THORN SECURITY LIMITED

Company summary

Company number: 00728246
Status: ACTIVE
Incorporated / age: 28 June 196264 years
Registered office: Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:19 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
Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
THORN EMI PROTECH LIMITED
THORN EMI FIRE APPLIANCES LIMITED
UNIQUE FIRE PROTECTION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THORN SECURITY LIMITED

Company summary

Company number: 00728246
Status: ACTIVE
Incorporated / age: 28 June 196264 years
Registered office: Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:19 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
Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
THORN EMI PROTECH LIMITED
THORN EMI FIRE APPLIANCES LIMITED
UNIQUE FIRE PROTECTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEAH, Moosa Farook ACTIVE	Director	03 Jul 2017		United Kingdom	August 1965	Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
STONEHOUSE, Michael ACTIVE	Director	24 Nov 2025		United Kingdom	July 1973	Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England
ALPHONSUS, Anton Bernard RESIGNED	Secretary	25 Feb 2011	10 Mar 2017			Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	05 Jun 1998	20 Mar 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
KEMMANN LANE, Peter James RESIGNED	Secretary	29 Apr 2005	30 Apr 2007			62 Park Road, Southend On Sea, Essex, SS0 7PQ
NEALE, David RESIGNED	Secretary	24 Apr 2007	25 Feb 2011			9, Trafalgar Road, Birkdale, Southport, PR8 2EA, United Kingdom
OCHILTREE, Kim Lesley RESIGNED	Secretary	05 Jul 2004	29 Apr 2005			25 Nesta Road, Woodford Green, Essex, IG8 9RG
STEWART, Michael Henley RESIGNED	Secretary	20 Mar 2002	05 Jul 2004			Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
TANKARD, Christopher Richard RESIGNED	Secretary	31 Jul 1993	05 Jun 1998			24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WAREHAM, Edward Stanley RESIGNED	Secretary		31 Jul 1993			19 Hansler Grove, East Molesey, Surrey, KT8 9JN
ALPHONSUS, Anton Bernard RESIGNED	Director	05 May 2015	10 Mar 2017	United Kingdom	January 1956	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
AYRE, Mark RESIGNED	Director	10 Mar 2017	18 Aug 2023	England	October 1963	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
BENNETT, Louise Victoria, Dr RESIGNED	Director		31 Oct 1993	United Kingdom	January 1947	30 Castelnau, London, SW13 9RU
BOGGESS, Jerry Reid RESIGNED	Director	18 Feb 2000	12 Mar 2003		February 1944	671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
BOWIE, Andrew RESIGNED	Director	30 Sep 2013	31 Aug 2017	England	September 1966	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
BUCKLEY, John Clifford RESIGNED	Director	03 Jul 1996	05 Jul 2004		April 1941	Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
COLES, Alan RESIGNED	Director		31 Mar 1992		August 1948	Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
CROOKS, James Broumpton RESIGNED	Director	02 Sep 1997	22 May 1998		January 1956	The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
DALE LACE, Ian RESIGNED	Director	05 Jul 2004	30 Apr 2007		June 1954	33 The Spinney, Beaconsfield, Buckinghamshire, HP9 1RZ
DAVIES, Karl RESIGNED	Director	28 Jan 1999	20 Oct 2000		August 1966	30a High Street, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
DOLMAN, Derek John RESIGNED	Director		01 Jul 1993		October 1946	15 Meredith Close, Pinner, Middlesex, HA5 4RP
GUTIN, Irving RESIGNED	Director	03 Jul 1996	18 Feb 2000		April 1932	1 Tyco Park, Exeter, New Hampshire, 03833, Usa
HEAD, Gerald Dennis RESIGNED	Director	28 Feb 1997	19 Dec 2003	United Kingdom	January 1950	Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
HERZOG, Juergen Michael RESIGNED	Director	24 Apr 2007	05 May 2015		June 1964	41 Oatlands Chase, Weybridge, Surrey, KT13 9RP
JONES, Howard Lee RESIGNED	Director	19 Feb 1993	03 Jul 1996		June 1957	7 The Ridings, Maidenhead, Berkshire, SL6 4LU
LAWRENCE, John Edward RESIGNED	Director		31 Mar 1992	United Kingdom	March 1945	The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
LEONARD, Peter Charles RESIGNED	Director	03 Jul 1996	02 Sep 1997		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
MATHIESON, Joseph RESIGNED	Director	28 Aug 1996	28 Jan 1999		August 1946	Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
MOUNT, Peter William RESIGNED	Director		05 May 1993	United Kingdom	January 1940	6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ
NIXON, John RESIGNED	Director	31 Mar 1992	03 Jul 1996		November 1938	Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO
RAINFORTH, Warren Leonard RESIGNED	Director		31 Mar 1992		December 1943	Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT
ROBERTS, David Edward RESIGNED	Director	21 May 1998	28 Jan 1999	Wales	November 1965	Glan Aber, Llanasa, Flintshire, CH8 9NE
SHAW, Jennifer RESIGNED	Director	18 Aug 2023	27 Nov 2025	United Kingdom	January 1984	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom
STEWART, Michael Henley RESIGNED	Director	17 Oct 2000	05 Jul 2004	England	June 1949	Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
WESTON, Clive Richard RESIGNED	Director	05 Jul 2004	02 Mar 2017		February 1958	14 The Mallards, Chobham Road, Frimley, Surrey, GU16 8PB

MEAH, Moosa Farook ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

STONEHOUSE, Michael ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 10 Mar 2017
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 20 Mar 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

KEMMANN LANE, Peter James RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 30 Apr 2007
Address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ

NEALE, David RESIGNED
Role: Secretary
Appointed on: 24 Apr 2007
Resigned on: 25 Feb 2011
Address: 9, Trafalgar Road, Birkdale, Southport, PR8 2EA, United Kingdom

OCHILTREE, Kim Lesley RESIGNED
Role: Secretary
Appointed on: 05 Jul 2004
Resigned on: 29 Apr 2005
Address: 25 Nesta Road, Woodford Green, Essex, IG8 9RG

STEWART, Michael Henley RESIGNED
Role: Secretary
Appointed on: 20 Mar 2002
Resigned on: 05 Jul 2004
Address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

TANKARD, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 05 Jun 1998
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WAREHAM, Edward Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

ALPHONSUS, Anton Bernard RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

AYRE, Mark RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

BENNETT, Louise Victoria, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 30 Castelnau, London, SW13 9RU

BOGGESS, Jerry Reid RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 12 Mar 2003
Date of birth: February 1944
Address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

BUCKLEY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 05 Jul 2004
Date of birth: April 1941
Address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

COLES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1948
Address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD

CROOKS, James Broumpton RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 22 May 1998
Date of birth: January 1956
Address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP

DALE LACE, Ian RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 30 Apr 2007
Date of birth: June 1954
Address: 33 The Spinney, Beaconsfield, Buckinghamshire, HP9 1RZ

DAVIES, Karl RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 20 Oct 2000
Date of birth: August 1966
Address: 30a High Street, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

DOLMAN, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1946
Address: 15 Meredith Close, Pinner, Middlesex, HA5 4RP

GUTIN, Irving RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 18 Feb 2000
Date of birth: April 1932
Address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa

HEAD, Gerald Dennis RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ

HERZOG, Juergen Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 05 May 2015
Date of birth: June 1964
Address: 41 Oatlands Chase, Weybridge, Surrey, KT13 9RP

JONES, Howard Lee RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 03 Jul 1996
Date of birth: June 1957
Address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU

LAWRENCE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY

LEONARD, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 02 Sep 1997
Date of birth: August 1953
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

MATHIESON, Joseph RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 28 Jan 1999
Date of birth: August 1946
Address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

MOUNT, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1993
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ

NIXON, John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 03 Jul 1996
Date of birth: November 1938
Address: Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO

RAINFORTH, Warren Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1943
Address: Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT

ROBERTS, David Edward RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 28 Jan 1999
Country of Residence: Wales
Date of birth: November 1965
Address: Glan Aber, Llanasa, Flintshire, CH8 9NE

SHAW, Jennifer RESIGNED
Role: Director
Appointed on: 18 Aug 2023
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

STEWART, Michael Henley RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 05 Jul 2004
Country of Residence: England
Date of birth: June 1949
Address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

WESTON, Clive Richard RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 02 Mar 2017
Date of birth: February 1958
Address: 14 The Mallards, Chobham Road, Frimley, Surrey, GU16 8PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1994	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)
27 May 1994	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)
02 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1962	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

MEAH, Moosa Farook ACTIVE

Director

03 Jul 2017

United Kingdom

August 1965

Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

STONEHOUSE, Michael ACTIVE

Director

24 Nov 2025

United Kingdom

July 1973

Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

ALPHONSUS, Anton Bernard RESIGNED

Secretary

25 Feb 2011

10 Mar 2017

Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED

Secretary

05 Jun 1998

20 Mar 2002

39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

KEMMANN LANE, Peter James RESIGNED

Secretary

29 Apr 2005

30 Apr 2007

62 Park Road, Southend On Sea, Essex, SS0 7PQ

NEALE, David RESIGNED

Secretary

24 Apr 2007

25 Feb 2011

9, Trafalgar Road, Birkdale, Southport, PR8 2EA, United Kingdom

OCHILTREE, Kim Lesley RESIGNED

Secretary

05 Jul 2004

29 Apr 2005

25 Nesta Road, Woodford Green, Essex, IG8 9RG

STEWART, Michael Henley RESIGNED

Secretary

20 Mar 2002

05 Jul 2004

Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

TANKARD, Christopher Richard RESIGNED

Secretary

31 Jul 1993

05 Jun 1998

24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WAREHAM, Edward Stanley RESIGNED

Secretary

31 Jul 1993

19 Hansler Grove, East Molesey, Surrey, KT8 9JN

ALPHONSUS, Anton Bernard RESIGNED

Director

05 May 2015

10 Mar 2017

United Kingdom

January 1956

Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

AYRE, Mark RESIGNED

Director

10 Mar 2017

18 Aug 2023

England

October 1963

Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

BENNETT, Louise Victoria, Dr RESIGNED

Director

31 Oct 1993

United Kingdom

January 1947

30 Castelnau, London, SW13 9RU

BOGGESS, Jerry Reid RESIGNED

Director

18 Feb 2000

12 Mar 2003

February 1944

671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa

BOWIE, Andrew RESIGNED

Director

30 Sep 2013

31 Aug 2017

England

September 1966

Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

BUCKLEY, John Clifford RESIGNED

Director

03 Jul 1996

05 Jul 2004

April 1941

Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

COLES, Alan RESIGNED

Director

31 Mar 1992

August 1948

Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD

CROOKS, James Broumpton RESIGNED

Director

02 Sep 1997

22 May 1998

January 1956

The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP

DALE LACE, Ian RESIGNED

Director

05 Jul 2004

30 Apr 2007

June 1954

33 The Spinney, Beaconsfield, Buckinghamshire, HP9 1RZ

DAVIES, Karl RESIGNED

Director

28 Jan 1999

20 Oct 2000

August 1966

30a High Street, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

DOLMAN, Derek John RESIGNED

Director

01 Jul 1993

October 1946

15 Meredith Close, Pinner, Middlesex, HA5 4RP

GUTIN, Irving RESIGNED

Director

03 Jul 1996

18 Feb 2000

April 1932

1 Tyco Park, Exeter, New Hampshire, 03833, Usa

HEAD, Gerald Dennis RESIGNED

Director

28 Feb 1997

19 Dec 2003

United Kingdom

January 1950

Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ

HERZOG, Juergen Michael RESIGNED

Director

24 Apr 2007

05 May 2015

June 1964

41 Oatlands Chase, Weybridge, Surrey, KT13 9RP

JONES, Howard Lee RESIGNED

Director

19 Feb 1993

03 Jul 1996

June 1957

7 The Ridings, Maidenhead, Berkshire, SL6 4LU

LAWRENCE, John Edward RESIGNED

Director

31 Mar 1992

United Kingdom

March 1945

The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY

LEONARD, Peter Charles RESIGNED

Director

03 Jul 1996

02 Sep 1997

August 1953

Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

MATHIESON, Joseph RESIGNED

Director

28 Aug 1996

28 Jan 1999

August 1946

Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

MOUNT, Peter William RESIGNED

Director

05 May 1993

United Kingdom

January 1940

6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ

NIXON, John RESIGNED

Director

31 Mar 1992

03 Jul 1996

November 1938

Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO

RAINFORTH, Warren Leonard RESIGNED

Director

31 Mar 1992

December 1943

Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT

ROBERTS, David Edward RESIGNED

Director

21 May 1998

28 Jan 1999

Wales

November 1965

Glan Aber, Llanasa, Flintshire, CH8 9NE

SHAW, Jennifer RESIGNED

Director

18 Aug 2023

27 Nov 2025

United Kingdom

January 1984

Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

STEWART, Michael Henley RESIGNED

Director

17 Oct 2000

05 Jul 2004

England

June 1949

Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

WESTON, Clive Richard RESIGNED

Director

05 Jul 2004

02 Mar 2017

February 1958

14 The Mallards, Chobham Road, Frimley, Surrey, GU16 8PB