GRESHAM INSURANCE COMPANY LIMITED

Company summary

Company number: 00110410
Status: ACTIVE
Incorporated / age: 27 June 1910116 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:04 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
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nature of business
Non-life insurance
Previous company names
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Dec 2016				80, Fenchurch Street, London, EC3M 4AE, England
GRADY, Neil ACTIVE	Director	22 Oct 2025		England	August 1978	8 Surrey Street, Norwich, Norfolk, NR1 3NG
HOLLIDAY, Jane Christine ACTIVE	Director	27 Mar 2023		England	October 1976	8 Surrey Street, Norwich, Norfolk, NR1 3NG
LATTER, Thomas James ACTIVE	Director	18 Jul 2018		United Kingdom	December 1977	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
SHAW, Stephen David ACTIVE	Director	13 Nov 2025		United Kingdom	April 1980	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WELLS, Kate Victoria ACTIVE	Director	13 Oct 2025		United Kingdom	March 1971	8 Surrey Street, Norwich, Norfolk, NR1 3NG
AYER, Vijay Subramanyam RESIGNED	Secretary		23 Aug 1993			28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
CARSON, Clare Frances RESIGNED	Secretary	01 Jan 2001	01 Oct 2002			61 Queens Road, East Sheen, SW14 8PH
DOCKRELL, Carol Ann RESIGNED	Secretary	03 May 1996	31 Dec 2000			5 Kings Road, Benfleet, Essex, SS7 1JP
SHAH, Meera RESIGNED	Secretary	01 Oct 2002	31 Mar 2005			266 Stag Lane, London, NW9 0EG
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	03 May 1996			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
SPICKER, Richard Harold RESIGNED	Secretary	12 Jul 2007	12 Aug 2013			8 Surrey Street, Norwich, Norfolk, NR1 3NG
VALENTINE, Claire Margaret RESIGNED	Secretary	29 Nov 2013	09 Dec 2016			8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WILMAN, Jennifer Jane RESIGNED	Secretary	12 Aug 2013	29 Nov 2013			Wellington Row, York, YO90 1WR, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Mar 2005	12 Jul 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
ABRAHAMS, Clifford James RESIGNED	Director	26 Jul 2010	23 Oct 2013	United Kingdom	February 1967	8 Surrey Street, Norwich, Norfolk, NR1 3NG
BADDELEY, Julie Margaret RESIGNED	Director	10 Sep 1998	25 Oct 2000	England	March 1951	Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
BARKER, Robin RESIGNED	Director	29 Jul 2014	31 Oct 2019	United Kingdom	August 1972	Wellington Row, York, YO90 1WR, United Kingdom
CARTER, Matthew Christian Alan RESIGNED	Director	23 Oct 2013	05 Dec 2014	United Kingdom	June 1967	Barclays Bank Plc, Level 7, 1 Churchill Place, London, E14 5HP, United Kingdom
CASTAGNO, John RESIGNED	Director	16 May 2000	18 Feb 2003	United Kingdom	December 1958	49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
CHRISTIE, Edward RESIGNED	Director		15 Aug 1998		August 1938	32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
CLARKSON, Robert James RESIGNED	Director	22 Feb 2008	10 Mar 2011	United Kingdom	September 1970	8 Surrey Street, Norwich, Norfolk, NR1 3NG
COLES, Derek John RESIGNED	Director	16 Jul 2002	13 Aug 2003	United Kingdom	January 1960	Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG
CURSON, Stuart Charles RESIGNED	Director	26 Feb 2024	12 Nov 2025	England	November 1968	8 Surrey Street, Norwich, Norfolk, NR1 3NG
DEAKIN, Janice RESIGNED	Director	06 Apr 2010	02 Jun 2011	United Kingdom	March 1967	8 Surrey Street, Norwich, Norfolk, NR1 3NG
DIMBLEBY, Andrew Richard RESIGNED	Director	05 Dec 2001	13 Aug 2003	England	January 1953	7 Richardson Place, Chelmsford, Essex, CM1 2GD
DOONEY, Gillean Rachel RESIGNED	Director	20 Mar 2017	25 Oct 2018	United Kingdom	May 1976	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
DUGGAN, Gary John RESIGNED	Director	18 Dec 2007	10 Mar 2011	United Kingdom	August 1961	8 Surrey Street, Norwich, Norfolk, NR1 3NG
EASTER, Philip Charles RESIGNED	Director	09 Jun 2005	01 Jan 2007	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
FIELD, Matthew Anthony RESIGNED	Director	31 Oct 2019	28 May 2021	United Kingdom	November 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GLEN, Paul Edward RESIGNED	Director	31 Aug 1997	18 Feb 2000		December 1960	Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
GRACE, Adrian RESIGNED	Director	31 Mar 2005	23 Jan 2007		May 1963	1, Churchill Place, London, E14 5HP
HEMMING, Gareth John RESIGNED	Director	23 Dec 2019	25 Nov 2022	United Kingdom	December 1970	8 Surrey Street, Norwich, Norfolk, NR1 3NG
HODGES, Mark Steven RESIGNED	Director	31 Mar 2005	09 May 2006	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOLMES, Colm Joseph RESIGNED	Director	20 Jun 2014	23 Mar 2018	Ireland	January 1966	8 Surrey Street, Norwich, Norfolk, NR1 3NG
HUGHES, James Martin Anthony RESIGNED	Director	08 Oct 2003	31 Mar 2005		January 1965	Rathmore West, Eadestown, Naas, County Kildare, Ireland
HUNT, Jacqueline RESIGNED	Director	01 Jan 2007	04 Sep 2008		April 1968	Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
JACKSON, Peter RESIGNED	Director	10 Sep 1998	31 Mar 2005		June 1949	54 Lombard Street, London, EC3P 3AH
JEENS, Robert Charles Hubert RESIGNED	Director	13 Feb 1997	10 Sep 1998	United Kingdom	December 1953	7 Sunnyside, London, SW19 4SH
KELLY, David William RESIGNED	Director	09 Jul 2019	10 Jan 2023	United Kingdom	November 1978	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
KELLY, David William RESIGNED	Director	05 Nov 2015	20 Mar 2017	United Kingdom	November 1978	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
KIRKHAM, Donald Herbert RESIGNED	Director	14 Jul 1995	13 Feb 1997	United Kingdom	January 1936	2 Chaundrye Close, Eltham, London, SE9 5QB
KITSON, John Robert RESIGNED	Director	18 Dec 2007	31 Mar 2010	United Kingdom	July 1960	8 Surrey Street, Norwich, Norfolk, NR1 3NG
MACHELL, Simon Christopher RESIGNED	Director	09 May 2006	12 Jul 2007		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MARSH, Jonathan Lee RESIGNED	Director	10 Nov 2022	25 Feb 2024	United Kingdom	July 1990	8 Surrey Street, Norwich, Norfolk, NR1 3NG
MAYER, Igal Mordeciah RESIGNED	Director	13 Jul 2007	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MCINTYRE, Bridget Fiona RESIGNED	Director	31 Mar 2005	09 Jun 2005	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
MCMILLAN, David John Ramsay RESIGNED	Director	23 Feb 2010	02 Jun 2011	United Kingdom	February 1966	8 Surrey Street, Norwich, Norfolk, NR1 3NG
MCNAMARA, Paul Gerard RESIGNED	Director	10 Mar 2011	23 Oct 2013	United Kingdom	September 1966	1, Churchill Place, London, E14 5HP, United Kingdom
MIDDLE, Anthony Edward RESIGNED	Director	02 Jun 2011	29 Nov 2013	United Kingdom	January 1970	8 Surrey Street, Norwich, Norfolk, NR1 3NG
MORAN, Charlotte RESIGNED	Director	16 Mar 2023	14 Oct 2025	Ireland	April 1964	8 Surrey Street, Norwich, Norfolk, NR1 3NG
PARR, Simon John RESIGNED	Director	13 Dec 2006	18 Dec 2007		April 1971	1 Churchill Place, London, E14 5HP
PENNEY, Lawrence Kevin RESIGNED	Director	13 Feb 2002	31 Mar 2005	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
PHIPPS, Robin Ashley RESIGNED	Director	13 Feb 2001	31 Mar 2005	United Kingdom	December 1950	Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
POSTON, Ian William RESIGNED	Director	14 Jul 1995	11 Mar 2002	England	December 1955	14 Coppins Close, Chelmsford, Essex, CM2 6AY
PROSSER, David John RESIGNED	Director	10 Sep 1998	31 Dec 2000		March 1944	The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY
RAYNOR, Pamela Rose RESIGNED	Director		29 Nov 1996	United Kingdom	October 1952	26 Stormont Road, London, N6 4NP
RIX, Lindsey Claire RESIGNED	Director	17 Oct 2016	12 Jul 2017	United Kingdom	May 1980	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	16 Mar 2006	18 Dec 2007	Scotland	September 1966	28 Gamekeeper's Road, Edinburgh, EH4 6LU
SILK, Ronald Henry RESIGNED	Director		27 Jun 1995		June 1937	36 Uplands Way, London, N21 1DT
SLEVIN, Eamon RESIGNED	Director	13 Aug 2003	08 Oct 2004		October 1966	22 Muckross Crescent, Perrystown, Dublin 12, Ireland
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	31 Mar 2005	13 Mar 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SOWTER, Philip John RESIGNED	Director	25 Oct 2018	09 Jul 2019	United Kingdom	March 1968	Flint Green, Cambridge Road, Quendon, Saffron Walden, CB11 3XJ, United Kingdom
TOWNEND, Robert Ian Leyman RESIGNED	Director	23 Mar 2018	23 Dec 2019	United Kingdom	July 1967	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TRELOAR, Stephen RESIGNED	Director	19 May 2015	04 Nov 2015	England	October 1968	8 Surrey Street, Norwich, Norfolk, NR1 3NG
VINEY, Ian Douglass RESIGNED	Director	18 Feb 2003	31 Mar 2005		August 1950	17 Symphony Court, Birmingham, B16 8AD
WALTON, Neville Russell RESIGNED	Director	15 May 1997	13 Feb 2002		November 1953	20 Canonbury Park South, London, N1 2JJ
WATSON, David Kenneth RESIGNED	Director	22 Dec 2008	31 Mar 2010	United Kingdom	April 1959	8 Surrey Street, Norwich, Norfolk, NR1 3NG
WINSLOW, Adam Charles RESIGNED	Director	01 Dec 2022	12 Apr 2023	United Kingdom	January 1979	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WINSLOW, Adam Charles RESIGNED	Director	02 Jun 2011	26 Nov 2012	England	January 1979	8 Surrey Street, Norwich, Norfolk, NR1 3NG
WOODFORD, Julian Ray RESIGNED	Director	23 Oct 2013	20 Jun 2014	United Kingdom	January 1963	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
YOUNG, Rodney James RESIGNED	Director		31 Aug 1997		May 1945	33 Burleigh Way, Cuffley, Hertfordshire, EN6 4LG

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2016
Address: 80, Fenchurch Street, London, EC3M 4AE, England

GRADY, Neil ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: August 1978
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

HOLLIDAY, Jane Christine ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: October 1976
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

LATTER, Thomas James ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

SHAW, Stephen David ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

WELLS, Kate Victoria ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

AYER, Vijay Subramanyam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2002
Address: 61 Queens Road, East Sheen, SW14 8PH

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 31 Dec 2000
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

SHAH, Meera RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2005
Address: 266 Stag Lane, London, NW9 0EG

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 03 May 1996
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

SPICKER, Richard Harold RESIGNED
Role: Secretary
Appointed on: 12 Jul 2007
Resigned on: 12 Aug 2013
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 09 Dec 2016
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 12 Aug 2013
Resigned on: 29 Nov 2013
Address: Wellington Row, York, YO90 1WR, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 12 Jul 2007
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

BADDELEY, Julie Margaret RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 25 Oct 2000
Country of Residence: England
Date of birth: March 1951
Address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW

BARKER, Robin RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Wellington Row, York, YO90 1WR, United Kingdom

CARTER, Matthew Christian Alan RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Barclays Bank Plc, Level 7, 1 Churchill Place, London, E14 5HP, United Kingdom

CASTAGNO, John RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 18 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD

CHRISTIE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1998
Date of birth: August 1938
Address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN

CLARKSON, Robert James RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

COLES, Derek John RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 13 Aug 2003
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG

CURSON, Stuart Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2024
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: November 1968
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

DIMBLEBY, Andrew Richard RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 13 Aug 2003
Country of Residence: England
Date of birth: January 1953
Address: 7 Richardson Place, Chelmsford, Essex, CM1 2GD

DOONEY, Gillean Rachel RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

DUGGAN, Gary John RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

FIELD, Matthew Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GLEN, Paul Edward RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 18 Feb 2000
Date of birth: December 1960
Address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

GRACE, Adrian RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 23 Jan 2007
Date of birth: May 1963
Address: 1, Churchill Place, London, E14 5HP

HEMMING, Gareth John RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOLMES, Colm Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 23 Mar 2018
Country of Residence: Ireland
Date of birth: January 1966
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

HUGHES, James Martin Anthony RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: January 1965
Address: Rathmore West, Eadestown, Naas, County Kildare, Ireland

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Sep 2008
Date of birth: April 1968
Address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE

JACKSON, Peter RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 31 Mar 2005
Date of birth: June 1949
Address: 54 Lombard Street, London, EC3P 3AH

JEENS, Robert Charles Hubert RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 10 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7 Sunnyside, London, SW19 4SH

KELLY, David William RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

KELLY, David William RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

KIRKHAM, Donald Herbert RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 13 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 2 Chaundrye Close, Eltham, London, SE9 5QB

KITSON, John Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 12 Jul 2007
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MARSH, Jonathan Lee RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 25 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 31, Cheyne Row, London, SW3 5HW, United Kingdom

MCINTYRE, Bridget Fiona RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: July 1961
Address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

MIDDLE, Anthony Edward RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

MORAN, Charlotte RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 14 Oct 2025
Country of Residence: Ireland
Date of birth: April 1964
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

PARR, Simon John RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 18 Dec 2007
Date of birth: April 1971
Address: 1 Churchill Place, London, E14 5HP

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB

POSTON, Ian William RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: December 1955
Address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY

PROSSER, David John RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 31 Dec 2000
Date of birth: March 1944
Address: The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY

RAYNOR, Pamela Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 26 Stormont Road, London, N6 4NP

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 18 Dec 2007
Country of Residence: Scotland
Date of birth: September 1966
Address: 28 Gamekeeper's Road, Edinburgh, EH4 6LU

SILK, Ronald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: June 1937
Address: 36 Uplands Way, London, N21 1DT

SLEVIN, Eamon RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 08 Oct 2004
Date of birth: October 1966
Address: 22 Muckross Crescent, Perrystown, Dublin 12, Ireland

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 13 Mar 2006
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SOWTER, Philip John RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Flint Green, Cambridge Road, Quendon, Saffron Walden, CB11 3XJ, United Kingdom

TOWNEND, Robert Ian Leyman RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom