BEAMA LIMITED

Company summary

Company number: 00084313
Status: ACTIVE
Incorporated / age: 18 April 1905121 years
Registered office: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Accounts due: 31 December 2026
Confirmation statement due: 17 November 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Nature of business
Activities of business and employers membership organisations
Previous company names
BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMAN, Andrew Graeme ACTIVE	Secretary	20 Sep 1999				Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
CAIGER-SMITH, Patrick ACTIVE	Director	18 Nov 2013		England	September 1961	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
CLARK, Spencer John ACTIVE	Director	10 Sep 2025		England	February 1967	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
EARL, Richard Anthony ACTIVE	Director	13 Sep 2023		England	January 1978	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
FARMER, Yselkla Deborah Taylor ACTIVE	Director	13 Sep 2023		Wales	February 1987	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
HUDSON, Erika Milne ACTIVE	Director	08 Feb 2018		England	March 1979	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
MEIKLE, Jayne Siobahn ACTIVE	Director	07 Sep 2021		England	August 1966	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
PATEL, Kaushak ACTIVE	Director	26 Jun 2024		England	March 1966	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
RICHARDS, David Christopher ACTIVE	Director	01 Apr 2022		United Kingdom	October 1964	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
RITCHIE, Keith Archibald ACTIVE	Director	28 Feb 2017		United Kingdom	August 1959	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
SMITH, Sean Michael ACTIVE	Director	14 May 2025		England	April 1987	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
SUTTON, Lee Robert ACTIVE	Director	10 Sep 2025		England	February 1977	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
THOMAS, Alun Victor ACTIVE	Director	10 Sep 2025		Wales	January 1979	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
WILLIAMS, David John ACTIVE	Director	01 Mar 2023		England	May 1983	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
TREADWELL, David Jonathan RESIGNED	Secretary	04 Jul 1997	30 Apr 1998			The Abbots House Church Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0SD
VENTRELLA, Antonio RESIGNED	Secretary		04 Jul 1997			21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
APPLEYARD, Stephen Frank RESIGNED	Director	01 Feb 1998	20 Sep 1999		July 1945	23 West Street, Coggeshall, Colchester, CO6 1NS
ATHAWES, Terence Michael RESIGNED	Director	21 Oct 2009	17 Jan 2011	United Kingdom	August 1956	7 New Hse, Shefford Woodlands, Hungerford, Berks, RG17 7AD
BARRETT, Michael Francis RESIGNED	Director	13 Feb 1998	15 Mar 2000		January 1944	2 Sweetbriar Close, Lancaster Park, Morpeth, Northumberland, NE61 3RP
BARTLETT, Gerald Colin RESIGNED	Director		31 Jan 1998		August 1941	Yew Tree House Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS
BECKETT, James Gilbert RESIGNED	Director		16 Sep 1993		December 1935	Kingsburn, Drumbeg Road, Turnberry, Ayrshire, KA26 9LW
BIRKS, Alan RESIGNED	Director	04 May 2006	01 Sep 2014	United Kingdom	March 1951	8 Village Gardens, Walton On The Hill, Stafford, Staffordshire, ST17 0LL
BLAIN, Gordon Nelson RESIGNED	Director	16 Sep 1993	17 Oct 1995		January 1932	Rathmell House 23 The Rydings, Longsight Lane Langho, Blackburn, Lancashire, BB6 8BQ
BUCKLESS, David Gordon RESIGNED	Director	01 Jan 1999	30 Jan 2003		January 1948	Woodsmeir 6 George Lane, Stone, Staffordshire, ST15 8SA
BULLEN, Alan Albert RESIGNED	Director	20 Sep 1999	27 Jul 2001		July 1936	87 Ingrave Road, Brentwood, Essex, CM15 8BA
BUXTON, Neil RESIGNED	Director	16 Sep 1993	17 Oct 1995		August 1943	Malvern 2 Dawlish Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 6JF
CARR, Graham Robert RESIGNED	Director	16 Jul 1997	31 Mar 1998		October 1937	6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
CARROLL, Ian RESIGNED	Director		17 Oct 1995		November 1933	Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
CHITTOCK, Stephen John RESIGNED	Director		16 Sep 1993	United Kingdom	April 1949	Drakenhill Castle Rise, West Ayton, Scarborough, North Yorkshire, YO13 9JY
CHRISTIE, Ian RESIGNED	Director	16 Sep 1993	31 Mar 1998		January 1937	9 Wardie Road, Edinburgh, Midlothian, EH5 3QE
CONLAN, John Philip RESIGNED	Director		17 Oct 1995		December 1936	Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL
CROOK, David Geoffrey RESIGNED	Director		17 Oct 1995	United Kingdom	March 1935	Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD
CURRIE, James RESIGNED	Director	31 Jan 2012	31 Mar 2019	United Kingdom	May 1966	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
DANIEL, Simon Richard RESIGNED	Director	21 Apr 2020	12 Mar 2025	England	March 1971	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
DICK, Richard RESIGNED	Director	30 Jan 2003	07 May 2009		May 1950	South Lawn, Appleton, Abingdon, Oxfordshire, OX13 5JX
DOSSETT, David Patrick RESIGNED	Director	20 Sep 1999	17 Jan 2011	England	October 1943	12a Marlborough Drive, Sudbury, Suffolk, CO10 2PS
DOWDING, Peter RESIGNED	Director	16 Sep 1993	31 Jan 1998		March 1948	43 Newton Road, Knowle, Solihull, West Midlands, B93 9HN
DOWSETT, Michael John RESIGNED	Director		31 Jan 1998		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
DUNN, Leslie RESIGNED	Director	16 Sep 1993	31 Jan 1998		June 1948	8 Barnscroft, Sutton Coldfield, West Midlands, B74 3BW
FARMER, David RESIGNED	Director	16 Sep 1993	17 Oct 1995		January 1937	Hill House Harmers Hill, Newick, Lewes, East Sussex, BN8 4LJ
FILLINGHAM, Janet Sylvia RESIGNED	Director	20 Sep 1999	31 Mar 2007		January 1943	37 Brooke Road, Oakham, Leicestershire, LE15 6HG
FLETCHER, James Thomas RESIGNED	Director	02 Nov 2011	07 Nov 2013	United Kingdom	October 1957	Westminster Tower, 3 Albert Embankment, London, SE1 7SL
FORSYTH, Thomas Michael RESIGNED	Director		17 Oct 1995		June 1935	9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
GODFREY, Ronald Mcrae RESIGNED	Director	20 Sep 1999	24 Feb 2009		February 1933	Broomhill 27 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
GOUGH, Christopher Charles RESIGNED	Director	21 Jan 2004	24 Feb 2009		February 1951	Shrubbery Cottage, Hawthorne Lane, Wolverhampton, South Staffordshire, WV8 2DA
GOUHARI, Subhash Chander RESIGNED	Director	23 Oct 2001	01 Jan 2015	United Kingdom	October 1948	42 Midcroft, Ruislip, Middlesex, HA4 8HB
GRANT, Nigel RESIGNED	Director	23 Oct 2001	07 May 2009	United Kingdom	November 1953	63 Braziers Quay, Bishops Stortford, Hertfordshire, CM23 3YW
GREGORY, Stewart, Mr. RESIGNED	Director	24 Feb 2009	29 Nov 2022	England	July 1958	94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ
GREIG, Anthony John Law RESIGNED	Director	17 May 2018	31 Mar 2022	United Kingdom	July 1959	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
GROVES, Jerome Michael RESIGNED	Director	12 Dec 1997	20 Sep 1999		February 1940	8 Old Downs, Ash Road Hartley, Dartford, Kent, DA3 7AA
GUDGEON, Eric Norris RESIGNED	Director		16 Sep 1993		April 1938	11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ
HEARNSHAW, David RESIGNED	Director	16 Jul 1997	20 Sep 1999		March 1945	Tewkesbury Cottage, Over Wallop, Stockbridge, Hampshire, SO20 8HT
HENEGHAN, Philip Joseph RESIGNED	Director		05 Oct 1994	England	May 1938	Cecily House Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HX
HOMER, Gordon Edward RESIGNED	Director		16 Sep 1993		April 1929	9 Church View, Laleston, Bridgend, Mid Glamorgan, CF32 0HF
HOOD, John Fraser RESIGNED	Director		20 Sep 1999		February 1943	50 Southbrae Drive, Jordanhill, Glasgow, G13 1QD
HOPES, Alan Geoffrey RESIGNED	Director	16 Jul 1997	20 Sep 1999		December 1937	Delamead, Onslow Road, Sunningdale, Berkshire, SL5 0HW
HUGHES, David John RESIGNED	Director	07 Nov 2012	31 Oct 2017	England	December 1966	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
HUNT, Nicolas John RESIGNED	Director	01 Apr 2015	12 Mar 2025	United Kingdom	July 1966	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
ICETON, John RESIGNED	Director		05 Oct 1994	England	August 1939	29 West End Drive, Horsforth, Leeds, West Yorkshire, LS18 5JR
JOHNSON, Oliver Saunders RESIGNED	Director		16 Sep 1993		June 1927	Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP
JONES, Roy Richard RESIGNED	Director		17 Oct 1995		January 1936	15 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
KUNZIG III, Louis Albert RESIGNED	Director		15 Oct 2007		July 1941	Red Wicket Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
LACE, John Herbert RESIGNED	Director		16 Sep 1993		September 1934	Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ
LANE, Michael Harvey RESIGNED	Director	16 Sep 1993	31 Oct 1998		October 1933	4 Hets Orchard, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PS
LAWSON, Clement Stephenson RESIGNED	Director	16 Sep 1993	31 Jan 1998	United Kingdom	December 1944	10 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU
LIDGATE, Anthony Michael RESIGNED	Director		16 Sep 1993	England	April 1948	12 Beech Grove, Alverstoke, Gosport, Hampshire, PO12 2EJ
MACKENZIE, Stuart RESIGNED	Director	12 May 2015	30 Apr 2019	United Kingdom	September 1950	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
MAUDE, Charles Alan RESIGNED	Director		16 Sep 1993		May 1931	126 Meadway, Bramhall, Stockport, Cheshire, SK7 1NN
MCKAY, David RESIGNED	Director		05 Oct 1994		November 1931	184 Newbattle Abbey Crescent, Dalkeith, Midlothian, EH22 3LT
MELHUISH, Ralph John RESIGNED	Director		16 Sep 1993		May 1933	Woodland Lodge - Pine Ridge, Bystock, Exmouth, Devon, EX8 5ED
MOON, Richard James RESIGNED	Director		05 Oct 1994	England	November 1950	Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
PENNY, Nigel Albert RESIGNED	Director	16 Sep 1993	31 Jan 1998		December 1941	19 Alderbrook Road, Solihull, West Midlands, B91 1NN
PETRIE, William Macfarlane Murray RESIGNED	Director		10 Nov 1996		November 1937	24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH
PIEPENSTOCK, Brian Walter RESIGNED	Director	20 Sep 1999	08 Nov 2005		April 1940	Tingewick Hall, Church Lane, Tingewick, Buckingham, Buckinghamshire, MK18 4RD
PORTER, Howard William, Dr RESIGNED	Director	20 Sep 1999	26 Nov 2024	England	April 1964	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
RALLS, Keith John RESIGNED	Director	15 Mar 2000	14 Mar 2002		September 1938	15 Meadow Ridge, Stafford, Staffordshire, ST17 4PH
RAY, John William RESIGNED	Director		05 Oct 1994		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
RIVETT, Paul David RESIGNED	Director	24 Feb 2009	01 Feb 2020	United Kingdom	December 1963	The Old Barn Back Lane, Rollesby, Gt-Yarmouth, Norfolk, NR29 5EE
ROBB, John Stanley RESIGNED	Director	31 Oct 2017	31 Mar 2022	United Kingdom	May 1963	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
ROBERTS, David Charles RESIGNED	Director	01 Apr 2021	26 Jun 2024	United Kingdom	August 1972	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
RODRIGUES, Rowena RESIGNED	Director	12 May 2022	14 May 2025	Northern Ireland	January 1975	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
SAUNDERS, Christopher Mark RESIGNED	Director	04 May 2006	03 Nov 2011	England	June 1970	Shrubbery Farm, Ipswich Road, Charsfield, Woodbridge, Suffolk, IP13 7PS
ST CLAIR, Richard RESIGNED	Director	31 Jan 2012	03 Dec 2016	United Kingdom	December 1960	Westminster Tower, 3 Albert Embankment, London, SE1 7SL
STEWART, Neil RESIGNED	Director	01 Feb 2020	12 May 2022	Northern Ireland	January 1965	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
SULLIVAN, Allan Kenneth RESIGNED	Director	16 Sep 1993	20 Sep 1999		March 1942	Herford 73 London Road, Camberley, Surrey, GU15 3TW
TROTMAN, John Roger RESIGNED	Director	16 Jul 1997	20 May 1998	United Kingdom	December 1941	18 Hardwick Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BX
TURNBULL, Nicholas Vincent RESIGNED	Director		16 Sep 1993		September 1947	Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
TURTLE, Rodney Christopher John RESIGNED	Director	18 Nov 2013	26 Nov 2020	England	April 1958	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
WARD, Philip Ian RESIGNED	Director	16 Sep 1993	05 Oct 1994		October 1947	4 Langley Road, Bingley, West Yorkshire, BD16 4AB
WAYTHE, Robert RESIGNED	Director	27 Sep 2018	31 Dec 2021	United Kingdom	October 1965	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
WEBSPER, Richard James RESIGNED	Director	24 Feb 2009	31 Oct 2013	United Kingdom	March 1945	Hawthorne Cottage, Penkridge, Staffordshire, ST19 5DN
WHITAKER, Darrel Alfred RESIGNED	Director		17 Oct 1995		May 1936	Lynton 189 Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RR
WHYBROW, John William RESIGNED	Director		16 Sep 1993	United Kingdom	March 1947	Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU
WILKINSON, John Graham RESIGNED	Director		16 Sep 1993	United Kingdom	February 1936	4 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
WOODHEAD, Graham Geoffrey RESIGNED	Director	16 Sep 1993	05 Oct 1994	United Kingdom	May 1931	Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
WOOLNER, Leslie RESIGNED	Director	24 Feb 2009	20 Apr 2015	England	August 1958	Castledene, London Road, Stroud, Gloucestershire, GL5 2AH

WILLMAN, Andrew Graeme ACTIVE
Role: Secretary
Appointed on: 20 Sep 1999
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

CAIGER-SMITH, Patrick ACTIVE
Role: Director
Appointed on: 18 Nov 2013
Country of Residence: England
Date of birth: September 1961
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

CLARK, Spencer John ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: February 1967
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

EARL, Richard Anthony ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: England
Date of birth: January 1978
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

FARMER, Yselkla Deborah Taylor ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: Wales
Date of birth: February 1987
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

HUDSON, Erika Milne ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: England
Date of birth: March 1979
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

MEIKLE, Jayne Siobahn ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: England
Date of birth: August 1966
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

PATEL, Kaushak ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: March 1966
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

RICHARDS, David Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

RITCHIE, Keith Archibald ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

SMITH, Sean Michael ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: April 1987
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

SUTTON, Lee Robert ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: February 1977
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

THOMAS, Alun Victor ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: Wales
Date of birth: January 1979
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

WILLIAMS, David John ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: May 1983
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

TREADWELL, David Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 30 Apr 1998
Address: The Abbots House Church Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0SD

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1997
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

APPLEYARD, Stephen Frank RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 20 Sep 1999
Date of birth: July 1945
Address: 23 West Street, Coggeshall, Colchester, CO6 1NS

ATHAWES, Terence Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 7 New Hse, Shefford Woodlands, Hungerford, Berks, RG17 7AD

BARRETT, Michael Francis RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 15 Mar 2000
Date of birth: January 1944
Address: 2 Sweetbriar Close, Lancaster Park, Morpeth, Northumberland, NE61 3RP

BARTLETT, Gerald Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: August 1941
Address: Yew Tree House Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS

BECKETT, James Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: December 1935
Address: Kingsburn, Drumbeg Road, Turnberry, Ayrshire, KA26 9LW

BIRKS, Alan RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 8 Village Gardens, Walton On The Hill, Stafford, Staffordshire, ST17 0LL

BLAIN, Gordon Nelson RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 17 Oct 1995
Date of birth: January 1932
Address: Rathmell House 23 The Rydings, Longsight Lane Langho, Blackburn, Lancashire, BB6 8BQ

BUCKLESS, David Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jan 2003
Date of birth: January 1948
Address: Woodsmeir 6 George Lane, Stone, Staffordshire, ST15 8SA

BULLEN, Alan Albert RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 27 Jul 2001
Date of birth: July 1936
Address: 87 Ingrave Road, Brentwood, Essex, CM15 8BA

BUXTON, Neil RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 17 Oct 1995
Date of birth: August 1943
Address: Malvern 2 Dawlish Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 6JF

CARR, Graham Robert RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: 6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB

CARROLL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: November 1933
Address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

CHITTOCK, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Drakenhill Castle Rise, West Ayton, Scarborough, North Yorkshire, YO13 9JY

CHRISTIE, Ian RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Mar 1998
Date of birth: January 1937
Address: 9 Wardie Road, Edinburgh, Midlothian, EH5 3QE

CONLAN, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: December 1936
Address: Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL

CROOK, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD

CURRIE, James RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

DANIEL, Simon Richard RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: March 1971
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

DICK, Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 07 May 2009
Date of birth: May 1950
Address: South Lawn, Appleton, Abingdon, Oxfordshire, OX13 5JX

DOSSETT, David Patrick RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: October 1943
Address: 12a Marlborough Drive, Sudbury, Suffolk, CO10 2PS

DOWDING, Peter RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Jan 1998
Date of birth: March 1948
Address: 43 Newton Road, Knowle, Solihull, West Midlands, B93 9HN

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

DUNN, Leslie RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Jan 1998
Date of birth: June 1948
Address: 8 Barnscroft, Sutton Coldfield, West Midlands, B74 3BW

FARMER, David RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 17 Oct 1995
Date of birth: January 1937
Address: Hill House Harmers Hill, Newick, Lewes, East Sussex, BN8 4LJ

FILLINGHAM, Janet Sylvia RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Mar 2007
Date of birth: January 1943
Address: 37 Brooke Road, Oakham, Leicestershire, LE15 6HG

FLETCHER, James Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Westminster Tower, 3 Albert Embankment, London, SE1 7SL

FORSYTH, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: June 1935
Address: 9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

GODFREY, Ronald Mcrae RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 24 Feb 2009
Date of birth: February 1933
Address: Broomhill 27 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GOUGH, Christopher Charles RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 24 Feb 2009
Date of birth: February 1951
Address: Shrubbery Cottage, Hawthorne Lane, Wolverhampton, South Staffordshire, WV8 2DA

GOUHARI, Subhash Chander RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 42 Midcroft, Ruislip, Middlesex, HA4 8HB

GRANT, Nigel RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 63 Braziers Quay, Bishops Stortford, Hertfordshire, CM23 3YW

GREGORY, Stewart, Mr. RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 29 Nov 2022
Country of Residence: England
Date of birth: July 1958
Address: 94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ

GREIG, Anthony John Law RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

GROVES, Jerome Michael RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 20 Sep 1999
Date of birth: February 1940
Address: 8 Old Downs, Ash Road Hartley, Dartford, Kent, DA3 7AA

GUDGEON, Eric Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: April 1938
Address: 11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ

HEARNSHAW, David RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 20 Sep 1999
Date of birth: March 1945
Address: Tewkesbury Cottage, Over Wallop, Stockbridge, Hampshire, SO20 8HT

HENEGHAN, Philip Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Country of Residence: England
Date of birth: May 1938
Address: Cecily House Cricklade Street, Poulton, Cirencester, Gloucestershire, GL7 5HX

HOMER, Gordon Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: April 1929
Address: 9 Church View, Laleston, Bridgend, Mid Glamorgan, CF32 0HF

HOOD, John Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Date of birth: February 1943
Address: 50 Southbrae Drive, Jordanhill, Glasgow, G13 1QD

HOPES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 20 Sep 1999
Date of birth: December 1937
Address: Delamead, Onslow Road, Sunningdale, Berkshire, SL5 0HW

HUGHES, David John RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: December 1966
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

HUNT, Nicolas John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

ICETON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Country of Residence: England
Date of birth: August 1939
Address: 29 West End Drive, Horsforth, Leeds, West Yorkshire, LS18 5JR

JOHNSON, Oliver Saunders RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: June 1927
Address: Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP

JONES, Roy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: January 1936
Address: 15 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT

KUNZIG III, Louis Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2007
Date of birth: July 1941
Address: Red Wicket Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ

LACE, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: September 1934
Address: Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ

LANE, Michael Harvey RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Oct 1998
Date of birth: October 1933
Address: 4 Hets Orchard, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PS

LAWSON, Clement Stephenson RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 10 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU

LIDGATE, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Country of Residence: England
Date of birth: April 1948
Address: 12 Beech Grove, Alverstoke, Gosport, Hampshire, PO12 2EJ

MACKENZIE, Stuart RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

MAUDE, Charles Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: May 1931
Address: 126 Meadway, Bramhall, Stockport, Cheshire, SK7 1NN

MCKAY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: November 1931
Address: 184 Newbattle Abbey Crescent, Dalkeith, Midlothian, EH22 3LT

MELHUISH, Ralph John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: May 1933
Address: Woodland Lodge - Pine Ridge, Bystock, Exmouth, Devon, EX8 5ED

MOON, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Country of Residence: England
Date of birth: November 1950
Address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

PENNY, Nigel Albert RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 Jan 1998
Date of birth: December 1941
Address: 19 Alderbrook Road, Solihull, West Midlands, B91 1NN

PETRIE, William Macfarlane Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1996
Date of birth: November 1937
Address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH

PIEPENSTOCK, Brian Walter RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 08 Nov 2005
Date of birth: April 1940
Address: Tingewick Hall, Church Lane, Tingewick, Buckingham, Buckinghamshire, MK18 4RD

PORTER, Howard William, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: April 1964
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

RALLS, Keith John RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 14 Mar 2002
Date of birth: September 1938
Address: 15 Meadow Ridge, Stafford, Staffordshire, ST17 4PH

RAY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: August 1933
Address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD

RIVETT, Paul David RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Old Barn Back Lane, Rollesby, Gt-Yarmouth, Norfolk, NR29 5EE

ROBB, John Stanley RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

ROBERTS, David Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

RODRIGUES, Rowena RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 14 May 2025
Country of Residence: Northern Ireland
Date of birth: January 1975
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

SAUNDERS, Christopher Mark RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 03 Nov 2011
Country of Residence: England
Date of birth: June 1970
Address: Shrubbery Farm, Ipswich Road, Charsfield, Woodbridge, Suffolk, IP13 7PS

ST CLAIR, Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 03 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Westminster Tower, 3 Albert Embankment, London, SE1 7SL

STEWART, Neil RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 12 May 2022
Country of Residence: Northern Ireland
Date of birth: January 1965
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

SULLIVAN, Allan Kenneth RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 20 Sep 1999
Date of birth: March 1942
Address: Herford 73 London Road, Camberley, Surrey, GU15 3TW

TROTMAN, John Roger RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 18 Hardwick Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BX

TURNBULL, Nicholas Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: September 1947
Address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

TURTLE, Rodney Christopher John RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: April 1958
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

WARD, Philip Ian RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 05 Oct 1994
Date of birth: October 1947
Address: 4 Langley Road, Bingley, West Yorkshire, BD16 4AB

WAYTHE, Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

WEBSPER, Richard James RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Hawthorne Cottage, Penkridge, Staffordshire, ST19 5DN

WHITAKER, Darrel Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: May 1936
Address: Lynton 189 Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RR

WHYBROW, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU