Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CORNETT, Barry RESIGNED	Secretary		31 Jan 1997			19 North Drive, Maylandsea, Essex, CM3 6AG
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
LIDDLE, Matthew RESIGNED	Secretary	31 Jan 1997	15 Jun 2000			54 High Street, Flitton, Bedfordshire, MK45 5DY
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Maloney RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PENN, David Alfred RESIGNED	Secretary	06 Dec 1999	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
BROAD, Donald Andrew Robertson RESIGNED	Director	07 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
CORNETT, Barry RESIGNED	Director	03 Feb 1994	31 Jan 1997		January 1962	19 North Drive, Maylandsea, Essex, CM3 6AG
COXON, David RESIGNED	Director	01 Jun 1998	15 Jun 2000		December 1958	9 Orthwaite, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6UZ
DINGLE, Steven Paul RESIGNED	Director	01 Jun 1998	02 Jun 1999		August 1962	4 Foxmeadows, Benfleet, Essex, SS7 3AR
EDWARDS, John Ralph RESIGNED	Director	06 Dec 1999	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EDWARDS, John James RESIGNED	Director		10 Sep 1994		March 1929	15a Gloucester Terrace, Thorpe Bay, Southend On Sea, Essex, SS1 3AZ
FOX, Martin James RESIGNED	Director	17 Dec 2008	07 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
FURLONGER, Marc RESIGNED	Director	19 Apr 2018	19 Apr 2018	England	September 1972	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HARDING, Alan Adrian RESIGNED	Director	01 Apr 1996	15 Jun 2000		May 1958	19 Beech Close, Alderholt, Fordingbridge, Hampshire, SP6 3DG
HASLEHURST, Peter Joseph Kinder RESIGNED	Director		31 Dec 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director		23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
LIDDLE, Matthew RESIGNED	Director	20 Mar 1997	15 Jun 2000	United Kingdom	December 1956	54 High Street, Flitton, Bedfordshire, MK45 5DY
MARTIN, David Barrington RESIGNED	Director	06 Mar 1992	31 Dec 1998		December 1941	97 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DE
MCKNIGHT, William John RESIGNED	Director	01 Nov 1994	30 Jun 1999		December 1942	75 Ashley Road, Epsom, Surrey, KT18 5BN
NORRIS, Guy Mervyn RESIGNED	Director	06 Dec 1999	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	31 Jul 2007	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
POWELL, Robert Arthur RESIGNED	Director	03 Feb 1994	30 Jun 1997		September 1927	1845 N.W.99th Avenue, Plantation, Florida, 33322, Usa
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SADLER, Stanley Thomas RESIGNED	Director		31 May 1996		January 1934	St Valley, Ramsden Park Road Ramsden Bellhouse, Billericay, Essex
VANDERSLUIS, Conrad RESIGNED	Director	01 Jan 1997	15 Jun 2000		November 1967	Glendale 86 Rectory Avenue, Ashingdon, Essex, SS4 3AP
WORMSLEY, Bertram Howard RESIGNED	Director		03 Oct 1993		October 1930	69 Hervey Road, Blackheath, London, SE3 8BX

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CORNETT, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 19 North Drive, Maylandsea, Essex, CM3 6AG

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

LIDDLE, Matthew RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 15 Jun 2000
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Maloney RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

CORNETT, Barry RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 Jan 1997
Date of birth: January 1962
Address: 19 North Drive, Maylandsea, Essex, CM3 6AG

COXON, David RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 15 Jun 2000
Date of birth: December 1958
Address: 9 Orthwaite, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6UZ

DINGLE, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jun 1999
Date of birth: August 1962
Address: 4 Foxmeadows, Benfleet, Essex, SS7 3AR

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EDWARDS, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1994
Date of birth: March 1929
Address: 15a Gloucester Terrace, Thorpe Bay, Southend On Sea, Essex, SS1 3AZ

FOX, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England

FURLONGER, Marc RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HARDING, Alan Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Jun 2000
Date of birth: May 1958
Address: 19 Beech Close, Alderholt, Fordingbridge, Hampshire, SP6 3DG

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

LIDDLE, Matthew RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

MARTIN, David Barrington RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 31 Dec 1998
Date of birth: December 1941
Address: 97 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DE

MCKNIGHT, William John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 1999
Date of birth: December 1942
Address: 75 Ashley Road, Epsom, Surrey, KT18 5BN

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

POWELL, Robert Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 30 Jun 1997
Date of birth: September 1927
Address: 1845 N.W.99th Avenue, Plantation, Florida, 33322, Usa

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SADLER, Stanley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: January 1934
Address: St Valley, Ramsden Park Road Ramsden Bellhouse, Billericay, Essex

VANDERSLUIS, Conrad RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 15 Jun 2000
Date of birth: November 1967
Address: Glendale 86 Rectory Avenue, Ashingdon, Essex, SS4 3AP

WORMSLEY, Bertram Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: October 1930
Address: 69 Hervey Road, Blackheath, London, SE3 8BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1995	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)
10 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1965	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
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CORNETT, Barry RESIGNED	Secretary		31 Jan 1997			19 North Drive, Maylandsea, Essex, CM3 6AG
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
LIDDLE, Matthew RESIGNED	Secretary	31 Jan 1997	15 Jun 2000			54 High Street, Flitton, Bedfordshire, MK45 5DY
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Maloney RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PENN, David Alfred RESIGNED	Secretary	06 Dec 1999	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
BROAD, Donald Andrew Robertson RESIGNED	Director	07 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
CORNETT, Barry RESIGNED	Director	03 Feb 1994	31 Jan 1997		January 1962	19 North Drive, Maylandsea, Essex, CM3 6AG
COXON, David RESIGNED	Director	01 Jun 1998	15 Jun 2000		December 1958	9 Orthwaite, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6UZ
DINGLE, Steven Paul RESIGNED	Director	01 Jun 1998	02 Jun 1999		August 1962	4 Foxmeadows, Benfleet, Essex, SS7 3AR
EDWARDS, John Ralph RESIGNED	Director	06 Dec 1999	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EDWARDS, John James RESIGNED	Director		10 Sep 1994		March 1929	15a Gloucester Terrace, Thorpe Bay, Southend On Sea, Essex, SS1 3AZ
FOX, Martin James RESIGNED	Director	17 Dec 2008	07 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
FURLONGER, Marc RESIGNED	Director	19 Apr 2018	19 Apr 2018	England	September 1972	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HARDING, Alan Adrian RESIGNED	Director	01 Apr 1996	15 Jun 2000		May 1958	19 Beech Close, Alderholt, Fordingbridge, Hampshire, SP6 3DG
HASLEHURST, Peter Joseph Kinder RESIGNED	Director		31 Dec 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director		23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
LIDDLE, Matthew RESIGNED	Director	20 Mar 1997	15 Jun 2000	United Kingdom	December 1956	54 High Street, Flitton, Bedfordshire, MK45 5DY
MARTIN, David Barrington RESIGNED	Director	06 Mar 1992	31 Dec 1998		December 1941	97 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DE
MCKNIGHT, William John RESIGNED	Director	01 Nov 1994	30 Jun 1999		December 1942	75 Ashley Road, Epsom, Surrey, KT18 5BN
NORRIS, Guy Mervyn RESIGNED	Director	06 Dec 1999	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	31 Jul 2007	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
POWELL, Robert Arthur RESIGNED	Director	03 Feb 1994	30 Jun 1997		September 1927	1845 N.W.99th Avenue, Plantation, Florida, 33322, Usa
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SADLER, Stanley Thomas RESIGNED	Director		31 May 1996		January 1934	St Valley, Ramsden Park Road Ramsden Bellhouse, Billericay, Essex
VANDERSLUIS, Conrad RESIGNED	Director	01 Jan 1997	15 Jun 2000		November 1967	Glendale 86 Rectory Avenue, Ashingdon, Essex, SS4 3AP
WORMSLEY, Bertram Howard RESIGNED	Director		03 Oct 1993		October 1930	69 Hervey Road, Blackheath, London, SE3 8BX

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CORNETT, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 19 North Drive, Maylandsea, Essex, CM3 6AG

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

LIDDLE, Matthew RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 15 Jun 2000
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Maloney RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

CORNETT, Barry RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 Jan 1997
Date of birth: January 1962
Address: 19 North Drive, Maylandsea, Essex, CM3 6AG

COXON, David RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 15 Jun 2000
Date of birth: December 1958
Address: 9 Orthwaite, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6UZ

DINGLE, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jun 1999
Date of birth: August 1962
Address: 4 Foxmeadows, Benfleet, Essex, SS7 3AR

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EDWARDS, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1994
Date of birth: March 1929
Address: 15a Gloucester Terrace, Thorpe Bay, Southend On Sea, Essex, SS1 3AZ

FOX, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England

FURLONGER, Marc RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HARDING, Alan Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Jun 2000
Date of birth: May 1958
Address: 19 Beech Close, Alderholt, Fordingbridge, Hampshire, SP6 3DG

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

LIDDLE, Matthew RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

MARTIN, David Barrington RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 31 Dec 1998
Date of birth: December 1941
Address: 97 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DE

MCKNIGHT, William John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 1999
Date of birth: December 1942
Address: 75 Ashley Road, Epsom, Surrey, KT18 5BN

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

POWELL, Robert Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 30 Jun 1997
Date of birth: September 1927
Address: 1845 N.W.99th Avenue, Plantation, Florida, 33322, Usa

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SADLER, Stanley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: January 1934
Address: St Valley, Ramsden Park Road Ramsden Bellhouse, Billericay, Essex

VANDERSLUIS, Conrad RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 15 Jun 2000
Date of birth: November 1967
Address: Glendale 86 Rectory Avenue, Ashingdon, Essex, SS4 3AP

WORMSLEY, Bertram Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: October 1930
Address: 69 Hervey Road, Blackheath, London, SE3 8BX