THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED

Company summary

Company number: 00364145
Status: ACTIVE
Incorporated / age: 29 November 194085 years
Registered office: Unit 2e, 4020 Middlemarch Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:43 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
Unit 2e, 4020 Middlemarch Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
Nature of business
Activities of professional membership organisations
Activities of other membership organisations n.e.c.
Previous company names
NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGINNIS, Jacqueline Mary ACTIVE	Secretary	01 Sep 2005				Mpbstac Unit 2e, 4020 Middlemarch, Siskin Parkway East, Coventry, CV3 4SU, United Kingdom
COWELL, James ACTIVE	Director	21 Jul 2026		England	February 1975	Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
DUGGAN, Lyndsey Joanne ACTIVE	Director	28 Aug 2024		England	May 1978	Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
GRUNNILL, Wayne ACTIVE	Director	17 Oct 2021		England	January 1975	Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
HARRIS, David Christopher ACTIVE	Director	22 Oct 2024		England	March 1968	Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
HIPKISS, Richard ACTIVE	Director	30 May 2020		England	April 1974	Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
MAGINNIS, Jacqueline Mary ACTIVE	Director	04 Feb 2026		United Kingdom	January 1949	Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
MASSEY, Alexis ACTIVE	Director	22 Oct 2024		England	December 1981	Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England
NEEDHAM, Ian Clifford ACTIVE	Director	04 Feb 2026		England	September 1968	3, Woodview Chase, Staincross, Barnsley, S75 6PS, England
OWEN, Neil James ACTIVE	Director	28 Aug 2024		Wales	June 1985	C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
FORD, Robert Charles RESIGNED	Secretary	01 Jul 1998	31 Aug 2005			The Hardmoors, London Road, East Retford, Nottinghamshire, DN22 7JJ
SMITH, Austin John RESIGNED	Secretary		01 Jul 1998			6 Highfield Close, Kenilworth, Warwickshire, CV8 1QR
ALGER, Edward Leonard RESIGNED	Director		13 May 1992		June 1940	87 Latham Road, Bexleyheath, Kent, DA6 7NN
ARMSTRONG, Ian RESIGNED	Director	13 May 1999	31 Dec 2000		November 1950	7 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ
BAISTER, Peter RESIGNED	Director	11 May 1994	31 Mar 2008		April 1944	17 Waylands, Cricklade, Swindon, Wiltshire, SN6 6BT
BALE, Graham Henry RESIGNED	Director	19 Jun 2003	31 Dec 2006	England	May 1949	36 Appleton Road, South Benfleet, Essex, SS7 5DB
BALE, Graham Henry RESIGNED	Director	12 May 1993	13 May 1999	England	May 1949	36 Appleton Road, South Benfleet, Essex, SS7 5DB
BEASTY, Dominic Mark Christopher RESIGNED	Director	07 Jun 2020	24 May 2022	England	June 1978	C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
BRAYBROOK, Peter Kenneth RESIGNED	Director	13 May 1992	12 May 1993	England	December 1944	Cottage Farm, North Elmham, North Elmham, Dereham, Norfolk, NR20 5EU
BRITNER, Kenneth RESIGNED	Director	13 May 1992	18 Jun 2003		April 1946	10 Yewdale, Shevington, Wigan, Lancashire, WN6 8DE
BROWN, Jack Henry RESIGNED	Director	13 May 1998	31 May 2002		December 1942	14 Bellrope Lane, Wymondham, Norfolk, NR18 0QY
CAIN, Martin George RESIGNED	Director	12 May 1993	21 May 1997		December 1946	Moor Farm, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LT
CAPP, Wendy Ann RESIGNED	Director	09 Jun 1993	13 May 1998		July 1954	14 Langdale Close, Dunstable, Bedfordshire, LU6 3BW
COUPLAND, Peter Litchfield RESIGNED	Director	22 May 1996	13 May 2004		August 1945	32 Falcon Drive, Mudeford, Christchurch, Dorset, BH23 4BB
COWELL, James RESIGNED	Director	18 Oct 2021	01 Aug 2026	England	February 1975	Mpbstac Unit 2e, Unit 2e,4020 Middlemarch,, Siskin Parkway East, Coventry Cv1 4su, West Midlands, CV3 4SU, England
COX, Graham Douglas RESIGNED	Director	12 May 1993	15 Jan 2004		January 1939	37 Eastgate, Deeping St James, Peterborough, Cambridgeshire, PE6 8HH
CUNNINGHAM, Malcolm James RESIGNED	Director		13 May 1992	England	December 1939	62 Central Avenue, Beverley, North Humberside, HU17 8LN
DAVIS, Nigel Peter RESIGNED	Director		13 May 1992		November 1953	78 Glenferness Avenue, Bournemouth, Dorset, BH3 7EX
DELANEY, Edward Michael RESIGNED	Director		12 Jun 1992		May 1948	64 Tattershall Drive, Market Deeping, Peterborough, Cambridgeshire, PE6 8BS
DESA, Eugenio RESIGNED	Director	30 Sep 2016	31 Dec 2020	England	March 1954	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
DORAN, Simon Mark Francis RESIGNED	Director	30 Sep 2016	08 Jun 2021	United Kingdom	February 1961	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
DUCKWITH, Howard John RESIGNED	Director	10 May 2001	13 May 2004		April 1957	22 Stepney Drive, Scarborough, North Yorkshire, YO12 5DH
EDWARDS, Henry RESIGNED	Director		10 May 2001		February 1930	Netherfields, Boyton End, Stoke-By-Clare, Suffolk, CO10 8TD
FORD, Robert Charles RESIGNED	Director	13 May 1992	10 May 1995		July 1941	13 Gamston, Retford, Nottinghamshire, DN22 0QA
FORDYCE, Stuart Anderson RESIGNED	Director	17 Jul 2002	10 Mar 2004		August 1946	Felden, Frogham, Fordingbridge, Hampshire, SP6 2HS
FORDYCE, Stuart Anderson RESIGNED	Director	13 May 1992	12 May 1993		August 1946	St Aubyn, New Road Mockbeggar, Ringwood, Hampshire, BH24 3NJ
GOLDING, Kim RESIGNED	Director		21 Oct 1993		December 1955	3 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
HARDWICK, Kenneth RESIGNED	Director	10 May 1995	31 Dec 1996	United Kingdom	January 1943	29 The Meadows, Hull, North Humberside, HU7 6EE
HARMSDORTH, Kenneth Ernest RESIGNED	Director		13 May 1992		July 1924	Fox Haven Station Road, Marsh Gibbon, Bicester, Oxfordshire, OX6 0HN
HASTIE, Roger RESIGNED	Director	30 Sep 2016	29 May 2020	United Kingdom	June 1955	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
HASTIE, Roger RESIGNED	Director	09 Sep 2004	31 Mar 2008	United Kingdom	June 1955	The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB
HICKTON, Neil Colin RESIGNED	Director	09 Sep 2004	12 Jun 2008	United Kingdom	June 1959	6 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH
HOLMES, Roger RESIGNED	Director	10 May 1995	23 May 1997		January 1951	6 Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
HUMPHRIES, Robert John RESIGNED	Director	13 May 1999	28 Feb 2001	England	April 1953	37 Kensington Drive, Sutton Coldfield, West Midlands, B74 4UD
HUNT, Michael Peter RESIGNED	Director	13 May 1999	08 Feb 2023	United Kingdom	July 1940	Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL
HUSBAND, Anthony RESIGNED	Director		12 May 1993		August 1936	Ravenscourt, Edge, Stroud, Glos, GL6 6NJ
INGLEBY, James Henry Walford RESIGNED	Director		13 May 1992		January 1948	Inglenook Portway, Croughton, Brackley, Northants, NN13 5LY
IVES, Anthony William RESIGNED	Director		13 May 1992		October 1940	Brigham, Driffield, East Yorkshire, YO25 8JW
JENNER, Terence John RESIGNED	Director		14 Dec 1992		October 1940	The Lawns 2 Ash Close, Lingfield, Surrey, RH7 6HQ
JONES, Kevin Michael RESIGNED	Director	07 Jul 2011	13 Apr 2025	England	March 1959	C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
KING, Andrew Colin RESIGNED	Director	08 Jun 2006	18 Aug 2026	United Kingdom	June 1967	8 Beechwood Grove, Pencoed, Bridgend, CF35 6SU
LIVERMORE, Anthony Charles David RESIGNED	Director	28 Aug 2024	12 Jan 2026	England	February 1979	Mpbstac Unit 2e, Unit 2e,4020 Middlemarch,, Siskin Parkway East, Coventry Cv1 4su, West Midlands, CV3 4SU, England
MACDONALD, Robert Wallace RESIGNED	Director	13 May 1992	19 Nov 1993		April 1951	21 Broadmead, Parbold, Wigan, Lancashire, WN8 7PB
MACKENZIE, Ian David, Dr RESIGNED	Director	28 Jun 2012	30 Sep 2016	England	May 1965	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
MCLELLAN, Michael George RESIGNED	Director		12 May 1993		April 1942	4 Carisbrooke Court, Buckingham, Bucks, MK18 1TU
MELLISH, John Edward RESIGNED	Director	10 May 2001	01 May 2005		August 1951	Hawthorns 18 Inhams Way, Grafham, Huntingdon, Cambridgeshire, PE28 0UT
MORGAN, Christopher David RESIGNED	Director	30 Sep 2016	14 Oct 2019	United Kingdom	October 1969	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
MORRISON, Brian RESIGNED	Director	08 Jun 2006	31 Dec 2020	United Kingdom	July 1952	29 Burn Street, Dundee, Angus, DD3 0JZ
NEEDHAM, Ian RESIGNED	Director	29 May 2020	24 May 2022	England	September 1968	C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
NEEDHAM, Ian RESIGNED	Director	08 Jun 2006	07 Jun 2018	England	September 1968	24 School Street, Great Houghton, South Yorkshire, S72 0AQ
NEWALL, Stephen Paul RESIGNED	Director	07 Jun 2018	31 May 2020	United Kingdom	August 1965	Cartref, Trefeglwys, Caersws, SY17 5PU, United Kingdom
NEWMAN, Lee Jon RESIGNED	Director	30 Sep 2016	25 May 2017	United Kingdom	May 1973	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
NORRIS, Stuart Ian RESIGNED	Director	30 May 2022	01 Jun 2024	England	February 1975	C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
PROOM, Philip Harry RESIGNED	Director	09 Sep 2004	15 Jul 2010	United Kingdom	November 1947	Patchwork Cottage, Cotswold Lane, Old Sodbury, South Gloucestershire, BS37 6NE
RICHARDS, Darren Brooks RESIGNED	Director	10 May 2001	11 Dec 2002	United Kingdom	July 1971	33 Shelton Road, Shrewsbury, Shropshire, SY3 8SU
ROBINSON, Amanda Mary RESIGNED	Director	30 May 2020	08 Jun 2021	England	October 1961	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
ROBINSON, Lee RESIGNED	Director	19 Jun 2003	09 Sep 2004		May 1973	97 Healeywood Road, Brighouse, West Yorkshire, HD6 3RR
SELLERS, Maurice James RESIGNED	Director	13 May 1999	30 Jun 2007		January 1942	15 Lee Lane West, Horsforth, Leeds, West Yorkshire, LS18 5RT
SHAND, Robert Forbes RESIGNED	Director	22 May 1996	01 Jun 2007		March 1943	Lynedoch, Gladstone Road, Huntly, Aberdeenshire, AB54 8BU
SMITH, Alexander RESIGNED	Director	30 May 2020	28 Aug 2024	England	October 1975	C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
SMITH, Michael David RESIGNED	Director	09 Jun 1993	22 May 1996		June 1968	11 Peak Close, Armitage, Rugeley, Staffordshire, WS15 4TY
SUTHERLAND, Brian RESIGNED	Director	08 Jun 2006	01 Jun 2024	United Kingdom	October 1957	9 Derby Close, Langdon Hills, Essex, SS16 6EA
THISTLEWAITE, Michael Anthony RESIGNED	Director	19 Jun 2003	01 Apr 2007		September 1971	41 Saint Lawrence Quay, Salford Quays, Manchester, M50 3XT
THURSTON, David Brindley RESIGNED	Director	21 May 1997	13 May 1999	United Kingdom	February 1947	The Coach House, Upper Shibden Hall Catherine Slack, Bradford, West Yorkshire, BD13 2NN
TILLEY, Stephen James RESIGNED	Director	13 May 1992	21 Nov 1994	United Kingdom	April 1943	The Fruitery Barrow Court, Barrow Gurney, Bristol, Avon, BS19 3RW
TREBBLE, Stephen Paul RESIGNED	Director	10 May 2001	24 Mar 2003	England	January 1958	The Laurels, Main Street, Bothamsall, Nottinghamshire, DN22 8DT
WARD, Michael Ashley RESIGNED	Director	07 Jul 2011	15 May 2013	England	April 1958	Cartef, Trefeglwys, Caersws, Powys, SY17 5PU
WARD, Michael Ashley RESIGNED	Director	17 Jul 2002	03 Mar 2008	England	April 1958	15, Kirk Rise, Kirkella, Hull, North Humberside, HU10 7NG
WERNICK, David Mark RESIGNED	Director	13 May 1999	15 Jul 2010	United Kingdom	April 1957	Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY
WERNICK, Jonathan Samuel RESIGNED	Director	18 Oct 2021	01 Jun 2024	England	January 1990	C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
WERNICK, Julian Phillip RESIGNED	Director	13 May 1992	31 Mar 1993	England	August 1950	84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
WHITE, David John RESIGNED	Director	21 Jun 2008	07 Jul 2011	United Kingdom	July 1963	15 Martin Close, Aughton, Sheffield, South Yorkshire, S26 3RJ
WHITE, Russell Barnett O'Connell RESIGNED	Director	12 May 1993	13 May 1999		June 1947	Beam End Morlands, East Hanney, Wantage, Oxfordshire, OX12 0JW
WICHERT, Ellen RESIGNED	Director	28 Aug 2024	01 Jun 2026	England	August 1985	Mpbstac Unit 2e, Unit 2e,4020 Middlemarch,, Siskin Parkway East, Coventry Cv1 4su, West Midlands, CV3 4SU, England
WIGHTMAN, Stephen John RESIGNED	Director	17 Jul 2002	01 Apr 2005	England	November 1964	Mill House, Low Street Sancton, York, North Yorkshire, YO43 4QY
WITTY, Adrian RESIGNED	Director	07 Jun 2018	18 Aug 2026	United Kingdom	October 1955	Cartref, Trefeglwys, Caersws, SY17 5PU, United Kingdom
WOOD, Terence RESIGNED	Director	19 Jun 2003	30 Jun 2007		July 1949	Wykeham Lodge, Church Road, Newtown, Hampshire, PO17 6LL
WOODHAM, Brian Paul RESIGNED	Director		30 Apr 2002	United Kingdom	March 1947	Autumn Cottage 7 Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ

MAGINNIS, Jacqueline Mary ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Mpbstac Unit 2e, 4020 Middlemarch, Siskin Parkway East, Coventry, CV3 4SU, United Kingdom

COWELL, James ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: England
Date of birth: February 1975
Address: Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England

DUGGAN, Lyndsey Joanne ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: May 1978
Address: Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England

GRUNNILL, Wayne ACTIVE
Role: Director
Appointed on: 17 Oct 2021
Country of Residence: England
Date of birth: January 1975
Address: Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England

HARRIS, David Christopher ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: March 1968
Address: Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England

HIPKISS, Richard ACTIVE
Role: Director
Appointed on: 30 May 2020
Country of Residence: England
Date of birth: April 1974
Address: Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England

MAGINNIS, Jacqueline Mary ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England

MASSEY, Alexis ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: December 1981
Address: Unit 2e, 4020 Middlemarch, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4SU, England

NEEDHAM, Ian Clifford ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: September 1968
Address: 3, Woodview Chase, Staincross, Barnsley, S75 6PS, England

OWEN, Neil James ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: Wales
Date of birth: June 1985
Address: C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England

FORD, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 31 Aug 2005
Address: The Hardmoors, London Road, East Retford, Nottinghamshire, DN22 7JJ

SMITH, Austin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 6 Highfield Close, Kenilworth, Warwickshire, CV8 1QR

ALGER, Edward Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: June 1940
Address: 87 Latham Road, Bexleyheath, Kent, DA6 7NN

ARMSTRONG, Ian RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 31 Dec 2000
Date of birth: November 1950
Address: 7 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ

BAISTER, Peter RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 31 Mar 2008
Date of birth: April 1944
Address: 17 Waylands, Cricklade, Swindon, Wiltshire, SN6 6BT

BALE, Graham Henry RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: May 1949
Address: 36 Appleton Road, South Benfleet, Essex, SS7 5DB

BALE, Graham Henry RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 13 May 1999
Country of Residence: England
Date of birth: May 1949
Address: 36 Appleton Road, South Benfleet, Essex, SS7 5DB

BEASTY, Dominic Mark Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 2020
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: June 1978
Address: C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England

BRAYBROOK, Peter Kenneth RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 12 May 1993
Country of Residence: England
Date of birth: December 1944
Address: Cottage Farm, North Elmham, North Elmham, Dereham, Norfolk, NR20 5EU

BRITNER, Kenneth RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 18 Jun 2003
Date of birth: April 1946
Address: 10 Yewdale, Shevington, Wigan, Lancashire, WN6 8DE

BROWN, Jack Henry RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 31 May 2002
Date of birth: December 1942
Address: 14 Bellrope Lane, Wymondham, Norfolk, NR18 0QY

CAIN, Martin George RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 21 May 1997
Date of birth: December 1946
Address: Moor Farm, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LT

CAPP, Wendy Ann RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 13 May 1998
Date of birth: July 1954
Address: 14 Langdale Close, Dunstable, Bedfordshire, LU6 3BW

COUPLAND, Peter Litchfield RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 13 May 2004
Date of birth: August 1945
Address: 32 Falcon Drive, Mudeford, Christchurch, Dorset, BH23 4BB

COWELL, James RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: February 1975
Address: Mpbstac Unit 2e, Unit 2e,4020 Middlemarch,, Siskin Parkway East, Coventry Cv1 4su, West Midlands, CV3 4SU, England

COX, Graham Douglas RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 15 Jan 2004
Date of birth: January 1939
Address: 37 Eastgate, Deeping St James, Peterborough, Cambridgeshire, PE6 8HH

CUNNINGHAM, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Country of Residence: England
Date of birth: December 1939
Address: 62 Central Avenue, Beverley, North Humberside, HU17 8LN

DAVIS, Nigel Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: November 1953
Address: 78 Glenferness Avenue, Bournemouth, Dorset, BH3 7EX

DELANEY, Edward Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: May 1948
Address: 64 Tattershall Drive, Market Deeping, Peterborough, Cambridgeshire, PE6 8BS

DESA, Eugenio RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: March 1954
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

DORAN, Simon Mark Francis RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

DUCKWITH, Howard John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 13 May 2004
Date of birth: April 1957
Address: 22 Stepney Drive, Scarborough, North Yorkshire, YO12 5DH

EDWARDS, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2001
Date of birth: February 1930
Address: Netherfields, Boyton End, Stoke-By-Clare, Suffolk, CO10 8TD

FORD, Robert Charles RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 10 May 1995
Date of birth: July 1941
Address: 13 Gamston, Retford, Nottinghamshire, DN22 0QA

FORDYCE, Stuart Anderson RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 10 Mar 2004
Date of birth: August 1946
Address: Felden, Frogham, Fordingbridge, Hampshire, SP6 2HS

FORDYCE, Stuart Anderson RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 12 May 1993
Date of birth: August 1946
Address: St Aubyn, New Road Mockbeggar, Ringwood, Hampshire, BH24 3NJ

GOLDING, Kim RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: December 1955
Address: 3 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF

HARDWICK, Kenneth RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 29 The Meadows, Hull, North Humberside, HU7 6EE

HARMSDORTH, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: July 1924
Address: Fox Haven Station Road, Marsh Gibbon, Bicester, Oxfordshire, OX6 0HN

HASTIE, Roger RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

HASTIE, Roger RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB

HICKTON, Neil Colin RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 6 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH

HOLMES, Roger RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 23 May 1997
Date of birth: January 1951
Address: 6 Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ

HUMPHRIES, Robert John RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: April 1953
Address: 37 Kensington Drive, Sutton Coldfield, West Midlands, B74 4UD

HUNT, Michael Peter RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 08 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL

HUSBAND, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: August 1936
Address: Ravenscourt, Edge, Stroud, Glos, GL6 6NJ

INGLEBY, James Henry Walford RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: January 1948
Address: Inglenook Portway, Croughton, Brackley, Northants, NN13 5LY

IVES, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: October 1940
Address: Brigham, Driffield, East Yorkshire, YO25 8JW

JENNER, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: October 1940
Address: The Lawns 2 Ash Close, Lingfield, Surrey, RH7 6HQ

JONES, Kevin Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: March 1959
Address: C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England

KING, Andrew Colin RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 8 Beechwood Grove, Pencoed, Bridgend, CF35 6SU

LIVERMORE, Anthony Charles David RESIGNED
Role: Director
Appointed on: 28 Aug 2024
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: February 1979
Address: Mpbstac Unit 2e, Unit 2e,4020 Middlemarch,, Siskin Parkway East, Coventry Cv1 4su, West Midlands, CV3 4SU, England

MACDONALD, Robert Wallace RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 19 Nov 1993
Date of birth: April 1951
Address: 21 Broadmead, Parbold, Wigan, Lancashire, WN8 7PB

MACKENZIE, Ian David, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1965
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

MCLELLAN, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: April 1942
Address: 4 Carisbrooke Court, Buckingham, Bucks, MK18 1TU

MELLISH, John Edward RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 01 May 2005
Date of birth: August 1951
Address: Hawthorns 18 Inhams Way, Grafham, Huntingdon, Cambridgeshire, PE28 0UT

MORGAN, Christopher David RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

MORRISON, Brian RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 29 Burn Street, Dundee, Angus, DD3 0JZ

NEEDHAM, Ian RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: September 1968
Address: C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England

NEEDHAM, Ian RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: September 1968
Address: 24 School Street, Great Houghton, South Yorkshire, S72 0AQ

NEWALL, Stephen Paul RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Cartref, Trefeglwys, Caersws, SY17 5PU, United Kingdom

NEWMAN, Lee Jon RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

NORRIS, Stuart Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: February 1975
Address: C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England

PROOM, Philip Harry RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Patchwork Cottage, Cotswold Lane, Old Sodbury, South Gloucestershire, BS37 6NE

RICHARDS, Darren Brooks RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 11 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 33 Shelton Road, Shrewsbury, Shropshire, SY3 8SU

ROBINSON, Amanda Mary RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 08 Jun 2021
Country of Residence: England
Date of birth: October 1961
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

ROBINSON, Lee RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 09 Sep 2004
Date of birth: May 1973
Address: 97 Healeywood Road, Brighouse, West Yorkshire, HD6 3RR

SELLERS, Maurice James RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 30 Jun 2007
Date of birth: January 1942
Address: 15 Lee Lane West, Horsforth, Leeds, West Yorkshire, LS18 5RT

SHAND, Robert Forbes RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 01 Jun 2007
Date of birth: March 1943
Address: Lynedoch, Gladstone Road, Huntly, Aberdeenshire, AB54 8BU

SMITH, Alexander RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: October 1975
Address: C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England

SMITH, Michael David RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 22 May 1996
Date of birth: June 1968
Address: 11 Peak Close, Armitage, Rugeley, Staffordshire, WS15 4TY

SUTHERLAND, Brian RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 9 Derby Close, Langdon Hills, Essex, SS16 6EA

THISTLEWAITE, Michael Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 01 Apr 2007
Date of birth: September 1971
Address: 41 Saint Lawrence Quay, Salford Quays, Manchester, M50 3XT

THURSTON, David Brindley RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Coach House, Upper Shibden Hall Catherine Slack, Bradford, West Yorkshire, BD13 2NN

TILLEY, Stephen James RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 21 Nov 1994
Country of Residence: United Kingdom
Date of birth: April 1943
Address: The Fruitery Barrow Court, Barrow Gurney, Bristol, Avon, BS19 3RW

TREBBLE, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 24 Mar 2003
Country of Residence: England
Date of birth: January 1958
Address: The Laurels, Main Street, Bothamsall, Nottinghamshire, DN22 8DT

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: April 1958
Address: Cartef, Trefeglwys, Caersws, Powys, SY17 5PU

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 03 Mar 2008
Country of Residence: England
Date of birth: April 1958
Address: 15, Kirk Rise, Kirkella, Hull, North Humberside, HU10 7NG

WERNICK, David Mark RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY

WERNICK, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: January 1990
Address: C12 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England

WERNICK, Julian Phillip RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: August 1950
Address: 84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE

WHITE, David John RESIGNED
Role: Director
Appointed on: 21 Jun 2008
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 15 Martin Close, Aughton, Sheffield, South Yorkshire, S26 3RJ

WHITE, Russell Barnett O'Connell RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 13 May 1999
Date of birth: June 1947
Address: Beam End Morlands, East Hanney, Wantage, Oxfordshire, OX12 0JW

WICHERT, Ellen RESIGNED
Role: Director
Appointed on: 28 Aug 2024
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: August 1985
Address: Mpbstac Unit 2e, Unit 2e,4020 Middlemarch,, Siskin Parkway East, Coventry Cv1 4su, West Midlands, CV3 4SU, England

WIGHTMAN, Stephen John RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: November 1964
Address: Mill House, Low Street Sancton, York, North Yorkshire, YO43 4QY

WITTY, Adrian RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Cartref, Trefeglwys, Caersws, SY17 5PU, United Kingdom

WOOD, Terence RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 30 Jun 2007
Date of birth: July 1949
Address: Wykeham Lodge, Church Road, Newtown, Hampshire, PO17 6LL

WOODHAM, Brian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Autumn Cottage 7 Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ

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