MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED

Company summary

Company number: 00772318
Status: ACTIVE
Incorporated / age: 29 August 196363 years
Registered office: 36-38 Cornhill, London, EC3V 3NG
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
36-38 Cornhill, London, EC3V 3NG
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
MANAGEMENT CONSULTANTS ASSOCATION LIMITED

Officer details

Showing 100 of 292 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISACSSON, Tamzen ACTIVE	Secretary	26 Nov 2018				36-38, Cornhill, London, EC3V 3NG
ISACSSON, Tamzen Mary Helen ACTIVE	Director	26 Nov 2018		England	October 1976	36-38, Cornhill, London, EC3V 3NG
LOUGHRIDGE, Jacqueline Anne-Maree ACTIVE	Director	04 Jan 2022		England	November 1978	36-38 Cornhill, Cornhill, London, EC3V 3NG, England
HILL, Peter RESIGNED	Secretary	11 Jan 2006	22 Jul 2008			67 Ormond Crescent, Hampton, Middlesex, TW12 2TQ
LEAMAN, Alan RESIGNED	Secretary	04 Aug 2008	23 Nov 2018			36-38, Cornhill, London, EC3V 3NG, United Kingdom
O'RORKE, Brian Robert, Colonel RESIGNED	Secretary		09 Apr 1998			The Manor Farmhouse, Durweston, Blandford, Dorset, DT11 0QA
PETTER, Charles Kenneth Bruce RESIGNED	Secretary	15 Mar 1998	31 Aug 2005			Woodhall House, Andover Down, Andover, Hampshire, SP11 6LJ
ABRAHAMS, John Arthur David RESIGNED	Director	01 May 2004	31 Dec 2005	United Kingdom	October 1950	35 Cator Road, London, SE26 5DT
ABRAM, Thomas Martin, Dr RESIGNED	Director	05 Feb 2008	03 Dec 2008	England	December 1951	74 Northcourt Avenue, Reading, Berkshire, RG2 7HQ
AGGARWAL, Arun RESIGNED	Director	14 Jun 2005	12 Jul 2009	United Kingdom	February 1958	39 Dennis Lane, Stanmore, Middlesex, HA7 4JS
ALEXANDER HEAD, Thomas John RESIGNED	Director	01 Jan 1997	31 Jul 1998		December 1946	11 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
ALLEN, Michael Daniel RESIGNED	Director	01 Mar 2007	17 Mar 2009	United Kingdom	August 1946	29 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RQ
ALLRED, Peter John Fredrick RESIGNED	Director	01 Jun 1999	01 Jun 2003		August 1950	Victoria Lodge, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
ALTSCHULER, Susan RESIGNED	Director	01 Jan 1997	31 Jul 1998	England	April 1952	6 Charles Lane, London, NW8 7SB
ANDERSON, Jeremy RESIGNED	Director	01 May 2002	04 Feb 2004		June 1958	20 West Square, London, SE11 4SN
ANDERSON, Stuart John RESIGNED	Director	01 Sep 2002	01 Jun 2004		April 1967	Orchard Cottage, Epping Road, Roydon, Essex, CM19 5DA
ARMSTRONG, Graham John RESIGNED	Director		30 Oct 1991		October 1952	30 Clarendon Close, Chester, Cheshire, CH4 7BL
ASH, Nigel Alexander RESIGNED	Director	16 Mar 2009	31 Mar 2010	United Kingdom	May 1962	Copperfields, Pamber Road, Silchester, Reading, Berkshire, RG7 2NU
ATKINSON, Jago RESIGNED	Director	07 Jul 2010	30 Nov 2011	Uk	January 1969	Mouchel Management Consulting Ltd, 4 Matthew Parker Street, London, SW1H 9NP
BAILEY, David RESIGNED	Director	01 Sep 2001	04 Aug 2009	United Kingdom	July 1965	Vann House, Fleet Hill, Finchampstead, Berkshire, RG40 4RL
BALL, Malcolm RESIGNED	Director	27 Nov 2007	31 Dec 2008		March 1955	Landacre, Fairclose Drive, Littleton, Winchester, Hants, SO22 6QW
BARDEN, Royston RESIGNED	Director	26 Jan 2006	02 Sep 2007	England	February 1962	Paddock View, Graffham, Petworth, West Sussex, GU28 0QA
BARFORD, David Richard RESIGNED	Director	01 Jul 2002	01 Apr 2003		June 1948	Telford House, 14 Tothill Street, London, SW1H 9MB
BARGH, John Trevor RESIGNED	Director	01 Jun 2004	31 Dec 2008	United Kingdom	February 1958	Haverbreaks House, Brettargh Drive, Lancaster, Lancashire, LA1 5BN
BARKER, Lynton Kenneth RESIGNED	Director	31 Jul 1998	10 Mar 2006		January 1948	16 St Georges Court, 258 Brompton Road, London, SW3 2AT
BASU, Arindom RESIGNED	Director	14 Oct 2004	11 Sep 2009	England	February 1967	86 Richmond Road, Wimbledon, London, SW20 0PD
BEDNAREK, Richard Edmund RESIGNED	Director	01 Jan 2002	15 Jul 2002	England	February 1953	47 Mospey Crescent, Epsom, Surrey, KT17 4NA
BEEVERS, Richard William RESIGNED	Director	01 Sep 2003	01 Apr 2004	England	April 1961	Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA
BENNION, Matthew John RESIGNED	Director	10 Dec 2007	17 Dec 2008		August 1971	13, Deerings Road, Reigate, Surrey, RH2 0PW
BERESFORD, David Michael RESIGNED	Director	01 Jan 2009	14 Oct 2011	England	March 1967	The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, SO21 2BB
BERNEY, Jonathan Andrew Walter RESIGNED	Director	16 Jan 2006	09 Nov 2007		January 1967	91 Ditton Road, Surbiton, Surrey, KT6 6RJ
BIGGS, Ian RESIGNED	Director		01 Jun 1993		June 1958	56 Amity Grove, Raynes Park, London, SW20 0LJ
BILLETT, John Michael RESIGNED	Director	01 Jun 2000	01 May 2003	England	November 1943	22 Vincent House, Vincent Square, London, SW1P 2NB
BIRCH, Karen RESIGNED	Director	04 Jul 2005	31 Dec 2005		February 1963	58 Perrers Road, London, W6 0EZ
BIRD, Michael RESIGNED	Director	15 Mar 2001	01 Dec 2005		December 1962	24 Barnett Wood Lane, Leatherhead, Surrey, KT22 7DN
BISSETT, Keith Michael RESIGNED	Director	06 Jan 2000	30 Nov 2011	England	April 1957	Ashlawn Cottage, Ashlawn Road, Rugby, Warwickshire, CV22 5QE
BLORE, David Richard RESIGNED	Director		01 Jan 1997	United Kingdom	May 1942	9 Cedar Hythe, Chapel Brampton, Northamptonshire, NN6 8BG
BOUCH, Lucy Mary RESIGNED	Director	06 Apr 2022	21 Mar 2024	England	December 1971	36-38, Cornhill, London, EC3V 3NG
BOUCHER, Linda RESIGNED	Director	06 Jul 2005	16 Oct 2007		February 1958	Hawthorne Villa, 112 Somerset Road, Meadvale, Surrey, RH1 6ND
BOULTER, Nicholas John RESIGNED	Director	15 Jul 2002	01 Oct 2005	England	September 1950	29 Radcliffe Road, Croydon, Surrey, CR0 5QJ
BRIDGES, David Crawford RESIGNED	Director	01 Jun 2003	31 Mar 2006	England	January 1967	Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
BRIGHT, Stephen Mark RESIGNED	Director	01 Jul 1999	17 Dec 1999	England	November 1960	7 Hampton Court Way, Thames Ditton, Surrey, KT7 0LS
BROEKHUYSEN, Jan Willem RESIGNED	Director	01 Dec 1999	31 Dec 2000		December 1949	Minwood Cottage, Golf Club Road, Woking, Surrey, GU22 0LU
BROWN, David Ernest RESIGNED	Director	02 Jul 2001	02 Jul 2002	England	May 1952	31 St Michaels Crescent, Leeds, West Yorkshire, LS6 3AL
BUCKLE, Alan Arthur RESIGNED	Director	01 Sep 1998	01 May 2002		May 1959	Hatfield Court, The Green, Matfield, Tonbridge, Kent, TN12 7JX
BULLEN, Neil RESIGNED	Director	29 Aug 2003	05 Mar 2010		May 1969	24 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AE
BURGESS, Keith, Dr RESIGNED	Director		31 Dec 1994		September 1946	Hengrove, The Chivery, Tring, Hertfordshire, HP23 6LE
BUSCHER, Volker RESIGNED	Director	09 Jun 2007	30 Nov 2011	England	July 1966	44 Effingham Road, London, SE12 8NU
CAHILL, Brendan Edward RESIGNED	Director	03 Feb 2004	30 Nov 2011		July 1963	3 Brickhill West, Cratloe, County Clare
CAMPBELL, Mark Kenneth RESIGNED	Director	10 Mar 2006	31 Jul 2008	England	May 1962	17 Totley Hall Croft, Sheffield, South Yorkshire, S17 4BE
CARDELL, Stephen RESIGNED	Director	01 Sep 2000	14 Feb 2004		January 1971	17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
CASEY, David William RESIGNED	Director		01 Jul 1999		December 1949	8 Elmstone Road, London, SW6 5TN
CAUDREY, Michael RESIGNED	Director		01 Jan 2003		September 1954	2 Oakdene Road, Peasmarsh, Guildford, Surrey, GU3 1ND
CAVANAGH, Stephen William RESIGNED	Director	12 Mar 2014	01 Dec 2017	United Kingdom	November 1966	10, Fleet Place, London, EC4M 7RB
CHANDE, Anuj Janantilal RESIGNED	Director	30 Nov 1991	07 Oct 1993		September 1959	37d Adamson Road, London, NW3 3HS
CHAPPLE, Aimie Smith RESIGNED	Director	09 Mar 2010	12 Mar 2014	Uk	May 1969	Accenture Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CHARLTON, Rachel RESIGNED	Director	21 Mar 2024	20 Mar 2025	England	April 1975	Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, England
CHATER, Robin Barrie RESIGNED	Director	01 Dec 1997	01 Jan 2001		January 1943	Pendeek,, Danzey Green, Tamworth In Arden, West Midlands, B94 5BG
CHEADLE, Eric Neville RESIGNED	Director		01 Dec 1991		May 1940	Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BN
CHESTNUTT, Andrew David RESIGNED	Director	01 Aug 2002	06 Aug 2006	England	June 1964	22 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ
CHEVINS, David Geoffrey RESIGNED	Director	18 Nov 2004	31 May 2006		January 1953	Ivy Cottage, The Square Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HU
CLARK, David William RESIGNED	Director	01 May 2001	01 Jan 2002		February 1947	1 Harvest End, Stanway, Colchester, Essex, CO3 5YX
CLOTHIER, Simon Antony RESIGNED	Director	01 Apr 2004	01 Dec 2005	United Kingdom	May 1957	Willow Green, 263 High Street, Boston Spa, LS23 6AL
CLUTTERBUCK, Paul RESIGNED	Director	05 Jul 2002	01 Jan 2003		November 1949	18 Clovelly Road, Emsworth, Hampshire, PO10 7HL
COCKCROFT, Mary RESIGNED	Director	01 Oct 1999	22 Feb 2006	United Kingdom	May 1954	12 Granby Avenue, Harpenden, Hertfordshire, AL5 5QR
COLLINSON, Andrew RESIGNED	Director	01 Jan 1997	02 Jul 2001		September 1962	54 Worsley Road, Worsley, Manchester, Lancashire, M28 2SH
COLLIS, Mary Elin Marion RESIGNED	Director	01 Aug 2004	16 Dec 2005	United Kingdom	December 1950	Galewood Lodge, Haverhill Road Stapleford, Cambridge, Cambridgeshire, CB2 5BX
COLLIS, Mary Elin Marion RESIGNED	Director	01 Jan 1999	21 May 2001	United Kingdom	December 1950	Galewood Lodge, Haverhill Road Stapleford, Cambridge, Cambridgeshire, CB2 5BX
CONNAUGHTON, John, Dr RESIGNED	Director	03 Dec 2004	03 Jun 2008		December 1956	14 Tate Road, Sutton, Surrey, SM1 2SY
COOK, Julia Harmon RESIGNED	Director	26 Jan 2009	27 Jan 2011	Uk	August 1964	27, Airedale Avenue, London, W4 2NW
COOPER, Christopher Robert RESIGNED	Director	01 Dec 2009	01 Dec 2017	England	September 1963	Hyde Farm Barn, Hyde Lane, Kings Langley, Herts, HP3 8SA
CORBRIDGE, Michael RESIGNED	Director	01 Jan 2003	29 Sep 2003	United Kingdom	February 1948	Mansard 29 Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GE
CORBRIDGE, Michael RESIGNED	Director	01 Aug 1999	24 Nov 1999	United Kingdom	February 1948	Mansard 29 Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GE
COSTER, Malcolm David RESIGNED	Director	27 Nov 1991	22 Dec 1993	England	June 1944	Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
COULTER, Patrick John RESIGNED	Director	13 Jun 2008	01 Jan 2009	England	September 1954	Elmhurst, Alfrick, Worcestershire, WR6 5EY
COWAN, Kirsty Anne RESIGNED	Director	08 Aug 2008	24 Oct 2014		October 1973	22, Lower Denby Lane, Lower Denby, Huddersfield, West Yorkshire, HD8 8TY
COX, David John RESIGNED	Director	01 Feb 2005	30 Nov 2011		January 1961	51 High Street, Lingfield, Surrey, RH7 6AA
COX, George Edwin RESIGNED	Director		31 Jan 1992		May 1940	53 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
CRAIG, Colin RESIGNED	Director	01 Jul 2010	30 Nov 2011	England	November 1962	Compass House, 60 Priestley Road, Gildford, Surrey, GU2 7YU
CRAWFORD, Alistair Stephen RESIGNED	Director	04 Aug 1994	01 Jan 1996		January 1953	Harpsden Wood End, Harpsden Woods, Harpsden, Henley On Thames, Oxfordshire, RG9 4AF
CROWLEY, Andrew RESIGNED	Director	01 Dec 2002	31 Mar 2008		January 1963	1 Ovington Drive, Elvetham Heath, Hampshire, GU51 1DF
CURNIER, Bruno RESIGNED	Director	01 Mar 1991	31 Dec 1992		April 1958	31 Hedgeway, Onslow Village, Guildford, Surrey, GU2 5RB
CUTHBERT, Richard Harry RESIGNED	Director	04 Jan 2000	01 Jan 2001	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
DALTON, Craig RESIGNED	Director	18 Jun 2004	30 Nov 2011	United Kingdom	May 1958	23 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
DAVIES, Andrew David RESIGNED	Director		01 Jan 1994	England	November 1943	Orchard Farm House, Meadle, Aylesbury, Buckinghamshire, HP17 9UD
DAVIES, Christopher Rees RESIGNED	Director	01 Nov 2010	01 Nov 2011	United Kingdom	April 1978	60 Trafalgar Square, London, WC2N 5DS
DAVIS, Peter Anthony RESIGNED	Director	27 Jan 1994	31 Jul 1998		November 1946	22 Randolph Crescent, London, W9 1DR
DEAN, Christopher Alexander RESIGNED	Director	01 Jan 2008	17 Nov 2011	England	January 1964	126 Clarence Road, St Albans, Hertfordshire, AL2 4NW
DENT, Anthony John RESIGNED	Director	31 Dec 2005	31 Dec 2006	England	August 1962	23 Bradleigh Avenue, Grays, Essex, RM17 5XD
DEULEN, Robert RESIGNED	Director	01 Jan 2007	13 Apr 2009		December 1962	18, Manor Road, Richmond, London, TW19 1YB
DEVERILL, John Edwin RESIGNED	Director	01 Jun 2007	01 Feb 2008	England	September 1960	12 Park House Gardens, Twickenham, Middlesex, TW1 2DE
DICKETTS, Richard Dominic RESIGNED	Director	20 Oct 1993	04 Aug 1994	England	October 1957	Shuna, Rough Road, Woking, Surrey, GU22 0RB
DOWNEY, Alan Giles RESIGNED	Director	30 Aug 2006	23 Oct 2008	United Kingdom	March 1959	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
DUCK, Judith Margaret RESIGNED	Director	01 Jan 1997	31 Aug 1997	England	August 1965	3 Buswell Close, Weedon, Northamptonshire, NN7 4QE
DUGUID, Allan Garson RESIGNED	Director	01 Mar 1999	01 Jan 2003		September 1948	17 The Crescent, Barnes, London, SW13 0NN
EASTAUGHFFE, Frank Gerrard RESIGNED	Director	01 Jul 2004	31 Dec 2004		December 1953	2c Sunderland Terrace, London, W2 5PA
EATON, Wilfred Christopher, Dr RESIGNED	Director	13 Nov 1991	31 Dec 1996	United Kingdom	March 1946	Ladybrook House, Thame Road, Warborough, Oxon, OX10 7DA
EDWARDS, Alan Jeffrey RESIGNED	Director	01 Nov 2000	01 Jun 2003	England	October 1960	The Dower House, Oakhill, Bath, Somerset, BA3 5AW
ELLIS, Vernon James RESIGNED	Director	01 Jan 1997	01 Jun 2000		July 1947	14 Park Hill, Ealing, London, W5 2JN
ELSON, Matthew Paul RESIGNED	Director	01 Apr 2006	30 Jun 2007	United Kingdom	October 1965	Old Harry Cottage, Worth Matravers, Dorset, BH19 3LJ

ISACSSON, Tamzen ACTIVE
Role: Secretary
Appointed on: 26 Nov 2018
Address: 36-38, Cornhill, London, EC3V 3NG

ISACSSON, Tamzen Mary Helen ACTIVE
Role: Director
Appointed on: 26 Nov 2018
Country of Residence: England
Date of birth: October 1976
Address: 36-38, Cornhill, London, EC3V 3NG

LOUGHRIDGE, Jacqueline Anne-Maree ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: November 1978
Address: 36-38 Cornhill, Cornhill, London, EC3V 3NG, England

HILL, Peter RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 22 Jul 2008
Address: 67 Ormond Crescent, Hampton, Middlesex, TW12 2TQ

LEAMAN, Alan RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 23 Nov 2018
Address: 36-38, Cornhill, London, EC3V 3NG, United Kingdom

O'RORKE, Brian Robert, Colonel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1998
Address: The Manor Farmhouse, Durweston, Blandford, Dorset, DT11 0QA

PETTER, Charles Kenneth Bruce RESIGNED
Role: Secretary
Appointed on: 15 Mar 1998
Resigned on: 31 Aug 2005
Address: Woodhall House, Andover Down, Andover, Hampshire, SP11 6LJ

ABRAHAMS, John Arthur David RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 35 Cator Road, London, SE26 5DT

ABRAM, Thomas Martin, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: December 1951
Address: 74 Northcourt Avenue, Reading, Berkshire, RG2 7HQ

AGGARWAL, Arun RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 12 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 39 Dennis Lane, Stanmore, Middlesex, HA7 4JS

ALEXANDER HEAD, Thomas John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1998
Date of birth: December 1946
Address: 11 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB

ALLEN, Michael Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 29 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RQ

ALLRED, Peter John Fredrick RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jun 2003
Date of birth: August 1950
Address: Victoria Lodge, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

ALTSCHULER, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: April 1952
Address: 6 Charles Lane, London, NW8 7SB

ANDERSON, Jeremy RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 04 Feb 2004
Date of birth: June 1958
Address: 20 West Square, London, SE11 4SN

ANDERSON, Stuart John RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Jun 2004
Date of birth: April 1967
Address: Orchard Cottage, Epping Road, Roydon, Essex, CM19 5DA

ARMSTRONG, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Date of birth: October 1952
Address: 30 Clarendon Close, Chester, Cheshire, CH4 7BL

ASH, Nigel Alexander RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Copperfields, Pamber Road, Silchester, Reading, Berkshire, RG7 2NU

ATKINSON, Jago RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 30 Nov 2011
Country of Residence: Uk
Date of birth: January 1969
Address: Mouchel Management Consulting Ltd, 4 Matthew Parker Street, London, SW1H 9NP

BAILEY, David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 04 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Vann House, Fleet Hill, Finchampstead, Berkshire, RG40 4RL

BALL, Malcolm RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 31 Dec 2008
Date of birth: March 1955
Address: Landacre, Fairclose Drive, Littleton, Winchester, Hants, SO22 6QW

BARDEN, Royston RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 02 Sep 2007
Country of Residence: England
Date of birth: February 1962
Address: Paddock View, Graffham, Petworth, West Sussex, GU28 0QA

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Apr 2003
Date of birth: June 1948
Address: Telford House, 14 Tothill Street, London, SW1H 9MB

BARGH, John Trevor RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Haverbreaks House, Brettargh Drive, Lancaster, Lancashire, LA1 5BN

BARKER, Lynton Kenneth RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 10 Mar 2006
Date of birth: January 1948
Address: 16 St Georges Court, 258 Brompton Road, London, SW3 2AT

BASU, Arindom RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 11 Sep 2009
Country of Residence: England
Date of birth: February 1967
Address: 86 Richmond Road, Wimbledon, London, SW20 0PD

BEDNAREK, Richard Edmund RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Jul 2002
Country of Residence: England
Date of birth: February 1953
Address: 47 Mospey Crescent, Epsom, Surrey, KT17 4NA

BEEVERS, Richard William RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: April 1961
Address: Court House, Golf Lane, Duffield, Belper, Derbyshire, DE56 4GA

BENNION, Matthew John RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 17 Dec 2008
Date of birth: August 1971
Address: 13, Deerings Road, Reigate, Surrey, RH2 0PW

BERESFORD, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: March 1967
Address: The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, SO21 2BB

BERNEY, Jonathan Andrew Walter RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 09 Nov 2007
Date of birth: January 1967
Address: 91 Ditton Road, Surbiton, Surrey, KT6 6RJ

BIGGS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: June 1958
Address: 56 Amity Grove, Raynes Park, London, SW20 0LJ

BILLETT, John Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: November 1943
Address: 22 Vincent House, Vincent Square, London, SW1P 2NB

BIRCH, Karen RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Dec 2005
Date of birth: February 1963
Address: 58 Perrers Road, London, W6 0EZ

BIRD, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 01 Dec 2005
Date of birth: December 1962
Address: 24 Barnett Wood Lane, Leatherhead, Surrey, KT22 7DN

BISSETT, Keith Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: April 1957
Address: Ashlawn Cottage, Ashlawn Road, Rugby, Warwickshire, CV22 5QE

BLORE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 9 Cedar Hythe, Chapel Brampton, Northamptonshire, NN6 8BG

BOUCH, Lucy Mary RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: December 1971
Address: 36-38, Cornhill, London, EC3V 3NG

BOUCHER, Linda RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 16 Oct 2007
Date of birth: February 1958
Address: Hawthorne Villa, 112 Somerset Road, Meadvale, Surrey, RH1 6ND

BOULTER, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: September 1950
Address: 29 Radcliffe Road, Croydon, Surrey, CR0 5QJ

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: January 1967
Address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

BRIGHT, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: November 1960
Address: 7 Hampton Court Way, Thames Ditton, Surrey, KT7 0LS

BROEKHUYSEN, Jan Willem RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Dec 2000
Date of birth: December 1949
Address: Minwood Cottage, Golf Club Road, Woking, Surrey, GU22 0LU

BROWN, David Ernest RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 02 Jul 2002
Country of Residence: England
Date of birth: May 1952
Address: 31 St Michaels Crescent, Leeds, West Yorkshire, LS6 3AL

BUCKLE, Alan Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 May 2002
Date of birth: May 1959
Address: Hatfield Court, The Green, Matfield, Tonbridge, Kent, TN12 7JX

BULLEN, Neil RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 05 Mar 2010
Date of birth: May 1969
Address: 24 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AE

BURGESS, Keith, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1946
Address: Hengrove, The Chivery, Tring, Hertfordshire, HP23 6LE

BUSCHER, Volker RESIGNED
Role: Director
Appointed on: 09 Jun 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: July 1966
Address: 44 Effingham Road, London, SE12 8NU

CAHILL, Brendan Edward RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 30 Nov 2011
Date of birth: July 1963
Address: 3 Brickhill West, Cratloe, County Clare

CAMPBELL, Mark Kenneth RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: May 1962
Address: 17 Totley Hall Croft, Sheffield, South Yorkshire, S17 4BE

CARDELL, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 14 Feb 2004
Date of birth: January 1971
Address: 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS

CASEY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: December 1949
Address: 8 Elmstone Road, London, SW6 5TN

CAUDREY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Date of birth: September 1954
Address: 2 Oakdene Road, Peasmarsh, Guildford, Surrey, GU3 1ND

CAVANAGH, Stephen William RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 10, Fleet Place, London, EC4M 7RB

CHANDE, Anuj Janantilal RESIGNED
Role: Director
Appointed on: 30 Nov 1991
Resigned on: 07 Oct 1993
Date of birth: September 1959
Address: 37d Adamson Road, London, NW3 3HS

CHAPPLE, Aimie Smith RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 12 Mar 2014
Country of Residence: Uk
Date of birth: May 1969
Address: Accenture Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CHARLTON, Rachel RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1975
Address: Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, England

CHATER, Robin Barrie RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Jan 2001
Date of birth: January 1943
Address: Pendeek,, Danzey Green, Tamworth In Arden, West Midlands, B94 5BG

CHEADLE, Eric Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: May 1940
Address: Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BN

CHESTNUTT, Andrew David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 06 Aug 2006
Country of Residence: England
Date of birth: June 1964
Address: 22 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ

CHEVINS, David Geoffrey RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 31 May 2006
Date of birth: January 1953
Address: Ivy Cottage, The Square Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HU

CLARK, David William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Jan 2002
Date of birth: February 1947
Address: 1 Harvest End, Stanway, Colchester, Essex, CO3 5YX

CLOTHIER, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Willow Green, 263 High Street, Boston Spa, LS23 6AL

CLUTTERBUCK, Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 01 Jan 2003
Date of birth: November 1949
Address: 18 Clovelly Road, Emsworth, Hampshire, PO10 7HL

COCKCROFT, Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 22 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 12 Granby Avenue, Harpenden, Hertfordshire, AL5 5QR

COLLINSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 Jul 2001
Date of birth: September 1962
Address: 54 Worsley Road, Worsley, Manchester, Lancashire, M28 2SH

COLLIS, Mary Elin Marion RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Galewood Lodge, Haverhill Road Stapleford, Cambridge, Cambridgeshire, CB2 5BX

COLLIS, Mary Elin Marion RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 21 May 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Galewood Lodge, Haverhill Road Stapleford, Cambridge, Cambridgeshire, CB2 5BX

CONNAUGHTON, John, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 03 Jun 2008
Date of birth: December 1956
Address: 14 Tate Road, Sutton, Surrey, SM1 2SY

COOK, Julia Harmon RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 27 Jan 2011
Country of Residence: Uk
Date of birth: August 1964
Address: 27, Airedale Avenue, London, W4 2NW

COOPER, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: September 1963
Address: Hyde Farm Barn, Hyde Lane, Kings Langley, Herts, HP3 8SA

CORBRIDGE, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 29 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Mansard 29 Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GE

CORBRIDGE, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Mansard 29 Wainsford Road, Pennington, Lymington, Hampshire, SO41 8GE

COSTER, Malcolm David RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 22 Dec 1993
Country of Residence: England
Date of birth: June 1944
Address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

COULTER, Patrick John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: September 1954
Address: Elmhurst, Alfrick, Worcestershire, WR6 5EY

COWAN, Kirsty Anne RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 24 Oct 2014
Date of birth: October 1973
Address: 22, Lower Denby Lane, Lower Denby, Huddersfield, West Yorkshire, HD8 8TY

COX, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 30 Nov 2011
Date of birth: January 1961
Address: 51 High Street, Lingfield, Surrey, RH7 6AA

COX, George Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: May 1940
Address: 53 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH

CRAIG, Colin RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1962
Address: Compass House, 60 Priestley Road, Gildford, Surrey, GU2 7YU

CRAWFORD, Alistair Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 01 Jan 1996
Date of birth: January 1953
Address: Harpsden Wood End, Harpsden Woods, Harpsden, Henley On Thames, Oxfordshire, RG9 4AF

CROWLEY, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 Mar 2008
Date of birth: January 1963
Address: 1 Ovington Drive, Elvetham Heath, Hampshire, GU51 1DF

CURNIER, Bruno RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 31 Dec 1992
Date of birth: April 1958
Address: 31 Hedgeway, Onslow Village, Guildford, Surrey, GU2 5RB

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA

DALTON, Craig RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 23 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

DAVIES, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: England
Date of birth: November 1943
Address: Orchard Farm House, Meadle, Aylesbury, Buckinghamshire, HP17 9UD

DAVIES, Christopher Rees RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 60 Trafalgar Square, London, WC2N 5DS

DAVIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Jul 1998
Date of birth: November 1946
Address: 22 Randolph Crescent, London, W9 1DR

DEAN, Christopher Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: January 1964
Address: 126 Clarence Road, St Albans, Hertfordshire, AL2 4NW

DENT, Anthony John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: August 1962
Address: 23 Bradleigh Avenue, Grays, Essex, RM17 5XD

DEULEN, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 13 Apr 2009
Date of birth: December 1962
Address: 18, Manor Road, Richmond, London, TW19 1YB

DEVERILL, John Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: September 1960
Address: 12 Park House Gardens, Twickenham, Middlesex, TW1 2DE

DICKETTS, Richard Dominic RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 04 Aug 1994
Country of Residence: England
Date of birth: October 1957
Address: Shuna, Rough Road, Woking, Surrey, GU22 0RB

DOWNEY, Alan Giles RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

DUCK, Judith Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: August 1965
Address: 3 Buswell Close, Weedon, Northamptonshire, NN7 4QE

DUGUID, Allan Garson RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Jan 2003
Date of birth: September 1948
Address: 17 The Crescent, Barnes, London, SW13 0NN

EASTAUGHFFE, Frank Gerrard RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2004
Date of birth: December 1953
Address: 2c Sunderland Terrace, London, W2 5PA

EATON, Wilfred Christopher, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Ladybrook House, Thame Road, Warborough, Oxon, OX10 7DA

EDWARDS, Alan Jeffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Jun 2003
Country of Residence: England
Date of birth: October 1960
Address: The Dower House, Oakhill, Bath, Somerset, BA3 5AW

ELLIS, Vernon James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jun 2000
Date of birth: July 1947
Address: 14 Park Hill, Ealing, London, W5 2JN

ELSON, Matthew Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Old Harry Cottage, Worth Matravers, Dorset, BH19 3LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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