CFA SOCIETY OF THE UK

Company summary

Company number: 04035569
Status: ACTIVE
Incorporated / age: 13 July 200026 years
Registered office: 3rd Floor Boston House, 63-64 New Broad Street, London, EC2M 1JJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 4 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 20:17 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
3rd Floor Boston House, 63-64 New Broad Street, London, EC2M 1JJ, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Sep 2021				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
BYRNE, Alistair John ACTIVE	Director	22 Nov 2022		England	July 1971	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
DENHOLM, Alan ACTIVE	Director	18 Nov 2025		United Kingdom	March 1964	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
FERGUSON, Kieran Eric ACTIVE	Director	24 Nov 2020		United Kingdom	November 1983	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
HSU, Suzanne Siuling, Dr ACTIVE	Director	21 Nov 2023		United Kingdom	September 1960	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
KOSMOPOULOU, Aikaterini ACTIVE	Director	26 Nov 2019		United Kingdom	December 1975	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
KOYCHEVA, Elena Sabeva ACTIVE	Director	22 Nov 2022		United Kingdom	December 1986	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
LENOBLE, Philippe Henry ACTIVE	Director	23 Nov 2021		United Kingdom	November 1971	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
PRYCE, Mark Andrew ACTIVE	Director	19 Nov 2024		United Kingdom	May 1978	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
SOLOMON, Sylvia Mary ACTIVE	Director	23 Nov 2021		United Kingdom	December 1964	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
WARE, Christopher James David ACTIVE	Director	18 Nov 2025		United Kingdom	September 1985	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
DOBSON, David Stuart, Sir RESIGNED	Secretary	13 Jul 2000	31 May 2002			Downgate Cottage, Steep Marsh, Petersfield, Hampshire, GU32 2BE
GOODHART, William Eric RESIGNED	Secretary	24 Jul 2007	15 Oct 2012			2nd Floor, 135 Cannon Street, London, EC4N 5BP
LINDEY, Geoffrey Max RESIGNED	Secretary	14 Oct 2006	24 Jul 2007			22 Priory Terrace, London, NW6 4DH
ROGERS, John Ernest RESIGNED	Secretary	05 Jun 2002	13 Oct 2006			27 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW
YOUNG, Bernadette Clare RESIGNED	Secretary	15 Oct 2012	27 Sep 2021			Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom
AHUJA, Rasik RESIGNED	Director	06 Nov 2007	15 Apr 2011		May 1974	105 Westway, London, SW20 9LT
ARMITAGE, Jeremy RESIGNED	Director	16 Nov 2010	02 Nov 2012	United Kingdom	May 1965	2nd Floor, 135 Cannon Street, London, EC4N 5BP
BAILEY, Marshall Charles RESIGNED	Director	28 Nov 2017	26 Nov 2019	United Kingdom	June 1966	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
BEN-SAUD, Tarik RESIGNED	Director	16 Nov 2010	29 Nov 2016	England	April 1965	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
BERTOCCHI, David Vladimir RESIGNED	Director	15 Nov 2011	28 Nov 2017	United Kingdom	July 1965	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
BEVAN, James Edward Briscoe RESIGNED	Director	09 Dec 2008	15 Nov 2011	United Kingdom	December 1960	Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
BIERNAT, Joseph RESIGNED	Director	27 Nov 2003	16 Nov 2010		November 1953	121 North Block County Hall, 1d Belvedere Road, London, SE1 7GH
BROBY, Daniel Pontoppidan RESIGNED	Director	19 Feb 2002	18 Jan 2005		June 1964	Ermelundsues 128, Gentofte, Copenhagen 2820, FOREIGN, Denmark
CARTER, Kevin James, Dr RESIGNED	Director	08 Apr 2002	15 Nov 2005		October 1952	Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
CHEBERIAK, Robert RESIGNED	Director	01 Sep 2000	27 Nov 2003		November 1965	29 Belsize Avenue, London, NW3 4BL
COFFEY, Brian Joseph RESIGNED	Director	03 Dec 2002	15 Nov 2005	United Kingdom	March 1951	Flat 2 15 Heath Drive, Hampstead, London, NW3 7SN
COOK, Graham Christopher RESIGNED	Director	24 Nov 2015	23 Nov 2021	United Kingdom	August 1971	4th Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
CRAMP, Paul Richard RESIGNED	Director	13 Jul 2000	28 May 2002	England	August 1962	The Thatch Cottage, Church Hill, Charing Heath, Ashford, TN27 0BU
DAVIS, Mark RESIGNED	Director	09 Dec 2008	16 Nov 2010		December 1975	86a, Earlsbrook Road, Redhill, Surrey, RH1 6DP
DEANS, Sarah Elizabeth Naomi RESIGNED	Director	15 Nov 2005	06 Nov 2007		November 1972	4 Montagu House, 33 Paddington Street, London, W1U 4HF
DENTITH, Richard John RESIGNED	Director	13 Jul 2000	19 Feb 2002		December 1960	14 Mead Hatchgate, Hook, Hampshire, RG27 9PU
DRAPER, Daniel Eugene RESIGNED	Director	13 Nov 2012	19 Nov 2013	United States	December 1968	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
DUNBAR, Richard Andrew RESIGNED	Director	10 Nov 2009	24 Nov 2015	Scotland	December 1966	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
EADIE, Dugald Mcmillan RESIGNED	Director	13 Jul 2000	31 Dec 2000		October 1944	Applin House, Dull, Aberfeldy, PH15 2JQ
EASTMAN, Hilary Suzanne RESIGNED	Director	27 Nov 2018	18 Nov 2025	England	June 1972	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
ELCOCK, Gillian Denise RESIGNED	Director	27 Nov 2018	19 Nov 2024	England	December 1973	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
FAWCETT, Christopher Arnaud Sandford RESIGNED	Director	06 Nov 2007	15 Nov 2011	England	October 1953	10, Hereford Road, London, W2 4AA
FIERTZ, Stuart Chapin RESIGNED	Director	18 Nov 2014	27 Nov 2018	England	November 1962	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
FINCH, John Edward RESIGNED	Director	27 Nov 2003	06 Nov 2007	United Kingdom	November 1950	The Old Barn, Broad Oak Farm, Bury, Lancashire, BL9 7SS
FOWLER, Gerald Kenneth RESIGNED	Director	13 Nov 2012	27 Nov 2018	United Kingdom	September 1979	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
GILLARD, Annabel Clare RESIGNED	Director	16 Nov 2010	18 Nov 2014	United Kingdom	July 1975	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
GRAINGER, Anne Rutherfurd RESIGNED	Director	13 Nov 2012	27 Nov 2018	United Kingdom	June 1958	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
HAGGARD, Alexandra RESIGNED	Director	29 Nov 2016	27 Nov 2018	England	April 1979	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
HIGGINS, Alan Roger RESIGNED	Director	13 Jul 2000	27 Nov 2003		July 1964	26 Winterbrook Road, London, SE24 9JA
HUNG, Weiyen RESIGNED	Director	21 Feb 2019	31 Aug 2025	United Kingdom	August 1987	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
INKLEY, Stephen RESIGNED	Director	20 Nov 2001	09 Dec 2008		November 1960	13, Chickney Road, Henham, Bishop's Stortford, Hertfordshire, CM22 6BE
IRVING, James Edward King RESIGNED	Director	17 May 2011	24 Nov 2015	United Kingdom	July 1971	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
JAMES, David William RESIGNED	Director	13 Jul 2000	19 Feb 2002		September 1963	10 Garswood, Bracknell, Berkshire, RG12 0TY
JOSKI, Thomas RESIGNED	Director	13 Jul 2000	10 Nov 2009		June 1959	362, 8 Shepherd Market, London, W1J 7JY
KENNEDY, Carol Anne RESIGNED	Director	09 Dec 2008	16 Nov 2010	United Kingdom	November 1950	Dendon Lodge, Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA
KINSEY QUICK, Kenneth Armand RESIGNED	Director	09 Dec 2008	13 Nov 2012	United Kingdom	July 1966	2nd Floor, 135 Cannon Street, London, EC4N 5BP
KODMANI, Omar RESIGNED	Director	13 Nov 2012	18 Nov 2014	England	May 1969	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
LINDEY, Geoffrey Max RESIGNED	Director	18 Jan 2005	09 Dec 2008	United Kingdom	October 1943	22 Priory Terrace, London, NW6 4DH
LIVSEY, Alan Carlos RESIGNED	Director	24 Nov 2015	23 Nov 2021	United Kingdom	March 1962	4th Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
LONERGAN, Matthew James RESIGNED	Director	24 Nov 2015	23 Nov 2021	United Kingdom	August 1958	4th Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
LUNDIE, Fraser RESIGNED	Director	28 Nov 2017	21 Nov 2023	United Kingdom	May 1980	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
MADSEN, Thomas Paul RESIGNED	Director	27 Nov 2003	15 Nov 2005		May 1956	11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR
MAJOR, Steven John RESIGNED	Director	19 Nov 2013	28 Nov 2017	United Kingdom	July 1964	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
MARSLAND, John Robert RESIGNED	Director	16 Nov 2010	29 Nov 2016	United Kingdom	June 1970	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
MATTHEWS, Lindsey RESIGNED	Director	28 Nov 2017	21 Nov 2023	England	October 1969	3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom
MATTHEWS, Robert David RESIGNED	Director	13 Jul 2000	15 Nov 2005	United Kingdom	December 1953	Ashford House, Mill Lane Sheet, Petersfield, Hampshire, GU32 2AJ
MCLEAN, Colin William RESIGNED	Director	14 May 2002	10 Nov 2009	United Kingdom	October 1952	31 Barnton Avenue, Edinburgh, EH4 6JJ
MENNIE, Peter Sam RESIGNED	Director	10 Nov 2009	24 Nov 2015	England	January 1974	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
MITARACHI, Panagiotis RESIGNED	Director	09 Dec 2008	16 Nov 2010		October 1972	174 Grove Hall Court, Hall Road, London, NW8 9NU
MUNRO, Joanna Mary RESIGNED	Director	09 Dec 2008	16 Nov 2010	United Kingdom	June 1962	12 Winchester Place, Highgate, London, N6 5HJ
MURRAY, Daniel Charles RESIGNED	Director	18 Nov 2014	23 Nov 2021	United Kingdom	December 1969	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
NUDING, Timothy Norman RESIGNED	Director	29 Nov 2016	22 Nov 2022	United Kingdom	January 1954	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
PACZEK, Ian David, Dr RESIGNED	Director	16 Nov 2010	29 Nov 2016	United Kingdom	January 1965	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
RALSTON, Nicola Thomas RESIGNED	Director	13 Jul 2000	27 Nov 2003	United Kingdom	November 1955	Canonbury House, Canonbury Place, London, N1 2NQ
ROTHWELL, Richard Farrar RESIGNED	Director	15 Nov 2005	13 Nov 2012	England	January 1964	2nd Floor, 135 Cannon Street, London, EC4N 5BP
SAMAD, Mian Yusuf RESIGNED	Director	13 Jul 2000	09 Dec 2008	England	November 1952	37 Lyndale Avenue, London, NW2 2QB
SELLORS, David RESIGNED	Director	13 Jul 2000	09 Dec 2008	United Kingdom	March 1966	Brook Cottage, Egg Pie Lane, Hildenborough, Kent, TN11 8PE
SONENSHINE, Michael Adam RESIGNED	Director	13 Jul 2000	15 Nov 2005		August 1964	16 Lawn Road, Garden Flat, London, NW3 2XR
SPENTZOS, George RESIGNED	Director	15 Nov 2005	13 Nov 2012	England	March 1964	2nd Floor, 135 Cannon Street, London, EC4N 5BP
STANNARD, John Charles RESIGNED	Director	13 Jul 2000	14 May 2002	England	July 1956	9 Meadow Way, Chigwell, Essex, IG7 6LP
STROHFILST, Mathias Deiter RESIGNED	Director	13 Jul 2000	19 Feb 2002		February 1968	12 Ulster Gardens, London, N13 5DW
SZWAGRZAK, Richard Conrad RESIGNED	Director	15 Nov 2005	09 Dec 2008	England	September 1959	24 Glebe Street, London, W4 2BG
TACK, Steven RESIGNED	Director	13 Jul 2000	31 Dec 2000		August 1970	124 Sutherland Avenue, London, W9 2QP
TAPLEY, David Mark RESIGNED	Director	19 Feb 2002	10 Nov 2009	United Kingdom	March 1946	East Ridge, The Ridge, Woldingham, Surrey, CR3 7AX
THOMAS, Helen Sophie RESIGNED	Director	29 Nov 2016	22 Nov 2022	United Kingdom	November 1980	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
UTERMANN, Andreas Ernst Ferdinand RESIGNED	Director	15 Nov 2011	28 Nov 2017	England	January 1966	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
VESSEY, Jane Margaret RESIGNED	Director	15 Nov 2005	09 Dec 2008	United Kingdom	July 1958	101 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
WACKERLE, Stephen RESIGNED	Director	27 Nov 2018	24 Nov 2020	United Arab Emirates	July 1975	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
WINTERFROST, Natalie May RESIGNED	Director	10 Nov 2009	29 Nov 2016	England	May 1973	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England
ZAHN, David RESIGNED	Director	29 Nov 2016	22 Nov 2022	England	December 1970	4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

INDIGO CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Sep 2021
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

BYRNE, Alistair John ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: July 1971
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

DENHOLM, Alan ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

FERGUSON, Kieran Eric ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

HSU, Suzanne Siuling, Dr ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

KOSMOPOULOU, Aikaterini ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

KOYCHEVA, Elena Sabeva ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

LENOBLE, Philippe Henry ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

PRYCE, Mark Andrew ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

SOLOMON, Sylvia Mary ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

WARE, Christopher James David ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

DOBSON, David Stuart, Sir RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 31 May 2002
Address: Downgate Cottage, Steep Marsh, Petersfield, Hampshire, GU32 2BE

GOODHART, William Eric RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 15 Oct 2012
Address: 2nd Floor, 135 Cannon Street, London, EC4N 5BP

LINDEY, Geoffrey Max RESIGNED
Role: Secretary
Appointed on: 14 Oct 2006
Resigned on: 24 Jul 2007
Address: 22 Priory Terrace, London, NW6 4DH

ROGERS, John Ernest RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 13 Oct 2006
Address: 27 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 15 Oct 2012
Resigned on: 27 Sep 2021
Address: Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

AHUJA, Rasik RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 15 Apr 2011
Date of birth: May 1974
Address: 105 Westway, London, SW20 9LT

ARMITAGE, Jeremy RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2nd Floor, 135 Cannon Street, London, EC4N 5BP

BAILEY, Marshall Charles RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

BEN-SAUD, Tarik RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: April 1965
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

BERTOCCHI, David Vladimir RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

BEVAN, James Edward Briscoe RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU

BIERNAT, Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 16 Nov 2010
Date of birth: November 1953
Address: 121 North Block County Hall, 1d Belvedere Road, London, SE1 7GH

BROBY, Daniel Pontoppidan RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 18 Jan 2005
Date of birth: June 1964
Address: Ermelundsues 128, Gentofte, Copenhagen 2820, FOREIGN, Denmark

CARTER, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 15 Nov 2005
Date of birth: October 1952
Address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL

CHEBERIAK, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Nov 2003
Date of birth: November 1965
Address: 29 Belsize Avenue, London, NW3 4BL

COFFEY, Brian Joseph RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Flat 2 15 Heath Drive, Hampstead, London, NW3 7SN

COOK, Graham Christopher RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 4th Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

CRAMP, Paul Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 28 May 2002
Country of Residence: England
Date of birth: August 1962
Address: The Thatch Cottage, Church Hill, Charing Heath, Ashford, TN27 0BU

DAVIS, Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 16 Nov 2010
Date of birth: December 1975
Address: 86a, Earlsbrook Road, Redhill, Surrey, RH1 6DP

DEANS, Sarah Elizabeth Naomi RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 06 Nov 2007
Date of birth: November 1972
Address: 4 Montagu House, 33 Paddington Street, London, W1U 4HF

DENTITH, Richard John RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 19 Feb 2002
Date of birth: December 1960
Address: 14 Mead Hatchgate, Hook, Hampshire, RG27 9PU

DRAPER, Daniel Eugene RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 19 Nov 2013
Country of Residence: United States
Date of birth: December 1968
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

DUNBAR, Richard Andrew RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 24 Nov 2015
Country of Residence: Scotland
Date of birth: December 1966
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

EADIE, Dugald Mcmillan RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 31 Dec 2000
Date of birth: October 1944
Address: Applin House, Dull, Aberfeldy, PH15 2JQ

EASTMAN, Hilary Suzanne RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 18 Nov 2025
Country of Residence: England
Date of birth: June 1972
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

ELCOCK, Gillian Denise RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: December 1973
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

FAWCETT, Christopher Arnaud Sandford RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: October 1953
Address: 10, Hereford Road, London, W2 4AA

FIERTZ, Stuart Chapin RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: November 1962
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

FINCH, John Edward RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Old Barn, Broad Oak Farm, Bury, Lancashire, BL9 7SS

FOWLER, Gerald Kenneth RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

GILLARD, Annabel Clare RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

GRAINGER, Anne Rutherfurd RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

HAGGARD, Alexandra RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: April 1979
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

HIGGINS, Alan Roger RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 27 Nov 2003
Date of birth: July 1964
Address: 26 Winterbrook Road, London, SE24 9JA

HUNG, Weiyen RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

INKLEY, Stephen RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 09 Dec 2008
Date of birth: November 1960
Address: 13, Chickney Road, Henham, Bishop's Stortford, Hertfordshire, CM22 6BE

IRVING, James Edward King RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

JAMES, David William RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 19 Feb 2002
Date of birth: September 1963
Address: 10 Garswood, Bracknell, Berkshire, RG12 0TY

JOSKI, Thomas RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 10 Nov 2009
Date of birth: June 1959
Address: 362, 8 Shepherd Market, London, W1J 7JY

KENNEDY, Carol Anne RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Dendon Lodge, Sandy Lane, Ightham, Sevenoaks, Kent, TN15 9BA

KINSEY QUICK, Kenneth Armand RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2nd Floor, 135 Cannon Street, London, EC4N 5BP

KODMANI, Omar RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: May 1969
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

LINDEY, Geoffrey Max RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 22 Priory Terrace, London, NW6 4DH

LIVSEY, Alan Carlos RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 4th Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

LONERGAN, Matthew James RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 4th Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

LUNDIE, Fraser RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

MADSEN, Thomas Paul RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 15 Nov 2005
Date of birth: May 1956
Address: 11 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR

MAJOR, Steven John RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

MARSLAND, John Robert RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

MATTHEWS, Lindsey RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: October 1969
Address: 3rd Floor Boston House, 63-64, New Broad Street, London, EC2M 1JJ, United Kingdom

MATTHEWS, Robert David RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Ashford House, Mill Lane Sheet, Petersfield, Hampshire, GU32 2AJ

MCLEAN, Colin William RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 31 Barnton Avenue, Edinburgh, EH4 6JJ

MENNIE, Peter Sam RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: January 1974
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

MITARACHI, Panagiotis RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 16 Nov 2010
Date of birth: October 1972
Address: 174 Grove Hall Court, Hall Road, London, NW8 9NU

MUNRO, Joanna Mary RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Winchester Place, Highgate, London, N6 5HJ

MURRAY, Daniel Charles RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

NUDING, Timothy Norman RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

PACZEK, Ian David, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

RALSTON, Nicola Thomas RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 27 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Canonbury House, Canonbury Place, London, N1 2NQ

ROTHWELL, Richard Farrar RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 2nd Floor, 135 Cannon Street, London, EC4N 5BP

SAMAD, Mian Yusuf RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 09 Dec 2008
Country of Residence: England
Date of birth: November 1952
Address: 37 Lyndale Avenue, London, NW2 2QB

SELLORS, David RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Brook Cottage, Egg Pie Lane, Hildenborough, Kent, TN11 8PE

SONENSHINE, Michael Adam RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 15 Nov 2005
Date of birth: August 1964
Address: 16 Lawn Road, Garden Flat, London, NW3 2XR

SPENTZOS, George RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: March 1964
Address: 2nd Floor, 135 Cannon Street, London, EC4N 5BP

STANNARD, John Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 14 May 2002
Country of Residence: England
Date of birth: July 1956
Address: 9 Meadow Way, Chigwell, Essex, IG7 6LP

STROHFILST, Mathias Deiter RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 19 Feb 2002
Date of birth: February 1968
Address: 12 Ulster Gardens, London, N13 5DW

SZWAGRZAK, Richard Conrad RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 09 Dec 2008
Country of Residence: England
Date of birth: September 1959
Address: 24 Glebe Street, London, W4 2BG

TACK, Steven RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 31 Dec 2000
Date of birth: August 1970
Address: 124 Sutherland Avenue, London, W9 2QP

TAPLEY, David Mark RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1946
Address: East Ridge, The Ridge, Woldingham, Surrey, CR3 7AX

THOMAS, Helen Sophie RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

UTERMANN, Andreas Ernst Ferdinand RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: January 1966
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

VESSEY, Jane Margaret RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 101 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY

WACKERLE, Stephen RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 24 Nov 2020
Country of Residence: United Arab Emirates
Date of birth: July 1975
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

WINTERFROST, Natalie May RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: May 1973
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE, England

ZAHN, David RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: December 1970
Address: 4th, Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE

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