UNITED KINGDOM OIL PIPELINES LIMITED

Company summary

Company number: 00746708
Status: ACTIVE
Incorporated / age: 11 January 196363 years
Registered office: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Nature of business
Non-trading company

Officer details

Showing 100 of 115 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	01 Sep 2010				1, Park Row, Leeds, LS1 5AB
BEECHALL, Andrew Lee ACTIVE	Director	16 May 2025		United Kingdom	May 1971	5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
HASKAMP, Andreas ACTIVE	Director	17 Jul 2024		Germany	October 1964	Bp Europa Se, Wittener Strasse 45, Bochum, 44789, Germany
HUGGINS, Andrew James Lawson ACTIVE	Director	24 Apr 2022		United Kingdom	October 1976	Shell Centre, South Bank, London, SE1 7NA, United Kingdom
MCDOWELL, Philip David ACTIVE	Director	01 Oct 2026		United Kingdom	October 1986	Shell Centre, London, SE1 7NA, United Kingdom
MCLOUGHLIN, David James ACTIVE	Director	13 Apr 2022		United Kingdom	December 1971	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
MCWILLIAM, Martin ACTIVE	Director	01 Aug 2026		United Kingdom	February 1975	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
WILLIAMSON, Nicholas Pym RESIGNED	Secretary	23 May 1996	05 Aug 1996			8 Cranborne Gardens, Upminster, Essex, RM14 2YT
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	01 Sep 2010			Shell Centre, London, SE1 7NA
AHRENS, Valerie RESIGNED	Director	01 Feb 2005	01 Feb 2008		April 1968	75 Gilbey House, 38 Jamestown Road, London, NW1 7BY
ALHADEFF, Jeremy Mark RESIGNED	Director		01 Sep 1992	England	April 1939	Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, Essex, CM3 1BZ
ALLEN, Peter George RESIGNED	Director	13 Mar 1998	31 Mar 2000		October 1950	9 Hawthorn Rise, Prestbury, Cheshire, SK10 4AJ
ALLINSON, Trevor RESIGNED	Director	30 Mar 2015	31 Jan 2024	United Kingdom	December 1968	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
ARNDT, Johannes Torsten RESIGNED	Director	01 Jul 2009	07 Jan 2011	England	September 1976	84, Thames Road, London, W4 3RE
BANNERMAN, Colin George RESIGNED	Director	01 Feb 1999	01 Aug 2000		May 1964	Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
BEER, David RESIGNED	Director	17 Oct 1994	12 Jul 1996		July 1944	62 Colebrooke Row, London, N1 8AB
BEESON, Barrie Charles RESIGNED	Director	20 Jun 2012	25 Jul 2016	United Kingdom	April 1961	Shell Centre, York Road, London, SE1 7NA, United Kingdom
BLAND, Derek Martin Vaudin RESIGNED	Director	19 Mar 2007	01 Jan 2014	United Kingdom	August 1960	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
BLOWS, Adrian Jeremy RESIGNED	Director	01 Nov 1995	31 Dec 1997		April 1951	55 West Drive, Cheam, Surrey, SM2 7NB
BOND, John Albert William RESIGNED	Director		01 Oct 1992		June 1935	8 Churtwynde, Tilford Road, Hindhead, Surrey
BUKY, Robert Paul RESIGNED	Director	01 Apr 2003	01 Oct 2004	England	February 1969	White House, Redhill, Rushden, Buntingford, Hertfordshire, SG9 0TG
CAINE, Michael Roy RESIGNED	Director		01 Nov 1995	England	December 1943	1 Munts Meadow, Weston, Hertfordshire, SG4 7AE
CARRIAT, Jean-Yves Benoit RESIGNED	Director	01 Jun 2007	15 Apr 2010	United Kingdom	July 1965	11 Thistle Grove, London, SW10 9RZ
CHAU, Garr, Dr RESIGNED	Director	01 Dec 2023	12 Jun 2026	United Kingdom	January 1980	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
CHESTERMAN, Brian Arthur RESIGNED	Director	01 Jan 2002	01 Apr 2003		January 1963	20 Ember Lane, Esher, Surrey, KT10 8EP
CHINN, Jonathan Paul George RESIGNED	Director	07 Aug 2019	20 Nov 2019	United Kingdom	July 1968	The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
CROWE, Joan RESIGNED	Director	20 Oct 2011	11 Feb 2014	United Kingdom	April 1962	Witan Gate House, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom
DAWSON, Darren William RESIGNED	Director	31 Jan 2024	30 Sep 2026	England	June 1969	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
DE MOT, Alain RESIGNED	Director	12 Jan 2007	01 Jun 2007		June 1951	Flat 6 Rowlatt Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QU
DONALDSON, Lynne RESIGNED	Director	01 Oct 2003	12 Jan 2007		March 1963	4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ
DONOHUE, Martin Nigel RESIGNED	Director	01 Aug 2000	01 Oct 2003		November 1953	70 Beaconfield Road, London, SE3 7LG
EASTON, Alan Murray RESIGNED	Director	01 Aug 2012	04 Jan 2019	United Kingdom	January 1964	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
EASTON, Alan Murray RESIGNED	Director	15 Apr 2010	15 Feb 2012	United Kingdom	January 1964	8, York Road, London, SE1 7NA, England
EKBERG, Sonja RESIGNED	Director	26 Mar 2001	31 Dec 2003		March 1957	The Old Bakehouse, Winslow Road, Granborough, Buckinghamshire, MK18 3NJ
ELLIS, Graham Henry George RESIGNED	Director	01 Jan 1998	01 Jan 1999	United Kingdom	May 1945	Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR
EMMETT, Neil RESIGNED	Director	21 Feb 2007	01 Jul 2008	United Kingdom	March 1970	3 Battalion Drive, Wooton, Northampton, Northamptonshire, NN4 6RU
EVANS, Richard Hugh RESIGNED	Director	01 Mar 1999	12 May 2000		June 1959	48 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
FACK, Thomas Willi RESIGNED	Director	04 Jul 2008	01 Jul 2009	United Kingdom	January 1963	Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
FARMER, Richard John RESIGNED	Director		31 Jul 1993		December 1960	22 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ
FIELDER, Nigel Robert RESIGNED	Director	01 Jan 1999	09 May 2001		September 1958	Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR
GAINSBOROUGH, Mark RESIGNED	Director	25 Apr 1994	01 Feb 1995		March 1959	92 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
GARRS, Alexander George Shepstone RESIGNED	Director	03 Sep 2019	20 Nov 2019	England	August 1978	The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
GARTON, Jonathan Hugh Leslie RESIGNED	Director	01 Jan 1996	11 Aug 1997		May 1966	Fairfields Horsham Road, Cranleigh, Surrey, GU6 8DY
GRASSAL, Emanuel RESIGNED	Director	01 Nov 2012	01 Apr 2014	United Kingdom	October 1977	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
GREENSMITH, John Malcolm Travers RESIGNED	Director		31 Dec 1992	United Kingdom	October 1949	Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
HAMILTON, Keith Arthur RESIGNED	Director	07 May 2002	09 Apr 2010		April 1957	23 South Hill Road, Hemel Hempstead, Hertfordshire, HP1 1JB
HARVEY, Colin George RESIGNED	Director		17 Oct 1994		March 1946	The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
HIPKIN, Graham Anthony RESIGNED	Director	28 May 2021	16 May 2025	United Kingdom	May 1970	The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
HOPKINS, Clive Russell RESIGNED	Director		01 Sep 1992		June 1947	18 Church Lane, Wimbledon, London, SW19 3PD
HORSFIELD, Sydney George RESIGNED	Director	01 Mar 1999	01 Nov 2000		September 1943	Stonehaven 94 Midland Road, Olney, Buckinghamshire, MK46 4BP
HOWLEY, Patrick RESIGNED	Director	21 Jan 2020	01 Dec 2023	United Kingdom	February 1967	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
HOWLEY, Patrick RESIGNED	Director	04 Jan 2019	23 Jul 2019	United Kingdom	February 1967	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
HUGHES, Tracy Anne RESIGNED	Director	05 Feb 2019	07 Aug 2019	United Kingdom	September 1966	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
HUMPHRIES, Simon RESIGNED	Director		01 Nov 1995		April 1948	9 Gunter Grove, London, SW10 0UN
HUNTER, Robin Duncanson RESIGNED	Director	18 Apr 1994	13 Jan 1998		November 1940	15 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
HUNTER, Robin Duncanson RESIGNED	Director	19 May 1993	01 Jan 1994		November 1940	15 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
IBRAHIM, Amir Saadeddin RESIGNED	Director	08 Dec 2010	01 Apr 2012	United Kingdom	April 1975	Bp Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL, United Kingdom
JOHNSON, Peter Herbert William RESIGNED	Director		01 Oct 1992		May 1938	1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
JONES, Barry Roger RESIGNED	Director	05 Apr 2002	18 Jun 2010	England	January 1957	4 Queens Head Cottages, Whielden Gate Winchmore Hill, Amersham, Bucks, HP7 0NE
JORDAN, Philip William RESIGNED	Director	01 Oct 1992	16 Jun 1997		August 1954	3 Hillcrest Close, Epsom, Surrey, KT18 5JY
KELLY, Francis Joseph RESIGNED	Director	14 Aug 1995	13 Jan 1998		July 1957	35c Gibson Square, London, N1 0RB
LANG, Simon James Frank RESIGNED	Director	01 Nov 2000	31 Dec 2001		September 1955	55 Saint Georges Square, London, SW1 3QN
LINLEY, Michael Daren RESIGNED	Director	11 Aug 1997	05 Apr 2002		September 1964	Westwood, Hook Road, Greywell, Hampshire, RG29 1BT
MACE, Olivier Marceau Roger RESIGNED	Director	11 Feb 2014	10 Dec 2015	England	November 1964	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
MACE, Olivier Marceau RESIGNED	Director	01 Jul 1995	31 Dec 1998		November 1964	3 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
MAGRILL, Leonard Philip RESIGNED	Director	01 Aug 1996	01 Jan 1998	England	May 1947	9 Westmead, Roehampton, London, SW15 5BH
MAGRILL, Leonard Philip RESIGNED	Director	01 Nov 1995	01 Aug 1996	England	May 1947	9 Westmead, Roehampton, London, SW15 5BH
MAGRILL, Leonard Philip RESIGNED	Director		01 Aug 1992	England	May 1947	9 Westmead, Roehampton, London, SW15 5BH
MALLINSON, Trevor RESIGNED	Director	01 Jan 1998	15 May 2007		April 1945	125 Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE
MASON, Roger RESIGNED	Director	20 Nov 2019	28 May 2021	England	August 1962	The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
MATIJASEVICH, Marcos RESIGNED	Director	20 Nov 2019	28 May 2021	England	October 1972	The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
MCGRATH, Craig Peter RESIGNED	Director	26 Jan 2004	03 Jul 2008		May 1960	The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH
MCWILLIAM, Martin RESIGNED	Director	23 Jul 2019	21 Jan 2020	United Kingdom	February 1975	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
MILLS, John Stewart, Doctor RESIGNED	Director	01 Nov 1996	13 Mar 1998	England	May 1953	Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
MILTON, Jonathan David RESIGNED	Director	23 Jul 2019	19 Aug 2019	United Kingdom	February 1970	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
MOULTON, John Peter RESIGNED	Director	13 Mar 1998	01 Sep 1999		January 1957	24 Knole Way, Sevenoaks, Kent, TN13 3RS
NASH, Michael James RESIGNED	Director	15 Feb 2012	01 Aug 2012	United Kingdom	July 1967	91, The Avenue, Sunbury, Middlesex, TW16 5HZ, United Kingdom
OLLERHEAD, Stephen William RESIGNED	Director	16 Jun 1997	01 Oct 2003		February 1951	12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
PEYRIN, Oliver Jean Domonique RESIGNED	Director	01 Sep 1999	24 May 2002		February 1958	55 Ebury Street, Flat 12, London, SW1W 0PA
PURKIS, Geoffrey James RESIGNED	Director		01 Jan 1994		April 1944	29 Townsend Lane, Harpenden, Hertfordshire, AL5 2RN
RAMOS, Robert Joseph RESIGNED	Director	10 Dec 2015	07 Nov 2017	United Kingdom	February 1967	500-600, Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom
RICHARDSON, John RESIGNED	Director		23 Mar 1994		March 1944	93 Laindon Road, Billericay, Essex, CM12 9LG
RIVOALEN, Philippe Marie RESIGNED	Director	01 Apr 2003	01 Feb 2005		April 1964	36 Montpelier Street, London, SW7 1HD
ROBERTS, Nicholas Elis Vaughan RESIGNED	Director	07 Mar 2016	13 Apr 2022	England	February 1965	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
ROBERTSON, Graeme Andrew RESIGNED	Director	23 Mar 1994	01 Jul 1995		May 1966	Garden Flat, 106 Landsdowne Road, Notting Hill, London, W11 2LS
SCOTT, David Ronald RESIGNED	Director	01 Oct 1992	01 Jan 1996		December 1960	43 Grange Park, Ealing, London, W5 3PR
SKIPPINS, Janet Alexandra RESIGNED	Director	01 Oct 2003	31 Oct 2005	United Kingdom	December 1964	2 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ
SMITH, Timothy Nigel RESIGNED	Director	31 Oct 2005	07 Mar 2016	United Kingdom	November 1970	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
SPITTLEHOUSE, Brian RESIGNED	Director	01 Aug 1992	13 Sep 1993		April 1938	11 Parker Close, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RT
TALBOYS, Richard Charles RESIGNED	Director	12 May 2000	26 Mar 2001	United Kingdom	August 1955	11, Southview, Great Barford, Bedfordshire, MK44 3BJ
TAYLOR, Andrew Charles Francis RESIGNED	Director	19 Dec 2016	01 Feb 2019	England	November 1965	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
THAKKAR, Ursula Ramesh RESIGNED	Director	24 May 2002	24 May 2002		September 1967	Flat 3, 6 Bryanstone Square, London, W1H 2DH
THAKKAR, Ursula Ramesh RESIGNED	Director	24 May 2002	31 Dec 2003		September 1967	Flat 3, 6 Bryanstone Square, London, W1H 2DH
TONG, Andrew Noel RESIGNED	Director	01 Feb 1995	23 May 1996		May 1963	57 Southborough Road, Victoria Park Hackney, London, E9 7EE
TYZACK, Daniel RESIGNED	Director	01 Jul 2008	01 Apr 2011	Uk	October 1970	The Paddocks, Winslow Road, Great Horwood, Bucks, MK17 0NY
UDDMAN, Andreas Johan RESIGNED	Director	14 Mar 2011	08 Jul 2011	United Kingdom	July 1979	132c, Elgin Avenue, London, W9 2NS
VARNEY, David Robert RESIGNED	Director		17 Oct 1994		May 1946	9 Detillens Lane, Oxted, Surrey, RH8 0DH
VESEY, Andrew Charles RESIGNED	Director	17 Oct 1994	13 Mar 1998		August 1953	13 Halyard Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GN

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2010
Address: 1, Park Row, Leeds, LS1 5AB

BEECHALL, Andrew Lee ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5th Floor, The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

HASKAMP, Andreas ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: Germany
Date of birth: October 1964
Address: Bp Europa Se, Wittener Strasse 45, Bochum, 44789, Germany

HUGGINS, Andrew James Lawson ACTIVE
Role: Director
Appointed on: 24 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Shell Centre, South Bank, London, SE1 7NA, United Kingdom

MCDOWELL, Philip David ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Shell Centre, London, SE1 7NA, United Kingdom

MCLOUGHLIN, David James ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MCWILLIAM, Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

WILLIAMSON, Nicholas Pym RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 05 Aug 1996
Address: 8 Cranborne Gardens, Upminster, Essex, RM14 2YT

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Sep 2010
Address: Shell Centre, London, SE1 7NA

AHRENS, Valerie RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Feb 2008
Date of birth: April 1968
Address: 75 Gilbey House, 38 Jamestown Road, London, NW1 7BY

ALHADEFF, Jeremy Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Country of Residence: England
Date of birth: April 1939
Address: Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, Essex, CM3 1BZ

ALLEN, Peter George RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 31 Mar 2000
Date of birth: October 1950
Address: 9 Hawthorn Rise, Prestbury, Cheshire, SK10 4AJ

ALLINSON, Trevor RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

ARNDT, Johannes Torsten RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: September 1976
Address: 84, Thames Road, London, W4 3RE

BANNERMAN, Colin George RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Aug 2000
Date of birth: May 1964
Address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE

BEER, David RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 12 Jul 1996
Date of birth: July 1944
Address: 62 Colebrooke Row, London, N1 8AB

BEESON, Barrie Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

BLAND, Derek Martin Vaudin RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

BLOWS, Adrian Jeremy RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 1997
Date of birth: April 1951
Address: 55 West Drive, Cheam, Surrey, SM2 7NB

BOND, John Albert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: June 1935
Address: 8 Churtwynde, Tilford Road, Hindhead, Surrey

BUKY, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: February 1969
Address: White House, Redhill, Rushden, Buntingford, Hertfordshire, SG9 0TG

CAINE, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Country of Residence: England
Date of birth: December 1943
Address: 1 Munts Meadow, Weston, Hertfordshire, SG4 7AE

CARRIAT, Jean-Yves Benoit RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 11 Thistle Grove, London, SW10 9RZ

CHAU, Garr, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

CHESTERMAN, Brian Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2003
Date of birth: January 1963
Address: 20 Ember Lane, Esher, Surrey, KT10 8EP

CHINN, Jonathan Paul George RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 20 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

CROWE, Joan RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 11 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom

DAWSON, Darren William RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: June 1969
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

DE MOT, Alain RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 01 Jun 2007
Date of birth: June 1951
Address: Flat 6 Rowlatt Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QU

DONALDSON, Lynne RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 12 Jan 2007
Date of birth: March 1963
Address: 4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ

DONOHUE, Martin Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Oct 2003
Date of birth: November 1953
Address: 70 Beaconfield Road, London, SE3 7LG

EASTON, Alan Murray RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

EASTON, Alan Murray RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 8, York Road, London, SE1 7NA, England

EKBERG, Sonja RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 31 Dec 2003
Date of birth: March 1957
Address: The Old Bakehouse, Winslow Road, Granborough, Buckinghamshire, MK18 3NJ

ELLIS, Graham Henry George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR

EMMETT, Neil RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 3 Battalion Drive, Wooton, Northampton, Northamptonshire, NN4 6RU

EVANS, Richard Hugh RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 12 May 2000
Date of birth: June 1959
Address: 48 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD

FACK, Thomas Willi RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

FARMER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: December 1960
Address: 22 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ

FIELDER, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 May 2001
Date of birth: September 1958
Address: Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR

GAINSBOROUGH, Mark RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 01 Feb 1995
Date of birth: March 1959
Address: 92 Clarence Road, St Albans, Hertfordshire, AL1 4NQ

GARRS, Alexander George Shepstone RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: August 1978
Address: The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

GARTON, Jonathan Hugh Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Aug 1997
Date of birth: May 1966
Address: Fairfields Horsham Road, Cranleigh, Surrey, GU6 8DY

GRASSAL, Emanuel RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

GREENSMITH, John Malcolm Travers RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX

HAMILTON, Keith Arthur RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 09 Apr 2010
Date of birth: April 1957
Address: 23 South Hill Road, Hemel Hempstead, Hertfordshire, HP1 1JB

HARVEY, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: March 1946
Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB

HIPKIN, Graham Anthony RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

HOPKINS, Clive Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: June 1947
Address: 18 Church Lane, Wimbledon, London, SW19 3PD

HORSFIELD, Sydney George RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Nov 2000
Date of birth: September 1943
Address: Stonehaven 94 Midland Road, Olney, Buckinghamshire, MK46 4BP

HOWLEY, Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

HOWLEY, Patrick RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

HUGHES, Tracy Anne RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

HUMPHRIES, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: April 1948
Address: 9 Gunter Grove, London, SW10 0UN

HUNTER, Robin Duncanson RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 13 Jan 1998
Date of birth: November 1940
Address: 15 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY

HUNTER, Robin Duncanson RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 01 Jan 1994
Date of birth: November 1940
Address: 15 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY

IBRAHIM, Amir Saadeddin RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Bp Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL, United Kingdom

JOHNSON, Peter Herbert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: May 1938
Address: 1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX

JONES, Barry Roger RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: January 1957
Address: 4 Queens Head Cottages, Whielden Gate Winchmore Hill, Amersham, Bucks, HP7 0NE

JORDAN, Philip William RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 16 Jun 1997
Date of birth: August 1954
Address: 3 Hillcrest Close, Epsom, Surrey, KT18 5JY

KELLY, Francis Joseph RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 13 Jan 1998
Date of birth: July 1957
Address: 35c Gibson Square, London, N1 0RB

LANG, Simon James Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2001
Date of birth: September 1955
Address: 55 Saint Georges Square, London, SW1 3QN

LINLEY, Michael Daren RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 05 Apr 2002
Date of birth: September 1964
Address: Westwood, Hook Road, Greywell, Hampshire, RG29 1BT

MACE, Olivier Marceau Roger RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: November 1964
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

MACE, Olivier Marceau RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 1998
Date of birth: November 1964
Address: 3 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU

MAGRILL, Leonard Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Jan 1998
Country of Residence: England
Date of birth: May 1947
Address: 9 Westmead, Roehampton, London, SW15 5BH

MAGRILL, Leonard Philip RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: May 1947
Address: 9 Westmead, Roehampton, London, SW15 5BH

MAGRILL, Leonard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Country of Residence: England
Date of birth: May 1947
Address: 9 Westmead, Roehampton, London, SW15 5BH

MALLINSON, Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 15 May 2007
Date of birth: April 1945
Address: 125 Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE

MASON, Roger RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: August 1962
Address: The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

MATIJASEVICH, Marcos RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: October 1972
Address: The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

MCGRATH, Craig Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 03 Jul 2008
Date of birth: May 1960
Address: The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH

MCWILLIAM, Martin RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

MILLS, John Stewart, Doctor RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 13 Mar 1998
Country of Residence: England
Date of birth: May 1953
Address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY

MILTON, Jonathan David RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 19 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

MOULTON, John Peter RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 Sep 1999
Date of birth: January 1957
Address: 24 Knole Way, Sevenoaks, Kent, TN13 3RS

NASH, Michael James RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 91, The Avenue, Sunbury, Middlesex, TW16 5HZ, United Kingdom

OLLERHEAD, Stephen William RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 01 Oct 2003
Date of birth: February 1951
Address: 12 Thorn Close, Wokingham, Berkshire, RG41 4SQ

PEYRIN, Oliver Jean Domonique RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 24 May 2002
Date of birth: February 1958
Address: 55 Ebury Street, Flat 12, London, SW1W 0PA

PURKIS, Geoffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: April 1944
Address: 29 Townsend Lane, Harpenden, Hertfordshire, AL5 2RN

RAMOS, Robert Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 500-600, Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom

RICHARDSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: March 1944
Address: 93 Laindon Road, Billericay, Essex, CM12 9LG

RIVOALEN, Philippe Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Feb 2005
Date of birth: April 1964
Address: 36 Montpelier Street, London, SW7 1HD

ROBERTS, Nicholas Elis Vaughan RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 13 Apr 2022
Country of Residence: England
Date of birth: February 1965
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

ROBERTSON, Graeme Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 01 Jul 1995
Date of birth: May 1966
Address: Garden Flat, 106 Landsdowne Road, Notting Hill, London, W11 2LS

SCOTT, David Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Jan 1996
Date of birth: December 1960
Address: 43 Grange Park, Ealing, London, W5 3PR

SKIPPINS, Janet Alexandra RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 2 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ

SMITH, Timothy Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 07 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

SPITTLEHOUSE, Brian RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 13 Sep 1993
Date of birth: April 1938
Address: 11 Parker Close, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RT

TALBOYS, Richard Charles RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 26 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 11, Southview, Great Barford, Bedfordshire, MK44 3BJ

TAYLOR, Andrew Charles Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1965
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

THAKKAR, Ursula Ramesh RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 24 May 2002
Date of birth: September 1967
Address: Flat 3, 6 Bryanstone Square, London, W1H 2DH