ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Company summary

Company number: 00936751
Status: ACTIVE
Incorporated / age: 6 August 196858 years
Registered office: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 31 December 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:15 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
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Information technology consultancy activities
Previous company names
DXC DEFENCE AND SECURITY UK LIMITED
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD
EDS DEFENCE LIMITED
EDS-SCICON DEFENCE LIMITED
SD-SCICON UK LIMITED
SD EUROPE LIMITED
SYSTEMS DESIGNERS EUROPE LIMITED
SYSTEMS DESIGNERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Company summary

Company number: 00936751
Status: ACTIVE
Incorporated / age: 6 August 196858 years
Registered office: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 31 December 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:15 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
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Information technology consultancy activities
Previous company names
DXC DEFENCE AND SECURITY UK LIMITED
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD
EDS DEFENCE LIMITED
EDS-SCICON DEFENCE LIMITED
SD-SCICON UK LIMITED
SD EUROPE LIMITED
SYSTEMS DESIGNERS EUROPE LIMITED
SYSTEMS DESIGNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLISON, Derek Alan ACTIVE	Director	28 Oct 2024		England	August 1971	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
BRABIN, Lawrence Michael ACTIVE	Director	24 Jun 2024		England	April 1967	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MOSVICK, Mitchell Aaron ACTIVE	Director	30 Jun 2026		United Kingdom	July 1983	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
CAMP, David Charles RESIGNED	Secretary	16 Dec 2016	31 May 2017			1, Aldermanbury Square, London, EC2V 7HR, England
CURTIS, Mark Jonathan RESIGNED	Secretary	30 Jun 1993	18 Nov 1996			11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT
ORMROD, James RESIGNED	Secretary	13 Mar 2009	01 Dec 2009			Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
PERKINS, Thomas Clark RESIGNED	Secretary	01 Dec 2009	17 Oct 2011			Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
PUTLAND, Roberto RESIGNED	Secretary	17 Oct 2011	01 May 2014			Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
ROSS, Ruairidh Michael RESIGNED	Secretary	18 Nov 1996	01 Jun 1999			89 Laitwood Road, London, SW12 9QH
ROY, David Maitland RESIGNED	Secretary	14 Jan 1996	28 Mar 2008			14 Lovell Road, Oakley, Bedford, MK43 7RZ
TROWER, Tara Dawn RESIGNED	Secretary	01 May 2014	24 Nov 2016			Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
WYBORN, Frederick John RESIGNED	Secretary		30 Jun 1993			12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
EDS SECRETARIAL SERVICES LTD RESIGNED	Secretary	28 Mar 2008	13 Mar 2009			Eds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
ABBOTT, Christopher Andrew RESIGNED	Director	01 Nov 2011	25 Jun 2012	United Kingdom	October 1971	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
AYLES, Philip Stephen RESIGNED	Director	30 Apr 2003	31 Mar 2005	England	March 1949	21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
BATEMAN, John Alfred RESIGNED	Director	21 Aug 1991	31 Oct 1995		July 1948	Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, GU15 1EE, England
BURR, Steven David RESIGNED	Director	01 May 2011	30 Jun 2015	England	December 1960	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
BUTLER, Thomas Michael RESIGNED	Director	01 Mar 1993	31 Oct 1995		April 1952	13 West Heath Road, Hampstead, London, NW3 7UU
COOMBS, Martin RESIGNED	Director	20 Jul 2015	24 Nov 2016	England	March 1965	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
COURTLEY, David John RESIGNED	Director	24 Jul 1998	30 Jun 2000	England	April 1957	25 Mount Pleasant Villas, Crouch End, London, N4 4HH
EALES, Hugo Martin RESIGNED	Director	21 Jan 2022	25 Jul 2024	United Kingdom	February 1967	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
FERGUSON, Jacqueline Patricia Christine RESIGNED	Director	22 Apr 2016	13 Mar 2017	England	August 1970	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
FINNAN, Sean Francis RESIGNED	Director	30 Apr 2003	27 Feb 2009	England	May 1961	7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG
FRY, Robert Alan, Sir RESIGNED	Director	24 Apr 2008	31 Mar 2010	England	April 1951	Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB
GILL, Stephen RESIGNED	Director	13 Mar 2009	03 Aug 2009		September 1954	Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
GOUGH, Tina Anne RESIGNED	Director	24 Nov 2016	07 Apr 2020	United Kingdom	May 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	21 Jan 2022	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HUGHES, Howard Francis Mawson RESIGNED	Director	25 Jun 2012	22 Apr 2016	United Kingdom	May 1969	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
HUNT, Andrew William RESIGNED	Director	29 Apr 2008	02 Feb 2009	United Kingdom	October 1955	19, Headlands Road, Bramhall, Stockport, Cheshire, SK7 3AN, United Kingdom
HUNT, Christopher Paul RESIGNED	Director	24 Apr 2008	02 Feb 2009	England	August 1952	Waltham Lea, Tewkesbury Road, Coombe Hill, Gloucester, GL19 4AY
ISHERWOOD, Andrew Peter Brigstocke RESIGNED	Director	01 Nov 2013	10 Oct 2016	United Kingdom	November 1964	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
KINGSTON, Samuel Barry, Dr. RESIGNED	Director	20 May 2004	08 Aug 2006	United Kingdom	February 1952	Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
LAY, Graham Richard David RESIGNED	Director	01 Dec 2000	02 Feb 2009	England	January 1956	33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE
LAY, Graham Richard David RESIGNED	Director	06 May 1998	01 Dec 1999	England	January 1956	33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE
LEWTHWAITE, Mark RESIGNED	Director	17 Mar 1999	01 May 2011	England	February 1956	Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
O'DRISCOLL, Ian RESIGNED	Director	31 Oct 1991	01 Mar 1993		March 1954	9 Portman Drive, Child Okeford, Blandford Forum, Dorset, DT11 8HU
ORMROD, James RESIGNED	Director	02 Mar 2009	06 Mar 2009		May 1967	Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
OWEN, Huw Thomas RESIGNED	Director	13 Mar 2009	06 Oct 2011	England	January 1963	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
POOLE, Shaun RESIGNED	Director	30 Jun 2003	03 Jul 2007		October 1964	28 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW
POWNALL, Steven Ellis RESIGNED	Director	30 Nov 2000	29 Apr 2003	England	April 1956	26a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
RICHARDSON, Harry Edward RESIGNED	Director	01 Dec 1991	01 Mar 1993		September 1945	30 Grove Gardens, Teddington, Middlesex, TW11 8AP
SHELTON, Robin Turner RESIGNED	Director	30 Jun 1993	30 Nov 2000	United Kingdom	April 1947	Kings Willow Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP
SMITH, David RESIGNED	Director		31 Oct 1991	England	March 1944	Spearfir Danes Hill, The Hockering, Woking, Surrey, GU22 7HQ
STEVENS, Alan Charles RESIGNED	Director	11 Sep 1996	30 Nov 2000	United Kingdom	May 1946	Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
SWINSTEAD, Philip Edgar RESIGNED	Director		21 Aug 1991		October 1943	Flat 5, 60-61 Cheyne Walk, London, SW3 5LX
THOMAS, William Gennydd RESIGNED	Director	30 Nov 2000	30 Oct 2009		November 1959	97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA
THORPE, David Allan RESIGNED	Director	01 Jul 1995	12 Sep 1996	United Kingdom	August 1949	Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
WATERS, Marc Edward RESIGNED	Director	10 Oct 2016	24 Nov 2016	England	September 1976	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
WATSON, John Mackenzie RESIGNED	Director	01 Mar 1993	15 Apr 1993	United Kingdom	September 1952	Bramley House, Featherbed Lane East Hendred, Wantage, Oxfordshire, OX12 8JF
WHITTAKER, Sheelagh Dillion RESIGNED	Director	20 May 2004	24 Apr 2005		April 1947	Flat 5 35-37 Grosvenor Square, London, W1K 2HN
WILSON, Nicholas Anthony RESIGNED	Director	13 Mar 2017	31 Mar 2018	United Kingdom	August 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
WILSON, Nicholas Anthony RESIGNED	Director	03 Aug 2009	31 Oct 2013	United Kingdom	August 1962	Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
WOODFINE, Michael Charles RESIGNED	Director	26 Jun 2017	30 Jun 2026	England	December 1971	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

ALLISON, Derek Alan ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: England
Date of birth: August 1971
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

BRABIN, Lawrence Michael ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MOSVICK, Mitchell Aaron ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

CAMP, David Charles RESIGNED
Role: Secretary
Appointed on: 16 Dec 2016
Resigned on: 31 May 2017
Address: 1, Aldermanbury Square, London, EC2V 7HR, England

CURTIS, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 18 Nov 1996
Address: 11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT

ORMROD, James RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 01 Dec 2009
Address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT

PERKINS, Thomas Clark RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 17 Oct 2011
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

PUTLAND, Roberto RESIGNED
Role: Secretary
Appointed on: 17 Oct 2011
Resigned on: 01 May 2014
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

ROSS, Ruairidh Michael RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 01 Jun 1999
Address: 89 Laitwood Road, London, SW12 9QH

ROY, David Maitland RESIGNED
Role: Secretary
Appointed on: 14 Jan 1996
Resigned on: 28 Mar 2008
Address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ

TROWER, Tara Dawn RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 24 Nov 2016
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

WYBORN, Frederick John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU

EDS SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 13 Mar 2009
Address: Eds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ

ABBOTT, Christopher Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

AYLES, Philip Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1949
Address: 21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW

BATEMAN, John Alfred RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 31 Oct 1995
Date of birth: July 1948
Address: Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, GU15 1EE, England

BURR, Steven David RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1960
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

BUTLER, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Oct 1995
Date of birth: April 1952
Address: 13 West Heath Road, Hampstead, London, NW3 7UU

COOMBS, Martin RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 24 Nov 2016
Country of Residence: England
Date of birth: March 1965
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

COURTLEY, David John RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: April 1957
Address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH

EALES, Hugo Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

FERGUSON, Jacqueline Patricia Christine RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 13 Mar 2017
Country of Residence: England
Date of birth: August 1970
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

FINNAN, Sean Francis RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: May 1961
Address: 7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG

FRY, Robert Alan, Sir RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1951
Address: Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB

GILL, Stephen RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 03 Aug 2009
Date of birth: September 1954
Address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HUGHES, Howard Francis Mawson RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

HUNT, Andrew William RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 02 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 19, Headlands Road, Bramhall, Stockport, Cheshire, SK7 3AN, United Kingdom

HUNT, Christopher Paul RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: August 1952
Address: Waltham Lea, Tewkesbury Road, Coombe Hill, Gloucester, GL19 4AY

ISHERWOOD, Andrew Peter Brigstocke RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

KINGSTON, Samuel Barry, Dr. RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 08 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU

LAY, Graham Richard David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: January 1956
Address: 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE

LAY, Graham Richard David RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: January 1956
Address: 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE

LEWTHWAITE, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: February 1956
Address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

O'DRISCOLL, Ian RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 01 Mar 1993
Date of birth: March 1954
Address: 9 Portman Drive, Child Okeford, Blandford Forum, Dorset, DT11 8HU

ORMROD, James RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 06 Mar 2009
Date of birth: May 1967
Address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT

OWEN, Huw Thomas RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: January 1963
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

POOLE, Shaun RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 03 Jul 2007
Date of birth: October 1964
Address: 28 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW

POWNALL, Steven Ellis RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 29 Apr 2003
Country of Residence: England
Date of birth: April 1956
Address: 26a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

RICHARDSON, Harry Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 01 Mar 1993
Date of birth: September 1945
Address: 30 Grove Gardens, Teddington, Middlesex, TW11 8AP

SHELTON, Robin Turner RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Kings Willow Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP

SMITH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Country of Residence: England
Date of birth: March 1944
Address: Spearfir Danes Hill, The Hockering, Woking, Surrey, GU22 7HQ

STEVENS, Alan Charles RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

SWINSTEAD, Philip Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1991
Date of birth: October 1943
Address: Flat 5, 60-61 Cheyne Walk, London, SW3 5LX

THOMAS, William Gennydd RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 30 Oct 2009
Date of birth: November 1959
Address: 97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA

THORPE, David Allan RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 12 Sep 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND

TURPIE, Steven James RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

WATERS, Marc Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 24 Nov 2016
Country of Residence: England
Date of birth: September 1976
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

WATSON, John Mackenzie RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 15 Apr 1993
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Bramley House, Featherbed Lane East Hendred, Wantage, Oxfordshire, OX12 8JF

WHITTAKER, Sheelagh Dillion RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 24 Apr 2005
Date of birth: April 1947
Address: Flat 5 35-37 Grosvenor Square, London, W1K 2HN

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1971
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England