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Royden & Co (FX) Ltd

Directors

Current

5

Retired

17

Closed

—

Director Details

Director Name	John Michael Joseph Royden
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 March 1995 (11 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Flat 2, 8 Nevern Square London SW5 9NW

Director Name	Charlotte Alice Maude Royden
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 March 2004 (20 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 8 Nevern Square London SW5 9NW

Director Name	Mr Richard Thomas Bland Royden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 October 2013 (30 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	Flat 2, 8 Nevern Square London SW5 9NW

Director Name	Mrs Sarah Elizabeth Bone
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 December 2022 (39 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Merchant Adventurer
Country of Residence	England
Correspondence Address	Flat 2, 8 Nevern Square London SW5 9NW

Director Name	Sir Lockett Agnew Somerville
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2022 (39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Merchant Adventurer
Country of Residence	England
Correspondence Address	Flat 2, 8 Nevern Square London SW5 9NW

Director Name	Martyn Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 July 1994)
Assigned Occupation	Company Director
Correspondence Address	9 Rawalpindi House Mellish Street London E14 8NR

Director Name	Michel Louis Edouard Jaccard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 20 May 1995)
Assigned Occupation	Non-Executive Director
Correspondence Address	Fleetwood 4 Medlar Drive Blackwater Camberley Surrey GU17 9EW

Director Name	Mr Alexander Roderick Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 February 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Upper Grosvenor Street London W1X 9PB

Director Name	David Howard Marchant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 September 1992)
Assigned Occupation	Company Director
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Christopher Michael Henry Shale
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 February 1993)
Assigned Occupation	Company Director
Correspondence Address	Hundley House Charlbury Oxfordshire OX7 3QY

Director Name	Jack Phillip Albert Galvin Clifford Wolff
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 26 January 1993)
Assigned Occupation	Company Director
Correspondence Address	Hunters Lodge Hunts Common Hartley Wintney Hampshire RG27 8AA

Director Name	Mr Michael John Petley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1992 (9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 December 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sandfield House Devizes Road Potterne Wiltshire SN10 5LP

Director Name	John Michael Joseph Royden
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British & Chilean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1992 (9 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (Resigned 18 December 2008)
Assigned Occupation	Company Director
Correspondence Address	11 Farm Close Farm Lane London SW6 1PS

Director Name	Ann Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1992 (9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 February 1994)
Assigned Occupation	Compliance Officer
Correspondence Address	52 Parkhurst Road Frien Barnet London N11 3EL

Director Name	Ruth Mabella Wales
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1994 (10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 March 1995)
Assigned Occupation	Company Director
Correspondence Address	92 Telford Avenue Streatham Hill London SW2 4XG

Director Name	Jason Andrew Gardiner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 1994 (10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 31 March 1995)
Assigned Occupation	Operations Manager
Correspondence Address	7 Lyveden Road Blackheath London SE3 8TP

Director Name	Rupert Michael Colvin Watson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1994 (11 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 24 March 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Hall Little Waltham Essex CM3 3LJ

Director Name	James Alexander Nicholson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1998 (15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 16 April 2003)
Assigned Occupation	Company Director
Correspondence Address	6 St Andrews Road London W14 9SX

Director Name	James Rogers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2003 (19 years, 11 months after company formation)
Appointment Duration	2 months (Resigned 01 June 2003)
Assigned Occupation	Company Director
Correspondence Address	Ablington Mill Ablington Gloucestershire GL7 5NY Wales

Director Name	Lucinda Catherine Quenelda Royden
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2004 (20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 October 2008)
Assigned Occupation	Student
Correspondence Address	11 Farm Close Farm Lane London SW6 1PS

Director Name	Miss Lucinda Catherine Quenelda Royden
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	6.22%
Appointment Type	Director
Appointment Date	05 January 2011 (27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 E Rankin Court Landridge Road London SW6 4JH

Director Name	Firm Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1991 (8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 July 1994)
Corporation	This director is a corporation
Correspondence Address	128 Wigmore Street London W1U 3SA

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