HAOJILE FOUR LIMITED

Company summary

Company number: 03889348
Status: DISSOLVED
Incorporated / age: 6 December 199911 years
Registered office: 50 Stratton Street, London, W1J 8LL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 12:08 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
50 Stratton Street, London, W1J 8LL
Nature of business
Other financial intermediation
Previous company names
LAZARD BROTHERS & CO., LIMITED
NEW LAZARD LIMITED
SALEMEDIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRER-BROWN, Robert Jamieson ACTIVE	Secretary	31 May 2007				16 Brooksby Street, London, N1 1HA
FARRER-BROWN, Robert Jamieson ACTIVE	Director	07 Sep 2007		United Kingdom	December 1968	50 Stratton Street, London, W1J 8LL
ROSEN, Jeffrey Allen ACTIVE	Director	19 Feb 2007		United States	January 1952	30 Rockefeller Plaza, New York, Ny 10020, United States Of America
ROUNTREE, Robert James ACTIVE	Director	20 Mar 2007		France	April 1959	95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
RUCKER, William John ACTIVE	Director	24 May 2000		United Kingdom	June 1963	32 Baskerville Road, Wandsworth, London, SW18 3RS
SHOTT, Nicholas Roland ACTIVE	Director	04 Mar 2005		United Kingdom	September 1951	The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ
SIVITER, Michael John ACTIVE	Director	02 Apr 2009		England	August 1965	37 Church Road, Richmond, Surrey, TW9 1UA
DENNIS, William David Wesley RESIGNED	Secretary	21 Jan 2000	01 Apr 2006			Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
NIGHTINGALE, Claire RESIGNED	Secretary	01 Apr 2006	15 Mar 2007			6 Stanley Road, East Sheen, London, SW14 7DZ
WATSON, Dicken Anthony George RESIGNED	Secretary	15 Mar 2007	31 May 2007			581 Manchester Road, London, E14 3NU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Dec 1999	21 Jan 2000			26, Church Street, London, NW8 8EP
ADCOCK, Andrew John RESIGNED	Director	24 May 2000	30 Sep 2002	United Kingdom	October 1953	29 Norland Square, London, W11 4PU
ADDE, Svante Lennart Stensson RESIGNED	Director	24 May 2000	01 Dec 2002	England	January 1956	6 Cottesmore Court, Stanford Road, London, W8 5QL
AGIUS, Marcus Ambrose Paul RESIGNED	Director	28 Feb 2000	31 Dec 2006	United Kingdom	July 1946	130 Wilton Road, London, SW1V 1LQ
ALBAGE GOUGH COOPER, Birgitta RESIGNED	Director	01 Jan 2001	01 Dec 2002		April 1966	29 Larkhall Rise, London, SW4 6HU
ANDERSON, David John Lane Freer RESIGNED	Director	28 Feb 2000	31 Oct 2000	England	October 1956	High Down, Easton, Winchester, SO21 1EG
BALFE, John Paul RESIGNED	Director	01 Aug 2000	31 Dec 2001		May 1958	45 Belsize Avenue, London, NW3 4BN
BAUGHAN, Michael Christopher RESIGNED	Director	14 Jun 2000	01 May 2002	Uk	April 1942	Vine House Hampstead Square, London, NW3 1AB
BLAKESLEY, Andrew Laurence RESIGNED	Director	14 Jun 2000	24 Jun 2002		September 1936	De Fontenay, Hyde Heath, Amersham, Buckinghamshire, HP6 5SG
BOSE, Udayan RESIGNED	Director	28 Feb 2000	01 Dec 2002		April 1949	1 Glenilla Road, London, NW3 4AJ
BRAGGIOTTI, Gerardo RESIGNED	Director	24 May 2000	01 Dec 2002		March 1952	Via Fiori Oscuri 3, Milan, 20121, FOREIGN, Italy
BROCK, Peter Edward RESIGNED	Director	28 Feb 2000	03 Jul 2000		April 1961	Mechthildstrasse 28, 60320 Frankfurt Main, Germany
BUIST-WELLS, William RESIGNED	Director	24 May 2000	28 Feb 2002	England	November 1950	146 Oxford Gardens, London, W10 6LZ
CANONACO, Matteo RESIGNED	Director	01 Jan 2002	01 Dec 2002		May 1969	Flat 2 65 Earls Court Square, London, SW5 9DG
CONSTANT, Robert Ashley Meyricke RESIGNED	Director	24 May 2000	31 Jan 2002	United Kingdom	August 1964	Ivalls Cottage, Bentworth, Alton, Hampshire, GU34 5JU
COSTAIN, Nigel Matthew Alfred RESIGNED	Director	24 May 2000	01 Dec 2002	United Kingdom	May 1964	28 Limerston Street, London, SW10 0HH
CUMMINGS, David Scott RESIGNED	Director	24 May 2000	30 Nov 2002	United Kingdom	September 1957	2 Nightingale Square, London, SW12 8QN
DAVID-WEILL, Michel Alexandre RESIGNED	Director	24 May 2000	01 Dec 2002		November 1932	Vikings Cove, 45 Peacock Lane, Locust Valley New York, 11560, U S A
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	24 May 2000	01 Dec 2002	United Kingdom	February 1952	23 Coulson Street, London, SW3 3NA
DEAR, John Simon RESIGNED	Director	24 May 2000	31 Oct 2002		September 1952	5 Drayton Gardens, London, SW10 9RY
DENNIS, William David Wesley RESIGNED	Director	01 Jan 2001	01 Apr 2006	United Kingdom	July 1952	Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
DROUIN, Jacques Arthur RESIGNED	Director	24 May 2000	01 Dec 2002	United Kingdom	January 1942	5 Albert Court, London, SW7 2BE
DUREY, Howard Ernest RESIGNED	Director	28 Feb 2000	30 Apr 2002	England	August 1957	42 Chenies Avenue, Amersham, Buckinghamshire, HP6 6PP
EVANS, Laurence Adrian Waring RESIGNED	Director	28 Feb 2000	14 Apr 2002		June 1941	11 Cadogan Square, London, SW1X 0HT
FISHER, Christopher Charles RESIGNED	Director	24 May 2000	01 Dec 2002		October 1953	11 Burcote Road, London, SW18 3LQ
GARDNER, Adrian David Edmund RESIGNED	Director	24 May 2000	31 Mar 2002	England	May 1962	Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT
GIDNEY, Mark Henry RESIGNED	Director	24 May 2000	01 Dec 2002	England	October 1949	28 Holland Park Avenue, London, W11 3QU
GISMONDI, Paul Arthur RESIGNED	Director	24 May 2000	01 Dec 2002	United Kingdom	November 1955	25 Eaton Square, London, SW1W 9DH
GOBBO, Mario RESIGNED	Director	24 May 2000	02 Oct 2001		November 1953	39 Abbey Gardens, London, NW8 9AS
GREEN, Julie Annette RESIGNED	Director	01 Jan 2001	01 Mar 2002		May 1959	19 Haldon Road, West Hill Wandsworth, London, SW18 1QD
HAAS, Jean-Claude RESIGNED	Director	18 Oct 2000	01 Dec 2002		February 1926	59 Boulevard Lannes, Paris, 75116, FOREIGN, France
HACK, Jonathan Nicholas Bewick RESIGNED	Director	24 May 2000	01 Dec 2002		May 1967	Basement Flat 17 Norland Square, London, W11 4PX
HANSFORD, James Victor RESIGNED	Director	14 Apr 2003	10 May 2005	Usa	November 1957	24b Old Farm Road, Darien, Connecticut, 06820, Usa
HEATON, Frances Anne RESIGNED	Director	24 May 2000	31 May 2001		August 1944	Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
HEDGER, Sarah Ann RESIGNED	Director	24 May 2000	01 Dec 2002		February 1965	Clar Innis, Riverside, Staines, Middlesex, TW18 3NJ
JAMES, Maxwell David Shaw RESIGNED	Director	01 Jan 2001	01 Dec 2002		January 1967	9 Crondace Road, London, SW6 4BA
JAMESON, Paul Andrew RESIGNED	Director	24 May 2000	01 Dec 2002	England	May 1956	42 Priory Avenue, London, W4 1TY
JARMAN, Matthew Richard RESIGNED	Director	01 Jan 2001	01 Dec 2002		August 1970	36 Admirals Court, Horselydown Lane, London, SE1 2LJ
JOHNSTON, Alexander David RESIGNED	Director	24 May 2000	01 Dec 2002		September 1951	94 Lansdowne Road, London, W11 2LS
JONES, Nicholas Michael Houssemayne RESIGNED	Director	28 Feb 2000	17 Dec 2004	England	October 1946	The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
KELLY, Paul RESIGNED	Director	24 May 2000	15 Jun 2000		September 1963	116 Dora Road, London, SW19 7HJ
KERSTEN, Tod Alan RESIGNED	Director	01 Jan 2001	30 Jun 2002		February 1962	19 Fielding Road, Basement, London, W14 0LL
KOTLER, David George Heyden RESIGNED	Director	24 May 2000	01 Dec 2002		December 1961	13 Dorset Square, London, NW1 6QB
LUKES, Neil Thomas RESIGNED	Director	24 May 2000	01 Jan 2001		January 1947	17 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BH
MACKAY, Neil Douglas Malcolm RESIGNED	Director	14 Jun 2000	02 May 2002		August 1939	56 Albert Drive, London, SW19 6LD
MASON, Edward Arthur James RESIGNED	Director	01 Jan 2002	01 Dec 2002		May 1969	Top Flat 26 Holland Park Gardens, London, W14 8EA
MCMILLAN, Derek RESIGNED	Director	28 Feb 2000	01 Dec 2002	United Kingdom	March 1953	53 Chevening Road, Upper Norwood, London, SE19 3PD
MCNAUGHT, Andrew Robert RESIGNED	Director	24 May 2000	31 Mar 2002	England	July 1963	43 Ferncroft Avenue, London, NW3 7PD
MITCHELL, Andrew John Bower, Rt Hon RESIGNED	Director	28 Feb 2000	06 Feb 2006	Uk	March 1956	30 Gibson Square, London, N1 0RD
MOORE, Karen Bernice RESIGNED	Director	24 May 2000	30 Apr 2004		March 1968	6 Laurel Road, Barnes, London, SW13 0EE
MOYES, Martin Gerald RESIGNED	Director	28 Feb 2000	01 Dec 2002		February 1949	The Old Manse, Holt, Trowbridge, Wiltshire, BA14 6RS
NISBET, Alasdair Hugh RESIGNED	Director	10 Apr 2002	01 Dec 2002	England	September 1962	14 Gloucester Crescent, London, NW1 7DS
ORR, John Carmichael RESIGNED	Director	14 Jun 2000	26 Jun 2002		August 1937	24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
PACKSHAW, Charles Max RESIGNED	Director	24 May 2000	30 Nov 2002	United Kingdom	January 1952	14 Eccleston Square, London, SW1V 1NP
REITMAN, David Herman Alfred RESIGNED	Director	24 May 2000	01 Dec 2002	United Kingdom	January 1957	2b Beech Avenue, Radlett, Hertfordshire, WD7 7DE
RENIER, Jean Eudes RESIGNED	Director	01 Jan 2001	01 Dec 2002		February 1966	11 Portobello Road, London, W11 3DA
SCHECHTER, Stephen Lloyd RESIGNED	Director	24 May 2000	06 Mar 2002		April 1945	Flat 10, 12 Charles Street, London, W1X 7HB
SCOTT, John RESIGNED	Director	27 Sep 2007	21 Dec 2009	England	October 1960	11 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ
SCOTT, John Philip Henry Schomberg RESIGNED	Director	24 May 2000	08 Aug 2001	United Kingdom	June 1952	Hollybush, Galashiels, Scottish Borders, TD1 3PU
SHAKESHAFT, John Charles RESIGNED	Director	21 Aug 2000	30 Sep 2002		May 1954	49 Woodwarde Road, London, SE22 8UN
SHOTT, Nicholas Roland RESIGNED	Director	24 May 2000	01 Dec 2002	United Kingdom	September 1951	The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ
SIMS, Carolyn RESIGNED	Director	04 Oct 2004	02 Apr 2007	United Kingdom	May 1965	15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
STABLES, Richard Mark RESIGNED	Director	24 May 2000	01 Dec 2002		February 1964	56 Bradbourne Street, London, SW6 3TE
STOKES, Peter George Charles Andrew RESIGNED	Director	23 Oct 2001	01 Dec 2002	United Kingdom	June 1950	50 Wilton Avenue, London, W4 2HY
STONE, Jeremy Ron RESIGNED	Director	21 Jan 2000	31 Dec 2001	United Kingdom	November 1951	31 Scarsdale Villas, Kensington, London, W8 6PU
VEREY, David John, Sir RESIGNED	Director	28 Feb 2000	23 May 2001	England	December 1950	3 Airlie Gardens, London, W8 7AJ
WAMBOLD, Ali Edward RESIGNED	Director	28 Feb 2000	01 Dec 2002		April 1954	26 East 80th Street, New York, NY10021, Usa
WARD III, Charles Gould RESIGNED	Director	01 Dec 2002	19 Feb 2007	United States	June 1952	One East End Avenue,, Apartment 10/11b, New York, New York 10021, United States
WARNER, Peter David RESIGNED	Director	04 Mar 2005	19 Mar 2009		November 1963	Barton House, 28 High Street, Blakesley, Towcester, Northamptonshire, NN12 8RE
WARNER, Peter David RESIGNED	Director	24 May 2000	01 Dec 2002		November 1963	Barton House, 28 High Street, Blakesley, Towcester, Northamptonshire, NN12 8RE
WETTER, Erik RESIGNED	Director	14 Aug 2000	01 Dec 2002	England	October 1959	South Park, South Park Lane, Bletchingley, Redhill, Surrey, RH1 4NG
WILFORD, John Maxwell Ashby RESIGNED	Director	24 May 2000	15 Nov 2002	United Kingdom	October 1959	Oriel Lodge, 26 Linksway, Northwood, Middlesex, HA6 2XB
ZAHEEN, Mian Ershad RESIGNED	Director	24 May 2000	01 Dec 2002	England	April 1951	3 Chatsworth Place, The Warren, Oxshott, Surrey, KT22 0SS
ZENIC, Boris Miro RESIGNED	Director	01 Jan 2001	11 Dec 2001		October 1949	Flat 4, 28 Roland Gardens, London, SW7
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Dec 1999	21 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FARRER-BROWN, Robert Jamieson ACTIVE
Role: Secretary
Appointed on: 31 May 2007
Address: 16 Brooksby Street, London, N1 1HA

FARRER-BROWN, Robert Jamieson ACTIVE
Role: Director
Appointed on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 50 Stratton Street, London, W1J 8LL

ROSEN, Jeffrey Allen ACTIVE
Role: Director
Appointed on: 19 Feb 2007
Country of Residence: United States
Date of birth: January 1952
Address: 30 Rockefeller Plaza, New York, Ny 10020, United States Of America

ROUNTREE, Robert James ACTIVE
Role: Director
Appointed on: 20 Mar 2007
Country of Residence: France
Date of birth: April 1959
Address: 95 Allee Du Lac Inferieur, Le Vesinet, 78110, France

RUCKER, William John ACTIVE
Role: Director
Appointed on: 24 May 2000
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 32 Baskerville Road, Wandsworth, London, SW18 3RS

SHOTT, Nicholas Roland ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ

SIVITER, Michael John ACTIVE
Role: Director
Appointed on: 02 Apr 2009
Country of Residence: England
Date of birth: August 1965
Address: 37 Church Road, Richmond, Surrey, TW9 1UA

DENNIS, William David Wesley RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 01 Apr 2006
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

NIGHTINGALE, Claire RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 15 Mar 2007
Address: 6 Stanley Road, East Sheen, London, SW14 7DZ

WATSON, Dicken Anthony George RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 31 May 2007
Address: 581 Manchester Road, London, E14 3NU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1999
Resigned on: 21 Jan 2000
Address: 26, Church Street, London, NW8 8EP

ADCOCK, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 29 Norland Square, London, W11 4PU

ADDE, Svante Lennart Stensson RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: January 1956
Address: 6 Cottesmore Court, Stanford Road, London, W8 5QL

AGIUS, Marcus Ambrose Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 130 Wilton Road, London, SW1V 1LQ

ALBAGE GOUGH COOPER, Birgitta RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Dec 2002
Date of birth: April 1966
Address: 29 Larkhall Rise, London, SW4 6HU

ANDERSON, David John Lane Freer RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: October 1956
Address: High Down, Easton, Winchester, SO21 1EG

BALFE, John Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2001
Date of birth: May 1958
Address: 45 Belsize Avenue, London, NW3 4BN

BAUGHAN, Michael Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 01 May 2002
Country of Residence: Uk
Date of birth: April 1942
Address: Vine House Hampstead Square, London, NW3 1AB

BLAKESLEY, Andrew Laurence RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 24 Jun 2002
Date of birth: September 1936
Address: De Fontenay, Hyde Heath, Amersham, Buckinghamshire, HP6 5SG

BOSE, Udayan RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 01 Dec 2002
Date of birth: April 1949
Address: 1 Glenilla Road, London, NW3 4AJ

BRAGGIOTTI, Gerardo RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: March 1952
Address: Via Fiori Oscuri 3, Milan, 20121, FOREIGN, Italy

BROCK, Peter Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 03 Jul 2000
Date of birth: April 1961
Address: Mechthildstrasse 28, 60320 Frankfurt Main, Germany

BUIST-WELLS, William RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: November 1950
Address: 146 Oxford Gardens, London, W10 6LZ

CANONACO, Matteo RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Dec 2002
Date of birth: May 1969
Address: Flat 2 65 Earls Court Square, London, SW5 9DG

CONSTANT, Robert Ashley Meyricke RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Ivalls Cottage, Bentworth, Alton, Hampshire, GU34 5JU

COSTAIN, Nigel Matthew Alfred RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 28 Limerston Street, London, SW10 0HH

CUMMINGS, David Scott RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 2 Nightingale Square, London, SW12 8QN

DAVID-WEILL, Michel Alexandre RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: November 1932
Address: Vikings Cove, 45 Peacock Lane, Locust Valley New York, 11560, U S A

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 23 Coulson Street, London, SW3 3NA

DEAR, John Simon RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 Oct 2002
Date of birth: September 1952
Address: 5 Drayton Gardens, London, SW10 9RY

DENNIS, William David Wesley RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

DROUIN, Jacques Arthur RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 5 Albert Court, London, SW7 2BE

DUREY, Howard Ernest RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: August 1957
Address: 42 Chenies Avenue, Amersham, Buckinghamshire, HP6 6PP

EVANS, Laurence Adrian Waring RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 14 Apr 2002
Date of birth: June 1941
Address: 11 Cadogan Square, London, SW1X 0HT

FISHER, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: October 1953
Address: 11 Burcote Road, London, SW18 3LQ

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: May 1962
Address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

GIDNEY, Mark Henry RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: October 1949
Address: 28 Holland Park Avenue, London, W11 3QU

GISMONDI, Paul Arthur RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 25 Eaton Square, London, SW1W 9DH

GOBBO, Mario RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 02 Oct 2001
Date of birth: November 1953
Address: 39 Abbey Gardens, London, NW8 9AS

GREEN, Julie Annette RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Mar 2002
Date of birth: May 1959
Address: 19 Haldon Road, West Hill Wandsworth, London, SW18 1QD

HAAS, Jean-Claude RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 01 Dec 2002
Date of birth: February 1926
Address: 59 Boulevard Lannes, Paris, 75116, FOREIGN, France

HACK, Jonathan Nicholas Bewick RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: May 1967
Address: Basement Flat 17 Norland Square, London, W11 4PX

HANSFORD, James Victor RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 10 May 2005
Country of Residence: Usa
Date of birth: November 1957
Address: 24b Old Farm Road, Darien, Connecticut, 06820, Usa

HEATON, Frances Anne RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 May 2001
Date of birth: August 1944
Address: Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

HEDGER, Sarah Ann RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: February 1965
Address: Clar Innis, Riverside, Staines, Middlesex, TW18 3NJ

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Dec 2002
Date of birth: January 1967
Address: 9 Crondace Road, London, SW6 4BA

JAMESON, Paul Andrew RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: May 1956
Address: 42 Priory Avenue, London, W4 1TY

JARMAN, Matthew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Dec 2002
Date of birth: August 1970
Address: 36 Admirals Court, Horselydown Lane, London, SE1 2LJ

JOHNSTON, Alexander David RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: September 1951
Address: 94 Lansdowne Road, London, W11 2LS

JONES, Nicholas Michael Houssemayne RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 17 Dec 2004
Country of Residence: England
Date of birth: October 1946
Address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KELLY, Paul RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 15 Jun 2000
Date of birth: September 1963
Address: 116 Dora Road, London, SW19 7HJ

KERSTEN, Tod Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2002
Date of birth: February 1962
Address: 19 Fielding Road, Basement, London, W14 0LL

KOTLER, David George Heyden RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: December 1961
Address: 13 Dorset Square, London, NW1 6QB

LUKES, Neil Thomas RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Jan 2001
Date of birth: January 1947
Address: 17 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BH

MACKAY, Neil Douglas Malcolm RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 02 May 2002
Date of birth: August 1939
Address: 56 Albert Drive, London, SW19 6LD

MASON, Edward Arthur James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Dec 2002
Date of birth: May 1969
Address: Top Flat 26 Holland Park Gardens, London, W14 8EA

MCMILLAN, Derek RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 53 Chevening Road, Upper Norwood, London, SE19 3PD

MCNAUGHT, Andrew Robert RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: July 1963
Address: 43 Ferncroft Avenue, London, NW3 7PD

MITCHELL, Andrew John Bower, Rt Hon RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 06 Feb 2006
Country of Residence: Uk
Date of birth: March 1956
Address: 30 Gibson Square, London, N1 0RD

MOORE, Karen Bernice RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 30 Apr 2004
Date of birth: March 1968
Address: 6 Laurel Road, Barnes, London, SW13 0EE

MOYES, Martin Gerald RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 01 Dec 2002
Date of birth: February 1949
Address: The Old Manse, Holt, Trowbridge, Wiltshire, BA14 6RS

NISBET, Alasdair Hugh RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: September 1962
Address: 14 Gloucester Crescent, London, NW1 7DS

ORR, John Carmichael RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 26 Jun 2002
Date of birth: August 1937
Address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL

PACKSHAW, Charles Max RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 14 Eccleston Square, London, SW1V 1NP

REITMAN, David Herman Alfred RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2b Beech Avenue, Radlett, Hertfordshire, WD7 7DE

RENIER, Jean Eudes RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Dec 2002
Date of birth: February 1966
Address: 11 Portobello Road, London, W11 3DA

SCHECHTER, Stephen Lloyd RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 06 Mar 2002
Date of birth: April 1945
Address: Flat 10, 12 Charles Street, London, W1X 7HB

SCOTT, John RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: October 1960
Address: 11 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ

SCOTT, John Philip Henry Schomberg RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Hollybush, Galashiels, Scottish Borders, TD1 3PU

SHAKESHAFT, John Charles RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 30 Sep 2002
Date of birth: May 1954
Address: 49 Woodwarde Road, London, SE22 8UN

SHOTT, Nicholas Roland RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG

STABLES, Richard Mark RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: February 1964
Address: 56 Bradbourne Street, London, SW6 3TE

STOKES, Peter George Charles Andrew RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 50 Wilton Avenue, London, W4 2HY

STONE, Jeremy Ron RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 31 Scarsdale Villas, Kensington, London, W8 6PU

VEREY, David John, Sir RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: December 1950
Address: 3 Airlie Gardens, London, W8 7AJ

WAMBOLD, Ali Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 01 Dec 2002
Date of birth: April 1954
Address: 26 East 80th Street, New York, NY10021, Usa

WARD III, Charles Gould RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 19 Feb 2007
Country of Residence: United States
Date of birth: June 1952
Address: One East End Avenue,, Apartment 10/11b, New York, New York 10021, United States

WARNER, Peter David RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 19 Mar 2009
Date of birth: November 1963
Address: Barton House, 28 High Street, Blakesley, Towcester, Northamptonshire, NN12 8RE

WARNER, Peter David RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2002
Date of birth: November 1963
Address: Barton House, 28 High Street, Blakesley, Towcester, Northamptonshire, NN12 8RE

WETTER, Erik RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: October 1959
Address: South Park, South Park Lane, Bletchingley, Redhill, Surrey, RH1 4NG