THE BSS GROUP LIMITED

Company summary

Company number: 00060987
Status: ACTIVE
Incorporated / age: 7 March 1899127 years
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:27 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
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
BSS GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
BSS GROUP PUBLIC LIMITED COMPANY(THE)
BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE BSS GROUP LIMITED

Company summary

Company number: 00060987
Status: ACTIVE
Incorporated / age: 7 March 1899127 years
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:27 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
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
BSS GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
BSS GROUP PUBLIC LIMITED COMPANY(THE)
BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TPG MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2014				Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
BOSWELL, James John Dewfall ACTIVE	Director	04 Nov 2025		United Kingdom	July 1986	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
CROWE, Josephine Maria Augusta Martyres ACTIVE	Director	01 Jul 2025		England	February 1975	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
ECCLES, Graham ACTIVE	Director	17 Jul 2023		United Kingdom	February 1971	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
TP DIRECTORS LTD ACTIVE	Director	19 Jul 2017				Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
BAKER, John Edgar RESIGNED	Secretary	01 Jul 1995	31 Mar 2000			Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX
BALL, Ute Suse RESIGNED	Secretary	25 Jan 2007	28 Feb 2011			Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
EASTWOOD, Jeremy Colin RESIGNED	Secretary	01 Apr 2000	22 Mar 2002			10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
HAMMOND, Geoffrey Byard RESIGNED	Secretary	28 Jan 2003	27 Nov 2006			273 London Road, Stoneygate, Leicestershire, LE2 3BE
HIGGINSON, Kevin Mark RESIGNED	Secretary	22 Mar 2002	28 Jan 2003			The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
JOHNS, David RESIGNED	Secretary		30 Jun 1995			10 Pantain Road, Loughborough, Leicestershire, LE11 3NA
MURRAY, John Roderick RESIGNED	Secretary	27 Nov 2006	25 Jan 2007			Flat 1 26 Sumburgh Road, London, SW12 8AJ
PIKE, Andrew Stephen RESIGNED	Secretary	28 Feb 2011	31 Dec 2013			Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
BALL, Alan RESIGNED	Director	27 Nov 2006	14 Oct 2009	England	February 1964	Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
BELL, Norman RESIGNED	Director	08 Apr 2013	21 Dec 2017	United Kingdom	March 1958	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
CARTER, John Peter RESIGNED	Director	14 Dec 2010	01 May 2019	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
CASTLE, David RESIGNED	Director	01 Aug 2023	05 Feb 2025	United Kingdom	February 1982	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
COOPER, Geoffrey Ian RESIGNED	Director	14 Dec 2010	31 Dec 2013	United Kingdom	March 1954	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COOPER, Peter RESIGNED	Director		25 Jul 1996		December 1940	1 Brook Terrace, Medbourne, Market Harborough, Leicestershire, LE16 8DN
DONOVAN, Patrick Wallace RESIGNED	Director		30 Sep 2002	England	October 1948	Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
EDWARDS, Catherine RESIGNED	Director	01 Jul 2025	31 Jan 2026	England	June 1974	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
ELKINS, Francis Mark RESIGNED	Director	24 Nov 2009	30 Jun 2023	England	February 1967	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
FAY, Anthony William RESIGNED	Director	27 Jan 1994	31 Dec 2003	United Kingdom	August 1938	Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
FOORD, Michael David RESIGNED	Director	01 Oct 1999	31 Aug 2001		July 1943	Greystones, Broadgreen, Broadwas, Worcester, Worcestershire, WR6 5NW
FUGGLE, Roger Frank RESIGNED	Director		31 Oct 1997		January 1944	26 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
GRAY, Brian John RESIGNED	Director	10 Mar 2003	21 Jul 2005		October 1947	Bourneside Court, Bourneside Road, Cheltenham, Gloucester, GL51 0SU
GREATOREX, Sue RESIGNED	Director	02 Apr 2013	03 Dec 2013	United Kingdom	October 1957	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	18 Jul 2017	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HAMMERSLEY, Philip Tom RESIGNED	Director		28 Jul 1999	England	February 1931	The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	14 Dec 2010	28 Feb 2013	United Kingdom	December 1960	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
HARRIS, Stephen RESIGNED	Director	01 May 2013	30 Jun 2025	England	February 1972	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
HARRISON, Roy James RESIGNED	Director	01 Jan 2004	14 Dec 2010	England	July 1947	The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
HIGGINSON, Kevin Mark RESIGNED	Director	18 Apr 2001	30 May 2006	United Kingdom	October 1959	The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
HUFFLETT, Chris RESIGNED	Director	04 Dec 2013	04 Oct 2016	United Kingdom	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
KAVANAGH, Carol RESIGNED	Director	26 Apr 2013	09 May 2018	United Kingdom	March 1962	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
LOWE, Keith RESIGNED	Director	03 Jun 2003	21 Jul 2005		July 1948	96 High Street, Polesworth, Staffordshire, B78 1DZ
MCPHERSON, Ian Gordon Sutherland RESIGNED	Director	01 Jun 1996	31 Dec 2003		March 1940	Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
MEECH, Martin Richard RESIGNED	Director	12 Apr 2011	17 Dec 2021	England	June 1957	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
MILNE, Alan Douglas RESIGNED	Director		18 Apr 2001		January 1947	79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
MURRAY, John Roderick RESIGNED	Director	30 May 2006	20 Dec 2010	United Kingdom	May 1960	Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
OLIVER, Mark Stephen RESIGNED	Director	12 Nov 1998	16 May 2000	England	October 1962	Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
OOSTEN, Jean-Jacques Michel Van RESIGNED	Director	30 Apr 2013	10 Feb 2014	United Kingdom	March 1968	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
OSBALDISTON, Tony RESIGNED	Director	01 Jan 2004	14 Dec 2010		November 1952	Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
PHILLIPS, Ian Hugh RESIGNED	Director		27 Jul 1995		November 1924	Grange Farm, Rempstone, Loughborough, Leicester, LE12 6RW
PROCTOR, Robin David RESIGNED	Director	03 Apr 2013	06 Oct 2016	United Kingdom	March 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SLARK, Gavin RESIGNED	Director	04 Mar 2002	20 Dec 2010	United Kingdom	April 1965	Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	17 May 2000	27 Jul 2006	England	November 1944	The Farmhouse, 11, Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE
TALLENTIRE, Paul John RESIGNED	Director	03 Apr 2013	30 Dec 2013	England	May 1962	Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ, United Kingdom
TYERMAN, Ernest RESIGNED	Director		28 Jul 1994		August 1928	11 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP
WARRY, Peter Thomas RESIGNED	Director	04 Nov 1999	14 Dec 2010		August 1949	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WILLIAMS, Alan Richard RESIGNED	Director	11 Jul 2017	23 Jan 2024	England	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
WOOD, Peter Scott RESIGNED	Director	19 Mar 2001	01 Jan 2006		April 1947	31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

TPG MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

BOSWELL, James John Dewfall ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

CROWE, Josephine Maria Augusta Martyres ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: February 1975
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

ECCLES, Graham ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 19 Jul 2017
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

BAKER, John Edgar RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 2000
Address: Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX

BALL, Ute Suse RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 28 Feb 2011
Address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ

EASTWOOD, Jeremy Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 22 Mar 2002
Address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW

HAMMOND, Geoffrey Byard RESIGNED
Role: Secretary
Appointed on: 28 Jan 2003
Resigned on: 27 Nov 2006
Address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE

HIGGINSON, Kevin Mark RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 28 Jan 2003
Address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

JOHNS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 10 Pantain Road, Loughborough, Leicestershire, LE11 3NA

MURRAY, John Roderick RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 25 Jan 2007
Address: Flat 1 26 Sumburgh Road, London, SW12 8AJ

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 31 Dec 2013
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

BALL, Alan RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 14 Oct 2009
Country of Residence: England
Date of birth: February 1964
Address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ

BELL, Norman RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

CASTLE, David RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

COOPER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: December 1940
Address: 1 Brook Terrace, Medbourne, Market Harborough, Leicestershire, LE16 8DN

DONOVAN, Patrick Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: October 1948
Address: Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU

EDWARDS, Catherine RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1974
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

ELKINS, Francis Mark RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1967
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

FAY, Anthony William RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB

FOORD, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Aug 2001
Date of birth: July 1943
Address: Greystones, Broadgreen, Broadwas, Worcester, Worcestershire, WR6 5NW

FUGGLE, Roger Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: January 1944
Address: 26 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS

GRAY, Brian John RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 21 Jul 2005
Date of birth: October 1947
Address: Bourneside Court, Bourneside Road, Cheltenham, Gloucester, GL51 0SU

GREATOREX, Sue RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

HAMMERSLEY, Philip Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1999
Country of Residence: England
Date of birth: February 1931
Address: The Hollies Wibtoft, Lutterworth, Leicestershire, LE17 5BB

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

HARRIS, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1972
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

HIGGINSON, Kevin Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

HUFFLETT, Chris RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

KAVANAGH, Carol RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

LOWE, Keith RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 21 Jul 2005
Date of birth: July 1948
Address: 96 High Street, Polesworth, Staffordshire, B78 1DZ

MCPHERSON, Ian Gordon Sutherland RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Dec 2003
Date of birth: March 1940
Address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

MEECH, Martin Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: June 1957
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

MILNE, Alan Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2001
Date of birth: January 1947
Address: 79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF

MURRAY, John Roderick RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ

OLIVER, Mark Stephen RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 16 May 2000
Country of Residence: England
Date of birth: October 1962
Address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN

OOSTEN, Jean-Jacques Michel Van RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 10 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

OSBALDISTON, Tony RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 14 Dec 2010
Date of birth: November 1952
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

PHILLIPS, Ian Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: November 1924
Address: Grange Farm, Rempstone, Loughborough, Leicester, LE12 6RW

PROCTOR, Robin David RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

SLARK, Gavin RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 27 Jul 2006
Country of Residence: England
Date of birth: November 1944
Address: The Farmhouse, 11, Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE

TALLENTIRE, Paul John RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: May 1962
Address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ, United Kingdom

TYERMAN, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: August 1928
Address: 11 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP

WARRY, Peter Thomas RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 14 Dec 2010
Date of birth: August 1949
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WILLIAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

WOOD, Peter Scott RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 01 Jan 2006
Date of birth: April 1947
Address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD