ROCKWELL AUTOMATION LIMITED

Company summary

Company number: 00872110
Status: ACTIVE
Incorporated / age: 23 February 196660 years
Registered office: Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:39 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
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR
Nature of business
Manufacture of electronic industrial process control equipment
Repair of electrical equipment
Installation of industrial machinery and equipment
Previous company names
ICS TRIPLEX (EMEA) LIMITED
ICS TRIPLEX (EMEA) PLC
INDUSTRIAL CONTROL SERVICES PLC
INDUSTRIAL CONTROL SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROCKWELL AUTOMATION LIMITED

Company summary

Company number: 00872110
Status: ACTIVE
Incorporated / age: 23 February 196660 years
Registered office: Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:39 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
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR
Nature of business
Manufacture of electronic industrial process control equipment
Repair of electrical equipment
Installation of industrial machinery and equipment
Previous company names
ICS TRIPLEX (EMEA) LIMITED
ICS TRIPLEX (EMEA) PLC
INDUSTRIAL CONTROL SERVICES PLC
INDUSTRIAL CONTROL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSELMAN, Erik Julien Jozef ACTIVE	Director	01 May 2019		Belgium	July 1967	Pegasus Park, De Kleetlaan 12a, Diegem, 1831, Belgium
HADFIELD, Philip Jonathan ACTIVE	Director	01 May 2019		United Kingdom	January 1972	Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR, United Kingdom
MAHARAJ, Kawal ACTIVE	Director	09 May 2014		Netherlands	April 1967	Fascinatio Boulevard 350, Rotterdam, 3065 WB, Netherlands
CONWAY, Francis Joseph RESIGNED	Secretary	09 Aug 1994	25 Jul 2012			40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
DODDS, Brian Alfred RESIGNED	Secretary		09 Aug 1994			4 Parkway, Gidea Park, Romford, Essex, RM2 5NT
BEALL, Malcolm Frederick RESIGNED	Director	01 Oct 1993	11 Sep 1995		February 1949	6 Weavers Green, Moat Road Fordham, Colchester, Essex, CO6 3PF
BOTTOMLEY, Mark Christopher RESIGNED	Director	05 Oct 2016	30 Apr 2019	Ireland	February 1976	Rockwell Automation, Pitfield, Kiln Farm, Milton Keynes, MK11 3DR, United Kingdom
CHAPMAN, Robert John RESIGNED	Director	01 Jun 1993	17 Feb 1999		March 1959	17 Sheerwater Close, Burnham On Crouch, Essex, CM0 8EN
COOPER, Glenn Charles RESIGNED	Director		26 Jun 2001		August 1957	Old House Farm, Littlemaplestead Road, Gestingthorpe, Halstead, Essex, CO9 3AR
DEAN, Gareth Richard RESIGNED	Director	13 Oct 2011	28 Feb 2014	United Kingdom	July 1967	75, Church Street, Helmdon, Near Brackley, Northamptonshire, NN13 5QJ, England
DENNISON, William RESIGNED	Director	20 Oct 2014	04 Jul 2015	United Kingdom	February 1960	58, Millfield Park, Magor, Monmouthshire, NP26 3LL, United Kingdom
DODDS, Brian Alfred RESIGNED	Director		02 Oct 1996		October 1936	4 Parkway, Gidea Park, Romford, Essex, RM2 5NT
GRIFFIN, Claudia Maria RESIGNED	Director	27 Sep 2007	13 Oct 2009		May 1967	Rue De La Concorde 7, 1050 Brussels, Belgium
HALL, David Jameson, Dr RESIGNED	Director		29 Apr 1994		May 1960	23 Sutton Park Avenue, Colchester, Essex, CO3 4SX
HALL, Peter John, Doctor RESIGNED	Director		09 Dec 1997		March 1939	Clavering Hall, Stortford Road Clavering, Saffron Walden, Essex, CB11 4PG
HENDRICKX, Frederic Jean Hubert Cecile RESIGNED	Director	27 Sep 2007	03 Dec 2009	Belgium	January 1969	Korenveldlaan, 56, Wemmel, 1780, Belgium
LEESER, Andrew John RESIGNED	Director		29 May 1997	United Kingdom	April 1958	17 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
LEWENDON, Alan Charles RESIGNED	Director		30 Apr 1999		April 1939	116 Waddington Way, Upper Norwood, London, SE19 3UA
LINDSAY, David RESIGNED	Director	12 Aug 1997	16 Jul 2001		May 1956	92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
MOLLOY, Dominic RESIGNED	Director	01 Oct 2010	13 Oct 2011	United Kingdom	February 1963	Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR
MOTTERSHEAD, Peter David Leigh RESIGNED	Director	01 Jun 2001	27 Sep 2007	England	March 1964	Red Barn House, Red Barn Drive Leavenheath, Colchester, Essex, CO6 4UW
PALMER, Denis George RESIGNED	Director		31 Dec 1992		May 1936	27 Station Road, Tiptree, Colchester, Essex, CO5 0BB
PARSELL, Antony Clive RESIGNED	Director	17 May 1999	30 Jun 2010	England	July 1963	20 Blacksmith Close, Bishops Stortford, Hertfordshire, CM23 4GB
QUINN, William Joseph RESIGNED	Director	10 Dec 2009	10 Jan 2020	United Kingdom	January 1955	Ics House, Hall Road, Maldon, Essex, CM9 4LA
RENTCOME, Allan RESIGNED	Director	01 Jun 2001	18 Oct 2005		August 1961	8838 Bent Spur Lane, Houston, Texas 77064, Usa
RIMMER, David Norman RESIGNED	Director	16 Aug 2000	28 Jun 2007	United Kingdom	January 1947	Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE
SLATTER, Randle James RESIGNED	Director		17 Feb 1999		March 1956	16 Colneys Close, Sudbury, Suffolk, CO10 5LH
SNOW, Martin Neil RESIGNED	Director	01 Jun 2001	21 Jul 2008	Uk	December 1962	1 Lawrence Close, Raunds, Wellingborough, Northamptonshire, NN9 6RF
SUTTLE, Alan Kenneth RESIGNED	Director	21 Jul 2008	10 Jan 2020	United Kingdom	May 1948	35 Heath Drive, Chelmsford, Essex, CM2 9HB
SUTTLE, Alan Kenneth RESIGNED	Director		27 Sep 2007	United Kingdom	May 1948	35 Heath Drive, Chelmsford, Essex, CM2 9HB
TARALA, Alexander Mark RESIGNED	Director	08 Apr 2003	27 Sep 2007	England	May 1952	Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB
WATSON, Brian Andrew RESIGNED	Director	10 Dec 2009	07 Apr 2013	United Kingdom	June 1953	Ics House, Hall Road, Maldon, Essex, CM9 4LA
WEST, Ronald James RESIGNED	Director		31 Mar 1994		April 1955	65 Cherry Orchard, Southminster, Essex, CM0 7HE
WHEATLEY, Clement Trevor RESIGNED	Director	23 Dec 1997	17 Aug 2000	Wales	March 1943	Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY
WILKINSON, James Arthur RESIGNED	Director		15 Jul 1993		July 1928	Beacon Hill House, St Lawrence, Southminster, Essex, CM0 7UF
WITHRINGTON, Geoffrey Alan RESIGNED	Director	23 Dec 1997	17 Aug 2000		March 1943	Martins Thakeham, Pulborough, West Sussex, RH20 3EP

CASSELMAN, Erik Julien Jozef ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: Belgium
Date of birth: July 1967
Address: Pegasus Park, De Kleetlaan 12a, Diegem, 1831, Belgium

HADFIELD, Philip Jonathan ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR, United Kingdom

MAHARAJ, Kawal ACTIVE
Role: Director
Appointed on: 09 May 2014
Country of Residence: Netherlands
Date of birth: April 1967
Address: Fascinatio Boulevard 350, Rotterdam, 3065 WB, Netherlands

CONWAY, Francis Joseph RESIGNED
Role: Secretary
Appointed on: 09 Aug 1994
Resigned on: 25 Jul 2012
Address: 40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS

DODDS, Brian Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1994
Address: 4 Parkway, Gidea Park, Romford, Essex, RM2 5NT

BEALL, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 11 Sep 1995
Date of birth: February 1949
Address: 6 Weavers Green, Moat Road Fordham, Colchester, Essex, CO6 3PF

BOTTOMLEY, Mark Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 30 Apr 2019
Country of Residence: Ireland
Date of birth: February 1976
Address: Rockwell Automation, Pitfield, Kiln Farm, Milton Keynes, MK11 3DR, United Kingdom

CHAPMAN, Robert John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 17 Feb 1999
Date of birth: March 1959
Address: 17 Sheerwater Close, Burnham On Crouch, Essex, CM0 8EN

COOPER, Glenn Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2001
Date of birth: August 1957
Address: Old House Farm, Littlemaplestead Road, Gestingthorpe, Halstead, Essex, CO9 3AR

DEAN, Gareth Richard RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 75, Church Street, Helmdon, Near Brackley, Northamptonshire, NN13 5QJ, England

DENNISON, William RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 04 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 58, Millfield Park, Magor, Monmouthshire, NP26 3LL, United Kingdom

DODDS, Brian Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1996
Date of birth: October 1936
Address: 4 Parkway, Gidea Park, Romford, Essex, RM2 5NT

GRIFFIN, Claudia Maria RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 13 Oct 2009
Date of birth: May 1967
Address: Rue De La Concorde 7, 1050 Brussels, Belgium

HALL, David Jameson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: May 1960
Address: 23 Sutton Park Avenue, Colchester, Essex, CO3 4SX

HALL, Peter John, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: March 1939
Address: Clavering Hall, Stortford Road Clavering, Saffron Walden, Essex, CB11 4PG

HENDRICKX, Frederic Jean Hubert Cecile RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 03 Dec 2009
Country of Residence: Belgium
Date of birth: January 1969
Address: Korenveldlaan, 56, Wemmel, 1780, Belgium

LEESER, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1997
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 17 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG

LEWENDON, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1939
Address: 116 Waddington Way, Upper Norwood, London, SE19 3UA

LINDSAY, David RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 16 Jul 2001
Date of birth: May 1956
Address: 92 Sandringham Road, Watford, Hertfordshire, WD24 7BE

MOLLOY, Dominic RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR

MOTTERSHEAD, Peter David Leigh RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 27 Sep 2007
Country of Residence: England
Date of birth: March 1964
Address: Red Barn House, Red Barn Drive Leavenheath, Colchester, Essex, CO6 4UW

PALMER, Denis George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1936
Address: 27 Station Road, Tiptree, Colchester, Essex, CO5 0BB

PARSELL, Antony Clive RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: July 1963
Address: 20 Blacksmith Close, Bishops Stortford, Hertfordshire, CM23 4GB

QUINN, William Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Ics House, Hall Road, Maldon, Essex, CM9 4LA

RENTCOME, Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 18 Oct 2005
Date of birth: August 1961
Address: 8838 Bent Spur Lane, Houston, Texas 77064, Usa

RIMMER, David Norman RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE

SLATTER, Randle James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1999
Date of birth: March 1956
Address: 16 Colneys Close, Sudbury, Suffolk, CO10 5LH

SNOW, Martin Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 21 Jul 2008
Country of Residence: Uk
Date of birth: December 1962
Address: 1 Lawrence Close, Raunds, Wellingborough, Northamptonshire, NN9 6RF

SUTTLE, Alan Kenneth RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 35 Heath Drive, Chelmsford, Essex, CM2 9HB

SUTTLE, Alan Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 35 Heath Drive, Chelmsford, Essex, CM2 9HB

TARALA, Alexander Mark RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 27 Sep 2007
Country of Residence: England
Date of birth: May 1952
Address: Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB

WATSON, Brian Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 07 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Ics House, Hall Road, Maldon, Essex, CM9 4LA

WEST, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1955
Address: 65 Cherry Orchard, Southminster, Essex, CM0 7HE

WHEATLEY, Clement Trevor RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 17 Aug 2000
Country of Residence: Wales
Date of birth: March 1943
Address: Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY

WILKINSON, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: July 1928
Address: Beacon Hill House, St Lawrence, Southminster, Essex, CM0 7UF

WITHRINGTON, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 17 Aug 2000
Date of birth: March 1943
Address: Martins Thakeham, Pulborough, West Sussex, RH20 3EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2001	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)
19 Jun 1998	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)
04 Jul 1997	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)
18 Jun 1997	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)
28 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1990	Satisfied
01 Dec 1989	Satisfied
30 May 1989	Satisfied
30 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1988	Satisfied
12 Sep 1988	Satisfied
05 Jan 1988	Satisfied
09 May 1985	Satisfied
09 May 1985	Satisfied
03 Dec 1984	Satisfied
23 Nov 1984	Satisfied
03 Feb 1983	Satisfied
19 Jan 1983	Satisfied
18 Nov 1982	Satisfied

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

CASSELMAN, Erik Julien Jozef ACTIVE

Director

01 May 2019

Belgium

July 1967

Pegasus Park, De Kleetlaan 12a, Diegem, 1831, Belgium

HADFIELD, Philip Jonathan ACTIVE

Director

01 May 2019

United Kingdom

January 1972

Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR, United Kingdom

MAHARAJ, Kawal ACTIVE

Director

09 May 2014

Netherlands

April 1967

Fascinatio Boulevard 350, Rotterdam, 3065 WB, Netherlands

CONWAY, Francis Joseph RESIGNED

Secretary

09 Aug 1994

25 Jul 2012

40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS

DODDS, Brian Alfred RESIGNED

Secretary

09 Aug 1994

4 Parkway, Gidea Park, Romford, Essex, RM2 5NT

BEALL, Malcolm Frederick RESIGNED

Director

01 Oct 1993

11 Sep 1995

February 1949

6 Weavers Green, Moat Road Fordham, Colchester, Essex, CO6 3PF

BOTTOMLEY, Mark Christopher RESIGNED

Director

05 Oct 2016

30 Apr 2019

Ireland

February 1976

Rockwell Automation, Pitfield, Kiln Farm, Milton Keynes, MK11 3DR, United Kingdom

CHAPMAN, Robert John RESIGNED

Director

01 Jun 1993

17 Feb 1999

March 1959

17 Sheerwater Close, Burnham On Crouch, Essex, CM0 8EN

COOPER, Glenn Charles RESIGNED

Director

26 Jun 2001

August 1957

Old House Farm, Littlemaplestead Road, Gestingthorpe, Halstead, Essex, CO9 3AR

DEAN, Gareth Richard RESIGNED

Director

13 Oct 2011

28 Feb 2014

United Kingdom

July 1967

75, Church Street, Helmdon, Near Brackley, Northamptonshire, NN13 5QJ, England

DENNISON, William RESIGNED

Director

20 Oct 2014

04 Jul 2015

United Kingdom

February 1960

58, Millfield Park, Magor, Monmouthshire, NP26 3LL, United Kingdom

DODDS, Brian Alfred RESIGNED

Director

02 Oct 1996

October 1936

4 Parkway, Gidea Park, Romford, Essex, RM2 5NT

GRIFFIN, Claudia Maria RESIGNED

Director

27 Sep 2007

13 Oct 2009

May 1967

Rue De La Concorde 7, 1050 Brussels, Belgium

HALL, David Jameson, Dr RESIGNED

Director

29 Apr 1994

May 1960

23 Sutton Park Avenue, Colchester, Essex, CO3 4SX

HALL, Peter John, Doctor RESIGNED

Director

09 Dec 1997

March 1939

Clavering Hall, Stortford Road Clavering, Saffron Walden, Essex, CB11 4PG

HENDRICKX, Frederic Jean Hubert Cecile RESIGNED

Director

27 Sep 2007

03 Dec 2009

Belgium

January 1969

Korenveldlaan, 56, Wemmel, 1780, Belgium

LEESER, Andrew John RESIGNED

Director

29 May 1997

United Kingdom

April 1958

17 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG

LEWENDON, Alan Charles RESIGNED

Director

30 Apr 1999

April 1939

116 Waddington Way, Upper Norwood, London, SE19 3UA

LINDSAY, David RESIGNED

Director

12 Aug 1997

16 Jul 2001

May 1956

92 Sandringham Road, Watford, Hertfordshire, WD24 7BE

MOLLOY, Dominic RESIGNED

Director

01 Oct 2010

13 Oct 2011

United Kingdom

February 1963

Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3DR

MOTTERSHEAD, Peter David Leigh RESIGNED

Director

01 Jun 2001

27 Sep 2007

England

March 1964

Red Barn House, Red Barn Drive Leavenheath, Colchester, Essex, CO6 4UW

PALMER, Denis George RESIGNED

Director

31 Dec 1992

May 1936

27 Station Road, Tiptree, Colchester, Essex, CO5 0BB

PARSELL, Antony Clive RESIGNED

Director

17 May 1999

30 Jun 2010

England

July 1963

20 Blacksmith Close, Bishops Stortford, Hertfordshire, CM23 4GB

QUINN, William Joseph RESIGNED

Director

10 Dec 2009

10 Jan 2020

United Kingdom

January 1955

Ics House, Hall Road, Maldon, Essex, CM9 4LA

RENTCOME, Allan RESIGNED

Director

01 Jun 2001

18 Oct 2005

August 1961

8838 Bent Spur Lane, Houston, Texas 77064, Usa

RIMMER, David Norman RESIGNED

Director

16 Aug 2000

28 Jun 2007

United Kingdom

January 1947

Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE

SLATTER, Randle James RESIGNED

Director

17 Feb 1999

March 1956

16 Colneys Close, Sudbury, Suffolk, CO10 5LH

SNOW, Martin Neil RESIGNED

Director

01 Jun 2001

21 Jul 2008

December 1962

1 Lawrence Close, Raunds, Wellingborough, Northamptonshire, NN9 6RF

SUTTLE, Alan Kenneth RESIGNED

Director

21 Jul 2008

10 Jan 2020

United Kingdom

May 1948

35 Heath Drive, Chelmsford, Essex, CM2 9HB

SUTTLE, Alan Kenneth RESIGNED

Director

27 Sep 2007

United Kingdom

May 1948

35 Heath Drive, Chelmsford, Essex, CM2 9HB

TARALA, Alexander Mark RESIGNED

Director

08 Apr 2003

27 Sep 2007

England

May 1952

Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB

WATSON, Brian Andrew RESIGNED

Director

10 Dec 2009

07 Apr 2013

United Kingdom

June 1953

Ics House, Hall Road, Maldon, Essex, CM9 4LA

WEST, Ronald James RESIGNED

Director

31 Mar 1994

April 1955

65 Cherry Orchard, Southminster, Essex, CM0 7HE

WHEATLEY, Clement Trevor RESIGNED

Director

23 Dec 1997

17 Aug 2000

Wales

March 1943

Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY

WILKINSON, James Arthur RESIGNED

Director

15 Jul 1993

July 1928

Beacon Hill House, St Lawrence, Southminster, Essex, CM0 7UF

WITHRINGTON, Geoffrey Alan RESIGNED

Director

23 Dec 1997

17 Aug 2000

March 1943

Martins Thakeham, Pulborough, West Sussex, RH20 3EP