BRITANNIA SOFT DRINKS LIMITED

Company summary

Company number: 00047094
Status: ACTIVE
Incorporated / age: 5 March 1896130 years
Registered office: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:41 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
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Non-specialised wholesale of food, beverages and tobacco
Previous company names
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED
HOPE & ANCHOR BREWERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINCK, Soren ACTIVE	Director	18 Jan 2025		Denmark	August 1974	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BROWN, Jeremy Robert ACTIVE	Director	18 Jan 2025		United Kingdom	February 1972	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
GUNNARSSON LUNDGREN, Anna Cecilia ACTIVE	Director	18 Jan 2025		Denmark	November 1973	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BUCKBY, David RESIGNED	Secretary	17 Jun 1999	04 Jan 2005			27 Coleridge Road, Maldon, Essex, CM9 6DH
HIGGINS, Laura Ann Maria RESIGNED	Secretary	27 Jan 2016	27 Dec 2017			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
LEWIS CAMACHO, Vanessa Margaret RESIGNED	Secretary	25 Jun 2010	27 Jan 2016			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
MOORE, Judith RESIGNED	Secretary	17 Jul 2023	05 Apr 2024			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
MOORE, Judith RESIGNED	Secretary	27 Dec 2017	17 Jul 2023			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
OLIVER, Marcia Frances RESIGNED	Secretary	21 Nov 1996	17 Mar 1999			22, Horseguards Drive, Maidenhead, Berkshire, SL6 1XL
PRICE, Dewi Brychan John RESIGNED	Secretary	04 Jan 2005	25 Jun 2010			Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY
SALTER, Michael Arnold Wilson RESIGNED	Secretary		21 Nov 1996			174 Rainsford Road, Chelmsford, Essex, CM1 2PD
SOLOMONS, Richard Leslie RESIGNED	Secretary	17 Mar 1999	17 Jun 1999			21 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EP
STOKER, Mollie RESIGNED	Secretary	17 Jul 2023	17 Jul 2023			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
ANGLES, James Walker RESIGNED	Director		29 May 1992		December 1935	Winterflood House The Heath, Dedham, Colchester, Essex, CO7 6BX
BABEAU, Emmanuel Andre Marie RESIGNED	Director	27 Jul 2005	18 Nov 2005		February 1967	7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
BARCLAY, Rupert George Maxwell Lothian RESIGNED	Director	21 Sep 1998	30 Sep 1999		February 1957	12 Artesian Road, London, W2 5AP
BURROWS, Richard RESIGNED	Director	27 Jul 2005	18 Nov 2005		January 1946	Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland
BUTLER, Philip Stanley RESIGNED	Director		30 Nov 1995	England	August 1942	Garden House, Skelton, York, Yorkshire, YO3 6XY
DAVIES, Stephen John, Mr. RESIGNED	Director	29 May 1992	31 Dec 2003	United Kingdom	August 1947	Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU
DENNING, Edward John RESIGNED	Director	01 Jun 1995	31 Jan 2001		August 1946	Cyder Cottage 9 Pilgrims Way, Guildford, Surrey, GU4 8AD
DUNN, Mathew James RESIGNED	Director	25 Nov 2015	31 Mar 2019	England	October 1974	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
FEARN, Matthew RESIGNED	Director	29 Jan 2001	28 Oct 2005		October 1964	The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
GIBNEY, John Michael RESIGNED	Director	18 Nov 2005	25 Nov 2015	England	July 1960	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
GILLILAND, Stewart Charles RESIGNED	Director	28 May 1997	19 Jun 2000		February 1957	3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
GLENN, Martin Richard RESIGNED	Director	11 Apr 2005	18 Nov 2005	Uk	July 1960	Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
HAMMOND, Michael Paul Holway RESIGNED	Director	21 Sep 1998	06 Sep 1999		March 1947	18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
HEATH, Chris RESIGNED	Director	30 Sep 1999	01 Jul 2003		December 1960	7 Barber Close, Reading, Berkshire, RG10 0RZ
HOUGHTON, Diana Jane RESIGNED	Director	30 Sep 1999	26 Jul 2005	England	October 1963	4 Piccadilly Lane, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HP
HOUSE, David John RESIGNED	Director	04 Oct 2004	18 Nov 2005		January 1969	The Old School, Rectory Lane, Fringford, Oxfordshire, OX27 8DT
KEHOE, Vincent Thomas RESIGNED	Director		23 Aug 1994		September 1941	Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
LEVETT, Alison Jill RESIGNED	Director	01 Jul 2003	26 Jul 2005		May 1958	Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
LITHERLAND, Peter Simon RESIGNED	Director	26 Feb 2013	18 Jan 2025	United Kingdom	March 1964	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
MACFARLANE, Peter Froude RESIGNED	Director	30 Nov 1995	21 Sep 1998		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MOODY, Paul Stephen RESIGNED	Director	31 Dec 2003	26 Feb 2013	England	June 1957	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
MORKILL, Thomas William RESIGNED	Director		23 Aug 1994		October 1938	5 Little Park, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JB
MUIR, Iain Alasdair Menzies RESIGNED	Director	30 Apr 2004	18 Nov 2005		October 1954	The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
NAFFAH, Karim RESIGNED	Director	31 Jan 2001	16 Dec 2002	United Kingdom	March 1963	75 Finlay Street, London, SW6 6HF
NAPIER, Rebecca RESIGNED	Director	05 Sep 2023	18 Jan 2025	England	May 1980	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
NORTH, Richard Conway RESIGNED	Director	01 Mar 1996	30 Sep 2004	United Kingdom	January 1950	8 St Simon's Avenue, Putney, London, SW15 6DU
OGINSKY, Kenneth Arnold RESIGNED	Director	21 Nov 1994	21 Sep 1998		May 1953	41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN
PAYNE, Ian Timothy RESIGNED	Director	23 Aug 1994	01 Jun 1995		February 1953	16 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP
PERELMAN, Alan Steven RESIGNED	Director		29 Jan 2001		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
PORTNO, Antony David, Dr RESIGNED	Director		01 Mar 1996		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
PRICE, Dewi Brychan John RESIGNED	Director	08 Feb 2007	13 Sep 2010	United Kingdom	August 1955	Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY
RICHARDSON, David Hedley RESIGNED	Director	29 Sep 2000	30 Apr 2005		June 1951	56 Circus Lodge, Circus Road, London, NW8 9JN
ROGERS, Christopher Charles Bevan RESIGNED	Director	30 Apr 2005	18 Nov 2005	United Kingdom	April 1960	Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
SMETHERS, Thomas Michael RESIGNED	Director	31 Mar 2023	05 Sep 2023	United Kingdom	October 1973	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
SOLOMONS, Richard Leslie RESIGNED	Director	28 May 2003	18 Nov 2005	England	October 1961	8 Abbey View, Radlett, Hertfordshire, WD7 8LT
SPREADBURY, Andrew David RESIGNED	Director	01 Oct 2012	18 Dec 2015	United Kingdom	February 1967	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
STOKER, Mollie RESIGNED	Director	17 Jul 2023	18 Jan 2025	United Kingdom	March 1977	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
TEMPLEMAN, Miles Howard RESIGNED	Director		28 May 1997	United Kingdom	October 1947	Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
THOMAS, Alexandra Clare RESIGNED	Director	01 Oct 2013	18 May 2023	United Kingdom	November 1974	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
THOMAS, Caroline Emma Roberts RESIGNED	Director	22 Sep 2010	14 Sep 2012	United Kingdom	December 1966	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
THOMAS, Paul RESIGNED	Director	23 Aug 1994	21 Aug 2000		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
THOMPSON, Michael Robert RESIGNED	Director	28 Nov 2000	16 Apr 2003		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	17 Feb 2005	11 Apr 2005	England	November 1962	72 Stanley Road, East Sheen, London, SW14 7DZ
WILLIAMS, Andrew RESIGNED	Director	10 Mar 2004	17 Feb 2005		August 1960	4 Archway Street, Barnes, London, SW13 0AR
WILSON, Rosemary Joanne RESIGNED	Director	12 Sep 2019	31 Mar 2023	United Kingdom	September 1975	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
WINTER, Richard Thomas RESIGNED	Director	16 Dec 2002	18 Nov 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WRIGHT, Malcolm RESIGNED	Director		21 Nov 1994	England	August 1945	Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA

BRINCK, Soren ACTIVE
Role: Director
Appointed on: 18 Jan 2025
Country of Residence: Denmark
Date of birth: August 1974
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

BROWN, Jeremy Robert ACTIVE
Role: Director
Appointed on: 18 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

GUNNARSSON LUNDGREN, Anna Cecilia ACTIVE
Role: Director
Appointed on: 18 Jan 2025
Country of Residence: Denmark
Date of birth: November 1973
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

BUCKBY, David RESIGNED
Role: Secretary
Appointed on: 17 Jun 1999
Resigned on: 04 Jan 2005
Address: 27 Coleridge Road, Maldon, Essex, CM9 6DH

HIGGINS, Laura Ann Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2016
Resigned on: 27 Dec 2017
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

LEWIS CAMACHO, Vanessa Margaret RESIGNED
Role: Secretary
Appointed on: 25 Jun 2010
Resigned on: 27 Jan 2016
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

MOORE, Judith RESIGNED
Role: Secretary
Appointed on: 17 Jul 2023
Resigned on: 05 Apr 2024
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

MOORE, Judith RESIGNED
Role: Secretary
Appointed on: 27 Dec 2017
Resigned on: 17 Jul 2023
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

OLIVER, Marcia Frances RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 17 Mar 1999
Address: 22, Horseguards Drive, Maidenhead, Berkshire, SL6 1XL

PRICE, Dewi Brychan John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 25 Jun 2010
Address: Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY

SALTER, Michael Arnold Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1996
Address: 174 Rainsford Road, Chelmsford, Essex, CM1 2PD

SOLOMONS, Richard Leslie RESIGNED
Role: Secretary
Appointed on: 17 Mar 1999
Resigned on: 17 Jun 1999
Address: 21 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0EP

STOKER, Mollie RESIGNED
Role: Secretary
Appointed on: 17 Jul 2023
Resigned on: 17 Jul 2023
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

ANGLES, James Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: December 1935
Address: Winterflood House The Heath, Dedham, Colchester, Essex, CO7 6BX

BABEAU, Emmanuel Andre Marie RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 18 Nov 2005
Date of birth: February 1967
Address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France

BARCLAY, Rupert George Maxwell Lothian RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 30 Sep 1999
Date of birth: February 1957
Address: 12 Artesian Road, London, W2 5AP

BURROWS, Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 18 Nov 2005
Date of birth: January 1946
Address: Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland

BUTLER, Philip Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: August 1942
Address: Garden House, Skelton, York, Yorkshire, YO3 6XY

DAVIES, Stephen John, Mr. RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Tessmorlands Frenches Green, Felsted, Dunmow, Essex, CM6 3JU

DENNING, Edward John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Jan 2001
Date of birth: August 1946
Address: Cyder Cottage 9 Pilgrims Way, Guildford, Surrey, GU4 8AD

DUNN, Mathew James RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: October 1974
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

FEARN, Matthew RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 28 Oct 2005
Date of birth: October 1964
Address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS

GIBNEY, John Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: July 1960
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

GILLILAND, Stewart Charles RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 19 Jun 2000
Date of birth: February 1957
Address: 3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD

GLENN, Martin Richard RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 18 Nov 2005
Country of Residence: Uk
Date of birth: July 1960
Address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS

HAMMOND, Michael Paul Holway RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 06 Sep 1999
Date of birth: March 1947
Address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

HEATH, Chris RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 01 Jul 2003
Date of birth: December 1960
Address: 7 Barber Close, Reading, Berkshire, RG10 0RZ

HOUGHTON, Diana Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: October 1963
Address: 4 Piccadilly Lane, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HP

HOUSE, David John RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 18 Nov 2005
Date of birth: January 1969
Address: The Old School, Rectory Lane, Fringford, Oxfordshire, OX27 8DT

KEHOE, Vincent Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: September 1941
Address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT

LEVETT, Alison Jill RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 26 Jul 2005
Date of birth: May 1958
Address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR

LITHERLAND, Peter Simon RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 18 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 21 Sep 1998
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MOODY, Paul Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 26 Feb 2013
Country of Residence: England
Date of birth: June 1957
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

MORKILL, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: October 1938
Address: 5 Little Park, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JB

MUIR, Iain Alasdair Menzies RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 18 Nov 2005
Date of birth: October 1954
Address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF

NAFFAH, Karim RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 16 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 75 Finlay Street, London, SW6 6HF

NAPIER, Rebecca RESIGNED
Role: Director
Appointed on: 05 Sep 2023
Resigned on: 18 Jan 2025
Country of Residence: England
Date of birth: May 1980
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

NORTH, Richard Conway RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 St Simon's Avenue, Putney, London, SW15 6DU

OGINSKY, Kenneth Arnold RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 21 Sep 1998
Date of birth: May 1953
Address: 41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 01 Jun 1995
Date of birth: February 1953
Address: 16 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP

PERELMAN, Alan Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2001
Date of birth: April 1948
Address: 66 Woodside Avenue, Highgate, London, N6 4ST

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

PRICE, Dewi Brychan John RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Laurel Cottage, Sandridge Lane, Lindfield, West Sussex, RH16 1XY

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 30 Apr 2005
Date of birth: June 1951
Address: 56 Circus Lodge, Circus Road, London, NW8 9JN

ROGERS, Christopher Charles Bevan RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 18 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL

SMETHERS, Thomas Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

SOLOMONS, Richard Leslie RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: October 1961
Address: 8 Abbey View, Radlett, Hertfordshire, WD7 8LT

SPREADBURY, Andrew David RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

STOKER, Mollie RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 18 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

TEMPLEMAN, Miles Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1997
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

THOMAS, Alexandra Clare RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 18 May 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

THOMAS, Caroline Emma Roberts RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 21 Aug 2000
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 16 Apr 2003
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

VAN DER EEMS, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 11 Apr 2005
Country of Residence: England
Date of birth: November 1962
Address: 72 Stanley Road, East Sheen, London, SW14 7DZ

WILLIAMS, Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 17 Feb 2005
Date of birth: August 1960
Address: 4 Archway Street, Barnes, London, SW13 0AR

WILSON, Rosemary Joanne RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 18 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WRIGHT, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Country of Residence: England
Date of birth: August 1945
Address: Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA

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