BLACK HORSE GROUP LIMITED

02498806
25 GRESHAM STREET LONDON EC2V 7HN

People & Contacts

Contact Details
Registered Address 25 GRESHAM STREET
LONDON

EC2V 7HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTERED TRUST GROUP LIMITED 11 Mar 2003 - 26 Oct 2005
CHARTERED TRUST GROUP PLC 21 Dec 1992 - 11 Mar 2003
SCIMITAR CANADIAN AMERICAN GAS FUND PLC 03 May 1990 - 21 Dec 1992
People

Current directors

MR RYAN BEATTIE

Birthdate: N/A

Nationality:

Address: LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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MR RYAN BEATTIE

Birthdate: N/A

Nationality:

Address: LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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MR TIMOTHY ROBIN SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: ST WILLIAM HOUSE TRESILLIAN TERRACE CF105BH

Date Appointed: 04 Sep 2016

Appointment Type: D

Other Appointments: None

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MR SAMUEL VIJAY

Birthdate: Aug 1990

Nationality: BRITISH

Address: ST WILLIAM HOUSE PENARTH ROAD SOUTH GLAMORGAN CF105BH

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ANDREW WILLIAMS

Birthdate: May 1974

Nationality: BRITISH

Address: HEATHSIDE PARK CHEADLE HEATH CHESHIRE SK30RB

Date Appointed: 14 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 18 Jan 2024

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MS ALLISON JANE CURRIE

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 12 Mar 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 03 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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PAULA FRAIN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 16 WOODLAND PLACE SOUTH GLAMORGAN CF642EX

Date Appointed: 08 May 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 30 Jul 2013

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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DAVID STEWART GOW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 54 MILL ROAD LISVANE SOUTH GLAMORGAN CF140XS

Date Appointed: 04 Dec 1992

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 04 Sep 2016

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MISS DEBORAH ANN SAUNDERS

Birthdate: Dec 1959

Nationality: OTHER

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 29 May 2001

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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IAN LAWRENCE SAYERS

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 1 78 GLOUCESTER STREET SW1V4EE

Date Appointed: 14 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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GAYNOR JILL WELCH

Birthdate: Aug 1956

Nationality: BRITISH

Address: HERONSWOOD EYHURST CLOSE SURREY KT206NR

Date Appointed: 12 May 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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ALEXANDER SIU KEE AU

Birthdate: Oct 1946

Nationality: BRITISH CITIZEN

Address: PENTHOUSE E MONTROSE COURT EXIBITION ROAD SW72QM

Date Appointed: 02 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY BARRY

Birthdate: May 1952

Nationality: BRITISH

Address: 5 CORNFLOWER CLOSE LISVANE SOUTH GLAMORGAN CF140BD

Date Appointed: 04 Dec 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL D'ARCY BENSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: GRANGE FARM WESTOW NORTH YORKSHIRE YO607NJ

Date Appointed: 12 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK BLACKWELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: ST WILLIAM HOUSE TRESILLIAN TERRACE CF105BH

Date Appointed: 28 Sep 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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BRENDAN PATRICK PAUL BLAKE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS GWENT NP66EZ

Date Appointed: 04 Dec 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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THE HON DAVID PETER BROUGHAM

Birthdate: Jul 1940

Nationality: BRITISH

Address: THJE PENTHOUSE 37F THE ALBANY 1 ALBANY ROAD MID LEVELS

Date Appointed: 04 Dec 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR GARETH RICHARD BULLOCK

Birthdate: Oct 1953

Nationality: BRITISH

Address: 47 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN LEWIS DAVIES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 68 THE PLAIN ESSEX CM166TW

Date Appointed: 04 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEWART EDMUND DAVIES

Birthdate: Jun 1944

Nationality: BRITISH

Address: 19 PARK LANE GROESFAEN MID GLAMORGAN CF728PB

Date Appointed: 03 Mar 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN KEITH DAWSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 56 PEMBROKE ROAD CLIFTON AVON BS83DT

Date Appointed: 04 Dec 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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FRED CLARK ENLOW

Birthdate: Mar 1940

Nationality: AMERICAN

Address: 118 CAIRNHILL ROAD 229703

Date Appointed: 02 Jul 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN FRANKLIN

Birthdate: Feb 1927

Nationality: BRITISH

Address: 80 SOUTH ROAD MID GLAMORGAN CF363DA

Date Appointed: 04 Dec 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DAVID STEWART GOW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 54 MILL ROAD LISVANE SOUTH GLAMORGAN CF140XS

Date Appointed: 20 Jan 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT GRANT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 47-48 CHISWELL STREET EC1Y4XX

Date Appointed: 07 Sep 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES HART

Birthdate: Feb 1951

Nationality: SOUTH AFRICAN

Address: LITTLEDOWN HAW LANE OLIVESTON BS123EQ

Date Appointed: 04 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN HEATHCOTE HAYMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: 12 BROOKFIELD PARK NW51ER

Date Appointed: 14 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW HUNTER

Birthdate: Jun 1950

Nationality: BRITISH

Address: HOLMFIELD WONERSH COMMON, WONERSH SURREY GU50PL

Date Appointed: 17 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW JONES

Birthdate: Jun 1972

Nationality: BRITISH

Address: ETTRICK HOUSE 37 SOUTH GYLE CRESCENT EH129DS

Date Appointed: 09 Jul 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ERIC HARRISON JOSTROM

Birthdate: Dec 1941

Nationality: AMERICAN

Address: DEER RUN FARM JOHN WISE AVENUE MA

Date Appointed: 12 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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DR PETER NIGEL KENNY

Birthdate: Sep 1948

Nationality: BRITISH

Address: 18 FURLONG ROAD N78LS

Date Appointed: 15 Sep 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER KILBEE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WYCHWAY CAVENDISH ROAD SURREY KT130JW

Date Appointed: 31 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MORGAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: UPLANDS 10 THE DRIVE SURREY KT112JQ

Date Appointed: 17 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES STANLEY OLDFIELD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 19 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PHILIPPE MARCEL ETIENNE PAILLART

Birthdate: May 1951

Nationality: FRENCH

Address: 2 GALLOP ROAD 1025

Date Appointed: 02 Jan 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MRS LAUREN PAMMA

Birthdate: Sep 1978

Nationality: BRITISH

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 01 May 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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DR JAKOB PFAUDLER

Birthdate: Jan 1972

Nationality: AUSTRIAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 21 Nov 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH POTTS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 23 WOODCHESTER PARK KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JEFFREY ANTHONY ROBERTS

Birthdate: May 1951

Nationality: BRITISH

Address: GREY HILLS HIGH TREES ROAD NP70AH

Date Appointed: 03 Mar 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR CLAUDE KWASI SARFO-AGYARE

Birthdate: May 1969

Nationality: BRITISH

Address: BLAKE HOUSE HATCHFORD WAY B263RZ

Date Appointed: 21 Nov 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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IAN LAWRENCE SAYERS

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 1 78 GLOUCESTER STREET SW1V4EE

Date Appointed: 14 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MARK ANDREW STOKES

Birthdate: Mar 1962

Nationality: BRITISH

Address: BRIDGE COTTAGE LISVANE ROAD, LLANISHEN SOUTH GLAMORGAN CF140SE

Date Appointed: 16 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN STONES

Birthdate: Aug 1946

Nationality: BRITISH

Address: 5 CENTURIONS COURT CAERWENT GWENT NP265FG

Date Appointed: 24 Jun 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SUTTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: FINANCE HOUSE ORCHARD BRAE EH41PF

Date Appointed: 01 Sep 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RODERICK WALKER

Birthdate: Dec 1946

Nationality: BRITISH

Address: BUCKHURST PACKHORSE ROAD BUCKINGHAMSHIRE SL98JE

Date Appointed: 12 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY CLIFFORD WEBB

Birthdate: Dec 1937

Nationality: BRITISH

Address: SWN Y DON EAST CLIFF SOUTH GATE GOWER WEST GLAMORGAN SA32AS

Date Appointed: 04 Dec 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GAYNOR JILL WELCH

Birthdate: Aug 1956

Nationality: BRITISH

Address: HERONSWOOD EYHURST CLOSE SURREY KT206NR

Date Appointed: 14 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PATRICK WHITE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 30 Apr 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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