SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)

Company summary

3 outstanding charges

Company number: 00143447
Status: DISSOLVED
Incorporated / age: 29 March 1916106 years
Registered office: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 20 September 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Nature of business
Activities of business and employers membership organisations
Previous company names
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED

Officer details

Showing 100 of 213 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTER, Beth ACTIVE	Secretary	03 Jun 2013				Showcentre, E T P S Road, Farnborough, Hampshire, GU14 6FD, England
EVERITT, Paul Brian Alfred ACTIVE	Director	01 Mar 2013		England	October 1962	Salamanca Square, 9 Albert Embankment, London, SE1 7SP
BATTEN, Kenneth Henry RESIGNED	Secretary		30 Jun 1996			1 Welbeck Avenue, Highfield, Southampton, Hampshire, SO17 1SW
BIRD, Katherine Evendra RESIGNED	Secretary	12 Dec 2001	31 Dec 2004			42 Baldock Road, Stotfold, Hitchin, Hertfordshire, SG5 4PB
CHAPMAN, Ian RESIGNED	Secretary	01 Jan 2005	14 Jun 2005			2 Palmerston House, 126 Westminster Bridge Rd, London, SE1 7UW
SAYERS, Robert RESIGNED	Secretary	14 Jun 2005	31 May 2013			26 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL
SIDEBOTTOM, Trevor George RESIGNED	Secretary	01 Jul 1996	28 Feb 2002			7 The Wheatridge, Gloucester, GL4 4DQ
ANNETT, Richard John RESIGNED	Director	30 Jun 1999	20 Sep 2000		October 1953	Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ
ARENDT, Axel RESIGNED	Director	10 Apr 2006	01 Oct 2009		August 1949	801 Westminster Green, 8 Dean Ryle Street Westminster, London, SW1P 4DA
BANHAM, Stephen James RESIGNED	Director	01 Mar 2007	01 Oct 2009	United Kingdom	February 1950	42 West Street, Tadley, Hampshire, RG26 3SX
BARBER, Norman Victor RESIGNED	Director		14 Jun 2000	England	June 1939	Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
BEECH, Simon William RESIGNED	Director	01 Mar 2006	01 Oct 2009		August 1961	9 Greytree Crescent, Dorridge, Solihull, West Midlands, B93 8SL
BELISARIO, Anthony Alfredo RESIGNED	Director	23 Jun 1993	21 Feb 1996	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
BENNETT, Katherine Susan RESIGNED	Director	01 Jun 2005	01 Oct 2009		December 1967	Grovewood Cottage, Horton, Bristol, Avon, BS37 6QN
BLOGH, Julian, Doctor RESIGNED	Director	13 Jun 2001	13 Feb 2002	United Kingdom	December 1943	Malvern 83 Green Lane, Burnham Beeches, Buckinghamshire, SL1 8EG
BLUNDELL, Charles Edward RESIGNED	Director	19 Jun 2002	01 Oct 2009		August 1951	65, Buckingham Gate, London, SW1E 6AT
BROADHURST, Martin Tilston RESIGNED	Director	22 Apr 1998	01 Oct 2009		August 1953	5 Chancellery Mews, Bury St Edmunds, Suffolk, IP33 3EG
BROWN, David Robert RESIGNED	Director	26 Apr 2000	23 Jun 2004		March 1948	2 Wildwood Close, Woking, Surrey, GU22 8PL
BRUNDLE, Kenneth Sydney RESIGNED	Director	29 Jun 1994	20 Sep 2000	Northern Ireland	October 1948	Carigullian Cottage, 27a Killyleagh Road, Newtownards, County Down, BT23 6TD
BRYSON, Marcus James Stirling RESIGNED	Director	19 Jun 2002	23 Apr 2003	England	June 1954	1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG
BUNDRED, David George RESIGNED	Director	12 Jun 1996	08 Dec 1999	United Kingdom	December 1948	31 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
BURNS, Christopher Robert, Dr RESIGNED	Director		17 Feb 1999		February 1943	66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
BURRIDGE, Harold James RESIGNED	Director	20 Sep 2000	21 Nov 2007	England	March 1952	15 Oakley Road, Wimborne, Dorset, BH21 1QJ
BURROWS, Peter John RESIGNED	Director	16 Dec 1998	30 Jun 1999		May 1949	Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP
BURTON, Philip Frederick Jocelyn RESIGNED	Director	30 Jun 1999	26 Apr 2000	England	October 1940	Meadowcroft Miz Maze, Leigh, Sherborne, Dorset, DT9 6JJ
BUSUTTIL, Walter Gerard Paul RESIGNED	Director	19 Jun 2002	31 Dec 2006		September 1943	48 Fernside, Radcliffe, Lancashire, M26 1EQ
BUSUTTIL, Walter Gerard Paul RESIGNED	Director	21 Feb 1996	06 Mar 2001		September 1943	Robecq Painswick Road, Brockworth, Gloucester, GL3 4RP
CASE, Richard Ian RESIGNED	Director	14 Jun 2000	31 Dec 2004	England	June 1945	Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
CASSIDY, Michael John RESIGNED	Director		03 Mar 1993		January 1935	De-Mar, Aspen Holt Bassett Wood, Southampton, SO16 3QE
CHEFFINS, John Patrick RESIGNED	Director	07 Feb 2001	29 Nov 2007		November 1947	65 Buckingham Gate, London, SW1E 6AT
CHISHOLM, John Alexander Raymond, Sir RESIGNED	Director	25 Jun 2003	04 Nov 2005	United Kingdom	August 1946	Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
CHISNALL, Graham RESIGNED	Director	17 Sep 2003	31 Dec 2008	United Kingdom	September 1955	Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
CHOW, Chung Kong, Sir RESIGNED	Director	17 Jun 1998	13 Jun 2001		September 1950	Flat 10, 20 Lowndes Square, London, SW1X 9HD
CLARK, Robin Hartley Ledgerd RESIGNED	Director	19 Feb 1997	17 Sep 2003		August 1945	Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
CLARK, Robin Hartley Ledgerd RESIGNED	Director		28 Jun 1995		August 1945	Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
COATES, Kenneth Howard RESIGNED	Director		20 Nov 1996		May 1933	Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
COBHAM, Michael John, Sir RESIGNED	Director		28 Jun 1995		February 1927	The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN
COLDWELL, John Keith RESIGNED	Director	29 Jun 1994	12 Jun 1996		August 1937	21 Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB
COLE, Graham Nigel RESIGNED	Director	25 Sep 2008	01 Oct 2009	United Kingdom	August 1948	Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
COOK, Allan Edward RESIGNED	Director	19 Nov 2003	01 Oct 2009	United Kingdom	September 1949	154 Golf Links Road, Ferndown, Dorset, BH22 8DA
COOK, Allan Edward RESIGNED	Director	18 Feb 1998	23 Apr 2003	United Kingdom	September 1949	154 Golf Links Road, Ferndown, Dorset, BH22 8DA
CRONIN, John Joseph RESIGNED	Director	17 Dec 2003	31 Mar 2006		June 1956	Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
CUMMING, Alistair Cameron David RESIGNED	Director	26 Apr 1995	21 Feb 1996		July 1934	30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP
CUMMINS, Dennis RESIGNED	Director	29 Jun 1994	20 Sep 1995		January 1930	Willow House 1 Willow Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4NA
DAVIES, Colin Stuart RESIGNED	Director	23 Sep 1992	22 Sep 1993	United Kingdom	October 1957	1 Links Drive, Solihull, West Midlands, B91 2DH
DAVIES, Joan RESIGNED	Director	23 Jun 2004	29 Nov 2007		December 1953	816 Warren Avenue North, Seattle, King, 98109, FOREIGN, Usa
DE BENEDICTIS, Alberto RESIGNED	Director	01 Apr 2005	01 Oct 2009		May 1952	1 Cobham Court, Chester Close, London, SW1X 7BE
DE BOUILLANE, Thibaut Marie Gerard Ghislain RESIGNED	Director	19 Nov 2003	01 Oct 2009	United Kingdom	July 1960	Gloucester Cottage, Collingham Road, London, SW5 0LS
DEAKIN, Richard RESIGNED	Director	01 Jan 2007	01 Oct 2009		February 1964	Burleigh, Beech Close, Cobham, KT11 2EN
DEAKIN, Richard Simon RESIGNED	Director	14 Nov 2001	17 Sep 2003		February 1964	20 Spindle Lane, Solihull, West Midlands, B90 1RP
DILLAMORE, Ian Leslie RESIGNED	Director		24 Feb 1993		November 1938	65 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
DOLAN, Clive Ian RESIGNED	Director	17 Nov 1993	16 Dec 1998	England	January 1946	Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
DONOVAN, Ian Edward RESIGNED	Director	29 Jun 1994	25 Jun 1997	Great Britain	March 1940	Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW
DORRIAN, Alex RESIGNED	Director	25 Sep 2008	22 Sep 2011	United Kingdom	September 1946	Highhurst, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
DUNN, Ronald RESIGNED	Director		15 Mar 1993	Scotland	August 1937	Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN
ECCLESTON, Barry RESIGNED	Director	25 Jun 2003	19 Nov 2003		February 1947	8 Avenue Charles Floquet, Paris, 75007, FOREIGN, France
EDWARDS, Lionel Anthony RESIGNED	Director		16 Dec 1998	Uk	November 1944	Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
EVANS, Richard Harry RESIGNED	Director		09 Feb 2000	England	July 1942	Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
FERRIE, John RESIGNED	Director	14 Jun 2000	27 Nov 2008		January 1947	765 Finchley Road, London, NW11 8DS
FERRIE, John, Dr RESIGNED	Director	26 Apr 1995	22 Apr 1998		January 1947	Ashover, 6 Wellknowe Road Thorntonhall, Glasgow, G74 5AH
FLEET, Brian Roy RESIGNED	Director	10 Jan 2007	01 Oct 2009	United Kingdom	January 1956	3 Stanfield Drive, Bebington, Wirral, Merseyside, CH63 3BL
FLEET, Brian Roy RESIGNED	Director	18 Feb 2004	06 Jul 2005	United Kingdom	January 1956	3 Stanfield Drive, Bebington, Wirral, Merseyside, CH63 3BL
FRANKS, Nicholas Ellis RESIGNED	Director	07 Nov 2005	25 Sep 2008		September 1947	Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
FROST, Simon Richard RESIGNED	Director	22 Nov 1994	09 Feb 2005		May 1950	Combedown Farm, Combe Florey, Taunton, Somerset, TA4 3JD
GARDINER, Michael Charles RESIGNED	Director	17 Sep 2003	01 Oct 2009	United Kingdom	July 1957	29 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
GEOGHEGAN, Christopher Vincent RESIGNED	Director	14 Jun 2000	31 Dec 2007	United Kingdom	June 1954	Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
GEOGHEGAN, Christopher Vincent RESIGNED	Director	23 Jun 1993	16 Dec 1998	United Kingdom	June 1954	Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
GILLIBRAND, Sydney RESIGNED	Director		17 Jun 1998		June 1934	26a Roland Way, London, SW7 3RE
GIMSON, John Peter RESIGNED	Director	25 Apr 2001	18 Dec 2002	England	November 1952	58 Torton Hill Road, Arundel, West Sussex, BN18 9HH
GODDEN, Ian Adam RESIGNED	Director	22 Sep 2011	01 Mar 2013	Scotland	November 1953	Salamanca Square, 9 Albert Embankment, London, SE1 7SP
GRAY, Iain Gilmour RESIGNED	Director	24 Apr 2002	29 Nov 2007	England	March 1957	23 Samian Way, Stoke Gifford, Bristol, Avon, BS34 8UQ
GREEN, Colin Henry RESIGNED	Director	19 Feb 1997	01 Mar 2006	England	October 1948	65 Buckingham Gate, London, SW1E 6AT
GREEN, Colin Henry RESIGNED	Director		28 Jun 1995	England	October 1948	65 Buckingham Gate, London, SW1E 6AT
GRIEVSON, Thomas Lloyd RESIGNED	Director	12 Jun 1996	17 Jun 1998		July 1941	Oxleaze Thornborough Road, Nash, Milton Keynes, Buckinghamshire, MK17 0ET
GRIFFITHS, Guy Rhodri RESIGNED	Director	01 Jan 2008	01 Oct 2009	United Kingdom	July 1957	Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
GUTTRIDGE, Nicholas James RESIGNED	Director	17 Jun 1998	21 Nov 2007	England	February 1959	The Manor, Hinton Blewett, North Somerset, BS39 5AN
HAKES, John Laurence RESIGNED	Director		31 Aug 1993		April 1940	Overhanger Hindhead Road, Haslemere, Surrey, GU27 1LP
HALL, Donald Percy, Sir RESIGNED	Director		28 Jun 1995		November 1930	3 Campions Court, Graemesdyke Road, Berkhamsted, Buckinghamshire, HP4 3PD
HARESCEUGH, Robert Ian RESIGNED	Director	17 Jun 1998	30 Jun 1999		December 1944	Grasshopper Court, Camforth Hall Lane Goosnargh, Preston, PR3 2EH
HARPOTH, Steffen RESIGNED	Director	22 Nov 1994	17 Feb 1999		May 1946	Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN
HAYNES, John Balfour, Dr RESIGNED	Director	12 Nov 1997	20 Sep 2000	England	June 1949	Steep Oakridge Lane, Winscombe, Somerset, Avon, BS25 1LZ
HENWOOD, Stephen Hugh RESIGNED	Director	13 Dec 2000	31 Dec 2006	England	June 1953	2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
HERMAN SMITH, Robert RESIGNED	Director	19 Jun 2002	01 Oct 2009	United Kingdom	January 1940	Halfpenny Manor, Halfpenny Green Bobbington, Stourbridge, West Midlands, DY7 5EG
HERMAN SMITH, Robert RESIGNED	Director	22 Jul 1992	12 Jun 1996	United Kingdom	January 1940	Halfpenny Manor, Halfpenny Green Bobbington, Stourbridge, West Midlands, DY7 5EG
HIBBERT, Brian Edward RESIGNED	Director	12 Jun 1996	17 Jun 1998	England	November 1946	Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ
HILL, Stephen Russell RESIGNED	Director	13 Feb 2002	17 Dec 2003		March 1942	7 The Moorings, Penarth, CF64 1SG
HO, Galen Ivan RESIGNED	Director	17 Apr 1996	17 Feb 1999		December 1945	6 Merchants Row, White Hart Road, Portsmouth, PO1 2PL
HOWE, John Francis RESIGNED	Director	13 Jun 2001	01 Oct 2009	England	January 1944	24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
HUGHES, Archibald Arbuckle RESIGNED	Director	18 Feb 2004	31 Dec 2006		September 1960	17 Leadhall Grove, Harrogate, North Yorkshire, HG2 9ND
HURN, Francis Roger, Sir RESIGNED	Director		23 Jun 1993	United Kingdom	June 1938	Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
HURST, Martyn William Melford RESIGNED	Director	08 Nov 2000	18 May 2004	United Kingdom	September 1942	St. Bedes, Mark Way, Godalming, Surrey, GU7 2BN
ISON, Robert Peter RESIGNED	Director	20 Apr 1994	01 Mar 1996	England	February 1951	48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
JANKE, John Michael RESIGNED	Director	24 Apr 2002	01 Mar 2006		February 1946	4 York Gardens, Clifton, Bristol, BS8 4LL
JOHNSON, David Graham RESIGNED	Director	23 Apr 2003	18 Jan 2005	England	September 1961	64 Alderbrook Road, Solihull, West Midlands, B91 1NR
JOHNSTON, Alan John RESIGNED	Director	25 Jun 2003	31 Oct 2007	England	August 1950	Loews Nether Compton, Sherborne, Dorset, DT9 4QA
JONES, Alan Wingate RESIGNED	Director		31 Mar 1995		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
JUPP, Jeffrey Addison RESIGNED	Director	20 Sep 2000	14 Nov 2001	United Kingdom	December 1941	21 Bloomfield Park, Bath, BA2 2BY
KEEN, Robert David RESIGNED	Director	14 Jan 2009	01 Oct 2009		April 1958	Oakhurst, Well Road, Crondall, Surrey, GU10 5PN
KELLY, Alan John RESIGNED	Director	05 Jun 2008	01 Oct 2009		October 1969	29 Teilo Street, Pontcanna, Cardiff, South Glamorgan, CF11 9JN
KETLEY, Graham David RESIGNED	Director	23 Jun 1993	24 Jan 1994	United Kingdom	June 1944	20 Woodgate Meadow, Plumptom Green, Lewes, East Sussex, BN7 3BD

PORTER, Beth ACTIVE
Role: Secretary
Appointed on: 03 Jun 2013
Address: Showcentre, E T P S Road, Farnborough, Hampshire, GU14 6FD, England

EVERITT, Paul Brian Alfred ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1962
Address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP

BATTEN, Kenneth Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 1 Welbeck Avenue, Highfield, Southampton, Hampshire, SO17 1SW

BIRD, Katherine Evendra RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 31 Dec 2004
Address: 42 Baldock Road, Stotfold, Hitchin, Hertfordshire, SG5 4PB

CHAPMAN, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 14 Jun 2005
Address: 2 Palmerston House, 126 Westminster Bridge Rd, London, SE1 7UW

SAYERS, Robert RESIGNED
Role: Secretary
Appointed on: 14 Jun 2005
Resigned on: 31 May 2013
Address: 26 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL

SIDEBOTTOM, Trevor George RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 28 Feb 2002
Address: 7 The Wheatridge, Gloucester, GL4 4DQ

ANNETT, Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 20 Sep 2000
Date of birth: October 1953
Address: Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ

ARENDT, Axel RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 01 Oct 2009
Date of birth: August 1949
Address: 801 Westminster Green, 8 Dean Ryle Street Westminster, London, SW1P 4DA

BANHAM, Stephen James RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 42 West Street, Tadley, Hampshire, RG26 3SX

BARBER, Norman Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2000
Country of Residence: England
Date of birth: June 1939
Address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH

BEECH, Simon William RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Oct 2009
Date of birth: August 1961
Address: 9 Greytree Crescent, Dorridge, Solihull, West Midlands, B93 8SL

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 21 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA

BENNETT, Katherine Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Oct 2009
Date of birth: December 1967
Address: Grovewood Cottage, Horton, Bristol, Avon, BS37 6QN

BLOGH, Julian, Doctor RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 13 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Malvern 83 Green Lane, Burnham Beeches, Buckinghamshire, SL1 8EG

BLUNDELL, Charles Edward RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 01 Oct 2009
Date of birth: August 1951
Address: 65, Buckingham Gate, London, SW1E 6AT

BROADHURST, Martin Tilston RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 01 Oct 2009
Date of birth: August 1953
Address: 5 Chancellery Mews, Bury St Edmunds, Suffolk, IP33 3EG

BROWN, David Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 23 Jun 2004
Date of birth: March 1948
Address: 2 Wildwood Close, Woking, Surrey, GU22 8PL

BRUNDLE, Kenneth Sydney RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 20 Sep 2000
Country of Residence: Northern Ireland
Date of birth: October 1948
Address: Carigullian Cottage, 27a Killyleagh Road, Newtownards, County Down, BT23 6TD

BRYSON, Marcus James Stirling RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 23 Apr 2003
Country of Residence: England
Date of birth: June 1954
Address: 1 Jura Close, Cosham, Portsmouth, Hampshire, PO6 3UG

BUNDRED, David George RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 08 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 31 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL

BURNS, Christopher Robert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1999
Date of birth: February 1943
Address: 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE

BURRIDGE, Harold James RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: March 1952
Address: 15 Oakley Road, Wimborne, Dorset, BH21 1QJ

BURROWS, Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 30 Jun 1999
Date of birth: May 1949
Address: Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP

BURTON, Philip Frederick Jocelyn RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: October 1940
Address: Meadowcroft Miz Maze, Leigh, Sherborne, Dorset, DT9 6JJ

BUSUTTIL, Walter Gerard Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 31 Dec 2006
Date of birth: September 1943
Address: 48 Fernside, Radcliffe, Lancashire, M26 1EQ

BUSUTTIL, Walter Gerard Paul RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 06 Mar 2001
Date of birth: September 1943
Address: Robecq Painswick Road, Brockworth, Gloucester, GL3 4RP

CASE, Richard Ian RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1945
Address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: January 1935
Address: De-Mar, Aspen Holt Bassett Wood, Southampton, SO16 3QE

CHEFFINS, John Patrick RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 29 Nov 2007
Date of birth: November 1947
Address: 65 Buckingham Gate, London, SW1E 6AT

CHISHOLM, John Alexander Raymond, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

CHISNALL, Graham RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW

CHOW, Chung Kong, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 13 Jun 2001
Date of birth: September 1950
Address: Flat 10, 20 Lowndes Square, London, SW1X 9HD

CLARK, Robin Hartley Ledgerd RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 17 Sep 2003
Date of birth: August 1945
Address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA

CLARK, Robin Hartley Ledgerd RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: August 1945
Address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA

COATES, Kenneth Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: May 1933
Address: Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE

COBHAM, Michael John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: February 1927
Address: The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN

COLDWELL, John Keith RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 12 Jun 1996
Date of birth: August 1937
Address: 21 Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB

COLE, Graham Nigel RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 154 Golf Links Road, Ferndown, Dorset, BH22 8DA

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 23 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 154 Golf Links Road, Ferndown, Dorset, BH22 8DA

CRONIN, John Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 31 Mar 2006
Date of birth: June 1956
Address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

CUMMING, Alistair Cameron David RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 21 Feb 1996
Date of birth: July 1934
Address: 30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP

CUMMINS, Dennis RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 20 Sep 1995
Date of birth: January 1930
Address: Willow House 1 Willow Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4NA

DAVIES, Colin Stuart RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 22 Sep 1993
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1 Links Drive, Solihull, West Midlands, B91 2DH

DAVIES, Joan RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 29 Nov 2007
Date of birth: December 1953
Address: 816 Warren Avenue North, Seattle, King, 98109, FOREIGN, Usa

DE BENEDICTIS, Alberto RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Oct 2009
Date of birth: May 1952
Address: 1 Cobham Court, Chester Close, London, SW1X 7BE

DE BOUILLANE, Thibaut Marie Gerard Ghislain RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Gloucester Cottage, Collingham Road, London, SW5 0LS

DEAKIN, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Oct 2009
Date of birth: February 1964
Address: Burleigh, Beech Close, Cobham, KT11 2EN

DEAKIN, Richard Simon RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 17 Sep 2003
Date of birth: February 1964
Address: 20 Spindle Lane, Solihull, West Midlands, B90 1RP

DILLAMORE, Ian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: November 1938
Address: 65 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH

DOLAN, Clive Ian RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 16 Dec 1998
Country of Residence: England
Date of birth: January 1946
Address: Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP

DONOVAN, Ian Edward RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 25 Jun 1997
Country of Residence: Great Britain
Date of birth: March 1940
Address: Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW

DORRIAN, Alex RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Highhurst, Waterhouse Lane, Kingswood, Surrey, KT20 6LF

DUNN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Country of Residence: Scotland
Date of birth: August 1937
Address: Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN

ECCLESTON, Barry RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 19 Nov 2003
Date of birth: February 1947
Address: 8 Avenue Charles Floquet, Paris, 75007, FOREIGN, France

EDWARDS, Lionel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Country of Residence: Uk
Date of birth: November 1944
Address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ

EVANS, Richard Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2000
Country of Residence: England
Date of birth: July 1942
Address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU

FERRIE, John RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 27 Nov 2008
Date of birth: January 1947
Address: 765 Finchley Road, London, NW11 8DS

FERRIE, John, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 22 Apr 1998
Date of birth: January 1947
Address: Ashover, 6 Wellknowe Road Thorntonhall, Glasgow, G74 5AH

FLEET, Brian Roy RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3 Stanfield Drive, Bebington, Wirral, Merseyside, CH63 3BL

FLEET, Brian Roy RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 06 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3 Stanfield Drive, Bebington, Wirral, Merseyside, CH63 3BL

FRANKS, Nicholas Ellis RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 25 Sep 2008
Date of birth: September 1947
Address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

FROST, Simon Richard RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 09 Feb 2005
Date of birth: May 1950
Address: Combedown Farm, Combe Florey, Taunton, Somerset, TA4 3JD

GARDINER, Michael Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 29 Hollyfield Close, Tring, Hertfordshire, HP23 5PL

GEOGHEGAN, Christopher Vincent RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH

GEOGHEGAN, Christopher Vincent RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 16 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH

GILLIBRAND, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: June 1934
Address: 26a Roland Way, London, SW7 3RE

GIMSON, John Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: November 1952
Address: 58 Torton Hill Road, Arundel, West Sussex, BN18 9HH

GODDEN, Ian Adam RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 01 Mar 2013
Country of Residence: Scotland
Date of birth: November 1953
Address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP

GRAY, Iain Gilmour RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: March 1957
Address: 23 Samian Way, Stoke Gifford, Bristol, Avon, BS34 8UQ

GREEN, Colin Henry RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: October 1948
Address: 65 Buckingham Gate, London, SW1E 6AT

GREEN, Colin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Country of Residence: England
Date of birth: October 1948
Address: 65 Buckingham Gate, London, SW1E 6AT

GRIEVSON, Thomas Lloyd RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 17 Jun 1998
Date of birth: July 1941
Address: Oxleaze Thornborough Road, Nash, Milton Keynes, Buckinghamshire, MK17 0ET

GRIFFITHS, Guy Rhodri RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU

GUTTRIDGE, Nicholas James RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: February 1959
Address: The Manor, Hinton Blewett, North Somerset, BS39 5AN

HAKES, John Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: April 1940
Address: Overhanger Hindhead Road, Haslemere, Surrey, GU27 1LP

HALL, Donald Percy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1995
Date of birth: November 1930
Address: 3 Campions Court, Graemesdyke Road, Berkhamsted, Buckinghamshire, HP4 3PD

HARESCEUGH, Robert Ian RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 30 Jun 1999
Date of birth: December 1944
Address: Grasshopper Court, Camforth Hall Lane Goosnargh, Preston, PR3 2EH

HARPOTH, Steffen RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 17 Feb 1999
Date of birth: May 1946
Address: Kratkrogen 4, 2920 Charlotten Lund, Denmark, FOREIGN

HAYNES, John Balfour, Dr RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 20 Sep 2000
Country of Residence: England
Date of birth: June 1949
Address: Steep Oakridge Lane, Winscombe, Somerset, Avon, BS25 1LZ

HENWOOD, Stephen Hugh RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: June 1953
Address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

HERMAN SMITH, Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Halfpenny Manor, Halfpenny Green Bobbington, Stourbridge, West Midlands, DY7 5EG

HERMAN SMITH, Robert RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 12 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Halfpenny Manor, Halfpenny Green Bobbington, Stourbridge, West Midlands, DY7 5EG

HIBBERT, Brian Edward RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 17 Jun 1998
Country of Residence: England
Date of birth: November 1946
Address: Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ

HILL, Stephen Russell RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 17 Dec 2003
Date of birth: March 1942
Address: 7 The Moorings, Penarth, CF64 1SG

HO, Galen Ivan RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 17 Feb 1999
Date of birth: December 1945
Address: 6 Merchants Row, White Hart Road, Portsmouth, PO1 2PL

HOWE, John Francis RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1944
Address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

HUGHES, Archibald Arbuckle RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 31 Dec 2006
Date of birth: September 1960
Address: 17 Leadhall Grove, Harrogate, North Yorkshire, HG2 9ND

HURN, Francis Roger, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

HURST, Martyn William Melford RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 18 May 2004
Country of Residence: United Kingdom
Date of birth: September 1942
Address: St. Bedes, Mark Way, Godalming, Surrey, GU7 2BN

ISON, Robert Peter RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: February 1951
Address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF

JANKE, John Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 01 Mar 2006
Date of birth: February 1946
Address: 4 York Gardens, Clifton, Bristol, BS8 4LL

JOHNSON, David Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 18 Jan 2005
Country of Residence: England
Date of birth: September 1961
Address: 64 Alderbrook Road, Solihull, West Midlands, B91 1NR

JOHNSTON, Alan John RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: August 1950
Address: Loews Nether Compton, Sherborne, Dorset, DT9 4QA

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

JUPP, Jeffrey Addison RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 14 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 21 Bloomfield Park, Bath, BA2 2BY

KEEN, Robert David RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: April 1958
Address: Oakhurst, Well Road, Crondall, Surrey, GU10 5PN

KELLY, Alan John RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 01 Oct 2009
Date of birth: October 1969
Address: 29 Teilo Street, Pontcanna, Cardiff, South Glamorgan, CF11 9JN

KETLEY, Graham David RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 24 Jan 1994
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 20 Woodgate Meadow, Plumptom Green, Lewes, East Sussex, BN7 3BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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