COMBAT STRESS

Company summary

Company number: 00256353
Status: ACTIVE
Incorporated / age: 11 May 193195 years
Registered office: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
Accounts due: 31 December 2027
Confirmation statement due: 5 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:51 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
Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
Nature of business
Specialists medical practice activities
Previous company names
EX-SERVICES MENTAL WELFARE SOCIETY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNIE, Iain ACTIVE	Secretary	01 Sep 2025				Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
ALLAN, Carole Ann, Dr ACTIVE	Director	16 Oct 2019		Scotland	December 1950	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
CAMPBELL, Douglas Ian ACTIVE	Director	16 Oct 2019		Scotland	October 1964	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
EVANS, Rorie Charles Edward ACTIVE	Director	15 Dec 2021		England	August 1986	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
FRASER-HOPEWELL, Peter ACTIVE	Director	01 Sep 2025		England	November 1953	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
KAPUR, Neeraj ACTIVE	Director	13 Oct 2022		England	December 1965	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
LATHAM, Andrew ACTIVE	Director	01 Sep 2025		England	October 1963	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
MAYBURY, Florence ACTIVE	Director	27 Nov 2024		England	October 1984	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
MCCUE, Jane Louise, Dr ACTIVE	Director	16 Oct 2019		England	August 1958	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
OSBORNE, George Edward ACTIVE	Director	16 Oct 2019		England	January 1981	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
RUSSELL, Gillian ACTIVE	Director	27 Nov 2024		England	May 1969	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
STURT-SCOBIE, Alysoun ACTIVE	Director	20 Nov 2025		United Kingdom	February 1964	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
WINSTANLEY, Palmer ACTIVE	Director	04 Jun 2026		England	February 1984	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
CAMERON, Andrew John Brunt RESIGNED	Secretary	31 Jan 2012	12 Sep 2012			Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
DIXON, Anthony Keith, Brigadier RESIGNED	Secretary	14 Nov 1991	15 Dec 1998			Norbrook Cottage, Pencombe, Bromyard, Herefordshire, HR7 2SQ
FRIGGIERI, Alan James RESIGNED	Secretary	24 Nov 2021	01 Sep 2025			Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
HARRISON, Jeffrey Malcolm RESIGNED	Secretary	14 Jul 2017	24 Nov 2021			Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
HARRISON, Jeffrey Malcolm RESIGNED	Secretary	25 Nov 2016	09 Jan 2017			Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
OMISAKIN, Isaac Adekunle RESIGNED	Secretary	15 Dec 1998	20 Jul 2000			81 Overton Road, London, E10 7PS
REYNOLDS, Victoria Louisa RESIGNED	Secretary	12 Sep 2012	25 Nov 2016			Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
SALMONS, Raymond John RESIGNED	Secretary	20 Jul 2000	03 Jan 2012			Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
WHITLEY, Richard John RESIGNED	Secretary	09 Jan 2017	14 Jul 2017			Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
AITKIN, John RESIGNED	Director	21 May 1998	26 Sep 2002		September 1933	Appletreehall House, Hawick, Roxburghshire, TD9 8PW
ALLEN, Peter RESIGNED	Director	25 Sep 2013	16 Oct 2019	England	April 1946	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
AMROLIWALA, Dusty, Air Commodore RESIGNED	Director	25 Sep 2013	22 Sep 2017	England	December 1959	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
ATKINSON, John Cameron, Air Commodore RESIGNED	Director		28 Sep 2000		October 1928	Crockerton House, Crockerton Green, Warminster, Wiltshire, BA12 0SZ
BAILEY, Dennis Bryan RESIGNED	Director	14 Nov 1991	20 Sep 2007	United Kingdom	December 1939	Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
BALDWIN, Nigel Bruce, Air Vice Marshal RESIGNED	Director	22 May 1997	20 Sep 2007		September 1941	Old Church House, Selsley West, Stroud, Gloucestershire, GL5 5LG
BAXTER, Henry Joseph Patrick, Brigadier RESIGNED	Director		25 Sep 2003		April 1921	Mansfield Cottage, 116 Creevy Road, Boardmills, Co Down, BT27 6UW, Ireland
BAXTER, Philip St John Lund, Colonel RESIGNED	Director	22 Jul 2009	22 Sep 2015	United Kingdom	December 1952	118 Creevy Road, Lisburn, County Antrim, BT27 6UW
BIEBER, Robert Irvine Cussins RESIGNED	Director	28 Sep 2000	12 Sep 2012	England	October 1940	8, Burghley House, Wimbledon, London, SW19 5JB
BRADFORD, Michael Verney Nigel, Commodore RESIGNED	Director	23 May 1996	25 Sep 2003		May 1931	Cross Tree, 6a Beckett Drive, Worcester, WR3 7BZ
CAILLARD, Hugh Anthony, Air Vice Marshal RESIGNED	Director		17 Jun 1993		April 1927	114 Ashley Road, Walton On Thames, Surrey, KT12 1HW
CARINE, James RESIGNED	Director	22 May 1997	25 Sep 2003		September 1934	5 Little Sands, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA
CASSON, Kathryn Rachel RESIGNED	Director	16 Oct 2019	01 Oct 2020	England	September 1972	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
CRISP, Bernard David James RESIGNED	Director	23 May 1996	23 Sep 2004		June 1926	37 Rectory Park, Sanderstead, Surrey, CR2 9JR
CURRIE, Archibald Peter Neil, Major General RESIGNED	Director	21 Sep 2006	25 Sep 2013	United Kingdom	June 1948	11 College Court, Royal Hospital Chelsea, London, SW3 4NL
DE HALPERT, Jane RESIGNED	Director	25 Sep 2003	20 Sep 2007		November 1948	Carpenters Cottage, Froxfield, Petersfield, Hampshire, GU32 1DH
DELANY, Oliver David Liam RESIGNED	Director	20 Sep 2007	25 Sep 2013	England	October 1949	Pendle House Church Road, Abbots Leigh, Bristol, BS8 3QU
DELMAR MORGAN, Jeremy Hugh RESIGNED	Director	27 Sep 2001	22 Jul 2009	United Kingdom	May 1941	Mulberry Cottage 5 Western Terrace, London, W6 9TX
DROMGOOLE, June Kell RESIGNED	Director	21 Sep 2006	22 Jul 2010	United Kingdom	August 1947	Penkill Castle, Girvan, Ayrshire, KA26 9TQ
EARLE, Norah Helen RESIGNED	Director		21 May 1992		May 1935	18 Hillside, Wimbledon, London, SW19 4NL
EVANS, Timothy William, Professor RESIGNED	Director	20 Sep 2017	09 Nov 2018	England	May 1954	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
FAIRGRIEVE, Thomas Russell, Sir RESIGNED	Director		21 May 1998		May 1924	Pankalan, Boleside, Galashiels, TD1 3NX
GAFFNEY, John Edward RESIGNED	Director	13 Oct 2022	17 Mar 2026	United Kingdom	March 1959	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
GOLDTHORPE, Sally RESIGNED	Director	20 Sep 2017	27 Nov 2024	England	December 1961	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
GRAHAM, Andrew John Noble, Sir RESIGNED	Director	12 Sep 2012	16 Oct 2019	England	October 1956	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
GRANT, Charles Stewart, Brigadier RESIGNED	Director	26 Sep 2002	17 Jul 2008	Scotland	April 1948	Farkhill, Bankfoot, Perthshire, PH1 4BY
GREEN, Jenny Jennifer Margaret RESIGNED	Director	17 Jul 2008	06 Sep 2018	England	April 1948	4, Redmiles Lane, Ketton, Stamford, Lincs, PE9 3RG
HIGGINS, William Alleyne, Rear Admiral RESIGNED	Director		01 Apr 1997		May 1928	Pilgrims Way Kingston Avenue, East Horsley, Leatherhead, Surrey, KT24 6QT
HUGHES, Jessica RESIGNED	Director	25 Sep 2013	22 Sep 2017	England	June 1973	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
IZATT, Mark Andrew RESIGNED	Director	20 Sep 2017	27 Nov 2024	United Kingdom	March 1969	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
KELLY, John Lewis, Colonel RESIGNED	Director	25 Sep 2003	21 Sep 2006	Uk	July 1950	The Bent, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
LEE, Harry Andre, Professor RESIGNED	Director	21 Sep 2006	24 Jan 2008		September 1935	5 Holyrood Close, Waterlooville, Hampshire, PO7 8JQ
LOUDON, William Euan Buchanan, Major General RESIGNED	Director	22 Jul 2010	25 Sep 2013	United Kingdom	March 1956	Easter Deuglie House, Glenfarg, Perth, PH2 9QJ, Scotland
MAN, Calvin Cheuk Lun RESIGNED	Director	20 Sep 2017	09 Dec 2020	England	April 1973	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
MAYHEW, Thomas Oswald RESIGNED	Director		25 Sep 2003	England	November 1935	55 Frances Road, Windsor, Berkshire, SL4 3AQ
MAYO, Edward John, Colonel RESIGNED	Director	23 May 1996	22 Sep 2005		May 1931	Ballamoar Castle, Sandygate, Isle Of Man, IM7 3AJ
MAYO, Jacqueline Margaret Anne RESIGNED	Director		17 May 1993		December 1936	Sehore House 24 Tekels Avenue, Camberley, Surrey, GU15 2LB
MCALLISTER, Hubert Kelly, Colonel RESIGNED	Director	23 Oct 2006	22 Jul 2009		December 1954	Clurin-Ard, 30 Glenloughan Road, Scarva, Craigavon, County Armagh, BT63 6NH
MCARTHUR, Calum James Gibb, Dr RESIGNED	Director	06 Sep 2018	15 Dec 2021	England	November 1956	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
MCBRIDE, Sara Vonla Adair RESIGNED	Director	17 Jun 1993	23 May 1996		January 1921	Flat 11. 8 The Paragon, Blackheath, London, SE3 0NY
MELVILLE, Christian Kenneth Bowring RESIGNED	Director	25 Sep 2013	16 Oct 2019	Scotland	May 1965	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
MOLESWORTH-ST.AUBYN, Mary RESIGNED	Director	12 Sep 2012	09 Dec 2020	United Kingdom	September 1942	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
MORRISSEY, Michael Peter RESIGNED	Director	24 Sep 2014	13 Oct 2022	England	August 1959	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
NUNNELEY, Richard Alexander Hewlett RESIGNED	Director	22 Jan 2009	12 Sep 2012	England	October 1946	14 Canton House, Great Heathmead, Haywards Heath, West Sussex, RH16 1FD
O'BRIEN, Robert Peter, Air Vice Marshal RESIGNED	Director	28 Sep 2000	17 Jul 2008		November 1941	Moray House, Patwell Lane, Bruton, Somerset, BA10 0EG
PEEL, Giles Robert RESIGNED	Director	06 Sep 2018	20 Nov 2025	England	September 1963	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
PERNELET, Helen Rosalind RESIGNED	Director	19 Apr 2007	25 Sep 2013	United Kingdom	December 1957	19, Sandown Road, Esher, Surrey, KT10 9TT, United Kingdom
PICKFORD, Anthony Ernest Ingham RESIGNED	Director		14 Nov 1991		September 1915	2 Raglan Close, Reigate, Surrey, RH2 0EU
POLLITT, Adrian Mark RESIGNED	Director	22 Sep 2015	22 Sep 2016	England	May 1948	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
POLLITT, Adrian Mark RESIGNED	Director	22 Jul 2009	24 Sep 2014	England	May 1948	Mulberry House, Trehill Lane, Kenn, Exeter, Devon, EX6 7UQ
RENTON, Hamish Scott RESIGNED	Director		14 Nov 1991		March 1928	The Old Rectory, Kingsley, Bordon, Hampshire, GU35 9ND
ROYLE, Trevor Bridge RESIGNED	Director	17 Jul 2008	24 Sep 2014	United Kingdom	January 1940	6 James Street, Edinburgh, Midlothian, EH15 2DS
SMITH, Rory Montgomery, Captain RESIGNED	Director	25 Sep 2003	22 Jul 2009		November 1944	Glendale, Brickhill, Rockbourne Road, Fordingbridge, Hampshire, SP6 1QG
SMITH, Stephen Gardiner RESIGNED	Director	12 Sep 2012	22 Sep 2017	United Kingdom	March 1960	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
SOBIERAJ, Jan Janusz RESIGNED	Director	24 Sep 2014	13 Oct 2022	England	July 1957	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
SPENCER, Anne Christine, Commandant RESIGNED	Director	22 May 1997	20 May 1999		December 1938	6 Wilkinson House, Gunners Row, Southsea, Hampshire, PO4 9XQ
STERBA, Christine Stewart RESIGNED	Director	20 Sep 2007	12 Sep 2012	United Kingdom	September 1944	Gander Court Farm, Barnsole Road, Staple, Canterbury, Kent, CT3 1LE
STRUDLEY, David RESIGNED	Director	23 Sep 2004	22 Sep 2005		October 1947	Woodlands, 29 Spa Road, Ballynahinch, County Down, BT24 8PT, Northern Ireland
THOMPSON, Robert Russell RESIGNED	Director	12 Sep 2012	22 Sep 2017	England	August 1947	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
TINDALE, Lawrence Victor Dolman RESIGNED	Director	14 Nov 1991	31 Oct 1996		April 1921	3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS
WACHER, John, Commodore RESIGNED	Director		20 May 1999		October 1924	Pear Tree Cottage, The Street, Teffont Magna, Salisbury Wiltshire, SP3 5QP
WALTON, Suzy Nicola, Dr RESIGNED	Director	24 Jan 2008	16 Oct 2019	England	December 1963	1, Brinklow Court, St. Albans, Hertfordshire, AL3 4HW
WARD, Michael Robert Lorne RESIGNED	Director	25 Sep 2003	06 Sep 2018	England	June 1945	11 Bridge Lane, Battersea, London, SW11 3AD
WESSELY, Simon Charles, Professor Sir RESIGNED	Director	17 Jul 2008	16 Oct 2019	England	December 1956	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
WILLIAMS, Graham RESIGNED	Director	06 Oct 2018	27 Nov 2024	England	February 1958	Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX
WINSTANLEY, John RESIGNED	Director		14 Nov 1991		May 1919	10 Pembroke Villas, Richmond, Surrey, TW9 1QF

DOWNIE, Iain ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

ALLAN, Carole Ann, Dr ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: Scotland
Date of birth: December 1950
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

CAMPBELL, Douglas Ian ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: Scotland
Date of birth: October 1964
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

EVANS, Rorie Charles Edward ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: August 1986
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

FRASER-HOPEWELL, Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1953
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

KAPUR, Neeraj ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: England
Date of birth: December 1965
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

LATHAM, Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1963
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

MAYBURY, Florence ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: October 1984
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

MCCUE, Jane Louise, Dr ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: August 1958
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

OSBORNE, George Edward ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: January 1981
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

RUSSELL, Gillian ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: May 1969
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

STURT-SCOBIE, Alysoun ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

WINSTANLEY, Palmer ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: England
Date of birth: February 1984
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

CAMERON, Andrew John Brunt RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 12 Sep 2012
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

DIXON, Anthony Keith, Brigadier RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 15 Dec 1998
Address: Norbrook Cottage, Pencombe, Bromyard, Herefordshire, HR7 2SQ

FRIGGIERI, Alan James RESIGNED
Role: Secretary
Appointed on: 24 Nov 2021
Resigned on: 01 Sep 2025
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

HARRISON, Jeffrey Malcolm RESIGNED
Role: Secretary
Appointed on: 14 Jul 2017
Resigned on: 24 Nov 2021
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

HARRISON, Jeffrey Malcolm RESIGNED
Role: Secretary
Appointed on: 25 Nov 2016
Resigned on: 09 Jan 2017
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

OMISAKIN, Isaac Adekunle RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 20 Jul 2000
Address: 81 Overton Road, London, E10 7PS

REYNOLDS, Victoria Louisa RESIGNED
Role: Secretary
Appointed on: 12 Sep 2012
Resigned on: 25 Nov 2016
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

SALMONS, Raymond John RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 03 Jan 2012
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

WHITLEY, Richard John RESIGNED
Role: Secretary
Appointed on: 09 Jan 2017
Resigned on: 14 Jul 2017
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

AITKIN, John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 26 Sep 2002
Date of birth: September 1933
Address: Appletreehall House, Hawick, Roxburghshire, TD9 8PW

ALLEN, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: April 1946
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

AMROLIWALA, Dusty, Air Commodore RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 22 Sep 2017
Country of Residence: England
Date of birth: December 1959
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

ATKINSON, John Cameron, Air Commodore RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Date of birth: October 1928
Address: Crockerton House, Crockerton Green, Warminster, Wiltshire, BA12 0SZ

BAILEY, Dennis Bryan RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW

BALDWIN, Nigel Bruce, Air Vice Marshal RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 20 Sep 2007
Date of birth: September 1941
Address: Old Church House, Selsley West, Stroud, Gloucestershire, GL5 5LG

BAXTER, Henry Joseph Patrick, Brigadier RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: April 1921
Address: Mansfield Cottage, 116 Creevy Road, Boardmills, Co Down, BT27 6UW, Ireland

BAXTER, Philip St John Lund, Colonel RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 22 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 118 Creevy Road, Lisburn, County Antrim, BT27 6UW

BIEBER, Robert Irvine Cussins RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 12 Sep 2012
Country of Residence: England
Date of birth: October 1940
Address: 8, Burghley House, Wimbledon, London, SW19 5JB

BRADFORD, Michael Verney Nigel, Commodore RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 25 Sep 2003
Date of birth: May 1931
Address: Cross Tree, 6a Beckett Drive, Worcester, WR3 7BZ

CAILLARD, Hugh Anthony, Air Vice Marshal RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: April 1927
Address: 114 Ashley Road, Walton On Thames, Surrey, KT12 1HW

CARINE, James RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 25 Sep 2003
Date of birth: September 1934
Address: 5 Little Sands, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA

CASSON, Kathryn Rachel RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: September 1972
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

CRISP, Bernard David James RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 23 Sep 2004
Date of birth: June 1926
Address: 37 Rectory Park, Sanderstead, Surrey, CR2 9JR

CURRIE, Archibald Peter Neil, Major General RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 11 College Court, Royal Hospital Chelsea, London, SW3 4NL

DE HALPERT, Jane RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 20 Sep 2007
Date of birth: November 1948
Address: Carpenters Cottage, Froxfield, Petersfield, Hampshire, GU32 1DH

DELANY, Oliver David Liam RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: October 1949
Address: Pendle House Church Road, Abbots Leigh, Bristol, BS8 3QU

DELMAR MORGAN, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 22 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Mulberry Cottage 5 Western Terrace, London, W6 9TX

DROMGOOLE, June Kell RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Penkill Castle, Girvan, Ayrshire, KA26 9TQ

EARLE, Norah Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: May 1935
Address: 18 Hillside, Wimbledon, London, SW19 4NL

EVANS, Timothy William, Professor RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 09 Nov 2018
Country of Residence: England
Date of birth: May 1954
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

FAIRGRIEVE, Thomas Russell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Date of birth: May 1924
Address: Pankalan, Boleside, Galashiels, TD1 3NX

GAFFNEY, John Edward RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

GOLDTHORPE, Sally RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: December 1961
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

GRAHAM, Andrew John Noble, Sir RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: October 1956
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

GRANT, Charles Stewart, Brigadier RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 17 Jul 2008
Country of Residence: Scotland
Date of birth: April 1948
Address: Farkhill, Bankfoot, Perthshire, PH1 4BY

GREEN, Jenny Jennifer Margaret RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 06 Sep 2018
Country of Residence: England
Date of birth: April 1948
Address: 4, Redmiles Lane, Ketton, Stamford, Lincs, PE9 3RG

HIGGINS, William Alleyne, Rear Admiral RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: May 1928
Address: Pilgrims Way Kingston Avenue, East Horsley, Leatherhead, Surrey, KT24 6QT

HUGHES, Jessica RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 22 Sep 2017
Country of Residence: England
Date of birth: June 1973
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

IZATT, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

KELLY, John Lewis, Colonel RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 21 Sep 2006
Country of Residence: Uk
Date of birth: July 1950
Address: The Bent, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

LEE, Harry Andre, Professor RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 24 Jan 2008
Date of birth: September 1935
Address: 5 Holyrood Close, Waterlooville, Hampshire, PO7 8JQ

LOUDON, William Euan Buchanan, Major General RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Easter Deuglie House, Glenfarg, Perth, PH2 9QJ, Scotland

MAN, Calvin Cheuk Lun RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: April 1973
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

MAYHEW, Thomas Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Country of Residence: England
Date of birth: November 1935
Address: 55 Frances Road, Windsor, Berkshire, SL4 3AQ

MAYO, Edward John, Colonel RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 22 Sep 2005
Date of birth: May 1931
Address: Ballamoar Castle, Sandygate, Isle Of Man, IM7 3AJ

MAYO, Jacqueline Margaret Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: December 1936
Address: Sehore House 24 Tekels Avenue, Camberley, Surrey, GU15 2LB

MCALLISTER, Hubert Kelly, Colonel RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 22 Jul 2009
Date of birth: December 1954
Address: Clurin-Ard, 30 Glenloughan Road, Scarva, Craigavon, County Armagh, BT63 6NH

MCARTHUR, Calum James Gibb, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: November 1956
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

MCBRIDE, Sara Vonla Adair RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 23 May 1996
Date of birth: January 1921
Address: Flat 11. 8 The Paragon, Blackheath, London, SE3 0NY

MELVILLE, Christian Kenneth Bowring RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 16 Oct 2019
Country of Residence: Scotland
Date of birth: May 1965
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

MOLESWORTH-ST.AUBYN, Mary RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

MORRISSEY, Michael Peter RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: August 1959
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

NUNNELEY, Richard Alexander Hewlett RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 12 Sep 2012
Country of Residence: England
Date of birth: October 1946
Address: 14 Canton House, Great Heathmead, Haywards Heath, West Sussex, RH16 1FD

O'BRIEN, Robert Peter, Air Vice Marshal RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 17 Jul 2008
Date of birth: November 1941
Address: Moray House, Patwell Lane, Bruton, Somerset, BA10 0EG

PEEL, Giles Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: September 1963
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

PERNELET, Helen Rosalind RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 19, Sandown Road, Esher, Surrey, KT10 9TT, United Kingdom

PICKFORD, Anthony Ernest Ingham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: September 1915
Address: 2 Raglan Close, Reigate, Surrey, RH2 0EU

POLLITT, Adrian Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: May 1948
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

POLLITT, Adrian Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: May 1948
Address: Mulberry House, Trehill Lane, Kenn, Exeter, Devon, EX6 7UQ

RENTON, Hamish Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: March 1928
Address: The Old Rectory, Kingsley, Bordon, Hampshire, GU35 9ND

ROYLE, Trevor Bridge RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 6 James Street, Edinburgh, Midlothian, EH15 2DS

SMITH, Rory Montgomery, Captain RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 22 Jul 2009
Date of birth: November 1944
Address: Glendale, Brickhill, Rockbourne Road, Fordingbridge, Hampshire, SP6 1QG

SMITH, Stephen Gardiner RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

SOBIERAJ, Jan Janusz RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: July 1957
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

SPENCER, Anne Christine, Commandant RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 20 May 1999
Date of birth: December 1938
Address: 6 Wilkinson House, Gunners Row, Southsea, Hampshire, PO4 9XQ

STERBA, Christine Stewart RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Gander Court Farm, Barnsole Road, Staple, Canterbury, Kent, CT3 1LE

STRUDLEY, David RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 22 Sep 2005
Date of birth: October 1947
Address: Woodlands, 29 Spa Road, Ballynahinch, County Down, BT24 8PT, Northern Ireland

THOMPSON, Robert Russell RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 22 Sep 2017
Country of Residence: England
Date of birth: August 1947
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

TINDALE, Lawrence Victor Dolman RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 31 Oct 1996
Date of birth: April 1921
Address: 3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS

WACHER, John, Commodore RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Date of birth: October 1924
Address: Pear Tree Cottage, The Street, Teffont Magna, Salisbury Wiltshire, SP3 5QP

WALTON, Suzy Nicola, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: December 1963
Address: 1, Brinklow Court, St. Albans, Hertfordshire, AL3 4HW

WARD, Michael Robert Lorne RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 06 Sep 2018
Country of Residence: England
Date of birth: June 1945
Address: 11 Bridge Lane, Battersea, London, SW11 3AD

WESSELY, Simon Charles, Professor Sir RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: December 1956
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

WILLIAMS, Graham RESIGNED
Role: Director
Appointed on: 06 Oct 2018
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: February 1958
Address: Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey, KT22 0BX

WINSTANLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: May 1919
Address: 10 Pembroke Villas, Richmond, Surrey, TW9 1QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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