BRITISH INTERNATIONAL FREIGHT ASSOCIATION

Company summary

Company number: 00391973
Status: ACTIVE
Incorporated / age: 19 December 194481 years
Registered office: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:23 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
Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
INSTITUTE OF FREIGHT FOWARDERS(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Stephen John ACTIVE	Secretary	25 Jul 2023				Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
BAGULEY, Keith James ACTIVE	Director	29 Jul 2021		United Kingdom	January 1982	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
BROMLEY, Mark ACTIVE	Director	25 May 2011		England	March 1962	Old Grain Store Blue House, Farm, Brentwood Road West Horndon, Brentwood, Essex, CM13 3LX, England
HILL, Denise Ann ACTIVE	Director	01 Oct 2024		England	November 1964	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
HOBBIS, Carl Raymond ACTIVE	Director	01 Apr 2021		England	December 1967	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
HOGG, Charles Geoffrey ACTIVE	Director	01 Jun 2019		United Kingdom	November 1986	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
JARZA, Pawel Stanislaw ACTIVE	Director	14 Jan 2026		England	April 1977	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
MALLON, Ian ACTIVE	Director	16 May 2024		United Kingdom	January 1978	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
MORLEY, Rachel Elizabeth ACTIVE	Director	01 Jan 2017		England	January 1971	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
OSBORN, Frederick George ACTIVE	Director	25 May 2011		United Kingdom	May 1948	Unit 2, Essence House, Crabtree Road Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, England
PACKWOOD, Christopher John ACTIVE	Director	16 May 2024		United Kingdom	January 1975	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
PARKER, Stephen John ACTIVE	Director	01 Oct 2008		England	May 1957	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
STEVENSON, Spencer Louis ACTIVE	Director	01 Jan 2017		England	April 1968	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
STUBBINGS, John Peter ACTIVE	Director	23 May 2013		United Kingdom	March 1960	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
BEAUMONT, Colin RESIGNED	Secretary	21 Sep 1998	31 Dec 2007			Mole House 2 Bushy Road, Fetcham, Leatherhead, Surrey, KT22 9SX
KEEN, Robert Alan RESIGNED	Secretary	18 Aug 2014	25 Jul 2023			Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
QUANTRILL, Peter Kiernan RESIGNED	Secretary	03 Sep 2007	15 Aug 2014			Apartment 4, Newell Hall, Warefield Street, Warefield, Berks, RG42 6AQ
SANGSTER, Anthony Edward RESIGNED	Secretary	01 Jan 1997	18 Sep 1998			15 Childerstone Close, Liphook, Hampshire, GU30 7XE
WHITE, James Feaks RESIGNED	Secretary		31 Dec 1996			The Stables Hatchgate Farm, Cold Ash, Newbury, Berks, RG16 9NY
ALLEN, Roger Joseph RESIGNED	Director	07 May 1997	14 Jul 1999		October 1948	6 Lancaster Close, Reading, Berkshire, RG1 5HB
ARMSTRONG, Angus RESIGNED	Director		14 Jul 1999		June 1933	Sherwood 20 Hillcrest Road, Loughton, Essex, IG10 4QQ
BAKER, Roy David RESIGNED	Director	02 Feb 2005	12 Dec 2017	United Kingdom	April 1942	5 Aylesford Drive, Marston Green, Birmingham, B37 7BX
BAKER, Roy David RESIGNED	Director	07 May 1992	25 Jul 2001		April 1942	20 Hillside Drive, Kingshurst, Birmingham, West Midlands, B37 6NG
BEAUMONT, Colin RESIGNED	Director	21 Sep 1998	31 Dec 2007		September 1943	Mole House 2 Bushy Road, Fetcham, Leatherhead, Surrey, KT22 9SX
BEVAN, Norman Francis RESIGNED	Director		12 May 1994		July 1937	2 Further Meadow, Writtle, Chelmsford, Essex, CM1 3LE
BLACKLOCK, Roger Arthur RESIGNED	Director	14 Jul 1999	21 Aug 2006		February 1948	16 Eton Court, Staines, Middlesex, TW18 2AF
BROADLEY, Clive William RESIGNED	Director	14 Nov 2001	23 May 2013	United Kingdom	October 1946	5 Youngs Paddock, Winterslow, Salisbury, Wiltshire, SP5 1RS
BROWN, Ian Arthur RESIGNED	Director		12 May 1994	England	January 1946	61 Barrier Point Road, London, E16 2SB
CAMPBELL, Andrew RESIGNED	Director	19 Mar 1996	13 Jul 1999		January 1948	26 Apsley Court, Mowbray Drive, Crawley, West Sussex, RH11 8JU
CARPENTER, Anthony RESIGNED	Director		27 Oct 1993	United Kingdom	August 1936	20 Honey Close, Chelmsford, Essex, CM2 9SP
CATTERICK, Geoffrey Howard RESIGNED	Director	15 May 2000	25 May 2005	United Kingdom	June 1944	70 East End Road, Preston, East Yorkshire, HU12 8UJ
CATTERICK, Geoffrey Howard RESIGNED	Director	14 Aug 1998	14 Jul 1999	United Kingdom	June 1944	70 East End Road, Preston, East Yorkshire, HU12 8UJ
CHESWORTH, Neville RESIGNED	Director	12 Nov 1992	12 May 1994		May 1936	Waverley, Burners Heath, Pirbright Woking, Surrey, GU24 0DJ
CUMMINS, Peter Richard RESIGNED	Director	12 May 1994	01 Nov 1995		October 1951	14 Bridle Road, Woodford, Stockport, Cheshire, SK7 1QJ
DAVIS, James Gresham RESIGNED	Director		12 May 1994	United Kingdom	July 1928	115 Woodsford Square, London, W14 8DT
DAVIS, Philip Michael RESIGNED	Director	14 Oct 1992	12 May 1994		February 1950	26 Bush Hall Road, Billericay, Essex, CM12 0PU
DEANE, Graham William RESIGNED	Director	29 Apr 1996	14 Jul 1999	England	October 1957	Pine Trees, 4 Oatlands Chase, Weybridge, Surrey, KT13 9SD, United Kingdom
EDWARDS, Christopher Brian RESIGNED	Director	02 Feb 2005	29 Nov 2007		April 1953	Linsam, College Lane Hook Heath, Woking, Surrey, GU22 0EW
FARMER, Peter Richard Campbell RESIGNED	Director		17 May 1995		April 1949	The Red House, Great Waltham, Essex, CM3 1AD
FITSALL, Brian RESIGNED	Director		20 Apr 1993		November 1939	Hengstenberg 110, 3090 Overijse, FOREIGN, Belgium
HARMAN, Trevor David RESIGNED	Director	14 Jul 1999	22 Jan 2001		June 1950	4 Hartland Close, London, N21 2BG
HAY, Kenneth Ross RESIGNED	Director		16 Apr 1997		November 1928	Braigh Cottage Ardbrecknish, South Lochawside, Dalmally, Argyle, PA33 1BH
HOLMES, Ian Willfred RESIGNED	Director	18 Oct 1995	15 May 2000		May 1946	38 Arran Drive, Horsforth, Leeds, West Yorkshire, LS18 5SW
HUGHES, David Owen RESIGNED	Director	07 May 1997	14 Jul 1999		February 1947	Monkswood, 134a Andover Road, Newbury, Berkshire, RG14 6NA
JOHNSTON, Geoffrey E F RESIGNED	Director	12 May 1994	18 Mar 1996		June 1940	Upper Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW, Scotland
JOHNSTON, Geoffrey E F RESIGNED	Director		19 May 1993		June 1940	Upper Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW, Scotland
KAGAN, Roger Lake RESIGNED	Director		14 Jul 1999	England	April 1944	Paize Mayswood Road, Wootton Wawen, Solihull, West Midlands, B95 6AX
KEEN, Robert Alan RESIGNED	Director	10 Oct 2006	07 Mar 2024	England	March 1952	67 The Gower, Thorpe, Egham, Surrey, TW20 8UB
KELLEHER, Brian RESIGNED	Director		14 Feb 1996		August 1930	57 South Drive, Warley, Brentwood, Essex, CM14 5DL
KELLY, Robert Charles RESIGNED	Director		15 Dec 1992		October 1945	28 Ormond Crescent, Hampton, Middlesex, TW12 2TH
LEWIS, Robert Francis RESIGNED	Director	03 Oct 1996	14 Jul 1999		February 1943	43 Axe Street, Barking, Essex, IG11 7LX
LITTLEJOHN, Russell George RESIGNED	Director	07 Jul 1994	03 Oct 1996		December 1931	16 South Hill, Felixstowe, Suffolk, IP11 8AA
LITTLEJOHNS, Thomas Philip RESIGNED	Director		16 Apr 1997		August 1941	2 Gilliat Drive, Guildford, Surrey, GU4 7EN
MANNING, Kevin RESIGNED	Director	28 Sep 1994	29 Apr 1996	United Kingdom	February 1955	25 Bramley Avenue, Canterbury, Kent, CT1 3XW
MARSH, Frederick Arthur George RESIGNED	Director		20 Apr 1993		February 1938	10 Lewisham Road, River, Dover, Kent, CT17 0QF
MCCREADY, Robert RESIGNED	Director	30 Jul 1997	14 Jul 1999		March 1943	12 Rutherford Court, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QG
MCCREADY, Robert RESIGNED	Director	07 May 1992	29 Apr 1996		March 1943	12 Rutherford Court, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QG
MCMULLAN, Samuel Carson RESIGNED	Director	29 Jun 2009	31 Dec 2016	Northern Ireland	May 1960	20, Magheraconluce Lane, Hillsborough, County Down, BT26 6PT
MEADOWS, John RESIGNED	Director		17 Nov 1992		August 1942	14 Holmwood Avenue, Wirral, Merseyside, CH61 1AX
MELTON, Andrew Peter RESIGNED	Director	25 May 2005	31 May 2019	England	July 1958	6 Lowestead Road, Manchester, Lancashire, M11 4HL
MILLINGTON, Warren James RESIGNED	Director	12 Feb 1998	14 Jul 1999	England	August 1948	Courtenay Villa, Torrs Park, Ilfracombe, North Devon, EX34 8AY
MILLINGTON, Warren James RESIGNED	Director	15 Dec 1994	14 Mar 1996		August 1948	Willowbrook Charlwood Road, Horley, Surrey, RH6 0AJ
MOORE, William Edward RESIGNED	Director	12 Jan 1999	14 Jul 1999	United Kingdom	March 1944	Eastcot Bromsgrove Road, Clent, Stourbridge, West Midlands, DY9 9PY
MORAN, Ian Lambton RESIGNED	Director	12 May 1994	23 May 2006		November 1958	12 Randall Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AL
MORGAN, Jenna Louise RESIGNED	Director	07 Oct 2022	16 May 2024	England	January 1987	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
O'CONNELL, John RESIGNED	Director	08 Jan 2009	31 Oct 2014	England	July 1948	Oakdale, Grove Road, Cranleigh, Surrey, GU6 7LH, United Kingdom
OAKES, Jacqueline Ilse RESIGNED	Director	12 May 1994	21 May 2001		December 1954	5 Grangethorpe Road, Urmston, Manchester, M41 9HX
OUD, Susanne Shirley RESIGNED	Director	01 Jun 2018	09 May 2022	United Kingdom	December 1967	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP
OVERETT, Douglas William RESIGNED	Director	03 Jul 2002	02 Apr 2009	England	February 1958	47 Windmill Road, Mortimer Common, Berkshire, RG7 3RJ
QUANTRILL, Peter Kiernan RESIGNED	Director	03 Sep 2007	15 Aug 2014	United Kingdom	June 1947	Apartment 4, Newell Hall, Warefield Street, Warefield, Berks, RG42 6AQ
ROBINSON, Angela Mary RESIGNED	Director	12 May 1994	30 Jul 1997		December 1994	Holly Trees, Brancote Mount, Oxton Birkenhead, Merseyside, L43 6XS
RODGERS, Thomas Philip RESIGNED	Director	28 Sep 1994	01 Jan 2011	Northern Ireland	November 1951	3c Killinchy Road, Comber, Northern Ireland, BT23 5SW, Ireland
SANGSTER, Anthony Edward RESIGNED	Director	01 Jan 1997	18 Sep 1998		April 1947	15 Childerstone Close, Liphook, Hampshire, GU30 7XE
SIMMONS, John RESIGNED	Director	12 May 1994	25 Oct 1995		February 1948	7 Manor Close, Tavistock, Devon, PL19 0PN
SLATER, William Bell RESIGNED	Director		12 May 1994		January 1925	Gayton Court 419 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3PP
SMITH, Michael Albert RESIGNED	Director	21 May 2001	25 May 2005		February 1948	80 Yarrow Road, Grimsby, South Humberside, DN34 4JU
STEPHENSON, Philip Dalton RESIGNED	Director	03 Jul 2002	25 May 2011	United Kingdom	September 1948	29 Rusholme Road, Putney, London, SW15 3LF
STEPHENSON, Philip Dalton RESIGNED	Director		20 Jun 1992	United Kingdom	September 1948	29 Rusholme Road, Putney, London, SW15 3LF
STROUD, Edward Nigel RESIGNED	Director	01 Nov 1995	30 Apr 1997	England	April 1951	72 Compton Crescent, Chessington, Surrey, KT9 2HB
TANT, Brian Alan RESIGNED	Director	17 May 1995	12 Feb 1998		October 1946	50a Avondale Road, Fleet, Hampshire, GU51 3LQ
WARNER, Malcolm James RESIGNED	Director	14 Mar 1996	12 Feb 1998	United Kingdom	August 1943	Maryland,Black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD
WARNER, Malcolm James RESIGNED	Director	12 Jun 1993	10 Nov 1994	United Kingdom	August 1943	Maryland,Black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD
WEST, Barrie John RESIGNED	Director		04 Oct 1994		February 1948	Sunny Dawn Main Road, Mappleton, Hornsea, North Humberside, HU18 1XR
WHITE, James Feaks RESIGNED	Director		31 Dec 1996		November 1936	The Stables Hatchgate Farm, Cold Ash, Newbury, Berks, RG16 9NY
WHITE, Peter Fagerlund RESIGNED	Director		15 Mar 1993		March 1947	British Airways Plc, Speedbird House PO BOX 10 Heathrow, Hounslow, Middx, TW6 2JA
WIDDOWSON, Peter Duncan RESIGNED	Director		14 Jul 1999	United Kingdom	January 1943	Temple Cottage Beggars Hill Road, Twyford, Reading, Berkshire, RG10 0UB
WILLIS, Ronald George RESIGNED	Director		14 Jul 1999		October 1931	Long Orchard Runsell Lane, Danbury, Chelmsford, Essex, CM3 4NZ
WINDSOR, Robert Ashley RESIGNED	Director	01 Jan 2017	06 May 2025	England	March 1958	Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

PARKER, Stephen John ACTIVE
Role: Secretary
Appointed on: 25 Jul 2023
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

BAGULEY, Keith James ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

BROMLEY, Mark ACTIVE
Role: Director
Appointed on: 25 May 2011
Country of Residence: England
Date of birth: March 1962
Address: Old Grain Store Blue House, Farm, Brentwood Road West Horndon, Brentwood, Essex, CM13 3LX, England

HILL, Denise Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1964
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

HOBBIS, Carl Raymond ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1967
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

HOGG, Charles Geoffrey ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

JARZA, Pawel Stanislaw ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: England
Date of birth: April 1977
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

MALLON, Ian ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

MORLEY, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1971
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

OSBORN, Frederick George ACTIVE
Role: Director
Appointed on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Unit 2, Essence House, Crabtree Road Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, England

PACKWOOD, Christopher John ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

PARKER, Stephen John ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: May 1957
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

STEVENSON, Spencer Louis ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: April 1968
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

STUBBINGS, John Peter ACTIVE
Role: Director
Appointed on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

BEAUMONT, Colin RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 31 Dec 2007
Address: Mole House 2 Bushy Road, Fetcham, Leatherhead, Surrey, KT22 9SX

KEEN, Robert Alan RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 25 Jul 2023
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

QUANTRILL, Peter Kiernan RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 15 Aug 2014
Address: Apartment 4, Newell Hall, Warefield Street, Warefield, Berks, RG42 6AQ

SANGSTER, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 18 Sep 1998
Address: 15 Childerstone Close, Liphook, Hampshire, GU30 7XE

WHITE, James Feaks RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: The Stables Hatchgate Farm, Cold Ash, Newbury, Berks, RG16 9NY

ALLEN, Roger Joseph RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 14 Jul 1999
Date of birth: October 1948
Address: 6 Lancaster Close, Reading, Berkshire, RG1 5HB

ARMSTRONG, Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: June 1933
Address: Sherwood 20 Hillcrest Road, Loughton, Essex, IG10 4QQ

BAKER, Roy David RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 5 Aylesford Drive, Marston Green, Birmingham, B37 7BX

BAKER, Roy David RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 25 Jul 2001
Date of birth: April 1942
Address: 20 Hillside Drive, Kingshurst, Birmingham, West Midlands, B37 6NG

BEAUMONT, Colin RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Dec 2007
Date of birth: September 1943
Address: Mole House 2 Bushy Road, Fetcham, Leatherhead, Surrey, KT22 9SX

BEVAN, Norman Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: July 1937
Address: 2 Further Meadow, Writtle, Chelmsford, Essex, CM1 3LE

BLACKLOCK, Roger Arthur RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 21 Aug 2006
Date of birth: February 1948
Address: 16 Eton Court, Staines, Middlesex, TW18 2AF

BROADLEY, Clive William RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 5 Youngs Paddock, Winterslow, Salisbury, Wiltshire, SP5 1RS

BROWN, Ian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: England
Date of birth: January 1946
Address: 61 Barrier Point Road, London, E16 2SB

CAMPBELL, Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 13 Jul 1999
Date of birth: January 1948
Address: 26 Apsley Court, Mowbray Drive, Crawley, West Sussex, RH11 8JU

CARPENTER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 20 Honey Close, Chelmsford, Essex, CM2 9SP

CATTERICK, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 70 East End Road, Preston, East Yorkshire, HU12 8UJ

CATTERICK, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 70 East End Road, Preston, East Yorkshire, HU12 8UJ

CHESWORTH, Neville RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 12 May 1994
Date of birth: May 1936
Address: Waverley, Burners Heath, Pirbright Woking, Surrey, GU24 0DJ

CUMMINS, Peter Richard RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Nov 1995
Date of birth: October 1951
Address: 14 Bridle Road, Woodford, Stockport, Cheshire, SK7 1QJ

DAVIS, James Gresham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 115 Woodsford Square, London, W14 8DT

DAVIS, Philip Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 12 May 1994
Date of birth: February 1950
Address: 26 Bush Hall Road, Billericay, Essex, CM12 0PU

DEANE, Graham William RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: October 1957
Address: Pine Trees, 4 Oatlands Chase, Weybridge, Surrey, KT13 9SD, United Kingdom

EDWARDS, Christopher Brian RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 29 Nov 2007
Date of birth: April 1953
Address: Linsam, College Lane Hook Heath, Woking, Surrey, GU22 0EW

FARMER, Peter Richard Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: April 1949
Address: The Red House, Great Waltham, Essex, CM3 1AD

FITSALL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: November 1939
Address: Hengstenberg 110, 3090 Overijse, FOREIGN, Belgium

HARMAN, Trevor David RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 22 Jan 2001
Date of birth: June 1950
Address: 4 Hartland Close, London, N21 2BG

HAY, Kenneth Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1997
Date of birth: November 1928
Address: Braigh Cottage Ardbrecknish, South Lochawside, Dalmally, Argyle, PA33 1BH

HOLMES, Ian Willfred RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 15 May 2000
Date of birth: May 1946
Address: 38 Arran Drive, Horsforth, Leeds, West Yorkshire, LS18 5SW

HUGHES, David Owen RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 14 Jul 1999
Date of birth: February 1947
Address: Monkswood, 134a Andover Road, Newbury, Berkshire, RG14 6NA

JOHNSTON, Geoffrey E F RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 18 Mar 1996
Date of birth: June 1940
Address: Upper Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW, Scotland

JOHNSTON, Geoffrey E F RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: June 1940
Address: Upper Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW, Scotland

KAGAN, Roger Lake RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: April 1944
Address: Paize Mayswood Road, Wootton Wawen, Solihull, West Midlands, B95 6AX

KEEN, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: March 1952
Address: 67 The Gower, Thorpe, Egham, Surrey, TW20 8UB

KELLEHER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1996
Date of birth: August 1930
Address: 57 South Drive, Warley, Brentwood, Essex, CM14 5DL

KELLY, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: October 1945
Address: 28 Ormond Crescent, Hampton, Middlesex, TW12 2TH

LEWIS, Robert Francis RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 14 Jul 1999
Date of birth: February 1943
Address: 43 Axe Street, Barking, Essex, IG11 7LX

LITTLEJOHN, Russell George RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 03 Oct 1996
Date of birth: December 1931
Address: 16 South Hill, Felixstowe, Suffolk, IP11 8AA

LITTLEJOHNS, Thomas Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1997
Date of birth: August 1941
Address: 2 Gilliat Drive, Guildford, Surrey, GU4 7EN

MANNING, Kevin RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 25 Bramley Avenue, Canterbury, Kent, CT1 3XW

MARSH, Frederick Arthur George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: February 1938
Address: 10 Lewisham Road, River, Dover, Kent, CT17 0QF

MCCREADY, Robert RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 14 Jul 1999
Date of birth: March 1943
Address: 12 Rutherford Court, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QG

MCCREADY, Robert RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 29 Apr 1996
Date of birth: March 1943
Address: 12 Rutherford Court, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QG

MCMULLAN, Samuel Carson RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 31 Dec 2016
Country of Residence: Northern Ireland
Date of birth: May 1960
Address: 20, Magheraconluce Lane, Hillsborough, County Down, BT26 6PT

MEADOWS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: August 1942
Address: 14 Holmwood Avenue, Wirral, Merseyside, CH61 1AX

MELTON, Andrew Peter RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 6 Lowestead Road, Manchester, Lancashire, M11 4HL

MILLINGTON, Warren James RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: August 1948
Address: Courtenay Villa, Torrs Park, Ilfracombe, North Devon, EX34 8AY

MILLINGTON, Warren James RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 14 Mar 1996
Date of birth: August 1948
Address: Willowbrook Charlwood Road, Horley, Surrey, RH6 0AJ

MOORE, William Edward RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Eastcot Bromsgrove Road, Clent, Stourbridge, West Midlands, DY9 9PY

MORAN, Ian Lambton RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 23 May 2006
Date of birth: November 1958
Address: 12 Randall Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AL

MORGAN, Jenna Louise RESIGNED
Role: Director
Appointed on: 07 Oct 2022
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: January 1987
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

O'CONNELL, John RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: July 1948
Address: Oakdale, Grove Road, Cranleigh, Surrey, GU6 7LH, United Kingdom

OAKES, Jacqueline Ilse RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 21 May 2001
Date of birth: December 1954
Address: 5 Grangethorpe Road, Urmston, Manchester, M41 9HX

OUD, Susanne Shirley RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

OVERETT, Douglas William RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: February 1958
Address: 47 Windmill Road, Mortimer Common, Berkshire, RG7 3RJ

QUANTRILL, Peter Kiernan RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Apartment 4, Newell Hall, Warefield Street, Warefield, Berks, RG42 6AQ

ROBINSON, Angela Mary RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 30 Jul 1997
Date of birth: December 1994
Address: Holly Trees, Brancote Mount, Oxton Birkenhead, Merseyside, L43 6XS

RODGERS, Thomas Philip RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 01 Jan 2011
Country of Residence: Northern Ireland
Date of birth: November 1951
Address: 3c Killinchy Road, Comber, Northern Ireland, BT23 5SW, Ireland

SANGSTER, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 Sep 1998
Date of birth: April 1947
Address: 15 Childerstone Close, Liphook, Hampshire, GU30 7XE

SIMMONS, John RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 25 Oct 1995
Date of birth: February 1948
Address: 7 Manor Close, Tavistock, Devon, PL19 0PN

SLATER, William Bell RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: January 1925
Address: Gayton Court 419 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3PP

SMITH, Michael Albert RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 25 May 2005
Date of birth: February 1948
Address: 80 Yarrow Road, Grimsby, South Humberside, DN34 4JU

STEPHENSON, Philip Dalton RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Rusholme Road, Putney, London, SW15 3LF

STEPHENSON, Philip Dalton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1992
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Rusholme Road, Putney, London, SW15 3LF

STROUD, Edward Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: April 1951
Address: 72 Compton Crescent, Chessington, Surrey, KT9 2HB

TANT, Brian Alan RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 12 Feb 1998
Date of birth: October 1946
Address: 50a Avondale Road, Fleet, Hampshire, GU51 3LQ

WARNER, Malcolm James RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 12 Feb 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Maryland,Black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD

WARNER, Malcolm James RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 10 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Maryland,Black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD

WEST, Barrie John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1994
Date of birth: February 1948
Address: Sunny Dawn Main Road, Mappleton, Hornsea, North Humberside, HU18 1XR

WHITE, James Feaks RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1936
Address: The Stables Hatchgate Farm, Cold Ash, Newbury, Berks, RG16 9NY

WHITE, Peter Fagerlund RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: March 1947
Address: British Airways Plc, Speedbird House PO BOX 10 Heathrow, Hounslow, Middx, TW6 2JA

WIDDOWSON, Peter Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Temple Cottage Beggars Hill Road, Twyford, Reading, Berkshire, RG10 0UB

WILLIS, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: October 1931
Address: Long Orchard Runsell Lane, Danbury, Chelmsford, Essex, CM3 4NZ

WINDSOR, Robert Ashley RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: March 1958
Address: Redfern House, Browells Lane, Feltham, Middlesex, TW13 7EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.