GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Company summary

Company number: 00780367
Status: ACTIVE
Incorporated / age: 8 November 196362 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:22 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Development of building projects
Previous company names
MCLEAN HOMES SOUTH MIDLANDS LIMITED
TARMAC HOMES SOUTH MIDLANDS LIMITED
GROVESIDE DEVELOPMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Company summary

Company number: 00780367
Status: ACTIVE
Incorporated / age: 8 November 196362 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:22 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Development of building projects
Previous company names
MCLEAN HOMES SOUTH MIDLANDS LIMITED
TARMAC HOMES SOUTH MIDLANDS LIMITED
GROVESIDE DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	15 Jun 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Dec 2009	16 Jan 2012			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Mar 1996	01 Jul 2001			126 Grove Park, London, SE5 8LD
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Jan 2009	01 Dec 2009			Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	05 Dec 2016	15 Jun 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	16 Jan 2012	05 Dec 2016			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PHILLIPS, James RESIGNED	Secretary	01 Jul 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
PHILLIPS, James RESIGNED	Secretary		01 Mar 1996			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	27 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	27 Apr 2009	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	28 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	24 Apr 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CLAPHAM, Colin Richard RESIGNED	Director	31 Oct 2014	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
COLMER, Jason Antony RESIGNED	Director	14 Mar 2005	31 Dec 2006		April 1970	9 Foxhollow, Great Cambourne, Cambridgeshire, CB3 6HT
COSTELLO, Edward John RESIGNED	Director	28 Mar 1995	28 May 1999	England	January 1959	30 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DX
CURRY, Nigel Derek RESIGNED	Director		10 May 1996		June 1954	Chapel House Courtyard, Chipping Norton, Oxfordshire, OX7 5SZ
CUSHEN, Keith Morgan RESIGNED	Director	01 Mar 1996	31 Dec 2003		August 1947	Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
FARLEY, John RESIGNED	Director	01 Mar 2005	31 Dec 2006		March 1964	22 Tremlett Lane, Kesgrave, Ipswich, Suffolk, IP5 2DJ
FERNANDEZ, Peter John RESIGNED	Director	14 Jan 2002	31 Jan 2005		July 1953	8 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
FRAQUELLI, Lorenzo Giuseppe RESIGNED	Director	17 Jun 1996	03 May 1999	England	June 1958	17 Derwent Road, Harpenden, Hertfordshire, AL5 3PA
GRIFITHS, Melvyn Robert RESIGNED	Director		01 Jan 1995		April 1962	36 Cooches Lane, Harlestone, Northampton, Northamptonshire, NN7 4EP
GURR, Peter Richard RESIGNED	Director	01 Jun 2004	31 Dec 2006	England	September 1955	23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG
HARRISON, Roy James RESIGNED	Director	18 Apr 1994	01 Mar 1996	England	July 1947	The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	25 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HUGHES, Anthony Mark RESIGNED	Director	01 Sep 2004	02 Oct 2006		August 1968	10 Whitehorse Lane, Burnham Green, Welwyn, Hertfordshire, AL6 0HA
JENKINS, Stephen Adrian RESIGNED	Director	01 Feb 2005	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
KINGSLEY, Mark Frederick RESIGNED	Director	01 Jul 2006	31 Dec 2006	United Kingdom	January 1963	35 Vale Road, Aylesbury, Buckinghamshire, HP20 1JA
LIVINGSTONE, David Henry RESIGNED	Director	01 Jan 2002	01 Apr 2004		May 1956	Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, Suffolk, IP31 1BP
LONNON, Michael Andrew, Mr. RESIGNED	Director	17 Jul 2015	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
NICHOLSON, Adrian William RESIGNED	Director		23 Feb 1994		November 1954	66 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	27 Apr 2009	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PICKSTOCK, Samuel Frank RESIGNED	Director		18 Apr 1994	England	August 1934	The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
REDFERN, Peter Timothy RESIGNED	Director	01 Feb 2004	31 Mar 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
RILEY, Kirk RESIGNED	Director	02 Apr 2001	31 Jan 2005		July 1956	34 Harefoot Close, Duston, Northampton, NN5 6RS
SETH, David Peter RESIGNED	Director	02 Apr 2001	31 Aug 2004	Uk	June 1955	1 Brough Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HR
SMITH, David Edward RESIGNED	Director	28 Jan 2011	31 Oct 2014	United Kingdom	April 1968	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
TUCKER, Jonathan RESIGNED	Director	02 Apr 2001	26 Feb 2004		May 1964	9 Church Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PA
WELLS, Fraser John RESIGNED	Director	01 Jan 1998	31 Dec 2001		October 1965	9 Timber Orchard, Waterford, Hertford, Hertfordshire, SG14 2PU
WOOD, Stephen John RESIGNED	Director	01 Sep 2004	30 Jun 2006	England	June 1956	17 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX
WRIGHT, Stephen Paul RESIGNED	Director	02 Apr 2001	31 Dec 2006	United Kingdom	August 1958	12 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 15 Jun 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 16 Jan 2012
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 01 Jul 2001
Address: 126 Grove Park, London, SE5 8LD

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Address: Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2016
Resigned on: 15 Jun 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 05 Dec 2016
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

COLMER, Jason Antony RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Dec 2006
Date of birth: April 1970
Address: 9 Foxhollow, Great Cambourne, Cambridgeshire, CB3 6HT

COSTELLO, Edward John RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 28 May 1999
Country of Residence: England
Date of birth: January 1959
Address: 30 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DX

CURRY, Nigel Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: June 1954
Address: Chapel House Courtyard, Chipping Norton, Oxfordshire, OX7 5SZ

CUSHEN, Keith Morgan RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 2003
Date of birth: August 1947
Address: Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX

FARLEY, John RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Dec 2006
Date of birth: March 1964
Address: 22 Tremlett Lane, Kesgrave, Ipswich, Suffolk, IP5 2DJ

FERNANDEZ, Peter John RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 31 Jan 2005
Date of birth: July 1953
Address: 8 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT

FRAQUELLI, Lorenzo Giuseppe RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 03 May 1999
Country of Residence: England
Date of birth: June 1958
Address: 17 Derwent Road, Harpenden, Hertfordshire, AL5 3PA

GRIFITHS, Melvyn Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: April 1962
Address: 36 Cooches Lane, Harlestone, Northampton, Northamptonshire, NN7 4EP

GURR, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: September 1955
Address: 23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HUGHES, Anthony Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 02 Oct 2006
Date of birth: August 1968
Address: 10 Whitehorse Lane, Burnham Green, Welwyn, Hertfordshire, AL6 0HA

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

KINGSLEY, Mark Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 35 Vale Road, Aylesbury, Buckinghamshire, HP20 1JA

LIVINGSTONE, David Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2004
Date of birth: May 1956
Address: Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, Suffolk, IP31 1BP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

NICHOLSON, Adrian William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: November 1954
Address: 66 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 27 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PICKSTOCK, Samuel Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Country of Residence: England
Date of birth: August 1934
Address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Mar 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

RILEY, Kirk RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Jan 2005
Date of birth: July 1956
Address: 34 Harefoot Close, Duston, Northampton, NN5 6RS

SETH, David Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Aug 2004
Country of Residence: Uk
Date of birth: June 1955
Address: 1 Brough Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HR

SMITH, David Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

TUCKER, Jonathan RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 26 Feb 2004
Date of birth: May 1964
Address: 9 Church Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PA

WELLS, Fraser John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: October 1965
Address: 9 Timber Orchard, Waterford, Hertford, Hertfordshire, SG14 2PU

WOOD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1956
Address: 17 Rollswood Road, Welwyn, Hertfordshire, AL6 9TX

WRIGHT, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 12 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR