HANSON PACKED PRODUCTS LIMITED

Company summary

Company number: 00026306
Status: ACTIVE
Incorporated / age: 10 April 1888138 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:52 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
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Manufacture of other articles of concrete, plaster and cement
Activities of other holding companies n.e.c.
Previous company names
HANSON BUILDING PRODUCTS LIMITED
HANSON BRICK LIMITED
BUTTERLEY BRICK LIMITED
BUTTERLEY BUILDING MATERIALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	23 Nov 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
WILLIS, Simon Lloyd ACTIVE	Director	28 Jan 2019		England	October 1965	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BLAXILL, Lynda Ann RESIGNED	Secretary	22 Nov 1996	01 Aug 1999			1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
GWILLIM, Jane Margaret RESIGNED	Secretary	20 Sep 1993	31 Mar 1994			10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX
LANCASTER, Amanda Dawn RESIGNED	Secretary	15 May 2002	28 Jul 2006			16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom
PORTER, Tina Yvonne RESIGNED	Secretary	10 Jul 1995	22 Nov 1996			15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
SHANNON, Alastair Grant Rodger RESIGNED	Secretary		30 Sep 1993			Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
SIMISTER, Brian Robertson RESIGNED	Secretary	01 Apr 1994	10 Jul 1995			1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
TROTT, Wendy Jane RESIGNED	Secretary	01 Aug 1999	15 May 2002			14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	28 Jul 2006	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLARKE, David Jonathan RESIGNED	Director	12 Sep 2013	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLAY, Matthew Richard Joseph RESIGNED	Director	25 Feb 2013	01 Sep 2014	United Kingdom	March 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLAYDON, James Alexander RESIGNED	Director	30 Nov 2009	31 Dec 2019	United Kingdom	July 1960	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COOK, Jonathan David RESIGNED	Director	01 Jan 2009	17 May 2011	United Kingdom	June 1977	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COOK, Jonathan David RESIGNED	Director	13 Jun 2008	13 Jun 2008	United Kingdom	June 1977	Flat 3, 24 Monmouth Road, London, W2 4UT
COOPER, Daniel John RESIGNED	Director	01 Jan 2016	31 Jan 2019	United Kingdom	April 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COTTON, Anthony Ross RESIGNED	Director	11 Jan 1943	04 Nov 1993		January 1943	Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
DENMAN, Charles Edward RESIGNED	Director	04 Jan 2005	24 Dec 2008		December 1946	97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
DONNELLY, Robert, Dr RESIGNED	Director	01 May 2007	30 Jun 2008	England	February 1962	46 Premier Avenue, Ashbourne, DE6 1LH
DRANSFIELD, Graham RESIGNED	Director	28 Jul 2006	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
FAULKNER, Peter John RESIGNED	Director	22 Dec 1997	15 May 2002	England	July 1951	8 Reynes Close, Marston Moreteyne, Bedford, Bedfordshire, MK43 0PG
FEENAN, Gerard RESIGNED	Director	01 Jan 2009	31 Dec 2011	United Kingdom	May 1952	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
FURR, Patrick Charles RESIGNED	Director	01 Oct 1997	04 Jan 1999	United Kingdom	January 1958	8, Edenbridge Close, Weston, Crewe, Cheshire, CW2 5QU, England
GAUTHIER, Daniel Hugues, Jules RESIGNED	Director	30 Jul 2009	31 Mar 2016		January 1957	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GIMMLER, Richard Robert RESIGNED	Director	01 Oct 2005	02 Jun 2008		April 1967	7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk
GODBERT, John RESIGNED	Director	29 May 2015	30 Nov 2020	England	May 1962	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GRAHAM, David RESIGNED	Director		07 Jan 1991		April 1948	Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT
GUYATT, Benjamin John RESIGNED	Director	01 Mar 2014	01 Sep 2014	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GUYATT, Benjamin John RESIGNED	Director	24 Jun 2011	01 Sep 2012	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HAEFELI, Hansjorg Adrian RESIGNED	Director	01 Dec 1994	19 Dec 1997		September 1958	Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
HARRISON, Stephen Richard RESIGNED	Director	01 Sep 2012	01 Sep 2014	United Kingdom	February 1968	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HARRISON, Stephen Richard RESIGNED	Director	28 Feb 2007	29 Feb 2008	United Kingdom	February 1968	5 Colsons Way, Olney, Buckinghamshire, MK46 5EQ
HORNBY, Andrew Robert RESIGNED	Director	01 Sep 1991	30 Sep 1993		April 1955	Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY
JONES, Leonard Watson RESIGNED	Director		01 Oct 1997		January 1942	Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH
LEAN, Michael Philip RESIGNED	Director	13 Jan 1998	15 May 2002		February 1955	Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LEPLA, David John RESIGNED	Director	01 Oct 1997	30 Jan 2004		May 1944	Paradise Lodge Paradise Lane, Whittlesey, Peterborough, PE7 1BL
MANNING, Richard Craig RESIGNED	Director	08 Apr 1994	15 May 2002		March 1952	3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
MENZIES-GOW, Robert Ian RESIGNED	Director	06 May 1993	31 Jul 1996	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MORRISH, Jonathan Peter, Dr RESIGNED	Director	04 Jan 2005	31 Oct 2007	United Kingdom	September 1970	Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
MURRAY, Alan James RESIGNED	Director	06 May 1993	29 Mar 1995		May 1953	Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
O'SHEA, Patrick Joseph RESIGNED	Director	01 Feb 2008	31 Dec 2015	England	September 1958	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PETERS, Ian Alan Duncan RESIGNED	Director	28 Jul 2006	23 Jan 2008	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
POOLE, Trevor RESIGNED	Director	04 Jan 2005	01 May 2007	England	April 1955	Meadow View, 4 Hammett Close, Tolpuddle, Dorset, DT2 7EF
RIX, Darren Peter RESIGNED	Director	02 Sep 2014	29 May 2015	England	August 1983	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
RIX, Darren Peter RESIGNED	Director	31 Oct 2012	28 Feb 2014	England	August 1983	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ROBERTS, Gareth Wynford Lewis RESIGNED	Director	20 Jun 1994	07 Nov 1997		May 1948	7 Nene Lane, Towcester, Northamptonshire, NN12 6YN
ROSE, Philip Michael RESIGNED	Director		27 Apr 1994	United Kingdom	June 1936	Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN
SCALES, Leslie Thomas RESIGNED	Director	14 Sep 1995	11 Jan 1999		January 1937	Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
SEAGER, Kevin George RESIGNED	Director		30 Sep 1994		July 1947	38 Kilmorie Road, Cannock, Staffordshire, WS11 1HZ
SHANKLAND, Keith RESIGNED	Director	30 Jun 2003	24 Dec 2008		August 1950	Tynewydd 15 Cotswold Grove, Gainsborough Park, Mansfield, Nottinghamshire, NG18 3HH
SHANNON, Alastair Grant Rodger RESIGNED	Director		20 Sep 1993		August 1946	Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
STOKER, John Francis RESIGNED	Director	01 Oct 1991	22 Dec 1999	England	September 1950	10, Westbrook Road, Blackheath, London, SE3 0NS, England
SZYMANSKI, David John RESIGNED	Director	04 Jan 1999	30 Nov 2009	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TROTT, Wendy Jane RESIGNED	Director	30 Jun 2003	24 Dec 2008		November 1966	14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
VON ACHTEN, Ralph Dominik, Dr RESIGNED	Director	02 Jun 2008	31 Dec 2008	Germany	December 1965	Philosophenweg 13, Heidelberg, 69120, Germany
WALTERS, David Terrance RESIGNED	Director	14 Sep 1995	30 Jun 2003		February 1943	2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	23 Nov 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WOOD, Robert RESIGNED	Director	15 May 2002	30 Sep 2005	England	October 1966	Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILLIS, Simon Lloyd ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: England
Date of birth: October 1965
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BLAXILL, Lynda Ann RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 01 Aug 1999
Address: 1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

GWILLIM, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 31 Mar 1994
Address: 10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX

LANCASTER, Amanda Dawn RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 28 Jul 2006
Address: 16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom

PORTER, Tina Yvonne RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 22 Nov 1996
Address: 15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA

SHANNON, Alastair Grant Rodger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU

SIMISTER, Brian Robertson RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 10 Jul 1995
Address: 1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG

TROTT, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 15 May 2002
Address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CLAY, Matthew Richard Joseph RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

COOK, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

COOK, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Flat 3, 24 Monmouth Road, London, W2 4UT

COOPER, Daniel John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

COTTON, Anthony Ross RESIGNED
Role: Director
Appointed on: 11 Jan 1943
Resigned on: 04 Nov 1993
Date of birth: January 1943
Address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia

DENMAN, Charles Edward RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 24 Dec 2008
Date of birth: December 1946
Address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR

DONNELLY, Robert, Dr RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: February 1962
Address: 46 Premier Avenue, Ashbourne, DE6 1LH

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

FAULKNER, Peter John RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 15 May 2002
Country of Residence: England
Date of birth: July 1951
Address: 8 Reynes Close, Marston Moreteyne, Bedford, Bedfordshire, MK43 0PG

FEENAN, Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

FURR, Patrick Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 8, Edenbridge Close, Weston, Crewe, Cheshire, CW2 5QU, England

GAUTHIER, Daniel Hugues, Jules RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 31 Mar 2016
Date of birth: January 1957
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 02 Jun 2008
Date of birth: April 1967
Address: 7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk

GODBERT, John RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: May 1962
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GRAHAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1991
Date of birth: April 1948
Address: Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HAEFELI, Hansjorg Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 19 Dec 1997
Date of birth: September 1958
Address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD

HARRISON, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HARRISON, Stephen Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 5 Colsons Way, Olney, Buckinghamshire, MK46 5EQ

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 30 Sep 1993
Date of birth: April 1955
Address: Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY

JONES, Leonard Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: January 1942
Address: Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH

LEAN, Michael Philip RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 15 May 2002
Date of birth: February 1955
Address: Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

LEPLA, David John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jan 2004
Date of birth: May 1944
Address: Paradise Lodge Paradise Lane, Whittlesey, Peterborough, PE7 1BL

MANNING, Richard Craig RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 15 May 2002
Date of birth: March 1952
Address: 3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

MORRISH, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 29 Mar 1995
Date of birth: May 1953
Address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL

O'SHEA, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1958
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

POOLE, Trevor RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: April 1955
Address: Meadow View, 4 Hammett Close, Tolpuddle, Dorset, DT2 7EF

RIX, Darren Peter RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: August 1983
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

RIX, Darren Peter RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: August 1983
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ROBERTS, Gareth Wynford Lewis RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 07 Nov 1997
Date of birth: May 1948
Address: 7 Nene Lane, Towcester, Northamptonshire, NN12 6YN

ROSE, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN

SCALES, Leslie Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 11 Jan 1999
Date of birth: January 1937
Address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR

SEAGER, Kevin George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1947
Address: 38 Kilmorie Road, Cannock, Staffordshire, WS11 1HZ

SHANKLAND, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 24 Dec 2008
Date of birth: August 1950
Address: Tynewydd 15 Cotswold Grove, Gainsborough Park, Mansfield, Nottinghamshire, NG18 3HH

SHANNON, Alastair Grant Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: August 1946
Address: Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU

STOKER, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: September 1950
Address: 10, Westbrook Road, Blackheath, London, SE3 0NS, England