Officers and Professional Advisers

 

Directors

Stanley Davis   Non-executive Chairman

Neil Sinclair   Chief Executive

Stephen Silvester   Finance Director

Richard Starr   Executive Director

Anthony Dove   Non-executive Director

Kim Taylor-Smith   Non-executive Director


Secretary

David Kaye  F.C.I.S.

 

 

 

Registered Office

41 Chalton Street

London

NW1 1JD

Registered Number: 05332938 (England and Wales)

 

Auditor

BDO LLP

55 Baker Street

London

W1U 7EU

 

Solicitors

Nabarro LLP

1 South Quay

Victoria Quays

Sheffield

S2 5SY

BR3 4TU

 

Hamlins LLP

Roxburghe House

273-287 Regent Street

London

W1B 2AD

 

Walker Morris LLP

Kings Court

12 King Street

Leeds

LS1 2HL

 

Bankers

National Westminister Bank plc

16 The Boulevard

Crawley

West Sussex

RH10 1XU

 

Barclays Bank plc

69 Albion Street

Leeds

LS1 5AA

 

Santander UK plc

One Dover Street

LondonW1S 4LA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Business Address

Malta House

36-38 Piccadilly London

W1J 0DP

 

Registrar

Capita

Registrars Limited

The Registry

34 Beckenham Road

Beckenham, Kent

 

Nominated Adviser and Broker

Allenby Capital Limited

3 St. Helen’s Place

London

EC3A 6AB

 

Joint Broker

Arden Partners plc

125 Old Broad Street

London

EC2N 1AR

 

 

 

 

 

 

 

 

 

 

Lloyds Bank plc

Ground Floor

10 Gresham Street

London

EC2V 7AE

 

Nationwide Building Society

Kings Park Road

Moulton Park

Northampton

NN3 6NW

 

Close Brother Limited

10 Crown Place

London

EC2A 4FT