NEON UNDERWRITING LIMITED

Company summary

Insolvency history recorded

Company number: 03584320
Status: DISSOLVED
Incorporated / age: 15 June 199827 years
Registered office: C/O Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
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 24 September 2026 at 18:59 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 Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL
Nature of business
Non-life insurance
Previous company names
MARKETFORM MANAGING AGENCY 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
16 September 2024
Dissolved on
23 December 2025
Practitioners
- James Sleight
  Insolvency practitioner
  Appointed
  16 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREED, Andrew Robert ACTIVE	Director	31 Dec 2020		England	June 1983	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
TANZER, Luke Robert ACTIVE	Director	31 Dec 2020		England	November 1965	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CLARK MCKAY, Alastair George RESIGNED	Secretary	19 Jun 2020	30 Sep 2020			5th Floor, 20 Gracechurch Street, London, EC3V 0BG
CLARK-MCKAY, Alastair George RESIGNED	Secretary	01 Apr 2015	25 Jan 2018			Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD, England
DLABOHA, Larysa Alla RESIGNED	Secretary	25 Jan 2018	29 May 2020			5th Floor, 20 Gracechurch Street, London, EC3V 0BG
DURKIN, Anne Carol RESIGNED	Secretary	04 Dec 2002	31 Jul 2014			105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
HENRY, Fraser RESIGNED	Secretary	01 Oct 2021	12 Aug 2024			Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
SMITH, Trevor Robert RESIGNED	Secretary	10 Nov 1998	04 Dec 2002			29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
TAYLOR, Jonathan Mark RESIGNED	Secretary	31 Jul 2014	17 Oct 2014			2, Westerham Road, Oxted, Surrey, RH8 0ER, United Kingdom
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2020	30 Sep 2021			15, St Helen's Place, London, EC3A 6DQ, United Kingdom
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 1998	10 Nov 1998			51 Eastcheap, London, EC3M 1JP
ANDREW, Caroline RESIGNED	Director	14 Sep 2020	31 Mar 2021	England	June 1969	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
BADAL, Veekash RESIGNED	Director	01 Nov 2012	05 Feb 2016	England	August 1968	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
BARBER, Jagdis Soma RESIGNED	Director	15 Sep 2016	10 Feb 2017	United Kingdom	February 1970	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
BARR, Stephen Edward Hamilton RESIGNED	Director	30 Jul 2009	29 Oct 2015	United Kingdom	March 1966	Hammonds Farm, Hemps Green, Fordham, Colchester, Essex, CO6 3LS
BARWICK, Alan Alexander RESIGNED	Director	10 Nov 1998	31 Mar 2005		September 1946	5 Aberavon Road, Bow, London, E3 5AR
BELLINGHAM, Holly Jane Currie RESIGNED	Director	24 Jun 1998	14 Dec 2006	United Kingdom	January 1960	10 Lady Street, Lavenham, Suffolk, CO10 9RA
BISHOP, Alasdair Graham RESIGNED	Director	10 Nov 1998	17 Apr 2002		May 1961	6 Claremont Road, Teddington, Middlesex, TW11 8DG
BUTT, Theodore Simon Acton RESIGNED	Director	10 Jun 2019	27 Mar 2020	England	September 1972	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
CLARK-MCKAY, Alastair George RESIGNED	Director	01 Jun 2016	13 Mar 2019	United Kingdom	March 1975	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
CONSOLINO, Joseph Evans RESIGNED	Director	09 Feb 2017	12 Jun 2020	United States	November 1966	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
COOPER, John Anthony RESIGNED	Director	01 Nov 2010	01 May 2012	United Kingdom	November 1943	8, Lloyd's Avenue, London, EC3N 3EL
COOPER, Peter James RESIGNED	Director	24 Jun 1998	11 Nov 2002		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
CURTIS, Kenneth Douglas RESIGNED	Director	25 Oct 2019	09 Aug 2021	England	March 1961	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
DOUBTFIRE, Roger Alan RESIGNED	Director	02 Apr 2002	31 Dec 2011		March 1949	High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
DUFFY, Christopher William RESIGNED	Nominee Director	15 Jun 1998	22 Jun 1998		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
DURKIN, Anne Carol RESIGNED	Director	26 Nov 2009	11 Sep 2014	England	July 1967	105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
HAYES, Simon RESIGNED	Director	16 Nov 2016	31 Oct 2019	England	April 1970	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
HEBDEN, Terence George RESIGNED	Director	24 Oct 2002	29 Oct 2009	United Kingdom	July 1944	Tremaynes, 26 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
HEPPELL, Richard Emlyn RESIGNED	Director	31 Jan 2018	30 Jun 2021	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
JACKSON, Robin Anthony Gildart RESIGNED	Director	10 Nov 1998	04 Feb 2010	United Kingdom	September 1935	Pencoyd Court, Pencoyd, St Owens Cross, Herefordshire, HR2 8JY
KELLETT, Bryan Philip David RESIGNED	Director	10 Nov 1998	30 Jun 2001	United Kingdom	December 1937	40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
LAWTON-BRYCE, Davin RESIGNED	Director	30 Sep 2020	31 Mar 2021	England	August 1979	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
LEDNOR, Darren Mark RESIGNED	Director	20 May 2016	01 Apr 2020	United Kingdom	November 1973	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
LONG, Sharon Elizabeth Ann RESIGNED	Director	25 Apr 2017	30 Sep 2019	England	July 1968	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
LOTTER, Simon Peter RESIGNED	Director	10 Nov 1998	03 Dec 2015	England	April 1958	The Old Coach House, 83a Brooklands Park, Blackheath, SE3 9AJ
MARTIN, Ian Paul RESIGNED	Director	04 Aug 2016	31 Jan 2019	England	October 1960	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
MUMFORD, John Edward RESIGNED	Director	26 May 2004	10 Feb 2017	England	April 1951	Rowlandson House, Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
NAGRA, Harinderjit Singh RESIGNED	Director	17 Apr 2002	29 Oct 2009	United Kingdom	February 1956	32 Ashridge Gardens, Palmers Green, London, N13 4LA
O'NEILL, John Gerard Francis RESIGNED	Director	13 May 2010	12 Feb 2016	United Kingdom	May 1962	132, Worlds End Lane, Chelsfield Park, Kent, BR6 6AS
OLSEN, Philip Vernon RESIGNED	Director	01 Nov 2010	10 Feb 2017	United Kingdom	March 1945	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
PAGE, David William RESIGNED	Nominee Director	15 Jun 1998	22 Jun 1998		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
REEVES, Oliver Gordon RESIGNED	Director	15 May 2017	30 Sep 2020	England	March 1975	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
REITH, Martin Robert Davidson RESIGNED	Director	03 Dec 2015	20 Feb 2020	United Kingdom	February 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
RIBAUDO, Andrew Scott RESIGNED	Director	02 Apr 2012	05 Feb 2016	United Kingdom	March 1971	1, Courthope Road, London, SW19 7RD, England
RIDDELL, Geoffrey Martin RESIGNED	Director	11 Oct 2017	31 Mar 2018	China	February 1956	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SINCLAIR, Ian Gordon RESIGNED	Director	10 Nov 1998	30 Jan 2001		May 1944	14 Capstan Close, Cambridge, CB4 1BJ
SINDEN, Karen RESIGNED	Director	01 Apr 2005	30 Mar 2010	United Kingdom	March 1962	3 Griggs Court, Griggs Place, London, SE1 3AB
SMITH, Daniel Arthur William RESIGNED	Director	22 Jul 2004	08 Oct 2009		November 1960	8 Saint Pauls Gardens, Billericay, Essex, CM12 0UE
STERLING, James RESIGNED	Director	25 Aug 2020	30 Jun 2021	England	June 1979	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
STOCKTON, Mark Charles RESIGNED	Director	06 Jun 2016	27 Apr 2017	United Kingdom	April 1959	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
TURNER, Simon George RESIGNED	Director	18 Oct 2000	13 Jan 2012	United Kingdom	March 1967	Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, Suffolk, IP30 0NQ, United Kingdom
WADE, Michael John RESIGNED	Director	06 Jul 2017	30 Jul 2021	United Kingdom	May 1954	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
WALKER, Adrian Jeremy RESIGNED	Director	12 Feb 2013	01 Jul 2016	Scotland	February 1956	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
WASHINGTON, Matthew Steven David RESIGNED	Director	20 May 2016	30 Jun 2021	United Kingdom	October 1974	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
WHITE, Graham Richard Austen RESIGNED	Director	23 Oct 2006	06 Dec 2012	United Kingdom	February 1968	Mead House, 57 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
YOUNG, John RESIGNED	Director	10 Nov 1998	31 Mar 2000		September 1966	Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB

CREED, Andrew Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1983
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

TANZER, Luke Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CLARK MCKAY, Alastair George RESIGNED
Role: Secretary
Appointed on: 19 Jun 2020
Resigned on: 30 Sep 2020
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

CLARK-MCKAY, Alastair George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 25 Jan 2018
Address: Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD, England

DLABOHA, Larysa Alla RESIGNED
Role: Secretary
Appointed on: 25 Jan 2018
Resigned on: 29 May 2020
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

DURKIN, Anne Carol RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 31 Jul 2014
Address: 105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN

HENRY, Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 12 Aug 2024
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 04 Dec 2002
Address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 17 Oct 2014
Address: 2, Westerham Road, Oxted, Surrey, RH8 0ER, United Kingdom

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 30 Sep 2021
Address: 15, St Helen's Place, London, EC3A 6DQ, United Kingdom

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 10 Nov 1998
Address: 51 Eastcheap, London, EC3M 1JP

ANDREW, Caroline RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1969
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

BADAL, Veekash RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: August 1968
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

BARBER, Jagdis Soma RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

BARR, Stephen Edward Hamilton RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hammonds Farm, Hemps Green, Fordham, Colchester, Essex, CO6 3LS

BARWICK, Alan Alexander RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 31 Mar 2005
Date of birth: September 1946
Address: 5 Aberavon Road, Bow, London, E3 5AR

BELLINGHAM, Holly Jane Currie RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA

BISHOP, Alasdair Graham RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 17 Apr 2002
Date of birth: May 1961
Address: 6 Claremont Road, Teddington, Middlesex, TW11 8DG

BUTT, Theodore Simon Acton RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: September 1972
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

CLARK-MCKAY, Alastair George RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

CONSOLINO, Joseph Evans RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 12 Jun 2020
Country of Residence: United States
Date of birth: November 1966
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

COOPER, John Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 8, Lloyd's Avenue, London, EC3N 3EL

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 11 Nov 2002
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

CURTIS, Kenneth Douglas RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: March 1961
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

DOUBTFIRE, Roger Alan RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Dec 2011
Date of birth: March 1949
Address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1998
Resigned on: 22 Jun 1998
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

DURKIN, Anne Carol RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: July 1967
Address: 105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN

HAYES, Simon RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: April 1970
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

HEBDEN, Terence George RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Tremaynes, 26 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

HEPPELL, Richard Emlyn RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

JACKSON, Robin Anthony Gildart RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 04 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Pencoyd Court, Pencoyd, St Owens Cross, Herefordshire, HR2 8JY

KELLETT, Bryan Philip David RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR

LAWTON-BRYCE, Davin RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1979
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

LEDNOR, Darren Mark RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

LONG, Sharon Elizabeth Ann RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1968
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

LOTTER, Simon Peter RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 03 Dec 2015
Country of Residence: England
Date of birth: April 1958
Address: The Old Coach House, 83a Brooklands Park, Blackheath, SE3 9AJ

MARTIN, Ian Paul RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1960
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

MUMFORD, John Edward RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: April 1951
Address: Rowlandson House, Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA

NAGRA, Harinderjit Singh RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 32 Ashridge Gardens, Palmers Green, London, N13 4LA

O'NEILL, John Gerard Francis RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 132, Worlds End Lane, Chelsfield Park, Kent, BR6 6AS

OLSEN, Philip Vernon RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1998
Resigned on: 22 Jun 1998
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

REEVES, Oliver Gordon RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1975
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

REITH, Martin Robert Davidson RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

RIBAUDO, Andrew Scott RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Courthope Road, London, SW19 7RD, England

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 11 Oct 2017
Resigned on: 31 Mar 2018
Country of Residence: China
Date of birth: February 1956
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

SINCLAIR, Ian Gordon RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 30 Jan 2001
Date of birth: May 1944
Address: 14 Capstan Close, Cambridge, CB4 1BJ

SINDEN, Karen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3 Griggs Court, Griggs Place, London, SE1 3AB

SMITH, Daniel Arthur William RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 08 Oct 2009
Date of birth: November 1960
Address: 8 Saint Pauls Gardens, Billericay, Essex, CM12 0UE

STERLING, James RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1979
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

STOCKTON, Mark Charles RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

TURNER, Simon George RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, Suffolk, IP30 0NQ, United Kingdom

WADE, Michael John RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

WALKER, Adrian Jeremy RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 01 Jul 2016
Country of Residence: Scotland
Date of birth: February 1956
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

WASHINGTON, Matthew Steven David RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

WHITE, Graham Richard Austen RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Mead House, 57 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

YOUNG, John RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 31 Mar 2000
Date of birth: September 1966
Address: Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB

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