INSTITUTE OF TAXATION(THE)

Company summary

Company number: 00293627
Status: ACTIVE
Incorporated / age: 1 November 193491 years
Registered office: 30 Monck Street, London, SW1P 2AP, England
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:13 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
30 Monck Street, London, SW1P 2AP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Rosalind Jean ACTIVE	Secretary	14 Mar 2011				30, Monck Street, London, SW1P 2AP, England
WHITEMAN, Helen Elizabeth ACTIVE	Director	11 Jul 2023		England	September 1974	30, Monck Street, London, SW1P 2AP, England
DOMMETT, Robert Arthur RESIGNED	Secretary	21 Mar 1995	14 Mar 2011			The Whitecottage 10 Comptons Lane, Horsham, West Sussex, RH13 5NY
ISON, Ronald Julian RESIGNED	Secretary		21 Mar 1995			Keam House Hunting Close, Esher, Surrey, KT10 8PB
AINSWORTH, Jennifer Elaine RESIGNED	Director		25 May 1995		August 1949	Lower Common House The Avenue, Bucklebury, Reading, Berkshire, RG7 6NS
AMBROSE, John Maurice Timothy RESIGNED	Director	25 Jun 1996	27 Jul 2006		February 1954	1 Embankment Place, London, WC2N 6RH
AMIN, Mohammed RESIGNED	Director	10 Mar 2003	12 Feb 2004		October 1950	12 Upper Belgrave Street, London, SW1X 8BB
ANDREWS, John RESIGNED	Director	10 Mar 2003	24 Nov 2009	United Kingdom	June 1942	Vicarage Farm, Cuckoo Lane, Postling, Hythe, Kent, CT21 4ET
ANDREWS, John RESIGNED	Director		16 May 2000	United Kingdom	June 1942	Vicarage Farm, Cuckoo Lane, Postling, Hythe, Kent, CT21 4ET
ASHFORD, Gary James RESIGNED	Director	06 Jul 2020	11 Jul 2023	United Kingdom	June 1964	30, Monck Street, London, SW1P 2AP, England
BAKER, Philip Woolf, Dr RESIGNED	Director	12 Jan 1999	14 May 2002	United Kingdom	July 1955	3 Woodside, Elstree, Hertfordshire, WD6 3NR
BARNARD, Roger Leslie RESIGNED	Director	15 Jul 2008	24 Nov 2009		January 1950	5 Camlea Close, Basingstoke, Hampshire, RG21 3BP
BEATTIE, Samuel John RESIGNED	Director	25 Jun 1996	22 Apr 2008	Northern Ireland	July 1956	14 Laganvale Court, Belfast, County Antrim, BT9 5BH, Northern Ireland
BEN NATHAN, Colin Victor RESIGNED	Director	08 Jan 2002	12 Feb 2004	United Kingdom	August 1964	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
BROKE, Adam Vere Balfour RESIGNED	Director		25 May 1994	United Kingdom	April 1941	The Old Stables, Gracious Street, Selborne, Alton, Hampshire, GU34 3JD
BRYDONE, Christopher Malcolm RESIGNED	Director	14 Jul 2005	24 Nov 2009		December 1953	65 Meersbrook Road, Sheffield, South Yorkshire, S8 9HU
CANNON, Patrick Sean RESIGNED	Director	27 Mar 2001	12 Feb 2004	England	February 1958	The Old Rectory, The Avenue Carlby, Stamford, Lincolnshire, PE9 4NA
CLARK, John RESIGNED	Director		22 May 1996	United Kingdom	January 1947	Heath Lodge, Hollybank Road, Woking, Surrey, GU22 0JW
COLECLOUGH, Stephen Donald Gillings RESIGNED	Director	10 Aug 2011	07 Apr 2015	United Kingdom	April 1962	1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT
COLECLOUGH, Stephen Donald Gillings RESIGNED	Director	28 Jun 2005	15 Jul 2008		April 1962	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
COLECLOUGH, Stephen Donald Gillings RESIGNED	Director	20 Jun 2000	12 Feb 2004		April 1962	Church Farm, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LZ
COLLISON, David William RESIGNED	Director		19 May 1998	United Kingdom	January 1947	The Barn, Station Court, Lode Fen, Lode, Cambridge, Cambridgeshire, CB25 9HD
CONNOLLY, Paul Gerard RESIGNED	Director	09 Jan 2003	12 Feb 2004		April 1958	Flat 32, 238 City Road, London, EC1V 2PR
CULLINANE, John Patrick RESIGNED	Director	24 Jun 1997	15 Jul 2008		March 1955	12 Upper Belgrave Street, London, SW1X 8BB
DANIELS, Keith RESIGNED	Director		14 May 2001		February 1951	25 Haugh Lane, Sheffield, South Yorkshire, S11 9SA
DARBY, Frederick Larry RESIGNED	Director	11 Jan 1994	27 Jun 2003		December 1954	Maryland 19 Wellington Avenue, Fleet, Hampshire, GU51 3BJ
DEWHURST, John Richard RESIGNED	Director	12 Mar 2001	12 Feb 2004	England	June 1947	Moor Cottage, Hambledon, Godalming, Surrey, GU8 4HP
DODWELL, William John Ignatius RESIGNED	Director	13 May 2014	22 May 2018	United Kingdom	July 1956	1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT
DURKACZ, Victor Edmund RESIGNED	Director		20 Mar 1993		September 1952	10 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
EARLE, David Anthony RESIGNED	Director		20 May 1999	England	April 1948	Beacon Firs Cottage, Seven Crosses, Tiverton, Devon, EX16 8JS
EASTAWAY, Nigel Antony RESIGNED	Director	14 Oct 2003	27 Jul 2006		November 1943	The Fox Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PB
EASTAWAY, Nigel Antony RESIGNED	Director	28 Jun 1994	20 May 1999		November 1943	The Fox Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PB
EASTAWAY, Nigel Antony RESIGNED	Director		25 May 1994		November 1943	The Fox Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PB
ELLERBY, Robert Brian RESIGNED	Director	12 Jun 2001	24 Nov 2009		May 1954	27 Manor Road, Henley On Thames, Oxfordshire, RG9 1LT
FAIRPO, Catherine Anne RESIGNED	Director	16 Jul 2012	10 May 2016	England	September 1966	1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT
FROST, David James RESIGNED	Director		20 May 1999		May 1946	6 Weardale Gardens, Enfield, Middlesex, EN2 0BA
FULLELOVE, Glyn William RESIGNED	Director	09 May 2017	11 Jul 2023	United Kingdom	April 1961	30, Monck Street, London, SW1P 2AP, England
GAMMIE, Malcolm James RESIGNED	Director		22 May 1996		February 1951	42 Park Hill, Carshalton, Surrey, SM5 3RU
GILLETT, Philip John RESIGNED	Director	24 Apr 2007	15 Jul 2008	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GILMOUR, John Scott RESIGNED	Director	28 Jun 2005	24 Apr 2007		August 1944	Barnmill, Mosspark Avenue, Milngavie, Glasgow, G62 8NL
GOULDING, Nicholas Clive RESIGNED	Director	28 Jun 2005	24 Nov 2009	United Kingdom	March 1948	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
GOULDING, Nicholas Clive RESIGNED	Director	10 Mar 2003	12 Feb 2004	United Kingdom	March 1948	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
GRAVESTOCK, Peter Stanley RESIGNED	Director		20 May 1999	United Kingdom	June 1946	2 Grasmere Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3DG
HAMILTON, Penelope Ann RESIGNED	Director	24 Jun 1997	12 Feb 2004		September 1949	7 Bloomfield Road, London, N6 4ET
HART, Gerald Victor RESIGNED	Director		19 May 1998		January 1947	Bowdell, Kentwyns Drive, Horsham, W Sussex, RH13 6EU
HOPES, Terence Jon RESIGNED	Director		16 May 2000		May 1941	Limpsfield 19 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
HORSMAN, Peter James RESIGNED	Director	25 Jun 1996	27 Jul 2006	United Kingdom	January 1956	Hockley Threshing Barn, Latimer, Bucks, HP5 1XA
HUBBARD, Andrew Neville RESIGNED	Director	22 Apr 2008	17 May 2011	United Kingdom	September 1956	41 Dovecote Lane, Beeston, Nottingham, NG9 1HR
JACKSON, Anthony David RESIGNED	Director		29 Oct 1999		November 1952	52 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9TA
JAMIESON, Robert Ian RESIGNED	Director	26 May 1993	14 May 2001	United Kingdom	June 1948	Wayfarers Barn, Steventon, Basingstoke, Hampshire, RG25 3AY
JENNINGS, Roy Leonard RESIGNED	Director		25 May 1995	United Kingdom	December 1932	Orchard House, 8 Fairbourne, Cobham, Surrey, KT11 2BT
JESTY, Jean RESIGNED	Director	25 Jun 1996	12 Feb 2004	United Kingdom	August 1952	Dronfield House, Breighton, Selby, North Yorkshire, YO8 6DH
JOHNSON, Trevor RESIGNED	Director		27 Jun 2003		November 1948	4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS
JONES, Christopher Graham RESIGNED	Director	14 May 2013	09 May 2017	England	November 1967	Ciot 1st, Floor Artillery House, Artillery Row, London, SW1P 1RT, England
JONES, Christopher Graham RESIGNED	Director	14 Jul 2005	24 Nov 2009	England	November 1967	87 Addison Road, Hove, East Sussex, BN3 1TS
JONES, Jane Nicola RESIGNED	Director	26 May 1997	14 May 2002	England	July 1960	69 Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PQ
KEMPSTER, Peter RESIGNED	Director	09 Mar 1993	22 Apr 2008	United Kingdom	May 1956	Amberley, Ockham Road South, East Horsley, Surrey, KT24 6SN
LUDER, Ian David RESIGNED	Director		20 May 1997		April 1951	4 Orchard Close, Bromham, Bedford, MK43 8HN
MANNION, Richard Francis RESIGNED	Director	20 Jul 1993	12 Feb 2004		September 1947	Oakfield House, Oakfield Grove, Bristol, Avon, BS8 2BN
MCALLISTER, Derek Brodie Scott RESIGNED	Director	20 Jun 2000	01 Oct 2004		December 1964	Tigh Na Creag Crawfurds View, Lochwinnoch, Renfrewshire, PA12 4EJ, Scotland
MCCANN, Raymond RESIGNED	Director	10 May 2016	06 Jul 2020	England	October 1955	30, Monck Street, London, SW1P 2AP, England
MORTON, Paul Victor RESIGNED	Director	11 Jan 2000	12 Feb 2004		May 1960	The Gables 5a Brookdene Drive, Northwood, Middlesex, HA6 3NS
MURCOTT, Peter William RESIGNED	Director		14 May 2002	United Kingdom	March 1943	Braywood Leigh Manor Road, Maidenhead, Berkshire, SL6 2QG
O'CONNELL, Desmond Patrick RESIGNED	Director	25 Jun 1996	30 Nov 1999		September 1953	58 Barkston Gardens, London, SW5 0EL
ORATORE, Vincent Noel RESIGNED	Director	22 Apr 2008	16 Jul 2012	United Kingdom	November 1959	1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT
ORATORE, Vincent Noel, Mr. RESIGNED	Director	25 Jun 1996	12 Feb 2004	England	November 1959	21 Wilton Street, London, SW1X 7AX
PARK, Andrew Edward Wilson RESIGNED	Director	26 May 1993	31 Dec 1997		January 1939	Loseberry, 30 Hare Lane, Claygate, Surrey, KT10 9BU
PENNEY, Malcolm Olaf RESIGNED	Director		19 May 1998		June 1939	Loughrigg Cottage Abingdon Road, East Ilsley, Newbury, Berkshire, RG20 7LQ
PRESTON, John David RESIGNED	Director	12 May 2015	21 May 2019	England	October 1958	30, Monck Street, London, SW1P 2AP, England
PRESTON, John David RESIGNED	Director	25 Jun 1996	10 May 2005		October 1958	12 Upper Belgrave Street, London, SW1X 8BB
RASCHE, Charles William RESIGNED	Director		25 May 1995	England	October 1951	Airdale, Pilgrims Way, Chew Stoke, Bristol, Avon, BS40 8TT
RAYNEY, Peter Cyril RESIGNED	Director	22 May 2018	11 Jul 2023	England	June 1957	30, Monck Street, London, SW1P 2AP, England
REDSTON, Anne RESIGNED	Director	12 Jan 1999	12 Feb 2004	England	April 1955	140 Defoe House, Barbican, London, EC2Y 8ND
RICHARDSON, Ian William RESIGNED	Director	25 Jun 1996	27 Jul 2006		April 1951	32 The Grove, Idle, Bradford, BD10 9JS
RIDGWAY, Philip RESIGNED	Director	27 Jul 2006	15 Jul 2008		September 1962	Deloitte & Touche Llp, 1 Stonecutter Street, London, EC4A 3TR
RIDGWAY, Philip RESIGNED	Director	11 Jan 2000	12 Feb 2004		September 1962	214 Richmond Road, London, E8 3QN
RING, Anthony John RESIGNED	Director		25 May 1994		August 1947	34 Longfield, Great Missenden, Bucks, HP16 0EG
ROBERTS, John Henry RESIGNED	Director	22 Jun 1999	12 Feb 2004	England	January 1955	Canisp 2 Chestnut Close, London, N14 4SE
SELF, Heather RESIGNED	Director	26 May 1993	12 Feb 2004		September 1959	Fernlee Meg Lane, Sutton, Macclesfield, Cheshire, SK11 0LY
SLEVIN, Kevin Sean RESIGNED	Director		12 Feb 2004		July 1949	"Fiacres", West Hill, Ottery St Mary, Devon, EX11 1XE
SQUIRES, Michael Bernard RESIGNED	Director		25 May 1995	England	February 1948	18 Augustus Road, Birmingham, West Midlands, B15 3NJ
STARY, Erica Frances Margaret RESIGNED	Director		13 Oct 1998		January 1943	19 Keystone Crescent, London, N1 9DS
STEVENS, Patrick Tom RESIGNED	Director	22 Apr 2008	13 May 2014	United Kingdom	August 1949	1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT
STEVENS, Patrick Tom RESIGNED	Director	10 Mar 2003	12 Feb 2004		August 1949	11a London Road, Southborough, Kent, TN4 0RQ
THOMAS, Anthony Delwyn RESIGNED	Director	15 Jul 2008	14 May 2013	England	January 1953	Flat 1 9 Bilton Road, Rugby, CV22 7AA
THOMAS, Anthony Delwyn RESIGNED	Director	10 Mar 2003	27 Jul 2006	England	January 1953	Flat 1 9 Bilton Road, Rugby, CV22 7AA
THORNHILL, Andrew Robert RESIGNED	Director	22 Jun 1999	14 May 2002	England	August 1943	37 Canynge Road, Clifton, Bristol, BS8 3LD
VENABLES, Robert RESIGNED	Director	22 Jun 1999	10 May 2005	United Kingdom	October 1947	Flats 2-5, 61 Harrington Gardens, London, SW7 4JZ
WALKER, Ian Alexander RESIGNED	Director		30 Jan 1993		April 1946	Millers Bell Hill, Southend Road, Billericay, Essex, CM12 9QQ
WELLS, Carol Ann RESIGNED	Director	27 Jul 2006	22 Apr 2008		November 1963	Mylestone Mews 134 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9AA
WHITING, David John RESIGNED	Director		12 Feb 2004		March 1951	12 Upper Belgrave Street, London, SW1X 8BB
WIGGIN, Henry Walter RESIGNED	Director		25 May 1995		August 1939	Brockweir Farm, Chepstow, Gwent, NP6 7NG
WILLIAMS, David Edward RESIGNED	Director	25 Jun 1996	14 May 2002		May 1950	The Old Post Office Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BG

BAXTER, Rosalind Jean ACTIVE
Role: Secretary
Appointed on: 14 Mar 2011
Address: 30, Monck Street, London, SW1P 2AP, England

WHITEMAN, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: England
Date of birth: September 1974
Address: 30, Monck Street, London, SW1P 2AP, England

DOMMETT, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 14 Mar 2011
Address: The Whitecottage 10 Comptons Lane, Horsham, West Sussex, RH13 5NY

ISON, Ronald Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1995
Address: Keam House Hunting Close, Esher, Surrey, KT10 8PB

AINSWORTH, Jennifer Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: August 1949
Address: Lower Common House The Avenue, Bucklebury, Reading, Berkshire, RG7 6NS

AMBROSE, John Maurice Timothy RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 27 Jul 2006
Date of birth: February 1954
Address: 1 Embankment Place, London, WC2N 6RH

AMIN, Mohammed RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 12 Feb 2004
Date of birth: October 1950
Address: 12 Upper Belgrave Street, London, SW1X 8BB

ANDREWS, John RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Vicarage Farm, Cuckoo Lane, Postling, Hythe, Kent, CT21 4ET

ANDREWS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2000
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Vicarage Farm, Cuckoo Lane, Postling, Hythe, Kent, CT21 4ET

ASHFORD, Gary James RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 30, Monck Street, London, SW1P 2AP, England

BAKER, Philip Woolf, Dr RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Woodside, Elstree, Hertfordshire, WD6 3NR

BARNARD, Roger Leslie RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 24 Nov 2009
Date of birth: January 1950
Address: 5 Camlea Close, Basingstoke, Hampshire, RG21 3BP

BEATTIE, Samuel John RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 22 Apr 2008
Country of Residence: Northern Ireland
Date of birth: July 1956
Address: 14 Laganvale Court, Belfast, County Antrim, BT9 5BH, Northern Ireland

BEN NATHAN, Colin Victor RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

BROKE, Adam Vere Balfour RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Country of Residence: United Kingdom
Date of birth: April 1941
Address: The Old Stables, Gracious Street, Selborne, Alton, Hampshire, GU34 3JD

BRYDONE, Christopher Malcolm RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 24 Nov 2009
Date of birth: December 1953
Address: 65 Meersbrook Road, Sheffield, South Yorkshire, S8 9HU

CANNON, Patrick Sean RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: February 1958
Address: The Old Rectory, The Avenue Carlby, Stamford, Lincolnshire, PE9 4NA

CLARK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Heath Lodge, Hollybank Road, Woking, Surrey, GU22 0JW

COLECLOUGH, Stephen Donald Gillings RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT

COLECLOUGH, Stephen Donald Gillings RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 15 Jul 2008
Date of birth: April 1962
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

COLECLOUGH, Stephen Donald Gillings RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 12 Feb 2004
Date of birth: April 1962
Address: Church Farm, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LZ

COLLISON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Barn, Station Court, Lode Fen, Lode, Cambridge, Cambridgeshire, CB25 9HD

CONNOLLY, Paul Gerard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 12 Feb 2004
Date of birth: April 1958
Address: Flat 32, 238 City Road, London, EC1V 2PR

CULLINANE, John Patrick RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 15 Jul 2008
Date of birth: March 1955
Address: 12 Upper Belgrave Street, London, SW1X 8BB

DANIELS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2001
Date of birth: February 1951
Address: 25 Haugh Lane, Sheffield, South Yorkshire, S11 9SA

DARBY, Frederick Larry RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 27 Jun 2003
Date of birth: December 1954
Address: Maryland 19 Wellington Avenue, Fleet, Hampshire, GU51 3BJ

DEWHURST, John Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: June 1947
Address: Moor Cottage, Hambledon, Godalming, Surrey, GU8 4HP

DODWELL, William John Ignatius RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT

DURKACZ, Victor Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1993
Date of birth: September 1952
Address: 10 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE

EARLE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Country of Residence: England
Date of birth: April 1948
Address: Beacon Firs Cottage, Seven Crosses, Tiverton, Devon, EX16 8JS

EASTAWAY, Nigel Antony RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 27 Jul 2006
Date of birth: November 1943
Address: The Fox Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PB

EASTAWAY, Nigel Antony RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 20 May 1999
Date of birth: November 1943
Address: The Fox Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PB

EASTAWAY, Nigel Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: November 1943
Address: The Fox Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PB

ELLERBY, Robert Brian RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 24 Nov 2009
Date of birth: May 1954
Address: 27 Manor Road, Henley On Thames, Oxfordshire, RG9 1LT

FAIRPO, Catherine Anne RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 10 May 2016
Country of Residence: England
Date of birth: September 1966
Address: 1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT

FROST, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Date of birth: May 1946
Address: 6 Weardale Gardens, Enfield, Middlesex, EN2 0BA

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 30, Monck Street, London, SW1P 2AP, England

GAMMIE, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: February 1951
Address: 42 Park Hill, Carshalton, Surrey, SM5 3RU

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 15 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GILMOUR, John Scott RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 24 Apr 2007
Date of birth: August 1944
Address: Barnmill, Mosspark Avenue, Milngavie, Glasgow, G62 8NL

GOULDING, Nicholas Clive RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

GOULDING, Nicholas Clive RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

GRAVESTOCK, Peter Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 2 Grasmere Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3DG

HAMILTON, Penelope Ann RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 12 Feb 2004
Date of birth: September 1949
Address: 7 Bloomfield Road, London, N6 4ET

HART, Gerald Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: January 1947
Address: Bowdell, Kentwyns Drive, Horsham, W Sussex, RH13 6EU

HOPES, Terence Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2000
Date of birth: May 1941
Address: Limpsfield 19 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ

HORSMAN, Peter James RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hockley Threshing Barn, Latimer, Bucks, HP5 1XA

HUBBARD, Andrew Neville RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 41 Dovecote Lane, Beeston, Nottingham, NG9 1HR

JACKSON, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: November 1952
Address: 52 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9TA

JAMIESON, Robert Ian RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 14 May 2001
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Wayfarers Barn, Steventon, Basingstoke, Hampshire, RG25 3AY

JENNINGS, Roy Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Orchard House, 8 Fairbourne, Cobham, Surrey, KT11 2BT

JESTY, Jean RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Dronfield House, Breighton, Selby, North Yorkshire, YO8 6DH

JOHNSON, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2003
Date of birth: November 1948
Address: 4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS

JONES, Christopher Graham RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: November 1967
Address: Ciot 1st, Floor Artillery House, Artillery Row, London, SW1P 1RT, England

JONES, Christopher Graham RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: November 1967
Address: 87 Addison Road, Hove, East Sussex, BN3 1TS

JONES, Jane Nicola RESIGNED
Role: Director
Appointed on: 26 May 1997
Resigned on: 14 May 2002
Country of Residence: England
Date of birth: July 1960
Address: 69 Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PQ

KEMPSTER, Peter RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Amberley, Ockham Road South, East Horsley, Surrey, KT24 6SN

LUDER, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: April 1951
Address: 4 Orchard Close, Bromham, Bedford, MK43 8HN

MANNION, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 12 Feb 2004
Date of birth: September 1947
Address: Oakfield House, Oakfield Grove, Bristol, Avon, BS8 2BN

MCALLISTER, Derek Brodie Scott RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Oct 2004
Date of birth: December 1964
Address: Tigh Na Creag Crawfurds View, Lochwinnoch, Renfrewshire, PA12 4EJ, Scotland

MCCANN, Raymond RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: October 1955
Address: 30, Monck Street, London, SW1P 2AP, England

MORTON, Paul Victor RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 12 Feb 2004
Date of birth: May 1960
Address: The Gables 5a Brookdene Drive, Northwood, Middlesex, HA6 3NS

MURCOTT, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Braywood Leigh Manor Road, Maidenhead, Berkshire, SL6 2QG

O'CONNELL, Desmond Patrick RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 30 Nov 1999
Date of birth: September 1953
Address: 58 Barkston Gardens, London, SW5 0EL

ORATORE, Vincent Noel RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT

ORATORE, Vincent Noel, Mr. RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: November 1959
Address: 21 Wilton Street, London, SW1X 7AX

PARK, Andrew Edward Wilson RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 31 Dec 1997
Date of birth: January 1939
Address: Loseberry, 30 Hare Lane, Claygate, Surrey, KT10 9BU

PENNEY, Malcolm Olaf RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: June 1939
Address: Loughrigg Cottage Abingdon Road, East Ilsley, Newbury, Berkshire, RG20 7LQ

PRESTON, John David RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: October 1958
Address: 30, Monck Street, London, SW1P 2AP, England

PRESTON, John David RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 10 May 2005
Date of birth: October 1958
Address: 12 Upper Belgrave Street, London, SW1X 8BB

RASCHE, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Country of Residence: England
Date of birth: October 1951
Address: Airdale, Pilgrims Way, Chew Stoke, Bristol, Avon, BS40 8TT

RAYNEY, Peter Cyril RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 11 Jul 2023
Country of Residence: England
Date of birth: June 1957
Address: 30, Monck Street, London, SW1P 2AP, England

REDSTON, Anne RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: April 1955
Address: 140 Defoe House, Barbican, London, EC2Y 8ND

RICHARDSON, Ian William RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 27 Jul 2006
Date of birth: April 1951
Address: 32 The Grove, Idle, Bradford, BD10 9JS

RIDGWAY, Philip RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 15 Jul 2008
Date of birth: September 1962
Address: Deloitte & Touche Llp, 1 Stonecutter Street, London, EC4A 3TR

RIDGWAY, Philip RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 12 Feb 2004
Date of birth: September 1962
Address: 214 Richmond Road, London, E8 3QN

RING, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: August 1947
Address: 34 Longfield, Great Missenden, Bucks, HP16 0EG

ROBERTS, John Henry RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: January 1955
Address: Canisp 2 Chestnut Close, London, N14 4SE

SELF, Heather RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 12 Feb 2004
Date of birth: September 1959
Address: Fernlee Meg Lane, Sutton, Macclesfield, Cheshire, SK11 0LY

SLEVIN, Kevin Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2004
Date of birth: July 1949
Address: "Fiacres", West Hill, Ottery St Mary, Devon, EX11 1XE

SQUIRES, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Country of Residence: England
Date of birth: February 1948
Address: 18 Augustus Road, Birmingham, West Midlands, B15 3NJ

STARY, Erica Frances Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: January 1943
Address: 19 Keystone Crescent, London, N1 9DS

STEVENS, Patrick Tom RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 1st Floor Artillery House, 11-19 Artillery Row, London, SW1P 1RT

STEVENS, Patrick Tom RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 12 Feb 2004
Date of birth: August 1949
Address: 11a London Road, Southborough, Kent, TN4 0RQ

THOMAS, Anthony Delwyn RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: January 1953
Address: Flat 1 9 Bilton Road, Rugby, CV22 7AA

THOMAS, Anthony Delwyn RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 27 Jul 2006
Country of Residence: England
Date of birth: January 1953
Address: Flat 1 9 Bilton Road, Rugby, CV22 7AA

THORNHILL, Andrew Robert RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 14 May 2002
Country of Residence: England
Date of birth: August 1943
Address: 37 Canynge Road, Clifton, Bristol, BS8 3LD

VENABLES, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 10 May 2005
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Flats 2-5, 61 Harrington Gardens, London, SW7 4JZ

WALKER, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Date of birth: April 1946
Address: Millers Bell Hill, Southend Road, Billericay, Essex, CM12 9QQ

WELLS, Carol Ann RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 22 Apr 2008
Date of birth: November 1963
Address: Mylestone Mews 134 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9AA

WHITING, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2004
Date of birth: March 1951
Address: 12 Upper Belgrave Street, London, SW1X 8BB

WIGGIN, Henry Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: August 1939
Address: Brockweir Farm, Chepstow, Gwent, NP6 7NG

WILLIAMS, David Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 14 May 2002
Date of birth: May 1950
Address: The Old Post Office Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 1975	Outstanding

Registers

Exemptions

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