Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAGGESE, Luca ACTIVE	Director	15 Nov 2021		United States	November 1975	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
SAVONUZZI, Andrea ACTIVE	Director	11 Jul 2011		Monaco	January 1945	3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States
BOND, Michael Conway Hepton RESIGNED	Secretary		03 Nov 1997			8 The Larches, Faversham, Kent, ME13 7SQ
GARNETT, John Stuart RESIGNED	Secretary	26 Jul 2011	30 Jun 2014			Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
LEIGH, Martin Graham RESIGNED	Secretary	03 Nov 1997	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
NEAME, Karen Lesley RESIGNED	Secretary	30 Jun 2014	01 Sep 2016			Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	11 Jul 2011			Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
ARMSTRONG, James Wellwood RESIGNED	Director	30 Aug 2007	24 Sep 2007		January 1948	Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
BAKER, Simon Francis RESIGNED	Director	21 Aug 2017	30 Nov 2021	United Kingdom	August 1966	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
BENNETT, Kenneth RESIGNED	Director		31 Oct 1992		March 1929	Castle Lodge, Brancepeth, Durham, County Durham, DH7 8DE
BIBBY, Peter RESIGNED	Director	15 Feb 1993	03 Nov 1997		October 1946	Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW
BOND, Michael Conway Hepton RESIGNED	Director	25 Apr 1996	03 Nov 1997		May 1949	8 The Larches, Faversham, Kent, ME13 7SQ
BRICE, Nigel Antony RESIGNED	Director	01 Dec 2006	20 Nov 2009	United Kingdom	January 1962	Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF
BROWN, Terry RESIGNED	Director	21 Sep 2001	27 Oct 2006	United Kingdom	April 1946	The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH
DICK, Andrew James RESIGNED	Director	20 Nov 2009	11 Jul 2011	United Kingdom	April 1956	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
ENTWISTLE, Graham Michael RESIGNED	Director	20 Mar 1997	05 Apr 2004		August 1950	28 Williams Way, Fleet, Hampshire, GU51 3EU
EVANS, John Alan Maurice RESIGNED	Director		12 Apr 1996		February 1936	The Stables, Littletown House, Littletown, Co Durham, DH6
FELBECK, Paul RESIGNED	Director	30 Aug 2007	24 Sep 2007	England	July 1964	Flat E, 13 St Georges Drive, London, SW1V 4DJ
GARNETT, John Stewart RESIGNED	Director	01 Aug 2007	30 Jun 2013	United Kingdom	November 1945	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
JOHNSON, Oliver Saunders RESIGNED	Director		31 Mar 1993		June 1927	Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP
JOLLIFFE, Andrew Kenneth RESIGNED	Director	20 Nov 2009	07 Mar 2011	England	February 1952	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
JOLLIFFE, Andrew Kenneth RESIGNED	Director	30 Aug 2007	24 Sep 2007	England	February 1952	Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
MOORE, Thomas RESIGNED	Director	05 Apr 2004	01 Dec 2006	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
MUIR, David RESIGNED	Director	17 Dec 2001	09 Dec 2005		October 1965	11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
MUNDAY, Stephen Frank RESIGNED	Director	26 Oct 1998	22 Jun 2001	England	January 1957	30 Lincolns Mead, Lingfield, Surrey, RH7 6TA
NEAME, Karen Lesley RESIGNED	Director	01 Jan 2014	01 Sep 2016	United Kingdom	July 1965	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
OAKLEY, Gerard Patrick RESIGNED	Director	21 Sep 1999	22 Jun 2001	England	May 1965	19 Farriers Way, Uckfield, East Sussex, TN22 5BY
ROBERTS, David RESIGNED	Director	11 Jul 2011	28 Nov 2017	Wisconsin, Usa	June 1959	3220, Crocker Avenue, Sheboygan, Wisconsin 53081, Usa
SABISTON, Andrew RESIGNED	Director	03 Nov 1997	31 Jan 2020		December 1948	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SAWFORD, John Nicholl RESIGNED	Director	01 Jan 2006	01 Dec 2006	England	March 1959	38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
SHAW, Mark Andrew RESIGNED	Director	15 Nov 2007	21 Aug 2017	England	October 1962	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SHENTON, Christopher John RESIGNED	Director	01 Aug 2007	01 Apr 2016	United Kingdom	January 1959	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SLEVIN, Michael Edward RESIGNED	Director	01 Aug 2007	29 Mar 2019		October 1953	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
VANHOVE, Philippe Emile RESIGNED	Director	15 Nov 2021	30 Jun 2026	Belgium	May 1959	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
WALKER, Nicholas Anthony RESIGNED	Director	01 Dec 2006	20 Nov 2009	England	October 1957	Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF
WHITCOMB, Hugh Mark RESIGNED	Director	01 Dec 2006	15 Nov 2007	England	November 1961	Snape House, Himbleton, Droitwich, Worcestershire, WR9 7LG
WILLIAMSON, Anthony Edward RESIGNED	Director	03 Nov 1997	22 Jun 2001		October 1943	6 Ash Crescent, Higham, Rochester, Kent, ME3 7BA
ZUEHLKE, Philip RESIGNED	Director	11 Jul 2011	29 Jun 2018	Wisconsin, Usa	December 1951	3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States

SAGGESE, Luca ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United States
Date of birth: November 1975
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY

SAVONUZZI, Andrea ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: Monaco
Date of birth: January 1945
Address: 3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States

BOND, Michael Conway Hepton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1997
Address: 8 The Larches, Faversham, Kent, ME13 7SQ

GARNETT, John Stuart RESIGNED
Role: Secretary
Appointed on: 26 Jul 2011
Resigned on: 30 Jun 2014
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

NEAME, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Sep 2016
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 11 Jul 2011
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

ARMSTRONG, James Wellwood RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Sep 2007
Date of birth: January 1948
Address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ

BAKER, Simon Francis RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY

BENNETT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: March 1929
Address: Castle Lodge, Brancepeth, Durham, County Durham, DH7 8DE

BIBBY, Peter RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 03 Nov 1997
Date of birth: October 1946
Address: Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW

BOND, Michael Conway Hepton RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 03 Nov 1997
Date of birth: May 1949
Address: 8 The Larches, Faversham, Kent, ME13 7SQ

BRICE, Nigel Antony RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF

BROWN, Terry RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH

DICK, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

ENTWISTLE, Graham Michael RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 05 Apr 2004
Date of birth: August 1950
Address: 28 Williams Way, Fleet, Hampshire, GU51 3EU

EVANS, John Alan Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: February 1936
Address: The Stables, Littletown House, Littletown, Co Durham, DH6

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: July 1964
Address: Flat E, 13 St Georges Drive, London, SW1V 4DJ

GARNETT, John Stewart RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

JOHNSON, Oliver Saunders RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1927
Address: Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP

JOLLIFFE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: February 1952
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

JOLLIFFE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: February 1952
Address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA

MOORE, Thomas RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: December 1946
Address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

MUIR, David RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 09 Dec 2005
Date of birth: October 1965
Address: 11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

MUNDAY, Stephen Frank RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 22 Jun 2001
Country of Residence: England
Date of birth: January 1957
Address: 30 Lincolns Mead, Lingfield, Surrey, RH7 6TA

NEAME, Karen Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

OAKLEY, Gerard Patrick RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 22 Jun 2001
Country of Residence: England
Date of birth: May 1965
Address: 19 Farriers Way, Uckfield, East Sussex, TN22 5BY

ROBERTS, David RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 28 Nov 2017
Country of Residence: Wisconsin, Usa
Date of birth: June 1959
Address: 3220, Crocker Avenue, Sheboygan, Wisconsin 53081, Usa

SABISTON, Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Jan 2020
Date of birth: December 1948
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SAWFORD, John Nicholl RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: March 1959
Address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU

SHAW, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: October 1962
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SHENTON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SLEVIN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 29 Mar 2019
Date of birth: October 1953
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

VANHOVE, Philippe Emile RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 30 Jun 2026
Country of Residence: Belgium
Date of birth: May 1959
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY

WALKER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: October 1957
Address: Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF

WHITCOMB, Hugh Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 15 Nov 2007
Country of Residence: England
Date of birth: November 1961
Address: Snape House, Himbleton, Droitwich, Worcestershire, WR9 7LG

WILLIAMSON, Anthony Edward RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 22 Jun 2001
Date of birth: October 1943
Address: 6 Ash Crescent, Higham, Rochester, Kent, ME3 7BA

ZUEHLKE, Philip RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 29 Jun 2018
Country of Residence: Wisconsin, Usa
Date of birth: December 1951
Address: 3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAGGESE, Luca ACTIVE	Director	15 Nov 2021		United States	November 1975	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
SAVONUZZI, Andrea ACTIVE	Director	11 Jul 2011		Monaco	January 1945	3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States
BOND, Michael Conway Hepton RESIGNED	Secretary		03 Nov 1997			8 The Larches, Faversham, Kent, ME13 7SQ
GARNETT, John Stuart RESIGNED	Secretary	26 Jul 2011	30 Jun 2014			Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
LEIGH, Martin Graham RESIGNED	Secretary	03 Nov 1997	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
NEAME, Karen Lesley RESIGNED	Secretary	30 Jun 2014	01 Sep 2016			Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	11 Jul 2011			Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
ARMSTRONG, James Wellwood RESIGNED	Director	30 Aug 2007	24 Sep 2007		January 1948	Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
BAKER, Simon Francis RESIGNED	Director	21 Aug 2017	30 Nov 2021	United Kingdom	August 1966	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
BENNETT, Kenneth RESIGNED	Director		31 Oct 1992		March 1929	Castle Lodge, Brancepeth, Durham, County Durham, DH7 8DE
BIBBY, Peter RESIGNED	Director	15 Feb 1993	03 Nov 1997		October 1946	Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW
BOND, Michael Conway Hepton RESIGNED	Director	25 Apr 1996	03 Nov 1997		May 1949	8 The Larches, Faversham, Kent, ME13 7SQ
BRICE, Nigel Antony RESIGNED	Director	01 Dec 2006	20 Nov 2009	United Kingdom	January 1962	Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF
BROWN, Terry RESIGNED	Director	21 Sep 2001	27 Oct 2006	United Kingdom	April 1946	The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH
DICK, Andrew James RESIGNED	Director	20 Nov 2009	11 Jul 2011	United Kingdom	April 1956	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
ENTWISTLE, Graham Michael RESIGNED	Director	20 Mar 1997	05 Apr 2004		August 1950	28 Williams Way, Fleet, Hampshire, GU51 3EU
EVANS, John Alan Maurice RESIGNED	Director		12 Apr 1996		February 1936	The Stables, Littletown House, Littletown, Co Durham, DH6
FELBECK, Paul RESIGNED	Director	30 Aug 2007	24 Sep 2007	England	July 1964	Flat E, 13 St Georges Drive, London, SW1V 4DJ
GARNETT, John Stewart RESIGNED	Director	01 Aug 2007	30 Jun 2013	United Kingdom	November 1945	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
JOHNSON, Oliver Saunders RESIGNED	Director		31 Mar 1993		June 1927	Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP
JOLLIFFE, Andrew Kenneth RESIGNED	Director	20 Nov 2009	07 Mar 2011	England	February 1952	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
JOLLIFFE, Andrew Kenneth RESIGNED	Director	30 Aug 2007	24 Sep 2007	England	February 1952	Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
MOORE, Thomas RESIGNED	Director	05 Apr 2004	01 Dec 2006	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
MUIR, David RESIGNED	Director	17 Dec 2001	09 Dec 2005		October 1965	11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
MUNDAY, Stephen Frank RESIGNED	Director	26 Oct 1998	22 Jun 2001	England	January 1957	30 Lincolns Mead, Lingfield, Surrey, RH7 6TA
NEAME, Karen Lesley RESIGNED	Director	01 Jan 2014	01 Sep 2016	United Kingdom	July 1965	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
OAKLEY, Gerard Patrick RESIGNED	Director	21 Sep 1999	22 Jun 2001	England	May 1965	19 Farriers Way, Uckfield, East Sussex, TN22 5BY
ROBERTS, David RESIGNED	Director	11 Jul 2011	28 Nov 2017	Wisconsin, Usa	June 1959	3220, Crocker Avenue, Sheboygan, Wisconsin 53081, Usa
SABISTON, Andrew RESIGNED	Director	03 Nov 1997	31 Jan 2020		December 1948	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SAWFORD, John Nicholl RESIGNED	Director	01 Jan 2006	01 Dec 2006	England	March 1959	38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
SHAW, Mark Andrew RESIGNED	Director	15 Nov 2007	21 Aug 2017	England	October 1962	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SHENTON, Christopher John RESIGNED	Director	01 Aug 2007	01 Apr 2016	United Kingdom	January 1959	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
SLEVIN, Michael Edward RESIGNED	Director	01 Aug 2007	29 Mar 2019		October 1953	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom
VANHOVE, Philippe Emile RESIGNED	Director	15 Nov 2021	30 Jun 2026	Belgium	May 1959	Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
WALKER, Nicholas Anthony RESIGNED	Director	01 Dec 2006	20 Nov 2009	England	October 1957	Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF
WHITCOMB, Hugh Mark RESIGNED	Director	01 Dec 2006	15 Nov 2007	England	November 1961	Snape House, Himbleton, Droitwich, Worcestershire, WR9 7LG
WILLIAMSON, Anthony Edward RESIGNED	Director	03 Nov 1997	22 Jun 2001		October 1943	6 Ash Crescent, Higham, Rochester, Kent, ME3 7BA
ZUEHLKE, Philip RESIGNED	Director	11 Jul 2011	29 Jun 2018	Wisconsin, Usa	December 1951	3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States

SAGGESE, Luca ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United States
Date of birth: November 1975
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY

SAVONUZZI, Andrea ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: Monaco
Date of birth: January 1945
Address: 3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States

BOND, Michael Conway Hepton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1997
Address: 8 The Larches, Faversham, Kent, ME13 7SQ

GARNETT, John Stuart RESIGNED
Role: Secretary
Appointed on: 26 Jul 2011
Resigned on: 30 Jun 2014
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

NEAME, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Sep 2016
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 11 Jul 2011
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

ARMSTRONG, James Wellwood RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Sep 2007
Date of birth: January 1948
Address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ

BAKER, Simon Francis RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY

BENNETT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: March 1929
Address: Castle Lodge, Brancepeth, Durham, County Durham, DH7 8DE

BIBBY, Peter RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 03 Nov 1997
Date of birth: October 1946
Address: Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW

BOND, Michael Conway Hepton RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 03 Nov 1997
Date of birth: May 1949
Address: 8 The Larches, Faversham, Kent, ME13 7SQ

BRICE, Nigel Antony RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 20 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF

BROWN, Terry RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH

DICK, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

ENTWISTLE, Graham Michael RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 05 Apr 2004
Date of birth: August 1950
Address: 28 Williams Way, Fleet, Hampshire, GU51 3EU

EVANS, John Alan Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: February 1936
Address: The Stables, Littletown House, Littletown, Co Durham, DH6

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: July 1964
Address: Flat E, 13 St Georges Drive, London, SW1V 4DJ

GARNETT, John Stewart RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

JOHNSON, Oliver Saunders RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1927
Address: Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP

JOLLIFFE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: February 1952
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

JOLLIFFE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: February 1952
Address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA

MOORE, Thomas RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: December 1946
Address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

MUIR, David RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 09 Dec 2005
Date of birth: October 1965
Address: 11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

MUNDAY, Stephen Frank RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 22 Jun 2001
Country of Residence: England
Date of birth: January 1957
Address: 30 Lincolns Mead, Lingfield, Surrey, RH7 6TA

NEAME, Karen Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

OAKLEY, Gerard Patrick RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 22 Jun 2001
Country of Residence: England
Date of birth: May 1965
Address: 19 Farriers Way, Uckfield, East Sussex, TN22 5BY

ROBERTS, David RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 28 Nov 2017
Country of Residence: Wisconsin, Usa
Date of birth: June 1959
Address: 3220, Crocker Avenue, Sheboygan, Wisconsin 53081, Usa

SABISTON, Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Jan 2020
Date of birth: December 1948
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SAWFORD, John Nicholl RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: March 1959
Address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU

SHAW, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: October 1962
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SHENTON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

SLEVIN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 29 Mar 2019
Date of birth: October 1953
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY, United Kingdom

VANHOVE, Philippe Emile RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 30 Jun 2026
Country of Residence: Belgium
Date of birth: May 1959
Address: Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY

WALKER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: October 1957
Address: Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF

WHITCOMB, Hugh Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 15 Nov 2007
Country of Residence: England
Date of birth: November 1961
Address: Snape House, Himbleton, Droitwich, Worcestershire, WR9 7LG

WILLIAMSON, Anthony Edward RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 22 Jun 2001
Date of birth: October 1943
Address: 6 Ash Crescent, Higham, Rochester, Kent, ME3 7BA

ZUEHLKE, Philip RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 29 Jun 2018
Country of Residence: Wisconsin, Usa
Date of birth: December 1951
Address: 3220, Crocker Avenue, Sheboygan, Wisconsin 53081, United States