BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)

Company summary

Company number: 00882552
Status: ACTIVE
Incorporated / age: 30 June 196660 years
Registered office: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Accounts due: 31 December 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:27 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
Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCFARLANE, Donald ACTIVE	Secretary	19 Apr 2021				Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
MCFARLANE, Donald ACTIVE	Director	19 Apr 2021		Scotland	November 1966	Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
SPENCE, Andrew Gordon ACTIVE	Director	01 Aug 2026		England	April 1971	Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
BONNETT, David Clifford Almey RESIGNED	Secretary	07 Apr 2006	07 Apr 2008			Tree Tops, Penn Street, Amersham, Buckinghamshire, HP7 0PY
GATELY, Brendan RESIGNED	Secretary		03 Mar 2006			31 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NW
HARRINGTON, Derek Malcolm RESIGNED	Secretary	18 Feb 2008	19 Apr 2021			Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England
AYTON, Mark RESIGNED	Director	30 Apr 2005	18 Feb 2008	England	September 1961	21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY
BIGGS, Peter RESIGNED	Director	12 Oct 1994	25 Oct 1995		March 1949	Larkrise Barkham Road, Wokingham, Berkshire, RG11 4TG
BOON, Charles Logan RESIGNED	Director	06 Mar 1997	08 Nov 2000	United Kingdom	April 1955	The Dove House Barn Townside, Haddenham, Aylesbury, Buckinghamshire, HP17 8BG
BOUGHEN, David Michael RESIGNED	Director		08 Nov 2000	England	August 1935	7 Tilbury Wood Close, Downley, High Wycombe, Buckinghamshire, HP13 5UT
BOXER, Trevor Charles RESIGNED	Director	27 Oct 1998	26 Oct 1999		November 1945	243 Crewe Road, Sandbach, Cheshire, CW11 4PZ
BROWN, Jeffrey RESIGNED	Director	26 Oct 1999	06 Nov 2002		September 1938	25 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 5XH
CALTHORPE, David Charles RESIGNED	Director	06 Nov 2002	18 Feb 2008		June 1959	Peregrines, 17 Church Lane, Old Sodbury, Bristol, Avon, BS37 6NB
COUGHLAN, David Padraig RESIGNED	Director	23 Oct 1996	16 Jul 1997		January 1952	52 Coopers Gate, Banbury, Oxfordshire, OX16 7EQ
CRAIG, Gary RESIGNED	Director	21 Nov 2005	18 Feb 2008		October 1959	1 Green Farm Close, Rugby, Warwickshire, CV23 0TE
CRAWFORD-SMITH, Philip Duncan RESIGNED	Director	15 Nov 1994	23 Oct 1996		July 1960	9 Deer Leap, Lightwater, Surrey, GU18 5PF
DAVIES, Stuart RESIGNED	Director	12 Oct 1994	16 Jun 1999		May 1948	The Byre Ambarrow Courtyard, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
DRINKALL, Bernard Duncan RESIGNED	Director		12 Oct 1994		March 1939	17 The Park, Old Hutton, Kendal, Cumbria, LA8 0NY
DUGGAN, Martin James RESIGNED	Director	15 Feb 2008	20 Sep 2019	England	July 1970	Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England
EDMUNDS, Robin Charles RESIGNED	Director	06 Nov 2002	21 Nov 2005	United Kingdom	December 1954	10 The Sheiling, Seal, Sevenoaks, Kent, TN15 0DF
EGGLETON, Stephen John RESIGNED	Director	08 Nov 2000	13 Dec 2001		April 1959	1 Longmoor Barns, Cublington Road, Aston Abbotts Aylesbury, Buckinghamshire, HP22 4ND
FILEMAN, Paul John RESIGNED	Director	05 Nov 1997	04 Nov 1998	England	December 1957	2 Gables Farm Drive, Costock, Loughborough, Leicestershire, LE12 6XZ
FISHER, Stuart Keith RESIGNED	Director	06 Nov 2002	18 Feb 2008	United Kingdom	July 1960	13 Downton Close, Throop, Bournemouth, Dorset, BH8 0EP
FOWLER, James Rodney RESIGNED	Director		03 Oct 1997		August 1938	4 Rylstone Close, Cox Green, Maidenhead, Berkshire, SL6 3HT
GOODALL, Keith Leslie RESIGNED	Director	08 Nov 2000	20 Sep 2004	England	July 1951	6 Faringdon Close, Sandhurst, Berkshire, GU47 9RU
GOODMAN, Timothy John RESIGNED	Director	08 Nov 2000	06 Nov 2002	England	January 1952	3 Woodhill Court, Woodhill, Send, Surrey, GU23 7JR
GOTTS, Derek RESIGNED	Director	30 Oct 2019	19 Apr 2021	England	September 1961	Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
GRAY, Edward Kenneth RESIGNED	Director		12 Oct 1994		October 1933	48 Park Avenue, Shelley, Huddersfield, West Yorkshire, HD8 8JG
HAMILL, Robin RESIGNED	Director	06 Nov 2002	18 Feb 2008		September 1961	14a Cardy Road, Newtownards, Down, BT22 2LS
HAMILTON, Michael Peter RESIGNED	Director	25 Jul 2000	18 Feb 2008	United Kingdom	April 1960	Langley House, Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DG
HANLEY, Anthony Richard RESIGNED	Director	10 Jun 2003	18 Feb 2008		July 1959	55 Greenways, Hinchley Road, Esher, Surrey, KT10 0QH
HARRINGTON, Derek Malcolm RESIGNED	Director	04 Nov 1998	19 Apr 2021	England	April 1946	Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England
HARVEY, Martin Lawrence RESIGNED	Director	23 Oct 1996	18 Feb 2008	United Kingdom	February 1957	5 Mayne Close, Launceston, Cornwall, PL15 8XQ
HARVEY, Martin Lawrence RESIGNED	Director	12 Oct 1994	15 Nov 1994	United Kingdom	February 1957	5 Mayne Close, Launceston, Cornwall, PL15 8XQ
HEAVISIDE, Leslie RESIGNED	Director	25 Oct 1995	18 Feb 2008		February 1926	43 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
HEELEY, David RESIGNED	Director	20 Oct 1993	20 Sep 1995		March 1952	Hedgerley House, 91 Hedgerley Lane, Old Beaconsfield, Buckinghamshire, HP9 2JS
HEGGS, Ronald RESIGNED	Director		20 Jun 1994		February 1943	16 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS
HOPE, Raymond James RESIGNED	Director	06 Nov 2002	18 Feb 2008	United Kingdom	August 1954	19 The Swallows, Wallsend, Tyne & Wear, NE28 9QY
JONES, Richard Hilton RESIGNED	Director	08 Nov 2000	28 Sep 2004		April 1964	15 Conway Gardens, Wembley, Middlesex, HA9 8TR
JONES, Vivian Thomas RESIGNED	Director	06 Feb 2002	03 Nov 2004	United Kingdom	April 1945	Anchor Cottage 17 High Street, Great Wakering, Southend On Sea, Essex, SS3 0EF
KEMP, Peter RESIGNED	Director	06 Nov 2002	24 Nov 2006		October 1948	Hollytree Cottage, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ
LETTS, John Brian RESIGNED	Director	23 Oct 1996	06 May 1997		June 1944	Bridleways Snows Lane, Keyham, Leicester, Leicestershire, LE7 9JS
MAUGUY, Philippe Robert Francis RESIGNED	Director	02 Nov 2005	24 Nov 2006		December 1960	35a Kings Road, Richmond, Surrey, TW10 6EX
MCKAY, Stephen Paul RESIGNED	Director	04 Nov 2004	09 Sep 2005		January 1967	54 Copthall Way, New Haw, Addlestone, Surrey, KT15 3TU
MOORE, Ian RESIGNED	Director	19 Apr 2021	31 May 2026	England	July 1960	Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
MOORE, Peter Edwin RESIGNED	Director	30 Jun 2003	18 Feb 2008	England	October 1948	2a Sidmouth Grange Close, Earley, Reading, Berkshire, RG6 1ER
MOUNTAIN, Steven Charles RESIGNED	Director	09 Nov 1999	18 Feb 2008	United Kingdom	September 1957	51 East Drive Ham Manor, Angmering, Littlehampton, West Sussex, BN16 4JH
NOLAN, Gerald William RESIGNED	Director	06 Nov 2002	13 Apr 2005		April 1945	11 Brynfield Court, Langland Court Road Langland, Swansea, West Glamorgan, SA3 4TF
NUTTALL, David RESIGNED	Director	12 Oct 1994	26 Oct 1999		July 1952	The Birches Grange Road, Ash, Surrey, GU12 6ES
PARKER, Jeremy Leslie RESIGNED	Director	04 Jan 2005	18 Feb 2008		October 1960	22 Heather Lane, Worthing, West Sussex, BN13 3BU
PENNY, Jeffrey John RESIGNED	Director		12 Oct 1994		November 1944	80 Hythe End Road, Wraysbury, Stainesey, Middlesex, TW19 5AP
QUINN, Neil Anthony RESIGNED	Director		25 Jul 2000		February 1950	Highclere Black Hill, Verwood, Dorset, BH31 6HA
ROSSITER, William Jonathan RESIGNED	Director	04 Nov 2004	18 Feb 2008		February 1965	Stonewell House Duck Street, Churchill Green Churchill, Winscombe, Avon, BS25 5QJ
ROUSE, Kenneth Walter RESIGNED	Director		01 Apr 1998		February 1941	7 Fernhill Way, Bootle, Merseyside, L20 9JU
RUSSELL, Barrie RESIGNED	Director	06 Nov 2002	18 Feb 2008	United Kingdom	July 1947	Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
SCHLOTEL, William Mark RESIGNED	Director	04 Nov 2004	02 May 2005		May 1960	The Forrest, 1 Common Lane, Kenilworth, Warwickshire, CV8 2ER
SHAW, Fred RESIGNED	Director		23 Oct 1996		October 1935	1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH
SIMMONDS, David Anthony RESIGNED	Director	07 Nov 1996	18 Feb 2008	England	June 1946	Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB
STONE, Angus Jonathan Bertram RESIGNED	Director	16 Jul 1997	08 Nov 2000		March 1955	2 Rectory Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ
STONE, Angus Jonathan Bertram RESIGNED	Director	25 Oct 1995	23 Oct 1996		March 1955	2 Rectory Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ
THOMPSON, Barry Vaughan RESIGNED	Director	26 Oct 1999	06 Nov 2002		March 1952	Walnut Tree House Hither Green, Southbourne, Emsworth, Hampshire, PO10 8JA
TROIANO JR, Michael Albert RESIGNED	Director	26 Oct 1999	04 Jan 2005		September 1957	28 Elrington Road, Hove, East Sussex, BN3 6LG
WARD, Brian Henry RESIGNED	Director		27 Jul 2001		July 1937	26 Upper Halliford Road, Shepperton, Middlesex, TW17 8RY
WATTS, Christopher John RESIGNED	Director	13 Dec 2001	31 May 2005		April 1944	45 Woodley Lane, Romsey, Hampshire, SO51 7JR
WILSON, Michael James RESIGNED	Director	12 Sep 2003	18 Feb 2008		November 1956	Counties Meet, Northend Nr Henley, Reading, Oxfordshire, RG9 6LQ
WINGARD, Peter William Runar RESIGNED	Director	06 Aug 1998	06 Nov 2002		September 1960	42 Hammond Green, The Lindens, Wellesbourne, Warwickshire, CV35 9EY
WINGARD, Peter William Runar RESIGNED	Director	06 May 1997	05 Nov 1997		September 1960	42 Hammond Green, The Lindens, Wellesbourne, Warwickshire, CV35 9EY
WORBOYS, John Robert RESIGNED	Director	25 Jul 2001	05 Nov 2003		March 1950	The Old School House, The Common, Redbourn, Hertfordshire, AL3 7NG
YOUNG, Neil Martin RESIGNED	Director	06 Nov 2002	18 Feb 2008	England	October 1962	45 Saint Leonards Oval, Harrogate, North Yorkshire, HG2 8NT

MCFARLANE, Donald ACTIVE
Role: Secretary
Appointed on: 19 Apr 2021
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

MCFARLANE, Donald ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: Scotland
Date of birth: November 1966
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

SPENCE, Andrew Gordon ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: April 1971
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

BONNETT, David Clifford Almey RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 07 Apr 2008
Address: Tree Tops, Penn Street, Amersham, Buckinghamshire, HP7 0PY

GATELY, Brendan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2006
Address: 31 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NW

HARRINGTON, Derek Malcolm RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 19 Apr 2021
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

AYTON, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: September 1961
Address: 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

BIGGS, Peter RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 25 Oct 1995
Date of birth: March 1949
Address: Larkrise Barkham Road, Wokingham, Berkshire, RG11 4TG

BOON, Charles Logan RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 08 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: The Dove House Barn Townside, Haddenham, Aylesbury, Buckinghamshire, HP17 8BG

BOUGHEN, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Country of Residence: England
Date of birth: August 1935
Address: 7 Tilbury Wood Close, Downley, High Wycombe, Buckinghamshire, HP13 5UT

BOXER, Trevor Charles RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 26 Oct 1999
Date of birth: November 1945
Address: 243 Crewe Road, Sandbach, Cheshire, CW11 4PZ

BROWN, Jeffrey RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 06 Nov 2002
Date of birth: September 1938
Address: 25 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 5XH

CALTHORPE, David Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 18 Feb 2008
Date of birth: June 1959
Address: Peregrines, 17 Church Lane, Old Sodbury, Bristol, Avon, BS37 6NB

COUGHLAN, David Padraig RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 16 Jul 1997
Date of birth: January 1952
Address: 52 Coopers Gate, Banbury, Oxfordshire, OX16 7EQ

CRAIG, Gary RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 18 Feb 2008
Date of birth: October 1959
Address: 1 Green Farm Close, Rugby, Warwickshire, CV23 0TE

CRAWFORD-SMITH, Philip Duncan RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 23 Oct 1996
Date of birth: July 1960
Address: 9 Deer Leap, Lightwater, Surrey, GU18 5PF

DAVIES, Stuart RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 16 Jun 1999
Date of birth: May 1948
Address: The Byre Ambarrow Courtyard, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE

DRINKALL, Bernard Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: March 1939
Address: 17 The Park, Old Hutton, Kendal, Cumbria, LA8 0NY

DUGGAN, Martin James RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: July 1970
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

EDMUNDS, Robin Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 21 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 10 The Sheiling, Seal, Sevenoaks, Kent, TN15 0DF

EGGLETON, Stephen John RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 13 Dec 2001
Date of birth: April 1959
Address: 1 Longmoor Barns, Cublington Road, Aston Abbotts Aylesbury, Buckinghamshire, HP22 4ND

FILEMAN, Paul John RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 04 Nov 1998
Country of Residence: England
Date of birth: December 1957
Address: 2 Gables Farm Drive, Costock, Loughborough, Leicestershire, LE12 6XZ

FISHER, Stuart Keith RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 13 Downton Close, Throop, Bournemouth, Dorset, BH8 0EP

FOWLER, James Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: August 1938
Address: 4 Rylstone Close, Cox Green, Maidenhead, Berkshire, SL6 3HT

GOODALL, Keith Leslie RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 20 Sep 2004
Country of Residence: England
Date of birth: July 1951
Address: 6 Faringdon Close, Sandhurst, Berkshire, GU47 9RU

GOODMAN, Timothy John RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 06 Nov 2002
Country of Residence: England
Date of birth: January 1952
Address: 3 Woodhill Court, Woodhill, Send, Surrey, GU23 7JR

GOTTS, Derek RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: September 1961
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

GRAY, Edward Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: October 1933
Address: 48 Park Avenue, Shelley, Huddersfield, West Yorkshire, HD8 8JG

HAMILL, Robin RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 18 Feb 2008
Date of birth: September 1961
Address: 14a Cardy Road, Newtownards, Down, BT22 2LS

HAMILTON, Michael Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Langley House, Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DG

HANLEY, Anthony Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 18 Feb 2008
Date of birth: July 1959
Address: 55 Greenways, Hinchley Road, Esher, Surrey, KT10 0QH

HARRINGTON, Derek Malcolm RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: April 1946
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

HARVEY, Martin Lawrence RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Mayne Close, Launceston, Cornwall, PL15 8XQ

HARVEY, Martin Lawrence RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 15 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Mayne Close, Launceston, Cornwall, PL15 8XQ

HEAVISIDE, Leslie RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 18 Feb 2008
Date of birth: February 1926
Address: 43 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP

HEELEY, David RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 20 Sep 1995
Date of birth: March 1952
Address: Hedgerley House, 91 Hedgerley Lane, Old Beaconsfield, Buckinghamshire, HP9 2JS

HEGGS, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: February 1943
Address: 16 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS

HOPE, Raymond James RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 19 The Swallows, Wallsend, Tyne & Wear, NE28 9QY

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 28 Sep 2004
Date of birth: April 1964
Address: 15 Conway Gardens, Wembley, Middlesex, HA9 8TR

JONES, Vivian Thomas RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Anchor Cottage 17 High Street, Great Wakering, Southend On Sea, Essex, SS3 0EF

KEMP, Peter RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 24 Nov 2006
Date of birth: October 1948
Address: Hollytree Cottage, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

LETTS, John Brian RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 06 May 1997
Date of birth: June 1944
Address: Bridleways Snows Lane, Keyham, Leicester, Leicestershire, LE7 9JS

MAUGUY, Philippe Robert Francis RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 24 Nov 2006
Date of birth: December 1960
Address: 35a Kings Road, Richmond, Surrey, TW10 6EX

MCKAY, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 09 Sep 2005
Date of birth: January 1967
Address: 54 Copthall Way, New Haw, Addlestone, Surrey, KT15 3TU

MOORE, Ian RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: July 1960
Address: Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

MOORE, Peter Edwin RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: October 1948
Address: 2a Sidmouth Grange Close, Earley, Reading, Berkshire, RG6 1ER

MOUNTAIN, Steven Charles RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 51 East Drive Ham Manor, Angmering, Littlehampton, West Sussex, BN16 4JH

NOLAN, Gerald William RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 13 Apr 2005
Date of birth: April 1945
Address: 11 Brynfield Court, Langland Court Road Langland, Swansea, West Glamorgan, SA3 4TF

NUTTALL, David RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 26 Oct 1999
Date of birth: July 1952
Address: The Birches Grange Road, Ash, Surrey, GU12 6ES

PARKER, Jeremy Leslie RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 18 Feb 2008
Date of birth: October 1960
Address: 22 Heather Lane, Worthing, West Sussex, BN13 3BU

PENNY, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: November 1944
Address: 80 Hythe End Road, Wraysbury, Stainesey, Middlesex, TW19 5AP

QUINN, Neil Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2000
Date of birth: February 1950
Address: Highclere Black Hill, Verwood, Dorset, BH31 6HA

ROSSITER, William Jonathan RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 18 Feb 2008
Date of birth: February 1965
Address: Stonewell House Duck Street, Churchill Green Churchill, Winscombe, Avon, BS25 5QJ

ROUSE, Kenneth Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: February 1941
Address: 7 Fernhill Way, Bootle, Merseyside, L20 9JU

RUSSELL, Barrie RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA

SCHLOTEL, William Mark RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 02 May 2005
Date of birth: May 1960
Address: The Forrest, 1 Common Lane, Kenilworth, Warwickshire, CV8 2ER

SHAW, Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Date of birth: October 1935
Address: 1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH

SIMMONDS, David Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: June 1946
Address: Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB

STONE, Angus Jonathan Bertram RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 08 Nov 2000
Date of birth: March 1955
Address: 2 Rectory Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ

STONE, Angus Jonathan Bertram RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 23 Oct 1996
Date of birth: March 1955
Address: 2 Rectory Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ

THOMPSON, Barry Vaughan RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 06 Nov 2002
Date of birth: March 1952
Address: Walnut Tree House Hither Green, Southbourne, Emsworth, Hampshire, PO10 8JA

TROIANO JR, Michael Albert RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 04 Jan 2005
Date of birth: September 1957
Address: 28 Elrington Road, Hove, East Sussex, BN3 6LG