovingdon Road, London, SW6 2AP
CORRIN, John Richard Lawson RESIGNED	Director	11 Sep 2008	11 Sep 2012	Hong Kong	April 1960	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
COTTRELL, Tim RESIGNED	Director	17 Sep 2009	13 Apr 2011	United Kingdom	August 1969	Bonwycks Place, Ifield Wood, Ifield, West Sussex, RH11 0LE
CRAIGEN, Gordon Stuart RESIGNED	Director	23 Oct 2006	30 Jun 2008		September 1962	4 Bovingdon Road, London, SW6 2AP
CRAIGEN, Gordon Stuart RESIGNED	Director	15 Jul 1999	18 Mar 2005		September 1962	18 Irene Road, London, SW6 4AL
CRAWFORD, Philippa Kate RESIGNED	Director	26 Nov 2012	10 Jul 2013	United Kingdom	March 1976	Rbs, 135 Bishopsgate, London, EC2M 3UR, United Kingdom
DADO, Jean RESIGNED	Director	23 Jul 2008	19 Jun 2009		July 1971	41, Arlington Avenue, London, N1 7BE, United Kingdom
DECOURCELLE, Agnes RESIGNED	Director	21 Nov 2023	17 Sep 2026	United Kingdom	May 1977	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DESIMONE, Jonathan Mark RESIGNED	Director	21 Feb 2008	22 Jun 2009	United Kingdom	August 1970	8 Wells Rise, London, NW8 7LH
DREW, Ian Frank Edmund RESIGNED	Director	01 Jun 1998	15 Jul 1999	United Kingdom	July 1951	105 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY
DREW, Ian Frank Edmund RESIGNED	Director	12 Dec 1996	01 Jun 1998	United Kingdom	July 1951	105 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY
DUETOFT, Thomas Stefan RESIGNED	Director	23 Nov 2006	23 Jul 2008	United Kingdom	May 1964	27 Elsworthy Road, London, NW3 3BT
DUGGAN, Mark Thomas RESIGNED	Director	12 Dec 1996	03 Oct 1997		April 1966	20 Butterfield Close, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BZ
EASTWOOD, Brian Paul RESIGNED	Director	20 Nov 2007	01 Feb 2008	United Kingdom	April 1962	31 Albury Road, Walton On Thames, Surrey, KT12 5DT
EDWARDS, Marketa RESIGNED	Director	23 Sep 2019	04 May 2022	United Kingdom	September 1967	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ELDER, Fergus Patrick RESIGNED	Director	09 Mar 2006	30 Mar 2006		December 1960	1 Blakemore Villas, Blakemore Gardens, London, SW13 9EH
ELDER, Fergus Patrick RESIGNED	Director	02 Mar 2005	20 Feb 2006		December 1960	17 Trinity Church Road, London, SW13 8ET
ELDER, Fergus Patrick RESIGNED	Director	19 Oct 2000	20 Feb 2001		December 1960	3 Parklands Close, London, SW14 7EH
ELDER, Fergus Patrick RESIGNED	Director	12 Dec 1996	21 Nov 1997		December 1960	136 Palewell Park, London, SW14 8JH
ELDER, Fergus Patrick RESIGNED	Director	21 Nov 1996	12 Dec 1996		December 1960	136 Palewell Park, London, SW14 8JH
ELKOUBY, Jean-Maurice RESIGNED	Director	14 Oct 2009	15 Apr 2010	England	July 1969	45, Kestrel Avenue, London, SE24 0ED, United Kingdom
ELLIOTT, Christopher Anthony RESIGNED	Director	11 Jul 2000	04 Dec 2003		September 1953	13 Sidney Place, Beaulieu Park, Chelmsford, Essex, CM1 6BE
ELLIOTT, Christopher Anthony RESIGNED	Director	09 Jul 1998	05 Jul 2000		September 1953	16 Ridgewell Avenue, Chelmsford, Essex, CM1 2GA
ELUSTONDO, Aitor RESIGNED	Director	16 Sep 2010	10 May 2016	Spain	September 1970	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ELUSTONDO, Aitor RESIGNED	Director	16 Jul 2009	09 Sep 2010	Spain	September 1970	Mar Mediterraneo, Majadahonda, 28221, 69 Bajo B, Madrid, Spain
EMMOTT, Timothy John RESIGNED	Director	09 Jul 1998	21 May 1999	United Kingdom	September 1952	Moorhill, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
FALDO, Stephen Leslie RESIGNED	Director	30 Apr 2003	06 Jun 2007		December 1968	36 The Walk, Potters Bar, Hertfordshire, EN6 1QE
FEWTRELL, David Michael RESIGNED	Director	18 Nov 1998	13 Nov 2009		July 1969	Little Court, Coombe End Coombe, Kingston Upon Thames, Surrey, KT2 7DQ
FISHER, Ian James RESIGNED	Director	15 Jul 1999	23 Jul 2008		March 1953	3 Rue Gaston De Casteran, Le Vesinet 78110, France
FITZGERALD, Ian James RESIGNED	Director	09 Mar 2006	31 Dec 2011	United Kingdom	March 1955	30, Cresswell Road, Twickenham, TW1 2DZ, United Kingdom
FITZGERALD, Ian James RESIGNED	Director	22 Jul 2004	28 Feb 2006		March 1955	44 Huron Road, London, SW17 8RB
FOGGO, Andrew Gilbert RESIGNED	Director	11 Oct 2007	09 Feb 2009	United Kingdom	July 1968	15 St. Catherines Road, Broxbourne, Hertfordshire, EN10 7LG
FORBES-NIXON, David RESIGNED	Director	12 Dec 1996	20 Mar 2001	United Kingdom	December 1964	Woodside House, Woodside Road, Pembury, Tunbridge Wells, Kent, TN2 4BG

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, England

ABRAHAM, Miranda Jane ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Rmb, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

ANDALIB, Tonmoy ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Arab Emirates
Date of birth: January 1983
Address: First Abu Dhabi Bank, 1 Al Qurm District, Khalifa Business Park, Abu Dhabi, United Arab Emirates

CONSOLI, Giuseppe Gian Luca ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CRAIG, Michael Stephenson ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: January 1975
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DADO, Jean ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DEROY, Laurent ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: April 1965
Address: 5, Appold Street, London, EC2A 2DA, England

HAGDRUP, Fiona ACTIVE
Role: Director
Appointed on: 17 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HOLDEN, Graham ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1992
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

JARVIS, Naomi Ruth ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 33, Old Broad Street, London, EC2N 3AH, United Kingdom

LAURIE, Douglas Alistair Ewan ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 1, Churchill Place, Canary Wharf, London, E14 5HP, United Kingdom

LOVGREN, Christopher Michael ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: One Canada Square, 44th Floor, London, Greater London, E14 5AA, United Kingdom

LUEHRS, Martin Heinrich ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: Germany
Date of birth: August 1978
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

MASON, Andrew Paul ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

POTOCEAN, Sebastian ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Barings, 20 Old Bailey, London, EC4M 7BF, United Kingdom

SELWAY, Jeremy Richard ACTIVE
Role: Director
Appointed on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

SPRAY, Timothy David ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

STOCHINO, Antonio ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BROWNLEE, Barbara RESIGNED
Role: Secretary
Appointed on: 20 Oct 1998
Resigned on: 13 Apr 1999
Address: Fairhaven Eves Corner, Danbury, Chelmsford, Essex, CM3 4QF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 17 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

ACHON, Marco Antonio RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 09 Sep 2010
Country of Residence: Spain
Date of birth: January 1972
Address: 118, 2? Derecha, 28006, Velazquez, Madrid, Spain

ADAMS, Ian Wallace RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 05 Feb 2003
Date of birth: August 1950
Address: 30 Oakhill Road, Sevenoaks, Kent, TN13 1NP

ADAMS, Richard RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 124 Cardamom Building, 31 Shad Thames, London, SE1 2YR

ALEXANDER, Colin RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 19 Oct 2000
Date of birth: August 1969
Address: 319b Upper Street, London, N1 2XQ

ALEXANDER, Timothy RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2, Finsbury Avenue, London, EC2M 2PH

ALEXANDER, Timothy RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 30 Mar 2009
Date of birth: August 1974
Address: 15 Portobello Road, London, W11 3DA

ALFORD, Annette Pamela RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 10 Jan 2005
Date of birth: October 1960
Address: 28 Terrapin Road, Balham, London, SW17 8QN

ALLEN, David Leslie RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 10 Jan 2005
Date of birth: July 1958
Address: Brambletyne, The Rushes, Haywards Heath, West Sussex, RH16 2QH

ALLOCCA, Simon John RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: January 1964
Address: 82 Alleyn Road, London, SE21 8AH

AVNER, Alon RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 23, Brent Way, Finchley, London, N3 1AJ, United Kingdom

BAGGOTT, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BAILES, Kim Julie RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

BALAY, Jean-Francois RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 24 Jan 2017
Country of Residence: France
Date of birth: December 1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BARCLAY, Neil RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 8, Hereward Mount, Stock, Ingatestone, Essex, CM4 9PS, United Kingdom

BARNES, Francesca RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 20 Nov 2001
Date of birth: August 1958
Address: 2 The Row, Avington, Winchester, Hampshire, SO21 1DE

BARTHELEMY, Annie RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1959
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BASHAM, Richard John RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: October 1963
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BAVEREZ, Stephane RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 15 Apr 2010
Country of Residence: France
Date of birth: September 1964
Address: 14 Rue De Bucarest, Paris, 75008, FOREIGN, France

BAVEREZ, Stephane RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 28 Sep 2005
Date of birth: September 1964
Address: 22 Rue De Saint Petersbourg, Paris, 75008, France

BENNETT, Charles Albury George, Mr. RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: March 1962
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BENNETT, Colin Albury George RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 30 Apr 1998
Date of birth: March 1962
Address: The Old Forge, Elmdon, Saffron Walden, Essex, CB11 4NL

BETTERIDGE, Mark John, Mr. RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: April 1971
Address: 12 Foundry Place, London, Middlesex, E1 3BY

BISHOP, William Michael Frederick RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BISHOP, William Michael Frederick RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 03 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Tidnock House, Ashe, Basingstoke, Hampshire, RG25 3AG

BISHOP, William Michael Frederick RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Tidnock House, Ashe, Basingstoke, Hampshire, RG25 3AG

BOEHM, Roland RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 20 Sep 2017
Country of Residence: Germany
Date of birth: July 1967
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BRIGHT, Henry John William RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BROWN, Edward Thomas RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BROWN, Edward Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 18 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BROWN, Edward Thomas RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 31 Jul 2003
Date of birth: October 1959
Address: 11 Copperfields, Saffron Walden, Essex, CB11 4FG

BROWN, Ian RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 22 Jan 2003
Date of birth: April 1965
Address: 9 Ravenslea Road, London, SW12 8SA

BRULE, Ludovic RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 23 Jul 2008
Date of birth: December 1970
Address: 7 Raymond Road, Wimbledon, London, SW19 4AD

BUNTING, Joseph Maurice RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 19 Oct 2000
Date of birth: July 1966
Address: Flat 8, 20 Pembridge Crescent, London, W11 2DS

BUSUMBRU, Lisa Opoku RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 30 Apr 2009
Date of birth: March 1971
Address: 32, Speir Drive, South Orange, Nj, 07079, United States

BUSUMBRU, Lisa Opoku RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 15 May 2008
Date of birth: August 1971
Address: 32 Speir Drive, South Orange, New Jersey, NJ 07079, United States

BUTLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BYRNE, Stephen Jude RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Larch Gates, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

CAPP, Eric Matthew RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: September 1967
Address: 24 Quarrendon Street, London, SW6 3SU

CAROBBI, Francesco RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

CARTLEDGE, Richard Stanley RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Magpies Ridgway, Pyrford, Woking, Surrey, GU22 8PW

CHAPEL, Jerome RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CHAPEL, Jerome RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Bnpp London, 10 Harewood Avenue, London, NW1 6AA

CLARK, Peter James RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 7, Davema Close, Chislehurst, Kent, BR7 5QZ

CLARKE, Peter Francis Craig RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 15 Jun 2000
Date of birth: July 1967
Address: 50 Dennington Park Road, London, NW6 1BD

CONLAN, Charlotte Mary, Anne RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: June 1966
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CONSTANT, Michael Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: December 1950
Address: Bolebec House Oving Road, Whitchurch, Buckinghamshire, HP22 4JF

CONWAY, Justin Alan RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

COOKE, Christopher Robert RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 09 Jul 1998
Date of birth: November 1958
Address: 15 Bovingdon Road, London, SW6 2AP

CORRIN, John Richard Lawson RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 11 Sep 2012
Country of Residence: Hong Kong
Date of birth: April 1960
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

COTTRELL, Tim RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Bonwycks Place, Ifield Wood, Ifield, West Sussex, RH11 0LE

CRAIGEN, Gordon Stuart RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 30 Jun 2008
Date of birth: September 1962
Address: 4 Bovingdon Road, London, SW6 2AP

CRAIGEN, Gordon Stuart RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 18 Mar 2005
Date of birth: September 1962
Address: 18 Irene Road, London, SW6 4AL

CRAWFORD, Philippa Kate RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Rbs, 135 Bishopsgate, London, EC2M 3UR, United Kingdom

DADO, Jean RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 19 Jun 2009
Date of birth: July 1971
Address: 41, Arlington Avenue, London, N1 7BE, United Kingdom

DECOURCELLE, Agnes RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DESIMONE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 8 Wells Rise, London, NW8 7LH

DREW, Ian Frank Edmund RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 15 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 105 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY

DREW, Ian Frank Edmund RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 105 Topstreet Way, Harpenden, Hertfordshire, AL5 5TY

DUETOFT, Thomas Stefan RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 27 Elsworthy Road, London, NW3 3BT

DUGGAN, Mark Thomas RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 03 Oct 1997
Date of birth: April 1966
Address: 20 Butterfield Close, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BZ

EASTWOOD, Brian Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 31 Albury Road, Walton On Thames, Surrey, KT12 5DT

EDWARDS, Marketa RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

ELDER, Fergus Patrick RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 30 Mar 2006
Date of birth: December 1960
Address: 1 Blakemore Villas, Blakemore Gardens, London, SW13 9EH

ELDER, Fergus Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 20 Feb 2006
Date of birth: December 1960
Address: 17 Trinity Church Road, London, SW13 8ET

ELDER, Fergus Patrick RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 20 Feb 2001
Date of birth: December 1960
Address: 3 Parklands Close, London, SW14 7EH

ELDER, Fergus Patrick RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 21 Nov 1997
Date of birth: December 1960
Address: 136 Palewell Park, London, SW14 8JH

ELDER, Fergus Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 12 Dec 1996
Date of birth: December 1960
Address: 136 Palewell Park, London, SW14 8JH

ELKOUBY, Jean-Maurice RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 15 Apr 2010
Country of Residence: England
Date of birth: July 1969
Address: 45, Kestrel Avenue, London, SE24 0ED, United Kingdom

ELLIOTT, Christopher Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 04 Dec 2003
Date of birth: September 1953
Address: 13 Sidney Place, Beaulieu Park, Chelmsford, Essex, CM1 6BE

ELLIOTT, Christopher Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 05 Jul 2000
Date of birth: September 1953
Address: 16 Ridgewell Avenue, Chelmsford, Essex, CM1 2GA

ELUSTONDO, Aitor RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 10 May 2016
Country of Residence: Spain
Date of birth: September 1970
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ELUSTONDO, Aitor RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 09 Sep 2010
Country of Residence: Spain
Date of birth: September 1970
Address: Mar Mediterraneo, Majadahonda, 28221, 69 Bajo B, Madrid, Spain

EMMOTT, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Moorhill, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD

FALDO, Stephen Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 06 Jun 2007
Date of birth: December 1968
Address: 36 The Walk, Potters Bar, Hertfordshire, EN6 1QE

FEWTRELL, David Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 13 Nov 2009
Date of birth: July 1969
Address: Little Court, Coombe End Coombe, Kingston Upon Thames, Surrey, KT2 7DQ

FISHER, Ian James RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 23 Jul 2008
Date of birth: March 1953
Address: 3 Rue Gaston De Casteran, Le Vesinet 78110, France

FITZGERALD, Ian James RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 30, Cresswell Road, Twickenham, TW1 2DZ, United Kingdom

FITZGERALD, Ian James RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 28 Feb 2006
Date of birth: March 1955
Address: 44 Huron Road, London, SW17 8RB

FOGGO, Andrew Gilbert RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 15 St. Catherines Road, Broxbourne, Hertfordshire, EN10 7LG

FORBES-NIXON, David RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 20 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Woodside House, Woodside Road, Pembury, Tunbridge Wells, Kent, TN2 4BG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.