Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Mark Kevin ACTIVE	Secretary	17 Sep 2013				One Langston Road, Loughton, Essex, IG10 3SD
FRANCIS, Mark Kevin ACTIVE	Director	03 Dec 2018		England	March 1980	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Declan Graham ACTIVE	Director	01 Aug 2018		England	April 1992	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Dominic Fraser ACTIVE	Director	09 Aug 2021		United Kingdom	February 1995	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, William Michael ACTIVE	Director	01 Aug 2020		England	December 1986	One Langston Road, Loughton, Essex, IG10 3SD
LEAKEY, Stephen John ACTIVE	Director	01 Jul 2007		England	August 1969	One Langston Road, Loughton, Essex, IG10 3SD
PARKAR, Yaseen ACTIVE	Director	01 Aug 2019		England	June 1969	One Langston Road, Loughton, Essex, IG10 3SD
ROBINSON, Sean David ACTIVE	Director	01 Aug 2014		United Kingdom	June 1975	One Langston Road, Loughton, Essex, IG10 3SD
BODNAR-HORVATH, Robert Edmund Paul RESIGNED	Secretary		31 Jul 1994			102 Sarsfeld Road, London, SW12 8HL
HIGGINS, Stephen Peter RESIGNED	Secretary	31 Jul 1994	29 Nov 1994			11 Norfolk Road, London, NW8 6HE
LEWELLEN, Paul Hald RESIGNED	Secretary	29 Nov 1994	17 Sep 2013			One Langston Road, Loughton, Essex, IG10 3SD
BAILESS, Stephen RESIGNED	Director	01 Aug 2010	31 May 2026	United Kingdom	May 1969	One Langston Road, Loughton, Essex, IG10 3SD
BENT, Gordon Hector RESIGNED	Director		27 Feb 1992		February 1932	Eastdene 39 Church Lane, Loughton, Essex, IG10 1PD
BOARD, Andrew Martin RESIGNED	Director	01 Aug 1994	31 Jul 2018	United Kingdom	February 1955	17 Hurstlings, Welwyn Garden City, Hertfordshire, AL7 3LX
BODNAR-HORVATH, Robert Edmund Paul RESIGNED	Director		31 Jul 1994		January 1956	102 Sarsfeld Road, London, SW12 8HL
BOREHAM, Stephen RESIGNED	Director	01 Aug 2020	31 May 2023	England	May 1973	One Langston Road, Loughton, Essex, IG10 3SD
BRADBURY, Mark William RESIGNED	Director	01 Jan 2015	07 Jun 2019	England	July 1961	One Langston Road, Loughton, Essex, IG10 3SD
BRIGGS, Keith Darren RESIGNED	Director	05 Jan 2009	11 May 2018	United Kingdom	October 1965	39, Crows Road, Epping, Essex, CM16 5DE
BURROWS, Philip David RESIGNED	Director	05 Jan 2009	31 Jul 2022	England	April 1962	One Langston Road, Loughton, Essex, IG10 3SD
COOKE, Paul RESIGNED	Director	01 Sep 2000	30 Apr 2018	United Kingdom	April 1961	85 Cloonmore Avenue, Orpington, Kent, BR6 9LG
HAMILTON, Brian Alexander Malcolm RESIGNED	Director		31 Aug 1994		April 1930	Cher 18 Knighton Drive, Woodford Green, Essex, IG8 0NY
HIGGINS, Derek John RESIGNED	Director		19 Dec 2004		June 1929	Clarks Wood Hoe Lane, Lambourne End, Romford, Essex, RM4 1AU
HIGGINS, Richard Graham RESIGNED	Director		31 Jul 2024	England	June 1956	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Stephen Peter RESIGNED	Director	23 Feb 1993	06 Oct 2018	England	October 1958	11 Norfolk Road, London, NW8 6HE
KING, Benny RESIGNED	Director		31 Jul 2010	United Kingdom	May 1948	6 Springfield Gardens, Upminster, Essex, RM14 3EJ
LAMBOURNE, Simon Alan RESIGNED	Director	03 Jan 2012	31 Jul 2014	England	March 1969	One Langston Road, Loughton, Essex, IG10 3SD
LEWELLEN, Paul Hald RESIGNED	Director	18 Nov 1994	30 Nov 2018	England	October 1958	One Langston Road, Loughton, Essex, IG10 3SD
MARTIN, Anthony Edward RESIGNED	Director	01 May 2002	11 Nov 2005	England	July 1957	54 Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9LP
MASON, Brian Norman RESIGNED	Director	01 Jan 2000	31 Jul 2009		February 1946	8 Mayland Avenue, Canvey Island, Essex, SS8 0DL
MILLIDGE, Antony RESIGNED	Director	01 Jan 2015	31 Jul 2020	England	May 1961	One Langston Road, Loughton, Essex, IG10 3SD
MORAN, Alan John RESIGNED	Director		30 Jun 2006		November 1951	17 The Hawthorns, Loughton, Essex, IG10 3QT
MUTTER, James David RESIGNED	Director		27 Feb 2009		May 1946	50 Wychford Drive, Sawbridgeworth, Hertfordshire
ROBERTS, Glen Phillip RESIGNED	Director	01 Aug 2009	14 Nov 2012	United Kingdom	January 1970	59, Garden Avenue, Bexleyheath, Kent, DA7 4LH
ROBINS, Gary RESIGNED	Director	01 Jan 2000	16 Oct 2009		August 1960	79 Elmwood, Sawbridgeworth, Hertfordshire, CM21 9NN
SABIN, Bryan Thomas RESIGNED	Director		30 Jun 2015	United Kingdom	January 1953	6 St Thomas Place, Wheathampstead, St Albans, Hertfordshire, AL4 8BG
SIDEY, Michael Arthur RESIGNED	Director	01 Aug 1994	30 Nov 1994		May 1952	Mill Park Lodge, Bourne Lane, Much Hadham, Hertfordshire, SG10 6EU

FRANCIS, Mark Kevin ACTIVE
Role: Secretary
Appointed on: 17 Sep 2013
Address: One Langston Road, Loughton, Essex, IG10 3SD

FRANCIS, Mark Kevin ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: March 1980
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Declan Graham ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: April 1992
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Dominic Fraser ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1995
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, William Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: December 1986
Address: One Langston Road, Loughton, Essex, IG10 3SD

LEAKEY, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: August 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

PARKAR, Yaseen ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

ROBINSON, Sean David ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: One Langston Road, Loughton, Essex, IG10 3SD

BODNAR-HORVATH, Robert Edmund Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 102 Sarsfeld Road, London, SW12 8HL

HIGGINS, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 29 Nov 1994
Address: 11 Norfolk Road, London, NW8 6HE

LEWELLEN, Paul Hald RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 17 Sep 2013
Address: One Langston Road, Loughton, Essex, IG10 3SD

BAILESS, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

BENT, Gordon Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: February 1932
Address: Eastdene 39 Church Lane, Loughton, Essex, IG10 1PD

BOARD, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 17 Hurstlings, Welwyn Garden City, Hertfordshire, AL7 3LX

BODNAR-HORVATH, Robert Edmund Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: January 1956
Address: 102 Sarsfeld Road, London, SW12 8HL

BOREHAM, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: May 1973
Address: One Langston Road, Loughton, Essex, IG10 3SD

BRADBURY, Mark William RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: July 1961
Address: One Langston Road, Loughton, Essex, IG10 3SD

BRIGGS, Keith Darren RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 39, Crows Road, Epping, Essex, CM16 5DE

BURROWS, Philip David RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1962
Address: One Langston Road, Loughton, Essex, IG10 3SD

COOKE, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 85 Cloonmore Avenue, Orpington, Kent, BR6 9LG

HAMILTON, Brian Alexander Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: April 1930
Address: Cher 18 Knighton Drive, Woodford Green, Essex, IG8 0NY

HIGGINS, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2004
Date of birth: June 1929
Address: Clarks Wood Hoe Lane, Lambourne End, Romford, Essex, RM4 1AU

HIGGINS, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1956
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Stephen Peter RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 06 Oct 2018
Country of Residence: England
Date of birth: October 1958
Address: 11 Norfolk Road, London, NW8 6HE

KING, Benny RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 6 Springfield Gardens, Upminster, Essex, RM14 3EJ

LAMBOURNE, Simon Alan RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

LEWELLEN, Paul Hald RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1958
Address: One Langston Road, Loughton, Essex, IG10 3SD

MARTIN, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: July 1957
Address: 54 Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9LP

MASON, Brian Norman RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jul 2009
Date of birth: February 1946
Address: 8 Mayland Avenue, Canvey Island, Essex, SS8 0DL

MILLIDGE, Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1961
Address: One Langston Road, Loughton, Essex, IG10 3SD

MORAN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: November 1951
Address: 17 The Hawthorns, Loughton, Essex, IG10 3QT

MUTTER, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2009
Date of birth: May 1946
Address: 50 Wychford Drive, Sawbridgeworth, Hertfordshire

ROBERTS, Glen Phillip RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 59, Garden Avenue, Bexleyheath, Kent, DA7 4LH

ROBINS, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 16 Oct 2009
Date of birth: August 1960
Address: 79 Elmwood, Sawbridgeworth, Hertfordshire, CM21 9NN

SABIN, Bryan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 6 St Thomas Place, Wheathampstead, St Albans, Hertfordshire, AL4 8BG

SIDEY, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Nov 1994
Date of birth: May 1952
Address: Mill Park Lodge, Bourne Lane, Much Hadham, Hertfordshire, SG10 6EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1989	Satisfied
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1988	Satisfied
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied
12 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1981	Satisfied
28 May 1981	Satisfied
28 May 1981	Satisfied
13 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Mark Kevin ACTIVE	Secretary	17 Sep 2013				One Langston Road, Loughton, Essex, IG10 3SD
FRANCIS, Mark Kevin ACTIVE	Director	03 Dec 2018		England	March 1980	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Declan Graham ACTIVE	Director	01 Aug 2018		England	April 1992	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Dominic Fraser ACTIVE	Director	09 Aug 2021		United Kingdom	February 1995	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, William Michael ACTIVE	Director	01 Aug 2020		England	December 1986	One Langston Road, Loughton, Essex, IG10 3SD
LEAKEY, Stephen John ACTIVE	Director	01 Jul 2007		England	August 1969	One Langston Road, Loughton, Essex, IG10 3SD
PARKAR, Yaseen ACTIVE	Director	01 Aug 2019		England	June 1969	One Langston Road, Loughton, Essex, IG10 3SD
ROBINSON, Sean David ACTIVE	Director	01 Aug 2014		United Kingdom	June 1975	One Langston Road, Loughton, Essex, IG10 3SD
BODNAR-HORVATH, Robert Edmund Paul RESIGNED	Secretary		31 Jul 1994			102 Sarsfeld Road, London, SW12 8HL
HIGGINS, Stephen Peter RESIGNED	Secretary	31 Jul 1994	29 Nov 1994			11 Norfolk Road, London, NW8 6HE
LEWELLEN, Paul Hald RESIGNED	Secretary	29 Nov 1994	17 Sep 2013			One Langston Road, Loughton, Essex, IG10 3SD
BAILESS, Stephen RESIGNED	Director	01 Aug 2010	31 May 2026	United Kingdom	May 1969	One Langston Road, Loughton, Essex, IG10 3SD
BENT, Gordon Hector RESIGNED	Director		27 Feb 1992		February 1932	Eastdene 39 Church Lane, Loughton, Essex, IG10 1PD
BOARD, Andrew Martin RESIGNED	Director	01 Aug 1994	31 Jul 2018	United Kingdom	February 1955	17 Hurstlings, Welwyn Garden City, Hertfordshire, AL7 3LX
BODNAR-HORVATH, Robert Edmund Paul RESIGNED	Director		31 Jul 1994		January 1956	102 Sarsfeld Road, London, SW12 8HL
BOREHAM, Stephen RESIGNED	Director	01 Aug 2020	31 May 2023	England	May 1973	One Langston Road, Loughton, Essex, IG10 3SD
BRADBURY, Mark William RESIGNED	Director	01 Jan 2015	07 Jun 2019	England	July 1961	One Langston Road, Loughton, Essex, IG10 3SD
BRIGGS, Keith Darren RESIGNED	Director	05 Jan 2009	11 May 2018	United Kingdom	October 1965	39, Crows Road, Epping, Essex, CM16 5DE
BURROWS, Philip David RESIGNED	Director	05 Jan 2009	31 Jul 2022	England	April 1962	One Langston Road, Loughton, Essex, IG10 3SD
COOKE, Paul RESIGNED	Director	01 Sep 2000	30 Apr 2018	United Kingdom	April 1961	85 Cloonmore Avenue, Orpington, Kent, BR6 9LG
HAMILTON, Brian Alexander Malcolm RESIGNED	Director		31 Aug 1994		April 1930	Cher 18 Knighton Drive, Woodford Green, Essex, IG8 0NY
HIGGINS, Derek John RESIGNED	Director		19 Dec 2004		June 1929	Clarks Wood Hoe Lane, Lambourne End, Romford, Essex, RM4 1AU
HIGGINS, Richard Graham RESIGNED	Director		31 Jul 2024	England	June 1956	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Stephen Peter RESIGNED	Director	23 Feb 1993	06 Oct 2018	England	October 1958	11 Norfolk Road, London, NW8 6HE
KING, Benny RESIGNED	Director		31 Jul 2010	United Kingdom	May 1948	6 Springfield Gardens, Upminster, Essex, RM14 3EJ
LAMBOURNE, Simon Alan RESIGNED	Director	03 Jan 2012	31 Jul 2014	England	March 1969	One Langston Road, Loughton, Essex, IG10 3SD
LEWELLEN, Paul Hald RESIGNED	Director	18 Nov 1994	30 Nov 2018	England	October 1958	One Langston Road, Loughton, Essex, IG10 3SD
MARTIN, Anthony Edward RESIGNED	Director	01 May 2002	11 Nov 2005	England	July 1957	54 Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9LP
MASON, Brian Norman RESIGNED	Director	01 Jan 2000	31 Jul 2009		February 1946	8 Mayland Avenue, Canvey Island, Essex, SS8 0DL
MILLIDGE, Antony RESIGNED	Director	01 Jan 2015	31 Jul 2020	England	May 1961	One Langston Road, Loughton, Essex, IG10 3SD
MORAN, Alan John RESIGNED	Director		30 Jun 2006		November 1951	17 The Hawthorns, Loughton, Essex, IG10 3QT
MUTTER, James David RESIGNED	Director		27 Feb 2009		May 1946	50 Wychford Drive, Sawbridgeworth, Hertfordshire
ROBERTS, Glen Phillip RESIGNED	Director	01 Aug 2009	14 Nov 2012	United Kingdom	January 1970	59, Garden Avenue, Bexleyheath, Kent, DA7 4LH
ROBINS, Gary RESIGNED	Director	01 Jan 2000	16 Oct 2009		August 1960	79 Elmwood, Sawbridgeworth, Hertfordshire, CM21 9NN
SABIN, Bryan Thomas RESIGNED	Director		30 Jun 2015	United Kingdom	January 1953	6 St Thomas Place, Wheathampstead, St Albans, Hertfordshire, AL4 8BG
SIDEY, Michael Arthur RESIGNED	Director	01 Aug 1994	30 Nov 1994		May 1952	Mill Park Lodge, Bourne Lane, Much Hadham, Hertfordshire, SG10 6EU

FRANCIS, Mark Kevin ACTIVE
Role: Secretary
Appointed on: 17 Sep 2013
Address: One Langston Road, Loughton, Essex, IG10 3SD

FRANCIS, Mark Kevin ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: March 1980
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Declan Graham ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: April 1992
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Dominic Fraser ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1995
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, William Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: December 1986
Address: One Langston Road, Loughton, Essex, IG10 3SD

LEAKEY, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: August 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

PARKAR, Yaseen ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

ROBINSON, Sean David ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: One Langston Road, Loughton, Essex, IG10 3SD

BODNAR-HORVATH, Robert Edmund Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 102 Sarsfeld Road, London, SW12 8HL

HIGGINS, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 29 Nov 1994
Address: 11 Norfolk Road, London, NW8 6HE

LEWELLEN, Paul Hald RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 17 Sep 2013
Address: One Langston Road, Loughton, Essex, IG10 3SD

BAILESS, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

BENT, Gordon Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: February 1932
Address: Eastdene 39 Church Lane, Loughton, Essex, IG10 1PD

BOARD, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 17 Hurstlings, Welwyn Garden City, Hertfordshire, AL7 3LX

BODNAR-HORVATH, Robert Edmund Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: January 1956
Address: 102 Sarsfeld Road, London, SW12 8HL

BOREHAM, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: May 1973
Address: One Langston Road, Loughton, Essex, IG10 3SD

BRADBURY, Mark William RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: July 1961
Address: One Langston Road, Loughton, Essex, IG10 3SD

BRIGGS, Keith Darren RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 39, Crows Road, Epping, Essex, CM16 5DE

BURROWS, Philip David RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1962
Address: One Langston Road, Loughton, Essex, IG10 3SD

COOKE, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 85 Cloonmore Avenue, Orpington, Kent, BR6 9LG

HAMILTON, Brian Alexander Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: April 1930
Address: Cher 18 Knighton Drive, Woodford Green, Essex, IG8 0NY

HIGGINS, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2004
Date of birth: June 1929
Address: Clarks Wood Hoe Lane, Lambourne End, Romford, Essex, RM4 1AU

HIGGINS, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1956
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Stephen Peter RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 06 Oct 2018
Country of Residence: England
Date of birth: October 1958
Address: 11 Norfolk Road, London, NW8 6HE

KING, Benny RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 6 Springfield Gardens, Upminster, Essex, RM14 3EJ

LAMBOURNE, Simon Alan RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1969
Address: One Langston Road, Loughton, Essex, IG10 3SD

LEWELLEN, Paul Hald RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1958
Address: One Langston Road, Loughton, Essex, IG10 3SD

MARTIN, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: July 1957
Address: 54 Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9LP

MASON, Brian Norman RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jul 2009
Date of birth: February 1946
Address: 8 Mayland Avenue, Canvey Island, Essex, SS8 0DL

MILLIDGE, Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1961
Address: One Langston Road, Loughton, Essex, IG10 3SD

MORAN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: November 1951
Address: 17 The Hawthorns, Loughton, Essex, IG10 3QT

MUTTER, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2009
Date of birth: May 1946
Address: 50 Wychford Drive, Sawbridgeworth, Hertfordshire

ROBERTS, Glen Phillip RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 59, Garden Avenue, Bexleyheath, Kent, DA7 4LH

ROBINS, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 16 Oct 2009
Date of birth: August 1960
Address: 79 Elmwood, Sawbridgeworth, Hertfordshire, CM21 9NN

SABIN, Bryan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 6 St Thomas Place, Wheathampstead, St Albans, Hertfordshire, AL4 8BG

SIDEY, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Nov 1994
Date of birth: May 1952
Address: Mill Park Lodge, Bourne Lane, Much Hadham, Hertfordshire, SG10 6EU