ASSOCIATION FOR CONSULTANCY AND ENGINEERING

Company summary

Company number: 00132142
Status: ACTIVE
Incorporated / age: 13 November 1913112 years
Registered office: C/O Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, E11 1GA, England
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:40 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
C/O Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, E11 1GA, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
ASSOCIATION OF CONSULTING ENGINEERS

Officer details

Showing 100 of 204 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWER, Denise Ann ACTIVE	Director	14 May 2026		United Kingdom	October 1968	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
BURROUGHS, Piers Oliver, Dr ACTIVE	Director	25 Aug 2020		Wales	August 1975	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
FAIZ, Rukhsana Khanam ACTIVE	Director	31 May 2026		United Kingdom	August 1967	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
KEYES, Sean Christopher ACTIVE	Director	01 Jan 2021		England	October 1966	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
MANOMAITYTE, Milda ACTIVE	Director	02 Mar 2026		England	May 1982	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
REED, Darren Leigh ACTIVE	Director	27 Nov 2024		United Kingdom	October 1974	4, Hadrian Close, Colchester, Essex, CO4 5GJ, United Kingdom
BENNETT, Nicholas Jerome RESIGNED	Secretary	01 Apr 1998	06 Dec 2002			18 Upper Park Road, Bromley, Kent, BR1 3HT
BRETT, Laurence Jon RESIGNED	Secretary	12 Jul 2021	31 Jan 2022			C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
JONES, Stephen Marcos RESIGNED	Secretary	31 Jan 2022	04 Mar 2024			C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
OGUNSHAKIN, Olawale Nelson, Dr RESIGNED	Secretary	10 Feb 2004	25 Sep 2018			2 Campion Grove, Halesowen, West Midlands, B63 1HB
OSBORNE, Andrew Robert RESIGNED	Secretary	03 Dec 2002	23 Mar 2005			23 Dickens Close, St Albans, Hertfordshire, AL3 5PP
VICKERS, Hannah Elizabeth RESIGNED	Secretary	25 Sep 2018	02 Jul 2021			C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
WOODROW, Hugh, Brigadier RESIGNED	Secretary		01 Apr 1998			2 Fairfax Close, Winchester, Hampshire, SO22 4LP
AHM, Povl Borge RESIGNED	Director		13 Jun 1994		September 1926	44 West Common Way, Harpenden, Hertfordshire, AL5 2LG
AMOS, John Howard RESIGNED	Director	16 May 1997	31 Dec 1998	England	June 1952	26 Plough Lane, Purley, Surrey, CR8 3QA
AMPARTZIS, Tryfon RESIGNED	Director	24 Nov 2015	20 Sep 2016	England	March 1987	20, Colmore Row, Queensway, Birmingham, B4 6AT, England
ANDERSON, Clive Drummond RESIGNED	Director	24 Jan 2018	31 Dec 2019	United Kingdom	July 1965	Alliance House, 12 Caxton Street, London, SW1H 0QL
ANDERSON, George Daniel RESIGNED	Director	02 Jun 1995	10 May 1996		September 1930	28 Milverton Avenue, Bearsden, Scotland, G61 4BE
ANDERSON, George Daniel RESIGNED	Director	07 Jun 1993	13 May 1994		September 1930	28 Milverton Avenue, Bearsden, Scotland, G61 4BE
ANDERSON, Raymond Anthony RESIGNED	Director	08 Dec 1998	19 May 2000		April 1947	Fox Lea, Trerhyngyll, Cowbridge, South Glamorgan, CF7 7TN
ARTHUR, Mark Alexander RESIGNED	Director	22 Mar 2018	06 Oct 2020	Scotland	September 1972	North Lodge, North Street, Houston, Johnstone, PA6 7HF, Scotland
ATTWOOD, Kate RESIGNED	Director	01 Jul 2022	29 Apr 2023	Wales	August 1981	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
BALFOUR, Hugh Crawford RESIGNED	Director	07 Jun 1993	13 May 1994		September 1936	8 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
BALLANCE, Wayne RESIGNED	Director	24 Feb 2009	01 Dec 2009	England	February 1977	34, Ringinglow Road, Sheffield, South Yorkshire, S11 7PP, United Kingdom
BANKS, David James RESIGNED	Director	09 Jun 1997	19 May 2000		February 1937	69 Partickhill Road, Glasgow, Strathclyde, G11 5AD
BARBER, Michael Walter RESIGNED	Director	02 Dec 2014	02 May 2017	United Kingdom	October 1956	Alliance House, 12 Caxton Street, London, SW1H 0QL
BAREHAM, Bernard Philip RESIGNED	Director		14 May 1993		June 1942	Summers Cottage North Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6ND
BARR, Alan George RESIGNED	Director	19 May 2015	03 May 2017	Northern Ireland	December 1959	Rps, 74, Boucher Road, Belfast, BT12 6RZ, Northern Ireland
BARWELL, David Charles Webb RESIGNED	Director	27 Feb 2018	31 Dec 2020	England	November 1965	C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BATESON, Ashley Ewart RESIGNED	Director	21 Feb 2012	30 Nov 2016	United Kingdom	December 1965	Alliance House, 12 Caxton Street, London, SW1H 0QL
BATESON, Thomas Roger RESIGNED	Director	13 May 1994	31 Aug 1994		November 1937	Greystones 71 Manchester Road, Wilmslow, Cheshire, SK9 2JD
BEALES, Stephen Anthony RESIGNED	Director	21 Feb 2012	21 Dec 2015	United Kingdom	May 1953	Alliance House, 12 Caxton Street, London, SW1H 0QL
BEDDELL, David Paul RESIGNED	Director	28 Aug 2019	29 Apr 2023	United Kingdom	November 1973	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
BICKNELL, Mark RESIGNED	Director	15 May 1992	13 May 1994		April 1934	The Bull Coach House 21 High Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5DA
BLUNDELL, Roger RESIGNED	Director	22 May 1998	18 May 2001		December 1942	20 Studland Road, Hanwell, London, W7 3QX
BOWCOCK, John Brown RESIGNED	Director	14 May 1993	10 Jun 1996		October 1931	Lothlorien, Crowsley Road, Shiplake, Oxfordshire, RG9 3JU
BRADLEY, Warren Thomas RESIGNED	Director	01 Dec 2009	21 Feb 2014	United Kingdom	April 1977	Vineyard House, 44 Brook Green, London, W6 7BY, United Kingdom
BRAMWELL, Alan Douglas RESIGNED	Director	07 Sep 2010	26 Nov 2013	England	November 1958	Dunham Court, 2 Dunham Road, Altrincham, Cheshire, WA14 4NX, United Kingdom
BRETT, Laurence Jon RESIGNED	Director	12 Jul 2021	31 Jan 2022	England	August 1971	C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BROWN, Michael Frank RESIGNED	Director	24 Nov 2015	24 Jan 2018	United Kingdom	June 1972	Unit 7 Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9GL, England
BROWNE, Gavin Christopher RESIGNED	Director	24 Feb 2009	24 May 2011	United Kingdom	September 1969	250, Ravenhill Road, Belfast, Northern Ireland, BT6 8GJ
BURTON, George Bunyan Miles RESIGNED	Director	12 May 1995	22 May 1998		February 1945	Highstone House Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB
BYRNE, Paul Michael RESIGNED	Director	19 May 2000	31 Dec 2001	United Kingdom	February 1954	73 Busbridge Lane, Godalming, Surrey, GU7 1QQ
CAMPBELL, Andrew Louis David RESIGNED	Director	09 Dec 2021	29 Apr 2023	United Kingdom	January 1976	C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England
CAMPBELL, Peter Leonard RESIGNED	Director		14 May 1993		January 1932	Early Mist The Bridle Path, Leazes Avenue, Chaldon, Surrey, CR3 5AG
CANNELL, Derek Fraser RESIGNED	Director	22 May 1998	28 Sep 1999	Northern Ireland	May 1938	1 Cranley Road, Bangor, County Down, BT19 7HE, N Ireland
CARRAZ, Lucy Jean Aird RESIGNED	Director	11 Feb 2014	21 Dec 2015	England	May 1979	6, Greencoat Place, London, SW1P 1PL, England
CARSON, Philip Campbell RESIGNED	Director	04 Nov 2013	19 May 2015	Northern Ireland	July 1970	Alliance House, 12 Caxton Street, London, SW1H 0QL, England
CARTER, Michael Julian RESIGNED	Director		13 May 1994		February 1936	14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
CASTLE, John Richard RESIGNED	Director		02 Sep 1993		January 1946	5 Lynwood Avenue, Epsom, Surrey, KT17 4QL
CLANCY, Brian Padraig RESIGNED	Director	16 May 1997	17 May 2002	England	June 1940	Greyfriars 168 Park Road, Timperley, Altrincham, Cheshire, WA15 6QH
CLARK, Michael Bernard RESIGNED	Director	15 May 1992	12 May 1995	England	April 1931	Greyfriars, Dunwich, Saxmundham, Suffolk, IP17 3DW
COGAN, Frank RESIGNED	Director	07 Jun 1993	13 May 1994		March 1933	21 Loughan Road, Coleraine, County Londonderry, BT52 1UB
COGAN, Frank RESIGNED	Director	15 Jun 1992	14 May 1993		March 1933	21 Loughan Road, Coleraine, County Londonderry, BT52 1UB
COLE, Christopher RESIGNED	Director	01 Mar 2011	21 Dec 2015	United Kingdom	August 1946	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
CONNOLLY, Francis RESIGNED	Director	11 May 2004	23 May 2007	England	March 1942	2 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY
COOMBS, Michael Leonard RESIGNED	Director	23 May 2007	30 Nov 2010	United Kingdom	May 1950	39 Beckenham Road, Beckenham, Kent, BR3 4PR
CORBETT, Kevin Allan RESIGNED	Director	05 Dec 2006	29 Nov 2011	United Kingdom	February 1960	5 Medlows, Harpenden, Herts, AL5 3AY
COULSON, Colin Robert RESIGNED	Director	14 May 1993	10 Apr 1995		June 1934	10 Ellerby Street, London, SW6 6EY
COULTER, George Leslie RESIGNED	Director	11 May 2004	04 May 2006	Gb-Nir	September 1951	49 Glebe Road, Ahoghill, Ballymena, BT42 2QW
COUSINS, Raymond John Randal RESIGNED	Director	12 May 1995	28 May 1999		July 1938	33 Hitherwood Drive, London, SE19 1AX
COWELL, Andrew RESIGNED	Director	26 Feb 2013	02 May 2017	England	April 1958	12, Caxton Street, London, SW1H 0QL, England
DALTON, Kennedy Fletcher RESIGNED	Director	19 May 2000	17 May 2002	Scotland	August 1948	3 Bonaly Road, Edinburgh, EH13 0EA
DAWSON, James Grant Forbes RESIGNED	Director	16 May 1997	18 May 2001		September 1940	Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
DAWSON, James Grant Forbes RESIGNED	Director		14 May 1993		September 1940	Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
DAY, Margot Annabel RESIGNED	Director	01 Jan 2020	29 Apr 2023	England	February 1979	230, Lower Bristol Road, Bath, BA2 3DQ, England
DE'ATH, Robert Clive RESIGNED	Director	16 May 1997	19 May 2000	England	January 1947	Pineview Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA
DE'ATH, Robert Clive RESIGNED	Director	10 Jun 1996	15 May 1997	England	January 1947	Pineview Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA
DEAN, Brian, Mr. RESIGNED	Director	11 Apr 2003	02 Jan 2007	England	August 1947	32 Sinclair Garth, Sandal, Wakefield, West Yorkshire, WF2 6RE
DULAKE, Christopher Roy RESIGNED	Director	01 Jan 2020	01 Jan 2021	United Kingdom	January 1964	10, Fleet Place, London, EC4M 7RB, England
DUNN-FLORES, Andrew John, Dr RESIGNED	Director	25 Apr 2018	31 Dec 2018	England	April 1966	8a Harewood Close, Harewood Close, Reigate, RH2 0HE, England
DUTTON, Andrew Hamblyn RESIGNED	Director	13 May 1994	16 May 1997	England	April 1952	Oakbank Bagshot Road, Brookwood, Woking, Surrey, GU24 0HH
EDWARDS, Jeannie Elizabeth RESIGNED	Director	26 Feb 2008	24 Jan 2018	England	August 1954	Toads Hall, 1 Downside, Strawberry Hill, Middlesex, TW1 4QD
EDWARDS, Jeannie Elizabeth RESIGNED	Director	18 May 2001	31 Jan 2006	England	August 1954	Toads Hall, 1 Downside, Strawberry Hill, Middlesex, TW1 4QD
ENGLISH, Gavin RESIGNED	Director	01 Feb 2009	24 Jan 2018	England	September 1960	9 Wraylands Drive, Reigate, Surrey, RH2 0LG
EYQUEM, Alexandre RESIGNED	Director	19 Feb 2007	31 Jan 2009		November 1975	Flat 7, 18 Beckenham Grove, Bromley, Kent, BR2 0JU
FEE, Richard Edward RESIGNED	Director	19 May 2000	11 Apr 2003		December 1947	9 Redwood Drive, Haywards Heath, West Sussex, RH16 4ER
FENNER, Ian RESIGNED	Director	19 May 2000	08 Feb 2005		July 1945	Tir Caregog, Church Street, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8EW
FLAHERTY, Patrick Paul RESIGNED	Director	02 Dec 2014	24 Jan 2018	United Kingdom	July 1955	Aecom, Midcity Place, 71 High Holborn, London, WC1V 6QS, England
FOLEY, Michael Timothy RESIGNED	Director	16 May 1997	19 May 2000		December 1941	Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU
FOLEY, Michael Timothy RESIGNED	Director	14 May 1993	10 May 1996		December 1941	Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU
FRENCH, Geoffrey Howard RESIGNED	Director	04 Dec 2007	30 Nov 2010	England	March 1947	58 Andover Road, Newbury, Berkshire, RG14 6JN
GIFFEN, Alastair James RESIGNED	Director	19 May 2000	17 May 2002		August 1941	Cruachan, 123 Barnetts Road, Belfast, County Antrim, BT5 7BE
GOSNELL, Jeffrey RESIGNED	Director	12 May 1995	22 May 1998		May 1944	Waldor House, West Drive, Sonning, Berkshire, RG4 6GE
GREEN, Aleander Brian Richard RESIGNED	Director	09 Jun 1997	22 May 1998		March 1940	12 The Square, Hillsborough, County Down, BT26 6AG
GREEN, Alexander Brian Richard RESIGNED	Director	10 Jun 1996	16 May 1997		March 1940	20 Derryvolgie Avenue, Belfast, BT26 6AG, Northern Ireland
GREENWAY, Simon Edward RESIGNED	Director	22 May 1998	18 May 2001		May 1941	Ballydown Lake Road, Frimley Green, Camberley, Surrey, GU16 6QA
GUTTERIDGE, David Roy RESIGNED	Director	17 May 2002	10 Feb 2004	United Kingdom	July 1951	Pargeters Cottage, Merrivales Lane, Bloxham, Oxon, OX15 4ER
HAIGH, Michael David RESIGNED	Director	24 Nov 2015	31 Dec 2019	United Kingdom	June 1960	Alliance House, 12 Caxton Street, London, SW1H 0QL
HALE, Steven John RESIGNED	Director	25 Jan 2018	12 Oct 2022	England	August 1965	247a, Crofton Road, Orpington, BR6 8JE, England
HALL, Stewart RESIGNED	Director	10 May 1996	22 May 1998		May 1941	Manley Hall Manley Lane, Manley, Warrington, Cheshire, WA6 9JE
HALL, Stewart RESIGNED	Director		14 May 1993		May 1941	Manley Hall Manley Lane, Manley, Warrington, Cheshire, WA6 9JE
HALSTEAD, Donald Harris RESIGNED	Director	02 Jun 1995	10 May 1996		August 1931	Coombe Bridge Cottage, Buckfastleigh, Devon, TQ11 0HT
HALSTEAD, Donald Harris RESIGNED	Director	13 Jun 1994	12 May 1995		August 1931	Coombe Bridge Cottage, Buckfastleigh, Devon, TQ11 0HT
HALSTEAD, Donald Harris RESIGNED	Director	07 Jun 1993	13 May 1994		August 1931	Coombe Bridge Cottage, Buckfastleigh, Devon, TQ11 0HT
HAMER, Paul Christopher RESIGNED	Director	01 Mar 2011	21 Feb 2014	United Kingdom	March 1969	Alliance House, 12 Caxton Street, London, SW1H 0QL
HAMPSON, James Hugh Richmond RESIGNED	Director	19 May 2000	17 May 2002		April 1941	Fairview House, Kilmagadwood, Kinnesswood, Kinross Shire, KY13 7HY
HARYOTT, Richard Baskcomb RESIGNED	Director	16 May 1997	19 May 2000	United Kingdom	March 1941	Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU
HAWKINS, Lara Jennifer, Dr RESIGNED	Director	01 Jan 2021	29 Apr 2023	England	June 1970	62-68, Hills Road, Cambridge, CB2 1LA, England
HEAP, Tania Yvette RESIGNED	Director	02 May 2017	31 May 2018	England	February 1968	Alliance House, 12 Caxton Street, London, SW1H 0QL

BOWER, Denise Ann ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: October 1968
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

BURROUGHS, Piers Oliver, Dr ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: Wales
Date of birth: August 1975
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

FAIZ, Rukhsana Khanam ACTIVE
Role: Director
Appointed on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

KEYES, Sean Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: October 1966
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

MANOMAITYTE, Milda ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1982
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

REED, Darren Leigh ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 4, Hadrian Close, Colchester, Essex, CO4 5GJ, United Kingdom

BENNETT, Nicholas Jerome RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 06 Dec 2002
Address: 18 Upper Park Road, Bromley, Kent, BR1 3HT

BRETT, Laurence Jon RESIGNED
Role: Secretary
Appointed on: 12 Jul 2021
Resigned on: 31 Jan 2022
Address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

JONES, Stephen Marcos RESIGNED
Role: Secretary
Appointed on: 31 Jan 2022
Resigned on: 04 Mar 2024
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

OGUNSHAKIN, Olawale Nelson, Dr RESIGNED
Role: Secretary
Appointed on: 10 Feb 2004
Resigned on: 25 Sep 2018
Address: 2 Campion Grove, Halesowen, West Midlands, B63 1HB

OSBORNE, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 23 Mar 2005
Address: 23 Dickens Close, St Albans, Hertfordshire, AL3 5PP

VICKERS, Hannah Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Sep 2018
Resigned on: 02 Jul 2021
Address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

WOODROW, Hugh, Brigadier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: 2 Fairfax Close, Winchester, Hampshire, SO22 4LP

AHM, Povl Borge RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1994
Date of birth: September 1926
Address: 44 West Common Way, Harpenden, Hertfordshire, AL5 2LG

AMOS, John Howard RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: June 1952
Address: 26 Plough Lane, Purley, Surrey, CR8 3QA

AMPARTZIS, Tryfon RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 20 Sep 2016
Country of Residence: England
Date of birth: March 1987
Address: 20, Colmore Row, Queensway, Birmingham, B4 6AT, England

ANDERSON, Clive Drummond RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL

ANDERSON, George Daniel RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 10 May 1996
Date of birth: September 1930
Address: 28 Milverton Avenue, Bearsden, Scotland, G61 4BE

ANDERSON, George Daniel RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 13 May 1994
Date of birth: September 1930
Address: 28 Milverton Avenue, Bearsden, Scotland, G61 4BE

ANDERSON, Raymond Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 19 May 2000
Date of birth: April 1947
Address: Fox Lea, Trerhyngyll, Cowbridge, South Glamorgan, CF7 7TN

ARTHUR, Mark Alexander RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 06 Oct 2020
Country of Residence: Scotland
Date of birth: September 1972
Address: North Lodge, North Street, Houston, Johnstone, PA6 7HF, Scotland

ATTWOOD, Kate RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 29 Apr 2023
Country of Residence: Wales
Date of birth: August 1981
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

BALFOUR, Hugh Crawford RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 13 May 1994
Date of birth: September 1936
Address: 8 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX

BALLANCE, Wayne RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: February 1977
Address: 34, Ringinglow Road, Sheffield, South Yorkshire, S11 7PP, United Kingdom

BANKS, David James RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 19 May 2000
Date of birth: February 1937
Address: 69 Partickhill Road, Glasgow, Strathclyde, G11 5AD

BARBER, Michael Walter RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL

BAREHAM, Bernard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: June 1942
Address: Summers Cottage North Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6ND

BARR, Alan George RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 03 May 2017
Country of Residence: Northern Ireland
Date of birth: December 1959
Address: Rps, 74, Boucher Road, Belfast, BT12 6RZ, Northern Ireland

BARWELL, David Charles Webb RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BATESON, Ashley Ewart RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL

BATESON, Thomas Roger RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 31 Aug 1994
Date of birth: November 1937
Address: Greystones 71 Manchester Road, Wilmslow, Cheshire, SK9 2JD

BEALES, Stephen Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL

BEDDELL, David Paul RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

BICKNELL, Mark RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 13 May 1994
Date of birth: April 1934
Address: The Bull Coach House 21 High Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5DA

BLUNDELL, Roger RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 18 May 2001
Date of birth: December 1942
Address: 20 Studland Road, Hanwell, London, W7 3QX

BOWCOCK, John Brown RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 10 Jun 1996
Date of birth: October 1931
Address: Lothlorien, Crowsley Road, Shiplake, Oxfordshire, RG9 3JU

BRADLEY, Warren Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 21 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Vineyard House, 44 Brook Green, London, W6 7BY, United Kingdom

BRAMWELL, Alan Douglas RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: November 1958
Address: Dunham Court, 2 Dunham Road, Altrincham, Cheshire, WA14 4NX, United Kingdom

BRETT, Laurence Jon RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: August 1971
Address: C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BROWN, Michael Frank RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Unit 7 Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9GL, England

BROWNE, Gavin Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 250, Ravenhill Road, Belfast, Northern Ireland, BT6 8GJ

BURTON, George Bunyan Miles RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 22 May 1998
Date of birth: February 1945
Address: Highstone House Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB

BYRNE, Paul Michael RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 73 Busbridge Lane, Godalming, Surrey, GU7 1QQ

CAMPBELL, Andrew Louis David RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: C/O Barnes Roffe Llp, Hanbury Drive, Leytonstone House, London, E11 1GA, England

CAMPBELL, Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: January 1932
Address: Early Mist The Bridle Path, Leazes Avenue, Chaldon, Surrey, CR3 5AG

CANNELL, Derek Fraser RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 28 Sep 1999
Country of Residence: Northern Ireland
Date of birth: May 1938
Address: 1 Cranley Road, Bangor, County Down, BT19 7HE, N Ireland

CARRAZ, Lucy Jean Aird RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: May 1979
Address: 6, Greencoat Place, London, SW1P 1PL, England

CARSON, Philip Campbell RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 19 May 2015
Country of Residence: Northern Ireland
Date of birth: July 1970
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL, England

CARTER, Michael Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: February 1936
Address: 14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

CASTLE, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: January 1946
Address: 5 Lynwood Avenue, Epsom, Surrey, KT17 4QL

CLANCY, Brian Padraig RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 17 May 2002
Country of Residence: England
Date of birth: June 1940
Address: Greyfriars 168 Park Road, Timperley, Altrincham, Cheshire, WA15 6QH

CLARK, Michael Bernard RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 12 May 1995
Country of Residence: England
Date of birth: April 1931
Address: Greyfriars, Dunwich, Saxmundham, Suffolk, IP17 3DW

COGAN, Frank RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 13 May 1994
Date of birth: March 1933
Address: 21 Loughan Road, Coleraine, County Londonderry, BT52 1UB

COGAN, Frank RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 14 May 1993
Date of birth: March 1933
Address: 21 Loughan Road, Coleraine, County Londonderry, BT52 1UB

COLE, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

CONNOLLY, Francis RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: March 1942
Address: 2 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY

COOMBS, Michael Leonard RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 39 Beckenham Road, Beckenham, Kent, BR3 4PR

CORBETT, Kevin Allan RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 5 Medlows, Harpenden, Herts, AL5 3AY

COULSON, Colin Robert RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 10 Apr 1995
Date of birth: June 1934
Address: 10 Ellerby Street, London, SW6 6EY

COULTER, George Leslie RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 04 May 2006
Country of Residence: Gb-Nir
Date of birth: September 1951
Address: 49 Glebe Road, Ahoghill, Ballymena, BT42 2QW

COUSINS, Raymond John Randal RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 28 May 1999
Date of birth: July 1938
Address: 33 Hitherwood Drive, London, SE19 1AX

COWELL, Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 02 May 2017
Country of Residence: England
Date of birth: April 1958
Address: 12, Caxton Street, London, SW1H 0QL, England

DALTON, Kennedy Fletcher RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 17 May 2002
Country of Residence: Scotland
Date of birth: August 1948
Address: 3 Bonaly Road, Edinburgh, EH13 0EA

DAWSON, James Grant Forbes RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 18 May 2001
Date of birth: September 1940
Address: Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

DAWSON, James Grant Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: September 1940
Address: Woodpeckers, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

DAY, Margot Annabel RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 Apr 2023
Country of Residence: England
Date of birth: February 1979
Address: 230, Lower Bristol Road, Bath, BA2 3DQ, England

DE'ATH, Robert Clive RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 19 May 2000
Country of Residence: England
Date of birth: January 1947
Address: Pineview Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA

DE'ATH, Robert Clive RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 15 May 1997
Country of Residence: England
Date of birth: January 1947
Address: Pineview Bird In Eye Hill, Framfield, Uckfield, East Sussex, TN22 5HA

DEAN, Brian, Mr. RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 02 Jan 2007
Country of Residence: England
Date of birth: August 1947
Address: 32 Sinclair Garth, Sandal, Wakefield, West Yorkshire, WF2 6RE

DULAKE, Christopher Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 10, Fleet Place, London, EC4M 7RB, England

DUNN-FLORES, Andrew John, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1966
Address: 8a Harewood Close, Harewood Close, Reigate, RH2 0HE, England

DUTTON, Andrew Hamblyn RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 16 May 1997
Country of Residence: England
Date of birth: April 1952
Address: Oakbank Bagshot Road, Brookwood, Woking, Surrey, GU24 0HH

EDWARDS, Jeannie Elizabeth RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 24 Jan 2018
Country of Residence: England
Date of birth: August 1954
Address: Toads Hall, 1 Downside, Strawberry Hill, Middlesex, TW1 4QD

EDWARDS, Jeannie Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: August 1954
Address: Toads Hall, 1 Downside, Strawberry Hill, Middlesex, TW1 4QD

ENGLISH, Gavin RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 24 Jan 2018
Country of Residence: England
Date of birth: September 1960
Address: 9 Wraylands Drive, Reigate, Surrey, RH2 0LG

EYQUEM, Alexandre RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 31 Jan 2009
Date of birth: November 1975
Address: Flat 7, 18 Beckenham Grove, Bromley, Kent, BR2 0JU

FEE, Richard Edward RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 11 Apr 2003
Date of birth: December 1947
Address: 9 Redwood Drive, Haywards Heath, West Sussex, RH16 4ER

FENNER, Ian RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 08 Feb 2005
Date of birth: July 1945
Address: Tir Caregog, Church Street, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8EW

FLAHERTY, Patrick Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 24 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Aecom, Midcity Place, 71 High Holborn, London, WC1V 6QS, England

FOLEY, Michael Timothy RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 19 May 2000
Date of birth: December 1941
Address: Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU

FOLEY, Michael Timothy RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 10 May 1996
Date of birth: December 1941
Address: Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU

FRENCH, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: March 1947
Address: 58 Andover Road, Newbury, Berkshire, RG14 6JN

GIFFEN, Alastair James RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 17 May 2002
Date of birth: August 1941
Address: Cruachan, 123 Barnetts Road, Belfast, County Antrim, BT5 7BE

GOSNELL, Jeffrey RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 22 May 1998
Date of birth: May 1944
Address: Waldor House, West Drive, Sonning, Berkshire, RG4 6GE

GREEN, Aleander Brian Richard RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 22 May 1998
Date of birth: March 1940
Address: 12 The Square, Hillsborough, County Down, BT26 6AG

GREEN, Alexander Brian Richard RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 16 May 1997
Date of birth: March 1940
Address: 20 Derryvolgie Avenue, Belfast, BT26 6AG, Northern Ireland

GREENWAY, Simon Edward RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 18 May 2001
Date of birth: May 1941
Address: Ballydown Lake Road, Frimley Green, Camberley, Surrey, GU16 6QA

GUTTERIDGE, David Roy RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 10 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Pargeters Cottage, Merrivales Lane, Bloxham, Oxon, OX15 4ER

HAIGH, Michael David RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL

HALE, Steven John RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 12 Oct 2022
Country of Residence: England
Date of birth: August 1965
Address: 247a, Crofton Road, Orpington, BR6 8JE, England

HALL, Stewart RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 22 May 1998
Date of birth: May 1941
Address: Manley Hall Manley Lane, Manley, Warrington, Cheshire, WA6 9JE

HALL, Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: May 1941
Address: Manley Hall Manley Lane, Manley, Warrington, Cheshire, WA6 9JE

HALSTEAD, Donald Harris RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 10 May 1996
Date of birth: August 1931
Address: Coombe Bridge Cottage, Buckfastleigh, Devon, TQ11 0HT

HALSTEAD, Donald Harris RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 12 May 1995
Date of birth: August 1931
Address: Coombe Bridge Cottage, Buckfastleigh, Devon, TQ11 0HT

HALSTEAD, Donald Harris RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 13 May 1994
Date of birth: August 1931
Address: Coombe Bridge Cottage, Buckfastleigh, Devon, TQ11 0HT

HAMER, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL

HAMPSON, James Hugh Richmond RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 17 May 2002
Date of birth: April 1941
Address: Fairview House, Kilmagadwood, Kinnesswood, Kinross Shire, KY13 7HY

HARYOTT, Richard Baskcomb RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 19 May 2000
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU

HAWKINS, Lara Jennifer, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 29 Apr 2023
Country of Residence: England
Date of birth: June 1970
Address: 62-68, Hills Road, Cambridge, CB2 1LA, England

HEAP, Tania Yvette RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1968
Address: Alliance House, 12 Caxton Street, London, SW1H 0QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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