SKANSKA TECHNOLOGY LIMITED

Company summary

Company number: 00932158
Status: ACTIVE
Incorporated / age: 16 May 196858 years
Registered office: 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
KVAERNER TECHNOLOGY LIMITED
TRAFALGAR HOUSE TECHNOLOGY LIMITED
T H TECHNOLOGY LIMITED
T H ENGINEERING SERVICES LIMITED
CEMENTATION INTERNATIONAL ENGINEERING LIMITED
T.H. ENGINEERING SERVICES 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

SKANSKA TECHNOLOGY LIMITED

Company summary

Company number: 00932158
Status: ACTIVE
Incorporated / age: 16 May 196858 years
Registered office: 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
KVAERNER TECHNOLOGY LIMITED
TRAFALGAR HOUSE TECHNOLOGY LIMITED
T H TECHNOLOGY LIMITED
T H ENGINEERING SERVICES LIMITED
CEMENTATION INTERNATIONAL ENGINEERING LIMITED
T.H. ENGINEERING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MITCHELL, James Alasdair ACTIVE	Director	31 Mar 2026		United Kingdom	October 1986	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MUCKIAN, Terry ACTIVE	Director	16 Jul 2026		United Kingdom	July 1968	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MURRAY, Karen Michelle RESIGNED	Secretary	01 Jul 2000	15 Jan 2007			1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
TANNER, Brian Edward RESIGNED	Secretary		30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
ALLEN, Michael John RESIGNED	Director	05 Apr 1993	30 Jun 1996		July 1936	23 Church Lane, Southwick, Sussex, BN42 4GB
BAYLISS, Roger Francis RESIGNED	Director	03 Dec 2015	01 Feb 2016	United Kingdom	March 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
BAYLISS, Roger Francis RESIGNED	Director	12 Nov 2008	23 Feb 2012	United Kingdom	March 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
BIELOUS, Jaroslaw Wiktor RESIGNED	Director		31 Aug 1993		August 1928	10 Waverley Drive, Chertsey, Surrey, KT16 9PG
CARRUTHERS, Henry James RESIGNED	Director	13 Jul 1999	14 Sep 2001	England	April 1955	60 Mornington Road, Chingford, London, E4 7DT
CHANDLER, Paul RESIGNED	Director	06 Aug 2013	03 Dec 2015	United Kingdom	January 1964	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
CLARK, David John RESIGNED	Director	23 Jan 1995	03 Apr 1995		July 1948	4 Manor Way, Crowborough, East Sussex, TN6 1LS
CLARKE, Keith Edward RESIGNED	Director	01 Jul 1996	01 Mar 2002	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
CLITHEROE, Simon Michael RESIGNED	Director	08 Nov 2023	31 Mar 2026	United Kingdom	November 1967	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
DALE, William Jonathan RESIGNED	Director	04 Jan 1999	01 Jul 2001	United Kingdom	April 1954	17 Five Mile Drive, Oxford, OX2 8HT
DEASON, Peter Malcolm RESIGNED	Director		10 Oct 2001		December 1943	27 The Terrace, Sunninghill, Ascot, Berkshire, SL5 9NH
DENGATE, Rodney Stephen RESIGNED	Director	11 Mar 1996	01 Dec 1998		October 1944	4 Bickmore Way, Tonbridge, Kent, TN9 1ND
ECKERT, Peter Edward RESIGNED	Director	11 Oct 2001	30 Sep 2004		September 1945	Namanga, Horsell Rise, Woking, Surrey, GU21 4BD
ENGLISH, Andrew Michael RESIGNED	Director	01 Jan 2025	12 Dec 2025	England	December 1965	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
FASTH, Sofia Cecilia RESIGNED	Director	23 Feb 2012	06 Aug 2013	United Kingdom	February 1973	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
FAULKNER, Thomas Peter RESIGNED	Director	01 Feb 2016	03 Dec 2024	United Kingdom	May 1974	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
FISON, David Gareth RESIGNED	Director	01 Mar 2002	24 Jul 2008	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
FISON, David Gareth RESIGNED	Director	01 Aug 1998	01 Jul 2001	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
GERRELLI, Leslie Michael RESIGNED	Director	15 Sep 1997	31 Dec 1998		July 1947	16 Bolters Lane, Banstead, Surrey, SM7 2AF
HICKLING, Derek Brian RESIGNED	Director	07 Jul 2009	24 Nov 2014	United Kingdom	September 1959	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
HIPPERSON, Simon John Haworth RESIGNED	Director	01 Dec 2003	31 Dec 2004		July 1966	Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA
HUTCHINSON, Michael Thomas RESIGNED	Director		11 Mar 1996		September 1937	1 Glebe Avenue, Flitwick, Bedford, Bedfordshire, MK45 1HS
KIRKWOOD, James RESIGNED	Director	05 Jan 1998	01 Feb 2004	United Kingdom	December 1951	Lyndhurst, 34 Woodcote Lane, Leek Wootton, Warwickshire, CV35 7QF
MACASKILL, Andrew Kenneth RESIGNED	Director	06 Nov 2012	30 Sep 2023	United Kingdom	February 1962	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MARR, Keith Gordon RESIGNED	Director	01 Jan 2005	07 Jun 2007		October 1966	4 Manor Farm Close, Upper Seagry, Chippenham, Wiltshire, SN15 5FB
MCDONALD, Adam Michael RESIGNED	Director	28 Oct 2025	16 Jul 2026	United Kingdom	December 1983	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MURRAY, Michael Andrew Peter RESIGNED	Director	07 Jun 2007	24 Jun 2008	England	September 1957	Echo Warren, Wykham Lane Bodicote, Banbury, OX16 9UP
MYERS, Barry RESIGNED	Director		25 Apr 1995		November 1944	Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
POLLARD, Charles Nicholas RESIGNED	Director	01 Jan 2005	21 Sep 2007	England	June 1958	Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ
ROBERTS, Frederick Thomas RESIGNED	Director		30 Jun 2009	Wales	April 1947	28 Limetree Way, Danygraig, Porthcawl, Mid Glamorgan, CF36 5AU
SPARROW, Craig Anthony RESIGNED	Director	22 Mar 2011	06 Nov 2012	England	December 1963	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
SPRUCE, Alan Hugh RESIGNED	Director		31 Dec 1996		June 1934	Eimfield House, 11 Archery Fields, Odiham, Hampshire, RG25 1AE
SVANQVIST, Henrik Nils Anders RESIGNED	Director	01 Jan 2010	22 Mar 2011	United Kingdom	November 1969	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
TWEDDLE, Alan RESIGNED	Director	01 Jul 2001	31 Dec 2003		July 1946	5 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
TYDEMAN, David Rolfe RESIGNED	Director	24 Jun 2008	31 Oct 2008	United Kingdom	January 1955	Burton Grange, Burton, Wiltshire, BA12 6BR

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MITCHELL, James Alasdair ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MUCKIAN, Terry ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 15 Jan 2007
Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 30 Jun 1996
Date of birth: July 1936
Address: 23 Church Lane, Southwick, Sussex, BN42 4GB

BAYLISS, Roger Francis RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

BAYLISS, Roger Francis RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

BIELOUS, Jaroslaw Wiktor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1928
Address: 10 Waverley Drive, Chertsey, Surrey, KT16 9PG

CARRUTHERS, Henry James RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: April 1955
Address: 60 Mornington Road, Chingford, London, E4 7DT

CHANDLER, Paul RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 03 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

CLARK, David John RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 03 Apr 1995
Date of birth: July 1948
Address: 4 Manor Way, Crowborough, East Sussex, TN6 1LS

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

CLITHEROE, Simon Michael RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DALE, William Jonathan RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 17 Five Mile Drive, Oxford, OX2 8HT

DEASON, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2001
Date of birth: December 1943
Address: 27 The Terrace, Sunninghill, Ascot, Berkshire, SL5 9NH

DENGATE, Rodney Stephen RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 01 Dec 1998
Date of birth: October 1944
Address: 4 Bickmore Way, Tonbridge, Kent, TN9 1ND

ECKERT, Peter Edward RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 30 Sep 2004
Date of birth: September 1945
Address: Namanga, Horsell Rise, Woking, Surrey, GU21 4BD

ENGLISH, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FASTH, Sofia Cecilia RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 06 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

FAULKNER, Thomas Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

GERRELLI, Leslie Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 Dec 1998
Date of birth: July 1947
Address: 16 Bolters Lane, Banstead, Surrey, SM7 2AF

HICKLING, Derek Brian RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

HIPPERSON, Simon John Haworth RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Dec 2004
Date of birth: July 1966
Address: Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA

HUTCHINSON, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1996
Date of birth: September 1937
Address: 1 Glebe Avenue, Flitwick, Bedford, Bedfordshire, MK45 1HS

KIRKWOOD, James RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Lyndhurst, 34 Woodcote Lane, Leek Wootton, Warwickshire, CV35 7QF

MACASKILL, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MARR, Keith Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 07 Jun 2007
Date of birth: October 1966
Address: 4 Manor Farm Close, Upper Seagry, Chippenham, Wiltshire, SN15 5FB

MCDONALD, Adam Michael RESIGNED
Role: Director
Appointed on: 28 Oct 2025
Resigned on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MURRAY, Michael Andrew Peter RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 24 Jun 2008
Country of Residence: England
Date of birth: September 1957
Address: Echo Warren, Wykham Lane Bodicote, Banbury, OX16 9UP

MYERS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: November 1944
Address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: June 1958
Address: Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ

ROBERTS, Frederick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Country of Residence: Wales
Date of birth: April 1947
Address: 28 Limetree Way, Danygraig, Porthcawl, Mid Glamorgan, CF36 5AU

SPARROW, Craig Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: December 1963
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

SPRUCE, Alan Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1934
Address: Eimfield House, 11 Archery Fields, Odiham, Hampshire, RG25 1AE

SVANQVIST, Henrik Nils Anders RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

TWEDDLE, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2003
Date of birth: July 1946
Address: 5 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY

TYDEMAN, David Rolfe RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Burton Grange, Burton, Wiltshire, BA12 6BR

Filing history

Timeline

People with significant control

Charges

No charges found.

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

LEVEN, Steven ACTIVE

Secretary

15 Jan 2007

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MITCHELL, James Alasdair ACTIVE

Director

31 Mar 2026

United Kingdom

October 1986

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MUCKIAN, Terry ACTIVE

Director

16 Jul 2026

United Kingdom

July 1968

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MURRAY, Karen Michelle RESIGNED

Secretary

01 Jul 2000

15 Jan 2007

1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED

Secretary

30 Jun 2000

1 Thatchers Close, Horley, Surrey, RH6 9LE

ALLEN, Michael John RESIGNED

Director

05 Apr 1993

30 Jun 1996

July 1936

23 Church Lane, Southwick, Sussex, BN42 4GB

BAYLISS, Roger Francis RESIGNED

Director

03 Dec 2015

01 Feb 2016

United Kingdom

March 1957

Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

BAYLISS, Roger Francis RESIGNED

Director

12 Nov 2008

23 Feb 2012

United Kingdom

March 1957

Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

BIELOUS, Jaroslaw Wiktor RESIGNED

Director

31 Aug 1993

August 1928

10 Waverley Drive, Chertsey, Surrey, KT16 9PG

CARRUTHERS, Henry James RESIGNED

Director

13 Jul 1999

14 Sep 2001

England

April 1955

60 Mornington Road, Chingford, London, E4 7DT

CHANDLER, Paul RESIGNED

Director

06 Aug 2013

03 Dec 2015

United Kingdom

January 1964

Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

CLARK, David John RESIGNED

Director

23 Jan 1995

03 Apr 1995

July 1948

4 Manor Way, Crowborough, East Sussex, TN6 1LS

CLARKE, Keith Edward RESIGNED

Director

01 Jul 1996

01 Mar 2002

England

May 1952

14 Thorney Hedge Road, Chiswick, London, W4 5SD

CLITHEROE, Simon Michael RESIGNED

Director

08 Nov 2023

31 Mar 2026

United Kingdom

November 1967

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DALE, William Jonathan RESIGNED

Director

04 Jan 1999

01 Jul 2001

United Kingdom

April 1954

17 Five Mile Drive, Oxford, OX2 8HT

DEASON, Peter Malcolm RESIGNED

Director

10 Oct 2001

December 1943

27 The Terrace, Sunninghill, Ascot, Berkshire, SL5 9NH

DENGATE, Rodney Stephen RESIGNED

Director

11 Mar 1996

01 Dec 1998

October 1944

4 Bickmore Way, Tonbridge, Kent, TN9 1ND

ECKERT, Peter Edward RESIGNED

Director

11 Oct 2001

30 Sep 2004

September 1945

Namanga, Horsell Rise, Woking, Surrey, GU21 4BD

ENGLISH, Andrew Michael RESIGNED

Director

01 Jan 2025

12 Dec 2025

England

December 1965

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FASTH, Sofia Cecilia RESIGNED

Director

23 Feb 2012

06 Aug 2013

United Kingdom

February 1973

Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

FAULKNER, Thomas Peter RESIGNED

Director

01 Feb 2016

03 Dec 2024

United Kingdom

May 1974

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FISON, David Gareth RESIGNED

Director

01 Mar 2002

24 Jul 2008

United Kingdom

March 1952

153, Herne Hill, London, SE24 9LR

FISON, David Gareth RESIGNED

Director

01 Aug 1998

01 Jul 2001

United Kingdom

March 1952

153, Herne Hill, London, SE24 9LR

GERRELLI, Leslie Michael RESIGNED

Director

15 Sep 1997

31 Dec 1998

July 1947

16 Bolters Lane, Banstead, Surrey, SM7 2AF

HICKLING, Derek Brian RESIGNED

Director

07 Jul 2009

24 Nov 2014

United Kingdom

September 1959

Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

HIPPERSON, Simon John Haworth RESIGNED

Director

01 Dec 2003

31 Dec 2004

July 1966

Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA

HUTCHINSON, Michael Thomas RESIGNED

Director

11 Mar 1996

September 1937

1 Glebe Avenue, Flitwick, Bedford, Bedfordshire, MK45 1HS

KIRKWOOD, James RESIGNED

Director

05 Jan 1998

01 Feb 2004

United Kingdom

December 1951

Lyndhurst, 34 Woodcote Lane, Leek Wootton, Warwickshire, CV35 7QF

MACASKILL, Andrew Kenneth RESIGNED

Director

06 Nov 2012

30 Sep 2023

United Kingdom

February 1962

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MARR, Keith Gordon RESIGNED

Director

01 Jan 2005

07 Jun 2007

October 1966

4 Manor Farm Close, Upper Seagry, Chippenham, Wiltshire, SN15 5FB

MCDONALD, Adam Michael RESIGNED

Director

28 Oct 2025

16 Jul 2026

United Kingdom

December 1983

1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MURRAY, Michael Andrew Peter RESIGNED

Director

07 Jun 2007

24 Jun 2008

England

September 1957

Echo Warren, Wykham Lane Bodicote, Banbury, OX16 9UP

MYERS, Barry RESIGNED

Director

25 Apr 1995

November 1944

Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

POLLARD, Charles Nicholas RESIGNED

Director

01 Jan 2005

21 Sep 2007

England

June 1958

Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ

ROBERTS, Frederick Thomas RESIGNED

Director

30 Jun 2009

Wales

April 1947

28 Limetree Way, Danygraig, Porthcawl, Mid Glamorgan, CF36 5AU

SPARROW, Craig Anthony RESIGNED

Director

22 Mar 2011

06 Nov 2012

England

December 1963

Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

SPRUCE, Alan Hugh RESIGNED

Director

31 Dec 1996

June 1934

Eimfield House, 11 Archery Fields, Odiham, Hampshire, RG25 1AE

SVANQVIST, Henrik Nils Anders RESIGNED

Director

01 Jan 2010

22 Mar 2011

United Kingdom

November 1969

Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

TWEDDLE, Alan RESIGNED

Director

01 Jul 2001

31 Dec 2003

July 1946

5 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY

TYDEMAN, David Rolfe RESIGNED

Director

24 Jun 2008

31 Oct 2008

United Kingdom

January 1955

Burton Grange, Burton, Wiltshire, BA12 6BR