SEDGWICK INTERNATIONAL UK

Company summary

Company number: 00159031
Status: ACTIVE
Incorporated / age: 23 September 1919106 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, England
Accounts due: Not available
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:36 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
30 Fenchurch Street, London, EC3M 3BD, England
Nature of business
Risk and damage evaluation
Previous company names
CUNNINGHAM LINDSEY UNITED KINGDOM
CUNNINGHAM ELLIS & BUCKLE
ELLIS & BUCKLE

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SEDGWICK INTERNATIONAL UK

Company summary

Company number: 00159031
Status: ACTIVE
Incorporated / age: 23 September 1919106 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, England
Accounts due: Not available
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:36 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
30 Fenchurch Street, London, EC3M 3BD, England
Nature of business
Risk and damage evaluation
Previous company names
CUNNINGHAM LINDSEY UNITED KINGDOM
CUNNINGHAM ELLIS & BUCKLE
ELLIS & BUCKLE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Neil ACTIVE	Director	27 Jul 2022		England	April 1971	30, Fenchurch Street, London, EC3M 3BD, England
HUDSON, Tracey Joanne ACTIVE	Director	06 Nov 2023		England	July 1977	30, Fenchurch Street, London, EC3M 3BD, England
REMBER, James Lawrence ACTIVE	Director	08 Dec 2025		England	May 1967	30, Fenchurch Street, London, EC3M 3BD, England
BRUCE, David Julian RESIGNED	Secretary	19 May 2006	14 Sep 2016			7, Welbeck Street, London, W1G 9YE, England
DOBB, Maurice RESIGNED	Secretary	30 Oct 1998	11 Jun 1999			9 Hazelhurst, Horley, Surrey, RH6 9XY
JACKSON, Simon James RESIGNED	Secretary	31 May 1997	31 Oct 1998			Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU
JENNER, John Edward RESIGNED	Secretary	14 Jun 1999	19 May 2006			53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
SUTTON, Jonathan RESIGNED	Secretary	14 Sep 2016	27 Jun 2019			60, Fenchurch Street, London, EC3M 4AD, England
VICTOR, Geraldine Joy RESIGNED	Secretary		31 May 1997			Willow End Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG16 9PT
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	28 Jun 2016	21 Nov 2016			7, Welbeck Street, London, W1G 9YE, England
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	21 Nov 2016	31 May 2019			40, Bank Street, Level 29, London, E14 5DS, England
AISTON, David Neil RESIGNED	Director	01 Mar 2009	27 Jun 2019	United Kingdom	November 1965	60, Fenchurch Street, London, EC3M 4AD, England
ASTON, Richard Mervyn Wotton RESIGNED	Director		12 Nov 1996		March 1950	Beech House Tydehams, Newbury, Berkshire, RG14 6JT
BALL, Geoff RESIGNED	Director	01 Jan 2008	09 Apr 2014	England	October 1955	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
BENTLEY, George Henry RESIGNED	Director	01 Feb 2000	30 Jun 2000	United Kingdom	September 1951	1 Bellevue Lane, Emsworth, Hampshire, PO10 7PX
BES, Philippe RESIGNED	Director	11 Feb 2009	30 Oct 2012	United Kingdom	November 1951	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
BRUCE, David Julian RESIGNED	Director	06 Feb 2006	14 Sep 2016	United Kingdom	August 1966	54, Portland Place, London, W1B 1DY, United Kingdom
CHAMBERS, Gary Sterling RESIGNED	Director	01 Oct 1997	09 Dec 2004	United Kingdom	December 1953	4 The Court, Corntown, Mid Glamorgan, CF35 5BJ
CHRISTIANSEN, Jan RESIGNED	Director	04 Aug 2004	30 Jan 2009	United States	January 1957	20877 Wildrose Drive, Barrington, 60010 Illinois, 60010, Usa
CLARK, Brian Anthony RESIGNED	Director	01 Feb 2000	07 Jun 2000	England	January 1963	4 Sence Crescent, Great Glen, Leicester, Leicestershire, LE8 9DU
CLARK, Jonathan Michael Wardlaw RESIGNED	Director	01 Jun 2010	13 Nov 2012	England	March 1957	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
DI CICCO, Domenick C. RESIGNED	Director	08 Apr 2016	19 Mar 2019	United States	January 1963	60, Fenchurch Street, London, EC3M 4AD, England
DOBB, Maurice RESIGNED	Director	30 Oct 1998	11 Jun 1999		February 1952	9 Hazelhurst, Horley, Surrey, RH6 9XY
DOBSON, Mark Anthony RESIGNED	Director	01 Jan 2009	23 Jul 2011	United Kingdom	February 1969	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
FARRELLY, Peter RESIGNED	Director	16 Dec 2024	01 Jun 2026	Scotland	March 1969	30, Fenchurch Street, London, EC3M 3BD, England
FULTON, Thomas Ian RESIGNED	Director	01 Dec 1998	30 Jun 2000	Scotland	December 1952	8 Holm Road, Carluke, Lanarkshire, ML8 5RG
GEORGE, Mark David RESIGNED	Director	01 Feb 2000	27 Jun 2019	England	May 1966	60, Fenchurch Street, London, EC3M 4AD, England
HENDERSON, Mark RESIGNED	Director	01 Jul 2002	27 Jun 2019	United Kingdom	April 1962	60, Fenchurch Street, London, EC3M 4AD, England
HERON, Philip RESIGNED	Director	30 Oct 1998	05 Mar 1999		February 1952	49 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 3TG
HEWARD, Thomas Ernest RESIGNED	Director		12 Nov 1996		September 1946	80 Parkside Drive, Watford, WD1 3AZ
JENNER, John Edward RESIGNED	Director	20 Mar 2019	15 Jul 2026	England	June 1967	30, Fenchurch Street, London, EC3M 3BD, England
JENNER, John Edward RESIGNED	Director	14 Jun 1999	31 Dec 2011	United Kingdom	June 1967	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
JONES, Michael David RESIGNED	Director	01 Feb 2000	14 Apr 2007	United Kingdom	September 1962	85 Grandison Road, London, SW11 6LT
LARMAN, Kevin Brian RESIGNED	Director	01 Feb 2000	21 Jan 2019	United Kingdom	September 1959	60, Fenchurch Street, London, EC3M 4AD, England
LOUGHNEY, Gerard Anthony RESIGNED	Director	20 Jun 2011	30 Nov 2013	England	May 1946	Apex Plaza, Forbury Road, Reading, RG1 1AX
LOUGHNEY, Gerard Anthony RESIGNED	Director		25 May 2011	England	May 1946	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
LUND, Andrew James RESIGNED	Director	30 Oct 1998	25 Feb 2000		June 1944	The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
MACNAMARA, Maureen RESIGNED	Director	01 Feb 2000	31 Jan 2001		December 1952	Aviary Cottage, 4 Wroslyn Road, Freeland, Oxfordshire, OX29 8HU
MCNEILAGE, Allan RESIGNED	Director	14 Apr 2007	24 Jun 2015	Scotland	July 1958	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
MCNEILAGE, Philip RESIGNED	Director	01 Oct 1997	18 Apr 2016	United Kingdom	January 1960	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
MURESS, Ian Victor RESIGNED	Director	10 Oct 2018	29 Mar 2023	United Kingdom	June 1957	60, Fenchurch Street, London, EC3M 4AD, England
MURPHY, Karen RESIGNED	Director	12 Oct 2001	04 Aug 2004		September 1952	142 Pears Avenue, Unit B 8, Toronto, Ontario, M5R 1T2, Canada
ODEDRA, Meera RESIGNED	Director	08 Apr 2016	20 Mar 2019	England	October 1960	60, Fenchurch Street, London, EC3M 4AD, England
PIGOT, David Kearsley RESIGNED	Director	14 Sep 2016	16 May 2018	England	December 1956	60, Fenchurch Street, London, EC3M 4AD, England
PINNEY, Christopher David RESIGNED	Director	27 Jun 2019	08 Aug 2025	England	April 1978	30, Fenchurch Street, London, EC3M 3BD, England
POLLEY, Kenneth Richard RESIGNED	Director	01 May 1999	15 Nov 2001		June 1941	7102 Doral Place, Tyler, Texas 75703, Usa, FOREIGN
RAINE, Stephen Nigel RESIGNED	Director	01 Feb 2008	01 Apr 2013	United Kingdom	August 1959	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
RISHI, Sahil Nath RESIGNED	Director	03 Dec 2019	28 Feb 2023	England	January 1983	60, Fenchurch Street, London, EC3M 4AD, England
ROBERTS, Peter Ashley RESIGNED	Director	01 Oct 1997	01 Feb 2012	England	November 1952	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
ROBINSON, John Keith RESIGNED	Director	01 Feb 2000	31 Dec 2008		December 1948	Flat 8 Cavendish Court, Peppard Road Emmer Green, Reading, Berkshire, RG4 8XY
ROBINSON, Martin Paul RESIGNED	Director	01 Oct 1997	30 Jun 2000		September 1955	Stone Orchard House Copsewood Lane, Stone Allerton, Axbridge, Somerset, BS26 2NS
ROIBAS, Ferdinand RESIGNED	Director	30 Oct 1998	12 Oct 2001		November 1957	112 Whittington Place, Oakville, Ontario L6k 3v9, Canada
SPRING-BENYON, Nigel Ernest John RESIGNED	Director	01 Oct 1997	11 Nov 2007		November 1948	5 Wayland Heights, Brighton, East Sussex, BN1 5RA
STEEL, Stewart Craig RESIGNED	Director	16 May 2018	03 Dec 2019	England	October 1961	60, Fenchurch Street, London, EC3M 4AD, England
STORER, Christopher Howard Whitehurst RESIGNED	Director		18 Oct 1991		October 1932	Chapel House, The Platt Whielden Street, Amersham, Bucks, HP7 0HX
SUTTON, Jonathan Guy RESIGNED	Director	14 Sep 2016	01 Sep 2019	England	December 1969	60, Fenchurch Street, London, EC3M 4AD, England
TUBB, Elizabeth Janet Mary RESIGNED	Director	11 Aug 2011	08 Apr 2016	United Kingdom	January 1962	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
WALKER, Peter RESIGNED	Director	13 Jun 2000	28 Jun 2002		December 1960	19 Bridleways, Verwood, Dorset, BH31 6LA
WHITE, Paul RESIGNED	Director	03 Dec 2019	11 Dec 2024	Scotland	October 1970	30, Fenchurch Street, London, EC3M 3BD, England
WOODHAMS, Melvyn Robert RESIGNED	Director	12 Nov 1996	31 Aug 2000		May 1947	1 Bainbrigge Avenue, Droitwich, Worcestershire, WR9 7AT
WRIGHT, Paul RESIGNED	Director	12 Nov 1996	30 Oct 1998	England	December 1952	Gascoigne Farm, High Halden, Ashford, Kent, TN26 3JJ

GIBSON, Neil ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: England
Date of birth: April 1971
Address: 30, Fenchurch Street, London, EC3M 3BD, England

HUDSON, Tracey Joanne ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: July 1977
Address: 30, Fenchurch Street, London, EC3M 3BD, England

REMBER, James Lawrence ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, England

BRUCE, David Julian RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 14 Sep 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

DOBB, Maurice RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 11 Jun 1999
Address: 9 Hazelhurst, Horley, Surrey, RH6 9XY

JACKSON, Simon James RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 31 Oct 1998
Address: Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU

JENNER, John Edward RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 19 May 2006
Address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE

SUTTON, Jonathan RESIGNED
Role: Secretary
Appointed on: 14 Sep 2016
Resigned on: 27 Jun 2019
Address: 60, Fenchurch Street, London, EC3M 4AD, England

VICTOR, Geraldine Joy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1997
Address: Willow End Cold Ash Hill, Cold Ash, Newbury, Berkshire, RG16 9PT

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2016
Resigned on: 21 Nov 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2016
Resigned on: 31 May 2019
Address: 40, Bank Street, Level 29, London, E14 5DS, England

AISTON, David Neil RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 60, Fenchurch Street, London, EC3M 4AD, England

ASTON, Richard Mervyn Wotton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1996
Date of birth: March 1950
Address: Beech House Tydehams, Newbury, Berkshire, RG14 6JT

BALL, Geoff RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: October 1955
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

BENTLEY, George Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 1 Bellevue Lane, Emsworth, Hampshire, PO10 7PX

BES, Philippe RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 30 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

BRUCE, David Julian RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 54, Portland Place, London, W1B 1DY, United Kingdom

CHAMBERS, Gary Sterling RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 09 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 4 The Court, Corntown, Mid Glamorgan, CF35 5BJ

CHRISTIANSEN, Jan RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 30 Jan 2009
Country of Residence: United States
Date of birth: January 1957
Address: 20877 Wildrose Drive, Barrington, 60010 Illinois, 60010, Usa

CLARK, Brian Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 07 Jun 2000
Country of Residence: England
Date of birth: January 1963
Address: 4 Sence Crescent, Great Glen, Leicester, Leicestershire, LE8 9DU

CLARK, Jonathan Michael Wardlaw RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: March 1957
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

DI CICCO, Domenick C. RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 19 Mar 2019
Country of Residence: United States
Date of birth: January 1963
Address: 60, Fenchurch Street, London, EC3M 4AD, England

DOBB, Maurice RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 11 Jun 1999
Date of birth: February 1952
Address: 9 Hazelhurst, Horley, Surrey, RH6 9XY

DOBSON, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 23 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

FARRELLY, Peter RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 01 Jun 2026
Country of Residence: Scotland
Date of birth: March 1969
Address: 30, Fenchurch Street, London, EC3M 3BD, England

FULTON, Thomas Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Jun 2000
Country of Residence: Scotland
Date of birth: December 1952
Address: 8 Holm Road, Carluke, Lanarkshire, ML8 5RG

GEORGE, Mark David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: May 1966
Address: 60, Fenchurch Street, London, EC3M 4AD, England

HENDERSON, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 60, Fenchurch Street, London, EC3M 4AD, England

HERON, Philip RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 05 Mar 1999
Date of birth: February 1952
Address: 49 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 3TG

HEWARD, Thomas Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1996
Date of birth: September 1946
Address: 80 Parkside Drive, Watford, WD1 3AZ

JENNER, John Edward RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, England

JENNER, John Edward RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

JONES, Michael David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 14 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 85 Grandison Road, London, SW11 6LT

LARMAN, Kevin Brian RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 60, Fenchurch Street, London, EC3M 4AD, England

LOUGHNEY, Gerard Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: May 1946
Address: Apex Plaza, Forbury Road, Reading, RG1 1AX

LOUGHNEY, Gerard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: May 1946
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

LUND, Andrew James RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 25 Feb 2000
Date of birth: June 1944
Address: The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU

MACNAMARA, Maureen RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Jan 2001
Date of birth: December 1952
Address: Aviary Cottage, 4 Wroslyn Road, Freeland, Oxfordshire, OX29 8HU

MCNEILAGE, Allan RESIGNED
Role: Director
Appointed on: 14 Apr 2007
Resigned on: 24 Jun 2015
Country of Residence: Scotland
Date of birth: July 1958
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

MCNEILAGE, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 60, Fenchurch Street, London, EC3M 4AD, England

MURPHY, Karen RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 04 Aug 2004
Date of birth: September 1952
Address: 142 Pears Avenue, Unit B 8, Toronto, Ontario, M5R 1T2, Canada

ODEDRA, Meera RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 20 Mar 2019
Country of Residence: England
Date of birth: October 1960
Address: 60, Fenchurch Street, London, EC3M 4AD, England

PIGOT, David Kearsley RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: December 1956
Address: 60, Fenchurch Street, London, EC3M 4AD, England

PINNEY, Christopher David RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: April 1978
Address: 30, Fenchurch Street, London, EC3M 3BD, England

POLLEY, Kenneth Richard RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 15 Nov 2001
Date of birth: June 1941
Address: 7102 Doral Place, Tyler, Texas 75703, Usa, FOREIGN

RAINE, Stephen Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

RISHI, Sahil Nath RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1983
Address: 60, Fenchurch Street, London, EC3M 4AD, England

ROBERTS, Peter Ashley RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: November 1952
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

ROBINSON, John Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Dec 2008
Date of birth: December 1948
Address: Flat 8 Cavendish Court, Peppard Road Emmer Green, Reading, Berkshire, RG4 8XY

ROBINSON, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: September 1955
Address: Stone Orchard House Copsewood Lane, Stone Allerton, Axbridge, Somerset, BS26 2NS

ROIBAS, Ferdinand RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 12 Oct 2001
Date of birth: November 1957
Address: 112 Whittington Place, Oakville, Ontario L6k 3v9, Canada

SPRING-BENYON, Nigel Ernest John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Nov 2007
Date of birth: November 1948
Address: 5 Wayland Heights, Brighton, East Sussex, BN1 5RA

STEEL, Stewart Craig RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: October 1961
Address: 60, Fenchurch Street, London, EC3M 4AD, England

STORER, Christopher Howard Whitehurst RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1991
Date of birth: October 1932
Address: Chapel House, The Platt Whielden Street, Amersham, Bucks, HP7 0HX

SUTTON, Jonathan Guy RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: December 1969
Address: 60, Fenchurch Street, London, EC3M 4AD, England

TUBB, Elizabeth Janet Mary RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

WALKER, Peter RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 28 Jun 2002
Date of birth: December 1960
Address: 19 Bridleways, Verwood, Dorset, BH31 6LA

WHITE, Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 11 Dec 2024
Country of Residence: Scotland
Date of birth: October 1970
Address: 30, Fenchurch Street, London, EC3M 3BD, England

WOODHAMS, Melvyn Robert RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 31 Aug 2000
Date of birth: May 1947
Address: 1 Bainbrigge Avenue, Droitwich, Worcestershire, WR9 7AT

WRIGHT, Paul RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: December 1952
Address: Gascoigne Farm, High Halden, Ashford, Kent, TN26 3JJ