ROCHE PRODUCTS PENSION TRUST LIMITED

Company summary

Company number: 00477695
Status: ACTIVE
Incorporated / age: 27 January 195076 years
Registered office: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Accounts due: 31 December 2026
Confirmation statement due: 24 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Scott ACTIVE	Secretary	26 Nov 2024				6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BALL, Jennifer ACTIVE	Director	22 Mar 2023		England	November 1986	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BENNETT, Christopher Ian ACTIVE	Director	14 Oct 2010		United Kingdom	June 1950	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BRILL, Andreas ACTIVE	Director	25 Feb 2013		Germany	July 1976	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
FLETCHER, Andrew, Mr. ACTIVE	Director	01 Jan 2021		England	February 1962	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
MCCOLGAN, Peter Edward ACTIVE	Director	12 Jun 2026		England	March 1982	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
PERRETT, James Peter Allan ACTIVE	Director	01 Apr 2018		England	March 1978	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
SCHOLTZ, Marthinus Christoffel ACTIVE	Director	22 Mar 2023		England	June 1972	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	08 Mar 2021				Cannon Place, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
ABIMBOLA, Olufunke RESIGNED	Secretary	22 Jun 2015	01 Mar 2016			6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
DANIEL, Richard David RESIGNED	Secretary	23 Sep 1994	22 Jun 2015			6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW
JONES, Jill Vanessa RESIGNED	Secretary		23 Sep 1994			3 Meadow Rise, Bourn, Cambridge, Cambridgeshire, CB3 7TG
LISI, Michael RESIGNED	Secretary	17 Dec 2019	20 Jan 2021			6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
PAWAN, Catherine Sarah RESIGNED	Secretary	20 Jan 2021	26 Nov 2024			6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
REICH, Oren RESIGNED	Secretary	01 Mar 2016	17 Dec 2019			6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
ASTON, Sylvia RESIGNED	Director	29 Nov 2001	14 Oct 2010	England	October 1941	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BAILEY, Derek John RESIGNED	Director		15 Jan 2004		April 1932	Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1HX
BAXTER, Sharon Jayne RESIGNED	Director	01 Apr 2018	31 Mar 2022	England	June 1965	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BELL, Robert RESIGNED	Director		28 Oct 1993		May 1931	Larchwood 16 Caldwell Road, West Kilbride, Ayrshire, KA23 9LE
BENNETT, Christopher Ian RESIGNED	Director	09 Apr 1998	15 Feb 2008	United Kingdom	June 1950	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BENNIE, John RESIGNED	Director	25 Jul 1995	16 Nov 2000		March 1943	14 St Andrews Close, Slip End, Luton, LU1 4DE
BIZLEY, Michael Joseph RESIGNED	Director		24 Oct 1997		May 1942	3 Hornsfield, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2DX
BOOTH, George Wilfred RESIGNED	Director		24 Jun 1993		February 1915	17 Langley Way, Watford, Hertfordshire, WD1 3EJ
BOYD, William RESIGNED	Director	29 Feb 1996	20 Sep 2004		January 1946	Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ
BRABECK LETMATHE, Andreas RESIGNED	Director	15 Jan 2004	31 Aug 2012	United Kingdom	November 1965	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BRAIDWOOD, Fiona RESIGNED	Director	16 Nov 2000	20 Sep 2004		October 1961	Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ
BRANCH, Stewart RESIGNED	Director	24 Feb 1994	07 Jan 2002		November 1945	40 Broadwater Road, Welwyn Garden City, Hertfotdshire, AL7 3AY
BROWN, Geoffrey James Phillip RESIGNED	Director		15 Oct 1999	England	April 1954	Lecoste Coasthill, Crich, Matlock, Derbyshire, DE4 5DS
CHICK, Jonathan Brian RESIGNED	Director	01 Apr 2018	28 Sep 2022	England	September 1965	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
CROWHURST, Nebel, Ms. RESIGNED	Director	11 Jul 2021	12 Apr 2022	England	March 1981	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
DANIEL, Richard David RESIGNED	Director	23 Sep 1994	24 Oct 1997		June 1956	110 Melbourne Road, Bushey, Herts, WD2 3NE
DAVISON, Graham Martin Richard, Dr RESIGNED	Director	24 Oct 1997	04 Mar 1999		January 1944	Rosemont Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
DOYLE, Eileen Olga RESIGNED	Director	25 Sep 2008	01 Apr 2018	England	October 1955	6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
EMMETT, David RESIGNED	Director		29 Feb 1996		November 1957	149 Welbeck Crescent, Troon, Ayrshire, KA10 6AP
GRIFFITHS, David RESIGNED	Director		23 Sep 1994		November 1947	14 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD
HAHN, Michael Leonhard, Dr RESIGNED	Director	19 Oct 2010	01 Apr 2018	England	June 1963	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
HARRIS, Adria Nadya Wochok RESIGNED	Director	01 Oct 2018	11 Jul 2021	England	March 1975	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
HOILE, Kate Elaine RESIGNED	Director	29 Nov 2001	13 Jul 2017	England	July 1964	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
HOL, Barendina Willemina RESIGNED	Director	10 Sep 2012	15 Jun 2015	United Kingdom	July 1973	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
HOOPER, Paul Arthur, Doctor RESIGNED	Director	23 Sep 1994	25 Jul 1995		September 1952	33 Marlborough Place, London, NW8 0PG
HORNIBROOK, John Nevill RESIGNED	Director		23 Sep 1994		October 1928	Cruachan, Kilmacolm, Renfrewshire, PA13 4PN
JACKSON, David James RESIGNED	Director	23 Sep 1994	29 Nov 2001		March 1947	40 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 2DS
JONES, Jill Vanessa RESIGNED	Director	19 Feb 1992	23 Sep 1994		January 1954	3 Meadow Rise, Bourn, Cambridge, Cambridgeshire, CB3 7TG
KELLY, Timothy Edwin RESIGNED	Director	01 Mar 2017	21 Mar 2019	England	November 1972	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
KISTEMAKER, Roelof RESIGNED	Director	24 Sep 2008	25 Feb 2013	Switzerland	August 1963	6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
MACCANN, Adrian RESIGNED	Director	21 Sep 2004	23 Mar 2007		January 1968	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
MAURIMOOTOO, Mervyn RESIGNED	Director	01 Apr 2019	22 Mar 2023	United Kingdom	November 1977	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
MCINTYRE, Thomas Smith RESIGNED	Director	19 Feb 1992	12 Mar 1998		January 1939	26 Burgh Road, Prestwick, Ayrshire, KA9 1QU
NATOFF, Ian Louis, Dr RESIGNED	Director		28 Oct 1993		June 1933	Chelsea 48 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BB
NEWNS, Bruce David RESIGNED	Director	24 Mar 2007	01 Apr 2018	England	July 1953	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
NEWTON-SYMS, Paul Anthony RESIGNED	Director		13 Feb 1992	England	December 1944	Oakwood 10 Valentine Way, Chalfont St Giles, Buckinghamshire, HP8 4JB
O'DELL, David Charles RESIGNED	Director	15 Oct 1999	03 Jun 2004		April 1955	Heanor Gate, Delves Road, Heanor, Derbyshire, DE75 7SJ
PARKER, Kathryn Jose RESIGNED	Director	04 Mar 1999	15 Jan 2004		March 1956	4 Swallowfield, Welwyn Garden City, Hertfordshire, AL7 1JD
PARKER, Kay RESIGNED	Director	24 Feb 1994	24 Oct 1997		March 1956	52 Grove Road, Harpenden, Hertfordshire, AL5 1ET
PATTENDEN, Mark RESIGNED	Director	22 Mar 2023	27 Feb 2026	England	March 1966	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
PRITCHARD, Derek RESIGNED	Director	24 Feb 1994	24 Oct 1997		September 1945	31 Kilruskin Drive, West Kilbride, Ayrshire, KA23 9JA
PURCHASE, Jessica, Ms. RESIGNED	Director	01 Jan 2021	22 Mar 2023	England	April 1991	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
RIDOUT, Sarah RESIGNED	Director	07 Jan 2002	10 Sep 2012	England	June 1962	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
RIDOUT, Sarah Philippa Jane RESIGNED	Director	24 Oct 1997	29 Nov 2001		June 1962	29 Broadwater Road, Welwyn Garden City, Hertfordshire
ROBERTSON, Mandy Elizabeth RESIGNED	Director	01 Apr 2018	30 Sep 2020	England	February 1964	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
ROSS, Douglas John RESIGNED	Director	14 Jun 2017	01 Nov 2020	England	July 1959	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
SCHILKE, Tobin Charles RESIGNED	Director	04 Aug 2014	10 Jun 2016	England	August 1974	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
SCHUMACHER, Christiane RESIGNED	Director	01 Sep 2015	31 May 2018	England	January 1976	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
VITUG, Kezia Jayn RESIGNED	Director	01 Aug 2019	30 Sep 2020	England	September 1976	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
WATT, Lindsay Frances RESIGNED	Director	01 Apr 2018	30 Jun 2018	England	September 1972	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
WILLIAMS, Mark Lloyd RESIGNED	Director	10 Sep 2012	19 Aug 2014	England	September 1971	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
WILLIAMS, Mark Lloyd RESIGNED	Director	21 Sep 2004	25 Sep 2008	England	September 1971	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

DAVIS, Scott ACTIVE
Role: Secretary
Appointed on: 26 Nov 2024
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BALL, Jennifer ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: November 1986
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BENNETT, Christopher Ian ACTIVE
Role: Director
Appointed on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BRILL, Andreas ACTIVE
Role: Director
Appointed on: 25 Feb 2013
Country of Residence: Germany
Date of birth: July 1976
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

FLETCHER, Andrew, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: February 1962
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

MCCOLGAN, Peter Edward ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: March 1982
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

PERRETT, James Peter Allan ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: March 1978
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

SCHOLTZ, Marthinus Christoffel ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: June 1972
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Address: Cannon Place, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

ABIMBOLA, Olufunke RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 01 Mar 2016
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

DANIEL, Richard David RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 22 Jun 2015
Address: 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW

JONES, Jill Vanessa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1994
Address: 3 Meadow Rise, Bourn, Cambridge, Cambridgeshire, CB3 7TG

LISI, Michael RESIGNED
Role: Secretary
Appointed on: 17 Dec 2019
Resigned on: 20 Jan 2021
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

PAWAN, Catherine Sarah RESIGNED
Role: Secretary
Appointed on: 20 Jan 2021
Resigned on: 26 Nov 2024
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

REICH, Oren RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 17 Dec 2019
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

ASTON, Sylvia RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: October 1941
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BAILEY, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2004
Date of birth: April 1932
Address: Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1HX

BAXTER, Sharon Jayne RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1965
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BELL, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: May 1931
Address: Larchwood 16 Caldwell Road, West Kilbride, Ayrshire, KA23 9LE

BENNETT, Christopher Ian RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BENNIE, John RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 16 Nov 2000
Date of birth: March 1943
Address: 14 St Andrews Close, Slip End, Luton, LU1 4DE

BIZLEY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1997
Date of birth: May 1942
Address: 3 Hornsfield, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2DX

BOOTH, George Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: February 1915
Address: 17 Langley Way, Watford, Hertfordshire, WD1 3EJ

BOYD, William RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 20 Sep 2004
Date of birth: January 1946
Address: Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ

BRABECK LETMATHE, Andreas RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BRAIDWOOD, Fiona RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 20 Sep 2004
Date of birth: October 1961
Address: Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ

BRANCH, Stewart RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 07 Jan 2002
Date of birth: November 1945
Address: 40 Broadwater Road, Welwyn Garden City, Hertfotdshire, AL7 3AY

BROWN, Geoffrey James Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: April 1954
Address: Lecoste Coasthill, Crich, Matlock, Derbyshire, DE4 5DS

CHICK, Jonathan Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: September 1965
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

CROWHURST, Nebel, Ms. RESIGNED
Role: Director
Appointed on: 11 Jul 2021
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: March 1981
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

DANIEL, Richard David RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 24 Oct 1997
Date of birth: June 1956
Address: 110 Melbourne Road, Bushey, Herts, WD2 3NE

DAVISON, Graham Martin Richard, Dr RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 04 Mar 1999
Date of birth: January 1944
Address: Rosemont Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

DOYLE, Eileen Olga RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: October 1955
Address: 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

EMMETT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1957
Address: 149 Welbeck Crescent, Troon, Ayrshire, KA10 6AP

GRIFFITHS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: November 1947
Address: 14 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD

HAHN, Michael Leonhard, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: June 1963
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

HARRIS, Adria Nadya Wochok RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 11 Jul 2021
Country of Residence: England
Date of birth: March 1975
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

HOILE, Kate Elaine RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: July 1964
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

HOL, Barendina Willemina RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

HOOPER, Paul Arthur, Doctor RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 25 Jul 1995
Date of birth: September 1952
Address: 33 Marlborough Place, London, NW8 0PG

HORNIBROOK, John Nevill RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: October 1928
Address: Cruachan, Kilmacolm, Renfrewshire, PA13 4PN

JACKSON, David James RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 29 Nov 2001
Date of birth: March 1947
Address: 40 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 2DS

JONES, Jill Vanessa RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 23 Sep 1994
Date of birth: January 1954
Address: 3 Meadow Rise, Bourn, Cambridge, Cambridgeshire, CB3 7TG

KELLY, Timothy Edwin RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: November 1972
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

KISTEMAKER, Roelof RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 25 Feb 2013
Country of Residence: Switzerland
Date of birth: August 1963
Address: 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

MACCANN, Adrian RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 23 Mar 2007
Date of birth: January 1968
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

MAURIMOOTOO, Mervyn RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

MCINTYRE, Thomas Smith RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 12 Mar 1998
Date of birth: January 1939
Address: 26 Burgh Road, Prestwick, Ayrshire, KA9 1QU

NATOFF, Ian Louis, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: June 1933
Address: Chelsea 48 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BB

NEWNS, Bruce David RESIGNED
Role: Director
Appointed on: 24 Mar 2007
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: July 1953
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

NEWTON-SYMS, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Country of Residence: England
Date of birth: December 1944
Address: Oakwood 10 Valentine Way, Chalfont St Giles, Buckinghamshire, HP8 4JB

O'DELL, David Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 03 Jun 2004
Date of birth: April 1955
Address: Heanor Gate, Delves Road, Heanor, Derbyshire, DE75 7SJ

PARKER, Kathryn Jose RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 15 Jan 2004
Date of birth: March 1956
Address: 4 Swallowfield, Welwyn Garden City, Hertfordshire, AL7 1JD

PARKER, Kay RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 24 Oct 1997
Date of birth: March 1956
Address: 52 Grove Road, Harpenden, Hertfordshire, AL5 1ET

PATTENDEN, Mark RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: March 1966
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

PRITCHARD, Derek RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 24 Oct 1997
Date of birth: September 1945
Address: 31 Kilruskin Drive, West Kilbride, Ayrshire, KA23 9JA

PURCHASE, Jessica, Ms. RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: April 1991
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

RIDOUT, Sarah RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 10 Sep 2012
Country of Residence: England
Date of birth: June 1962
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

RIDOUT, Sarah Philippa Jane RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 29 Nov 2001
Date of birth: June 1962
Address: 29 Broadwater Road, Welwyn Garden City, Hertfordshire

ROBERTSON, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: February 1964
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

ROSS, Douglas John RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: July 1959
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

SCHILKE, Tobin Charles RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: August 1974
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

SCHUMACHER, Christiane RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: January 1976
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

VITUG, Kezia Jayn RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: September 1976
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

WATT, Lindsay Frances RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1972
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

WILLIAMS, Mark Lloyd RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: September 1971
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

WILLIAMS, Mark Lloyd RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: September 1971
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

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