SOCIETY OF MARITIME INDUSTRIES LIMITED

Company summary

Company number: 00883132
Status: ACTIVE
Incorporated / age: 8 July 196660 years
Registered office: 28-29 Threadneedle Street, London, EC2R 8AY
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
28-29 Threadneedle Street, London, EC2R 8AY
Nature of business
Activities of business and employers membership organisations
Previous company names
BRITISH MARINE EQUIPMENT COUNCIL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SOCIETY OF MARITIME INDUSTRIES LIMITED

Company summary

Company number: 00883132
Status: ACTIVE
Incorporated / age: 8 July 196660 years
Registered office: 28-29 Threadneedle Street, London, EC2R 8AY
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
28-29 Threadneedle Street, London, EC2R 8AY
Nature of business
Activities of business and employers membership organisations
Previous company names
BRITISH MARINE EQUIPMENT COUNCIL LIMITED

Officer details

Showing 100 of 138 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Richard John ACTIVE	Director	07 Apr 2026		England	January 1962	28-29, Threadneedle Street, London, EC2R 8AY
BLOOR, Damien Michael ACTIVE	Director	01 Oct 2020		England	January 1959	Rightwell House, Rightwell, Bretton, Peterborough, Cambs, PE3 8DW, England
CHANT, Thomas Richard ACTIVE	Director	25 Jun 2020		England	March 1966	28-29, Threadneedle Street, London, EC2R 8AY
CONNOR, Rachel ACTIVE	Director	06 Oct 2022		England	January 1968	28-29, Threadneedle Street, London, EC2R 8AY
GRAHAM, James William Ramage ACTIVE	Director	25 Sep 2025		England	December 1978	28-29, Threadneedle Street, London, EC2R 8AY
GULLICK, Huw Morgan ACTIVE	Director	25 Sep 2025		England	October 1984	28-29, Threadneedle Street, London, EC2R 8AY
JOHNSON, Brian Ralph ACTIVE	Director	06 Jun 2013		England	July 1961	The Old Iron Foundary, The Parade, H M Naval Base, Portsmouth, PO1 3NB, England
KHURMI, Anupam ACTIVE	Director	06 Nov 2022		England	October 1962	28-29, Threadneedle Street, London, EC2R 8AY
KNIGHT, Carol Anne ACTIVE	Director	06 Oct 2022		Scotland	October 1970	28-29, Threadneedle Street, London, EC2R 8AY
KNOTT, Michael Bruce ACTIVE	Director	25 Sep 2025		England	January 1970	28-29, Threadneedle Street, London, EC2R 8AY
LONG, Adrian Montague ACTIVE	Director	25 Sep 2025		United Kingdom	May 1969	28-29, Threadneedle Street, London, EC2R 8AY
MCFARLANE, Ian ACTIVE	Director	25 Sep 2025		Scotland	May 1974	28-29, Threadneedle Street, London, EC2R 8AY
MOWAT, Ryan, Dr ACTIVE	Director	01 Jan 2023		England	January 1976	28-29, Threadneedle Street, London, EC2R 8AY
O'SULLIVAN, David Simon ACTIVE	Director	01 Jan 2023		England	June 1972	28-29, Threadneedle Street, London, EC2R 8AY
RANKINE, Gordon Alexander ACTIVE	Director	01 Jan 2023		England	May 1954	28-29, Threadneedle Street, London, EC2R 8AY
ROBERTSON, Kevin Michael ACTIVE	Director	01 May 2020		England	January 1959	Unit 26, Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ, England
BAIRD, Alec James RESIGNED	Secretary		01 Jul 1998			7 Ribble Place, Farnborough, Hampshire, GU14 9LX
BARNES, Simon RESIGNED	Secretary	05 Sep 2002	04 Mar 2004			21 Ashburnham Road, Tonbridge, Kent, TN10 3DU
CHANT, Thomas Richard RESIGNED	Secretary	31 Jul 2020	06 Oct 2022			28-29, Threadneedle Street, London, EC2R 8AY
CROUCH, Jeremy Stuart RESIGNED	Secretary	01 Jul 1998	29 Jul 1999			27 Oakhurst Grove, East Dulwich, London, SE22 9AH
MABBOTT, Roger Michael RESIGNED	Secretary	04 Mar 2004	16 Dec 2004			Apartment 29, 1 Point Wharf Lane, Brentford, Middlesex, TW8 0DD
MURRAY, John Cruddas RESIGNED	Secretary	16 Dec 2004	31 Jul 2020			28-29, Threadneedle Street, London, EC2R 8AY, United Kingdom
MURRAY, John Cruddas RESIGNED	Secretary	28 Feb 2002	05 Sep 2002			59 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU
WEBB, Brian Richard RESIGNED	Secretary	30 Jul 1999	28 Feb 2002			55 Recreation Road, Guildford, Surrey, GU1 1HE
ALEXANDER, Geoffrey Bowman RESIGNED	Director		30 Dec 1998		February 1933	7 Jonquil Way, Colchester, CO4 5UW
ALLEN, John RESIGNED	Director		30 Apr 1998		October 1938	46 Otterburn Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6HE
BATES, Edwin Joseph RESIGNED	Director	14 Dec 2005	31 Jul 2017	England	February 1946	12, Broom Road, Poole, Dorset, BH12 4NL, United Kingdom
BELL, Christopher RESIGNED	Director	28 Apr 2010	29 Nov 2013	United Kingdom	January 1952	A&P Group, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
BERWICK, Jeremy Mark Alan RESIGNED	Director	13 Dec 2018	21 Feb 2020	England	June 1967	Spectrum Building, 1600 Parkway, Whiteley, Fareham, PO15 7AH, England
BETHEL, Archibald Anderson RESIGNED	Director	04 Oct 2007	30 Jun 2011	Scotland	February 1953	50, H M Dockyard, Plymouth, PL1 4SG, United Kingdom
BISSET, Alastair John RESIGNED	Director	05 Aug 2009	07 Jun 2012	United Kingdom	March 1964	Manor, Farmhouse, Beckford Road Alderton, Tewkesbury, Gloucestershire, GL20 8NL, United Kingdom
BOOTH, Malcolm Leslie RESIGNED	Director	29 Mar 1994	18 Apr 2002	England	March 1949	37 Sherwood Park Road, Sutton, Surrey, SM1 2SG
BUCKLEY, Richard David RESIGNED	Director	01 Jul 2024	23 Oct 2025	United Kingdom	May 1975	28-29, Threadneedle Street, London, EC2R 8AY
BULLIVANT, John Christopher RESIGNED	Director	06 Oct 2016	07 Oct 2021	England	March 1957	Unit 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom
BURT, Richard John RESIGNED	Director	04 Jun 2008	05 Aug 2016	England	February 1958	55, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom
CAMERON, Allan Campbell RESIGNED	Director	10 Nov 2005	26 Apr 2006		March 1946	Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA
CARDY, Claire Louise RESIGNED	Director	02 Nov 2022	14 Dec 2023	Norway	February 1987	28-29, Threadneedle Street, London, EC2R 8AY
CARNELL, Alan RESIGNED	Director		29 Mar 1994		April 1930	Chelmer, Woodham Walter, Malden, Essex, CM9 6RZ
COCUCCIO, André Vittorio RESIGNED	Director	02 Nov 2022	01 Nov 2024	England	November 1976	28-29, Threadneedle Street, London, EC2R 8AY
CONWAY, Michael John RESIGNED	Director		09 Dec 1997		July 1938	Oak Tree Farm Watts Cross Road, Hildenborough, Tonbridge, Kent, TN11 8NE
COUSINS, John Frederick RESIGNED	Director	30 Apr 1998	21 Mar 2000		March 1938	April Rise 1 Ventnor Way, Down End, Fareham, Hampshire, PO16 8RU
COWARD, Peter Hylton, Captain RESIGNED	Director		28 Oct 1993		December 1932	Little Meadow Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HD
CRAGGS, John Dennis Foxton RESIGNED	Director	09 Dec 1998	01 Oct 2020	England	June 1943	1, Abbey Gardens, London, SW1P 3NL, England
CRAWFORD, Robert Coulter RESIGNED	Director		25 Mar 1993		April 1944	25 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NE
CROOK, John Allen RESIGNED	Director		08 Nov 1993		May 1936	Manor House East, Earsdon Village, Whitley Bay, Tyne & Wear, NE25 9JT
CUNNINGHAM, Duncan Ian RESIGNED	Director	25 Mar 1993	05 Oct 2017	Scotland	September 1955	Suite 454, 355, Byres Road, Glasgow, G12 8QZ, United Kingdom
DARLING, Gregory Stuart RESIGNED	Director	30 Jun 2011	16 Nov 2017	United Kingdom	February 1953	Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom
DAVIES, Andrew Oswell Bede RESIGNED	Director	06 Oct 2011	30 Sep 2013	United Kingdom	October 1963	The Old Iron Foundry, The Parade, H M Naval Base, Portsmouth, Hampshire, PO1 3NB, United Kingdom
DE JONG, Willem RESIGNED	Director	09 Dec 1998	10 May 2001		April 1938	Flat 19, 50 Capital Wharf, Wapping High Street, London, E1W 1LY
DERRICK, Kelvyn Garth RESIGNED	Director	02 Apr 1996	04 Oct 2007	England	October 1947	Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ
DEVANI, Suketu Kishor RESIGNED	Director	26 Mar 2020	31 Mar 2022	United Kingdom	July 1969	The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
DURNFORD-SLATER, David RESIGNED	Director	08 Apr 2014	17 Dec 2015	England	October 1937	Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
EMERY, Victor Reginald RESIGNED	Director	04 Sep 2003	18 Dec 2008	Scotland	September 1944	Flat H Regent Court, 15 Hughenden Lane Hyndland, Glasgow, G12 9XU
FIELD, Jonathan Samuel RESIGNED	Director	06 Mar 2014	28 Nov 2014	England	June 1972	Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England
FITZ-GERALD, Stephen John RESIGNED	Director	03 Oct 2019	01 Jul 2025	England	September 1957	Cody Technology Park, Old Ively Road, A5 2.78-R, Farnborough, GU14 0LX, England
FOULKES, Charles Brazer RESIGNED	Director	05 Dec 2002	25 Oct 2005		April 1948	4 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
FRENCH, Peter Douglas RESIGNED	Director	14 Dec 2005	05 Oct 2017	United Kingdom	September 1949	1, Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
GILBERTSON, Jack Hodgson RESIGNED	Director		28 Feb 1994		July 1925	25 Whitefields Crescent, Solihull, West Midlands, B91 3NU
GILFILLAN, Allan William RESIGNED	Director		02 Apr 1996		February 1941	16 Leman Drive, Houston, Johnstone, Renfrewshire, PA6 7LN
GOODRICH, David RESIGNED	Director	30 Apr 1998	31 Oct 2005		April 1941	Dunelm House St Marys Road, South Ascot, Slough, Berkshire, SL5 9AX
GOULD, Russell Charles RESIGNED	Director	17 Mar 2005	01 Oct 2022	England	July 1963	Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England
HARFIELD, Walter Maurice RESIGNED	Director		02 Apr 1996		December 1936	119 Lynwood Drive, Wimborne, Dorset, BH21 1UU
HIDER, Stuart RESIGNED	Director	05 Oct 2017	03 Oct 2019	England	February 1970	Portsdown Technology Park, Southwick Road, Cosham, Portsmouth, PO6 3RU, England
HOOK, Daniel James RESIGNED	Director	30 Mar 2016	10 Jul 2019	England	December 1979	Ploverfield West, Long Lane, Bursledon, Southampton, Hampshire, SO31 8DA, England
HOWIE, John Wallace RESIGNED	Director	30 Jun 2011	25 Mar 2021	United Kingdom	May 1967	33, Wigmore Street, London, W1U 1QX, England
HUDSON, John Campbell RESIGNED	Director	06 Mar 2014	21 Mar 2019	England	January 1960	2nd Floor Building A43, Sheeplands Grove, Barrow-In-Furness, Cumbria, LA13 0AS, England
HUMPHRIES, Glyn Andrew RESIGNED	Director	11 Dec 2003	29 Jun 2004	United Kingdom	February 1957	9 Grayshott Laurels, Lindford, Bordon, Hampshire, GU35 0QB
JAMES, Geoffrey Michael RESIGNED	Director		29 Apr 1994	United Kingdom	January 1941	Urswick Hall Cottage, Great Urswick, Ulverston, Cumbria, LA12 0ST
JOHANSON-BROWN, Julian Michael RESIGNED	Director	01 Feb 2011	02 Apr 2012	United Kingdom	October 1966	Halcrow Group Ltd, Burderop Park, Swindon, Wiltshire, SN4 0QD, United Kingdom
JOHNSTON, Alan RESIGNED	Director	18 Jan 2010	26 Apr 2011	United Kingdom	August 1950	Pp204, The Parade, H M Naval Base, Portsmouth, PO1 3NB, United Kingdom
JONES, Philip RESIGNED	Director	06 Oct 2016	31 Mar 2022	United Kingdom	April 1961	Ocean House, Throop Road, Templecombe, BA8 0DH, England
KEMPSON, David John RESIGNED	Director	29 Mar 1994	15 Apr 1997		December 1935	28 New Wokingham Road, Crowthorne, Berkshire, RG11 6JJ
KENNY, Sarah Louise RESIGNED	Director	05 Oct 2017	13 Dec 2018	England	October 1973	1, Waldegrave Road, Teddington, TW11 8LZ, England
KENNY, Sarah Louise RESIGNED	Director	04 Oct 2012	31 Jul 2017	England	October 1973	Qinetiq, Haslar Road, Gosport, Hampshire, PO12 2AG, United Kingdom
KOPONEN, Timo Ensio RESIGNED	Director	04 Oct 2012	24 Jun 2019	England	March 1969	Fleetsbridge House, Fleets Corner, Poole, Dorset, BH17 0JT, England
LANYADO, Saul Hyam Bertram, Dr RESIGNED	Director	23 Mar 2005	15 Mar 2007	United Kingdom	March 1947	30 Brookway, Blackheath, London, SE3 9BJ
LEWIS, Andrew Richard RESIGNED	Director	17 Mar 2005	31 Dec 2007	United Kingdom	January 1969	Bread Cottage, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
LIGHTFOOT, Julie RESIGNED	Director	11 Dec 2003	19 Oct 2007	United Kingdom	November 1969	71 Beacon Glade, Cleadon Grange, South Shields, Tyne & Wear, NE34 7QU
LOWE, Edward Anthony Noel RESIGNED	Director	10 May 2006	26 May 2011	United Kingdom	March 1954	KT8
MACSWEEN, John Angus RESIGNED	Director	03 Oct 2019	25 Sep 2025	Scotland	April 1975	South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland
MARSH, Alexander James RESIGNED	Director	04 Mar 2004	04 Oct 2007	United Kingdom	January 1946	Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
MCGINLEY, David Thomas RESIGNED	Director	26 Jun 2017	24 Apr 2025	Scotland	August 1955	5, Abbotts Quay, Monks Ferry, Birkenhead, CH41 5LH, England
MCGINLEY, David Thomas RESIGNED	Director	07 Aug 2013	18 Mar 2014	Scotland	August 1955	Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland
MCINTOSH, Peter RESIGNED	Director	17 Mar 2005	27 Mar 2006		September 1958	2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
MCNEILL, Duncan James RESIGNED	Director	30 Apr 1998	12 Apr 2000		May 1940	42 Durham Square, Edinburgh, Midlothian, EH15 1PY
MELLIS, Patrick David Barclay Nairne RESIGNED	Director	18 Apr 2002	01 Jul 2004		May 1943	One Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NS
MOON, Richard James RESIGNED	Director	29 Mar 1994	04 Dec 1997	England	November 1950	Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
MURRAY, John Cruddas RESIGNED	Director	10 May 2001	31 Jul 2020	United Kingdom	April 1948	28-29, Threadneedle Street, London, EC2R 8AY, United Kingdom
MURRAY ROBERTSON, Peter RESIGNED	Director	19 Jun 2003	08 Nov 2004		June 1947	9 Upper School Lane, Blandford St Mary, Dorset, DT11 9QG
NAILER, Ronald George RESIGNED	Director	18 Apr 2002	26 Apr 2007		May 1945	Yew Tree House, Yarnton Road, Cassington, Oxfordshire, OX29 4DY
NAYBOUR, Philip Martin RESIGNED	Director	30 Jun 2011	14 May 2012	United Kingdom	November 1960	Thales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
NICHOLSON-FLORENCE, Alan David RESIGNED	Director	02 Apr 1996	18 May 1998		September 1947	5 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
OATLEY, Joanthan RESIGNED	Director	02 Oct 2008	15 Jun 2012	United Kingdom	December 1968	Wartsila Hamworthy Ltd, Fleets Corner, Poole, Dorset, BH17 0JT, United Kingdom
OWEN, William Trevor RESIGNED	Director	15 Apr 1997	30 Apr 1998	England	October 1944	3 The Meadows, Monk Fryston, Leeds, LS25 5PJ
OWENS, John Martin RESIGNED	Director	31 Jan 2007	31 Jan 2008	United Kingdom	December 1943	Acrefield 76 Barnston Road, Heswall, Wirral, Merseyside, CH60 1UB
OZTURK, Saruhan Mustafa RESIGNED	Director	01 Apr 2013	06 Oct 2022	England	July 1962	1, Ashton Gate, Ashton Road, Romford, RM3 8UF, England
PAONESSA, Francesco Alberto, Dr RESIGNED	Director	25 May 2006	18 Dec 2008		May 1967	28 Battle Close, Sarisbury Green, Southampton, SO31 7ZF
PATERSON, John Paul RESIGNED	Director	20 Apr 2007	01 Oct 2009		February 1957	36 Neville House, 19 Page Street, London, SW1P 4JX
PAULL, Elizabeth Maire RESIGNED	Director	01 Oct 2020	12 Oct 2023	England	August 1984	55 Central Avenue, 55 Central Avenue, West Molesey, KT8 2QZ, England
PAVRY, William Llewellyn RESIGNED	Director	15 Apr 1997	15 Sep 2000	England	September 1942	The Walnut Tree, Water Lane Little Horkesley, Colchester, Essex, CO6 4DG

BARTON, Richard John ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: England
Date of birth: January 1962
Address: 28-29, Threadneedle Street, London, EC2R 8AY

BLOOR, Damien Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1959
Address: Rightwell House, Rightwell, Bretton, Peterborough, Cambs, PE3 8DW, England

CHANT, Thomas Richard ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: March 1966
Address: 28-29, Threadneedle Street, London, EC2R 8AY

CONNOR, Rachel ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: England
Date of birth: January 1968
Address: 28-29, Threadneedle Street, London, EC2R 8AY

GRAHAM, James William Ramage ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: December 1978
Address: 28-29, Threadneedle Street, London, EC2R 8AY

GULLICK, Huw Morgan ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: October 1984
Address: 28-29, Threadneedle Street, London, EC2R 8AY

JOHNSON, Brian Ralph ACTIVE
Role: Director
Appointed on: 06 Jun 2013
Country of Residence: England
Date of birth: July 1961
Address: The Old Iron Foundary, The Parade, H M Naval Base, Portsmouth, PO1 3NB, England

KHURMI, Anupam ACTIVE
Role: Director
Appointed on: 06 Nov 2022
Country of Residence: England
Date of birth: October 1962
Address: 28-29, Threadneedle Street, London, EC2R 8AY

KNIGHT, Carol Anne ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: Scotland
Date of birth: October 1970
Address: 28-29, Threadneedle Street, London, EC2R 8AY

KNOTT, Michael Bruce ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: January 1970
Address: 28-29, Threadneedle Street, London, EC2R 8AY

LONG, Adrian Montague ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 28-29, Threadneedle Street, London, EC2R 8AY

MCFARLANE, Ian ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: Scotland
Date of birth: May 1974
Address: 28-29, Threadneedle Street, London, EC2R 8AY

MOWAT, Ryan, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: January 1976
Address: 28-29, Threadneedle Street, London, EC2R 8AY

O'SULLIVAN, David Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1972
Address: 28-29, Threadneedle Street, London, EC2R 8AY

RANKINE, Gordon Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1954
Address: 28-29, Threadneedle Street, London, EC2R 8AY

ROBERTSON, Kevin Michael ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: January 1959
Address: Unit 26, Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ, England

BAIRD, Alec James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 7 Ribble Place, Farnborough, Hampshire, GU14 9LX

BARNES, Simon RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 04 Mar 2004
Address: 21 Ashburnham Road, Tonbridge, Kent, TN10 3DU

CHANT, Thomas Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2020
Resigned on: 06 Oct 2022
Address: 28-29, Threadneedle Street, London, EC2R 8AY

CROUCH, Jeremy Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 29 Jul 1999
Address: 27 Oakhurst Grove, East Dulwich, London, SE22 9AH

MABBOTT, Roger Michael RESIGNED
Role: Secretary
Appointed on: 04 Mar 2004
Resigned on: 16 Dec 2004
Address: Apartment 29, 1 Point Wharf Lane, Brentford, Middlesex, TW8 0DD

MURRAY, John Cruddas RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 31 Jul 2020
Address: 28-29, Threadneedle Street, London, EC2R 8AY, United Kingdom

MURRAY, John Cruddas RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 05 Sep 2002
Address: 59 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU

WEBB, Brian Richard RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 28 Feb 2002
Address: 55 Recreation Road, Guildford, Surrey, GU1 1HE

ALEXANDER, Geoffrey Bowman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1998
Date of birth: February 1933
Address: 7 Jonquil Way, Colchester, CO4 5UW

ALLEN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: October 1938
Address: 46 Otterburn Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6HE

BATES, Edwin Joseph RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1946
Address: 12, Broom Road, Poole, Dorset, BH12 4NL, United Kingdom

BELL, Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1952
Address: A&P Group, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom

BERWICK, Jeremy Mark Alan RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 21 Feb 2020
Country of Residence: England
Date of birth: June 1967
Address: Spectrum Building, 1600 Parkway, Whiteley, Fareham, PO15 7AH, England

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 30 Jun 2011
Country of Residence: Scotland
Date of birth: February 1953
Address: 50, H M Dockyard, Plymouth, PL1 4SG, United Kingdom

BISSET, Alastair John RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 07 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Manor, Farmhouse, Beckford Road Alderton, Tewkesbury, Gloucestershire, GL20 8NL, United Kingdom

BOOTH, Malcolm Leslie RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 18 Apr 2002
Country of Residence: England
Date of birth: March 1949
Address: 37 Sherwood Park Road, Sutton, Surrey, SM1 2SG

BUCKLEY, Richard David RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 28-29, Threadneedle Street, London, EC2R 8AY

BULLIVANT, John Christopher RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 07 Oct 2021
Country of Residence: England
Date of birth: March 1957
Address: Unit 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom

BURT, Richard John RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: February 1958
Address: 55, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom

CAMERON, Allan Campbell RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 26 Apr 2006
Date of birth: March 1946
Address: Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA

CARDY, Claire Louise RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 14 Dec 2023
Country of Residence: Norway
Date of birth: February 1987
Address: 28-29, Threadneedle Street, London, EC2R 8AY

CARNELL, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: April 1930
Address: Chelmer, Woodham Walter, Malden, Essex, CM9 6RZ

COCUCCIO, André Vittorio RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1976
Address: 28-29, Threadneedle Street, London, EC2R 8AY

CONWAY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: July 1938
Address: Oak Tree Farm Watts Cross Road, Hildenborough, Tonbridge, Kent, TN11 8NE

COUSINS, John Frederick RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 21 Mar 2000
Date of birth: March 1938
Address: April Rise 1 Ventnor Way, Down End, Fareham, Hampshire, PO16 8RU

COWARD, Peter Hylton, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: December 1932
Address: Little Meadow Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HD

CRAGGS, John Dennis Foxton RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: June 1943
Address: 1, Abbey Gardens, London, SW1P 3NL, England

CRAWFORD, Robert Coulter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Date of birth: April 1944
Address: 25 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NE

CROOK, John Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: May 1936
Address: Manor House East, Earsdon Village, Whitley Bay, Tyne & Wear, NE25 9JT

CUNNINGHAM, Duncan Ian RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 05 Oct 2017
Country of Residence: Scotland
Date of birth: September 1955
Address: Suite 454, 355, Byres Road, Glasgow, G12 8QZ, United Kingdom

DARLING, Gregory Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Old Iron Foundry, The Parade, H M Naval Base, Portsmouth, Hampshire, PO1 3NB, United Kingdom

DE JONG, Willem RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 10 May 2001
Date of birth: April 1938
Address: Flat 19, 50 Capital Wharf, Wapping High Street, London, E1W 1LY

DERRICK, Kelvyn Garth RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 04 Oct 2007
Country of Residence: England
Date of birth: October 1947
Address: Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ

DEVANI, Suketu Kishor RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

DURNFORD-SLATER, David RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: October 1937
Address: Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

EMERY, Victor Reginald RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 18 Dec 2008
Country of Residence: Scotland
Date of birth: September 1944
Address: Flat H Regent Court, 15 Hughenden Lane Hyndland, Glasgow, G12 9XU

FIELD, Jonathan Samuel RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: June 1972
Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England

FITZ-GERALD, Stephen John RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1957
Address: Cody Technology Park, Old Ively Road, A5 2.78-R, Farnborough, GU14 0LX, England

FOULKES, Charles Brazer RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 25 Oct 2005
Date of birth: April 1948
Address: 4 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA

FRENCH, Peter Douglas RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 05 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 1, Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

GILBERTSON, Jack Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: July 1925
Address: 25 Whitefields Crescent, Solihull, West Midlands, B91 3NU

GILFILLAN, Allan William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: February 1941
Address: 16 Leman Drive, Houston, Johnstone, Renfrewshire, PA6 7LN

GOODRICH, David RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 Oct 2005
Date of birth: April 1941
Address: Dunelm House St Marys Road, South Ascot, Slough, Berkshire, SL5 9AX

GOULD, Russell Charles RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: July 1963
Address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England

HARFIELD, Walter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: December 1936
Address: 119 Lynwood Drive, Wimborne, Dorset, BH21 1UU

HIDER, Stuart RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 03 Oct 2019
Country of Residence: England
Date of birth: February 1970
Address: Portsdown Technology Park, Southwick Road, Cosham, Portsmouth, PO6 3RU, England

HOOK, Daniel James RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: December 1979
Address: Ploverfield West, Long Lane, Bursledon, Southampton, Hampshire, SO31 8DA, England

HOWIE, John Wallace RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 33, Wigmore Street, London, W1U 1QX, England

HUDSON, John Campbell RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: January 1960
Address: 2nd Floor Building A43, Sheeplands Grove, Barrow-In-Furness, Cumbria, LA13 0AS, England

HUMPHRIES, Glyn Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 29 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 9 Grayshott Laurels, Lindford, Bordon, Hampshire, GU35 0QB

JAMES, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Urswick Hall Cottage, Great Urswick, Ulverston, Cumbria, LA12 0ST

JOHANSON-BROWN, Julian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Halcrow Group Ltd, Burderop Park, Swindon, Wiltshire, SN4 0QD, United Kingdom

JOHNSTON, Alan RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Pp204, The Parade, H M Naval Base, Portsmouth, PO1 3NB, United Kingdom

JONES, Philip RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Ocean House, Throop Road, Templecombe, BA8 0DH, England

KEMPSON, David John RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 15 Apr 1997
Date of birth: December 1935
Address: 28 New Wokingham Road, Crowthorne, Berkshire, RG11 6JJ

KENNY, Sarah Louise RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: October 1973
Address: 1, Waldegrave Road, Teddington, TW11 8LZ, England

KENNY, Sarah Louise RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: October 1973
Address: Qinetiq, Haslar Road, Gosport, Hampshire, PO12 2AG, United Kingdom

KOPONEN, Timo Ensio RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: March 1969
Address: Fleetsbridge House, Fleets Corner, Poole, Dorset, BH17 0JT, England

LANYADO, Saul Hyam Bertram, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 15 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Brookway, Blackheath, London, SE3 9BJ

LEWIS, Andrew Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Bread Cottage, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL

LIGHTFOOT, Julie RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 71 Beacon Glade, Cleadon Grange, South Shields, Tyne & Wear, NE34 7QU

LOWE, Edward Anthony Noel RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: March 1954
Address: KT8

MACSWEEN, John Angus RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 25 Sep 2025
Country of Residence: Scotland
Date of birth: April 1975
Address: South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland

MARSH, Alexander James RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT

MCGINLEY, David Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 24 Apr 2025
Country of Residence: Scotland
Date of birth: August 1955
Address: 5, Abbotts Quay, Monks Ferry, Birkenhead, CH41 5LH, England

MCGINLEY, David Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 18 Mar 2014
Country of Residence: Scotland
Date of birth: August 1955
Address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland

MCINTOSH, Peter RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 27 Mar 2006
Date of birth: September 1958
Address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF

MCNEILL, Duncan James RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 12 Apr 2000
Date of birth: May 1940
Address: 42 Durham Square, Edinburgh, Midlothian, EH15 1PY

MELLIS, Patrick David Barclay Nairne RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 01 Jul 2004
Date of birth: May 1943
Address: One Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NS

MOON, Richard James RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 04 Dec 1997
Country of Residence: England
Date of birth: November 1950
Address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

MURRAY, John Cruddas RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 28-29, Threadneedle Street, London, EC2R 8AY, United Kingdom

MURRAY ROBERTSON, Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 08 Nov 2004
Date of birth: June 1947
Address: 9 Upper School Lane, Blandford St Mary, Dorset, DT11 9QG

NAILER, Ronald George RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 26 Apr 2007
Date of birth: May 1945
Address: Yew Tree House, Yarnton Road, Cassington, Oxfordshire, OX29 4DY

NAYBOUR, Philip Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Thales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

NICHOLSON-FLORENCE, Alan David RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 18 May 1998
Date of birth: September 1947
Address: 5 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP

OATLEY, Joanthan RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Wartsila Hamworthy Ltd, Fleets Corner, Poole, Dorset, BH17 0JT, United Kingdom

OWEN, William Trevor RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: October 1944
Address: 3 The Meadows, Monk Fryston, Leeds, LS25 5PJ

OWENS, John Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Acrefield 76 Barnston Road, Heswall, Wirral, Merseyside, CH60 1UB

OZTURK, Saruhan Mustafa RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 06 Oct 2022
Country of Residence: England
Date of birth: July 1962
Address: 1, Ashton Gate, Ashton Road, Romford, RM3 8UF, England

PAONESSA, Francesco Alberto, Dr RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 18 Dec 2008
Date of birth: May 1967
Address: 28 Battle Close, Sarisbury Green, Southampton, SO31 7ZF

PATERSON, John Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 01 Oct 2009
Date of birth: February 1957
Address: 36 Neville House, 19 Page Street, London, SW1P 4JX

PAULL, Elizabeth Maire RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 12 Oct 2023
Country of Residence: England
Date of birth: August 1984
Address: 55 Central Avenue, 55 Central Avenue, West Molesey, KT8 2QZ, England

PAVRY, William Llewellyn RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: September 1942
Address: The Walnut Tree, Water Lane Little Horkesley, Colchester, Essex, CO6 4DG