JAMES CAPEL (NOMINEES) LIMITED

Company summary

Company number: 00637672
Status: ACTIVE
Incorporated / age: 22 September 195966 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:53 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
8 Canada Square, London, E14 5HQ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	24 Jun 2022				8, Canada Square, London, E14 5HQ, United Kingdom
FRENCH, Daniel ACTIVE	Director	18 Sep 2023		United Kingdom	December 1979	8, Canada Square, London, E14 5HQ, United Kingdom
PARKINSON, Fintan ACTIVE	Director	18 Jul 2018		United Kingdom	October 1978	8 Canada Square, London, E14 5HQ, United Kingdom
BOTCHWAY, Denette RESIGNED	Secretary	13 Aug 2014	16 Dec 2016			8, Canada Square, London, E14 5HQ, United Kingdom
COLE, Jennifer RESIGNED	Secretary	05 Feb 2001	01 Aug 2003			Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
FERLEY, Emma Suzanne RESIGNED	Secretary	06 May 2010	02 Feb 2012			8, Canada Square, London, E14 5HQ, United Kingdom
FORSTER, Helen RESIGNED	Secretary	14 Jul 2005	18 May 2006			Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
GOSWAMI, Sulagna, Ms. RESIGNED	Secretary	18 Feb 2021	25 Feb 2022			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	17 Oct 2008	06 May 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
HINTON, Robert James RESIGNED	Secretary	02 Feb 2012	13 Aug 2014			8, Canada Square, London, E14 5HQ, United Kingdom
JONES, Gordon John Barltrop RESIGNED	Secretary		01 Jul 1996			33 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
KJ, Sutheja, Mr. RESIGNED	Secretary	25 Sep 2019	18 Feb 2021			8 Canada Square, London, E14 5HQ, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	23 Feb 2017	09 Nov 2017			8, Canada Square, London, E14 5HQ, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	18 May 2006	17 Oct 2008			8 Canada Square, London, E14 5HQ
POOLE, Rebecca Louise RESIGNED	Secretary	01 Aug 2003	14 Jul 2005			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
QUIN, Richard William RESIGNED	Secretary	01 Jul 1996	14 May 1997			Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
SHANBHAG, Nandan RESIGNED	Secretary	18 Feb 2019	25 Sep 2019			8 Canada Square, London, E14 5HQ, United Kingdom
STAFFORD, Paul Andrew RESIGNED	Secretary	14 May 1997	07 Feb 2000			Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
TE BRAKE, Jennafer RESIGNED	Secretary	18 Jul 2018	12 Feb 2019			8, Canada Square, London, E14 5HQ, United Kingdom
WALMSLEY, Debbie RESIGNED	Secretary	07 Feb 2000	05 Feb 2001			1 Aquila Street, St Johns Wood, London, NW8 6PN
ALEXANDER, Stephen Brian RESIGNED	Director	04 Jan 2018	23 Aug 2023	United Kingdom	September 1962	8 Canada Square, London, E14 5HQ, United Kingdom
AMURA, Dominic Anthony RESIGNED	Director	04 Mar 2016	21 Jun 2017	United Kingdom	November 1971	8, Canada Square, London, E14 5HQ, United Kingdom
ANDERSON, Graham Stuart RESIGNED	Director	18 Mar 2002	05 Sep 2005	England	March 1964	The Hedgerows, Hall Road Elsenham, Bishops Stortford, Hertfordshire, CM22 6DN
ANDREWS, Neil Raffan RESIGNED	Director	28 Mar 2000	31 Jan 2002	England	June 1954	47 Saint Johns Road, Petts Wood, Kent, BR5 1HT
BARNFATHER, Mark David RESIGNED	Director	29 Feb 2000	13 Oct 2003		June 1972	Flat 5 Cornercroft, 2 Wickham Avenue, Cheam, Surrey, SM3 8DT
BARSTOW, Tina Louise RESIGNED	Director	09 Feb 2005	05 Sep 2005		May 1981	5 Benny Hill Close, Eastleigh, Hampshire, SO50 5GG
BAXTER, John Porter RESIGNED	Director	14 May 1997	31 Mar 2000		January 1947	47 St Andrews Road, Coulsdon, Surrey, CR5 3HH
BIRCHLEY, Raymond Michael RESIGNED	Director		30 Nov 1998		October 1946	Elmcroft 35 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
BOTTOM, Michael Stephen RESIGNED	Director	14 Oct 1997	14 Sep 2007	England	February 1966	12 Hathaway Gardens, Chadwell Heath, Romford, Essex, RM6 5TP
BRANCH, Joanna Claire RESIGNED	Director	13 Oct 2003	14 Oct 2005		December 1969	Braemalhouse, Queenborough Lane, Great Notley, Braintree, Essex, CM77 7QE
CAMERON, Alastair Langdon Craig RESIGNED	Director		25 Jul 1997		August 1945	48 Lowther Road, London, SW13 9NU
CARROLL, Charles Stanley RESIGNED	Director	14 Dec 1998	29 Feb 2000		April 1951	10 Duloe Road, Eaton Socon, Cambridgeshire, PE19 4HW
CARSER, Cara Joan RESIGNED	Director	19 Nov 2002	05 Sep 2005		January 1976	22 Ironbridge Crescent, Park Gate, Southampton, SO31 7FX
CASS, Alan Alfred RESIGNED	Director		10 Jul 1998		January 1942	48 Hulse Avenue, Collier Row, Romford, Essex, RM7 8NT
CATO, Richard RESIGNED	Director	31 Jan 2002	24 Jul 2003	England	May 1965	4 Walton Road, Sidcup, Kent, DA14 4LD
CATO, Richard RESIGNED	Director	14 May 1997	05 Feb 2001	England	May 1965	4 Walton Road, Sidcup, Kent, DA14 4LD
CHARALAMBOUS, Peter RESIGNED	Director	17 Apr 2000	05 Feb 2001		July 1967	5 Bressey Grove, London, E18 2HU
CHARLES, Jeremy Douglas RESIGNED	Director		18 Nov 1996	England	December 1955	29 Middleton Road, London, NW11 7NR
CHILVERS, Steven Robert RESIGNED	Director	14 Dec 1998	05 Sep 2005		October 1968	35 Hawkins Drive, Chafford Hundred, Grays, Essex, RM16 6GE
CHRISTOPHER, Janice Noreen RESIGNED	Director	21 Jul 2003	30 Sep 2004		November 1954	41a Woodlinken Drive, Verwood, Dorset, BH31 6BN
COLLINS, Derek George RESIGNED	Director		30 Apr 1997		October 1942	Mysty Grosvenor Road, Orsett, Grays, Essex, RM16 3BT
CORRY, Paul Timothy RESIGNED	Director	29 Oct 2003	23 Nov 2004	United Kingdom	October 1968	15 Pickhurst Mead, Bromley, Kent, BR2 7QP
COTTERILL, Ian Christopher RESIGNED	Director	06 Mar 2000	12 Sep 2003	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
DAVIES, Peter Wynn RESIGNED	Director	19 Nov 2002	13 Oct 2003	United Kingdom	May 1957	Carne Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RB
DAVIES, Peter Wynn RESIGNED	Director		04 Apr 2000	United Kingdom	May 1957	Carne Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RB
DONWORTH, Clare Patricia RESIGNED	Director	26 Oct 2004	08 Sep 2005		August 1970	213 Byron Road, Southampton, Hampshire, SO19 6PP
FENTON, Martin Keith RESIGNED	Director	12 Dec 2000	27 Sep 2005		March 1961	Pebbles, 1 Kent Way, Rayleigh, Essex, SS6 8UU
FRASER, Anthony Robin RESIGNED	Director	12 May 2008	16 Aug 2012	England	July 1962	8, Canada Square, London, E14 5HQ, United Kingdom
GAUL, Regula Cecilia RESIGNED	Director		30 Apr 1997		April 1939	3 Linden Road, Muswell Hill, London, N10 3DH
GIBB, Alexander RESIGNED	Director		30 Apr 1997		September 1940	Madras House 4 Claybrick Avenue, Hockley, Essex, SS5 4PS
GIBBS, Richard Stephen RESIGNED	Director	28 Mar 2000	19 Nov 2002		December 1951	46 Shakespeare Road, Bexley Heath, Kent, DA7 4SE
GODINS, Brian RESIGNED	Director	31 Jan 2012	04 Jan 2018	United Kingdom	October 1971	8, Canada Square, London, E14 5HQ, United Kingdom
GRIEVE, Ronald RESIGNED	Director		29 Feb 2000		June 1949	137 Banstead Road South, Sutton, Surrey, SM2 5LJ
HALE, Paul Robert RESIGNED	Director	29 Feb 2000	19 Nov 2002		August 1971	91 Mill Lane, Danbury, Essex, CM3 4HY
HAMILTON, Cressida Emma RESIGNED	Director	11 Feb 2009	02 Feb 2012		September 1973	8, Canada Square, London, E14 5HQ, United Kingdom
HAYWOOD, Norman Stanley RESIGNED	Director		14 May 1997		August 1941	128 Yorkland Avenue, Welling, Kent, DA16 2LN
HOBAN, Andrew RESIGNED	Director		01 Dec 1998		October 1951	143 Ordnance Road, Enfield, Middlesex, EN3 6AE
HORTON, Richard Melvyn RESIGNED	Director	14 May 1997	30 Nov 1998		November 1954	110 Avon Court, Avon Road, Upminster, Essex, RM14 1RU
JACOBS, Philip Paul RESIGNED	Director	28 Mar 2000	19 Nov 2002		May 1957	32 Grapnells, Vange, Basildon, Essex, SS16 4LT
JONES, David Leonard RESIGNED	Director	19 Nov 2002	05 Sep 2005		December 1966	4 Lodge Avenue, Dartford, Kent, DA1 3DX
KENNEDY, John Lee RESIGNED	Director	29 Feb 2000	26 Oct 2007		February 1965	46 Carlton Road, Gidea Park, Romford, Essex, RM2 5AP
LETLEY, Peter Anthony RESIGNED	Director		12 May 1999	United Kingdom	November 1945	24 Princedale Road, London, W11 4NJ
LITCHFIELD, Keith RESIGNED	Director	14 May 1997	28 Jul 1999		August 1964	40 Methuen Close, Edgware, Middlesex, HA8 6HA
LOWE, Andrew John RESIGNED	Director	14 Dec 1998	19 Nov 2002		April 1955	4 Blenheim Close, Upminster, Essex, RM14 1SH
MARTIN, Gary RESIGNED	Director	05 Feb 2001	19 Nov 2002		January 1964	Holmshaw Farm, Layhams Road, Keston, Kent, BR2 6AR
MCQUILLAN, Pauline Louise RESIGNED	Director	07 Feb 2008	07 Feb 2008	United Kingdom	January 1978	8 Canada Square, London, E14 5HQ
MILLAM, Alison Jane RESIGNED	Director	13 Oct 2003	12 Nov 2004		June 1970	95 St Mary Street, Southampton, Hampshire, SO14 1PB
MONTGOMERIE, Stephen Guy RESIGNED	Director	14 May 1997	19 Nov 2002		February 1962	12 Adams Square, Bexleyheath, Kent, DA6 8BX
NICOLL, Christopher John RESIGNED	Director	28 Mar 2000	01 May 2002		February 1967	Bangalore, Station Road,, Hatfield Peverel, Essex, CM3 2DS
PARKER, Nadine RESIGNED	Director	21 Jul 2003	08 Sep 2005		January 1974	40 Glenfield Avenue, Bitterne, Southampton, SO18 4ER
PARKINSON, Stephen RESIGNED	Director	26 Oct 2004	05 Sep 2005	England	February 1955	28 Woodpecker Copse, Lockes Heath, Southampton, Hampshire, SO31 6WS
PENNEY, Colin Andrew RESIGNED	Director	12 May 2008	09 Sep 2015		October 1958	8, Canada Square, London, E14 5HQ, United Kingdom
REID, Peter John RESIGNED	Director	15 Sep 2003	05 Sep 2005	United Kingdom	August 1962	Rooksthorne, Narrow Lane Poulner Hill, Ringwood, Hampshire, BH24 3EN
SEMON, Larry George RESIGNED	Director		29 Feb 2000		September 1953	45 Avon Road, Upminster, Essex, RM14 1RE
SMYTH, Terence Charles RESIGNED	Director	04 Jan 2018	18 Jul 2018	United Kingdom	March 1977	8 Canada Square, London, E14 5HQ, United Kingdom
STUBBS, Graeme Thomas RESIGNED	Director	28 Mar 2000	24 Jul 2003		March 1966	Rushmere Houserushmere Court, Borough Green Road,, Ightham, Kent, TN15 9HS
SURRIDGE, Scott Sinclair RESIGNED	Director	29 Feb 2000	11 Apr 2008		September 1974	14 Coulter Mews, Billericay, Essex, CM11 1LN
TERRY, David Edward RESIGNED	Director		30 Sep 1998		January 1948	2 Badgers Close, Galleywood, Chelmsford, Essex, CM2 8QB
TILT, Simon Allan RESIGNED	Director	26 Oct 2004	14 Dec 2004		February 1969	5 Baytree Gardens, Marchwood, Southampton, Hampshire, SO40 4SB
TRAVERS, Nicola Jane RESIGNED	Director	21 Jul 2003	14 Dec 2004		September 1971	21 Highnam Gardens, Sarisbury Green, Southampton, SO31 7TL
WALTERS, Eric Edwin RESIGNED	Director	11 Nov 2011	13 Aug 2014	England	July 1968	8, Canada Square, London, E14 5HQ, United Kingdom
WARNER, Stuart Robert RESIGNED	Director	13 Aug 2014	04 Jan 2018	United Kingdom	February 1977	8, Canada Square, London, E14 5HQ, United Kingdom
WERBY, Anthony Michael RESIGNED	Director	14 Dec 1998	13 Jun 2006		April 1957	1 Somerville Drive, Pound Hill, Crawley, West Sussex, RH10 3TF
WOOLF, Hugh Alan RESIGNED	Director	26 Oct 2004	05 Sep 2005		August 1974	49 High Street, Fareham, Hampshire, PO16 7BQ
WRIGHT, Adam RESIGNED	Director	07 Feb 2008	03 Jul 2009		June 1976	66, Dane Road, Warlingham, Surrey, CR6 9NP, United Kingdom
WYND, Alexander RESIGNED	Director	14 May 1997	12 Nov 2004		August 1961	12 Oxdowne Road, Cobham, Surrey, KT11 2SZ

HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jun 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FRENCH, Daniel ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PARKINSON, Fintan ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

BOTCHWAY, Denette RESIGNED
Role: Secretary
Appointed on: 13 Aug 2014
Resigned on: 16 Dec 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

COLE, Jennifer RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 01 Aug 2003
Address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX

FERLEY, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 06 May 2010
Resigned on: 02 Feb 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FORSTER, Helen RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 18 May 2006
Address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL

GOSWAMI, Sulagna, Ms. RESIGNED
Role: Secretary
Appointed on: 18 Feb 2021
Resigned on: 25 Feb 2022
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 06 May 2010
Address: 13, Whitworth Street, London, SE10 9EN, United Kingdom

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 13 Aug 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JONES, Gordon John Barltrop RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 33 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF

KJ, Sutheja, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Sep 2019
Resigned on: 18 Feb 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 23 Feb 2017
Resigned on: 09 Nov 2017
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 17 Oct 2008
Address: 8 Canada Square, London, E14 5HQ

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 14 Jul 2005
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU

QUIN, Richard William RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 14 May 1997
Address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

SHANBHAG, Nandan RESIGNED
Role: Secretary
Appointed on: 18 Feb 2019
Resigned on: 25 Sep 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

STAFFORD, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 07 Feb 2000
Address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ

TE BRAKE, Jennafer RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 12 Feb 2019
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WALMSLEY, Debbie RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 05 Feb 2001
Address: 1 Aquila Street, St Johns Wood, London, NW8 6PN

ALEXANDER, Stephen Brian RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 23 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

AMURA, Dominic Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ANDERSON, Graham Stuart RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 05 Sep 2005
Country of Residence: England
Date of birth: March 1964
Address: The Hedgerows, Hall Road Elsenham, Bishops Stortford, Hertfordshire, CM22 6DN

ANDREWS, Neil Raffan RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: June 1954
Address: 47 Saint Johns Road, Petts Wood, Kent, BR5 1HT

BARNFATHER, Mark David RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 13 Oct 2003
Date of birth: June 1972
Address: Flat 5 Cornercroft, 2 Wickham Avenue, Cheam, Surrey, SM3 8DT

BARSTOW, Tina Louise RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 05 Sep 2005
Date of birth: May 1981
Address: 5 Benny Hill Close, Eastleigh, Hampshire, SO50 5GG

BAXTER, John Porter RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 31 Mar 2000
Date of birth: January 1947
Address: 47 St Andrews Road, Coulsdon, Surrey, CR5 3HH

BIRCHLEY, Raymond Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: October 1946
Address: Elmcroft 35 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ

BOTTOM, Michael Stephen RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: February 1966
Address: 12 Hathaway Gardens, Chadwell Heath, Romford, Essex, RM6 5TP

BRANCH, Joanna Claire RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 14 Oct 2005
Date of birth: December 1969
Address: Braemalhouse, Queenborough Lane, Great Notley, Braintree, Essex, CM77 7QE

CAMERON, Alastair Langdon Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: August 1945
Address: 48 Lowther Road, London, SW13 9NU

CARROLL, Charles Stanley RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 29 Feb 2000
Date of birth: April 1951
Address: 10 Duloe Road, Eaton Socon, Cambridgeshire, PE19 4HW

CARSER, Cara Joan RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 05 Sep 2005
Date of birth: January 1976
Address: 22 Ironbridge Crescent, Park Gate, Southampton, SO31 7FX

CASS, Alan Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Date of birth: January 1942
Address: 48 Hulse Avenue, Collier Row, Romford, Essex, RM7 8NT

CATO, Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: May 1965
Address: 4 Walton Road, Sidcup, Kent, DA14 4LD

CATO, Richard RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 05 Feb 2001
Country of Residence: England
Date of birth: May 1965
Address: 4 Walton Road, Sidcup, Kent, DA14 4LD

CHARALAMBOUS, Peter RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 05 Feb 2001
Date of birth: July 1967
Address: 5 Bressey Grove, London, E18 2HU

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1996
Country of Residence: England
Date of birth: December 1955
Address: 29 Middleton Road, London, NW11 7NR

CHILVERS, Steven Robert RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 05 Sep 2005
Date of birth: October 1968
Address: 35 Hawkins Drive, Chafford Hundred, Grays, Essex, RM16 6GE

CHRISTOPHER, Janice Noreen RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 30 Sep 2004
Date of birth: November 1954
Address: 41a Woodlinken Drive, Verwood, Dorset, BH31 6BN

COLLINS, Derek George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: October 1942
Address: Mysty Grosvenor Road, Orsett, Grays, Essex, RM16 3BT

CORRY, Paul Timothy RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 23 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 15 Pickhurst Mead, Bromley, Kent, BR2 7QP

COTTERILL, Ian Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: December 1948
Address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT

DAVIES, Peter Wynn RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 13 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Carne Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RB

DAVIES, Peter Wynn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Carne Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RB

DONWORTH, Clare Patricia RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 08 Sep 2005
Date of birth: August 1970
Address: 213 Byron Road, Southampton, Hampshire, SO19 6PP

FENTON, Martin Keith RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 27 Sep 2005
Date of birth: March 1961
Address: Pebbles, 1 Kent Way, Rayleigh, Essex, SS6 8UU

FRASER, Anthony Robin RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 16 Aug 2012
Country of Residence: England
Date of birth: July 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GAUL, Regula Cecilia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1939
Address: 3 Linden Road, Muswell Hill, London, N10 3DH

GIBB, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: September 1940
Address: Madras House 4 Claybrick Avenue, Hockley, Essex, SS5 4PS

GIBBS, Richard Stephen RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 19 Nov 2002
Date of birth: December 1951
Address: 46 Shakespeare Road, Bexley Heath, Kent, DA7 4SE

GODINS, Brian RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 04 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GRIEVE, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: June 1949
Address: 137 Banstead Road South, Sutton, Surrey, SM2 5LJ

HALE, Paul Robert RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Nov 2002
Date of birth: August 1971
Address: 91 Mill Lane, Danbury, Essex, CM3 4HY

HAMILTON, Cressida Emma RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 02 Feb 2012
Date of birth: September 1973
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HAYWOOD, Norman Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: August 1941
Address: 128 Yorkland Avenue, Welling, Kent, DA16 2LN

HOBAN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: October 1951
Address: 143 Ordnance Road, Enfield, Middlesex, EN3 6AE

HORTON, Richard Melvyn RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 30 Nov 1998
Date of birth: November 1954
Address: 110 Avon Court, Avon Road, Upminster, Essex, RM14 1RU

JACOBS, Philip Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 19 Nov 2002
Date of birth: May 1957
Address: 32 Grapnells, Vange, Basildon, Essex, SS16 4LT

JONES, David Leonard RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 05 Sep 2005
Date of birth: December 1966
Address: 4 Lodge Avenue, Dartford, Kent, DA1 3DX

KENNEDY, John Lee RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 26 Oct 2007
Date of birth: February 1965
Address: 46 Carlton Road, Gidea Park, Romford, Essex, RM2 5AP

LETLEY, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 24 Princedale Road, London, W11 4NJ

LITCHFIELD, Keith RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 28 Jul 1999
Date of birth: August 1964
Address: 40 Methuen Close, Edgware, Middlesex, HA8 6HA

LOWE, Andrew John RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 19 Nov 2002
Date of birth: April 1955
Address: 4 Blenheim Close, Upminster, Essex, RM14 1SH

MARTIN, Gary RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 19 Nov 2002
Date of birth: January 1964
Address: Holmshaw Farm, Layhams Road, Keston, Kent, BR2 6AR

MCQUILLAN, Pauline Louise RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 8 Canada Square, London, E14 5HQ

MILLAM, Alison Jane RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 12 Nov 2004
Date of birth: June 1970
Address: 95 St Mary Street, Southampton, Hampshire, SO14 1PB

MONTGOMERIE, Stephen Guy RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 19 Nov 2002
Date of birth: February 1962
Address: 12 Adams Square, Bexleyheath, Kent, DA6 8BX

NICOLL, Christopher John RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 01 May 2002
Date of birth: February 1967
Address: Bangalore, Station Road,, Hatfield Peverel, Essex, CM3 2DS

PARKER, Nadine RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 08 Sep 2005
Date of birth: January 1974
Address: 40 Glenfield Avenue, Bitterne, Southampton, SO18 4ER

PARKINSON, Stephen RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 05 Sep 2005
Country of Residence: England
Date of birth: February 1955
Address: 28 Woodpecker Copse, Lockes Heath, Southampton, Hampshire, SO31 6WS

PENNEY, Colin Andrew RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 09 Sep 2015
Date of birth: October 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

REID, Peter John RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Rooksthorne, Narrow Lane Poulner Hill, Ringwood, Hampshire, BH24 3EN

SEMON, Larry George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: September 1953
Address: 45 Avon Road, Upminster, Essex, RM14 1RE

SMYTH, Terence Charles RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

STUBBS, Graeme Thomas RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 24 Jul 2003
Date of birth: March 1966
Address: Rushmere Houserushmere Court, Borough Green Road,, Ightham, Kent, TN15 9HS

SURRIDGE, Scott Sinclair RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 11 Apr 2008
Date of birth: September 1974
Address: 14 Coulter Mews, Billericay, Essex, CM11 1LN