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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)

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