BALFOUR BEATTY GROUND ENGINEERING LTD

Company summary

Company number: 00594086
Status: ACTIVE
Incorporated / age: 22 November 195768 years
Registered office: 5 Churchill Place, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:14 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
5 Churchill Place, London, E14 5HU, England
Nature of business
Construction of commercial buildings
Previous company names
STENT FOUNDATIONS LIMITED
BALFOUR BEATTY (OVERSEAS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
GRAY, Thomas Edward ACTIVE	Director	16 Jun 2025		England	December 1987	5, Churchill Place, London, E14 5HU, England
TOWSE-LAVAL, Jane ACTIVE	Director	09 Dec 2019		England	June 1966	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	01 Jan 1995	21 Mar 1997			Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
MILTON, Michael John Colin RESIGNED	Secretary	21 Mar 1997	18 Aug 1997			5 Hurst Way, South Croydon, Surrey, CR2 7AP
MILTON, Michael John Colin RESIGNED	Secretary		03 Feb 1992			5 Hurst Way, South Croydon, Surrey, CR2 7AP
MORRIS, Philip Hugh RESIGNED	Secretary	18 Aug 1997	01 May 1998			13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
MUTCH, Gregory William RESIGNED	Secretary	18 Mar 2013	30 Sep 2015			Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
STECKELMACHER, Peter John RESIGNED	Secretary	03 Feb 1992	01 Jan 1995			13 Park View Road, London, N3 2JB
WHITE, Kenneth James RESIGNED	Secretary	01 Sep 2003	18 Mar 2013			1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ
WRIGHT, Philip Michael RESIGNED	Secretary	01 May 1998	01 Sep 2003			8 Sorbie Close, Weybridge, Surrey, KT13 0TP
ABRAHAM, Robin Nelson RESIGNED	Director		31 Oct 1992		June 1949	29 Evelyn Avenue, Ruislip, Middlesex, HA4 8AR
ANDERSON, Ewan Thomas RESIGNED	Director	30 May 2014	14 Apr 2015	Scotland	August 1966	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
ARMSTRONG, Matthew William RESIGNED	Director	24 Apr 2023	02 Jun 2025	England	November 1972	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BANKS, Dean John RESIGNED	Director	12 Jun 2019	10 Feb 2021	United Kingdom	May 1971	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BANKS, Dean John RESIGNED	Director	08 Jun 2015	20 Feb 2017	United Kingdom	May 1971	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
BARRON, John Stewart RESIGNED	Director	18 Mar 2013	30 Jun 2014	England	April 1957	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
BARRY, Angus Michael RESIGNED	Director	01 Jan 2022	24 Apr 2023	England	April 1973	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BLOWER, Martin Robert RESIGNED	Director	01 Jan 1997	12 Oct 2001	England	August 1956	58 Wyvern Gardens, Sheffield, S17 3PR
BRUCE, David Andrew RESIGNED	Director	12 Jun 2019	24 Apr 2023	England	August 1971	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BULLOCK, Mark William RESIGNED	Director	10 Feb 2021	24 Apr 2023	England	July 1963	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
CLARK, Robert RESIGNED	Director	18 Mar 2013	29 Aug 2014	England	December 1957	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
DALLAS, Michael Kane RESIGNED	Director	17 Mar 2021	24 Apr 2023	England	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
DE WAELE, James Emile RESIGNED	Director	01 Sep 2003	12 Sep 2008	United Kingdom	December 1967	46 Hazel Grove, Lichfield, Staffordshire, WS14 9AS
DIXON, Tony RESIGNED	Director	01 May 2011	18 Mar 2013	United Kingdom	December 1965	Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
DUFFY, James Joseph RESIGNED	Director	12 Jun 2019	17 Mar 2021	England	July 1966	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
EVANS, Marc RESIGNED	Director	01 Apr 2010	31 Jan 2014	England	September 1967	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
FINDLAY, John Douglas RESIGNED	Director		01 Sep 2003	England	December 1946	Hill Place Farm, 132 Oak Hill, Wood Street Village, Guildford, Surrey, GU3 3ET
HELLIWELL, Stephen John RESIGNED	Director	12 Jun 2019	24 Apr 2023	United Kingdom	January 1965	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
HUNTER, Peter Russell RESIGNED	Director		01 Aug 1998		February 1935	21 Mid Loan Street, Braidwood, Carluke, Lanarkshire, ML8 5NX
KIRKPATRICK, Simon Charles RESIGNED	Director	14 Apr 2015	14 Jun 2019	England	April 1978	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
KLINER, Mark Leonard RESIGNED	Director	04 Jun 2000	30 Jun 2003		January 1964	1 Four Acre Coppice, Hook, Hampshire, RG27 9NF
LYNCH, Patrick Joseph RESIGNED	Director		27 May 1993		November 1929	19 North Campbell Avenue, Milngavie, Glasgow, G62 7AA
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	20 May 1994	08 Jun 1994		September 1955	Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN
MCGOWAN, Craig RESIGNED	Director	01 Jan 2022	24 Apr 2023	England	December 1980	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MERRICKS, Anthony William RESIGNED	Director		14 Jan 2002		September 1941	Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
MILTON, Michael John Colin RESIGNED	Director	20 May 1994	09 Jun 1994	United Kingdom	September 1939	5 Hurst Way, South Croydon, Surrey, CR2 7AP
OSULLIVAN, Malcolm RESIGNED	Director	20 Mar 2013	31 May 2019	United Kingdom	November 1973	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
PERRY, Justin Nigel RESIGNED	Director	01 Sep 2003	20 May 2011	England	February 1963	2 The Vale, Oakham, Rutland, LE15 6JQ
POLLARD, Charles Nicholas RESIGNED	Director	22 Oct 2014	01 Jul 2015	England	June 1958	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
PUTNAM, Michael Colin RESIGNED	Director	02 Nov 1994	24 Nov 1995		August 1960	Swallow Hole Main Road, Stanton In The Peak, Matlock, Derbyshire, DE4 2LX
ROBERTS, Nigel Craig RESIGNED	Director	14 Jun 2017	13 Jun 2019	England	June 1965	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ROSS, Keith William RESIGNED	Director	01 Apr 2010	18 Mar 2013	England	June 1962	Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
RUSSELL, Gavin RESIGNED	Director	12 Jun 2019	24 Apr 2023	United Kingdom	April 1981	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SPRINGFORD, Paul Christian RESIGNED	Director	01 Aug 1992	04 Sep 2003		July 1958	Watersedge, Church End, Blewbury, Oxfordshire, OX11 9QH
STECKELMACHER, Peter John RESIGNED	Director		01 Apr 1998		November 1948	13 Park View Road, London, N3 2JB
TARR, Stephen John RESIGNED	Director	18 Mar 2013	13 Jun 2019	England	September 1959	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
TOWSE, Jane Alison RESIGNED	Director	01 Apr 2010	18 Mar 2013	England	June 1966	Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
TROUGHTON, Vivian Michael RESIGNED	Director	01 Aug 1998	29 Mar 2010		January 1951	70 Tudor Way, Hillingdon, Middlesex, UB10 9AB
WEBB, Peter Stanley RESIGNED	Director	01 May 1996	26 Nov 1999	United Kingdom	June 1947	Chiltern Heights Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ
WHITE, Kenneth James RESIGNED	Director	01 Sep 2003	31 Mar 2019	England	September 1960	1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ
WILLIAMS, Arwel RESIGNED	Director	01 Apr 2010	13 Jun 2014	Wales	September 1964	Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England
WOODFIELD, Paul RESIGNED	Director	01 Apr 2010	01 Jan 2011	England	August 1958	Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
WREN, Clifford John RESIGNED	Director	01 Sep 2003	12 Oct 2007	England	May 1960	5 The Rysefords, Eastcourt Road, Burbage, Wiltshire, SN8 3TS
WREN, Graham Edward RESIGNED	Director		01 Jan 2011	England	May 1956	3 Winterbrook, Wallingford, Oxfordshire, OX10 9DX
WRIGHT, Philip Michael RESIGNED	Director	12 Jun 2019	31 Mar 2022	United Kingdom	June 1958	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

GRAY, Thomas Edward ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: December 1987
Address: 5, Churchill Place, London, E14 5HU, England

TOWSE-LAVAL, Jane ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: England
Date of birth: June 1966
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 21 Mar 1997
Address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 18 Aug 1997
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1992
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

MORRIS, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 01 May 1998
Address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 18 Mar 2013
Resigned on: 30 Sep 2015
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

STECKELMACHER, Peter John RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 01 Jan 1995
Address: 13 Park View Road, London, N3 2JB

WHITE, Kenneth James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 18 Mar 2013
Address: 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ

WRIGHT, Philip Michael RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 01 Sep 2003
Address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP

ABRAHAM, Robin Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: June 1949
Address: 29 Evelyn Avenue, Ruislip, Middlesex, HA4 8AR

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 14 Apr 2015
Country of Residence: Scotland
Date of birth: August 1966
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

ARMSTRONG, Matthew William RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: November 1972
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BANKS, Dean John RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BANKS, Dean John RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

BARRON, John Stewart RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1957
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

BARRY, Angus Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: April 1973
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BLOWER, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 12 Oct 2001
Country of Residence: England
Date of birth: August 1956
Address: 58 Wyvern Gardens, Sheffield, S17 3PR

BRUCE, David Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: August 1971
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: July 1963
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

CLARK, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: December 1957
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

DALLAS, Michael Kane RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

DE WAELE, James Emile RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 12 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 46 Hazel Grove, Lichfield, Staffordshire, WS14 9AS

DIXON, Tony RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

DUFFY, James Joseph RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1966
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

EVANS, Marc RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: September 1967
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

FINDLAY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: December 1946
Address: Hill Place Farm, 132 Oak Hill, Wood Street Village, Guildford, Surrey, GU3 3ET

HELLIWELL, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

HUNTER, Peter Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: February 1935
Address: 21 Mid Loan Street, Braidwood, Carluke, Lanarkshire, ML8 5NX

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: April 1978
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

KLINER, Mark Leonard RESIGNED
Role: Director
Appointed on: 04 Jun 2000
Resigned on: 30 Jun 2003
Date of birth: January 1964
Address: 1 Four Acre Coppice, Hook, Hampshire, RG27 9NF

LYNCH, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: November 1929
Address: 19 North Campbell Avenue, Milngavie, Glasgow, G62 7AA

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 08 Jun 1994
Date of birth: September 1955
Address: Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN

MCGOWAN, Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: December 1980
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MERRICKS, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2002
Date of birth: September 1941
Address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT

MILTON, Michael John Colin RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 09 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

OSULLIVAN, Malcolm RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

PERRY, Justin Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 20 May 2011
Country of Residence: England
Date of birth: February 1963
Address: 2 The Vale, Oakham, Rutland, LE15 6JQ

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1958
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

PUTNAM, Michael Colin RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 24 Nov 1995
Date of birth: August 1960
Address: Swallow Hole Main Road, Stanton In The Peak, Matlock, Derbyshire, DE4 2LX

ROBERTS, Nigel Craig RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: June 1965
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

ROSS, Keith William RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: June 1962
Address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

RUSSELL, Gavin RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

SPRINGFORD, Paul Christian RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 04 Sep 2003
Date of birth: July 1958
Address: Watersedge, Church End, Blewbury, Oxfordshire, OX11 9QH

STECKELMACHER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: November 1948
Address: 13 Park View Road, London, N3 2JB

TARR, Stephen John RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: September 1959
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

TOWSE, Jane Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: June 1966
Address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

TROUGHTON, Vivian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 29 Mar 2010
Date of birth: January 1951
Address: 70 Tudor Way, Hillingdon, Middlesex, UB10 9AB

WEBB, Peter Stanley RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Chiltern Heights Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ

WHITE, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1960
Address: 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ

WILLIAMS, Arwel RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 13 Jun 2014
Country of Residence: Wales
Date of birth: September 1964
Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG, England

WOODFIELD, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: August 1958
Address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

WREN, Clifford John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: May 1960
Address: 5 The Rysefords, Eastcourt Road, Burbage, Wiltshire, SN8 3TS

WREN, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: May 1956
Address: 3 Winterbrook, Wallingford, Oxfordshire, OX10 9DX

WRIGHT, Philip Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

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