BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.

Company summary

Company number: 00412856
Status: ACTIVE
Incorporated / age: 17 July 194680 years
Registered office: 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:39 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
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.

Company summary

Company number: 00412856
Status: ACTIVE
Incorporated / age: 17 July 194680 years
Registered office: 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:39 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
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOLLING, Philip Graham ACTIVE	Director	02 Aug 2024		England	April 1956	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
HASLER, Simon Andre ACTIVE	Director	11 Apr 2023		England	January 1967	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
POPE, David Robert ACTIVE	Director	30 Oct 2020		United Kingdom	September 1954	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
WHATTON, Paul Edward ACTIVE	Director	25 Nov 2020		United Kingdom	July 1955	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
ALFORD, John Christopher RESIGNED	Secretary	29 May 2003	25 May 2004			26 Edmunds Avenue, Orpington, Kent, BR5 3LF
CLIPSON, Raymond Samuel RESIGNED	Secretary	01 Jul 1992	29 May 1996			30 Gloucester House, Courtlands, Richmond, Surrey, TW10 5BB
HUGHES, Robert Meirion RESIGNED	Secretary	03 Apr 2017	30 Jun 2020			1, Vicarage Lane, London, E15 4HF, England
LAYBOURN, Wendy Patricia RESIGNED	Secretary	24 May 2005	01 Aug 2007			11 The Furrows, Harefield, Middlesex, UB9 6AT
LAYBOURN, Wendy Patricia RESIGNED	Secretary	29 May 1996	20 Jun 2002			11 The Furrows, Harefield, Middlesex, UB9 6AT
LOCKE, John Austin RESIGNED	Secretary	09 Jan 2021	17 May 2022			1, Vicarage Lane, Stratford, London, E15 4HF, England
MACKAY, Ian George RESIGNED	Secretary	20 Jun 2002	30 Apr 2003			Hollywood Cottage, Peters Lane, Holyport, Maidenhead, Berkshire, SL6 2HW
MIDDLETON, Mark RESIGNED	Secretary	27 Jun 2016	03 Apr 2017			1, Vicarage Lane, London, E15 4HF, England
MOBSBY, Raymond Bright RESIGNED	Secretary		01 Apr 1992			21 Fernhill Close, Woking, Surrey, GU22 0DJ
RUTTER, Philip Arthur RESIGNED	Secretary	01 Aug 2007	27 Jun 2016			238 Bloomfield Road, Bath, Somerset, BA2 2AX
TAYLOR, Edward RESIGNED	Secretary	26 May 2004	24 May 2005			12 Westfield, Hyde Heath, Amersham, Bucks, HP6 5RE
ALFORD, John Christopher RESIGNED	Director	19 May 2011	03 Apr 2017	United Kingdom	September 1937	1, Vicarage Lane, London, E15 4HF, England
BANCROFT, David James RESIGNED	Director	26 May 2004	25 May 2010	United Kingdom	March 1948	Old Boundary House, The Warren Caversham, Reading, Berkshire, RG4 7TH
BARR, Jeremy George Hall RESIGNED	Director	20 May 1998	29 May 2003		May 1945	77 Swallowfield Road, London, SE7 7NT
BARRATT, Kenneth Henry RESIGNED	Director	01 Sep 1992	01 Sep 1994		August 1937	Pinewood 83 Andover Road, Winchester, Hampshire, SO22 6AU
BOUDRY, Michael Robert RESIGNED	Director	12 May 1994	01 Mar 1999		June 1942	20 Macfarlane Road, London, W12 7JZ
BOYCE, Edwin James RESIGNED	Director	29 May 1996	28 May 1997		November 1951	Caswenin Harthill Drove, Redlynch, Salisbury, Wiltshire, SP5 2HR
BOYD, Richard Henry RESIGNED	Director	29 May 2002	25 May 2004		January 1954	10 Liverpool Road, London, E10 6DN
BROWN, Roland John RESIGNED	Director	29 May 2007	12 Sep 2020	England	December 1943	21 The Lindens, Loughton, Essex, IG10 3HS
CAIN, Arthur Albert RESIGNED	Director	19 May 2011	03 Apr 2017	United Kingdom	April 1947	1, Vicarage Lane, London, E15 4HF, England
CARROLL, Damien RESIGNED	Director	12 Jun 2017	30 Jun 2020	England	November 1969	Number One, Vicarage Lane, Stratford, London, E15 4HF, Aland Islands
CHIDGEY, David Ryan RESIGNED	Director	19 May 1999	24 May 2001		August 1965	11 Saint Catherines Road, Winchester, Hampshire, SO23 0PP
CLIPSON, Raymond Samuel RESIGNED	Director	28 May 1997	12 Nov 1997		August 1936	30 Gloucester House, Courtlands, Richmond, Surrey, TW10 5BB
COLLARD, Paul Francis RESIGNED	Director	01 Jun 2007	19 May 2011	United Kingdom	May 1949	25 Morton Way, London, Middlesex, N14 7HS
COLLARD, Paul Francis RESIGNED	Director	22 Sep 1993	25 May 2004	United Kingdom	May 1949	25 Morton Way, London, Middlesex, N14 7HS
COLLARD, Paul Francis RESIGNED	Director		13 May 1992	United Kingdom	May 1949	25 Morton Way, London, Middlesex, N14 7HS
COOK, Bryan RESIGNED	Director	03 Apr 2017	06 Feb 2020	England	October 1984	1, Vicarage Lane, London, E15 4HF, England
CRAVEN, Dennis John RESIGNED	Director	12 May 1994	29 May 1996		July 1924	73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
CRAVEN, Dennis John RESIGNED	Director		24 May 1991		July 1924	73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
DALE, Brian Maurice RESIGNED	Director	28 May 1997	29 May 2003		December 1946	3 The Shrubbery, Hemel Hempstead, Hertfordshire, HP1 2TG
DALE, Brian RESIGNED	Director		17 May 1995		December 1946	5 Bunkers Lane, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8AX
DENNING, Walter RESIGNED	Director		12 May 1994		July 1947	14 Whiteledges, St Stephens Road Ealing, London, W13 8JB
DUNTON, Joseph John RESIGNED	Director	24 May 2001	29 May 2003	United Kingdom	July 1945	20 Grange Avenue, Totteridge, London, N20 8AD
FIELD, Roy William RESIGNED	Director	24 May 2001	01 Jun 2002		August 1934	Red Roof Cottage Templewood Lane, Farnham Common, Slough, SL2 3HA
FRASER, Michael Peter RESIGNED	Director	19 May 1999	27 May 2008	United Kingdom	January 1939	1st Floor, 171 Blythe Road, London, W14 0HL
GIBBS, David Leslie RESIGNED	Director		20 Jan 1992		September 1944	10 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ
GRAHAM, John RESIGNED	Director	29 May 2002	27 May 2008		January 1948	23 Coombe Road, Kingston, Surrey, KT2 7AX
GROOME, Peter Courtney RESIGNED	Director	01 Sep 1992	18 Oct 1993		February 1947	3 Linnet Mews, London, SW12 8JE
HAMLEY, Nigel Christopher RESIGNED	Director	30 Jun 2020	30 Sep 2022	United States	July 1946	1, Vicarage Lane, Stratford, London, E15 4HF, England
HAMLEY, Nigel Christopher RESIGNED	Director	29 May 2007	03 Apr 2017	United States	July 1946	305 N.Frederic Street, Burbank, California 91505-3629, Usa
HANSON, Dion RESIGNED	Director	13 May 1992	01 Jun 2002		January 1947	3 Heather Way, Calne, Wiltshire, SN11 0QR
HARCOURT, Anthony Michael RESIGNED	Director		12 May 1994		March 1933	The Clock House Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QR
HARTSTONE, Graham Vernon RESIGNED	Director	01 May 2006	23 May 2010	United Kingdom	June 1944	47 Pound Lane, Marlow, Buckinghamshire, SL7 2AZ
HARTSTONE, Graham Vernon RESIGNED	Director	24 May 1991	25 May 1999	United Kingdom	June 1944	47 Pound Lane, Marlow, Buckinghamshire, SL7 2AZ
HASLER, Simon Andre RESIGNED	Director	07 Aug 2020	30 Sep 2022	England	January 1967	1, Vicarage Lane, London, E15 4HF, England
HONEY, David Philip RESIGNED	Director	13 May 1992	31 Aug 1993	United Kingdom	July 1962	4 Pentland Street, London, SW18 2AW
HOUSHOLD, Jack Richard RESIGNED	Director	24 May 1991	12 May 1994		July 1928	136 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
HUGHES, Robert Meirion RESIGNED	Director	03 Apr 2017	30 Jun 2020	England	September 1955	1, Vicarage Lane, London, E15 4HF, England
HUHNDORF, Richard RESIGNED	Director	26 May 2004	16 Apr 2006		June 1953	92 Park Avenue, Barking, Essex, IG11 8QX
HURD, Martyn Roy RESIGNED	Director	29 May 2003	19 May 2011	England	September 1948	7 Roy Road, Northwood, Middlesex, HA6 1EQ
HURLEY, Robin Alec RESIGNED	Director	29 May 2002	25 May 2004		March 1942	27 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RN
HUSAIN, Saleem RESIGNED	Director	29 May 1996	28 May 1997		April 1947	15 Dartmouth Park Road, London, NW5 1SU
HUTCHINGS, Henry James RESIGNED	Director		01 Sep 1991		May 1937	Timberland Reigate Road West, Reigate Heath, Surrey, RH2 9RE
ILES, Anthony John RESIGNED	Director		24 May 2005		April 1936	37 Boldmere Road, Pinner, Middlesex, HA5 1PJ
KENDAL, Maureen Cheryl RESIGNED	Director	30 Jun 2020	16 Nov 2020	England	May 1958	1, Vicarage Lane, Stratford, London, E15 4HF, England
KIMBLEY, Dennis RESIGNED	Director		27 May 1993		October 1926	1 Green Lane, Oxhey, Watford, Hertfordshire, WD19 4NL
LAWLEY-WAKELIN, Angela Janet RESIGNED	Director	01 Jul 2013	18 Apr 2019	England	October 1961	1, Vicarage Lane, London, E15 4HF, England
LAYBOURN, Wendy Patricia RESIGNED	Director	12 May 1994	29 May 1996	United Kingdom	March 1943	11 The Furrows, Harefield, Uxbridge, Middlesex, UB9 6AT
LIPNIACKI, Mark RESIGNED	Director	02 Jun 2014	26 May 2015	England	August 1950	Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
LOCKE, John Austin RESIGNED	Director	17 Dec 2020	08 Aug 2021	United Kingdom	June 1953	1, Vicarage Lane, Stratford, London, E15 4HF, England
LOCKE, John Austin RESIGNED	Director	30 Jun 2020	21 Sep 2020	United Kingdom	June 1953	1, Vicarage Lane, Stratford, London, E15 4HF, England
MACKAY, Ian George RESIGNED	Director	29 May 1996	26 May 1999		November 1940	Hollywood Cottage, Peters Lane, Holyport, Maidenhead, Berkshire, SL6 2HW
MARLEY, Hugh Robert RESIGNED	Director	29 May 2002	25 May 2004		June 1940	Pinewood, Church Road, Hartley, Longfield, Kent, DA3 8DN
MARSDEN, Richard Peter RESIGNED	Director		13 May 1992		October 1948	116 Goodhart Way, West Wickham, Kent, BR4 0EZ
MARSHALL, Peter Julian RESIGNED	Director	29 May 1996	29 May 2002		July 1945	Woodbury House 14 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 2AL
MEASURE, Jeffrey Barry RESIGNED	Director	19 May 1999	24 May 2005		February 1950	45 Honister Place, Stanmore, Middlesex, HA7 2EL
MITCHELL, Anthony John RESIGNED	Director	12 May 1994	29 May 2002		May 1947	159 Mortimer Road, London, NW10 5TN
NEEDHAM, Ewart John RESIGNED	Director	24 May 2001	30 May 2003		May 1941	11a Gloucester Road, Teddington, Middlesex, TW11 0NS
NEEDHAM, Ewart John RESIGNED	Director	13 May 1992	29 May 1996		May 1941	1 Templars Mead, Chandlers Ford, Eastleigh, Hampshire, SO53 3RX
OWEN, David Peter RESIGNED	Director	17 May 1995	24 May 2001		June 1945	The Hatch Hatch Lane, Brimpton, Reading, Berkshire, RG7 4TR
PHELAN, Kevin Paul RESIGNED	Director	19 May 2011	03 Apr 2017	United Kingdom	April 1964	1, Vicarage Lane, London, E15 4HF, England
PHELAN, Kevin RESIGNED	Director	29 May 2002	25 May 2004		April 1964	2 Mathews Yard, Shorts Gardens, Covent Garden, London, WC2H 9AR
POPE, David RESIGNED	Director	26 May 1993	28 May 1997		August 1933	34 Castle Avenue, West Drayton, Middlesex, UB7 8LG
PRYKE, Geoffrey Albert RESIGNED	Director		13 May 1992		December 1931	416 Echo Barn Lane, Farnham, Surrey
READ, Lawrence Robert RESIGNED	Director	29 May 1996	27 May 2008	England	April 1945	Poplar Farm, Three Households, Chalfont St. Giles, Buckinghamshire, HP8 4LW
RHODES, Brian Thomas RESIGNED	Director		12 May 1994		December 1929	155 Teg Down Meads, Winchester, Hampshire, SO22 5NP
ROWE, John Hunter Howard RESIGNED	Director	19 May 2011	24 Nov 2014	United Kingdom	December 1967	Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
RUTTER, Philip Arthur RESIGNED	Director	01 Aug 2007	12 Jul 2016	United Kingdom	June 1950	238 Bloomfield Road, Bath, Somerset, BA2 2AX
SAMENGO-TURNER, Peter Anthony RESIGNED	Director	02 Jun 2014	12 Jun 2017	England	December 1954	1, Vicarage Lane, London, E15 4HF, England
STEPHENS, Brian Perry RESIGNED	Director	19 May 2011	12 Jul 2016	United Kingdom	May 1950	Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
STRASHUN, Leonid RESIGNED	Director		12 May 1994		June 1926	June House Sutherland Avenue, Reading, Berkshire, RG2 7AS
SWINSON, Peter RESIGNED	Director	26 May 2004	01 Aug 2007	Great Britain	September 1948	114-116 Cambridge Road,, St Albans, Herts, AL1 5LG
TAYLOR, Edward RESIGNED	Director	26 May 2004	26 Feb 2008		February 1944	12 Westfield, Hyde Heath, Amersham, Bucks, HP6 5RE
TAYLOR, Keith Dennis RESIGNED	Director	04 Jun 2019	22 Jan 2020	United Kingdom	September 1949	1, Vicarage Lane, London, E15 4HF, England
THOMPSON, Jon RESIGNED	Director	22 Sep 1999	29 May 2003	England	June 1970	75 Wilmington Road, Birmingham, B32 1DZ
TRAINOR, Sophie Clair RESIGNED	Director	04 Jun 2019	30 Jun 2020	United Kingdom	April 1974	1, Vicarage Lane, Stratford, London, E15 4HF, England
UREN, Martin John RESIGNED	Director	19 May 2011	13 Mar 2019	United Kingdom	March 1954	1, Vicarage Lane, London, E15 4HF, England
UREN, Martin John RESIGNED	Director	29 May 2002	23 May 2010	United Kingdom	March 1954	42 Carden Avenue, Brighton, East Sussex, BN1 8NA
VIDGEON, John Robin RESIGNED	Director	16 May 2006	20 May 2007		August 1939	Lammas Lodge, 16a Mayfield Road, Weybridge, Surrey, KT13 8XD
VIDGEON, Robin RESIGNED	Director	17 May 1995	29 May 1999	England	August 1939	Lammas Lodge, 16a Mayfield Road, Weybridge, Surrey, KT13 8XD
WELCHMAN, Malcolm Montgomerie RESIGNED	Director	01 Sep 1992	30 Sep 1993		June 1949	282 Sandycombe Road, Kew Gardens, Richmond, Surrey, TW9 3NG
WHATTON, Paul Edward RESIGNED	Director	30 Jun 2020	21 Sep 2020	United Kingdom	July 1955	1, Vicarage Lane, Stratford, London, E15 4HF, England
WHITE, Suzanne RESIGNED	Director	24 May 2001	24 May 2005	United Kingdom	August 1962	78, King Edwards Grove, Teddington, Middlesex, TW11 9LX
YONGE, Mark Upton RESIGNED	Director		24 May 1991		November 1951	Woodlands, Goodwood Rise, Marlow, Bucks, SL7 3QE
ZDRAVKOVIC, Vladan RESIGNED	Director	19 May 2011	24 Nov 2014	United Kingdom	March 1965	Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

DOLLING, Philip Graham ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: England
Date of birth: April 1956
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

HASLER, Simon Andre ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: January 1967
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

POPE, David Robert ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

WHATTON, Paul Edward ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

ALFORD, John Christopher RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 25 May 2004
Address: 26 Edmunds Avenue, Orpington, Kent, BR5 3LF

CLIPSON, Raymond Samuel RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 29 May 1996
Address: 30 Gloucester House, Courtlands, Richmond, Surrey, TW10 5BB

HUGHES, Robert Meirion RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 30 Jun 2020
Address: 1, Vicarage Lane, London, E15 4HF, England

LAYBOURN, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 01 Aug 2007
Address: 11 The Furrows, Harefield, Middlesex, UB9 6AT

LAYBOURN, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 29 May 1996
Resigned on: 20 Jun 2002
Address: 11 The Furrows, Harefield, Middlesex, UB9 6AT

LOCKE, John Austin RESIGNED
Role: Secretary
Appointed on: 09 Jan 2021
Resigned on: 17 May 2022
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

MACKAY, Ian George RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 30 Apr 2003
Address: Hollywood Cottage, Peters Lane, Holyport, Maidenhead, Berkshire, SL6 2HW

MIDDLETON, Mark RESIGNED
Role: Secretary
Appointed on: 27 Jun 2016
Resigned on: 03 Apr 2017
Address: 1, Vicarage Lane, London, E15 4HF, England

MOBSBY, Raymond Bright RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 21 Fernhill Close, Woking, Surrey, GU22 0DJ

RUTTER, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 27 Jun 2016
Address: 238 Bloomfield Road, Bath, Somerset, BA2 2AX

TAYLOR, Edward RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 24 May 2005
Address: 12 Westfield, Hyde Heath, Amersham, Bucks, HP6 5RE

ALFORD, John Christopher RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 1, Vicarage Lane, London, E15 4HF, England

BANCROFT, David James RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Old Boundary House, The Warren Caversham, Reading, Berkshire, RG4 7TH

BARR, Jeremy George Hall RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 29 May 2003
Date of birth: May 1945
Address: 77 Swallowfield Road, London, SE7 7NT

BARRATT, Kenneth Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 01 Sep 1994
Date of birth: August 1937
Address: Pinewood 83 Andover Road, Winchester, Hampshire, SO22 6AU

BOUDRY, Michael Robert RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Mar 1999
Date of birth: June 1942
Address: 20 Macfarlane Road, London, W12 7JZ

BOYCE, Edwin James RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 28 May 1997
Date of birth: November 1951
Address: Caswenin Harthill Drove, Redlynch, Salisbury, Wiltshire, SP5 2HR

BOYD, Richard Henry RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 25 May 2004
Date of birth: January 1954
Address: 10 Liverpool Road, London, E10 6DN

BROWN, Roland John RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 12 Sep 2020
Country of Residence: England
Date of birth: December 1943
Address: 21 The Lindens, Loughton, Essex, IG10 3HS

CAIN, Arthur Albert RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 1, Vicarage Lane, London, E15 4HF, England

CARROLL, Damien RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1969
Address: Number One, Vicarage Lane, Stratford, London, E15 4HF, Aland Islands

CHIDGEY, David Ryan RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 24 May 2001
Date of birth: August 1965
Address: 11 Saint Catherines Road, Winchester, Hampshire, SO23 0PP

CLIPSON, Raymond Samuel RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 12 Nov 1997
Date of birth: August 1936
Address: 30 Gloucester House, Courtlands, Richmond, Surrey, TW10 5BB

COLLARD, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 25 Morton Way, London, Middlesex, N14 7HS

COLLARD, Paul Francis RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 25 May 2004
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 25 Morton Way, London, Middlesex, N14 7HS

COLLARD, Paul Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 25 Morton Way, London, Middlesex, N14 7HS

COOK, Bryan RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: October 1984
Address: 1, Vicarage Lane, London, E15 4HF, England

CRAVEN, Dennis John RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 29 May 1996
Date of birth: July 1924
Address: 73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU

CRAVEN, Dennis John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1991
Date of birth: July 1924
Address: 73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU

DALE, Brian Maurice RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 29 May 2003
Date of birth: December 1946
Address: 3 The Shrubbery, Hemel Hempstead, Hertfordshire, HP1 2TG

DALE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: December 1946
Address: 5 Bunkers Lane, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8AX

DENNING, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: July 1947
Address: 14 Whiteledges, St Stephens Road Ealing, London, W13 8JB

DUNTON, Joseph John RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 29 May 2003
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 20 Grange Avenue, Totteridge, London, N20 8AD

FIELD, Roy William RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 01 Jun 2002
Date of birth: August 1934
Address: Red Roof Cottage Templewood Lane, Farnham Common, Slough, SL2 3HA

FRASER, Michael Peter RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 27 May 2008
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 1st Floor, 171 Blythe Road, London, W14 0HL

GIBBS, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1992
Date of birth: September 1944
Address: 10 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ

GRAHAM, John RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 27 May 2008
Date of birth: January 1948
Address: 23 Coombe Road, Kingston, Surrey, KT2 7AX

GROOME, Peter Courtney RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 18 Oct 1993
Date of birth: February 1947
Address: 3 Linnet Mews, London, SW12 8JE

HAMLEY, Nigel Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: United States
Date of birth: July 1946
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

HAMLEY, Nigel Christopher RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 03 Apr 2017
Country of Residence: United States
Date of birth: July 1946
Address: 305 N.Frederic Street, Burbank, California 91505-3629, Usa

HANSON, Dion RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 01 Jun 2002
Date of birth: January 1947
Address: 3 Heather Way, Calne, Wiltshire, SN11 0QR

HARCOURT, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: March 1933
Address: The Clock House Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QR

HARTSTONE, Graham Vernon RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 23 May 2010
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 47 Pound Lane, Marlow, Buckinghamshire, SL7 2AZ

HARTSTONE, Graham Vernon RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 25 May 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 47 Pound Lane, Marlow, Buckinghamshire, SL7 2AZ

HASLER, Simon Andre RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1967
Address: 1, Vicarage Lane, London, E15 4HF, England

HONEY, David Philip RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 4 Pentland Street, London, SW18 2AW

HOUSHOLD, Jack Richard RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 12 May 1994
Date of birth: July 1928
Address: 136 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD

HUGHES, Robert Meirion RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1955
Address: 1, Vicarage Lane, London, E15 4HF, England

HUHNDORF, Richard RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 16 Apr 2006
Date of birth: June 1953
Address: 92 Park Avenue, Barking, Essex, IG11 8QX

HURD, Martyn Roy RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: September 1948
Address: 7 Roy Road, Northwood, Middlesex, HA6 1EQ

HURLEY, Robin Alec RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 25 May 2004
Date of birth: March 1942
Address: 27 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RN

HUSAIN, Saleem RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 28 May 1997
Date of birth: April 1947
Address: 15 Dartmouth Park Road, London, NW5 1SU

HUTCHINGS, Henry James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: May 1937
Address: Timberland Reigate Road West, Reigate Heath, Surrey, RH2 9RE

ILES, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2005
Date of birth: April 1936
Address: 37 Boldmere Road, Pinner, Middlesex, HA5 1PJ

KENDAL, Maureen Cheryl RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: May 1958
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

KIMBLEY, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: October 1926
Address: 1 Green Lane, Oxhey, Watford, Hertfordshire, WD19 4NL

LAWLEY-WAKELIN, Angela Janet RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: October 1961
Address: 1, Vicarage Lane, London, E15 4HF, England

LAYBOURN, Wendy Patricia RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 29 May 1996
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 11 The Furrows, Harefield, Uxbridge, Middlesex, UB9 6AT

LIPNIACKI, Mark RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: August 1950
Address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

LOCKE, John Austin RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 08 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

LOCKE, John Austin RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

MACKAY, Ian George RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 26 May 1999
Date of birth: November 1940
Address: Hollywood Cottage, Peters Lane, Holyport, Maidenhead, Berkshire, SL6 2HW

MARLEY, Hugh Robert RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 25 May 2004
Date of birth: June 1940
Address: Pinewood, Church Road, Hartley, Longfield, Kent, DA3 8DN

MARSDEN, Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: October 1948
Address: 116 Goodhart Way, West Wickham, Kent, BR4 0EZ

MARSHALL, Peter Julian RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 29 May 2002
Date of birth: July 1945
Address: Woodbury House 14 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 2AL

MEASURE, Jeffrey Barry RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 24 May 2005
Date of birth: February 1950
Address: 45 Honister Place, Stanmore, Middlesex, HA7 2EL

MITCHELL, Anthony John RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 29 May 2002
Date of birth: May 1947
Address: 159 Mortimer Road, London, NW10 5TN

NEEDHAM, Ewart John RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 30 May 2003
Date of birth: May 1941
Address: 11a Gloucester Road, Teddington, Middlesex, TW11 0NS

NEEDHAM, Ewart John RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 29 May 1996
Date of birth: May 1941
Address: 1 Templars Mead, Chandlers Ford, Eastleigh, Hampshire, SO53 3RX

OWEN, David Peter RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 24 May 2001
Date of birth: June 1945
Address: The Hatch Hatch Lane, Brimpton, Reading, Berkshire, RG7 4TR

PHELAN, Kevin Paul RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1, Vicarage Lane, London, E15 4HF, England

PHELAN, Kevin RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 25 May 2004
Date of birth: April 1964
Address: 2 Mathews Yard, Shorts Gardens, Covent Garden, London, WC2H 9AR

POPE, David RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 28 May 1997
Date of birth: August 1933
Address: 34 Castle Avenue, West Drayton, Middlesex, UB7 8LG

PRYKE, Geoffrey Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: December 1931
Address: 416 Echo Barn Lane, Farnham, Surrey

READ, Lawrence Robert RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 27 May 2008
Country of Residence: England
Date of birth: April 1945
Address: Poplar Farm, Three Households, Chalfont St. Giles, Buckinghamshire, HP8 4LW

RHODES, Brian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: December 1929
Address: 155 Teg Down Meads, Winchester, Hampshire, SO22 5NP

ROWE, John Hunter Howard RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

RUTTER, Philip Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 238 Bloomfield Road, Bath, Somerset, BA2 2AX

SAMENGO-TURNER, Peter Anthony RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: December 1954
Address: 1, Vicarage Lane, London, E15 4HF, England

STEPHENS, Brian Perry RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

STRASHUN, Leonid RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: June 1926
Address: June House Sutherland Avenue, Reading, Berkshire, RG2 7AS

SWINSON, Peter RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 01 Aug 2007
Country of Residence: Great Britain
Date of birth: September 1948
Address: 114-116 Cambridge Road,, St Albans, Herts, AL1 5LG

TAYLOR, Edward RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 26 Feb 2008
Date of birth: February 1944
Address: 12 Westfield, Hyde Heath, Amersham, Bucks, HP6 5RE

TAYLOR, Keith Dennis RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 22 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 1, Vicarage Lane, London, E15 4HF, England

THOMPSON, Jon RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 29 May 2003
Country of Residence: England
Date of birth: June 1970
Address: 75 Wilmington Road, Birmingham, B32 1DZ

TRAINOR, Sophie Clair RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

UREN, Martin John RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1, Vicarage Lane, London, E15 4HF, England

UREN, Martin John RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 23 May 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 42 Carden Avenue, Brighton, East Sussex, BN1 8NA

VIDGEON, John Robin RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 20 May 2007
Date of birth: August 1939
Address: Lammas Lodge, 16a Mayfield Road, Weybridge, Surrey, KT13 8XD

VIDGEON, Robin RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 29 May 1999
Country of Residence: England
Date of birth: August 1939
Address: Lammas Lodge, 16a Mayfield Road, Weybridge, Surrey, KT13 8XD

WELCHMAN, Malcolm Montgomerie RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Sep 1993
Date of birth: June 1949
Address: 282 Sandycombe Road, Kew Gardens, Richmond, Surrey, TW9 3NG

WHATTON, Paul Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

WHITE, Suzanne RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 78, King Edwards Grove, Teddington, Middlesex, TW11 9LX

YONGE, Mark Upton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1991
Date of birth: November 1951
Address: Woodlands, Goodwood Rise, Marlow, Bucks, SL7 3QE

ZDRAVKOVIC, Vladan RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH