Officers
| Name | Role | Appointed | Resigned |
| CHURCHILL, Peter Kevin |
Director |
- |
25 Jul 1992 |
| GALE, Dawn |
Director |
- |
12 Aug 1992 |
| CARTER, Vera Ellen |
Director |
- |
8 Sep 1992 |
| FORREST, Duncan Anderson |
Director |
- |
28 Dec 1992 |
| BIRD, David Allen |
Director |
- |
15 Jul 1993 |
| MCANENY, Frances Sharlow |
Director |
18 Sep 1992 |
26 Jul 1993 |
| BOXER, Anthony John |
Director |
- |
31 Dec 1993 |
| FRENCH, Vicent Thomas |
Director |
- |
9 Aug 1994 |
| SAUNDERS, Nicole |
Director |
- |
14 Oct 1994 |
| ALLSOP-MENIST, Thigry |
Director |
- |
17 Jul 1995 |
| WALLEY, Mark |
Director |
- |
15 Aug 1995 |
| WOOD, Stephen Douglas |
Director |
- |
15 Aug 1995 |
| FORREST, Ursula |
Director |
15 Jul 1993 |
7 Dec 1995 |
| GODFREY, Annette |
Director |
- |
7 May 1996 |
| JOSSE, Peter |
Director |
1 Jan 1994 |
20 Jun 1996 |
| SUMNER, Maria Francis |
Director |
- |
25 Jul 1996 |
| CAMB, Christopher |
Director |
- |
31 Jul 1996 |
| GRIFFITHS, Michael |
Director |
- |
15 Aug 1996 |
| FOREY, Rachel |
Director |
10 Apr 1995 |
15 Aug 1996 |
| PEARCE, Peter Alexander |
Director |
- |
22 Aug 1996 |
| MAC DOUGALL, David |
Director |
- |
22 Aug 1996 |
| DOYLE, James |
Director |
29 Apr 1994 |
5 Sep 1996 |
| WOODCOCK, John |
Director |
- |
1 Oct 1996 |
| REEDER, Joanne Dorothy |
Director |
26 Jul 1993 |
22 Jul 1997 |
| GOWER, James Frederick |
Director |
- |
31 Jul 1997 |
| PODMORE, Melanie Jane |
Director |
- |
31 Jul 1997 |
| LANDER, Judith Ann |
Director |
- |
31 Jul 1997 |
| NEWNHAM, Peter David |
Director |
- |
16 Sep 1997 |
| DALY, Deccan Francis |
Director |
- |
14 Jan 1998 |
| COLTON, Nicola Jane |
Director |
- |
23 Jan 1998 |
| TAYLOR, Robert |
Director |
- |
5 Feb 1998 |
| DEACON, Martin Robert |
Director |
- |
31 Jul 1998 |
| LEE, Suzanne Jane |
Director |
- |
10 Aug 1998 |
| FAIRCLOTH, Julia Anne |
Director |
27 Jul 1998 |
14 Sep 1999 |
| ORME, David Lloyd |
Director |
16 Mar 1998 |
14 Sep 1999 |
| HARRIS, Garry William Thomas |
Director |
7 Dec 1995 |
14 Sep 1999 |
| SMITH, Darren Wayne |
Director |
- |
12 Apr 2000 |
| PHILPOTT, Sarah Elizabeth |
Director |
14 Oct 1994 |
12 Apr 2000 |
| HALL, Frederick |
Director |
- |
14 Aug 2000 |
| GORDON - FREEMAN, Richard |
Director |
9 May 1997 |
14 Aug 2000 |
| OUSEBY, Jan Paul |
Director |
- |
15 Aug 2000 |
| BURGESS, Mark Stephen |
Director |
- |
15 Aug 2000 |
| BREED, Adrian John |
Director |
18 Jun 1998 |
15 Aug 2000 |
| LOVERIDGE, Michael |
Director |
- |
21 Aug 2000 |
| BILLETT, Alison |
Director |
- |
21 Aug 2000 |
| WOOD, Darrell John |
Director |
- |
14 Dec 2000 |
| WILSON, Caroline |
Director |
5 Jul 1995 |
15 Dec 2000 |
| ENRIGHT, Robert John |
Director |
16 Jan 1998 |
3 Jan 2001 |
| GARRAHAN, Ronald |
Director |
- |
11 Jan 2001 |
| GOULD, Richard Malcolm |
Director |
10 Jan 1996 |
18 Jan 2002 |
| DOBSON, Harriet Louise |
Director |
15 Mar 2000 |
15 Mar 2002 |
| CROWTHER, Stephen Graeme |
Director |
28 Jan 2000 |
15 Mar 2002 |
| SMEATON, Atricia |
Director |
7 May 1996 |
16 Apr 2002 |
| GRIMLEY, Tracy Anne |
Director |
12 Nov 1996 |
15 Jul 2002 |
| BULLOCK, Aimi Louise |
Director |
25 Jun 2000 |
1 Oct 2002 |
| LONG, Richard John |
Director |
26 Aug 1997 |
1 Oct 2002 |
| TOTTEN, Tracy Dianne |
Director |
9 Dec 1998 |
14 Jul 2003 |
| LOMAX, Michael |
Director |
14 Aug 2000 |
14 Aug 2003 |
| PARTRIDGE, Lee David |
Director |
15 Jul 1993 |
14 Aug 2003 |
| ROBERTS, Victoria Leigh |
Director |
25 May 1998 |
18 Aug 2003 |
| PRINCE, Brian Joseph |
Director |
1 Apr 1997 |
18 Aug 2003 |
| ISHERWOOD, Gareth |
Director |
- |
12 Aug 2004 |
| HOLLOWAY, Lee Martin |
Director |
23 Jul 2002 |
12 Aug 2004 |
| MEDLYCOTT, Martin, Acca |
Director |
4 Sep 2001 |
12 Aug 2004 |
| STEPHEN, Penelope Cecelia |
Director |
- |
21 Sep 2004 |
| HARRISON, Simon |
Director |
22 Jul 1997 |
30 Sep 2004 |
| LAKE, Raymond |
Director |
10 Nov 2000 |
25 Nov 2004 |
| TUNKS, Ian Frank |
Director |
7 Jan 2001 |
21 Dec 2004 |
| WHITELEY, Julie Anne |
Director |
23 May 1996 |
24 Feb 2005 |
| KEELEY, Gemma Dawn |
Director |
6 Mar 1998 |
23 Mar 2005 |
| CAPLAN, David Julian |
Director |
17 Oct 1997 |
23 Mar 2005 |
| SHEPPARD, David John |
Director |
18 Jan 2002 |
19 Apr 2005 |
| OMEARA, Brian Anthony |
Director |
- |
25 Apr 2005 |
| HOLDAWAY, Roger Alan |
Secretary |
- |
12 Feb 2007 |
| SANDIFER, Gordon William |
Secretary |
12 Feb 2007 |
1 Apr 2007 |
| HML COMPANY SECRETARIAL SERVICES |
Corporate-Secretary |
1 Apr 2007 |
18 Dec 2009 |
| SHEPPARD, Brian James |
Director |
14 Sep 1999 |
1 Apr 2010 |
| WILLIAMS, Mary Elizabeth |
Director |
- |
10 Jan 2012 |
| HARRINGTON, Virginia Gail |
Director |
2 Jun 2003 |
10 Jan 2012 |
| STANTON, Christine |
Director |
4 Oct 2002 |
10 Jan 2012 |
| STOCKS, Emma Louise |
Director |
16 Sep 1997 |
10 Jan 2012 |
| MURPHY, Jane Howarth |
Director |
15 Aug 1995 |
10 Jan 2012 |
| GURNEY, Diane Vanessa |
Director |
5 Feb 1998 |
11 Jan 2012 |
| COLCLOUGH, Catherine Louise |
Director |
21 Dec 2004 |
26 Apr 2013 |
| CLARKE, Colin |
Director |
26 Jul 2005 |
23 May 2014 |
| FURNELL, Andrew James |
Director |
1 Mar 2010 |
7 Sep 2015 |
| THOMPSON, Wayne William |
Director |
8 Sep 1992 |
15 Jun 2017 |
| TAYLOR, John |
Director |
- |
10 Oct 2023 |
| CARNEY, Paul Lawrence |
Director |
12 Aug 1992 |
22 Nov 2023 |
| BOURNE, Edward James |
Director |
9 Dec 1996 |
23 Nov 2023 |
| MILLS, Christopher Stephen |
Director |
3 Apr 1998 |
24 Nov 2023 |
| JEFFERIES, Peter John |
Director |
30 Mar 2005 |
8 Mar 2025 |
| TEKCHANDANI, Monish |
Director |
24 Apr 2025 |
24 Apr 2025 |
| WHITE, Tim |
Director |
9 Jul 2021 |
11 Jun 2025 |
| JEFFERIES, Margaret Jane |
Director |
24 Feb 2005 |
30 Sep 2025 |
| KEENE, Malcolm Richard |
Director |
- |
3 Oct 2025 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2009 |
30 Dec 2025 |
| HILL, Nigel |
Director |
- |
|
| AIRE LOFTS LTD |
Corporate-Director |
3 Sep 2025 |
|
| 45 SRE LTD |
Corporate-Director |
22 May 2025 |
|
| HOPKINS, John William |
Director |
9 Oct 1999 |
|
Connections
Registered address
415 companies are registered at
this address -
likely a registration agent.