FISONS LIMITED

Company summary

Company number: 00044687
Status: ACTIVE
Incorporated / age: 23 July 1895131 years
Registered office: 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:25 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
410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FISONS PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FISONS LIMITED

Company summary

Company number: 00044687
Status: ACTIVE
Incorporated / age: 23 July 1895131 years
Registered office: 410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:25 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
410 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FISONS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHAMED, Walaa Mostafa Abbas Awad ACTIVE	Director	01 Feb 2026		England	October 1977	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
MOUSSA, Ahmed Mohamed Moustafa ACTIVE	Director	01 Feb 2026		United Kingdom	August 1984	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
BAILEY, John Michael RESIGNED	Secretary		25 Apr 1995			East Lodge, East Lane, Dedham, Essex, CO7 6BE
CLAPHAM, Christopher Edward RESIGNED	Secretary	18 Feb 2000	30 Jun 2001			32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
HARRIS, Michael John RESIGNED	Secretary	31 Mar 1996	04 Oct 1996			Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
MCCLELLAN, Michael James RESIGNED	Secretary	13 Feb 2008	12 May 2010			One, Onslow Street, Guildford, Surrey, GU1 4YS
NICHOLLS, David John RESIGNED	Secretary	30 Jun 2001	20 Dec 2004			1 The Grange, East Malling, Kent, ME19 6AH
NICHOLLS, David John RESIGNED	Secretary	04 Oct 1996	18 Feb 2000			32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
ROBERTS, Helen RESIGNED	Secretary	20 Dec 2004	30 Jan 2008			One Onslow Street, Guildford, Surrey, GU1 4YS
SMITH, Christopher RESIGNED	Secretary	25 Apr 1995	31 Mar 1996			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
SMITH, Suzanne Elaine RESIGNED	Secretary	23 Feb 2004	20 Dec 2004			10 Kings Hill Avenue, West Malling, Kent, ME19 4AH
ABREHART, David Charles RESIGNED	Director	01 Oct 1999	13 Jan 2000		February 1958	Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL
ALLINGTON, Timothy James RESIGNED	Director	23 Oct 1995	20 May 1998	England	November 1951	Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY
AULAGNON, Marie-Christine Gisele RESIGNED	Director	07 Apr 1997	01 Oct 1999		March 1963	Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT
BAILEY, John Michael RESIGNED	Director	12 Dec 1993	30 Jun 1996	United Kingdom	December 1947	East Lodge, East Lane, Dedham, Essex, CO7 6BE
BAIRD, Jessamy Rachel RESIGNED	Director	19 Aug 2021	01 Mar 2024	England	August 1970	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
BODMER, Walter, Sir RESIGNED	Director		31 Mar 1996		January 1936	Imperial Cancer Research Fund, PO BOX 123 Lincolns Inn Fields, London, WC2A 3PX
BRADFORD, Peter Marshall Joseph RESIGNED	Director	31 Mar 1996	12 Jan 2000		September 1946	Reynards High Street, Heathfield, East Sussex, TN21 0UP
BROOKSBY, Nigel Stanley RESIGNED	Director	01 Jul 2005	12 May 2010	United Kingdom	August 1950	One Onslow Street, Guildford, Surrey, GU1 4YS
CAWTHORN, Robert Elston RESIGNED	Director	23 Oct 1995	30 May 1996		September 1935	50 Crosby Brown Road, Gladwyne, Pa, 19035, Usa
CHANCEL, Pierre RESIGNED	Director	19 May 2004	04 Jun 2009		August 1956	C/O Aventis House, 50 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AH
CHAPPELL, Edwin Philip RESIGNED	Director		26 Jan 1993		June 1929	22 Frognal Lane, London, NW3 7DT
COCCA, Maurice Armand RESIGNED	Director	12 Dec 1993	17 Oct 1995		June 1943	70 Huntsman's Horn, The Woodlands, Texas, 77380, Usa
COLQUHOUN, Richard Lyons RESIGNED	Director	23 Oct 1995	04 Dec 1997		February 1942	15 Rue De Pondichery, Paris, France, 75015
DE FORCEVILLE, Guillaume Adrien RESIGNED	Director	01 Jul 2005	16 Nov 2007		March 1966	Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
DUHALDE, Francois-Xavier RESIGNED	Director	01 Apr 2016	31 Mar 2021	France	July 1965	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
EGAN, Patrick Valentine Martin RESIGNED	Director		31 Oct 1994		July 1930	Whiteways The Street, Sissinghurst, Cranbrook, Kent, TN17 2JA
FRY, Hugo Rupert Alexander RESIGNED	Director	02 Oct 2018	31 Mar 2021	England	November 1970	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
HANKINSON, David Roger Lindon RESIGNED	Director	21 Mar 1994	30 Nov 1995		May 1939	The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
HARRIS, Michael John RESIGNED	Director	31 Mar 1996	04 Oct 1996		May 1949	Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
HARRIS OF PECKHAM, Philip Charles, Lord RESIGNED	Director		31 Dec 1994	England	September 1942	118 Eaton Square, London, SW1W 9AA
HEMINGWAY, Roger Barry RESIGNED	Director	18 May 1998	24 Mar 2000		July 1947	2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA
JOHNSON, Peter, Dr RESIGNED	Director	25 Feb 1993	30 May 1995		March 1936	Chasewood House, Woodside, Aspley Guise, Bedfordshire, MK17 8ER
JONES, Alan Wingate RESIGNED	Director	29 Mar 1995	30 Nov 1995		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
KHAN, Usman RESIGNED	Director	31 Mar 2021	01 Feb 2026	United Kingdom	June 1979	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
LANDAU, Igor Gilbert RESIGNED	Director	11 Mar 2003	30 Jun 2004		July 1944	92 Avenue Henri Martin, Paris, 75116, FOREIGN, France
LANGLOIS, Patrick RESIGNED	Director	30 May 1996	30 Jun 2004		September 1945	6 Avenue Frederic Leplay, Paris 75007, FOREIGN, France
LANKESTER, Robert George RESIGNED	Director		19 Jul 1993		December 1941	Belstead Rise, Church Lane Copdeck, Ipswich, Suffolk, IP8 3JY
LINAKER, Lawrence Edward RESIGNED	Director	01 Jul 1994	30 Nov 1995		July 1934	Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE
MCCLELLAN, Michael James RESIGNED	Director	16 Nov 2007	01 Oct 2010		March 1970	One, Onslow Street, Guildford, Surrey, GU1 4YS
MITCHUM, James Paul RESIGNED	Director	16 Dec 1999	13 Dec 2002		August 1952	Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL
MOORE, Daniel RESIGNED	Director	18 Apr 2000	09 Jun 2001		January 1950	5 Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ
NICHOLLS, David John RESIGNED	Director	04 Oct 1996	01 Jul 2005	England	February 1956	1 The Grange, East Malling, Kent, ME19 6AH
OLDFIELD, Stephen Philip RESIGNED	Director	12 May 2010	25 Jul 2014	United Kingdom	July 1963	One, Onslow Street, Guildford, Surrey, GU1 4YS
PETERS, David Robert RESIGNED	Director		30 Jun 1992	England	October 1928	Mead House Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
PLUMB, Charles Henry, Lord RESIGNED	Director		31 Dec 1994		March 1925	The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ
PROSSER, Andrew Michael James RESIGNED	Director	01 Sep 2010	01 Apr 2016	England	April 1971	One, Onslow Street, Guildford, Surrey, GU1 4YS
REDMOND, Michael RESIGNED	Director	25 Feb 1993	31 Mar 1996		March 1944	The Coach House Fosse Road, Farndon, Newark, Nottinghamshire, NG24 3SF
REES, David Hugh Thomas RESIGNED	Director	10 Jan 2000	01 Jul 2005	United Kingdom	July 1953	The Coach House, London Road, Ascot, Berkshire, SL5 8DE
RICHARDSON, David RESIGNED	Director	12 Dec 1993	29 Mar 1996		December 1946	Hine House 1 Castle Grove, The Park, Nottingham, Nottinghamshire, NG7 1DN
ROBERTS, David Gardner RESIGNED	Director	01 Dec 1993	30 Nov 1995		March 1932	28 Bankfield Lane, Southport, Merseyside, PR9 7NJ
ROTHWELL, Timothy Gordon RESIGNED	Director	23 Oct 1995	21 Nov 1997		January 1951	207 Sandy Ridge, Mt Airy Road, Stockton New Jersey 08559 Usa, FOREIGN
SCROGGS, Cedric Annesley RESIGNED	Director		12 Dec 1993	United Kingdom	January 1941	The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
STENVALL, Tarja Johanna RESIGNED	Director	19 Nov 2014	09 May 2016	England	February 1967	One, Onslow Street, Guildford, Surrey, GU1 4YS
STEPHENSON, Jean Philomena Josephine RESIGNED	Director	09 May 2016	02 Oct 2018	United Kingdom	March 1965	One, Onslow Street, Guildford, Surrey, GU1 4YS
THOMAS, Roy Digby RESIGNED	Director		10 Dec 1993		September 1936	Broom Heath House, Broom Heath, Woodbridge, Suffolk, IP12 4DL
TILLETT, Gordon Michael RESIGNED	Director	31 Mar 2021	19 Aug 2021	England	November 1965	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
UBHI, Rippondeep RESIGNED	Director	01 Mar 2024	01 Feb 2026	United Kingdom	December 1978	410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
VISCONTI, Sylvain Emile RESIGNED	Director	23 Oct 1995	21 Nov 1997		October 1948	158 Bis Avenue De Suffren, Paris 75015, France, FOREIGN
WALLIS, Stuart Michael RESIGNED	Director	01 Sep 1994	30 Nov 1995	United Kingdom	October 1945	37 Third Floor, Lombard Street, London, EC3V 9BQ

MOHAMED, Walaa Mostafa Abbas Awad ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1977
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

MOUSSA, Ahmed Mohamed Moustafa ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

BAILEY, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1995
Address: East Lodge, East Lane, Dedham, Essex, CO7 6BE

CLAPHAM, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 30 Jun 2001
Address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF

HARRIS, Michael John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 04 Oct 1996
Address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF

MCCLELLAN, Michael James RESIGNED
Role: Secretary
Appointed on: 13 Feb 2008
Resigned on: 12 May 2010
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

NICHOLLS, David John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 20 Dec 2004
Address: 1 The Grange, East Malling, Kent, ME19 6AH

NICHOLLS, David John RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 18 Feb 2000
Address: 32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 30 Jan 2008
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 25 Apr 1995
Resigned on: 31 Mar 1996
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

SMITH, Suzanne Elaine RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 20 Dec 2004
Address: 10 Kings Hill Avenue, West Malling, Kent, ME19 4AH

ABREHART, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 13 Jan 2000
Date of birth: February 1958
Address: Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL

ALLINGTON, Timothy James RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 20 May 1998
Country of Residence: England
Date of birth: November 1951
Address: Heathfield Lodge Pembury Road, Tunbridge Wells, Kent, TN2 3QY

AULAGNON, Marie-Christine Gisele RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 01 Oct 1999
Date of birth: March 1963
Address: Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT

BAILEY, John Michael RESIGNED
Role: Director
Appointed on: 12 Dec 1993
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: December 1947
Address: East Lodge, East Lane, Dedham, Essex, CO7 6BE

BAIRD, Jessamy Rachel RESIGNED
Role: Director
Appointed on: 19 Aug 2021
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

BODMER, Walter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1936
Address: Imperial Cancer Research Fund, PO BOX 123 Lincolns Inn Fields, London, WC2A 3PX

BRADFORD, Peter Marshall Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 12 Jan 2000
Date of birth: September 1946
Address: Reynards High Street, Heathfield, East Sussex, TN21 0UP

BROOKSBY, Nigel Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: One Onslow Street, Guildford, Surrey, GU1 4YS

CAWTHORN, Robert Elston RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 30 May 1996
Date of birth: September 1935
Address: 50 Crosby Brown Road, Gladwyne, Pa, 19035, Usa

CHANCEL, Pierre RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 04 Jun 2009
Date of birth: August 1956
Address: C/O Aventis House, 50 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AH

CHAPPELL, Edwin Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: June 1929
Address: 22 Frognal Lane, London, NW3 7DT

COCCA, Maurice Armand RESIGNED
Role: Director
Appointed on: 12 Dec 1993
Resigned on: 17 Oct 1995
Date of birth: June 1943
Address: 70 Huntsman's Horn, The Woodlands, Texas, 77380, Usa

COLQUHOUN, Richard Lyons RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 04 Dec 1997
Date of birth: February 1942
Address: 15 Rue De Pondichery, Paris, France, 75015

DE FORCEVILLE, Guillaume Adrien RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 16 Nov 2007
Date of birth: March 1966
Address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR

DUHALDE, Francois-Xavier RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2021
Country of Residence: France
Date of birth: July 1965
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

EGAN, Patrick Valentine Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: July 1930
Address: Whiteways The Street, Sissinghurst, Cranbrook, Kent, TN17 2JA

FRY, Hugo Rupert Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1970
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

HANKINSON, David Roger Lindon RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 30 Nov 1995
Date of birth: May 1939
Address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 04 Oct 1996
Date of birth: May 1949
Address: Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF

HARRIS OF PECKHAM, Philip Charles, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: September 1942
Address: 118 Eaton Square, London, SW1W 9AA

HEMINGWAY, Roger Barry RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 24 Mar 2000
Date of birth: July 1947
Address: 2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA

JOHNSON, Peter, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 30 May 1995
Date of birth: March 1936
Address: Chasewood House, Woodside, Aspley Guise, Bedfordshire, MK17 8ER

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 30 Nov 1995
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

KHAN, Usman RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

LANDAU, Igor Gilbert RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 30 Jun 2004
Date of birth: July 1944
Address: 92 Avenue Henri Martin, Paris, 75116, FOREIGN, France

LANGLOIS, Patrick RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 30 Jun 2004
Date of birth: September 1945
Address: 6 Avenue Frederic Leplay, Paris 75007, FOREIGN, France

LANKESTER, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: December 1941
Address: Belstead Rise, Church Lane Copdeck, Ipswich, Suffolk, IP8 3JY

LINAKER, Lawrence Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Nov 1995
Date of birth: July 1934
Address: Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE

MCCLELLAN, Michael James RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 01 Oct 2010
Date of birth: March 1970
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

MITCHUM, James Paul RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 13 Dec 2002
Date of birth: August 1952
Address: Robinswood, Portnall Rise Wentworth, Virginia Water, Surrey, GU25 4DL

MOORE, Daniel RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 09 Jun 2001
Date of birth: January 1950
Address: 5 Ashley Mill Lane North, Hale, Altrincham, Cheshire, WA14 3NQ

NICHOLLS, David John RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: February 1956
Address: 1 The Grange, East Malling, Kent, ME19 6AH

OLDFIELD, Stephen Philip RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

PETERS, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: October 1928
Address: Mead House Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

PLUMB, Charles Henry, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1925
Address: The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ

PROSSER, Andrew Michael James RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

REDMOND, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 31 Mar 1996
Date of birth: March 1944
Address: The Coach House Fosse Road, Farndon, Newark, Nottinghamshire, NG24 3SF

REES, David Hugh Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Coach House, London Road, Ascot, Berkshire, SL5 8DE

RICHARDSON, David RESIGNED
Role: Director
Appointed on: 12 Dec 1993
Resigned on: 29 Mar 1996
Date of birth: December 1946
Address: Hine House 1 Castle Grove, The Park, Nottingham, Nottinghamshire, NG7 1DN

ROBERTS, David Gardner RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Nov 1995
Date of birth: March 1932
Address: 28 Bankfield Lane, Southport, Merseyside, PR9 7NJ

ROTHWELL, Timothy Gordon RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 21 Nov 1997
Date of birth: January 1951
Address: 207 Sandy Ridge, Mt Airy Road, Stockton New Jersey 08559 Usa, FOREIGN

SCROGGS, Cedric Annesley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1941
Address: The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH

STENVALL, Tarja Johanna RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: February 1967
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

STEPHENSON, Jean Philomena Josephine RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 02 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Onslow Street, Guildford, Surrey, GU1 4YS

THOMAS, Roy Digby RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: September 1936
Address: Broom Heath House, Broom Heath, Woodbridge, Suffolk, IP12 4DL

TILLETT, Gordon Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 19 Aug 2021
Country of Residence: England
Date of birth: November 1965
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

UBHI, Rippondeep RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 410, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

VISCONTI, Sylvain Emile RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 21 Nov 1997
Date of birth: October 1948
Address: 158 Bis Avenue De Suffren, Paris 75015, France, FOREIGN

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 37 Third Floor, Lombard Street, London, EC3V 9BQ