RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Company summary

Company number: 00261312
Status: ACTIVE
Incorporated / age: 22 December 193194 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:29 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
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Manufacture of household and sanitary goods and of toilet requisites
Manufacture of pharmaceutical preparations
Activities of other holding companies n.e.c.
Previous company names
RECKITT & COLMAN PRODUCTS LIMITED
WESTMINSTER LABORATORIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Company summary

Company number: 00261312
Status: ACTIVE
Incorporated / age: 22 December 193194 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:29 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
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Manufacture of household and sanitary goods and of toilet requisites
Manufacture of pharmaceutical preparations
Activities of other holding companies n.e.c.
Previous company names
RECKITT & COLMAN PRODUCTS LIMITED
WESTMINSTER LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
JACKSON, Jay ACTIVE	Director	01 May 2025		England	July 1981	103-105 Bath Road, Slough, Berkshire, SL1 3UH
TOTH, Tamas ACTIVE	Director	05 Feb 2025		United Kingdom	August 1981	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DEWSON, Lawrence RESIGNED	Secretary	24 Apr 1995	01 May 1995			Septimus Cedar Grove, Weybridge, Surrey, KT13 9PP
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105 Bath Road, Slough, Berkshire, SL1 3UH
MILLIGAN, Peter Ross RESIGNED	Secretary		24 Dec 1991			264 Hallgate, Cottingham, North Humberside, HU16 4BQ
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	28 Dec 2001	16 Dec 2014			103-105 Bath Road, Slough, Berkshire, SL1 3UH
SALTMARSH, Philip David RESIGNED	Secretary	01 May 1995	01 Mar 1996			106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
TAYLOR, Alec RESIGNED	Secretary	25 Dec 1991	30 Apr 1995			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
WILSON, Paul James RESIGNED	Secretary	01 Mar 1996	28 Dec 2001			47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
ALDER, Geoffrey Brian Neave RESIGNED	Director		28 Feb 1997		February 1936	93 Minster Moorgate, Beverley, North Humberside, HU17 8HP
ARROYO, Alfredo Guerra RESIGNED	Director	01 Sep 2003	02 Feb 2006		April 1957	Turo Del Pinyer 24, Sant Cugat Del Valles, 08190 Barcelona, Spain
BENTLEY, Brian, Dr RESIGNED	Director	03 Aug 2007	07 Oct 2008	United Kingdom	September 1946	The Tile House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 9AY
BENTLEY, Brian, Dr RESIGNED	Director	16 Nov 2000	11 Apr 2006	United Kingdom	September 1946	The Tile House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 9AY
BLUNT, Huma Allana RESIGNED	Director	01 Sep 2015	31 Dec 2016	England	November 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH
CAMERO, Jose RESIGNED	Director	01 Sep 2008	15 Oct 2014	Spain	August 1955	Paseo De Gracia 9, Barcelona, 02007
CARRETERO, Daniel Martinez RESIGNED	Director	17 May 2006	31 Jul 2008		October 1968	Paseo Martinez, Barcelona, 08007, Spain
CHANDLER, Allan Illingworth RESIGNED	Director	19 Apr 1995	30 Jun 2000		February 1946	95 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
COBB, Anthony Farley RESIGNED	Director	30 Nov 1999	28 Feb 2003	England	April 1944	Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
DAY, Colin Richard RESIGNED	Director	23 Apr 2001	08 Feb 2011	England	March 1955	The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
DIXON, John Charles RESIGNED	Director	01 Nov 2016	14 Apr 2023	United Kingdom	May 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
DOBBIE, Iain George RESIGNED	Director		31 Mar 1998		October 1937	Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
EDWARDS, Simon Jeremy RESIGNED	Director	10 Jul 2003	11 Dec 2013	United Kingdom	April 1961	103-105 Bath Road, Slough, Berkshire, SL1 3UH
FEATHERSTONE, Roland Arthur RESIGNED	Director	11 Feb 2003	04 Feb 2008		October 1949	The Old Rectory, Halsham, North Humberside, HU12 0DD
FITZSIMONS, Ian Terence RESIGNED	Director	24 Apr 1995	01 May 1995		July 1964	25 Whellock Road, London, W4 1DY
FREIRE, Esau Da Silva Maria RESIGNED	Director	14 Apr 2023	01 May 2025	United Kingdom	May 1976	103-105 Bath Road, Slough, Berkshire, SL1 3UH
FRIEDMAN, Lawrence Jeffrey RESIGNED	Director	11 Aug 1998	31 Jan 2000		June 1946	397 Hillside Avenue, Allendale, New Jersey, Usa, FOREIGN
GRANENA ARACIL, Ariadna RESIGNED	Director	01 Jul 2009	04 Oct 2021	Spain	June 1974	C Carme Karr 14, Bjs 4, Barcelona, 08034, Spain
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	01 Nov 2016	England	June 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HOLDRUP, Richard Edmund Francis RESIGNED	Director	17 May 2000	09 Apr 2001		February 1954	9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
JOHNSON, David Anthony RESIGNED	Director	03 Aug 2007	01 Nov 2010	England	March 1965	20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
JOHNSON, Trevor Roy RESIGNED	Director		11 Aug 1998		February 1948	Keepers Cottage, Great Kelk, Driffield, East Yorkshire, YO25 8HN
JONES, Jonathan Hugh RESIGNED	Director	26 Jun 2000	24 Feb 2003		July 1956	28 Colebrooke Avenue, Ealing, London, W13 8JY
KAPOOR, Rakesh RESIGNED	Director	11 Apr 2006	29 Oct 2007		August 1958	12 Curzon Avenue, Beconsfield, Bucks, HP9 2NN
KEELEY, Martin Spencer RESIGNED	Director	30 Jan 2009	28 Apr 2012	United Kingdom	March 1956	Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
MCDONALD, Gregory John RESIGNED	Director	11 Aug 1998	10 Jun 1999		August 1950	15 Burstead Close, Cobham, Surrey, KT11 2NL
MILLIGAN, Peter Ross RESIGNED	Director		24 Dec 1991		December 1929	264 Hallgate, Cottingham, North Humberside, HU16 4BQ
MORDAN, William Richard RESIGNED	Director	31 Jul 2012	01 Oct 2015	United Kingdom	September 1969	103-105 Bath Road, Slough, Berkshire, SL1 3UH
NEVILLE, Simon Andrew RESIGNED	Director	01 Oct 2016	01 Jul 2020	United Kingdom	October 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
PANE, Camillo RESIGNED	Director	07 Oct 2008	31 Jul 2012	United Kingdom	May 1970	103-105 Bath Road, Slough, Berkshire, SL1 3UH
RODRIGUEZ, Fabrizia RESIGNED	Director	30 Jun 2022	18 Feb 2025	United Kingdom	February 1982	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
SALTMARSH, Philip David RESIGNED	Director		26 Jun 2000		August 1939	106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
SCRIMSHAW, Jeremy Peter RESIGNED	Director	19 Apr 1995	31 Jan 1997		March 1947	Orhcard Farm Main Street, Great Kelk, Driffield, North Humberside, YO25 8HN
SCRIMSHAW, Jeremy Peter RESIGNED	Director		29 Oct 1991		March 1947	Orhcard Farm Main Street, Great Kelk, Driffield, North Humberside, YO25 8HN
TILLEY, James Stephen RESIGNED	Director	01 Jan 2018	01 Jan 2019	United Kingdom	December 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
TROOTE, Stephen Philip RESIGNED	Director	31 Jul 2012	29 Mar 2018	United Kingdom	November 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
TURRELL, Michael Frederick RESIGNED	Director	21 Oct 1996	11 Aug 1998		July 1943	Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
VERNON, Richard Bagnall RESIGNED	Director	11 Aug 1998	10 May 2000	England	June 1944	Little Tranby, Seven Corners Lane, Beverley, North Humberside, HU17 7AJ
VIRDI, Harminder Singh RESIGNED	Director	01 Jan 2019	30 Jun 2022	England	March 1978	103-105 Bath Road, Slough, Berkshire, SL1 3UH
WALTERS, David Norman RESIGNED	Director	01 Nov 2010	31 Dec 2017	United Kingdom	April 1970	103-105 Bath Road, Slough, Berkshire, SL1 3UH
WILSON, Mark Raymond RESIGNED	Director	10 Jul 2003	30 Jan 2009		February 1968	37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

JACKSON, Jay ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: July 1981
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

TOTH, Tamas ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DEWSON, Lawrence RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 01 May 1995
Address: Septimus Cedar Grove, Weybridge, Surrey, KT13 9PP

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

MILLIGAN, Peter Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1991
Address: 264 Hallgate, Cottingham, North Humberside, HU16 4BQ

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 28 Dec 2001
Resigned on: 16 Dec 2014
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SALTMARSH, Philip David RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 01 Mar 1996
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on: 25 Dec 1991
Resigned on: 30 Apr 1995
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

WILSON, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 28 Dec 2001
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

ALDER, Geoffrey Brian Neave RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: February 1936
Address: 93 Minster Moorgate, Beverley, North Humberside, HU17 8HP

ARROYO, Alfredo Guerra RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 02 Feb 2006
Date of birth: April 1957
Address: Turo Del Pinyer 24, Sant Cugat Del Valles, 08190 Barcelona, Spain

BENTLEY, Brian, Dr RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Tile House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 9AY

BENTLEY, Brian, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 11 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Tile House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 9AY

BLUNT, Huma Allana RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

CAMERO, Jose RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 15 Oct 2014
Country of Residence: Spain
Date of birth: August 1955
Address: Paseo De Gracia 9, Barcelona, 02007

CARRETERO, Daniel Martinez RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 31 Jul 2008
Date of birth: October 1968
Address: Paseo Martinez, Barcelona, 08007, Spain

CHANDLER, Allan Illingworth RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 30 Jun 2000
Date of birth: February 1946
Address: 95 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

COBB, Anthony Farley RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: April 1944
Address: Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: March 1955
Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

DIXON, John Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

DOBBIE, Iain George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

FEATHERSTONE, Roland Arthur RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 04 Feb 2008
Date of birth: October 1949
Address: The Old Rectory, Halsham, North Humberside, HU12 0DD

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 01 May 1995
Date of birth: July 1964
Address: 25 Whellock Road, London, W4 1DY

FREIRE, Esau Da Silva Maria RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

FRIEDMAN, Lawrence Jeffrey RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 31 Jan 2000
Date of birth: June 1946
Address: 397 Hillside Avenue, Allendale, New Jersey, Usa, FOREIGN

GRANENA ARACIL, Ariadna RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 04 Oct 2021
Country of Residence: Spain
Date of birth: June 1974
Address: C Carme Karr 14, Bjs 4, Barcelona, 08034, Spain

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: June 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HOLDRUP, Richard Edmund Francis RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 09 Apr 2001
Date of birth: February 1954
Address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: March 1965
Address: 20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU

JOHNSON, Trevor Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1998
Date of birth: February 1948
Address: Keepers Cottage, Great Kelk, Driffield, East Yorkshire, YO25 8HN

JONES, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 24 Feb 2003
Date of birth: July 1956
Address: 28 Colebrooke Avenue, Ealing, London, W13 8JY

KAPOOR, Rakesh RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 29 Oct 2007
Date of birth: August 1958
Address: 12 Curzon Avenue, Beconsfield, Bucks, HP9 2NN

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 28 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF

MCDONALD, Gregory John RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 10 Jun 1999
Date of birth: August 1950
Address: 15 Burstead Close, Cobham, Surrey, KT11 2NL

MILLIGAN, Peter Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1991
Date of birth: December 1929
Address: 264 Hallgate, Cottingham, North Humberside, HU16 4BQ

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

PANE, Camillo RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RODRIGUEZ, Fabrizia RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 18 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

SALTMARSH, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: August 1939
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

SCRIMSHAW, Jeremy Peter RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 31 Jan 1997
Date of birth: March 1947
Address: Orhcard Farm Main Street, Great Kelk, Driffield, North Humberside, YO25 8HN

SCRIMSHAW, Jeremy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: March 1947
Address: Orhcard Farm Main Street, Great Kelk, Driffield, North Humberside, YO25 8HN

TILLEY, James Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

TROOTE, Stephen Philip RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

TURRELL, Michael Frederick RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 11 Aug 1998
Date of birth: July 1943
Address: Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS

VERNON, Richard Bagnall RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 10 May 2000
Country of Residence: England
Date of birth: June 1944
Address: Little Tranby, Seven Corners Lane, Beverley, North Humberside, HU17 7AJ

VIRDI, Harminder Singh RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1978
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

WALTERS, David Norman RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

WILSON, Mark Raymond RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 30 Jan 2009
Date of birth: February 1968
Address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG