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Henry Ansbacher London Limited

Directors

Current

—

Retired

48

Closed

2

Director Details

Director Name	Mr Gavin Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 May 2009 (34 years, 9 months after company formation)
Appointment Duration	5 years (Closed 03 June 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	51 Grosvenor Street London W1K 3HH

Director Name	Mr Anthony Paul Trew
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 August 2012 (38 years after company formation)
Appointment Duration	1 year, 9 months (Closed 03 June 2014)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	51 Grosvenor Street London W1K 3HH

Director Name	John Martin Button
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 08 July 1993)
Assigned Occupation	Banker
Correspondence Address	Highclere Coin Colin, St. Martin Guernsey Channel Islands GY4 6AQ

Director Name	Aimery Langlois-Meurinne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 November 1992)
Assigned Occupation	General Manager
Correspondence Address	10 Place Du Grand-Mezel Geneva 1204 Foreign

Director Name	Mr Jean Krier
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Luxembourg
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 November 1992)
Assigned Occupation	Banker
Correspondence Address	15 Domaine Des Bleuets L-1209 Senningerberg Luxembourg Foreign

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 13 July 1993)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Director Name	Mr William Loel Seymour Guinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 11 April 2000)
Assigned Occupation	Farmer
Country of Residence	Switzerland
Correspondence Address	Arthingworth Manor Arthingworth Market Harborough Leicestershire LE16 8JT

Director Name	Mr Albert Frere
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (Resigned 29 April 1992)
Assigned Occupation	Company Director
Correspondence Address	Allee Des Peupliers 17 Gerpinnes 6280 Foreign

Director Name	Mr Richard Dorian Fenhalls
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 1993)
Assigned Occupation	Banker
Correspondence Address	15 St James Gardens London W11 4RE

Director Name	Mr Michel Delloye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 November 1992)
Assigned Occupation	Banker
Correspondence Address	Avenue Des Cytises 6 Brussels 1180 Foreign

Director Name	Mr Glen Bevis Olleson Cooper
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 June 1993)
Assigned Occupation	Banker
Correspondence Address	108 Elgin Crescent London W11 2JL

Director Name	Jean-Donat Calmes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Luxembourg
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 November 1992)
Assigned Occupation	Banker
Correspondence Address	1 Rue Du Parc L-5374-Munsbach Foreign

Director Name	Mr Didier Bellens
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 November 1992)
Assigned Occupation	Banker
Correspondence Address	45 Chemin Du Petit-Veyrier Veyrier Ch-1255 Foreign

Director Name	Mr Atef Al-Salem
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Kuwaiti
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 November 1992)
Assigned Occupation	Manager
Correspondence Address	Al-Shamiya Whran St No 18 Block 9 Safat Foreign

Director Name	Mr Hamad M Al-Humaidhi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Kuwaiti
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 13 November 1992)
Assigned Occupation	Attorney At Law
Correspondence Address	PO Box 24324 Safat Foreign

Director Name	Mr Paul Ritchie Thom
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 1992 (17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 January 1994)
Assigned Occupation	Company Director
Correspondence Address	Roughwood Seale Lane Seale Farnham Surrey GU10 1LD

Director Name	Mr Vivian Wade Bartlett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1992 (18 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 31 March 1999)
Assigned Occupation	Banking Executive
Correspondence Address	155 Senior Drive Northcliff Transvaal 2195 South Africa

Director Name	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1993 (18 years, 12 months after company formation)
Appointment Duration	2 years (Resigned 11 August 1995)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	David Stuart Gordon Adam
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 1993 (18 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 December 1995)
Assigned Occupation	Banker
Correspondence Address	Mulberry Hill Wendover Aylesbury Bucks HP22 6NQ

Director Name	Mr Iacovos Koumi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1994 (19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 March 1999)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	66 Brookdale London N11 1BN

Director Name	Mr Peter James Wastall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1994 (19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 March 1997)
Assigned Occupation	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1994 (19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 10 October 1996)
Assigned Occupation	Merchant Banking
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Director Name	Royan Dunn Ellis
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1995 (20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 January 1998)
Assigned Occupation	Banker
Correspondence Address	Highcliffe Tabor Drive St Brelade Jersey Channel Islands JE3 8ET

Director Name	Stewart John Cunningham Dick
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1995 (21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (Resigned 30 June 2001)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Dunvegan 2 Oak Park Old Avenue West Byfleet Surrey KT14 6AG

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1996 (21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 10 March 2003)
Assigned Occupation	Banker
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Director Name	Hamish Graham Herschel Ramsay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1997 (22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 May 1999)
Assigned Occupation	Company Director
Correspondence Address	6 Dalkeith Road London SE21 8LS

Director Name	Michael Charles John Mayhew-Arnold
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 22 December 2000)
Assigned Occupation	Lawyer
Correspondence Address	The Rosary 32 Kettering Road Geddington Kettering Northamptonshire NN14 1AN

Director Name	Michael Patrick Charles Brogan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 January 2001)
Assigned Occupation	Banker
Correspondence Address	20 Redan Street Mosman New South Wales 2088 Australia

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1999 (24 years, 9 months after company formation)
Appointment Duration	1 month (Resigned 10 June 1999)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	Matthew Motagu George
Nationality	South African
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1999 (24 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 12 July 1999)
Assigned Occupation	Secretary
Correspondence Address	129 Thurleigh Road London SW12 8TX

Director Name	Paul Martin Forster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1999 (24 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 07 March 2008)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Foley Road Claygate Surrey KT10 0LU

Director Name	Bradley Dale Erickson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2005 (31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 April 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	35 Scotland Road Buckhurst Hill Essex IG9 5NP

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2007 (32 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 07 March 2008)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Foley Road Claygate Surrey KT10 0LU

Director Name	William Richard Simms
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 2008 (33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 May 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Bestridge Hill View Road, Claygate Esher Surrey KT10 0TU

Director Name	Rev Stephen Bishop
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 2009 (34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 04 November 2011)
Assigned Occupation	Risk Manager
Correspondence Address	Two London Bridge London SE1 9RA

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