BONHAMS UK LIMITED

Company summary

Company number: 05267980
Status: ACTIVE
Incorporated / age: 22 October 200421 years
Registered office: Montpelier Galleries, Montpelier Street, London, SW7 1HH
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:14 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
Montpelier Galleries, Montpelier Street, London, SW7 1HH
Nature of business
Non-trading company
Previous company names
BONHAMS NEW BOND STREET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Cecilia ACTIVE	Secretary	12 Feb 2026				Montpelier Galleries, Montpelier Street, London, SW7 1HH
BABINGTON, Jennifer Anne ACTIVE	Director	19 Jan 2026		England	July 1980	Montpelier Galleries, Montpelier Street, London, SW7 1HH
THOMAS, Anneliese Linda ACTIVE	Director	19 Jan 2026		England	September 1977	Montpelier Galleries, Montpelier Street, London, SW7 1HH
WATSON, Christopher David RESIGNED	Secretary	11 Nov 2004	08 May 2026			Montpelier Galleries, Montpelier Street, London, SW7 1HH
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	22 Oct 2004	22 Oct 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY
BADDELEY, Jonathan Andrew RESIGNED	Director	28 Sep 2007	28 Jul 2016	England	May 1952	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BARBER, Emily RESIGNED	Director	13 Mar 2018	28 Jan 2019	England	August 1973	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BENNETT, Anthony Charles RESIGNED	Director	28 Sep 2007	30 Jan 2019	United Kingdom	January 1964	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BRADBURY, Matthew James RESIGNED	Director	28 Sep 2007	04 Mar 2019	United Kingdom	August 1975	Montpelier Galleries, Montpelier Street, London, SW7 1HH
BREDIN, Lucinda Juliet RESIGNED	Director	01 Jan 2015	28 Jan 2019	England	May 1960	Montpelier Galleries, Montpelier Street, London, SW7 1HH
CAMMELL, Harvey RESIGNED	Director	10 Nov 2006	31 Jan 2019	United Kingdom	March 1968	Montpelier Galleries, Montpelier Street, London, SW7 1HH
COTTLE, Simon Hamilton, Mr. RESIGNED	Director	01 Apr 2010	11 Apr 2018	United Kingdom	May 1956	Montpelier Galleries, Montpelier Street, London, SW7 1HH
DALLAS, David William John RESIGNED	Director	03 Jan 2012	31 Dec 2014	United Kingdom	September 1950	Montpelier Galleries, Montpelier Street, London, SW7 1HH
DAVIDSON, Paul Francis RESIGNED	Director	01 Jun 2009	30 Apr 2017	United Kingdom	May 1956	Montpelier Galleries, Montpelier Street, London, SW7 1HH
FAIRHURST, Jonathan Mark RESIGNED	Director	07 Dec 2018	04 Jun 2024	England	March 1969	Montpelier Galleries, Montpelier Street, London, SW7 1HH
FROGGATT, Neil Ernest Bradley RESIGNED	Director	28 Sep 2007	02 Jun 2009		May 1962	9a Clarence Street, Edinburgh, EH3 5AE
GHIKA, Jean Valentine Louise RESIGNED	Director	11 Nov 2004	09 Feb 2018	United Kingdom	December 1970	Montpelier Galleries, Montpelier Street, London, SW7 1HH
GIRLING, Matthew David RESIGNED	Director	07 Dec 2018	10 Feb 2020	England	May 1959	Montpelier Galleries, Montpelier Street, London, SW7 1HH
GRAHAM-CAMPBELL, Charles Rollo RESIGNED	Director	28 Sep 2007	28 Jan 2019	Scotland	October 1964	Montpelier Galleries, Montpelier Street, London, SW7 1HH
GRANT, Miranda RESIGNED	Director	28 Sep 2007	31 Aug 2017	United Kingdom	October 1968	Montpelier Galleries, Montpelier Street, London, SW7 1HH
HALEY, Matthew John RESIGNED	Director	14 Dec 2015	29 Jan 2019	England	October 1981	Montpelier Galleries, Montpelier Street, London, SW7 1HH
HARVEY, Richard Neville RESIGNED	Director	16 Jun 2014	29 Jan 2019	United Kingdom	September 1951	Montpelier Galleries, Montpelier Street, London, SW7 1HH
HEREFORD, Charles Robin, The Viscount RESIGNED	Director	01 Apr 2010	08 Feb 2019	United Kingdom	August 1975	Montpelier Galleries, Montpelier Street, London, SW7 1HH
HOLLEST, Roger Henry RESIGNED	Director	28 Sep 2007	22 Dec 2008	England	November 1947	The Old Malthouse, Shaw, Melksham, Wiltshire, SN12 8EF
HYMAN, Asaph RESIGNED	Director	01 Jan 2013	01 Jul 2016	England	January 1973	Montpelier Galleries, Montpelier Street, London, SW7 1HH
JOHNSON, David Thomas William RESIGNED	Director	01 Nov 2015	18 Jul 2018	England	June 1978	Montpelier Galleries, Montpelier Street, London, SW7 1HH
JONES, Mark Aidan RESIGNED	Director	28 Sep 2007	31 Dec 2011	United Kingdom	May 1971	Montpelier Galleries, Montpelier Street, London, SW7 1HH
KNIGHT, James Edward RESIGNED	Director	07 Dec 2018	13 Apr 2021	United Kingdom	February 1964	Montpelier Galleries, Montpelier Street, London, SW7 1HH
KNIGHT, James RESIGNED	Director	11 Nov 2004	13 Jan 2006		February 1964	54 Maberley Road, London, SE19 2JA
LANNING, Charles David RESIGNED	Director	28 Sep 2007	28 Jan 2019	United Kingdom	April 1967	Montpelier Galleries, Montpelier Street, London, SW7 1HH
LAW, Sophie Louise Ann RESIGNED	Director	01 Jan 2014	21 Jul 2015	England	February 1981	Montpelier Galleries, Montpelier Street, London, SW7 1HH
LEJEUNE, Alexandre Serge Nicolas RESIGNED	Director	12 Mar 2024	16 Oct 2025	Switzerland	November 1970	Montpelier Galleries, Montpelier Street, London, SW7 1HH
LOMBARDI, Camilla Jane RESIGNED	Director	01 Jun 2009	30 Apr 2013	England	March 1973	Montpelier Galleries, Montpelier Street, London, SW7 1HH
MAUDSLEY, Paul RESIGNED	Director	10 Nov 2006	02 Jan 2015	United Kingdom	July 1971	Montpelier Galleries, Montpelier Street, London, SW7 1HH
MCFARLAN, Gordon Vass RESIGNED	Director	28 Sep 2007	28 Jan 2019	United Kingdom	July 1962	Montpelier Galleries, Montpelier Street, London, SW7 1HH
MCKENZIE, Andrew Keith RESIGNED	Director	30 Nov 2007	29 Jan 2019	United Kingdom	September 1964	Montpelier Galleries, Montpelier Street, London, SW7 1HH
MCNERNEY, Anthony RESIGNED	Director	14 Feb 2011	31 Jul 2012	United Kingdom	February 1970	Montpelier Galleries, Montpelier Street, London, SW7 1HH
MILLER, Simon Edward Callum RESIGNED	Director	08 Apr 2008	14 Jan 2009	Scotland	September 1952	Cleish Castle, Cleish, Kinross Shire, KY13 0LW
MITCHELL, Simon Jeremy RESIGNED	Director	28 Sep 2007	28 Jan 2019	United Kingdom	April 1960	Montpelier Galleries, Montpelier Street, London, SW7 1HH
MUSE, Jeffrey RESIGNED	Director	28 Sep 2007	28 Jan 2019	United Kingdom	June 1958	Montpelier Galleries, Montpelier Street, London, SW7 1HH
NEILL, Michael RESIGNED	Director	01 Jun 2009	08 Feb 2019	United Kingdom	April 1960	Montpelier Galleries, Montpelier Street, London, SW7 1HH
O'BRIEN, Nigel Charles RESIGNED	Director	11 Nov 2004	30 Jan 2019	United Kingdom	April 1959	Montpelier Galleries, Montpelier Street, London, SW7 1HH
PARK, David RESIGNED	Director	11 Nov 2004	31 Dec 2012	United Kingdom	January 1949	Montpelier Galleries, Montpelier Street, London, SW7 1HH
PARNELL, Nicholas RESIGNED	Director	28 Sep 2007	23 Dec 2008		September 1950	30 The Atrium, 30 Vincent Square, London, SW1P 2NW
PEPPIATT, Giles Ernest RESIGNED	Director	28 Sep 2007	14 Feb 2019	United Kingdom	September 1964	Montpelier Galleries, Montpelier Street, London, SW7 1HH
PLUMPTRE, Wyndham George, The Honourable RESIGNED	Director	15 Jul 2005	01 May 2009	United Kingdom	April 1956	41, Eccleston Square, London, SW1V 1PB
REES, Peter Gerald RESIGNED	Director	28 Sep 2007	06 Feb 2019	United Kingdom	August 1972	Montpelier Galleries, Montpelier Street, London, SW7 1HH
RICHARDS, William Mathew RESIGNED	Director	28 Sep 2007	05 Feb 2008	United Kingdom	April 1968	Puxtye Farmhouse, Sandhurst, Cranbrook, Kent, TN18 5PB
ROUP, Julian Donovan RESIGNED	Director	11 Nov 2004	31 Dec 2014	United Kingdom	May 1950	Montpelier Galleries, Montpelier Street, London, SW7 1HH
RUSHBROOK, Iain RESIGNED	Director	28 Sep 2007	30 Jun 2016	United Kingdom	May 1961	Montpelier Galleries, Montpelier Street, London, SW7 1HH
SANDON, John RESIGNED	Director	11 Nov 2004	01 May 2019	United Kingdom	February 1959	Montpelier Galleries, Montpelier Street, London, SW7 1HH
SCHOFIELD, Timothy James RESIGNED	Director	28 Sep 2007	14 Feb 2019	United Kingdom	August 1971	Montpelier Galleries, Montpelier Street, London, SW7 1HH
SCORER, Veronique Louise RESIGNED	Director	03 Aug 2009	28 Jan 2019	United Kingdom	September 1969	Montpelier Galleries, Montpelier Street, London, SW7 1HH
SHEAF, Colin David RESIGNED	Director	11 Nov 2004	06 Feb 2019	United Kingdom	April 1952	Montpelier Galleries, Montpelier Street, London, SW7 1HH
SMITH, Robert Alexander RESIGNED	Director	25 Jan 2017	31 Jan 2019	England	July 1980	Montpelier Galleries, Montpelier Street, London, SW7 1HH
STOCKDALE, Pippa Louise RESIGNED	Director	28 Sep 2007	18 Jun 2010	United Kingdom	December 1967	Montpelier Galleries, Montpelier Street, London, SW7 1HH
STRATTON, James RESIGNED	Director	11 Nov 2004	04 Feb 2019	United Kingdom	May 1968	Montpelier Galleries, Montpelier Street, London, SW7 1HH
TAPPIN, Roger Guy RESIGNED	Director	28 Sep 2007	31 Jan 2016	United Kingdom	February 1948	Montpelier Galleries, Montpelier Street, London, SW7 1HH
TAYLOR, Ralph George Alport RESIGNED	Director	14 Feb 2014	28 Jan 2019	England	May 1980	Montpelier Galleries, Montpelier Street, London, SW7 1HH
THOMAS, Charles Frederick Lechmere RESIGNED	Director	14 Dec 2015	31 Jan 2019	England	May 1979	Montpelier Galleries, Montpelier Street, London, SW7 1HH
VAN DER LANDE, Joanna Edmee Mary RESIGNED	Director	11 Nov 2004	10 Jul 2006		May 1966	97 Wardo Avenue, Fulham, London, SW6 6RB
VIRANI, Shahin RESIGNED	Director	11 Nov 2004	28 Jan 2019	United Kingdom	October 1961	Montpelier Galleries, Montpelier Street, London, SW7 1HH
WAITE, Jeremy Charles RESIGNED	Director	28 Sep 2007	26 Jun 2009		September 1971	Harts Hill Cottage, Upper Bucklebury, Reading, Berkshire, RG7 6SU
WILLIAMS, David John De Muschamp RESIGNED	Director	28 Sep 2007	31 Jan 2019	United Kingdom	July 1963	Montpelier Galleries, Montpelier Street, London, SW7 1HH
WYNELL-MAYOW, Michael Charles RESIGNED	Director	28 Sep 2007	30 Jan 2019	United Kingdom	September 1952	Montpelier Galleries, Montpelier Street, London, SW7 1HH
YIP, Susannah RESIGNED	Director	24 Oct 2013	31 Jan 2019	United Kingdom	September 1964	Montpelier Galleries, Montpelier Street, London, SW7 1HH
INCORPORATE DIRECTORS LIMITED RESIGNED	Nominee Director	22 Oct 2004	22 Oct 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY

FLETCHER, Cecilia ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BABINGTON, Jennifer Anne ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: July 1980
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

THOMAS, Anneliese Linda ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: September 1977
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

WATSON, Christopher David RESIGNED
Role: Secretary
Appointed on: 11 Nov 2004
Resigned on: 08 May 2026
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 2004
Resigned on: 22 Oct 2004
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

BADDELEY, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: May 1952
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BARBER, Emily RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: August 1973
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BENNETT, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BRADBURY, Matthew James RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

BREDIN, Lucinda Juliet RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: May 1960
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

CAMMELL, Harvey RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

COTTLE, Simon Hamilton, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

DALLAS, David William John RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

DAVIDSON, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

FAIRHURST, Jonathan Mark RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: March 1969
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

FROGGATT, Neil Ernest Bradley RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 02 Jun 2009
Date of birth: May 1962
Address: 9a Clarence Street, Edinburgh, EH3 5AE

GHIKA, Jean Valentine Louise RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

GIRLING, Matthew David RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: May 1959
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

GRAHAM-CAMPBELL, Charles Rollo RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 28 Jan 2019
Country of Residence: Scotland
Date of birth: October 1964
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

GRANT, Miranda RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

HALEY, Matthew John RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 29 Jan 2019
Country of Residence: England
Date of birth: October 1981
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

HARVEY, Richard Neville RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 29 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

HEREFORD, Charles Robin, The Viscount RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

HOLLEST, Roger Henry RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 22 Dec 2008
Country of Residence: England
Date of birth: November 1947
Address: The Old Malthouse, Shaw, Melksham, Wiltshire, SN12 8EF

HYMAN, Asaph RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: January 1973
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

JOHNSON, David Thomas William RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: June 1978
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

JONES, Mark Aidan RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

KNIGHT, James Edward RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 13 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

KNIGHT, James RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 13 Jan 2006
Date of birth: February 1964
Address: 54 Maberley Road, London, SE19 2JA

LANNING, Charles David RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

LAW, Sophie Louise Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: February 1981
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

LEJEUNE, Alexandre Serge Nicolas RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 16 Oct 2025
Country of Residence: Switzerland
Date of birth: November 1970
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

LOMBARDI, Camilla Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: March 1973
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

MAUDSLEY, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

MCFARLAN, Gordon Vass RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

MCKENZIE, Andrew Keith RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 29 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

MCNERNEY, Anthony RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

MILLER, Simon Edward Callum RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 14 Jan 2009
Country of Residence: Scotland
Date of birth: September 1952
Address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW

MITCHELL, Simon Jeremy RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

MUSE, Jeffrey RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

NEILL, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

O'BRIEN, Nigel Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

PARK, David RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

PARNELL, Nicholas RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 23 Dec 2008
Date of birth: September 1950
Address: 30 The Atrium, 30 Vincent Square, London, SW1P 2NW

PEPPIATT, Giles Ernest RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

PLUMPTRE, Wyndham George, The Honourable RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 41, Eccleston Square, London, SW1V 1PB

REES, Peter Gerald RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 06 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

RICHARDS, William Mathew RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Puxtye Farmhouse, Sandhurst, Cranbrook, Kent, TN18 5PB

ROUP, Julian Donovan RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

RUSHBROOK, Iain RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

SANDON, John RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

SCHOFIELD, Timothy James RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

SCORER, Veronique Louise RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

SHEAF, Colin David RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 06 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

SMITH, Robert Alexander RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: July 1980
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

STOCKDALE, Pippa Louise RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

STRATTON, James RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

TAPPIN, Roger Guy RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

TAYLOR, Ralph George Alport RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: May 1980
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

THOMAS, Charles Frederick Lechmere RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: May 1979
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

VAN DER LANDE, Joanna Edmee Mary RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 10 Jul 2006
Date of birth: May 1966
Address: 97 Wardo Avenue, Fulham, London, SW6 6RB

VIRANI, Shahin RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

WAITE, Jeremy Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 26 Jun 2009
Date of birth: September 1971
Address: Harts Hill Cottage, Upper Bucklebury, Reading, Berkshire, RG7 6SU

WILLIAMS, David John De Muschamp RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

WYNELL-MAYOW, Michael Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

YIP, Susannah RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Montpelier Galleries, Montpelier Street, London, SW7 1HH

INCORPORATE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 2004
Resigned on: 22 Oct 2004
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

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