HAULFRYN GROUP LIMITED

Company summary

Company number: 00307876
Status: ACTIVE
Incorporated / age: 6 December 193590 years
Registered office: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
Accounts due: 31 October 2027
Confirmation statement due: 25 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:31 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
Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
Nature of business
Other holiday and other collective accommodation
Licenced restaurants
Previous company names
HAULFRYN ESTATE COMPANY LIMITED
HAULFRYN LIMITED
HAULFRYN ESTATE COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
04 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 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)
20 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Nov 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Nov 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Jan 1957	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORMAN, Jeremy Philip ACTIVE	Secretary	14 Jan 2025				Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
EGGAR, Timothy John Crommelin ACTIVE	Director	11 Aug 2022		England	December 1951	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
HOWARD, Patrick ACTIVE	Director	01 Aug 2023		United Kingdom	August 1980	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
MINOPRIO, Hugo Copinger ACTIVE	Director	01 Oct 2020		Germany	December 1980	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
MINOPRIO, Sophie Elizabeth ACTIVE	Director	01 Sep 2024		England	December 1978	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
NICOL, Paul John ACTIVE	Director	01 Feb 2026		United Kingdom	October 1967	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
SCHOFIELD, Jonathan Hugh ACTIVE	Director	29 Sep 2023		United Kingdom	February 1961	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
BELL, Thomas Leonard RESIGNED	Secretary		31 Jan 2007			32 The Yonne, Chester, CH1 2NH
EVANS, Mark RESIGNED	Secretary	12 Mar 2007	01 Sep 2012			Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
GORMAN, Jeremy Philip RESIGNED	Secretary	27 Apr 2021	12 Oct 2021			Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
GORMAN, Jeremy Philip RESIGNED	Secretary	01 Jan 2016	24 Jun 2020			Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
HARRIS, Kelly RESIGNED	Secretary	24 Jun 2020	19 Mar 2021			Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
LATHAM, Pippa RESIGNED	Secretary	01 Sep 2012	31 Dec 2015			Willows Riverside Park, Maidenhead Road, Windsor, Berks, SL4 5TR, United Kingdom
WAGNER, Lauren RESIGNED	Secretary	12 Oct 2021	25 Nov 2022			Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
BELL, Thomas Leonard RESIGNED	Director		31 Jan 2007	United Kingdom	July 1951	32 The Yonne, Chester, CH1 2NH
BRITTON, Matthew Victor RESIGNED	Director	16 Sep 2016	28 Apr 2021	United Kingdom	May 1971	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
BURRELL, Richard Carey Mathieson RESIGNED	Director	03 Mar 1999	31 Jul 2000	United Kingdom	March 1966	Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
CLISH, Antony Norman RESIGNED	Director		14 Jan 2000		December 1961	Ytene Fox Way, Ewshot, Farnham, Surrey, GU10 5TL
DENNING, Roland John RESIGNED	Director	12 Sep 1996	31 Dec 1999	England	September 1946	Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
EGGAR, Timothy John Crommelin RESIGNED	Director	10 May 2012	28 Sep 2018	England	December 1951	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
EVANS, Mark RESIGNED	Director	12 Mar 2007	16 Sep 2016	United Kingdom	May 1972	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
HARVEY, Peter James RESIGNED	Director	01 Aug 2022	28 Feb 2023	England	December 1964	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
HOLLAND, James Albert RESIGNED	Director		31 Oct 2004		March 1942	Pendwnan, Abersoch, Pwllheli, Gwynedd, LL53 7AA
HURST, Jonathan Paul Fenton RESIGNED	Director	01 Oct 2015	27 Feb 2024	England	August 1959	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
LLOYD, Carolyn Frances RESIGNED	Director		31 Oct 2004		January 1941	31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ
LU, Hongyan RESIGNED	Director	01 Feb 2020	08 Nov 2021	England	August 1974	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
MACE, David Champion RESIGNED	Director	01 Sep 2013	31 Dec 2016	England	February 1955	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
MCCOSH, William RESIGNED	Director	01 Aug 2000	15 Oct 2013	England	May 1943	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
MCGHEE, Robert John RESIGNED	Director	01 Aug 2023	30 Jun 2026	England	May 1959	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
MCGHEE, Robert John RESIGNED	Director	14 Oct 2013	31 Jan 2020	United Kingdom	May 1959	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
MINOPRIO, Frank Charles RESIGNED	Director	06 Jun 1992	13 Dec 2007		August 1939	Staughton Manor, Great Staughton, Cambridgeshire, PE19 5BD
MINOPRIO, George Charles Anthony RESIGNED	Director	13 Dec 2007	16 Sep 2017	United Kingdom	May 1969	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
MINOPRIO, John Charles Anthony RESIGNED	Director	06 Jun 1992	17 Dec 1998	England	April 1937	Old Vicarage, Threapwood, Malpas, Cheshire, SY14 7AW
MINOPRIO, Quinton Lionel RESIGNED	Director		01 Aug 2000		March 1929	Mole End, Malpas, Cheshire, SY14 7DH
MINOPRIO, Richard Drummond RESIGNED	Director	18 Apr 2000	20 Jun 2012	United Kingdom	November 1944	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
MINOPRIO, Stephen James Calder RESIGNED	Director		20 Jun 2012	United Kingdom	November 1940	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
MURPHY, David Roger RESIGNED	Director	10 May 2021	29 Jul 2022	United Kingdom	August 1974	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
PATTEN, Adrian Nicholas RESIGNED	Director	13 Oct 2014	15 Feb 2023	England	July 1967	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
PEARSON, Charles David RESIGNED	Director	01 Nov 2004	15 Dec 2014	England	August 1961	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
RICHARDS, Emma Jean RESIGNED	Director	11 Sep 2001	01 Dec 2013	England	October 1965	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
SLIPPER, Anthony Kent RESIGNED	Director	16 Jul 1992	19 Apr 1996		December 1936	Tixover Hall, Tixover, Stamford, Lincolnshire, PE9 3QJ
STATHAM, Fiona Annette RESIGNED	Director	01 Dec 2013	31 Jan 2023	England	September 1957	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
TUCKER, Rodney Philip RESIGNED	Director	01 Jan 1997	30 Apr 2013	England	May 1954	Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
TYE, Michael Edward RESIGNED	Director	01 Jan 2017	18 Jun 2021	England	December 1953	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
VESTBIRK, Georgina Mary RESIGNED	Director	16 Sep 2017	19 Mar 2025	United Kingdom	August 1969	Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

GORMAN, Jeremy Philip ACTIVE
Role: Secretary
Appointed on: 14 Jan 2025
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

EGGAR, Timothy John Crommelin ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: December 1951
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

HOWARD, Patrick ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MINOPRIO, Hugo Copinger ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Germany
Date of birth: December 1980
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MINOPRIO, Sophie Elizabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: December 1978
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

NICOL, Paul John ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

SCHOFIELD, Jonathan Hugh ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

BELL, Thomas Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2007
Address: 32 The Yonne, Chester, CH1 2NH

EVANS, Mark RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 01 Sep 2012
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 27 Apr 2021
Resigned on: 12 Oct 2021
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 24 Jun 2020
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

HARRIS, Kelly RESIGNED
Role: Secretary
Appointed on: 24 Jun 2020
Resigned on: 19 Mar 2021
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

LATHAM, Pippa RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 31 Dec 2015
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berks, SL4 5TR, United Kingdom

WAGNER, Lauren RESIGNED
Role: Secretary
Appointed on: 12 Oct 2021
Resigned on: 25 Nov 2022
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

BELL, Thomas Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 32 The Yonne, Chester, CH1 2NH

BRITTON, Matthew Victor RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 28 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

BURRELL, Richard Carey Mathieson RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

CLISH, Antony Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: December 1961
Address: Ytene Fox Way, Ewshot, Farnham, Surrey, GU10 5TL

DENNING, Roland John RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1946
Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

EGGAR, Timothy John Crommelin RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: December 1951
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

EVANS, Mark RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

HARVEY, Peter James RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1964
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

HOLLAND, James Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: March 1942
Address: Pendwnan, Abersoch, Pwllheli, Gwynedd, LL53 7AA

HURST, Jonathan Paul Fenton RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 27 Feb 2024
Country of Residence: England
Date of birth: August 1959
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

LLOYD, Carolyn Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: January 1941
Address: 31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ

LU, Hongyan RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 08 Nov 2021
Country of Residence: England
Date of birth: August 1974
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MACE, David Champion RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1955
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MCCOSH, William RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: May 1943
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

MCGHEE, Robert John RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1959
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MCGHEE, Robert John RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MINOPRIO, Frank Charles RESIGNED
Role: Director
Appointed on: 06 Jun 1992
Resigned on: 13 Dec 2007
Date of birth: August 1939
Address: Staughton Manor, Great Staughton, Cambridgeshire, PE19 5BD

MINOPRIO, George Charles Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 16 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

MINOPRIO, John Charles Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 1992
Resigned on: 17 Dec 1998
Country of Residence: England
Date of birth: April 1937
Address: Old Vicarage, Threapwood, Malpas, Cheshire, SY14 7AW

MINOPRIO, Quinton Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: March 1929
Address: Mole End, Malpas, Cheshire, SY14 7DH

MINOPRIO, Richard Drummond RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

MINOPRIO, Stephen James Calder RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

MURPHY, David Roger RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

PATTEN, Adrian Nicholas RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: July 1967
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

PEARSON, Charles David RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: August 1961
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

RICHARDS, Emma Jean RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 01 Dec 2013
Country of Residence: England
Date of birth: October 1965
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

SLIPPER, Anthony Kent RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 19 Apr 1996
Date of birth: December 1936
Address: Tixover Hall, Tixover, Stamford, Lincolnshire, PE9 3QJ

STATHAM, Fiona Annette RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: September 1957
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

TUCKER, Rodney Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1954
Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

TYE, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: December 1953
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

VESTBIRK, Georgina Mary RESIGNED
Role: Director
Appointed on: 16 Sep 2017
Resigned on: 19 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England