CASTROL LIMITED

Company summary

Company number: 00149435
Status: ACTIVE
Incorporated / age: 23 January 1918108 years
Registered office: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:35 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
Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CASTROL LIMITED

Company summary

Company number: 00149435
Status: ACTIVE
Incorporated / age: 23 January 1918108 years
Registered office: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:35 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
Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	06 May 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
JAIN, Ranjan Suresh ACTIVE	Director	01 Apr 2025		United Kingdom	July 1974	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
KASHYAP, Shalini ACTIVE	Director	31 May 2024		England	September 1979	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
LOCKETT, Christopher John ACTIVE	Director	11 Dec 2023		England	September 1974	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	12 Apr 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
BUSSON, Alan Paul RESIGNED	Secretary	14 Jan 1994	01 May 2001			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
DUNLOP, David William RESIGNED	Secretary		14 Jan 1994			Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
WRIGHT, Rebecca Jayne RESIGNED	Secretary	12 Apr 2001	30 Jun 2010			Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
ALLNOCH, Volker Uwe, Herr RESIGNED	Director	01 Mar 1994	30 Sep 2000		July 1941	Withered Heath, Bourton Grange Bourton, Swindon, Wiltshire, SN6 8HZ
BALDRY, David Andrew James RESIGNED	Director	10 Jul 2000	15 Sep 2006	United Kingdom	June 1955	Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
BARDIN, Luc RESIGNED	Director	30 Dec 2000	01 Dec 2001		March 1957	Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
BASTOS, Jorge Mauricio Costa RESIGNED	Director	01 Jan 2013	23 Apr 2013	United Kingdom	September 1958	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
BAUDRY, Frederic Jean RESIGNED	Director	15 Sep 2006	18 Mar 2009		August 1965	Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
BRAND, Marcia Anne RESIGNED	Director	01 Apr 2014	01 Apr 2015	United Kingdom	March 1960	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
BRIGGS, John Stuart RESIGNED	Director	01 Feb 1998	01 Mar 2004	Unitied Kingdom	July 1946	10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
BYSOUTH, Paul RESIGNED	Director	01 Feb 1998	30 Sep 2000		February 1957	9 Beverley Close, Camberley, Surrey, GU15 1HF
CAREY, John Joseph RESIGNED	Director	01 Jun 2010	01 Apr 2014	United Kingdom	August 1962	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
CARLISLE, William Daniel, Dr RESIGNED	Director	08 Jan 2020	01 Dec 2021	United Kingdom	February 1964	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
CONSIDINE, Anthony Talbot Heffernan James RESIGNED	Director	10 Jul 2000	01 Dec 2002		April 1954	Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
COOK, Jeremy Tardrew RESIGNED	Director	01 Nov 2002	01 Jul 2005		September 1950	42 Acacia Road, Hampton, Middlesex, TW12 3DS
CRANE JR, Thomas Robert RESIGNED	Director		01 Feb 1998		March 1940	114 Highland Avenue, Ridgewood, New Jersey 07450, FOREIGN, Usa
DEARDEN, Michael Bailey RESIGNED	Director	01 Feb 1998	30 Dec 2000	United Kingdom	September 1942	Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
ELLICOCK, John Henry RESIGNED	Director		01 Feb 1998	United Kingdom	June 1946	Longmead House, Andover, Hampshire, SP11 6PZ
ERGINBILGIC, Mehmet Tufan RESIGNED	Director	15 Sep 2006	05 Nov 2007		September 1959	18 Gayton Crescent, Hampstead, London, NW3 1UA
FRY, Jonathan Michael RESIGNED	Director		01 Feb 1998		August 1937	Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
HARDY, Brian RESIGNED	Director		10 Jul 2000	England	January 1942	8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
HEWINS, Ralph Rex RESIGNED	Director	06 Dec 2007	01 Jan 2010	United Kingdom	May 1963	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
JAMES, Kevin Lee RESIGNED	Director	01 Dec 2002	15 Sep 2006		December 1957	Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
JOHNSON, Michael, Mr. RESIGNED	Director	01 Jul 2005	22 Jul 2013	United Kingdom	February 1954	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
JOHNSON, Michael RESIGNED	Director	30 Dec 2000	01 Dec 2001		February 1954	School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
KIMBERLEY, Philip Andrew RESIGNED	Director	01 Jan 1995	31 Dec 1998	England	February 1950	30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
MCCONNON, Peter Joseph Steven RESIGNED	Director	02 Jan 2008	31 Dec 2012		February 1960	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
MILLER, Paul Richard RESIGNED	Director	01 Jan 2023	31 May 2024	England	September 1970	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
MOLINARI, Gian Franco, Dr RESIGNED	Director		31 Dec 1994		April 1935	Via Friuli 51, 20135 Milan, FOREIGN, Italy
MOORE, Andrew Michael RESIGNED	Director	31 Jan 2020	11 Dec 2023	England	October 1964	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
MUTCHELL, Robert David RESIGNED	Director	01 Nov 2018	01 Apr 2025	England	January 1974	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
ODOGWU, Daniel Chukumah, Mr. RESIGNED	Director	03 Dec 2017	08 Jan 2020	United Kingdom	January 1966	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
PIKE, James Robert Provan RESIGNED	Director	01 Jul 1994	31 Dec 1994		June 1955	Home Farm House Crudwell Road, Charlton Park, Malmesbury, Wiltshire, SN16 9RX
PRINGLE, Ian Norman RESIGNED	Director		30 Sep 2000		July 1950	Gadwell House, Fowlers Hill, Quenington, Cirencester, GL7 5DB
PROPHET, James Michael John RESIGNED	Director		30 Jun 1999		March 1945	Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
RIDGEWELL, Brian John, Dr RESIGNED	Director		31 Dec 1994	British	November 1936	Lower Barn Fields Road, Chedworth, Cheltenham, Gloucestershire, GL54 4NJ
ROW, Andrew George Stephen RESIGNED	Director	01 Jan 2010	01 Feb 2018	United Kingdom	October 1963	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom
RYDER, Fiona Victoria, Mrs. RESIGNED	Director	26 Feb 2018	01 Aug 2018	England	January 1975	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
SMITH, Martin Graham RESIGNED	Director	01 Jan 1995	31 Oct 2000		December 1943	25 Grove Park Road, London, W4 3RT
SMITH, Martin Graham RESIGNED	Director		31 Jul 1992		December 1943	7 St Stephens Avenue, London, W12
STEVENSON, Timothy Edwin Paul RESIGNED	Director	01 Aug 1993	10 Jul 2000	United Kingdom	May 1948	263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
SUBRAMANIAM, Ramchander Avanavadi RESIGNED	Director	10 Feb 2016	31 Aug 2022	England	August 1962	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
SUTTON, Frederick Malcolm Neil RESIGNED	Director	23 Apr 2013	01 Dec 2017	United Kingdom	March 1960	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom
TAVOLETTI, Riccardo RESIGNED	Director	08 Jan 2020	01 Dec 2021	England	March 1969	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
TURNER, Paul Ian Winton RESIGNED	Director	01 Apr 2015	08 Jan 2020	United Kingdom	July 1963	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom
VICKERS, Jonathan Lincoln RESIGNED	Director	01 Jan 1995	01 Sep 1998	United Kingdom	July 1954	15 The Whiteway, Cirencester, Gloucestershire, GL7 2ER
WARNOCK, Rosemary RESIGNED	Director	01 Mar 2004	01 Jul 2005		April 1947	14/79a Randolph Avenue, London, W9 1DW
WATERMAN, Lynn Paul, Mr. RESIGNED	Director	22 Jul 2013	31 Dec 2015	United States	July 1964	Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom
WATERMAN, Lynn Paul RESIGNED	Director	01 Aug 2009	01 Jun 2010		July 1964	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
WRIGHT, Steven Mather RESIGNED	Director	01 Jul 2005	01 Aug 2007		April 1956	2 Abbey Gardens, London, NW8 9AT

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

JAIN, Ranjan Suresh ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

KASHYAP, Shalini ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: September 1979
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

LOCKETT, Christopher John ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: September 1974
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 01 May 2001
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

DUNLOP, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1994
Address: Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jun 2010
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

ALLNOCH, Volker Uwe, Herr RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Sep 2000
Date of birth: July 1941
Address: Withered Heath, Bourton Grange Bourton, Swindon, Wiltshire, SN6 8HZ

BALDRY, David Andrew James RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG

BARDIN, Luc RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 01 Dec 2001
Date of birth: March 1957
Address: Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

BASTOS, Jorge Mauricio Costa RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

BAUDRY, Frederic Jean RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 18 Mar 2009
Date of birth: August 1965
Address: Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB

BRAND, Marcia Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

BRIGGS, John Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Mar 2004
Country of Residence: Unitied Kingdom
Date of birth: July 1946
Address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX

BYSOUTH, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Sep 2000
Date of birth: February 1957
Address: 9 Beverley Close, Camberley, Surrey, GU15 1HF

CAREY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

CARLISLE, William Daniel, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

CONSIDINE, Anthony Talbot Heffernan James RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Dec 2002
Date of birth: April 1954
Address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN

COOK, Jeremy Tardrew RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2005
Date of birth: September 1950
Address: 42 Acacia Road, Hampton, Middlesex, TW12 3DS

CRANE JR, Thomas Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: March 1940
Address: 114 Highland Avenue, Ridgewood, New Jersey 07450, FOREIGN, Usa

DEARDEN, Michael Bailey RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF

ELLICOCK, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Longmead House, Andover, Hampshire, SP11 6PZ

ERGINBILGIC, Mehmet Tufan RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 05 Nov 2007
Date of birth: September 1959
Address: 18 Gayton Crescent, Hampstead, London, NW3 1UA

FRY, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: August 1937
Address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ

HARDY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Country of Residence: England
Date of birth: January 1942
Address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW

HEWINS, Ralph Rex RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

JAMES, Kevin Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Sep 2006
Date of birth: December 1957
Address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR

JOHNSON, Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

JOHNSON, Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 01 Dec 2001
Date of birth: February 1954
Address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX

KIMBERLEY, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: February 1950
Address: 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

MCCONNON, Peter Joseph Steven RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 31 Dec 2012
Date of birth: February 1960
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

MILLER, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: September 1970
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

MOLINARI, Gian Franco, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1935
Address: Via Friuli 51, 20135 Milan, FOREIGN, Italy

MOORE, Andrew Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: October 1964
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

MUTCHELL, Robert David RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1974
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

ODOGWU, Daniel Chukumah, Mr. RESIGNED
Role: Director
Appointed on: 03 Dec 2017
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

PIKE, James Robert Provan RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1994
Date of birth: June 1955
Address: Home Farm House Crudwell Road, Charlton Park, Malmesbury, Wiltshire, SN16 9RX

PRINGLE, Ian Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: July 1950
Address: Gadwell House, Fowlers Hill, Quenington, Cirencester, GL7 5DB

PROPHET, James Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: March 1945
Address: Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ

RIDGEWELL, Brian John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: British
Date of birth: November 1936
Address: Lower Barn Fields Road, Chedworth, Cheltenham, Gloucestershire, GL54 4NJ

ROW, Andrew George Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom

RYDER, Fiona Victoria, Mrs. RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: January 1975
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

SMITH, Martin Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Oct 2000
Date of birth: December 1943
Address: 25 Grove Park Road, London, W4 3RT

SMITH, Martin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1943
Address: 7 St Stephens Avenue, London, W12

STEVENSON, Timothy Edwin Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE

SUBRAMANIAM, Ramchander Avanavadi RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: August 1962
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

SUTTON, Frederick Malcolm Neil RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom

TAVOLETTI, Riccardo RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: March 1969
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

TURNER, Paul Ian Winton RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom

VICKERS, Jonathan Lincoln RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 15 The Whiteway, Cirencester, Gloucestershire, GL7 2ER

WARNOCK, Rosemary RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2005
Date of birth: April 1947
Address: 14/79a Randolph Avenue, London, W9 1DW

WATERMAN, Lynn Paul, Mr. RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 31 Dec 2015
Country of Residence: United States
Date of birth: July 1964
Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom

WATERMAN, Lynn Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Jun 2010
Date of birth: July 1964
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE

WRIGHT, Steven Mather RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Aug 2007
Date of birth: April 1956
Address: 2 Abbey Gardens, London, NW8 9AT