SOCIETY OF RADIOGRAPHERS(THE)

Company summary

Company number: 00169483
Status: ACTIVE
Incorporated / age: 6 August 1920106 years
Registered office: Quartz House 207 Providence Square, Mill Street, London, SE1 2EW
Accounts due: 30 June 2027
Confirmation statement due: 14 June 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Quartz House 207 Providence Square, Mill Street, London, SE1 2EW
Nature of business
Activities of professional membership organisations
Activities of trade unions

Officer details

Showing 100 of 155 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Richard Mark ACTIVE	Secretary	05 Apr 2004				Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
BELL, Amanda Jane ACTIVE	Director	05 Feb 2025		England	May 1967	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
BURN, Sarah Claire ACTIVE	Director	04 Feb 2026		England	September 1980	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
CADDEN, Mark Charles John ACTIVE	Director	01 Jul 2026		Northern Ireland	December 1986	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
DAVIES, Yvonne Jane ACTIVE	Director	04 Feb 2026		Scotland	June 1978	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
MACCALLUM-ROBERTS, Clive ACTIVE	Director	01 Jul 2024		Wales	March 1970	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
MCBRIDE, Margaret Johnstone Kenny, Dr ACTIVE	Director	01 Jul 2024		Scotland	August 1949	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
MCCRACKEN, Susann Copland ACTIVE	Director	07 Jul 2023		Scotland	September 1978	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
MCMATH, Joanna Elizabeth ACTIVE	Director	01 Jul 2026		England	October 1975	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
MORRIS, David George ACTIVE	Director	01 Jul 2024		England	October 1984	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
NOLAN, Rachel Dawn ACTIVE	Director	20 Jul 2022		England	April 1967	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
THOMPSON, Katie Emma ACTIVE	Director	13 Jul 2020		England	November 1970	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
UGWU, Nnaemeka Chinedu ACTIVE	Director	05 Feb 2025		England	August 1992	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
WATTS, Sophia Charlotte ACTIVE	Director	01 Jul 2025		England	August 1978	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
CATTELL, Pauline Ann RESIGNED	Secretary	02 Jan 2001	31 Mar 2004			19 Sydney Street, London, SW3 6PU
EVANS, Stephen RESIGNED	Secretary	18 Apr 1995	19 Dec 2000			6, Hemley Hall Cottages, Hemley, Woodbridge, Suffolk, IP12 4QF
JORDAN, Robert Michael RESIGNED	Secretary	01 Jan 1992	31 Jan 1993			2 Highview Road, Sidcup, Kent, DA14 4EX
MACEY, Bryan RESIGNED	Secretary	01 Feb 1993	14 Apr 1994			111b Manor Road, Stoke Newington, London, N16 5PB
ADAMSON, Helen Katie RESIGNED	Director	25 Sep 2020	30 Jun 2023	England	March 1985	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
ALEXANDER, Kanjirathara Varkey RESIGNED	Director	01 Jul 1998	30 Jun 2001		November 1945	18 Newbold Way, Nantwich, Cheshire, CW5 7AX
BARLOW, Susan RESIGNED	Director	01 Jul 1996	30 Jun 2002		June 1953	25 Buchanan Road, Upper Arncott, Bicester, OX25 1PU
BARLOW, Susan RESIGNED	Director	01 Jul 1994	30 Jun 1995		June 1953	Prattshayes Farm Maer Lane, Exmouth, Devon, EX8 5DB
BEARDMORE, Charlotte Ann RESIGNED	Director	01 Jul 1996	30 Jun 2002		June 1963	9 Ypres Road, Colchester, Essex, CO2 7NL
BEAUMONT, Tom RESIGNED	Director	01 Aug 2016	02 Jul 2020	England	September 1980	207 Providence Square, Providence Square, Mill Street, London, SE1 2EW, England
BICKERTON, Robin Niel Cicero RESIGNED	Director	04 Jul 2019	30 Jun 2025	England	August 1971	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
BICKERTON, Robin Niel Cicero RESIGNED	Director	01 Jul 2009	30 Jun 2010	England	August 1971	Merestones, Down End, Hook Norton, Banbury, Oxfordshire, OX15 5LL
BLACK, Pamela Lesley RESIGNED	Director	01 Jul 2009	08 Jul 2015	England	September 1958	20, Tonbridge Drive, Liverpool, L10 6LR
BOARDMAN, Judith Margret RESIGNED	Director	01 May 1993	30 Jun 2000		May 1944	26 Mendip Crescent, Bury, Lancashire, BL8 1QZ
BOLTON, Vicki Louise RESIGNED	Director	01 Jul 2004	30 Jun 2005		March 1973	20 Mickleburgh Hill, Herne Bay, Kent, CT6 6AB
BOUTLE, Rosemary RESIGNED	Director		30 Jun 1996		January 1942	5 Deer Park Road, Stoke Fleming, Dartmouth, Devon, TQ6 0QW
BOWES-CAVANAGH, Jeanette RESIGNED	Director	09 May 2012	11 Jun 2012	England	May 1964	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom
BOYNES, Stephen RESIGNED	Director	01 Sep 2000	30 Jun 2005		October 1959	60 Clumber Drive, Gomersal, West Yorkshire, BD19 4RP
BRUNNING, Dawn RESIGNED	Director	07 Jun 2009	30 Jun 2011	United Kingdom	March 1969	43, Francis Street, Cheltenham, Gloucestershire, GL53 7NY
BURN, Sarah Claire RESIGNED	Director	06 Nov 2019	25 Jan 2024	England	September 1980	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
BURTON, John Robert RESIGNED	Director	04 Sep 2013	04 Jul 2019	Scotland	October 1965	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom
CANNON, Richard Paul RESIGNED	Director	18 Aug 1997	30 Jun 2001		August 1957	29 Copleston Centre, Peckham, London, SE15 4AN
CARMICHAEL, John RESIGNED	Director	09 May 2012	12 Nov 2012	England	April 1970	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom
CASSIDY, Bernadette Frances RESIGNED	Director	01 Nov 1995	30 Jun 2003		November 1956	31 Tom Stewart Lane, St Andrews, Fife, KY16 8YB
CATHCART, John Mckay RESIGNED	Director	01 Jul 1994	30 Jun 1996		April 1965	13 Baird Avenue, Carrickfergus, County Antrim, BT38 7XH
CLAPPERTON, Stewart RESIGNED	Director		30 Jun 2000		March 1939	Garden Flat 43 Hova Villas, Hove, East Sussex, BN3 3DJ
CLARK, Richard Ross RESIGNED	Director	01 Jul 1998	30 Jun 2001		October 1967	100 Mcpherson Crescent, Chapelhall, Airdrie, Lanarkshire, ML6 8XL
CLEMENTS, Nicola Jane RESIGNED	Director	01 Jul 1997	30 Jun 2000		December 1970	41 Chaffinch Close, Creekmoor, Poole, Dorset, BH17 7UR
CONN, Sandra Josephine RESIGNED	Director	06 Dec 2006	30 Jun 2011	Northern Ireland	September 1945	2 Notting Hill, Belfast, County Antrim, BT9 5NS, Northern Irelan
CORNELL, Karen RESIGNED	Director	03 Sep 2007	01 Jul 2008		August 1954	12 White Hall Close, Somersham, Cambridgeshire, PE28 3EA
COSSON, Philip John, Dr RESIGNED	Director	13 Apr 2015	04 Jul 2019	England	April 1966	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
CRIMMINS, Shaun Patrick RESIGNED	Director	01 Jul 2006	30 Jun 2007		October 1959	5 Exford Drive, Breightaet, Bolton, Lancashire, BL2 6TB
DALES, Joseph RESIGNED	Director	01 Jul 1995	30 Jun 1998		April 1962	Lindum Crown Cottage, Sutton Road Walpole Cross Keys, Kings Lynn, Norfolk, PE34 4HE
DAVIDSON, Douglas RESIGNED	Director	01 Jul 1991	31 Jul 1992		February 1932	23 Ronaldsay Road, Aberdeen, Aberdeenshire, AB2 6ND
DAVIES, Sidney RESIGNED	Director		30 Jun 1992		April 1942	97 Trevor Drive, Allington, Maidstone, Kent, ME16 0QN
DEAVILLE, Olive May RESIGNED	Director		30 Jun 1991		September 1942	205 Weston Way, Baldock, Hertfordshire, SG7 6JG
DOLBEAR, Gillian Mary RESIGNED	Director	05 Sep 2005	03 Jul 2013	England	September 1961	15 Beresford Gardens, Margate, Kent, CT9 3AN
DONALDSON, Claire RESIGNED	Director	12 Nov 2014	06 Jul 2023	Scotland	July 1982	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
EDWARDS, Valerie RESIGNED	Director		30 Jun 1996		November 1942	Chempshill, Roughton, Bridgnorth, Salop, WV15 5HE
EVANS, Amanda RESIGNED	Director	16 Sep 2014	31 Oct 2015	Wales	May 1967	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
EVANS, Dorothy Margaret Booth RESIGNED	Director	01 Jul 1992	30 Jun 1995		June 1944	177 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DU
FIELD, Michael Healey RESIGNED	Director	15 Jan 1996	30 Jun 1997		March 1956	36 Beckbury Road, Walsgrave-On-Sowe, Coventry, West Midlands, CV2 2DY
FIRKINS, Kate RESIGNED	Director	01 Jul 2002	30 Jun 2004		May 1970	25 Stone Close, Winterslow, Salisbury, Wiltshire, SP5 1TN
FLIGHT, Tara RESIGNED	Director	02 Jul 2014	10 Jul 2017	England	March 1969	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
FORRET, Linda Scott RESIGNED	Director	01 Oct 2004	01 Jul 2008	Scotland	August 1955	Moss Cottage, Aberdour, Burntisland, Fife, KY3 0RX
FORSYTH, Lesley Jean RESIGNED	Director	01 Jul 2003	30 Jun 2004		April 1966	12 Alder Drive, Portlethen, Aberdeenshire, AB12 4WA
FYFE, Samantha RESIGNED	Director	01 Jul 2010	30 Jun 2011	Scotland	March 1983	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom
GARTSHORE, Moira RESIGNED	Director		05 Aug 1993		January 1949	13 Perth Avenue, Airdrie, Lanarkshire, ML6 9XB
GILLEECE, Teresa Maria RESIGNED	Director	01 Jul 2011	07 Nov 2013	Northern Ireland	May 1966	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom
GRANVILLE-WHITE, Mary RESIGNED	Director	01 Jul 1992	30 Jun 1994		December 1945	111 Brook Street, Benson, Oxfordshire, OX10 6LJ
GRAVELING, Michael Gordon RESIGNED	Director	01 Jul 2005	04 Feb 2010		July 1964	37 Ashbrook Close, Ossett, West Yorkshire, WF5 9DU
GREGORY, Vaone Susan Jennifer RESIGNED	Director	01 Jul 1996	30 Jun 2002		January 1948	Lorien, Rusper Road, Horsham, West Susex, RH12 5QW
HARDY, Denise RESIGNED	Director		30 Jun 1999		October 1951	3 Wiseton Court, Newcastle Upon Tyne, Tyne & Wear, NE7 7NT
HARRIES JONES, Hazel Miriam RESIGNED	Director	01 Jul 2002	24 Jul 2006		June 1956	The Coach House, 43 Bournemouth Road, Poole, Dorset, BH14 0EF
HARRIES JONES, Hazel Miriam RESIGNED	Director	14 Jul 1999	30 Jun 2001		June 1956	16 Chester Road, Branksome Park, Poole, Dorset, BH13 6DD
HARRIS, Stephen Wilfred RESIGNED	Director	01 Jul 2008	09 Nov 2011	Great Britain	February 1963	64, Stockley Road, Washington, Tyne & Wear, NE38 8DP
HARVEY-LLOYD, Anna RESIGNED	Director	11 Jul 2018	11 Jul 2018	England	January 1988	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
HASSAN, Sheila RESIGNED	Director	12 Apr 2011	11 Jul 2018	England	June 1957	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom
HAYES, Andrew RESIGNED	Director	01 Jul 1992	08 Nov 1995		November 1966	12 The Sidings, Saxilby, Lincoln, LN1 2PX
HEALY, Janette RESIGNED	Director		30 Jun 1993		February 1941	1 Hainault Grove, Foxrock, Co Dublin, IRISH, Ireland
HENDERSON, Ian RESIGNED	Director	01 Jul 2000	11 Nov 2010	United Kingdom	February 1956	25 Cubitts Close, Welwyn, Hertfordshire, AL6 0DZ
HENDERSON, Julia RESIGNED	Director		30 Jun 2001		January 1951	25 Cubitts Close, Welwyn, Hertfordshire, AL6 0DZ
HERRING, Steven Brian RESIGNED	Director	03 Jul 2013	04 Jul 2019	England	March 1963	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom
HEWITT, Alison Marie RESIGNED	Director	14 Aug 1998	30 Jun 2001		August 1969	38 Hadden Way, Greenford, Middlesex, UB6 0DH
HOBAN, Wayne RESIGNED	Director	01 Jul 1992	08 Nov 1995		May 1952	55 Cheverton Road, Archway, London, N19 3BA
HODGES, Gill Marian RESIGNED	Director	02 Jul 2014	30 Jun 2023	Northern Ireland	February 1967	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
HUGHES, Jacqueline Fiona RESIGNED	Director	01 Jul 2004	30 Jun 2014	Wales	June 1964	7 Tai Pen Yr Orsedd, Nantile, Gwynedd, LL54 6BH
HUSSAIN, Atique RESIGNED	Director	01 Jul 2023	09 Apr 2025	England	March 1996	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
JOHNSON, Fiona Lois RESIGNED	Director	01 Jul 2000	30 Jun 2001		September 1965	7 Bledlow Close, Monton Eccles, Lancashire, M30 9LP
JOHNSON, Paula RESIGNED	Director	01 Jul 1994	30 Jun 1997		December 1962	28 Church End, Rampton, Cambridge, CB4 4QA
JOHNSON, Susan Elaine RESIGNED	Director	01 Jul 2008	30 Dec 2013	England	September 1965	27, Eastbrae Road, Sunnyhill, Derby, Derbyshire, DE23 1WA
JONES, Jennifer RESIGNED	Director	02 Jul 2014	12 May 2016	England	August 1961	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
KALINKA, Chris RESIGNED	Director	11 Nov 2015	30 Jun 2024	Wales	October 1962	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
KIMPTON, Pauline RESIGNED	Director	09 Oct 2006	28 Feb 2009		December 1950	5 Waterston Close, Poole, Dorset, BH17 9FD
KITTO, Pamela RESIGNED	Director	01 Sep 2005	20 Feb 2008		February 1962	16 Barnhill, Stanley, County Durham, DH9 8AN
LANCELEY, Karen Suzette RESIGNED	Director	01 Jul 2003	30 Jun 2004		February 1954	4 Laurel Walk, Newcastle Upon Tyne, Tyne & Wear, NE3 1DS
LANGLEY, Irene RESIGNED	Director		30 Jun 1991	England	June 1932	13 Dryden Road, Peterborough, Cambridgeshire, PE1 3JF
LEIGHTON, James RESIGNED	Director	24 Nov 1994	31 Jul 1999		March 1959	7 Bledlow Close, Eccles, Manchester, Lancashire, M30 9LP
MACMANNS, David George RESIGNED	Director	01 Aug 2002	30 Jun 2003		March 1955	86 Highbury Park, London, N5 2XE
MADDISON, Adele Alice RESIGNED	Director	01 Jul 2007	27 Jul 2009	United Kingdom	April 1963	25 Clwyd Avenue, Prestatyn, Clwyd, LL19 9NG
MARSDEN, Leah Madeleine RESIGNED	Director	01 Jul 2023	30 Jun 2026	England	April 1976	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
MATHERS, Sandra Anne RESIGNED	Director	02 Aug 2005	04 Jul 2012	Scotland	June 1951	2 Bleachfield Road, Aberdeen, Aberdeenshire, AB22 8RZ
MCBRIDE, Margaret Johnstone Kenny, Dr RESIGNED	Director	01 Jan 2009	30 Jun 2011	Scotland	August 1949	The Beeches, Woodburn Road, Ceres, Cupar, Fife, KY16 5NP, Uk
MCCLELLAN, Margaret RESIGNED	Director		30 Jun 1991		May 1945	Woodside 22 Wood Street, Ash Vale, Aldershot, Hampshire, GU12 5JG
MCGHEE, Ross George RESIGNED	Director	11 Jul 2018	30 Jun 2024	Scotland	February 1988	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW
MCGIRR, Laura RESIGNED	Director	25 Jan 2024	30 Jun 2026	Northern Ireland	August 1988	Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

EVANS, Richard Mark ACTIVE
Role: Secretary
Appointed on: 05 Apr 2004
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

BELL, Amanda Jane ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: May 1967
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

BURN, Sarah Claire ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: September 1980
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

CADDEN, Mark Charles John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Northern Ireland
Date of birth: December 1986
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

DAVIES, Yvonne Jane ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: Scotland
Date of birth: June 1978
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

MACCALLUM-ROBERTS, Clive ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Wales
Date of birth: March 1970
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

MCBRIDE, Margaret Johnstone Kenny, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: August 1949
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

MCCRACKEN, Susann Copland ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: Scotland
Date of birth: September 1978
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

MCMATH, Joanna Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1975
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

MORRIS, David George ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1984
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

NOLAN, Rachel Dawn ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: April 1967
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

THOMPSON, Katie Emma ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: November 1970
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

UGWU, Nnaemeka Chinedu ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: August 1992
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

WATTS, Sophia Charlotte ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1978
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

CATTELL, Pauline Ann RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2004
Address: 19 Sydney Street, London, SW3 6PU

EVANS, Stephen RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 19 Dec 2000
Address: 6, Hemley Hall Cottages, Hemley, Woodbridge, Suffolk, IP12 4QF

JORDAN, Robert Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 31 Jan 1993
Address: 2 Highview Road, Sidcup, Kent, DA14 4EX

MACEY, Bryan RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 14 Apr 1994
Address: 111b Manor Road, Stoke Newington, London, N16 5PB

ADAMSON, Helen Katie RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1985
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

ALEXANDER, Kanjirathara Varkey RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jun 2001
Date of birth: November 1945
Address: 18 Newbold Way, Nantwich, Cheshire, CW5 7AX

BARLOW, Susan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2002
Date of birth: June 1953
Address: 25 Buchanan Road, Upper Arncott, Bicester, OX25 1PU

BARLOW, Susan RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 1995
Date of birth: June 1953
Address: Prattshayes Farm Maer Lane, Exmouth, Devon, EX8 5DB

BEARDMORE, Charlotte Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2002
Date of birth: June 1963
Address: 9 Ypres Road, Colchester, Essex, CO2 7NL

BEAUMONT, Tom RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: September 1980
Address: 207 Providence Square, Providence Square, Mill Street, London, SE1 2EW, England

BICKERTON, Robin Niel Cicero RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: August 1971
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

BICKERTON, Robin Niel Cicero RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: August 1971
Address: Merestones, Down End, Hook Norton, Banbury, Oxfordshire, OX15 5LL

BLACK, Pamela Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: September 1958
Address: 20, Tonbridge Drive, Liverpool, L10 6LR

BOARDMAN, Judith Margret RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Jun 2000
Date of birth: May 1944
Address: 26 Mendip Crescent, Bury, Lancashire, BL8 1QZ

BOLTON, Vicki Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2005
Date of birth: March 1973
Address: 20 Mickleburgh Hill, Herne Bay, Kent, CT6 6AB

BOUTLE, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: January 1942
Address: 5 Deer Park Road, Stoke Fleming, Dartmouth, Devon, TQ6 0QW

BOWES-CAVANAGH, Jeanette RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 11 Jun 2012
Country of Residence: England
Date of birth: May 1964
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom

BOYNES, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Jun 2005
Date of birth: October 1959
Address: 60 Clumber Drive, Gomersal, West Yorkshire, BD19 4RP

BRUNNING, Dawn RESIGNED
Role: Director
Appointed on: 07 Jun 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 43, Francis Street, Cheltenham, Gloucestershire, GL53 7NY

BURN, Sarah Claire RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: September 1980
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

BURTON, John Robert RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 04 Jul 2019
Country of Residence: Scotland
Date of birth: October 1965
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom

CANNON, Richard Paul RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 30 Jun 2001
Date of birth: August 1957
Address: 29 Copleston Centre, Peckham, London, SE15 4AN

CARMICHAEL, John RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: April 1970
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom

CASSIDY, Bernadette Frances RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Jun 2003
Date of birth: November 1956
Address: 31 Tom Stewart Lane, St Andrews, Fife, KY16 8YB

CATHCART, John Mckay RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 1996
Date of birth: April 1965
Address: 13 Baird Avenue, Carrickfergus, County Antrim, BT38 7XH

CLAPPERTON, Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: March 1939
Address: Garden Flat 43 Hova Villas, Hove, East Sussex, BN3 3DJ

CLARK, Richard Ross RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jun 2001
Date of birth: October 1967
Address: 100 Mcpherson Crescent, Chapelhall, Airdrie, Lanarkshire, ML6 8XL

CLEMENTS, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Jun 2000
Date of birth: December 1970
Address: 41 Chaffinch Close, Creekmoor, Poole, Dorset, BH17 7UR

CONN, Sandra Josephine RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 30 Jun 2011
Country of Residence: Northern Ireland
Date of birth: September 1945
Address: 2 Notting Hill, Belfast, County Antrim, BT9 5NS, Northern Irelan

CORNELL, Karen RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 01 Jul 2008
Date of birth: August 1954
Address: 12 White Hall Close, Somersham, Cambridgeshire, PE28 3EA

COSSON, Philip John, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: April 1966
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

CRIMMINS, Shaun Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Jun 2007
Date of birth: October 1959
Address: 5 Exford Drive, Breightaet, Bolton, Lancashire, BL2 6TB

DALES, Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1998
Date of birth: April 1962
Address: Lindum Crown Cottage, Sutton Road Walpole Cross Keys, Kings Lynn, Norfolk, PE34 4HE

DAVIDSON, Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Jul 1992
Date of birth: February 1932
Address: 23 Ronaldsay Road, Aberdeen, Aberdeenshire, AB2 6ND

DAVIES, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: April 1942
Address: 97 Trevor Drive, Allington, Maidstone, Kent, ME16 0QN

DEAVILLE, Olive May RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: September 1942
Address: 205 Weston Way, Baldock, Hertfordshire, SG7 6JG

DOLBEAR, Gillian Mary RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: September 1961
Address: 15 Beresford Gardens, Margate, Kent, CT9 3AN

DONALDSON, Claire RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 06 Jul 2023
Country of Residence: Scotland
Date of birth: July 1982
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

EDWARDS, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: November 1942
Address: Chempshill, Roughton, Bridgnorth, Salop, WV15 5HE

EVANS, Amanda RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 31 Oct 2015
Country of Residence: Wales
Date of birth: May 1967
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

EVANS, Dorothy Margaret Booth RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1995
Date of birth: June 1944
Address: 177 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DU

FIELD, Michael Healey RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 30 Jun 1997
Date of birth: March 1956
Address: 36 Beckbury Road, Walsgrave-On-Sowe, Coventry, West Midlands, CV2 2DY

FIRKINS, Kate RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2004
Date of birth: May 1970
Address: 25 Stone Close, Winterslow, Salisbury, Wiltshire, SP5 1TN

FLIGHT, Tara RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: March 1969
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

FORRET, Linda Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2008
Country of Residence: Scotland
Date of birth: August 1955
Address: Moss Cottage, Aberdour, Burntisland, Fife, KY3 0RX

FORSYTH, Lesley Jean RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: April 1966
Address: 12 Alder Drive, Portlethen, Aberdeenshire, AB12 4WA

FYFE, Samantha RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Jun 2011
Country of Residence: Scotland
Date of birth: March 1983
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom

GARTSHORE, Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: January 1949
Address: 13 Perth Avenue, Airdrie, Lanarkshire, ML6 9XB

GILLEECE, Teresa Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 07 Nov 2013
Country of Residence: Northern Ireland
Date of birth: May 1966
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom

GRANVILLE-WHITE, Mary RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1994
Date of birth: December 1945
Address: 111 Brook Street, Benson, Oxfordshire, OX10 6LJ

GRAVELING, Michael Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 04 Feb 2010
Date of birth: July 1964
Address: 37 Ashbrook Close, Ossett, West Yorkshire, WF5 9DU

GREGORY, Vaone Susan Jennifer RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2002
Date of birth: January 1948
Address: Lorien, Rusper Road, Horsham, West Susex, RH12 5QW

HARDY, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1951
Address: 3 Wiseton Court, Newcastle Upon Tyne, Tyne & Wear, NE7 7NT

HARRIES JONES, Hazel Miriam RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 24 Jul 2006
Date of birth: June 1956
Address: The Coach House, 43 Bournemouth Road, Poole, Dorset, BH14 0EF

HARRIES JONES, Hazel Miriam RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 30 Jun 2001
Date of birth: June 1956
Address: 16 Chester Road, Branksome Park, Poole, Dorset, BH13 6DD

HARRIS, Stephen Wilfred RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Nov 2011
Country of Residence: Great Britain
Date of birth: February 1963
Address: 64, Stockley Road, Washington, Tyne & Wear, NE38 8DP

HARVEY-LLOYD, Anna RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: January 1988
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

HASSAN, Sheila RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: June 1957
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom

HAYES, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 08 Nov 1995
Date of birth: November 1966
Address: 12 The Sidings, Saxilby, Lincoln, LN1 2PX

HEALY, Janette RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1941
Address: 1 Hainault Grove, Foxrock, Co Dublin, IRISH, Ireland

HENDERSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 11 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 25 Cubitts Close, Welwyn, Hertfordshire, AL6 0DZ

HENDERSON, Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: January 1951
Address: 25 Cubitts Close, Welwyn, Hertfordshire, AL6 0DZ

HERRING, Steven Brian RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: March 1963
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW, United Kingdom

HEWITT, Alison Marie RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 30 Jun 2001
Date of birth: August 1969
Address: 38 Hadden Way, Greenford, Middlesex, UB6 0DH

HOBAN, Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 08 Nov 1995
Date of birth: May 1952
Address: 55 Cheverton Road, Archway, London, N19 3BA

HODGES, Gill Marian RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 30 Jun 2023
Country of Residence: Northern Ireland
Date of birth: February 1967
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

HUGHES, Jacqueline Fiona RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2014
Country of Residence: Wales
Date of birth: June 1964
Address: 7 Tai Pen Yr Orsedd, Nantile, Gwynedd, LL54 6BH

HUSSAIN, Atique RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: March 1996
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

JOHNSON, Fiona Lois RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Jun 2001
Date of birth: September 1965
Address: 7 Bledlow Close, Monton Eccles, Lancashire, M30 9LP

JOHNSON, Paula RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 1997
Date of birth: December 1962
Address: 28 Church End, Rampton, Cambridge, CB4 4QA

JOHNSON, Susan Elaine RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: September 1965
Address: 27, Eastbrae Road, Sunnyhill, Derby, Derbyshire, DE23 1WA

JONES, Jennifer RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: August 1961
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

KALINKA, Chris RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 30 Jun 2024
Country of Residence: Wales
Date of birth: October 1962
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

KIMPTON, Pauline RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 28 Feb 2009
Date of birth: December 1950
Address: 5 Waterston Close, Poole, Dorset, BH17 9FD

KITTO, Pamela RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 20 Feb 2008
Date of birth: February 1962
Address: 16 Barnhill, Stanley, County Durham, DH9 8AN

LANCELEY, Karen Suzette RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: February 1954
Address: 4 Laurel Walk, Newcastle Upon Tyne, Tyne & Wear, NE3 1DS

LANGLEY, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Country of Residence: England
Date of birth: June 1932
Address: 13 Dryden Road, Peterborough, Cambridgeshire, PE1 3JF

LEIGHTON, James RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 31 Jul 1999
Date of birth: March 1959
Address: 7 Bledlow Close, Eccles, Manchester, Lancashire, M30 9LP

MACMANNS, David George RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Jun 2003
Date of birth: March 1955
Address: 86 Highbury Park, London, N5 2XE

MADDISON, Adele Alice RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 25 Clwyd Avenue, Prestatyn, Clwyd, LL19 9NG

MARSDEN, Leah Madeleine RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1976
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

MATHERS, Sandra Anne RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 04 Jul 2012
Country of Residence: Scotland
Date of birth: June 1951
Address: 2 Bleachfield Road, Aberdeen, Aberdeenshire, AB22 8RZ

MCBRIDE, Margaret Johnstone Kenny, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Jun 2011
Country of Residence: Scotland
Date of birth: August 1949
Address: The Beeches, Woodburn Road, Ceres, Cupar, Fife, KY16 5NP, Uk

MCCLELLAN, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: May 1945
Address: Woodside 22 Wood Street, Ash Vale, Aldershot, Hampshire, GU12 5JG

MCGHEE, Ross George RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 30 Jun 2024
Country of Residence: Scotland
Date of birth: February 1988
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

MCGIRR, Laura RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 30 Jun 2026
Country of Residence: Northern Ireland
Date of birth: August 1988
Address: Quartz House, 207 Providence Square, Mill Street, London, SE1 2EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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