THE BANKERS BENEVOLENT FUND

Company summary

Company number: 00019366
Status: ACTIVE
Incorporated / age: 30 January 1884142 years
Registered office: 35 Great St. Helen's, London, EC3A 6AP, England
Accounts due: 31 December 2026
Confirmation statement due: 20 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
35 Great St. Helen's, London, EC3A 6AP, England
Nature of business
Social work activities without accommodation for the elderly and disabled
Other social work activities without accommodation n.e.c.
Previous company names
BANK CLERKS ORPHANS FUND(THE)

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLDICOTT, Charles Frederick ACTIVE	Director	08 Aug 2024		England	June 1991	35, Great St. Helen's, London, EC3A 6AP, England
DE SILVA, Samuel Clive ACTIVE	Director	08 Aug 2024		England	October 1973	35, Great St. Helen's, London, EC3A 6AP, England
EVANS, Marco Frank Giuseppe ACTIVE	Director	12 Oct 2012		England	April 1984	35, Great St. Helen's, London, EC3A 6AP, England
HEMINGWAY, Michael Thornton ACTIVE	Director	12 Nov 2025		England	June 1968	35, Great St. Helen's, London, EC3A 6AP, England
HIJAZI, Nadia Samir ACTIVE	Director	17 Nov 2025		England	September 1966	35, Great St. Helen's, London, EC3A 6AP, England
HUGHES, Suzanne ACTIVE	Director	09 Feb 2017		England	August 1970	35, Great St. Helen's, London, EC3A 6AP, England
MIDWINTER, Sharon ACTIVE	Director	19 May 2023		Scotland	September 1982	35, Great St. Helen's, London, EC3A 6AP, England
STEWART, Duncan Allan Douglas ACTIVE	Director	21 Sep 2020		England	May 1960	35, Great St. Helen's, London, EC3A 6AP, England
TOWNSEND, Nathan Paul ACTIVE	Director	08 Aug 2024		England	September 1976	35, Great St. Helen's, London, EC3A 6AP, England
WAIT, Richard Peter ACTIVE	Director	08 Aug 2024		England	April 1979	35, Great St. Helen's, London, EC3A 6AP, England
YEO, Jasmine Eve ACTIVE	Director	08 Aug 2024		England	July 1995	35, Great St. Helen's, London, EC3A 6AP, England
OLIVER, Peter Grenville RESIGNED	Secretary		31 Jan 2003			158 Epsom Road, Merrow, Guildford, Surrey, GU1 2RP
PAYNE, Frederick Charles RESIGNED	Secretary	01 Feb 2003	25 Oct 2007			57 Benslow Lane, Hitchin, Hertfordshire, SG4 9RD
SHIBRU, Selam RESIGNED	Secretary	28 Oct 2010	07 Apr 2025			35, Great St. Helen's, London, EC3A 6AP, England
STURT, David Roy RESIGNED	Secretary	25 Oct 2007	30 Sep 2010			198 Beech Road, St Albans, Hertfordshire, AL3 5AX
ALEXANDER, Roderick Mackenzie RESIGNED	Director	25 Jan 2001	04 Jun 2010	United Kingdom	January 1947	9 Hayes Barton, Woking, Surrey, GU22 8NH
ARDEN, Derek RESIGNED	Director	24 Jul 1997	10 Jan 2001	England	March 1949	8 Paddock Road, Guildford, Surrey, GU4 7LL
ASHTON, Edward RESIGNED	Director	12 Apr 1994	10 Oct 1996		September 1942	5th Floor Flat, Midland Bank Plc 133 Regent Street, London, W1A 4BQ
ASHWORTH, Mark Heddle RESIGNED	Director	19 Oct 2000	16 Mar 2001	United Kingdom	September 1959	20 Old Park Ridings, Grange Park, London, N21 2EU
BANBURY, Nigel Graham Cedric Peregrine RESIGNED	Director	26 Oct 2006	30 Nov 2009	Wales	May 1948	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
BARRELL, Neil Andrew RESIGNED	Director	18 Jul 1996	14 May 1999		December 1963	Three Sisters Cottage, 1 Walker Terrace Follifoot, Harrogate, North Yorkshire, HG3 1ED
BEAVEN, Christopher John RESIGNED	Director	26 Apr 2007	18 Mar 2013	United Kingdom	February 1965	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
BELMORE, Douglas Anthony William RESIGNED	Director	19 Jul 2007	04 Nov 2020	Scotland	August 1968	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
BENNELL, Christopher Ronald RESIGNED	Director	27 Oct 2005	31 Oct 2010	United Kingdom	April 1948	Ingrebourne, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SH
BENWELL, Nigel Peter RESIGNED	Director	25 Jan 2001	26 Apr 2007	England	March 1957	The Sycamores Quarry House, Corston, Malmesbury, Wiltshire, SN16 0HJ
BIXBY, John Beverley RESIGNED	Director		02 Feb 1994		February 1938	31 Claremont Gardens, Upminster, Essex, RM14 1DW
BLANCHARD, Andrew John RESIGNED	Director	26 Jul 2001	25 Mar 2004		May 1956	55 Nursery Avenue, Bexleyheath, Kent, DA7 4JX
BOWMAN, William Frederick RESIGNED	Director	24 Jul 1997	05 Apr 2001		May 1951	21 Celtic Avenue, Bromley, Kent, BR2 0RU
BOYLE, Lillian RESIGNED	Director	28 Oct 2010	13 Nov 2024	Isle Of Man	October 1958	35, Great St. Helen's, London, EC3A 6AP, England
BOYLIN, June RESIGNED	Director	10 Apr 1997	30 Jun 2004		January 1951	14 Sarum Close, Winchester, Hampshire, SO22 5LY
BRAZIER, Jeffrey Steven RESIGNED	Director	20 Jan 2000	25 Mar 2004		July 1954	40 Romney Drive, Bromley, Kent, BR1 2TE
BREEN, Lena RESIGNED	Director	26 Jun 2015	18 Mar 2026	England	October 1974	35, Great St. Helen's, London, EC3A 6AP, England
BURGESS, Anthony Murray RESIGNED	Director		24 Jul 1997	England	September 1937	5 Ashdown Road, Epsom, Surrey, KT17 3PL
CARROLL, Kim Elizabeth RESIGNED	Director	20 Jul 2017	11 May 2022	England	April 1963	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
CASSERLEY, Michael John RESIGNED	Director		20 Jan 1994		October 1947	Birch House, 12 Hurst Close, Staplehurst, Kent, TN12 0BX
CLARINGBOLD, Rachel Clare RESIGNED	Director	30 Mar 2012	12 Nov 2025	England	March 1967	35, Great St. Helen's, London, EC3A 6AP, England
CREW, David Earnee RESIGNED	Director	18 Apr 1996	12 Sep 1996	England	June 1953	104 Lower Luton Road, Harpenden, Hertfordshire, AL5 5AH
DAVIE, Lesley Ann RESIGNED	Director	28 Apr 2010	27 Oct 2011	England	October 1959	4, Addiscombe Road, Croydon, CR9 5PB, England
DE POTTER, Nathalie Werner Josephine RESIGNED	Director	30 Mar 2012	09 Jul 2020	England	October 1966	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
DELLOW, Nigel Paul RESIGNED	Director	22 Jan 1998	31 Dec 1998		March 1954	62 Pine Ridge, Carshalton Beeches, Surrey, SM5 4QH
DUGMORE, Catharine Helen RESIGNED	Director	10 Apr 2001	25 Jul 2002	United Kingdom	March 1964	Primrose Cottage, 37 Pyotts Hill, Old Basing, Hampshire, RG24 8AP
DUNN, Jonathan Peter RESIGNED	Director	27 Jan 2005	26 Apr 2007		February 1971	Flat 2 The Hollies, 159 Richmond Park Road Park Road, Bournemouth, Dorset, BH1 1RN
EDWARDS, Richard John RESIGNED	Director	13 Oct 1994	11 Aug 2003	England	April 1946	17 Jennings Way, Horley, Surrey, RH6 9SF
EVANS, Jennifer Mary RESIGNED	Director	26 Jul 1994	06 Nov 1995		August 1948	42 Armstrong Road, Englfield Green, Egham, Surrey, TW20 0RW
FIELD, Michael RESIGNED	Director	10 Nov 2016	15 May 2024	Netherlands	June 1985	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
FISH, Stephen Martin RESIGNED	Director		14 Jan 1994		May 1946	47 Carson Road, London, SE21 8HT
FRYER, Jane Kathryn RESIGNED	Director	21 Oct 1999	16 Nov 1999		January 1961	Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
FULHAM, Peter Rodney RESIGNED	Director		13 Jan 1993		January 1936	40 Eversleigh Gardens, Upminster, Essex, RM14 1DR
GEORGE, Gary John RESIGNED	Director	28 Oct 2010	21 Jul 2020	England	September 1957	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
GIFFORD, Michael Roger, Sir RESIGNED	Director	21 Jul 2011	25 Feb 2014	England	August 1955	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
GOODMAN, Susan Jane RESIGNED	Director	24 Oct 2002	27 Jan 2005		February 1960	16 Dale Close, Long Itchington, Southam, Warwickshire, CV47 9SE
GOODSWEN, John Michael RESIGNED	Director		06 Nov 1995		August 1938	1 West Park Drive, Billericay, Essex, CM12 9EH
HAMMOND, Michael Stuart RESIGNED	Director	19 Jul 2007	14 Apr 2009	England	April 1970	31 Wyndley Close, Sutton Coldfield, West Midlands, B74 4JD
HARDYMAN, Suzanne Claire RESIGNED	Director	23 Jan 2014	09 May 2017	England	August 1979	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
HAYNES, Paul John RESIGNED	Director	20 Oct 2003	18 Apr 2020	United Kingdom	August 1977	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
HOPGOOD, Jacqueline RESIGNED	Director	20 Jan 2000	25 Oct 2012	United Kingdom	March 1958	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
HORLER, Beverley RESIGNED	Director	10 Nov 2016	02 Apr 2026	United Kingdom	October 1962	35, Great St. Helen's, London, EC3A 6AP, England
HUGHES, Shirley RESIGNED	Director	28 Oct 2010	04 Nov 2020	England	June 1960	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
HULL, Eric Robin RESIGNED	Director	14 Jan 1993	10 Oct 1994		July 1943	18 Birch Road, Burghfield Common, Reading, Berkshire, RG7 3LT
JONES, Ronald Griffiths RESIGNED	Director	23 Jul 1998	21 May 2004		July 1942	29 Albury Road, South Merstham, Redhill, Surrey, RH1 3LP
KAZI, Tariq RESIGNED	Director	06 May 2011	15 Aug 2013	England	October 1972	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
KEIR, Stewart Brown RESIGNED	Director	01 Apr 1992	08 Mar 1994		February 1944	Rushmere 2 Rolinsden Way, Kerston, Kent, BR2 6HY
KEYNES, Ian Alexander RESIGNED	Director	12 Apr 1994	21 Jul 2011	United Kingdom	July 1943	3 The Hawthorns, Monks Risborough, Buckinghamshire, HP27 9PT
KINGS, Lesley Kean RESIGNED	Director	21 Jan 1999	30 Mar 2000		February 1952	Kendal, Wickham Close, Haywards Heath, West Sussex, RH16 1UH
LAWRENCE, Linda Ann RESIGNED	Director	18 Apr 1996	12 May 2020	United Kingdom	December 1950	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
LEADER, Geoffery William RESIGNED	Director	21 Apr 1993	31 Mar 2001		September 1943	21 Holmbury Park, Sundridge Avenue, Bromley, Kent, BR1 2QS
LOCKE, Mary Teresa RESIGNED	Director	10 Apr 2001	27 Oct 2011	United Kingdom	June 1953	City Link House, Royal Bank Of Scotland, 4 Addiscombe Road, Croydon, CR9 5PB, United Kingdom
MACGREGOR, Walter Marrow RESIGNED	Director	20 Jan 1994	06 Nov 2006	United Kingdom	September 1947	De Bois Hall John De Bois Hill, Ardleigh, Colchester, Essex, CO7 7PH
MCKENZIE, Nicola Jane RESIGNED	Director	21 Apr 2005	31 Oct 2010	United Kingdom	June 1967	Netherknowe, South Gait, North Berwick, East Lothian, EH39 5DE
MESSER, Ernest Wilfred RESIGNED	Director	25 Mar 2004	25 Aug 2009	England	March 1955	87 Broadmoor Lane, Weston, Bath, North East Somerset, BA1 4LD
MOYNIHAN, Patrick Timothy RESIGNED	Director	30 Mar 2012	09 Mar 2014	England	February 1968	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
NELSON, Ian Douglas RESIGNED	Director	30 Mar 2012	31 Mar 2014	England	May 1968	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
O'SHAUGHNESSY, Anna Frances Grace RESIGNED	Director	10 Nov 2016	25 May 2018	England	February 1980	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
PARR, Helen Elizabeth RESIGNED	Director	20 Jul 2006	26 Apr 2007		May 1969	12 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
PEARSON, Margaret Estelle RESIGNED	Director	01 Jun 2020	11 Jan 2021	England	February 1954	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
PEARSON, Margaret Estelle RESIGNED	Director	21 Jul 2011	12 May 2020	England	February 1954	Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England
PIPER, Hugh Alston RESIGNED	Director	21 Jan 1999	13 Dec 1999	England	July 1956	7 Barncroft, Wallingford, Oxfordshire, OX10 8HN
RAMOS, Anthony RESIGNED	Director	01 Nov 2004	04 Jul 2025	England	February 1958	35, Great St. Helen's, London, EC3A 6AP, England
REES-DAVIES, Elliot RESIGNED	Director	24 Jan 2013	11 Nov 2016	England	July 1972	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
REITH, Robert Howitt RESIGNED	Director		05 Feb 1992		June 1938	Woodlea 102 Parkstone Avenue, Hornchurch, Essex, RM11 3LR
ROBINSON, Duncan RESIGNED	Director		01 Nov 1992		April 1936	Greenmeads 32 St Marys Road, Leatherhead, Surrey, KT22 8EY
RYAN, Robert RESIGNED	Director		18 Aug 1994		June 1944	Pilgrim Cottage, Harvest Road, Englefield Green, Surrey, TW20 0QT
SCOTT, Neil John RESIGNED	Director	12 Jan 1995	31 Jul 1996		February 1947	7 Lidgett Hill, Leeds, West Yorkshire, LS8 1PE
SHARP, Thomas Law RESIGNED	Director	25 Mar 2004	20 Jul 2006		November 1957	10 Adams Square, Bexleyheath, Kent, DA6 8BX
SMITH, Joan RESIGNED	Director	12 Apr 1994	18 Apr 1996	United Kingdom	April 1948	2 Wildwood Rise, London, NW11 6SX
SPENCER-WITCOMB, Lloyd RESIGNED	Director	24 Oct 2013	08 Sep 2016	England	August 1961	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
STANGER, Robert John RESIGNED	Director	01 Feb 1996	06 Aug 1997		June 1946	9 Groves Lea, Mortimer, Reading, Berkshire, RG7 3SS
STEVENS, Keith Robert RESIGNED	Director		01 Nov 1999	United Kingdom	October 1942	Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY
SZUMILEWICZ, Paul RESIGNED	Director	18 Mar 2013	21 Jul 2016	England	October 1980	Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
SZUMILEWICZ, Paul RESIGNED	Director	26 Apr 2007	21 Jul 2011	United Kingdom	October 1980	Lloyds Tsb, 1st Floor, 48 Chiswell Street, London, EC1Y 4AA, United Kingdom
TAYLOR, Jack Carle RESIGNED	Director	12 Apr 1994	21 Apr 1997	United Kingdom	November 1945	9 Wolds Drive, Farnborough, Kent, BR6 8NS
THORPE, David RESIGNED	Director		12 Apr 1994	England	April 1936	12 Boniface Road, Ickenham, Uxbridge, Middlesex, UB10 8BU
TILLEY, David Peter RESIGNED	Director		21 Sep 1994		July 1943	Willow Cottage 10 Barfield Road, Bickley, Bromley, Kent, BR1 2HS
TOMKINS, Gerald Golding RESIGNED	Director		07 Feb 1994		July 1935	Fairways Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7RB
TOMLINSON-ROE, Ian RESIGNED	Director	20 Jan 2000	23 Aug 2000		July 1963	Devonshire House Winckford Close, Little Waltham, Chelmsford, Essex, CM3 3NU
TRIMBLE, Dermot Phillip RESIGNED	Director	25 Oct 2001	27 Oct 2005	England	October 1955	81a Queens Gate Mews, London, SW7 5QN
TROWBRIDGE, Dawn Hilary RESIGNED	Director	26 Jul 1994	21 Jan 1999	England	February 1949	Ash House 3 Beechfield Close, Long Ashton, Bristol, BS18 9JP
TURTON, David Bryan RESIGNED	Director	23 Oct 1997	14 Nov 2014	United Kingdom	September 1945	78a Nursery Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6HL
WEBSTER, Michael Jeffrey RESIGNED	Director	06 Apr 1995	08 Jun 1998		February 1945	6 The Staddles Dell Lane, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7SW
WHYTE, Robin Richard RESIGNED	Director	16 Jan 1997	09 Jan 2001		November 1944	1 Ledgers Meadow, Cuckfield, Haywards Heath, West Sussex, RH17 5EW

COLDICOTT, Charles Frederick ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: June 1991
Address: 35, Great St. Helen's, London, EC3A 6AP, England

DE SILVA, Samuel Clive ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: October 1973
Address: 35, Great St. Helen's, London, EC3A 6AP, England

EVANS, Marco Frank Giuseppe ACTIVE
Role: Director
Appointed on: 12 Oct 2012
Country of Residence: England
Date of birth: April 1984
Address: 35, Great St. Helen's, London, EC3A 6AP, England

HEMINGWAY, Michael Thornton ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: June 1968
Address: 35, Great St. Helen's, London, EC3A 6AP, England

HIJAZI, Nadia Samir ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: September 1966
Address: 35, Great St. Helen's, London, EC3A 6AP, England

HUGHES, Suzanne ACTIVE
Role: Director
Appointed on: 09 Feb 2017
Country of Residence: England
Date of birth: August 1970
Address: 35, Great St. Helen's, London, EC3A 6AP, England

MIDWINTER, Sharon ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: Scotland
Date of birth: September 1982
Address: 35, Great St. Helen's, London, EC3A 6AP, England

STEWART, Duncan Allan Douglas ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: May 1960
Address: 35, Great St. Helen's, London, EC3A 6AP, England

TOWNSEND, Nathan Paul ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: September 1976
Address: 35, Great St. Helen's, London, EC3A 6AP, England

WAIT, Richard Peter ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: April 1979
Address: 35, Great St. Helen's, London, EC3A 6AP, England

YEO, Jasmine Eve ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: July 1995
Address: 35, Great St. Helen's, London, EC3A 6AP, England

OLIVER, Peter Grenville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2003
Address: 158 Epsom Road, Merrow, Guildford, Surrey, GU1 2RP

PAYNE, Frederick Charles RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 25 Oct 2007
Address: 57 Benslow Lane, Hitchin, Hertfordshire, SG4 9RD

SHIBRU, Selam RESIGNED
Role: Secretary
Appointed on: 28 Oct 2010
Resigned on: 07 Apr 2025
Address: 35, Great St. Helen's, London, EC3A 6AP, England

STURT, David Roy RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 30 Sep 2010
Address: 198 Beech Road, St Albans, Hertfordshire, AL3 5AX

ALEXANDER, Roderick Mackenzie RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 04 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 9 Hayes Barton, Woking, Surrey, GU22 8NH

ARDEN, Derek RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 10 Jan 2001
Country of Residence: England
Date of birth: March 1949
Address: 8 Paddock Road, Guildford, Surrey, GU4 7LL

ASHTON, Edward RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 10 Oct 1996
Date of birth: September 1942
Address: 5th Floor Flat, Midland Bank Plc 133 Regent Street, London, W1A 4BQ

ASHWORTH, Mark Heddle RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 16 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 20 Old Park Ridings, Grange Park, London, N21 2EU

BANBURY, Nigel Graham Cedric Peregrine RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 30 Nov 2009
Country of Residence: Wales
Date of birth: May 1948
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

BARRELL, Neil Andrew RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 14 May 1999
Date of birth: December 1963
Address: Three Sisters Cottage, 1 Walker Terrace Follifoot, Harrogate, North Yorkshire, HG3 1ED

BEAVEN, Christopher John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

BELMORE, Douglas Anthony William RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 04 Nov 2020
Country of Residence: Scotland
Date of birth: August 1968
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

BENNELL, Christopher Ronald RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Ingrebourne, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SH

BENWELL, Nigel Peter RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 26 Apr 2007
Country of Residence: England
Date of birth: March 1957
Address: The Sycamores Quarry House, Corston, Malmesbury, Wiltshire, SN16 0HJ

BIXBY, John Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1994
Date of birth: February 1938
Address: 31 Claremont Gardens, Upminster, Essex, RM14 1DW

BLANCHARD, Andrew John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 25 Mar 2004
Date of birth: May 1956
Address: 55 Nursery Avenue, Bexleyheath, Kent, DA7 4JX

BOWMAN, William Frederick RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 05 Apr 2001
Date of birth: May 1951
Address: 21 Celtic Avenue, Bromley, Kent, BR2 0RU

BOYLE, Lillian RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 13 Nov 2024
Country of Residence: Isle Of Man
Date of birth: October 1958
Address: 35, Great St. Helen's, London, EC3A 6AP, England

BOYLIN, June RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 30 Jun 2004
Date of birth: January 1951
Address: 14 Sarum Close, Winchester, Hampshire, SO22 5LY

BRAZIER, Jeffrey Steven RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 25 Mar 2004
Date of birth: July 1954
Address: 40 Romney Drive, Bromley, Kent, BR1 2TE

BREEN, Lena RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: October 1974
Address: 35, Great St. Helen's, London, EC3A 6AP, England

BURGESS, Anthony Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Country of Residence: England
Date of birth: September 1937
Address: 5 Ashdown Road, Epsom, Surrey, KT17 3PL

CARROLL, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: April 1963
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

CASSERLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: October 1947
Address: Birch House, 12 Hurst Close, Staplehurst, Kent, TN12 0BX

CLARINGBOLD, Rachel Clare RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: March 1967
Address: 35, Great St. Helen's, London, EC3A 6AP, England

CREW, David Earnee RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 12 Sep 1996
Country of Residence: England
Date of birth: June 1953
Address: 104 Lower Luton Road, Harpenden, Hertfordshire, AL5 5AH

DAVIE, Lesley Ann RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 27 Oct 2011
Country of Residence: England
Date of birth: October 1959
Address: 4, Addiscombe Road, Croydon, CR9 5PB, England

DE POTTER, Nathalie Werner Josephine RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: October 1966
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

DELLOW, Nigel Paul RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 31 Dec 1998
Date of birth: March 1954
Address: 62 Pine Ridge, Carshalton Beeches, Surrey, SM5 4QH

DUGMORE, Catharine Helen RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 25 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Primrose Cottage, 37 Pyotts Hill, Old Basing, Hampshire, RG24 8AP

DUNN, Jonathan Peter RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 26 Apr 2007
Date of birth: February 1971
Address: Flat 2 The Hollies, 159 Richmond Park Road Park Road, Bournemouth, Dorset, BH1 1RN

EDWARDS, Richard John RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 11 Aug 2003
Country of Residence: England
Date of birth: April 1946
Address: 17 Jennings Way, Horley, Surrey, RH6 9SF

EVANS, Jennifer Mary RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 06 Nov 1995
Date of birth: August 1948
Address: 42 Armstrong Road, Englfield Green, Egham, Surrey, TW20 0RW

FIELD, Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 15 May 2024
Country of Residence: Netherlands
Date of birth: June 1985
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

FISH, Stephen Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: May 1946
Address: 47 Carson Road, London, SE21 8HT

FRYER, Jane Kathryn RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 16 Nov 1999
Date of birth: January 1961
Address: Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

FULHAM, Peter Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: January 1936
Address: 40 Eversleigh Gardens, Upminster, Essex, RM14 1DR

GEORGE, Gary John RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: September 1957
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

GIFFORD, Michael Roger, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: August 1955
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

GOODMAN, Susan Jane RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 27 Jan 2005
Date of birth: February 1960
Address: 16 Dale Close, Long Itchington, Southam, Warwickshire, CV47 9SE

GOODSWEN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: August 1938
Address: 1 West Park Drive, Billericay, Essex, CM12 9EH

HAMMOND, Michael Stuart RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: April 1970
Address: 31 Wyndley Close, Sutton Coldfield, West Midlands, B74 4JD

HARDYMAN, Suzanne Claire RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: August 1979
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

HAYNES, Paul John RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 18 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

HOPGOOD, Jacqueline RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

HORLER, Beverley RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 35, Great St. Helen's, London, EC3A 6AP, England

HUGHES, Shirley RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 04 Nov 2020
Country of Residence: England
Date of birth: June 1960
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

HULL, Eric Robin RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 10 Oct 1994
Date of birth: July 1943
Address: 18 Birch Road, Burghfield Common, Reading, Berkshire, RG7 3LT

JONES, Ronald Griffiths RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 21 May 2004
Date of birth: July 1942
Address: 29 Albury Road, South Merstham, Redhill, Surrey, RH1 3LP

KAZI, Tariq RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 15 Aug 2013
Country of Residence: England
Date of birth: October 1972
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

KEIR, Stewart Brown RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Mar 1994
Date of birth: February 1944
Address: Rushmere 2 Rolinsden Way, Kerston, Kent, BR2 6HY

KEYNES, Ian Alexander RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 3 The Hawthorns, Monks Risborough, Buckinghamshire, HP27 9PT

KINGS, Lesley Kean RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 30 Mar 2000
Date of birth: February 1952
Address: Kendal, Wickham Close, Haywards Heath, West Sussex, RH16 1UH

LAWRENCE, Linda Ann RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

LEADER, Geoffery William RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 31 Mar 2001
Date of birth: September 1943
Address: 21 Holmbury Park, Sundridge Avenue, Bromley, Kent, BR1 2QS

LOCKE, Mary Teresa RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: City Link House, Royal Bank Of Scotland, 4 Addiscombe Road, Croydon, CR9 5PB, United Kingdom

MACGREGOR, Walter Marrow RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 06 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1947
Address: De Bois Hall John De Bois Hill, Ardleigh, Colchester, Essex, CO7 7PH

MCKENZIE, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Netherknowe, South Gait, North Berwick, East Lothian, EH39 5DE

MESSER, Ernest Wilfred RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 25 Aug 2009
Country of Residence: England
Date of birth: March 1955
Address: 87 Broadmoor Lane, Weston, Bath, North East Somerset, BA1 4LD

MOYNIHAN, Patrick Timothy RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 09 Mar 2014
Country of Residence: England
Date of birth: February 1968
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

NELSON, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1968
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

O'SHAUGHNESSY, Anna Frances Grace RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: February 1980
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

PARR, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 26 Apr 2007
Date of birth: May 1969
Address: 12 Cavendish Grove, Winchester, Hampshire, SO23 7HQ

PEARSON, Margaret Estelle RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 11 Jan 2021
Country of Residence: England
Date of birth: February 1954
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

PEARSON, Margaret Estelle RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 12 May 2020
Country of Residence: England
Date of birth: February 1954
Address: Salisbury House, Suite 686-695, Finsbury Circus, London, EC2M 5QQ, England

PIPER, Hugh Alston RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 13 Dec 1999
Country of Residence: England
Date of birth: July 1956
Address: 7 Barncroft, Wallingford, Oxfordshire, OX10 8HN

RAMOS, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: February 1958
Address: 35, Great St. Helen's, London, EC3A 6AP, England

REES-DAVIES, Elliot RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: July 1972
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

REITH, Robert Howitt RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1992
Date of birth: June 1938
Address: Woodlea 102 Parkstone Avenue, Hornchurch, Essex, RM11 3LR

ROBINSON, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: April 1936
Address: Greenmeads 32 St Marys Road, Leatherhead, Surrey, KT22 8EY

RYAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1994
Date of birth: June 1944
Address: Pilgrim Cottage, Harvest Road, Englefield Green, Surrey, TW20 0QT

SCOTT, Neil John RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 31 Jul 1996
Date of birth: February 1947
Address: 7 Lidgett Hill, Leeds, West Yorkshire, LS8 1PE

SHARP, Thomas Law RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 20 Jul 2006
Date of birth: November 1957
Address: 10 Adams Square, Bexleyheath, Kent, DA6 8BX

SMITH, Joan RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 2 Wildwood Rise, London, NW11 6SX

SPENCER-WITCOMB, Lloyd RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: August 1961
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

STANGER, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 06 Aug 1997
Date of birth: June 1946
Address: 9 Groves Lea, Mortimer, Reading, Berkshire, RG7 3SS

STEVENS, Keith Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY

SZUMILEWICZ, Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: October 1980
Address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

SZUMILEWICZ, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Lloyds Tsb, 1st Floor, 48 Chiswell Street, London, EC1Y 4AA, United Kingdom

TAYLOR, Jack Carle RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 21 Apr 1997
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 9 Wolds Drive, Farnborough, Kent, BR6 8NS

THORPE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Country of Residence: England
Date of birth: April 1936
Address: 12 Boniface Road, Ickenham, Uxbridge, Middlesex, UB10 8BU

TILLEY, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: July 1943
Address: Willow Cottage 10 Barfield Road, Bickley, Bromley, Kent, BR1 2HS

TOMKINS, Gerald Golding RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: July 1935
Address: Fairways Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7RB

TOMLINSON-ROE, Ian RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 23 Aug 2000
Date of birth: July 1963
Address: Devonshire House Winckford Close, Little Waltham, Chelmsford, Essex, CM3 3NU

TRIMBLE, Dermot Phillip RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 27 Oct 2005
Country of Residence: England
Date of birth: October 1955
Address: 81a Queens Gate Mews, London, SW7 5QN

TROWBRIDGE, Dawn Hilary RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 21 Jan 1999
Country of Residence: England
Date of birth: February 1949
Address: Ash House 3 Beechfield Close, Long Ashton, Bristol, BS18 9JP

TURTON, David Bryan RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 78a Nursery Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6HL

WEBSTER, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 08 Jun 1998
Date of birth: February 1945
Address: 6 The Staddles Dell Lane, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7SW

WHYTE, Robin Richard RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 09 Jan 2001
Date of birth: November 1944
Address: 1 Ledgers Meadow, Cuckfield, Haywards Heath, West Sussex, RH17 5EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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