RENOLD LIMITED (00249688)

RENOLD LIMITED

Company summary

Company number: 00249688
Status: ACTIVE
Incorporated / age: 23 July 193096 years
Registered office: Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:44 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
Second Floor, Building 1 Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
Nature of business
Activities of production holding companies
Activities of head offices
Previous company names
RENOLD PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATCHELOR, Andrew John ACTIVE	Secretary	20 Sep 2018				Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
ELEFTER, Constantine ACTIVE	Director	29 Oct 2025		United States	May 1985	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
LIEBOW, Joshua Averill ACTIVE	Director	29 Oct 2025		United States	May 1982	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
MURPHY, Adrian David ACTIVE	Director	29 Oct 2025		United States	May 1960	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
NEWMAN, Simon ACTIVE	Director	29 Oct 2025		United States	January 1962	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
WORSLEY, Adam Robert ACTIVE	Director	30 Jun 2026		United Kingdom	February 1982	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
ALLAN, John Hamilton Birkett RESIGNED	Secretary	16 Oct 1992	01 Dec 1992			Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
BEARDSELL, Lindsay RESIGNED	Secretary	01 Nov 2007	25 Feb 2010			6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX
BRACE, Louise Mary Helen RESIGNED	Secretary	15 Nov 2012	05 Oct 2017			Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BROWN, Keith RESIGNED	Secretary	19 Sep 2006	31 Oct 2007			6 Avonlea Road, Sale, Cheshire, M33 4HZ
HARRISON, Sheila RESIGNED	Secretary		16 Oct 1992			20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE
LYNDON, Deborah Ann RESIGNED	Secretary	01 Dec 1992	01 Feb 1999			2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG
NEWTON, Geoffrey Richard RESIGNED	Secretary	01 Feb 1999	19 Sep 2006			19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
SCAPENS, Ian Lloyd RESIGNED	Secretary	05 Oct 2017	20 Sep 2018			Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
TENNER, Brian Thomas RESIGNED	Secretary	03 Jan 2012	15 Nov 2012			Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
WOODCOCK, Hannah RESIGNED	Secretary	26 May 2009	03 Jan 2012			Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE
ALLAN, John Hamilton Birkett RESIGNED	Director		31 Jul 2000	England	July 1940	Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
ALLKINS, John Stephen RESIGNED	Director	17 Apr 2008	18 Jul 2018	England	August 1949	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BECKETT, Barbara Ann RESIGNED	Director	01 Mar 2005	30 Jul 2008	England	November 1953	3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
BRACE, Louise Mary Helen RESIGNED	Director	18 Nov 2016	03 Jan 2017	United Kingdom	December 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BREAM, Peter Edward RESIGNED	Director	01 Jul 2006	27 Sep 2010	England	October 1966	50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
BROWN, Derek Anthony RESIGNED	Director	01 Aug 2000	19 Sep 2006		March 1947	12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
BURDETT, Roger Leonard RESIGNED	Director	04 Oct 1991	09 Jun 1997		September 1950	67 St Davids Court, Sherborne Street, Manchester, M8 8NT
COOPER, Timothy John RESIGNED	Director	14 Nov 2018	29 Oct 2025	England	April 1959	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
COTTERILL, David RESIGNED	Director	01 Apr 1992	30 Apr 2001		March 1943	Yew Tree House Well Lane, Butley Town, Macclesfield, Cheshire, SK10 4DZ
DAVIES, Robert John RESIGNED	Director	08 Mar 2004	31 Dec 2012	England	May 1954	3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
EGAN, Blake RESIGNED	Director	29 Oct 2025	20 Mar 2026	United States	September 1996	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
FORTUNE, Timothy Brook RESIGNED	Director	04 Sep 1997	21 Jul 2005		October 1938	Whistling Down Hay Stockwell Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PU
FROST, John Peter RESIGNED	Director		03 Dec 1998		August 1927	Petersfield 226 Dobcroft Road, Sheffield, S11 9LJ
GRICE, Trevor Charles RESIGNED	Director		31 Mar 1992		January 1941	High Woodhouse, Appletreewick, Skipton, North Yorkshire, BD23 6DA
GRIFFITHS, Ian Roy RESIGNED	Director	13 Jan 2010	12 Nov 2019	England	October 1950	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
HARPER, Mark Jeremy RESIGNED	Director	01 May 2012	23 Aug 2021	United Kingdom	May 1956	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
HAUGHEY, James Robert RESIGNED	Director	01 Oct 2020	30 Jun 2026	United Kingdom	January 1967	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
KERSHAW, Ronald Berry RESIGNED	Director	09 May 1997	31 Jul 2001		June 1946	18 Priestley Way, Uplands Park,Shaw, Oldham, Lancashire, OL2 8HU
LANDLESS, David Farrington RESIGNED	Director	09 Jan 2017	29 Oct 2025	United Kingdom	January 1960	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
LEVERTON, Roger Frank RESIGNED	Director	19 Oct 1998	21 Sep 2006		April 1939	Hefferston Hall North East Wing, Hefferston Grange Drive, Gorstage, Cheshire, CW8 2SR
MAGSON, Andrew RESIGNED	Director	01 Dec 2020	29 Oct 2025	United Kingdom	September 1966	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
MOLE, Stephen Richard RESIGNED	Director	18 Feb 2003	01 Jun 2005	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
PEACOCK, Matthew Roy RESIGNED	Director	21 Sep 2006	12 Jul 2012	Italy	September 1961	Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
POTTER, Victoria Mary RESIGNED	Director	03 May 2022	29 Oct 2025	United Kingdom	June 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
POWELL, Roderick Hugh Evelyn RESIGNED	Director	21 Sep 2006	21 Sep 2009		June 1948	319 South Union Street, Alexandria, VA 22314, United States
PURCELL, John Robert RESIGNED	Director	21 Jan 2013	01 May 2026	United Kingdom	December 1961	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
REID, Andrew Milton RESIGNED	Director		31 Dec 1995	England	July 1929	Parsonage Farm, Pensford, Bristol, Avon, BS18 4JD
SCAPENS, Ian Lloyd RESIGNED	Director	03 Jan 2017	19 Jun 2020	United Kingdom	May 1974	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
SHEARER, David James Buchanan RESIGNED	Director	01 May 2007	12 Jul 2012	United Kingdom	March 1959	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
SMITH, Mark Aynsley RESIGNED	Director	06 Jan 1994	21 Sep 2006		May 1939	Old Chestnut 38 Meadway, Esher, Surrey, KT10 9HF
TELFER, Robert Gilmour Jamieson, Dr RESIGNED	Director		20 Nov 1998		April 1928	Downings, Upleatham Village, Redcar, Cleveland, B11 8AG
TENNER, Brian Thomas RESIGNED	Director	27 Sep 2010	18 Nov 2016	England	June 1968	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
TROTTER, Ian Ronald RESIGNED	Director		06 Apr 2004	England	April 1944	Sunset Cottage 4 Blackpond Lane, Lower Bourne, Farnham, Surrey, GU10 3NW

BATCHELOR, Andrew John ACTIVE
Role: Secretary
Appointed on: 20 Sep 2018
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

ELEFTER, Constantine ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United States
Date of birth: May 1985
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

LIEBOW, Joshua Averill ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United States
Date of birth: May 1982
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1983	Satisfied
07 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
12 May 2018
To
7 June 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 June 2016
To
7 June 2025

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATCHELOR, Andrew John ACTIVE	Secretary	20 Sep 2018				Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
ELEFTER, Constantine ACTIVE	Director	29 Oct 2025		United States	May 1985	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
LIEBOW, Joshua Averill ACTIVE	Director	29 Oct 2025		United States	May 1982	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
MURPHY, Adrian David ACTIVE	Director	29 Oct 2025		United States	May 1960	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
NEWMAN, Simon ACTIVE	Director	29 Oct 2025		United States	January 1962	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
WORSLEY, Adam Robert ACTIVE	Director	30 Jun 2026		United Kingdom	February 1982	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
ALLAN, John Hamilton Birkett RESIGNED	Secretary	16 Oct 1992	01 Dec 1992			Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
BEARDSELL, Lindsay RESIGNED	Secretary	01 Nov 2007	25 Feb 2010			6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX
BRACE, Louise Mary Helen RESIGNED	Secretary	15 Nov 2012	05 Oct 2017			Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BROWN, Keith RESIGNED	Secretary	19 Sep 2006	31 Oct 2007			6 Avonlea Road, Sale, Cheshire, M33 4HZ
HARRISON, Sheila RESIGNED	Secretary		16 Oct 1992			20 The Willows Beechfield Gardens, Birkdale Southport, Preston, Lancashire, PR5 0SE
LYNDON, Deborah Ann RESIGNED	Secretary	01 Dec 1992	01 Feb 1999			2 Lindrick Close, Tytherington, Macclesfield, SK10 2UG
NEWTON, Geoffrey Richard RESIGNED	Secretary	01 Feb 1999	19 Sep 2006			19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
SCAPENS, Ian Lloyd RESIGNED	Secretary	05 Oct 2017	20 Sep 2018			Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
TENNER, Brian Thomas RESIGNED	Secretary	03 Jan 2012	15 Nov 2012			Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
WOODCOCK, Hannah RESIGNED	Secretary	26 May 2009	03 Jan 2012			Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE
ALLAN, John Hamilton Birkett RESIGNED	Director		31 Jul 2000	England	July 1940	Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
ALLKINS, John Stephen RESIGNED	Director	17 Apr 2008	18 Jul 2018	England	August 1949	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BECKETT, Barbara Ann RESIGNED	Director	01 Mar 2005	30 Jul 2008	England	November 1953	3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
BRACE, Louise Mary Helen RESIGNED	Director	18 Nov 2016	03 Jan 2017	United Kingdom	December 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
BREAM, Peter Edward RESIGNED	Director	01 Jul 2006	27 Sep 2010	England	October 1966	50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
BROWN, Derek Anthony RESIGNED	Director	01 Aug 2000	19 Sep 2006		March 1947	12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
BURDETT, Roger Leonard RESIGNED	Director	04 Oct 1991	09 Jun 1997		September 1950	67 St Davids Court, Sherborne Street, Manchester, M8 8NT
COOPER, Timothy John RESIGNED	Director	14 Nov 2018	29 Oct 2025	England	April 1959	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
COTTERILL, David RESIGNED	Director	01 Apr 1992	30 Apr 2001		March 1943	Yew Tree House Well Lane, Butley Town, Macclesfield, Cheshire, SK10 4DZ
DAVIES, Robert John RESIGNED	Director	08 Mar 2004	31 Dec 2012	England	May 1954	3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
EGAN, Blake RESIGNED	Director	29 Oct 2025	20 Mar 2026	United States	September 1996	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
FORTUNE, Timothy Brook RESIGNED	Director	04 Sep 1997	21 Jul 2005		October 1938	Whistling Down Hay Stockwell Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PU
FROST, John Peter RESIGNED	Director		03 Dec 1998		August 1927	Petersfield 226 Dobcroft Road, Sheffield, S11 9LJ
GRICE, Trevor Charles RESIGNED	Director		31 Mar 1992		January 1941	High Woodhouse, Appletreewick, Skipton, North Yorkshire, BD23 6DA
GRIFFITHS, Ian Roy RESIGNED	Director	13 Jan 2010	12 Nov 2019	England	October 1950	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
HARPER, Mark Jeremy RESIGNED	Director	01 May 2012	23 Aug 2021	United Kingdom	May 1956	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
HAUGHEY, James Robert RESIGNED	Director	01 Oct 2020	30 Jun 2026	United Kingdom	January 1967	Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom
KERSHAW, Ronald Berry RESIGNED	Director	09 May 1997	31 Jul 2001		June 1946	18 Priestley Way, Uplands Park,Shaw, Oldham, Lancashire, OL2 8HU
LANDLESS, David Farrington RESIGNED	Director	09 Jan 2017	29 Oct 2025	United Kingdom	January 1960	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
LEVERTON, Roger Frank RESIGNED	Director	19 Oct 1998	21 Sep 2006		April 1939	Hefferston Hall North East Wing, Hefferston Grange Drive, Gorstage, Cheshire, CW8 2SR
MAGSON, Andrew RESIGNED	Director	01 Dec 2020	29 Oct 2025	United Kingdom	September 1966	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
MOLE, Stephen Richard RESIGNED	Director	18 Feb 2003	01 Jun 2005	England	April 1956	55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
PEACOCK, Matthew Roy RESIGNED	Director	21 Sep 2006	12 Jul 2012	Italy	September 1961	Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
POTTER, Victoria Mary RESIGNED	Director	03 May 2022	29 Oct 2025	United Kingdom	June 1972	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
POWELL, Roderick Hugh Evelyn RESIGNED	Director	21 Sep 2006	21 Sep 2009		June 1948	319 South Union Street, Alexandria, VA 22314, United States
PURCELL, John Robert RESIGNED	Director	21 Jan 2013	01 May 2026	United Kingdom	December 1961	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
REID, Andrew Milton RESIGNED	Director		31 Dec 1995	England	July 1929	Parsonage Farm, Pensford, Bristol, Avon, BS18 4JD
SCAPENS, Ian Lloyd RESIGNED	Director	03 Jan 2017	19 Jun 2020	United Kingdom	May 1974	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
SHEARER, David James Buchanan RESIGNED	Director	01 May 2007	12 Jul 2012	United Kingdom	March 1959	Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
SMITH, Mark Aynsley RESIGNED	Director	06 Jan 1994	21 Sep 2006		May 1939	Old Chestnut 38 Meadway, Esher, Surrey, KT10 9HF
TELFER, Robert Gilmour Jamieson, Dr RESIGNED	Director		20 Nov 1998		April 1928	Downings, Upleatham Village, Redcar, Cleveland, B11 8AG
TENNER, Brian Thomas RESIGNED	Director	27 Sep 2010	18 Nov 2016	England	June 1968	Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
TROTTER, Ian Ronald RESIGNED	Director		06 Apr 2004	England	April 1944	Sunset Cottage 4 Blackpond Lane, Lower Bourne, Farnham, Surrey, GU10 3NW

BATCHELOR, Andrew John ACTIVE
Role: Secretary
Appointed on: 20 Sep 2018
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

ELEFTER, Constantine ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United States
Date of birth: May 1985
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom

LIEBOW, Joshua Averill ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United States
Date of birth: May 1982
Address: Second Floor, Building 1, Manchester Green, Styal Road, Manchester, M22 5LG, United Kingdom