MAN GROUP INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 03385406
Status: LIQUIDATION
Incorporated / age: 12 June 199729 years
Registered office: C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 6
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 October 2026 at 23:27 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
C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Security and commodity contracts dealing activities
Previous company names
GLG PARTNERS UK LTD
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED
H.R. INVESTMENT MANAGEMENT LIMITED
PRECIS (1540) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
23 September 2026
Declaration of solvency
23 September 2026
Practitioners
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  23 September 2026
- Matthew Whitchurch
  Insolvency practitioner
  Appointed
  23 September 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Rachel Ellen ACTIVE	Secretary	14 Jan 2022				C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	26 Jul 2019		United Kingdom	January 1977	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
PANNU-PUREWAL, Amendeep Kaur ACTIVE	Director	04 Oct 2021		England	July 1978	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
DANIELS, Lisa Jane RESIGNED	Secretary	25 Feb 2011	21 Feb 2014			One, Curzon Street, London, W1J 5HB, United Kingdom
GUEST, Robert Austin RESIGNED	Secretary	20 Sep 2001	23 Jan 2003			9 Chisholm Road, Richmond, Surrey, TW10 6JH
GUEST, Robert Austin RESIGNED	Secretary	25 Sep 1997	05 Dec 2000			9 Chisholm Road, Richmond, Surrey, TW10 6JH
MORTON, John Spencer RESIGNED	Secretary	23 Jan 2003	01 Oct 2009			Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
MORTON, John Spencer RESIGNED	Secretary	06 Dec 2000	19 Sep 2001			Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
STANLEY, Marilyn Joan RESIGNED	Secretary	14 Jul 1997	25 Sep 1997			43 Chiddingstone Street, New Kings Road, London, SW6 3TQ
WOODS, Elizabeth Anne RESIGNED	Secretary	21 Feb 2014	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	16 Jun 2009	02 Feb 2010			10, Upper Bank Street, London, E14 5JJ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	04 Jul 1997	14 Jul 1997			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jun 1997	04 Jul 1997			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Feb 2010	22 Oct 2010			Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
ARUMAINAYAGAM, Carole RESIGNED	Director	10 Jan 2001	30 Sep 2001		January 1957	40 Northumberland Place, London, W2 5AS
BALSHAW, Vanessa Claire RESIGNED	Director	25 Jul 2019	04 Oct 2021	United Kingdom	May 1985	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BARBER, David Albert RESIGNED	Director	25 Mar 2021	06 Oct 2025	United Kingdom	November 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
BATAILLE, Alain RESIGNED	Director	03 Jan 2008	03 Apr 2009		May 1945	47 Onslow Square, London, SW7 3LR
BUFFET, Alex Jaques Guy RESIGNED	Director	18 Feb 1999	08 Jan 2007		September 1957	37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
DILLON, John Edward Michael RESIGNED	Nominee Director	12 Jun 1997	14 Jul 1997		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
ELLIS, Stephen Luke RESIGNED	Director	23 Nov 2017	28 May 2019	England	February 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
FILBY, Simon RESIGNED	Director	10 Jan 2001	30 Sep 2001		February 1961	47 Wellmeadow Road, Hither Green, London, SE13 6SY
FUSCHILLO, Dino RESIGNED	Director	05 Jan 1998	30 Sep 2001	United Kingdom	July 1964	75 Noel Road, London, N1 8HE
GILMARTIN, Kevan Stuart RESIGNED	Director	25 Aug 1999	30 Sep 2001		February 1943	Bremhill, The Common, Berkhamsted, Hertfordshire, HP4 2QF
GODDING, Christopher James RESIGNED	Director	03 Apr 1998	09 Jun 2000		November 1961	34 The Crescent, Barnes, London, SW13 0NN
GOSDEN, Adrian RESIGNED	Director	10 Jan 2001	30 Sep 2001		March 1970	64 Canonbury Road, London, N1 2DQ
GREIG, Jonathan RESIGNED	Director	13 Nov 1997	30 Sep 2001		August 1958	46 Holland Park, London, W11 3RS
GREW, Michelle Robyn RESIGNED	Director	23 Nov 2017	28 May 2019	England	December 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
GUEST, Robert Austin RESIGNED	Director	25 Sep 1997	23 Jan 2003	Uk	May 1960	9 Chisholm Road, Richmond, Surrey, TW10 6JH
HALY, Mary Ruth RESIGNED	Director	22 Jan 1999	30 Sep 2001	England	August 1964	13 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
HARVEY, Ian Trenear RESIGNED	Director	22 Jan 1999	30 Sep 2001		August 1962	Bower Cottage, High St Limpsfield, Oxted, Surrey, RH8 0DY
HORLICK, Nicola Karina Christina RESIGNED	Director	14 Jul 1997	20 Oct 2003		December 1960	30 Thurloe Square, London, SW7 2SD
IONS, John Stephen RESIGNED	Director	30 Sep 2001	31 Oct 2003	United Kingdom	May 1966	1 Framfield Road, Highbury, London, N5 1UU
JACKSON, Andrew Robert RESIGNED	Director	26 Jan 2000	30 Sep 2001		July 1963	24 Hart Road, St. Albans, Hertfordshire, AL1 1NF
JONES, Mark Daniel RESIGNED	Director	23 Nov 2017	04 Oct 2021	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
JONES, Mark Daniel RESIGNED	Director	17 May 2013	26 Feb 2015	England	April 1980	One, Curzon Street, London, W1J 5HB, United Kingdom
KILGOUR, Susan Crichton RESIGNED	Director	01 Jun 2016	26 Jul 2019	England	June 1970	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
LAGRANGE, Pierre Philippe Alexandre RESIGNED	Director	03 Apr 2009	31 Dec 2016	England	March 1962	One, Curzon Street, London, W1J 5HB, United Kingdom
LAKIN, Gillian RESIGNED	Director	10 Jan 2001	30 Sep 2001		May 1967	27 Lime Tree Walk, Sevenoaks, Kent, TN13 1YH
MCKELLICK, Christopher James RESIGNED	Director	18 May 1998	30 Sep 2001		April 1953	51 Harrow Drive, Hornchurch, Essex, RM11 1NT
MORTON, John Spencer RESIGNED	Director	17 May 2013	23 Nov 2017	United Kingdom	December 1965	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
MORTON, John Spencer RESIGNED	Director	10 Feb 2003	04 Oct 2007	United Kingdom	December 1965	Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
NUSSEIBEH, Saker Anwar, Dr RESIGNED	Director	12 Aug 2003	11 Jul 2005		June 1961	21 Palace Gate, London, W8 5LY
O'CALLAGHAN, Laura RESIGNED	Director	10 Jan 2001	30 Sep 2001		November 1967	23 Blyth Wood Park, 20 Blyth Road, Bromley, Kent, BR1 3TN
O'SULLIVAN, Brian Christopher RESIGNED	Director	06 Aug 1999	17 Nov 2000		January 1954	10 Hadley Road, Barnet, Hertfordshire, EN5 5HH
PARRY, Victoria Alice RESIGNED	Director	03 Apr 2009	30 Apr 2013	England	May 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
PERCY, Keith Edward RESIGNED	Director	12 Aug 2003	01 Jun 2005	United Kingdom	January 1945	Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
PERCY, Keith Edward RESIGNED	Director	15 Jan 1999	16 May 2002	United Kingdom	January 1945	Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
PHILLIPS, Richard RESIGNED	Director	29 Jan 2007	04 Oct 2007		July 1965	5 Cowpers Way, Welwyn, Hertfordshire, AL6 0NU
POHLINGER, Sarah Rosalyn RESIGNED	Director	21 Nov 2006	04 Oct 2007	England	November 1960	135 Ware Road, Hertford, Hertfordshire, SG13 7EG
RATTRAY, Sandy Campbell RESIGNED	Director	21 Aug 2019	25 Mar 2021	England	August 1969	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
RAYNER, Paul Howard RESIGNED	Director	18 May 1998	30 Sep 2001		April 1962	The Jays Little Meadows, Conduit Lane Woodham Mortimer, Maldon, Essex, CM9 6TZ
RICHARDS, John William RESIGNED	Director	18 Nov 2002	13 Oct 2006		February 1961	15 Hale House, 34 De Vere Gardens, London, W8 5AQ
RICHARDS, John William RESIGNED	Director	13 Nov 1997	21 May 2002		February 1961	15 Hale House, 34 De Vere Gardens, London, W8 5AQ
RICHARDSON, David James Murray RESIGNED	Director	16 Jan 2001	30 Sep 2001		June 1960	63 Cambridge Street, London, SW1V 4PS
ROBSON, Mark David, Mr. RESIGNED	Director	02 Apr 2001	03 Apr 2009	United Kingdom	May 1961	27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
ROMAN, Emmanuel RESIGNED	Director	03 Apr 2009	17 May 2013	United Kingdom	August 1963	One, Curzon Street, London, W1J 5HB, United Kingdom
SANDHU, Harinder Singh RESIGNED	Director	28 Nov 2006	04 Oct 2007		November 1971	2 Knoll Road, Sidcup, Kent, DA14 4QU
SEABROOK, Peter Geoffrey RESIGNED	Director	25 Sep 1997	09 Jan 2002	United Kingdom	March 1954	121 Home Park Road, London, SW19 7HT
SEGARD, Jean Baptiste RESIGNED	Director	08 Jan 2007	03 Apr 2009		March 1961	26 Astell St, Chelsea, SW3 3RU
SIMMONS, Jane Alice RESIGNED	Director	05 Jan 1998	30 Sep 2001		February 1960	49 The Rise, Sevenoaks, Kent, TN13 1RJ
TORRY, Alan Coram RESIGNED	Director	08 Apr 1998	30 Sep 2001		April 1948	Keepers Cottage 3 Furze Lane, Purley, Surrey, CR8 3EJ
TURPIN, Didier RESIGNED	Director	05 Jan 1998	30 Jul 1999		January 1957	Flat 15, 1 Princes Gate, London, SW7
WARNER, Rufus Andrew Douglas RESIGNED	Director	13 Oct 1997	25 Jul 2003	United Kingdom	April 1961	Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
WETHERED, Graham Jay RESIGNED	Director	25 Sep 1997	11 May 1999	England	December 1956	Boma House, The Street, Molash, Canterbury, Kent, CT4 8HE
WILSON, Clare Alice RESIGNED	Nominee Director	12 Jun 1997	14 Jul 1997		May 1965	75 Ifield Road, London, SW10 9AU
WOOD, George Edmund Richard RESIGNED	Director	23 Nov 2017	29 Mar 2019	United Kingdom	September 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

SHARP, Rachel Ellen ACTIVE
Role: Secretary
Appointed on: 14 Jan 2022
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

WOODS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

CRUICKSHANK, Tania Inge Maria ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

FORTERRE, Antoine Hubert Joseph Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: March 1983
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

FOUNTAIN, Julie Louise ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1984
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

PANNU-PUREWAL, Amendeep Kaur ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: July 1978
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

CRUICKSHANK, Tania Inge Maria RESIGNED
Role: Secretary
Appointed on: 13 Sep 2019
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 21 Feb 2014
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

GUEST, Robert Austin RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 23 Jan 2003
Address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH

GUEST, Robert Austin RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
Resigned on: 05 Dec 2000
Address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH

MORTON, John Spencer RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 01 Oct 2009
Address: Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ

MORTON, John Spencer RESIGNED
Role: Secretary
Appointed on: 06 Dec 2000
Resigned on: 19 Sep 2001
Address: Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ

STANLEY, Marilyn Joan RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 25 Sep 1997
Address: 43 Chiddingstone Street, New Kings Road, London, SW6 3TQ

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 21 Feb 2014
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 02 Feb 2010
Address: 10, Upper Bank Street, London, E14 5JJ

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 14 Jul 1997
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1997
Resigned on: 04 Jul 1997
Address: 26, Church Street, London, NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2010
Resigned on: 22 Oct 2010
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

ARUMAINAYAGAM, Carole RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Sep 2001
Date of birth: January 1957
Address: 40 Northumberland Place, London, W2 5AS

BALSHAW, Vanessa Claire RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BARBER, David Albert RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

BATAILLE, Alain RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 03 Apr 2009
Date of birth: May 1945
Address: 47 Onslow Square, London, SW7 3LR

BUFFET, Alex Jaques Guy RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 08 Jan 2007
Date of birth: September 1957
Address: 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ

DILLON, John Edward Michael RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1997
Resigned on: 14 Jul 1997
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: February 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

FILBY, Simon RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Sep 2001
Date of birth: February 1961
Address: 47 Wellmeadow Road, Hither Green, London, SE13 6SY

FUSCHILLO, Dino RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 75 Noel Road, London, N1 8HE

GILMARTIN, Kevan Stuart RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 30 Sep 2001
Date of birth: February 1943
Address: Bremhill, The Common, Berkhamsted, Hertfordshire, HP4 2QF

GODDING, Christopher James RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 09 Jun 2000
Date of birth: November 1961
Address: 34 The Crescent, Barnes, London, SW13 0NN

GOSDEN, Adrian RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Sep 2001
Date of birth: March 1970
Address: 64 Canonbury Road, London, N1 2DQ

GREIG, Jonathan RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 30 Sep 2001
Date of birth: August 1958
Address: 46 Holland Park, London, W11 3RS

GREW, Michelle Robyn RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: December 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

GUEST, Robert Austin RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 23 Jan 2003
Country of Residence: Uk
Date of birth: May 1960
Address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH

HALY, Mary Ruth RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: August 1964
Address: 13 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY

HARVEY, Ian Trenear RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 30 Sep 2001
Date of birth: August 1962
Address: Bower Cottage, High St Limpsfield, Oxted, Surrey, RH8 0DY

HORLICK, Nicola Karina Christina RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 20 Oct 2003
Date of birth: December 1960
Address: 30 Thurloe Square, London, SW7 2SD

IONS, John Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1 Framfield Road, Highbury, London, N5 1UU

JACKSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 30 Sep 2001
Date of birth: July 1963
Address: 24 Hart Road, St. Albans, Hertfordshire, AL1 1NF

JONES, Mark Daniel RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: April 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

JONES, Mark Daniel RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: April 1980
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

KILGOUR, Susan Crichton RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: June 1970
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

LAGRANGE, Pierre Philippe Alexandre RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1962
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

LAKIN, Gillian RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Sep 2001
Date of birth: May 1967
Address: 27 Lime Tree Walk, Sevenoaks, Kent, TN13 1YH

MCKELLICK, Christopher James RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 30 Sep 2001
Date of birth: April 1953
Address: 51 Harrow Drive, Hornchurch, Essex, RM11 1NT

MORTON, John Spencer RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

MORTON, John Spencer RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ

NUSSEIBEH, Saker Anwar, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 11 Jul 2005
Date of birth: June 1961
Address: 21 Palace Gate, London, W8 5LY

O'CALLAGHAN, Laura RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Sep 2001
Date of birth: November 1967
Address: 23 Blyth Wood Park, 20 Blyth Road, Bromley, Kent, BR1 3TN

O'SULLIVAN, Brian Christopher RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 17 Nov 2000
Date of birth: January 1954
Address: 10 Hadley Road, Barnet, Hertfordshire, EN5 5HH

PARRY, Victoria Alice RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1965
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

PERCY, Keith Edward RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD

PERCY, Keith Edward RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD

PHILLIPS, Richard RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 04 Oct 2007
Date of birth: July 1965
Address: 5 Cowpers Way, Welwyn, Hertfordshire, AL6 0NU

POHLINGER, Sarah Rosalyn RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 04 Oct 2007
Country of Residence: England
Date of birth: November 1960
Address: 135 Ware Road, Hertford, Hertfordshire, SG13 7EG

RATTRAY, Sandy Campbell RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: August 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

RAYNER, Paul Howard RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 30 Sep 2001
Date of birth: April 1962
Address: The Jays Little Meadows, Conduit Lane Woodham Mortimer, Maldon, Essex, CM9 6TZ

RICHARDS, John William RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 13 Oct 2006
Date of birth: February 1961
Address: 15 Hale House, 34 De Vere Gardens, London, W8 5AQ

RICHARDS, John William RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 21 May 2002
Date of birth: February 1961
Address: 15 Hale House, 34 De Vere Gardens, London, W8 5AQ

RICHARDSON, David James Murray RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 30 Sep 2001
Date of birth: June 1960
Address: 63 Cambridge Street, London, SW1V 4PS

ROBSON, Mark David, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ

ROMAN, Emmanuel RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

SANDHU, Harinder Singh RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 04 Oct 2007
Date of birth: November 1971
Address: 2 Knoll Road, Sidcup, Kent, DA14 4QU

SEABROOK, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 09 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 121 Home Park Road, London, SW19 7HT

SEGARD, Jean Baptiste RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 03 Apr 2009
Date of birth: March 1961
Address: 26 Astell St, Chelsea, SW3 3RU

SIMMONS, Jane Alice RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 30 Sep 2001
Date of birth: February 1960
Address: 49 The Rise, Sevenoaks, Kent, TN13 1RJ

TORRY, Alan Coram RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Sep 2001
Date of birth: April 1948
Address: Keepers Cottage 3 Furze Lane, Purley, Surrey, CR8 3EJ

TURPIN, Didier RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 30 Jul 1999
Date of birth: January 1957
Address: Flat 15, 1 Princes Gate, London, SW7

WARNER, Rufus Andrew Douglas RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

WETHERED, Graham Jay RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 11 May 1999
Country of Residence: England
Date of birth: December 1956
Address: Boma House, The Street, Molash, Canterbury, Kent, CT4 8HE

WILSON, Clare Alice RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1997
Resigned on: 14 Jul 1997
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

WOOD, George Edmund Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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