CHRISTIE'S E-COMMERCE LIMITED

Company summary

Company number: 04092471
Status: DISSOLVED
Incorporated / age: 13 October 200015 years
Registered office: 8 King Street, St James's, London, SW1Y 6QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 21:55 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
8 King Street, St James's, London, SW1Y 6QT
Nature of business
Dormant Company
Previous company names
CHRISTIE'S INTERNATIONAL UK LIMITED

Officer details

Showing 100 of 153 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALCONER, Adele Christine ACTIVE	Secretary	07 May 2015				8 King Street, St James's, London, SW1Y 6QT
COLLINS, Ian Richard ACTIVE	Director	21 Apr 2016		England	May 1967	8, King Street, St. James's, London, SW1Y 6QT, England
FALCONER, Adele Christine ACTIVE	Director	12 Apr 2016		England	October 1975	8 King Street, St James's, London, SW1Y 6QT, England
AYDON, Richard Hinchliffe RESIGNED	Secretary	25 Oct 2000	29 Feb 2008			13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
DEEMING, Nicholas RESIGNED	Secretary	29 Feb 2008	10 Dec 2010			8, King Street, St. James's, London, SW1Y 6QT
GHINN, Sarah RESIGNED	Secretary	10 Dec 2010	07 May 2015			69, Thrale Road, London, SW16 1NU, England
SH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	13 Oct 2000	25 Oct 2001			One, St Paul's Churchyard, London, EC4M 8SH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Oct 2000	13 Oct 2000			26, Church Street, London, NW8 8EP
ALABASTER, James Moutrie RESIGNED	Director	31 Jan 2001	01 Mar 2007		November 1950	9 Dalling Road, Hammersmith, London, W6 0JD
ALDER SLOTTKE, Anke RESIGNED	Director	31 Jan 2001	01 Mar 2007		January 1942	47a Belsize Lane, London, NW3 5AU
AMBLER, Karen RESIGNED	Director	07 Apr 2004	01 Mar 2007		July 1964	10 Powell House, 96 Wimbledon Hill Road, London, SW19 7GJ
ANDREWS, Simon RESIGNED	Director	07 Apr 2004	01 Mar 2007		October 1966	37 Marlowe Court, Lymer Avenue, London, SE19 1LP
ARBUTHNOT, Peter RESIGNED	Director	31 Jan 2001	31 Jul 2001		September 1950	31 Iverna Gardens, London, W8 6TW
AUERBACH, John Laurence RESIGNED	Director	17 May 2013	21 Apr 2016	New York, Usa	March 1978	8 King Street, St James's, London, SW1Y 6QT
AUSTYN, Christopher RESIGNED	Director	31 Jan 2001	18 Sep 2002		December 1957	12 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY
BAGNALL SMITH, Richard RESIGNED	Director	01 Jul 2005	01 Mar 2007		September 1960	58 Sutherland Place, London, W2 5BY
BALFOUR, Christopher Roxburgh RESIGNED	Director	31 Jan 2001	03 Jan 2006	England	August 1941	35 Kelso Place, London, W8 5QP
BANNER, Rupert John Nicholas RESIGNED	Director	07 Apr 2004	01 Mar 2007		February 1975	Basement Flat South, 1 Queen's Gate Place, London, SW7 5NS
BARRETT, Gerard RESIGNED	Director	31 Jan 2001	17 May 2013	England	September 1965	73 Lavenham Road, Southfields, London, SW18 5ES
BARTHAUD, Paul Alexander RESIGNED	Director	31 Jan 2001	29 Aug 2003	England	March 1956	41 Upfield, Croydon, CR0 5DR
BEISLY, Martin Lawrence RESIGNED	Director	31 Jan 2001	01 Mar 2007		April 1960	24 Clarendon Road, London, W11 3AB
BELCHER, Philip Alan RESIGNED	Director	31 Jan 2001	01 Mar 2007		April 1962	120 Hambalt Road, London, SW4 9EJ
BENTLEY, Jeremy George RESIGNED	Director	17 May 2013	12 Apr 2016	England	September 1969	8 King Street, St James's, London, SW1Y 6QT
BERTAZZONI, Giovanna Rachele RESIGNED	Director	07 Apr 2004	01 Mar 2007		June 1968	Flat 5, 13 Eton Avenue, London, NW3 3EL
BLOOD, Eliza-Jane RESIGNED	Director	31 Mar 2006	01 Mar 2007	England	May 1965	Hodge Hill House, Salters Lane, Lower Withington, SK11 9LS
BOWES-LYON, David James RESIGNED	Director	28 Feb 2001	01 Mar 2007	Scotland	July 1947	Heriot Water, Heriot, Midlothian, EH38 5YE
BROADBENT, John Michael RESIGNED	Director	31 Jan 2001	01 Mar 2007		May 1927	87 Rosebank, London, SW6 6LJ
BROWN, Peter James Fergrieve RESIGNED	Director	23 Jan 2003	01 Mar 2007		October 1968	Flat 3 71 Elgin Crescent, London, W11 2JE
BROWN, Robert RESIGNED	Director	31 Mar 2006	01 Mar 2007		February 1964	Basement Flat, 54 Holland Road, London, W14 8BB
CAMU, Olivier RESIGNED	Director	31 Jan 2001	01 Mar 2007		December 1961	11 Netherwood Road, London, W14 0BL
CARTER, Sophie Jane RESIGNED	Director	17 May 2013	14 Apr 2016	England	September 1969	8 King Street, St James's, London, SW1Y 6QT
CATOIR, Laetitia RESIGNED	Director	05 Apr 2005	01 Mar 2007		January 1974	62 Pembridge Villas, London, W11 3ET
CATOR, Charles Henry RESIGNED	Director	31 Jan 2002	01 Mar 2007	England	October 1952	5 Halsey Street, London, SW3 2QH
CHICHESTER, Dermot Michael Claude RESIGNED	Director	31 Jan 2001	31 Dec 2006	United Kingdom	November 1953	Village Farm House, Bledington, Oxfordshire, OX7 6XQ
CHRISTIAN, Margaret Rose Gordon RESIGNED	Director	07 Apr 2004	01 Mar 2007		August 1946	4 Red Lion Yard, Waverton Street, London, W1J 5JR
CLIVE, Edward George RESIGNED	Director	31 Jan 2001	01 Mar 2007	United Kingdom	March 1968	Whitfield House, Whitfield, Hereford, HR2 9BA
COLERIDGE, William Anthony RESIGNED	Director	31 Jan 2001	31 Dec 2002	United Kingdom	December 1934	2 Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB
COLLINGRIDGE, Ingrid RESIGNED	Director	07 Apr 2004	01 Mar 2007		March 1965	6 Glengarry Road, London, SE22 8PZ
COMPTON, Richard Clephane RESIGNED	Director	28 Feb 2001	01 Mar 2007	England	April 1957	Newby Hall, Ripon, North Yorkshire, HG4 5AE
COPLEY, Robert Anthony RESIGNED	Director	31 Jan 2001	01 Mar 2007		January 1960	Tangley Hall, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6HT
COYLE, Maria Eugenia RESIGNED	Director	05 Apr 2005	01 Mar 2007	United Kingdom	May 1941	51 Palace Gardens Terrace, London, W8 4SB
DE LIMBURG STIRUM, Alexei Guillaume Pierre RESIGNED	Director	07 Apr 2004	01 Sep 2005		May 1973	12 Earls Court Square, Flat 3, London, SW5 9DP
DE PELET, Richard Grosvenor RESIGNED	Director	31 Jan 2001	31 Jul 2005	United Kingdom	August 1940	Inwood, Templecombe, Somerset, BA8 0PF
DENTON, Adrian Jefferson RESIGNED	Director	07 Apr 2004	01 Mar 2007		March 1957	62 Blunden Drive, Slough, Berkshire, SL3 8WG
DRUMMOND, Harriet Jane Alysoun RESIGNED	Director	31 Jan 2001	01 Mar 2007		February 1963	Flat 3, 48 Sutherland Avenue, London, W9 2HF
DUCKWORTH, Philip Andrew RESIGNED	Director	31 Jan 2001	01 Mar 2007		February 1948	28 Wyndham Road, Ealing, W13 9TE
EDMEADES, Evelyn Hugh RESIGNED	Director	31 Jan 2001	01 Mar 2007	United Kingdom	March 1956	22 Allfarthing Lane, London, SW18 2PQ
ENGELEN, Jean Paul Clemens Maria RESIGNED	Director	05 Apr 2005	01 Mar 2007		August 1969	Teylingerhorstlaan 34, Wassenaar, 2244el, The Netherlands
ENGELEN, Jean-Paul Clemens Maria RESIGNED	Director	31 Jan 2001	31 Dec 2002		August 1969	8 King Street, St James, London, SW1Y 6QT
ETHERINGTON-SMITH, Meredith RESIGNED	Director	31 Jan 2001	01 Mar 2007		January 1946	36 Seymour Walk, London, SW10 9NF
FELLOWES, Thomas William RESIGNED	Director	28 Feb 2001	01 Mar 2007		November 1945	The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
FENNELL, Alexandra RESIGNED	Director	05 Apr 2005	01 Mar 2007		July 1967	Flat A 49 Lamont Road, London, SW10 0HU
FINCH, Nicholas RESIGNED	Director	07 Apr 2004	01 Mar 2007		November 1964	187a Southampton Way, London, SE5 7EJ
FLOYD, Elizabeth Joanna RESIGNED	Director	31 Jan 2001	01 Mar 2007	United Kingdom	February 1951	7 Carlyle Square, London, SW3 6EX
FORD, Margaret Lane RESIGNED	Director	31 Jan 2001	01 Mar 2007		August 1958	5 Alwyne Road, London, N1 2HH
FORTESCUE, Charles Hugh Richard, Earl RESIGNED	Director	31 Jan 2001	01 Mar 2007		May 1951	Errington Manor, Ebrington, Chipping Campden, Gloucester, GL55 6NG
FROST, Patricia Mary Antonia RESIGNED	Director	31 Jan 2001	01 Mar 2007		January 1960	11 Cumberland Road, Reading, Berkshire, RG1 3LB
GARNER, Philippe Daniel, Mr. RESIGNED	Director	01 Sep 2004	01 Mar 2007	United Kingdom	March 1949	17 Lyncroft Gardens, London, NW6 1LB
GOLDSMITH, Wendy Frances RESIGNED	Director	23 Jan 2003	14 May 2003	England	July 1967	51, Eaton House, 39-40 Upper Grosvenor Street, London, W1K 2NG
GREEN, Simon David RESIGNED	Director	05 Apr 2005	01 Mar 2007		February 1962	44 Taleworth Road, Ashtead, Surrey, KT21 2PY
GREENWOOD, John Alan RESIGNED	Director	23 Jan 2003	01 Mar 2007	United Kingdom	October 1949	Orion House, 15 Broomfield Ride Oxshott, Leatherhead, Surrey, KT22 0LR
GREGORY, David Michael RESIGNED	Director	31 Jan 2001	01 Mar 2007		March 1958	Ss9
HALIFAX, Charles Edwards Peter Neil, Earl RESIGNED	Director	31 Jan 2001	01 Mar 2007	England	March 1944	Garrowby, York, Yorkshire, YO4 1QD
HARLEY, Philip William RESIGNED	Director	07 Apr 2004	01 Mar 2007		December 1969	3 Fitzroy Square, London, W1T 5HG
HASTIE, James Alexander Nevill RESIGNED	Director	23 Jan 2003	01 Mar 2007	England	June 1967	6 Haynes Lane, London, SE19 3AN
HAWKINS, Peter RESIGNED	Director	31 Jan 2001	31 Dec 2004	United Kingdom	June 1944	20 Ennismore Gardens, London, SW7 1AA
HAY, Jane Scott RESIGNED	Director	31 Jan 2001	17 May 2013	England	August 1960	66 Tredegar Square, London, E3 5AE
HEWITT, Paul John RESIGNED	Director	05 Apr 2005	01 Mar 2007	England	March 1960	Mount Ephraim Farm House, Freight Lane, Cranbrook, Kent, TN17 3PG
HIDDERLEY, Rachel Anne RESIGNED	Director	25 Jan 2002	01 Mar 2007		May 1964	15 Duck Street, Elton, Peterborough, Cambridgeshire, PE8 6RQ
HINTON, Mark William RESIGNED	Director	31 Jan 2001	01 Mar 2007	United Kingdom	January 1961	58 Nasmyth Street, London, W6 0HB
HOPE, Alexander John Adrian, Lord RESIGNED	Director	25 Jan 2002	01 Mar 2007		February 1971	8a Harley Gardens, London, SW10 9SW
HORNSBY, Sarah Anne RESIGNED	Director	07 Apr 2004	01 Mar 2007	England	March 1963	56 Grand Avenue, Hassocks, West Sussex, BN6 8DE
HORWICH, Jonathan David RESIGNED	Director	31 Jan 2001	01 Mar 2007	England	June 1954	Bargate Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
HUNTER, Timothy John, Doctor RESIGNED	Director	31 Jan 2001	01 Mar 2007		March 1966	55 Galloway Road, London, W12 0PH
JOHNSON, Susan Elizabeth RESIGNED	Director	31 Mar 2006	01 Mar 2007		December 1961	Flat 7, 61-69 Chepstow Place, London, W2 4TS
JOHNSTON, Donald Hartley RESIGNED	Director	31 Jan 2001	01 Mar 2007		April 1964	14 Glencoe Mansions, Mowll Street, London, SW9 0ER
JORDAN, Conor George RESIGNED	Director	25 Jan 2002	01 Mar 2007		December 1968	62 Perry Street No4, New York, 10014 Ny, Usa
KING, Lisa Jan RESIGNED	Director	31 Jan 2001	11 Mar 2011	United Kingdom	November 1959	8 King Street, St James's, London, SW1Y 6QT
KNIGHT, John Richard RESIGNED	Director	06 Jul 2004	01 Mar 2007	England	February 1951	The Wall House, Cuddesdon, Oxford, Oxfordshire, OX44 9HG
LAMB, Thomas Philip Craven RESIGNED	Director	31 Jan 2001	31 Dec 2006		June 1957	Fonthill Cottage, Fonthill, Newick, East Sussex, BN8 4RT
LAMBOURN, Nicholas John Edward RESIGNED	Director	23 Jan 2003	01 Mar 2007	United Kingdom	September 1956	49f Lamont Road, London, SW10 0HU
LANCASTER, David Joseph RESIGNED	Director	31 Jan 2001	31 Dec 2004		February 1947	10 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY
LANE, Sara Elizabeth RESIGNED	Director	31 Jan 2001	01 Mar 2007		April 1938	12 Petersham Place, London, SW7 5PX
LINDSAY, Laura Mary RESIGNED	Director	31 Jan 2001	01 Mar 2007		October 1956	Flat E Cathcart House, Cathcart Road, London, SW10 9WN
LLEWELLYN, David John Sheridan RESIGNED	Director	31 Jan 2001	01 Mar 2007	England	July 1952	Flexham Park Cottage, Fittleworth, Pulborough, West Sussex, RH20 1JY
LLOYD, Richard RESIGNED	Director	31 Mar 2006	01 Mar 2007		July 1964	13a Devonport Road, London, W12 8NZ
LOPES, George Edward, The Honorable RESIGNED	Director	28 Feb 2001	01 Mar 2007	England	February 1945	Gnaton Hall, Gnaton, Yealmpton, Plymouth, Devon, PL8 2HU
LORIMER, William James RESIGNED	Director	31 Jan 2001	01 Mar 2007	England	April 1957	99 Rannoch Road, London, W6 9SX
MAIR, Antony Stefan Romley RESIGNED	Director	13 Oct 2000	29 Jan 2002		December 1946	18 Ashchurch Grove, London, W12 9BT
MANISTY, Edward Alexander RESIGNED	Director	31 Jan 2001	31 May 2006		May 1941	111 Ladbroke Road, London, W11 3PR
MANSON, Catherine Elizabeth RESIGNED	Director	05 Apr 2005	01 Mar 2007		January 1973	75 Bolingbroke Road, London, W14 0AA
MARSH, Hugo RESIGNED	Director	05 Apr 2005	01 Mar 2007	United Kingdom	November 1957	Broadleaze House, Westcot Lane, Sparsholt, Wantage, Oxfordshire, OX12 9PZ, United Kingdom
MARTIN, Gregory Hans David RESIGNED	Director	31 Jan 2001	01 Mar 2005	United Kingdom	December 1938	20 Rochester Terrace, London, NW1 9JN
MC MORROW, Alexandra RESIGNED	Director	05 Apr 2005	01 Mar 2007		December 1965	30 Fircroft Road, London, SW17 7PS
MCDONALD, John Henry RESIGNED	Director	31 Jan 2001	01 Mar 2007	England	December 1959	1 Lonsdale Road, Dorking, Surrey, RH4 1JP
MCELHATTON, Simon Nicholas RESIGNED	Director	31 Jan 2001	01 Mar 2007	United Kingdom	February 1958	47 Criffel Avenue, London, SW2 4BW
MCEUEN, Ronald Duncan RESIGNED	Director	31 Jan 2001	22 Apr 2005	United Kingdom	April 1942	Flat 5, 107 Oxford Gardens, London, NW10 6NF
MEDDOWES, Alexander RESIGNED	Director	31 Jan 2001	30 Sep 2003	Scotland	June 1945	39 Royal Terrace, Edinburgh, Midlothian, EH7 5AH
MERCATI, Franca RESIGNED	Director	07 Apr 2004	01 Mar 2007		August 1961	8 King Street, St James's, London, SW1Y 6QT
MIGNONI, Fernando RESIGNED	Director	23 Jan 2003	10 Jul 2006	England	April 1970	Flat 2, 6 Ladbroke Square, London, W11 3LX

FALCONER, Adele Christine ACTIVE
Role: Secretary
Appointed on: 07 May 2015
Address: 8 King Street, St James's, London, SW1Y 6QT

COLLINS, Ian Richard ACTIVE
Role: Director
Appointed on: 21 Apr 2016
Country of Residence: England
Date of birth: May 1967
Address: 8, King Street, St. James's, London, SW1Y 6QT, England

FALCONER, Adele Christine ACTIVE
Role: Director
Appointed on: 12 Apr 2016
Country of Residence: England
Date of birth: October 1975
Address: 8 King Street, St James's, London, SW1Y 6QT, England

AYDON, Richard Hinchliffe RESIGNED
Role: Secretary
Appointed on: 25 Oct 2000
Resigned on: 29 Feb 2008
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 10 Dec 2010
Address: 8, King Street, St. James's, London, SW1Y 6QT

GHINN, Sarah RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 07 May 2015
Address: 69, Thrale Road, London, SW16 1NU, England

SH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 25 Oct 2001
Address: One, St Paul's Churchyard, London, EC4M 8SH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 2000
Resigned on: 13 Oct 2000
Address: 26, Church Street, London, NW8 8EP

ALABASTER, James Moutrie RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: November 1950
Address: 9 Dalling Road, Hammersmith, London, W6 0JD

ALDER SLOTTKE, Anke RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: January 1942
Address: 47a Belsize Lane, London, NW3 5AU

AMBLER, Karen RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: July 1964
Address: 10 Powell House, 96 Wimbledon Hill Road, London, SW19 7GJ

ANDREWS, Simon RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: October 1966
Address: 37 Marlowe Court, Lymer Avenue, London, SE19 1LP

ARBUTHNOT, Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Jul 2001
Date of birth: September 1950
Address: 31 Iverna Gardens, London, W8 6TW

AUERBACH, John Laurence RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 21 Apr 2016
Country of Residence: New York, Usa
Date of birth: March 1978
Address: 8 King Street, St James's, London, SW1Y 6QT

AUSTYN, Christopher RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 18 Sep 2002
Date of birth: December 1957
Address: 12 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY

BAGNALL SMITH, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Mar 2007
Date of birth: September 1960
Address: 58 Sutherland Place, London, W2 5BY

BALFOUR, Christopher Roxburgh RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 03 Jan 2006
Country of Residence: England
Date of birth: August 1941
Address: 35 Kelso Place, London, W8 5QP

BANNER, Rupert John Nicholas RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: February 1975
Address: Basement Flat South, 1 Queen's Gate Place, London, SW7 5NS

BARRETT, Gerard RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: September 1965
Address: 73 Lavenham Road, Southfields, London, SW18 5ES

BARTHAUD, Paul Alexander RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: March 1956
Address: 41 Upfield, Croydon, CR0 5DR

BEISLY, Martin Lawrence RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: April 1960
Address: 24 Clarendon Road, London, W11 3AB

BELCHER, Philip Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: April 1962
Address: 120 Hambalt Road, London, SW4 9EJ

BENTLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street, St James's, London, SW1Y 6QT

BERTAZZONI, Giovanna Rachele RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: June 1968
Address: Flat 5, 13 Eton Avenue, London, NW3 3EL

BLOOD, Eliza-Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: May 1965
Address: Hodge Hill House, Salters Lane, Lower Withington, SK11 9LS

BOWES-LYON, David James RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Mar 2007
Country of Residence: Scotland
Date of birth: July 1947
Address: Heriot Water, Heriot, Midlothian, EH38 5YE

BROADBENT, John Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: May 1927
Address: 87 Rosebank, London, SW6 6LJ

BROWN, Peter James Fergrieve RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 01 Mar 2007
Date of birth: October 1968
Address: Flat 3 71 Elgin Crescent, London, W11 2JE

BROWN, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 01 Mar 2007
Date of birth: February 1964
Address: Basement Flat, 54 Holland Road, London, W14 8BB

CAMU, Olivier RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: December 1961
Address: 11 Netherwood Road, London, W14 0BL

CARTER, Sophie Jane RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street, St James's, London, SW1Y 6QT

CATOIR, Laetitia RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Date of birth: January 1974
Address: 62 Pembridge Villas, London, W11 3ET

CATOR, Charles Henry RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: October 1952
Address: 5 Halsey Street, London, SW3 2QH

CHICHESTER, Dermot Michael Claude RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Village Farm House, Bledington, Oxfordshire, OX7 6XQ

CHRISTIAN, Margaret Rose Gordon RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: August 1946
Address: 4 Red Lion Yard, Waverton Street, London, W1J 5JR

CLIVE, Edward George RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Whitfield House, Whitfield, Hereford, HR2 9BA

COLERIDGE, William Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 2 Carlton Lodge, 37/39 Lowndes Street, London, SW1X 9JB

COLLINGRIDGE, Ingrid RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: March 1965
Address: 6 Glengarry Road, London, SE22 8PZ

COMPTON, Richard Clephane RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: April 1957
Address: Newby Hall, Ripon, North Yorkshire, HG4 5AE

COPLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: January 1960
Address: Tangley Hall, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6HT

COYLE, Maria Eugenia RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 51 Palace Gardens Terrace, London, W8 4SB

DE LIMBURG STIRUM, Alexei Guillaume Pierre RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Sep 2005
Date of birth: May 1973
Address: 12 Earls Court Square, Flat 3, London, SW5 9DP

DE PELET, Richard Grosvenor RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Inwood, Templecombe, Somerset, BA8 0PF

DENTON, Adrian Jefferson RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: March 1957
Address: 62 Blunden Drive, Slough, Berkshire, SL3 8WG

DRUMMOND, Harriet Jane Alysoun RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: February 1963
Address: Flat 3, 48 Sutherland Avenue, London, W9 2HF

DUCKWORTH, Philip Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: February 1948
Address: 28 Wyndham Road, Ealing, W13 9TE

EDMEADES, Evelyn Hugh RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 22 Allfarthing Lane, London, SW18 2PQ

ENGELEN, Jean Paul Clemens Maria RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Date of birth: August 1969
Address: Teylingerhorstlaan 34, Wassenaar, 2244el, The Netherlands

ENGELEN, Jean-Paul Clemens Maria RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2002
Date of birth: August 1969
Address: 8 King Street, St James, London, SW1Y 6QT

ETHERINGTON-SMITH, Meredith RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: January 1946
Address: 36 Seymour Walk, London, SW10 9NF

FELLOWES, Thomas William RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Mar 2007
Date of birth: November 1945
Address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH

FENNELL, Alexandra RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Date of birth: July 1967
Address: Flat A 49 Lamont Road, London, SW10 0HU

FINCH, Nicholas RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: November 1964
Address: 187a Southampton Way, London, SE5 7EJ

FLOYD, Elizabeth Joanna RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 7 Carlyle Square, London, SW3 6EX

FORD, Margaret Lane RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: August 1958
Address: 5 Alwyne Road, London, N1 2HH

FORTESCUE, Charles Hugh Richard, Earl RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: May 1951
Address: Errington Manor, Ebrington, Chipping Campden, Gloucester, GL55 6NG

FROST, Patricia Mary Antonia RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: January 1960
Address: 11 Cumberland Road, Reading, Berkshire, RG1 3LB

GARNER, Philippe Daniel, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 17 Lyncroft Gardens, London, NW6 1LB

GOLDSMITH, Wendy Frances RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 14 May 2003
Country of Residence: England
Date of birth: July 1967
Address: 51, Eaton House, 39-40 Upper Grosvenor Street, London, W1K 2NG

GREEN, Simon David RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Date of birth: February 1962
Address: 44 Taleworth Road, Ashtead, Surrey, KT21 2PY

GREENWOOD, John Alan RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Orion House, 15 Broomfield Ride Oxshott, Leatherhead, Surrey, KT22 0LR

GREGORY, David Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: March 1958
Address: Ss9

HALIFAX, Charles Edwards Peter Neil, Earl RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: March 1944
Address: Garrowby, York, Yorkshire, YO4 1QD

HARLEY, Philip William RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Date of birth: December 1969
Address: 3 Fitzroy Square, London, W1T 5HG

HASTIE, James Alexander Nevill RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: June 1967
Address: 6 Haynes Lane, London, SE19 3AN

HAWKINS, Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 20 Ennismore Gardens, London, SW7 1AA

HAY, Jane Scott RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: August 1960
Address: 66 Tredegar Square, London, E3 5AE

HEWITT, Paul John RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: March 1960
Address: Mount Ephraim Farm House, Freight Lane, Cranbrook, Kent, TN17 3PG

HIDDERLEY, Rachel Anne RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Mar 2007
Date of birth: May 1964
Address: 15 Duck Street, Elton, Peterborough, Cambridgeshire, PE8 6RQ

HINTON, Mark William RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 58 Nasmyth Street, London, W6 0HB

HOPE, Alexander John Adrian, Lord RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Mar 2007
Date of birth: February 1971
Address: 8a Harley Gardens, London, SW10 9SW

HORNSBY, Sarah Anne RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: March 1963
Address: 56 Grand Avenue, Hassocks, West Sussex, BN6 8DE

HORWICH, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: June 1954
Address: Bargate Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

HUNTER, Timothy John, Doctor RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: March 1966
Address: 55 Galloway Road, London, W12 0PH

JOHNSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 01 Mar 2007
Date of birth: December 1961
Address: Flat 7, 61-69 Chepstow Place, London, W2 4TS

JOHNSTON, Donald Hartley RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: April 1964
Address: 14 Glencoe Mansions, Mowll Street, London, SW9 0ER

JORDAN, Conor George RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Mar 2007
Date of birth: December 1968
Address: 62 Perry Street No4, New York, 10014 Ny, Usa

KING, Lisa Jan RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 8 King Street, St James's, London, SW1Y 6QT

KNIGHT, John Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: February 1951
Address: The Wall House, Cuddesdon, Oxford, Oxfordshire, OX44 9HG

LAMB, Thomas Philip Craven RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2006
Date of birth: June 1957
Address: Fonthill Cottage, Fonthill, Newick, East Sussex, BN8 4RT

LAMBOURN, Nicholas John Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 49f Lamont Road, London, SW10 0HU

LANCASTER, David Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: February 1947
Address: 10 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY

LANE, Sara Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: April 1938
Address: 12 Petersham Place, London, SW7 5PX

LINDSAY, Laura Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: October 1956
Address: Flat E Cathcart House, Cathcart Road, London, SW10 9WN

LLEWELLYN, David John Sheridan RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: July 1952
Address: Flexham Park Cottage, Fittleworth, Pulborough, West Sussex, RH20 1JY

LLOYD, Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 01 Mar 2007
Date of birth: July 1964
Address: 13a Devonport Road, London, W12 8NZ

LOPES, George Edward, The Honorable RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: February 1945
Address: Gnaton Hall, Gnaton, Yealmpton, Plymouth, Devon, PL8 2HU

LORIMER, William James RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: April 1957
Address: 99 Rannoch Road, London, W6 9SX

MAIR, Antony Stefan Romley RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 29 Jan 2002
Date of birth: December 1946
Address: 18 Ashchurch Grove, London, W12 9BT

MANISTY, Edward Alexander RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 May 2006
Date of birth: May 1941
Address: 111 Ladbroke Road, London, W11 3PR

MANSON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Date of birth: January 1973
Address: 75 Bolingbroke Road, London, W14 0AA

MARSH, Hugo RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Broadleaze House, Westcot Lane, Sparsholt, Wantage, Oxfordshire, OX12 9PZ, United Kingdom

MARTIN, Gregory Hans David RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 20 Rochester Terrace, London, NW1 9JN