FORVIS MAZARS LONDON LIMITED

Company number 05008621

15 officers / 12 resignations

GILBEY, James William

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 5 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FORVIS MAZARS LLP ACSP has confirmed that they have verified the identity of James William Gilbey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

FORVIS MAZARS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HOYLE, Andrew John

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 5 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FORVIS MAZARS LLP ACSP has confirmed that they have verified the identity of Andrew John Hoyle to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 October 2025.

FORVIS MAZARS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

STANBROOK, Toby Jonathan

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FORVIS MAZARS LLP ACSP has confirmed that they have verified the identity of Toby Jonathan Stanbrook to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

FORVIS MAZARS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GIBBONS, David Victor

• Correspondence address: Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 19 January 2009
• Nationality: British

WHITTINGTON, Sally Suzanne

• Correspondence address: 29 Muggeridge Close, South Croydon, Surrey, CR2 7LB
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 12 January 2004
• Nationality: British

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: Tower, Bridge House, St. Katharines Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 27 September 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 759664

BERRY, Jacqueline Mary

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 November 2019
• Resigned on: 5 February 2025
• Nationality: British
• Country of residence: United Kingdom

CHAPMAN, David George

• Correspondence address: Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 January 2004
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Timothy Glynn

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 September 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom

EVANS, David John

• Correspondence address: 1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 January 2004
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England

FRASER, Alistair John

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 March 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England

GIBBONS, David Victor

• Correspondence address: Briarfields Homing Road, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 7 January 2004
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England

HERBINET, David Roger Pierre

• Correspondence address: 15 Farquhar Road, London, United Kingdom, SW19 8DA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 May 2012
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: United Kingdom

VERITY, Philip Andrew

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 May 2012
• Resigned on: 5 February 2025
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Glyn Mark

• Correspondence address: Avron, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 January 2004
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom