ICE CREAM ALLIANCE LIMITED(THE)

Company summary

Company number: 00386175
Status: ACTIVE
Incorporated / age: 14 March 194482 years
Registered office: 3 Melbourne Court, Pride Park, Derby, DE24 8LZ
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:13 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
3 Melbourne Court, Pride Park, Derby, DE24 8LZ
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DI-MEO, Luciano ACTIVE	Director	11 Dec 2025		United Kingdom	October 1978	130 Park Avenue, Whitley Bay, Tyne And Wear, NE26 1AY, United Kingdom
EQUI, David Vincent ACTIVE	Director	08 Apr 2024		Scotland	September 1964	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
OTTERBURN, David Richard ACTIVE	Director	15 Feb 2018		England	February 1965	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
RICHARDS, Susan Ann ACTIVE	Director	30 Apr 2023		United Kingdom	October 1946	Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8JE, United Kingdom
ROACH, Anthony ACTIVE	Director	08 Apr 2024		United Kingdom	October 1961	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
WHITBY, Stuart Malcolm ACTIVE	Director	08 Apr 2024		United Kingdom	June 1957	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
WILLIAMS, John ACTIVE	Director	31 Jan 2024		England	August 1968	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
CARR, Zelica Yvonne Mariam RESIGNED	Secretary	19 Nov 2008	29 Mar 2023			3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
GOSSAGE, Mark Nigel RESIGNED	Secretary	14 Feb 2005	12 Feb 2008			85 Manor Road, Borrowash, Derby, DE72 3LN
GREENE, Lisa RESIGNED	Secretary		18 Feb 2005			96 Darley Abbey Drive, Derby, Derbyshire, DE22 1EF
RICHARDS, Susan Ann RESIGNED	Secretary	12 Mar 2008	19 Nov 2008			Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8NJ
ALSTON, Katy Georgia RESIGNED	Director	01 Feb 2018	25 Feb 2025	United Kingdom	August 1967	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
ASHMORE, John Carl RESIGNED	Director	16 Apr 2013	09 Dec 2014	Great Britain	July 1966	Cremona, Park Street, Uttoxeter, Staffordshire, ST14 7AQ, England
ASHMORE, John Richard RESIGNED	Director		01 Jan 1993		October 1927	Cremona Park Street, Uttoxeter, Staffordshire, ST14 7AQ
BAKER, David Edward RESIGNED	Director	25 Nov 1993	23 Feb 2000	England	December 1931	30 The Beach, Filey, North Yorkshire, YO14 9LD
BANCROFT, Debra RESIGNED	Director	24 Apr 2018	29 Mar 2024	England	September 1963	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
BARKER, David RESIGNED	Director	13 Nov 2007	16 Apr 2013		February 1944	96 Moor Lane, Bolsover, Chesterfield, Derbyshire, S44 6EP
BENTON, Marvin Ernest RESIGNED	Director	27 Jan 1993	26 Oct 1999		January 1947	86 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BE
BONI, Josef Domenico RESIGNED	Director	25 Nov 1993	01 Nov 2000		December 1962	Threeways, 5 Larkfield Road Eskbank, Edinburgh, EH22 3EH
BONI, Stefano RESIGNED	Director		27 Oct 1994		February 1959	32 Belford Avenue, Edinburgh, EH4 3EJ
CALDWELL, Andrew RESIGNED	Director	25 Nov 2003	03 Nov 2011		August 1948	Glenquhair, Peebles Road, Innerleithen, Tweeddale, EH44 6QX
CAMP, Peter Henry RESIGNED	Director		22 Oct 1992		April 1940	Stewartbank Orchard, Overtown, Wishaw, ML2 0RW
CHITTOCK, Martin Robert RESIGNED	Director	06 Apr 2008	15 Feb 2018	England	January 1965	31, Andace Park Gardens, Widmore Road, Bromlay, Kent, BR1 3DH., United Kingdom
CORONATO, Antonio RESIGNED	Director	27 Oct 2005	06 Feb 2007		July 1970	2 Spean Drive, Aspley Hall, Nottingham, Nottinghamshire, NG8 3NQ
DALLAVALLE, Giulio RESIGNED	Director	03 Mar 2021	15 Mar 2023	Wales	August 1965	2 Parc Nant Y Felin, Ammanford, Carmarthenshire, SA18 2JZ, Wales
DAVISON, Thomas Heard RESIGNED	Director	28 Feb 2001	19 Apr 2010		September 1953	37 Winship Street, Newsham, Blyth, Northumberland, NE24 4NH
DE ROMA, Anthony RESIGNED	Director	23 Oct 2007	05 Feb 2009		January 1950	12 Dalston Drive, Moss Bank, St Helens, Merseyside, WA11 7BE
DI PAOLO, Luigi Antonio RESIGNED	Director	25 Apr 2017	15 Feb 2018	United Kingdom	March 1984	5, Marina, Bexhill-On-Sea, TN40 1DA, England
DI ROLLO, Reno Peter RESIGNED	Director		25 Nov 1993		September 1948	23 Woodside Gardens, Musselburgh, Midlothian, EH21 7LJ
DOHERTY, Joseph RESIGNED	Director	08 Nov 2007	19 Feb 2015		November 1978	23 Mount Vernon, Derry City, BT48 8AG, N Ireland
ELLIOTT, Frederick Brian RESIGNED	Director	30 Oct 1997	16 Dec 1998		July 1940	150 Yew Tree Drive, Blackburn, Lancashire, BB2 7DJ
ELLIOTT, Frederick Brian RESIGNED	Director		02 Nov 1995		July 1940	150 Yew Tree Drive, Blackburn, Lancashire, BB2 7DJ
EQUI, David Vincent RESIGNED	Director	11 Nov 1997	27 Oct 2005	United Kingdom	September 1964	5 Coniston Crescent, Hamilton, Lanarkshire, ML3 7HP
FEDERICI, Elizabeth RESIGNED	Director	20 Nov 1998	25 Nov 2003	England	June 1948	St John 49 Westhoughton Road, Heath Charnock, Chorley, Lancashire, PR7 4ER
FRANCO, Gino RESIGNED	Director		21 Nov 1991		March 1950	40 Bamford Street, Marehay, Ripley, Derbyshire, DE5 8JD
GIO-BATIA, Clive RESIGNED	Director	16 Apr 1999	08 Nov 1999		May 1946	Laurel Cottage, Frenchay Hill, Bristol, Avon, BS16 1LU
GREGORIO, Domenico RESIGNED	Director	24 Apr 2018	15 Mar 2021	England	March 1972	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
GREGORY, Michael RESIGNED	Director	12 Nov 1997	19 Oct 1998		March 1965	The Old Flax Mill, Lower Street, West Chinnock, Crewkerne, Somerset, TA18 7PT
HARDY, Henry Charles RESIGNED	Director		21 Jan 1991		January 1932	72 Park Lane, Edmonton, London, N9 9BQ
HORNE, Gary Michael RESIGNED	Director	10 Feb 2022	04 Apr 2023	Scotland	September 1965	3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England
JACONELLI, Denis RESIGNED	Director		10 Mar 1993	United Kingdom	November 1951	Ash House, South End, Burniston, North Yorkshire, YO12 5LS
JOBES, Ralph RESIGNED	Director	05 Nov 2006	25 Mar 2009		July 1932	Mill Inn Bank, Stockton Road, Seaham, Co Durham, SR7 8EQ
JOBES, Ralph RESIGNED	Director		28 Feb 2001		July 1932	Mill Inn Bank, Stockton Road, Seaham, Co Durham, SR7 8EQ
JONES, Roger Graham RESIGNED	Director	15 Mar 2006	01 Feb 2007		June 1947	63 Meadfoot Lane, Torquay, Devon, TQ1 2BP
LEWIS, Andrew James Iain RESIGNED	Director	30 Nov 1997	31 Oct 2002		May 1964	2 East Road, Bishops Stortford, Hertfordshire, CM23 5JG
MANCINI, Filippo Michele RESIGNED	Director	06 Nov 2013	10 Feb 2023	Scotland	May 1958	36, Douglas Avenue, Prestwick, KA9 1SB, Scotland
MANCINI, Philip Michael RESIGNED	Director		03 Nov 1996		May 1958	Hillview, 107 Ayr Road, Prestwick, Ayrshire, KA9 1TN
MANFREDI, Anthony RESIGNED	Director	26 Oct 1999	27 Oct 2005		June 1939	58 Newgate Street, Worksop, Nottinghamshire, S80 2HD
MARSDEN, Colin James RESIGNED	Director	07 Feb 2000	27 Oct 2005		December 1944	27 Weatherdon Drive, Ivybridge, Devon, PL21 0DD
MCNEIL, Joseph Daniel RESIGNED	Director	09 Dec 2014	25 Nov 2025	United Kingdom	November 1992	192 Robin Lane, Beighton, Sheffield, South Yorkshire, S20 1BG, England
MINCHELLA, Michael RESIGNED	Director	20 Jun 2011	16 Apr 2013	Uk	February 1949	11, Ocean Road, South Shields, NE33 2HT, Uk
MINCHELLA, Michael RESIGNED	Director		25 Nov 1993	Uk	February 1949	34 Kingsway, South Shields, Tyne & Wear, NE33 3NN
MORELLI, Arnaldo Remo Gino RESIGNED	Director	20 Nov 1998	08 Nov 2007	Northern Ireland	March 1975	35 Magheramenagh Drive, Portrush, County Antrim, BT56 8SP
MORELLI, Guido Leandro RESIGNED	Director		31 Oct 1998		February 1935	45 Eglinton Street, Port Rush, Co Antrim, IRISH, N Ireland
MORELLI, Marino Amedeo Peter RESIGNED	Director	19 Feb 2015	19 Jul 2020	Northern Ireland	June 1963	Unit 27, Sperrin Business Park, Ballycastle Road, Coleraine, Londonderry, BT52 2DH, Northern Ireland
MORRISON, Philip George RESIGNED	Director	16 Nov 1994	11 Jan 1999	United Kingdom	June 1951	"Austral House", Castle Street, Huntly, Aberdeenshire, AB54 5BP
MOXON, David Peter RESIGNED	Director	16 Oct 2000	27 Nov 2001	United Kingdom	April 1949	162, York Road, Market Weighton, York, North Yorkshire, YO43 3EF, United Kingdom
MURRAY, Maurice Daniel RESIGNED	Director	18 Apr 2016	15 Feb 2018	United Kingdom	August 1962	19, Wentworth Avenue, Fleetwood, FY7 8HY, England
NURKOWSKI, Henry Stanley RESIGNED	Director	25 Sep 2008	31 Jan 2024		April 1950	205, Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QP
NURKOWSKI, Henry Stanley RESIGNED	Director		27 Oct 1994		April 1950	Enniswood House, 162 Devizes Road Hilperton, Trowbridge, Wiltshire, BA14 7QS
PATTERSON, Joanne Lyn RESIGNED	Director	04 Nov 2010	05 Nov 2013	United Kingdom	March 1981	7, St Clairs, Eyemouth, Berwickshire, TD14 5AJ, Scotland
PHILIPSON, Zoe RESIGNED	Director	19 Oct 2021	12 Dec 2025	England	January 1993	Holly Bush House, The Steel, Whitley Chapel, Northumberland, NE47 0HE, England
RICHARDS, Susan Ann RESIGNED	Director	21 Nov 2007	03 Mar 2021	United Kingdom	October 1946	Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8NJ
RICHARDS, Susan Ann RESIGNED	Director	31 Oct 1996	27 Nov 2001	United Kingdom	October 1946	Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8NJ
RUSH, Margaret Elizabeth RESIGNED	Director	12 Sep 2012	14 Feb 2019	England	March 1959	3, Melbourne Court, Pride Park, Derby, DE24 8LZ
SIMCOCK, Karl Christian RESIGNED	Director	25 Nov 2025	17 Sep 2026	United Kingdom	December 1974	10 Hillcrest, Stafford, Staffordshire, ST17 9YA, United Kingdom
SLATER, Martin Harvey RESIGNED	Director	23 Feb 2000	16 Oct 2000	England	March 1970	18 Glover Road, Totley, Sheffield, South Yorkshire, S17 4HN
SLATER, Martin RESIGNED	Director	31 Oct 1996	30 Oct 1997		March 1970	22 Rydal Road, Sheffield, South Yorkshire, S8 0US, England
SPURR, Nicholas Roger RESIGNED	Director	16 Apr 2013	15 Feb 2018	United Kingdom	February 1960	Link End Farm, Links Road, Amble, Northumberland, NE65 0SG, United Kingdom
SUSCA, Angelo Sante RESIGNED	Director	20 Oct 2009	16 Feb 2017	England	September 1954	Long Meadows, 6 Edge Lane, Mottram, Cheshire, SK14 6SE
TATTERSALL, Charlotte RESIGNED	Director	24 Oct 2008	07 Sep 2012	United Kingdom	May 1988	The Meadows, Whitley Road Whitley, Dewsbury, West Yorkshire, WF12 0NQ
TEDESCHI, Michele Silvio Anthony RESIGNED	Director	02 Apr 2003	23 Mar 2007		October 1951	32 Mallow Park, Maidenhead, Berkshire, SL6 6SQ
THAYER, David Cyril RESIGNED	Director	27 Nov 2001	16 May 2011	United Kingdom	August 1946	168, Cyncoed Road, Cardiff, South Glamorgan, CF2 6BP
THAYER, Rosslyn Hazel Frances RESIGNED	Director	02 Nov 2009	20 Sep 2011	Wales	January 1949	168, Cyncoed Road, Cardiff, CF23 6BP, Wales
TICKLE, Alfred Gordon RESIGNED	Director	19 Oct 1992	30 Oct 1997		June 1944	Bardon Cottage 7 Beresford Gardens, Churchtown, Southport, Merseyside, PR9 7NU
VALENTI, James Thomas RESIGNED	Director	25 Nov 1993	31 Oct 1996		February 1956	9 Salisbury Road, Godstone, Surrey, RH9 8AA
VALENTI, James Thomas RESIGNED	Director		21 Nov 1991		February 1956	9 Salisbury Road, Godstone, Surrey, RH9 8AA
VERRECCHIA, Dino Jude RESIGNED	Director	21 Nov 1991	22 Oct 1992		March 1945	Danube Southwick Road, North Boarhunt, Fareham, Hampshire, PO17 6JH
WEBSTER, Alexander Graeme RESIGNED	Director		22 Mar 1993		September 1949	14 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
WHITBY, Stuart Malcolm RESIGNED	Director	16 Oct 2000	17 Nov 2006		June 1957	Nesfield House, Weston Road, Crewe, Cheshire, CW1 5XN
WILKINSON, Frank Tristram RESIGNED	Director		22 Oct 1998		January 1937	16 Alicia Avenue, Ashington, Pulborough, West Sussex, RH20 3LN
WRAITHMELL, Geoffrey RESIGNED	Director	02 Apr 2003	04 Oct 2010	England	October 1948	The Meadows, Whitley Road, Whitley, Dewsbury, West Yorkshire, WF12 0NQ

DI-MEO, Luciano ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 130 Park Avenue, Whitley Bay, Tyne And Wear, NE26 1AY, United Kingdom

EQUI, David Vincent ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: Scotland
Date of birth: September 1964
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

OTTERBURN, David Richard ACTIVE
Role: Director
Appointed on: 15 Feb 2018
Country of Residence: England
Date of birth: February 1965
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

RICHARDS, Susan Ann ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8JE, United Kingdom

ROACH, Anthony ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

WHITBY, Stuart Malcolm ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

WILLIAMS, John ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: August 1968
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

CARR, Zelica Yvonne Mariam RESIGNED
Role: Secretary
Appointed on: 19 Nov 2008
Resigned on: 29 Mar 2023
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

GOSSAGE, Mark Nigel RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 12 Feb 2008
Address: 85 Manor Road, Borrowash, Derby, DE72 3LN

GREENE, Lisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2005
Address: 96 Darley Abbey Drive, Derby, Derbyshire, DE22 1EF

RICHARDS, Susan Ann RESIGNED
Role: Secretary
Appointed on: 12 Mar 2008
Resigned on: 19 Nov 2008
Address: Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8NJ

ALSTON, Katy Georgia RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 25 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

ASHMORE, John Carl RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 09 Dec 2014
Country of Residence: Great Britain
Date of birth: July 1966
Address: Cremona, Park Street, Uttoxeter, Staffordshire, ST14 7AQ, England

ASHMORE, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1927
Address: Cremona Park Street, Uttoxeter, Staffordshire, ST14 7AQ

BAKER, David Edward RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 23 Feb 2000
Country of Residence: England
Date of birth: December 1931
Address: 30 The Beach, Filey, North Yorkshire, YO14 9LD

BANCROFT, Debra RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 29 Mar 2024
Country of Residence: England
Date of birth: September 1963
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

BARKER, David RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 16 Apr 2013
Date of birth: February 1944
Address: 96 Moor Lane, Bolsover, Chesterfield, Derbyshire, S44 6EP

BENTON, Marvin Ernest RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 26 Oct 1999
Date of birth: January 1947
Address: 86 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BE

BONI, Josef Domenico RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Nov 2000
Date of birth: December 1962
Address: Threeways, 5 Larkfield Road Eskbank, Edinburgh, EH22 3EH

BONI, Stefano RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Date of birth: February 1959
Address: 32 Belford Avenue, Edinburgh, EH4 3EJ

CALDWELL, Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 03 Nov 2011
Date of birth: August 1948
Address: Glenquhair, Peebles Road, Innerleithen, Tweeddale, EH44 6QX

CAMP, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: April 1940
Address: Stewartbank Orchard, Overtown, Wishaw, ML2 0RW

CHITTOCK, Martin Robert RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 15 Feb 2018
Country of Residence: England
Date of birth: January 1965
Address: 31, Andace Park Gardens, Widmore Road, Bromlay, Kent, BR1 3DH., United Kingdom

CORONATO, Antonio RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 06 Feb 2007
Date of birth: July 1970
Address: 2 Spean Drive, Aspley Hall, Nottingham, Nottinghamshire, NG8 3NQ

DALLAVALLE, Giulio RESIGNED
Role: Director
Appointed on: 03 Mar 2021
Resigned on: 15 Mar 2023
Country of Residence: Wales
Date of birth: August 1965
Address: 2 Parc Nant Y Felin, Ammanford, Carmarthenshire, SA18 2JZ, Wales

DAVISON, Thomas Heard RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 19 Apr 2010
Date of birth: September 1953
Address: 37 Winship Street, Newsham, Blyth, Northumberland, NE24 4NH

DE ROMA, Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 05 Feb 2009
Date of birth: January 1950
Address: 12 Dalston Drive, Moss Bank, St Helens, Merseyside, WA11 7BE

DI PAOLO, Luigi Antonio RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 5, Marina, Bexhill-On-Sea, TN40 1DA, England

DI ROLLO, Reno Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: September 1948
Address: 23 Woodside Gardens, Musselburgh, Midlothian, EH21 7LJ

DOHERTY, Joseph RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 19 Feb 2015
Date of birth: November 1978
Address: 23 Mount Vernon, Derry City, BT48 8AG, N Ireland

ELLIOTT, Frederick Brian RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 16 Dec 1998
Date of birth: July 1940
Address: 150 Yew Tree Drive, Blackburn, Lancashire, BB2 7DJ

ELLIOTT, Frederick Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: July 1940
Address: 150 Yew Tree Drive, Blackburn, Lancashire, BB2 7DJ

EQUI, David Vincent RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 27 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5 Coniston Crescent, Hamilton, Lanarkshire, ML3 7HP

FEDERICI, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 25 Nov 2003
Country of Residence: England
Date of birth: June 1948
Address: St John 49 Westhoughton Road, Heath Charnock, Chorley, Lancashire, PR7 4ER

FRANCO, Gino RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1991
Date of birth: March 1950
Address: 40 Bamford Street, Marehay, Ripley, Derbyshire, DE5 8JD

GIO-BATIA, Clive RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 08 Nov 1999
Date of birth: May 1946
Address: Laurel Cottage, Frenchay Hill, Bristol, Avon, BS16 1LU

GREGORIO, Domenico RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: March 1972
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

GREGORY, Michael RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 19 Oct 1998
Date of birth: March 1965
Address: The Old Flax Mill, Lower Street, West Chinnock, Crewkerne, Somerset, TA18 7PT

HARDY, Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1991
Date of birth: January 1932
Address: 72 Park Lane, Edmonton, London, N9 9BQ

HORNE, Gary Michael RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 04 Apr 2023
Country of Residence: Scotland
Date of birth: September 1965
Address: 3 Melbourne Court, Pride Park, Derby, Derbyshire, DE24 8LZ, England

JACONELLI, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Ash House, South End, Burniston, North Yorkshire, YO12 5LS

JOBES, Ralph RESIGNED
Role: Director
Appointed on: 05 Nov 2006
Resigned on: 25 Mar 2009
Date of birth: July 1932
Address: Mill Inn Bank, Stockton Road, Seaham, Co Durham, SR7 8EQ

JOBES, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: July 1932
Address: Mill Inn Bank, Stockton Road, Seaham, Co Durham, SR7 8EQ

JONES, Roger Graham RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 01 Feb 2007
Date of birth: June 1947
Address: 63 Meadfoot Lane, Torquay, Devon, TQ1 2BP

LEWIS, Andrew James Iain RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 31 Oct 2002
Date of birth: May 1964
Address: 2 East Road, Bishops Stortford, Hertfordshire, CM23 5JG

MANCINI, Filippo Michele RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 10 Feb 2023
Country of Residence: Scotland
Date of birth: May 1958
Address: 36, Douglas Avenue, Prestwick, KA9 1SB, Scotland

MANCINI, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1996
Date of birth: May 1958
Address: Hillview, 107 Ayr Road, Prestwick, Ayrshire, KA9 1TN

MANFREDI, Anthony RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 27 Oct 2005
Date of birth: June 1939
Address: 58 Newgate Street, Worksop, Nottinghamshire, S80 2HD

MARSDEN, Colin James RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 27 Oct 2005
Date of birth: December 1944
Address: 27 Weatherdon Drive, Ivybridge, Devon, PL21 0DD

MCNEIL, Joseph Daniel RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1992
Address: 192 Robin Lane, Beighton, Sheffield, South Yorkshire, S20 1BG, England

MINCHELLA, Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 16 Apr 2013
Country of Residence: Uk
Date of birth: February 1949
Address: 11, Ocean Road, South Shields, NE33 2HT, Uk

MINCHELLA, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Country of Residence: Uk
Date of birth: February 1949
Address: 34 Kingsway, South Shields, Tyne & Wear, NE33 3NN

MORELLI, Arnaldo Remo Gino RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 08 Nov 2007
Country of Residence: Northern Ireland
Date of birth: March 1975
Address: 35 Magheramenagh Drive, Portrush, County Antrim, BT56 8SP

MORELLI, Guido Leandro RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: February 1935
Address: 45 Eglinton Street, Port Rush, Co Antrim, IRISH, N Ireland

MORELLI, Marino Amedeo Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 19 Jul 2020
Country of Residence: Northern Ireland
Date of birth: June 1963
Address: Unit 27, Sperrin Business Park, Ballycastle Road, Coleraine, Londonderry, BT52 2DH, Northern Ireland

MORRISON, Philip George RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: "Austral House", Castle Street, Huntly, Aberdeenshire, AB54 5BP

MOXON, David Peter RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 27 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 162, York Road, Market Weighton, York, North Yorkshire, YO43 3EF, United Kingdom

MURRAY, Maurice Daniel RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 19, Wentworth Avenue, Fleetwood, FY7 8HY, England

NURKOWSKI, Henry Stanley RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 31 Jan 2024
Date of birth: April 1950
Address: 205, Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QP

NURKOWSKI, Henry Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Date of birth: April 1950
Address: Enniswood House, 162 Devizes Road Hilperton, Trowbridge, Wiltshire, BA14 7QS

PATTERSON, Joanne Lyn RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 7, St Clairs, Eyemouth, Berwickshire, TD14 5AJ, Scotland

PHILIPSON, Zoe RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: January 1993
Address: Holly Bush House, The Steel, Whitley Chapel, Northumberland, NE47 0HE, England

RICHARDS, Susan Ann RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8NJ

RICHARDS, Susan Ann RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 27 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Gelli Wastad Farm, Machen, Caerphilly, Mid Glamorgan, CF83 8NJ

RUSH, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: March 1959
Address: 3, Melbourne Court, Pride Park, Derby, DE24 8LZ

SIMCOCK, Karl Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2025
Resigned on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10 Hillcrest, Stafford, Staffordshire, ST17 9YA, United Kingdom

SLATER, Martin Harvey RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 16 Oct 2000
Country of Residence: England
Date of birth: March 1970
Address: 18 Glover Road, Totley, Sheffield, South Yorkshire, S17 4HN

SLATER, Martin RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 30 Oct 1997
Date of birth: March 1970
Address: 22 Rydal Road, Sheffield, South Yorkshire, S8 0US, England

SPURR, Nicholas Roger RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Link End Farm, Links Road, Amble, Northumberland, NE65 0SG, United Kingdom

SUSCA, Angelo Sante RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 16 Feb 2017
Country of Residence: England
Date of birth: September 1954
Address: Long Meadows, 6 Edge Lane, Mottram, Cheshire, SK14 6SE

TATTERSALL, Charlotte RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1988
Address: The Meadows, Whitley Road Whitley, Dewsbury, West Yorkshire, WF12 0NQ

TEDESCHI, Michele Silvio Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 23 Mar 2007
Date of birth: October 1951
Address: 32 Mallow Park, Maidenhead, Berkshire, SL6 6SQ

THAYER, David Cyril RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 168, Cyncoed Road, Cardiff, South Glamorgan, CF2 6BP

THAYER, Rosslyn Hazel Frances RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 20 Sep 2011
Country of Residence: Wales
Date of birth: January 1949
Address: 168, Cyncoed Road, Cardiff, CF23 6BP, Wales

TICKLE, Alfred Gordon RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 30 Oct 1997
Date of birth: June 1944
Address: Bardon Cottage 7 Beresford Gardens, Churchtown, Southport, Merseyside, PR9 7NU

VALENTI, James Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 31 Oct 1996
Date of birth: February 1956
Address: 9 Salisbury Road, Godstone, Surrey, RH9 8AA