CHASE NOMINEES LIMITED

Company summary

Company number: 00248239
Status: ACTIVE
Incorporated / age: 21 May 193096 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2026
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:18 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
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	12 Dec 2002				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BERRELLY, Paul Julian ACTIVE	Director	02 Sep 2011		United Kingdom	September 1973	25, Bank Street, Canary Wharf, London, E14 5JP
CLAYTON, Marie Lesley ACTIVE	Director	30 Sep 2021		United Kingdom	August 1982	25, Bank Street, Canary Wharf, London, E14 5JP
MCNEIL, Stuart James ACTIVE	Director	24 Jun 2014		United Kingdom	March 1972	25, Bank Street, Canary Wharf, London, E14 5JP
CALLER, Mitchell Bernard RESIGNED	Secretary		28 Mar 1994			5 Claremont Park, Finchley, London, N3 1TG
CARROLL, Robert Courtney RESIGNED	Secretary	15 Jun 2000	12 Dec 2002			18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
HARTE, Brian Arthur RESIGNED	Secretary	28 Mar 1994	23 Mar 2001			Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
HORAN, Anthony James RESIGNED	Secretary	15 Jun 2000	02 Jan 2004			400 East 52nd Street, New York, Ny 10022, Usa
LYALL, Ian Robert RESIGNED	Secretary	23 Mar 2001	04 May 2012			125 London Wall, London, EC2Y 5AJ
AITCHISON, Timothy John RESIGNED	Director		02 Mar 2005		January 1953	43 Thorn Road, West Canford Heath, Poole, Dorset, BH17 9AU
BAGSHAW, Terence Joseph RESIGNED	Director	27 Nov 1997	23 Apr 2002		March 1958	20 Maplewood Close, Totton, Southampton, SO40 8WH
BALLARD, Michael Raymond RESIGNED	Director		02 Sep 1994		November 1940	Hurdles Farm, Fontmell Magna, Dorset, SPT 0JP
BARNES, Ian David RESIGNED	Director	27 Jun 1994	11 Feb 1997		December 1962	Flat One 185 Alma Road, Charminster, Bournemouth, Dorset, BH9 1AQ
BETHELL, William Alexander RESIGNED	Director	29 Dec 2005	30 Apr 2008		March 1969	125 London Wall, London, EC2Y 5AJ
BRATT, Mark RESIGNED	Director		29 May 2001		December 1964	7 Perryfield Gardens, Castledean Park, Bournemouth, Dorset, BH7 7HF
BULE, David Edward RESIGNED	Director	05 Sep 1997	09 Apr 1999		August 1971	3 Benellen Towers, Benellen Avenue, Bournemouth, Dorset, BH4 9LT
BURROWS, Jonathan RESIGNED	Director	07 Dec 2007	19 Oct 2010	United Kingdom	September 1965	125 London Wall, London, EC2Y 5AJ
CAMERON, Peter RESIGNED	Director	02 Mar 2005	31 Dec 2005		December 1946	125 London Wall, London, EC2Y 5AJ
CHAGAR, Jaswinder Singh RESIGNED	Director	22 Feb 1999	09 Aug 2012	United Kingdom	May 1953	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
CHALKLEY, Andrew Paul RESIGNED	Director	10 May 1993	29 Mar 1994		March 1966	4 Sanders Way, Courtauld Road, Islington, London, N19 3JA
CHARLES, Paul RESIGNED	Director	10 May 1993	29 May 2001		April 1958	29 Durweston Close, Bournemouth, BH9 3QB
COLLINS, Helen Catherine RESIGNED	Director	18 Oct 2010	27 Jun 2014	United Kingdom	July 1967	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
CREELY, James Paul RESIGNED	Director	06 Dec 2011	19 Dec 2018	United Kingdom	February 1978	25, Bank Street, Canary Wharf, London, E14 5JP
DAKIN, Katrina Jane RESIGNED	Director	07 Feb 2000	14 Mar 2003		July 1967	1 Manor Court Cottage, Ashurst Road, Ashurst, Tunbridge Wells, Kent, TN3 9SY
DANES, Robert Bruce RESIGNED	Director		23 Apr 2002	England	December 1956	19 Saxon Road, Winchester, Hants, SO23 7DJ
DAVIS, Andrew RESIGNED	Director	14 Mar 1997	31 Dec 2008		May 1962	125 London Wall, London, EC2Y 5AJ
DINGLE, Derrick RESIGNED	Director	12 Aug 1994	30 Dec 1994		May 1965	26 Regent On The River, Block A William Morris Way, London, SW6 2UU
DUCKENFIELD, Andrew Peter RESIGNED	Director	02 Mar 2005	02 Mar 2006		May 1963	125 London Wall, London, EC2Y 5AJ
FORD, Garry RESIGNED	Director	30 Mar 1998	29 May 2001		April 1956	15 Meadow Grove, Verwood, Dorset, BH31 6XL
FOSTER, Jennifer Margaret Claire RESIGNED	Director	28 Jul 1994	13 Feb 1996		November 1949	38 Ashley Park, Ashley Heath, Ringwood, Hampshire, BH24 2HB
GLADWYN, Clare RESIGNED	Director	20 Aug 1998	06 Sep 2000		August 1961	14 Penrith Close, Verwood, Dorset, BH31 6XE
GREEN, Donna Samantha RESIGNED	Director	26 Mar 1998	22 Jun 2001		January 1968	16 Bay Court, Frimley Way, London, E1 4AG
GREEN, Iain Anthony RESIGNED	Director	08 Feb 1999	27 Dec 2001		March 1965	Flat 32 Arcadia Court, 45 Old Castle Street, London, E1 7NY
GREGORY, Dean RESIGNED	Director	28 Jul 1994	30 May 1997		August 1964	12 Magnolia Court, 1 Clarendon Road, Bournemouth, Dorset, BH4 8AH
GRIFFITHS, Simon Darren RESIGNED	Director	24 Apr 1998	09 Aug 2001		March 1965	137 Everton Road, Hordle, Lymington, Hampshire, SO41 0HA
HARTE, Brian Arthur RESIGNED	Director	30 Dec 1994	23 Mar 2001	England	February 1953	Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
HEATH, Brian Edward RESIGNED	Director		10 May 1993		August 1946	30 Copthorne Avenue, Hainault, Ilford, Essex, IG6 2SQ
HEWLETT, Alan Charles George RESIGNED	Director		10 May 1993		December 1941	3 South Weald Road, Brentwood, Essex
HICKS, Philip Gary RESIGNED	Director		16 Apr 1998		June 1956	51 Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB
HORNING, Robert Andrew RESIGNED	Director	04 Jul 2005	07 Dec 2007		November 1965	125 London Wall, London, EC2Y 5AJ
HORNING, Robert Andrew RESIGNED	Director	19 Dec 1996	02 Mar 2005		November 1965	75 Evelyn Road, Moordown, Dorset, BH9 1SY
INMAN, Sharon RESIGNED	Director	27 Jun 1994	30 Apr 1997		February 1964	36 Becontree Avenue, Dagenham, Essex, RM8 2UB
JOHNSON, Sarah Jane RESIGNED	Director	05 Jun 2006	01 Nov 2008		August 1965	125 London Wall, London, EC2Y 5AJ
JOHNSON, Sarah Jane RESIGNED	Director	19 Dec 1996	29 Oct 1998		August 1965	11 Chaldon Road, Poole, Dorset, BH17 8DA
JONES, Jamie RESIGNED	Director	18 Oct 2010	02 Sep 2011	United Kingdom	July 1969	125 London Wall, London, EC2Y 5AJ
KINGSWELL, Paul Michael RESIGNED	Director	11 Feb 1997	19 Dec 1997		October 1962	33 Roberts Road, Pokesdown, Bournemouth, Dorset, BH7 6LN
KRISHNAN, Peter RESIGNED	Director	19 Oct 2009	06 Dec 2011	United Kingdom	September 1967	125 London Wall, London, EC2Y 5AJ
LINDSAY, Tracey Marie RESIGNED	Director	26 Mar 1998	02 Mar 2005		August 1966	89 Menzies Avenue, Laindon West, Basildon, Essex, SS15 6SY
LIVESEY, Alison Paula RESIGNED	Director	30 Apr 2008	19 Oct 2010	United Kingdom	September 1976	125, London Wall, London, EC2Y 5AJ, England
LYALL, Ian Robert RESIGNED	Director	02 Mar 2005	30 May 2013	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MARNEY, Kevin Richard RESIGNED	Director	05 Sep 1997	29 Oct 1998		September 1955	27 Forest Edge Road, Sandford, Wareham, Dorset, BH20 7BY
MAXWELL, Andrew RESIGNED	Director	05 Jun 2006	19 Oct 2009	United Kingdom	August 1957	125 London Wall, London, EC2Y 5AJ
MORLEY, Stewart John RESIGNED	Director	09 Jan 1996	31 Mar 1998		June 1966	11 Thundersley Church Road, Benfleet, Essex, SS7 3ES
NEWMAN, Geoffrey Alistair RESIGNED	Director		29 Mar 1994	United Kingdom	July 1954	43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
O'SULLIVAN, Noel Peter RESIGNED	Director	26 Mar 1998	02 Mar 2005		December 1971	Flat 7 20 Alexandra Grove, Finsbury Park, London, N4 2LF
RENDALL, Jason Paul RESIGNED	Director	06 Apr 1995	30 Jan 1998		June 1966	35 Crocus Way, Springfield, Chelmsford, CM1 5XN
ROBERTSON, John Arthur RESIGNED	Director	01 May 1995	29 Oct 1998		December 1946	30, Wortley Road Highcliffe, Christchurch, Dorset, BH23 5DT
RODGERS, Yvonne Merlin Rachel RESIGNED	Director	13 Feb 1995	30 Apr 1997		July 1960	Oak Cottage Kiln Lane, Benhall, Saxmundham, Suffolk, IP17 1HA
ROY, Robert Duncan RESIGNED	Director	05 Sep 1997	24 Apr 1998		January 1965	75 Irving Road, Southbourne, Bournemouth, Dorset, BH6 5BH
SHIELL, Lisa Alice RESIGNED	Director	23 Jul 1999	02 Mar 2005		May 1964	37 Millbrook Gardens, Gidea Park, Romford, Essex, RM2 5RP
SIBTHORP, William Rupert RESIGNED	Director	19 Dec 2018	30 Sep 2021	United Kingdom	August 1982	25, Bank Street, Canary Wharf, London, E14 5JP
SPENCER, Christine Ann RESIGNED	Director		10 May 1993		April 1957	32 Longfield, Loughton, Essex, IG10
STRELITZ, Carol Ann RESIGNED	Director		30 Apr 1997		July 1962	8 Palmer Road, Chadwell Heath, Romford, Essex, RM8 1TD
STRELITZ, Carol Ann RESIGNED	Director		30 Apr 1997		July 1962	8 Palmer Road, Chadwell Heath, Romford, Essex, RM8 1TD
TAYLOR, Mark Graham RESIGNED	Director	05 Sep 1997	24 Apr 1998		September 1960	Lariston 23 Thorne Close, Verwood, Dorset, BH31 6QG
TODD, Brian RESIGNED	Director		02 Mar 2005		August 1956	60 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EJ
TREADWAY, Brian James RESIGNED	Director	26 Mar 1998	02 Mar 2005		September 1958	57 Hythe Avenue, Bexleyheath, Kent, DA7 5NX
TUCKER, Alfred Gary RESIGNED	Director		27 Jun 1994		March 1957	Flat 5 York House, Western Road, Romford, Essex
WALSH, Eamon Patrick RESIGNED	Director	02 Mar 1994	30 Jan 1998		January 1968	Pert Cottages, 51 Sandringham Gardens, Barkingside Ilford, Essex, IG6 1NT
WATKINSON, Carla RESIGNED	Director	24 Apr 1998	29 May 2001		July 1963	156king John Avenue, Bearwood, Bournemouth, Dorset, BH11 9TE
WATKINSON, Carla RESIGNED	Director	10 May 1993	30 Apr 1997		July 1963	156king John Avenue, Bearwood, Bournemouth, Dorset, BH11 9TE
WEGWERMER, Elizabeth RESIGNED	Director	02 Mar 1994	30 Dec 1994		November 1958	127 Owls Road, Verwood, Dorset, BH31 6HH
WELCH, Anthea Kate RESIGNED	Director	03 Jan 2013	01 Oct 2018	United Kingdom	January 1973	25, Bank Street, Canary Wharf, London, E14 5JP
WHITE, Anita RESIGNED	Director	07 Sep 2000	02 Mar 2005		September 1966	14 Sussex Avenue, Romford, Essex, RM3 0TA
WILESMITH, Alison Debra RESIGNED	Director	30 Mar 1998	28 Aug 2001		June 1964	Fairacre, Hyde, Fordingbridge, Hampshire, SP6 2QH
WOOD, Vivienne RESIGNED	Director		02 Mar 1994		March 1955	33 Golf Links Road, Ferndown, Dorset, BH22 8BT
YENDELL, Patrick John RESIGNED	Director	27 Jun 1994	30 Dec 1994		January 1944	3 Badgers Close, Ashley Heath, Ringwood, Hampshire, BH24 2JH

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2002
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BERRELLY, Paul Julian ACTIVE
Role: Director
Appointed on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CLAYTON, Marie Lesley ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

MCNEIL, Stuart James ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CALLER, Mitchell Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1994
Address: 5 Claremont Park, Finchley, London, N3 1TG

CARROLL, Robert Courtney RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 12 Dec 2002
Address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa

HARTE, Brian Arthur RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 23 Mar 2001
Address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

HORAN, Anthony James RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 02 Jan 2004
Address: 400 East 52nd Street, New York, Ny 10022, Usa

LYALL, Ian Robert RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 04 May 2012
Address: 125 London Wall, London, EC2Y 5AJ

AITCHISON, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2005
Date of birth: January 1953
Address: 43 Thorn Road, West Canford Heath, Poole, Dorset, BH17 9AU

BAGSHAW, Terence Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 23 Apr 2002
Date of birth: March 1958
Address: 20 Maplewood Close, Totton, Southampton, SO40 8WH

BALLARD, Michael Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: November 1940
Address: Hurdles Farm, Fontmell Magna, Dorset, SPT 0JP

BARNES, Ian David RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 11 Feb 1997
Date of birth: December 1962
Address: Flat One 185 Alma Road, Charminster, Bournemouth, Dorset, BH9 1AQ

BETHELL, William Alexander RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 30 Apr 2008
Date of birth: March 1969
Address: 125 London Wall, London, EC2Y 5AJ

BRATT, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2001
Date of birth: December 1964
Address: 7 Perryfield Gardens, Castledean Park, Bournemouth, Dorset, BH7 7HF

BULE, David Edward RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 09 Apr 1999
Date of birth: August 1971
Address: 3 Benellen Towers, Benellen Avenue, Bournemouth, Dorset, BH4 9LT

BURROWS, Jonathan RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 125 London Wall, London, EC2Y 5AJ

CAMERON, Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 31 Dec 2005
Date of birth: December 1946
Address: 125 London Wall, London, EC2Y 5AJ

CHAGAR, Jaswinder Singh RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

CHALKLEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 29 Mar 1994
Date of birth: March 1966
Address: 4 Sanders Way, Courtauld Road, Islington, London, N19 3JA

CHARLES, Paul RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 29 May 2001
Date of birth: April 1958
Address: 29 Durweston Close, Bournemouth, BH9 3QB

COLLINS, Helen Catherine RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

CREELY, James Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

DAKIN, Katrina Jane RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 14 Mar 2003
Date of birth: July 1967
Address: 1 Manor Court Cottage, Ashurst Road, Ashurst, Tunbridge Wells, Kent, TN3 9SY

DANES, Robert Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2002
Country of Residence: England
Date of birth: December 1956
Address: 19 Saxon Road, Winchester, Hants, SO23 7DJ

DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2008
Date of birth: May 1962
Address: 125 London Wall, London, EC2Y 5AJ

DINGLE, Derrick RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 30 Dec 1994
Date of birth: May 1965
Address: 26 Regent On The River, Block A William Morris Way, London, SW6 2UU

DUCKENFIELD, Andrew Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 02 Mar 2006
Date of birth: May 1963
Address: 125 London Wall, London, EC2Y 5AJ

FORD, Garry RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 29 May 2001
Date of birth: April 1956
Address: 15 Meadow Grove, Verwood, Dorset, BH31 6XL

FOSTER, Jennifer Margaret Claire RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 13 Feb 1996
Date of birth: November 1949
Address: 38 Ashley Park, Ashley Heath, Ringwood, Hampshire, BH24 2HB

GLADWYN, Clare RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 06 Sep 2000
Date of birth: August 1961
Address: 14 Penrith Close, Verwood, Dorset, BH31 6XE

GREEN, Donna Samantha RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 22 Jun 2001
Date of birth: January 1968
Address: 16 Bay Court, Frimley Way, London, E1 4AG

GREEN, Iain Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 27 Dec 2001
Date of birth: March 1965
Address: Flat 32 Arcadia Court, 45 Old Castle Street, London, E1 7NY

GREGORY, Dean RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 30 May 1997
Date of birth: August 1964
Address: 12 Magnolia Court, 1 Clarendon Road, Bournemouth, Dorset, BH4 8AH

GRIFFITHS, Simon Darren RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 09 Aug 2001
Date of birth: March 1965
Address: 137 Everton Road, Hordle, Lymington, Hampshire, SO41 0HA

HARTE, Brian Arthur RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: February 1953
Address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG

HEATH, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: August 1946
Address: 30 Copthorne Avenue, Hainault, Ilford, Essex, IG6 2SQ

HEWLETT, Alan Charles George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: December 1941
Address: 3 South Weald Road, Brentwood, Essex

HICKS, Philip Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1998
Date of birth: June 1956
Address: 51 Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB

HORNING, Robert Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 07 Dec 2007
Date of birth: November 1965
Address: 125 London Wall, London, EC2Y 5AJ

HORNING, Robert Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 02 Mar 2005
Date of birth: November 1965
Address: 75 Evelyn Road, Moordown, Dorset, BH9 1SY

INMAN, Sharon RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 30 Apr 1997
Date of birth: February 1964
Address: 36 Becontree Avenue, Dagenham, Essex, RM8 2UB

JOHNSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 01 Nov 2008
Date of birth: August 1965
Address: 125 London Wall, London, EC2Y 5AJ

JOHNSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 29 Oct 1998
Date of birth: August 1965
Address: 11 Chaldon Road, Poole, Dorset, BH17 8DA

JONES, Jamie RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 125 London Wall, London, EC2Y 5AJ

KINGSWELL, Paul Michael RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 19 Dec 1997
Date of birth: October 1962
Address: 33 Roberts Road, Pokesdown, Bournemouth, Dorset, BH7 6LN

KRISHNAN, Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 125 London Wall, London, EC2Y 5AJ

LINDSAY, Tracey Marie RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 02 Mar 2005
Date of birth: August 1966
Address: 89 Menzies Avenue, Laindon West, Basildon, Essex, SS15 6SY

LIVESEY, Alison Paula RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 125, London Wall, London, EC2Y 5AJ, England

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 30 May 2013
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MARNEY, Kevin Richard RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 29 Oct 1998
Date of birth: September 1955
Address: 27 Forest Edge Road, Sandford, Wareham, Dorset, BH20 7BY

MAXWELL, Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 125 London Wall, London, EC2Y 5AJ

MORLEY, Stewart John RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: June 1966
Address: 11 Thundersley Church Road, Benfleet, Essex, SS7 3ES

NEWMAN, Geoffrey Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG

O'SULLIVAN, Noel Peter RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 02 Mar 2005
Date of birth: December 1971
Address: Flat 7 20 Alexandra Grove, Finsbury Park, London, N4 2LF

RENDALL, Jason Paul RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Jan 1998
Date of birth: June 1966
Address: 35 Crocus Way, Springfield, Chelmsford, CM1 5XN

ROBERTSON, John Arthur RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 29 Oct 1998
Date of birth: December 1946
Address: 30, Wortley Road Highcliffe, Christchurch, Dorset, BH23 5DT

RODGERS, Yvonne Merlin Rachel RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 30 Apr 1997
Date of birth: July 1960
Address: Oak Cottage Kiln Lane, Benhall, Saxmundham, Suffolk, IP17 1HA

ROY, Robert Duncan RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 24 Apr 1998
Date of birth: January 1965
Address: 75 Irving Road, Southbourne, Bournemouth, Dorset, BH6 5BH

SHIELL, Lisa Alice RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 02 Mar 2005
Date of birth: May 1964
Address: 37 Millbrook Gardens, Gidea Park, Romford, Essex, RM2 5RP

SIBTHORP, William Rupert RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

SPENCER, Christine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: April 1957
Address: 32 Longfield, Loughton, Essex, IG10

STRELITZ, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1962
Address: 8 Palmer Road, Chadwell Heath, Romford, Essex, RM8 1TD

STRELITZ, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1962
Address: 8 Palmer Road, Chadwell Heath, Romford, Essex, RM8 1TD

TAYLOR, Mark Graham RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 24 Apr 1998
Date of birth: September 1960
Address: Lariston 23 Thorne Close, Verwood, Dorset, BH31 6QG

TODD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2005
Date of birth: August 1956
Address: 60 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EJ

TREADWAY, Brian James RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 02 Mar 2005
Date of birth: September 1958
Address: 57 Hythe Avenue, Bexleyheath, Kent, DA7 5NX

TUCKER, Alfred Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: March 1957
Address: Flat 5 York House, Western Road, Romford, Essex

WALSH, Eamon Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 30 Jan 1998
Date of birth: January 1968
Address: Pert Cottages, 51 Sandringham Gardens, Barkingside Ilford, Essex, IG6 1NT

WATKINSON, Carla RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 29 May 2001
Date of birth: July 1963
Address: 156king John Avenue, Bearwood, Bournemouth, Dorset, BH11 9TE