Company information:
Guardian Royal Exchange Public Limited Company (No: 01821312)
Address: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ROLAND JEAN ANDRE MOQUET ( DOB: Apr-1976 From: Apr-2020 )
Current Director: ROBIN DERMER PAGDEN ( DOB: Jul-1965 From: May-2018 )
Current Director: TRACY JEAN PAGE ( DOB: Jun-1981 From: Dec-2019 )
Current Secretary: JEREMY PETER SMALL ( DOB: Jan-1965 From: Sep-2004 )
Resigned Director: GEORGE EDWARD ADEANE ( DOB: Oct-1939 From: May-1992 To: May-1999 )
Resigned Director: CHRISTOPHER GRAHAM BOBBY ( DOB: Apr-1966 From: Jul-2015 To: Dec-2019 )
Resigned Director: AMELIE MARIE BREITBURD ( DOB: Mar-1969 From: Jan-2019 To: Mar-2020 )
Resigned Director: VOLKER BREMKAMP ( DOB: Mar-1944 From: Sep-1995 To: May-1999 )
Resigned Director: CAROLINE MARY BURTON ( DOB: Jan-1950 From: May-1992 To: May-1999 )
Resigned Director: COLIN MICHAEL CHANDLER ( DOB: Oct-1939 From: Sep-1995 To: May-1999 )
Resigned Director: JEAN PAUL DOMINIQUE LOUIS DROUFFE ( DOB: Feb-1975 From: Sep-2010 To: Aug-2013 )
Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965 From: Jul-2002 To: Aug-2003 )
Resigned Director: DONALD GORDON ( DOB: Jun-1930 From: May-1992 To: May-1994 )
Resigned Director: CHARLES ERIC ALEXANDER HAMBRO ( DOB: Jul-1930 From: May-1992 To: May-1999 )
Resigned Director: ANDREW KENNETH HASTE ( DOB: Jan-1962 From: Dec-1999 To: Jul-2002 )
Resigned Director: BRIAN DAVID HAYES ( DOB: May-1929 From: May-1992 To: May-1999 )
Resigned Director: DENNIS HOLT ( DOB: Oct-1948 From: Sep-2001 To: Jun-2006 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: May-1999 To: Nov-2001 )
Resigned Director: SIDNEY ARTHUR HOPKINS ( DOB: Apr-1932 From: May-1992 To: Jun-1994 )
Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955 From: Jul-2002 To: Apr-2008 )
Resigned Director: WASEEM ULLAH MALIK ( DOB: Jul-1976 From: Nov-2010 To: Mar-2018 )
Resigned Director: PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET ( DOB: Feb-1966 From: Aug-2003 To: Mar-2011 )
Resigned Director: JAMES THOMAS MCDONOUGH ( DOB: May-1933 From: May-1992 To: May-1995 )
Resigned Director: JOHN MAXWELL MENZIES ( DOB: Oct-1926 From: May-1992 To: Oct-1996 )
Resigned Director: NICOLAS JEAN MARIE DENIS MOREAU ( DOB: May-1965 From: Jul-2006 To: Sep-2010 )
Resigned Director: JAMES MORLEY ( DOB: Feb-1949 From: May-1992 To: May-1999 )
Resigned Director: PAUL HENRY NEWALL ( DOB: Sep-1934 From: Mar-1995 To: May-1999 )
Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2013 To: Apr-2015 )
Resigned Director: PETER EDWARD OWEN ( DOB: Oct-1946 From: Feb-1998 To: Nov-1999 )
Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949 From: May-1999 To: Dec-1999 )
Resigned Director: RAYMOND FRANCIS PIERCE ( DOB: Mar-1946 From: Jul-1997 To: May-1999 )
Resigned Director: BERTRAND POUPART-LAFARGE ( DOB: Jan-1968 From: Sep-2013 To: Dec-2018 )
Resigned Director: PETER WILLIAM JOHN REYNOLDS ( DOB: Sep-1929 From: May-1992 To: May-1999 )
Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945 From: Aug-2003 To: Dec-2007 )
Resigned Director: JULIAN VICTOR FROW ROBERTS ( DOB: Jun-1957 From: May-1999 To: Jul-2000 )
Resigned Director: JOHN VERNON HARRY ROBINS ( DOB: Feb-1939 From: Apr-1994 To: May-1999 )
Resigned Director: IAN ROBINSON ( DOB: Feb-1969 From: Jan-2008 To: Jul-2010 )
Resigned Director: JOHN JULIAN LIONEL GEORGE SHEFFIELD ( DOB: Aug-1938 From: May-1992 To: May-1999 )
Resigned Director: JOHN SINCLAIR ( DOB: Jan-1948 From: May-1992 To: Apr-1999 )
Resigned Director: ANTHONY GEOFFREY STOUGHTON-HARRIS ( DOB: Jun-1932 From: May-1992 To: May-1995 )
Resigned Director: ANTHONY JOHN TENNANT ( DOB: Nov-1930 From: May-1992 To: May-1999 )
Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953 From: May-1999 To: Feb-2001 )
Resigned Director: VICTOR MALCOLM YERRILL ( DOB: Jan-1941 From: Sep-1995 To: May-1999 )
Resigned Secretary: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-1992 To: Oct-1999 )
Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945 From: Oct-1999 To: Sep-2004 )
Persons of Significant Control:
Axa Uk Plc, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)