CADBURY MONDELEZ PENSION TRUST LIMITED

Company summary

Company number: 00938440
Status: ACTIVE
Incorporated / age: 6 September 196858 years
Registered office: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
Accounts due: 5 January 2028
Confirmation statement due: 10 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:26 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
Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
Nature of business
Non-trading company
Previous company names
CADBURY PENSION TRUST LIMITED
CADBURY SCHWEPPES PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Jon ACTIVE	Secretary	26 Jul 2024				Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
AINSLEY, Stanley ACTIVE	Director	17 Aug 2015		England	October 1956	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
HAYRE, Gurmukh Singh ACTIVE	Director	25 May 2022		United Kingdom	August 1962	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
HODGIN, Mark Jonathan ACTIVE	Director	06 Apr 2017		England	September 1966	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
KEENE, Carole Noelle ACTIVE	Director	29 Apr 2016		United Kingdom	December 1966	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
MABLEY, Simon Philip ACTIVE	Director	29 Apr 2024		England	July 1965	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
MERRY, Paul ACTIVE	Director	22 Mar 2021		United Kingdom	July 1976	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
PARFREY, Neil ACTIVE	Director	19 May 2020		England	December 1961	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
SINCLAIR, Paul Jonathan ACTIVE	Director	29 Apr 2023		England	June 1965	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
BROWN, Roy RESIGNED	Secretary	23 Mar 2017	20 Sep 2019			Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
EDWARDS, Owen Hugh RESIGNED	Secretary		01 Dec 1997			47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS
GARSIDE, Eleanor Ruth RESIGNED	Secretary	20 Sep 2019	26 Jul 2024			Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
HAINES, Jenny RESIGNED	Secretary	03 Feb 2011	30 Sep 2015			Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
HATCHETT, John Greatorex RESIGNED	Secretary	01 Dec 1997	15 Mar 2005			Manor Stable Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX
WHALLEY, Allan RESIGNED	Secretary	28 Sep 2016	23 Mar 2017			Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
WHALLEY, Allan RESIGNED	Secretary	15 Mar 2005	03 Feb 2011			Kimblewick, 26 Strettea Lane, Higham, Derbyshire, DE55 6EJ
WHITING, John RESIGNED	Secretary	10 Dec 2015	28 Sep 2016			Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
ADEY, Kenneth Robert RESIGNED	Director	21 Jul 1993	01 Jul 1998		August 1947	15 Hallstead Road, Billesley, Birmingham, Warwickshire, B13 0NT
ALLENDER, John RESIGNED	Director	04 Jun 1997	25 Mar 2000		September 1946	150 Corisande Road, Selly Oak, Birmingham, West Midlandshire, B29 6RS
ARMSTRONG, Melanie Jane RESIGNED	Director	01 Oct 2003	30 Jun 2007	England	June 1964	6 Richmond Close, Amersham, Bucks, HP6 6UY
BAIRD, Peter RESIGNED	Director	28 Feb 2001	30 Jun 2015	United Kingdom	June 1950	61 Almond View, Perth, Perth & Kinross, PH1 1QQ
BENNETT, Diana June RESIGNED	Director		11 Nov 1992		June 1935	21 Norman Road, Northfield, Birmingham, West Midlands, B31 2ES
BEXSON, Dennis John RESIGNED	Director		06 Jan 1992		January 1938	Pratts Farm, Barns Green, Horsham, W Sussex, RH13 7QJ
CARTMELL, Peter Anthony RESIGNED	Director	15 Jul 1992	03 Oct 2003		February 1947	15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
CHAPMAN, Neil RESIGNED	Director	29 Apr 2016	12 Dec 2016	England	April 1964	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
CHICK, Gregory Alan RESIGNED	Director	07 Jun 2016	25 May 2022	England	August 1954	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
COLLINS, Amanda Jane RESIGNED	Director	12 Dec 2016	01 Feb 2024	United Kingdom	March 1971	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
COPP, Bryan Reginald RESIGNED	Director	12 Oct 1994	26 Dec 1997		December 1937	10 Orchard Road, Chessington, Surrey, KT9 1AN
COTTON, Lee RESIGNED	Director	03 Feb 2011	21 Mar 2021	United Kingdom	December 1965	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
CROFTS, David William RESIGNED	Director	24 Sep 2007	16 Jun 2010	United Kingdom	July 1971	1, Manor Cottage Church Road, Marlow, Buckinghamshire, SL7 3RU, United Kingdom
CUMNER, Derek James RESIGNED	Director	23 Feb 2002	06 Sep 2006		February 1946	57 Queens Road, Keynsham, Bristol, BS31 2NQ
DACK, Robert John RESIGNED	Director		04 Jun 1997		April 1971	4 Faraday Avenue, Sidcup, Kent, DA14 4JD
DALE, Geoffrey RESIGNED	Director		06 Sep 2006		December 1938	Sion House, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
DAYLE, Richard Michael RESIGNED	Director	09 Apr 2008	31 Oct 2008		March 1966	5, Laurel Bank, Felden, Hemel Hempstead, Hertfordshire, HP3 0NX
DENNIS, Keith William RESIGNED	Director	01 Dec 1993	10 Dec 2003		December 1947	Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
DONNELLAN, John Joseph RESIGNED	Director	15 Aug 2011	29 Apr 2024	England	June 1953	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
DONNELLAN, John Joseph RESIGNED	Director	01 Nov 1999	05 Apr 2011	England	June 1953	24 Berberry Close, Bournville, Birmingham, Warwickshire, B30 1TB
DOYLE, Richard Michael RESIGNED	Director	09 Feb 2008	16 Jun 2010	England	March 1966	5 Laurel Bank, Off Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0NX
EDWARDS, Owen Hugh RESIGNED	Director		12 Mar 1997		November 1939	47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS
FARRELL, Michael RESIGNED	Director		11 Nov 1992		October 1933	Preston Hill House, Wootton Wawen, Warwickshire, B95 6ES
FOULKES, Graham RESIGNED	Director	12 Mar 1997	17 Dec 2000		October 1950	26 Green Lane, Burnham, Slough, Berkshire, SL1 8DX
GALE, Tracey RESIGNED	Director	01 Jul 2015	12 May 2020	United Kingdom	December 1965	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
GIBSON, Andrew Charles RESIGNED	Director	10 Dec 2003	30 Jun 2007		March 1967	The Barn House, 4 Badgers Hyde Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
GREEN, Trevor RESIGNED	Director	11 Nov 1992	12 Oct 1994		May 1939	5 Well Lane, Sheffield, S6 4BZ
HATCHETT, John Greatorex RESIGNED	Director	15 Mar 2005	14 Sep 2011	United Kingdom	September 1946	Manor Stable Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX
HODGIN, Mark Jonathan RESIGNED	Director	17 Jun 2010	07 Jun 2016	United Kingdom	September 1966	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
HUDSPITH, John Edward RESIGNED	Director	21 Jan 2004	24 Jul 2008		April 1960	59 Girdwood Road, Southfields, London, SW18 5QR
HUGHES, Stephen John RESIGNED	Director	01 Mar 1999	31 Dec 2014	United Kingdom	January 1955	14 Inglis Road, Park Hall, Oswestry, Shropshire, SY11 4AN
JACK, Tom RESIGNED	Director	17 Jun 2010	28 Feb 2018	England	June 1963	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
JENNINGS, Andrew Michael RESIGNED	Director	29 Apr 2016	28 Sep 2016	England	November 1968	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
JEPHSON, David RESIGNED	Director	06 Jan 1992	01 Dec 1993		March 1949	6 The Thicket, Penn, High Wycombe, Buckinghamshire, HP10 8JQ
JONES, David Peter Gwynne RESIGNED	Director	15 Dec 2011	01 Jul 2015	United Kingdom	June 1972	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
JONES, David Alfred RESIGNED	Director	22 Jul 1998	21 Jan 2004		October 1946	44 Gresham Road, Hall Green, Birmingham, B28 0HY
JONES, Nicola Sarah Jane RESIGNED	Director	28 Mar 2001	01 Oct 2003		April 1963	65 Chelsham Road, London, SW4 6NN
KAPPLER, David John RESIGNED	Director	11 Nov 1992	18 Nov 1994	England	March 1947	Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
KIMPTON, James Frederick RESIGNED	Director	29 Apr 2016	29 Apr 2018	England	June 1954	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
KING, Timothy William RESIGNED	Director	17 Sep 2008	08 Oct 2020	United Kingdom	February 1960	25, Pritchett Road, Birmingham, West Midlands, B31 3NL
LINARES, Veronica RESIGNED	Director	24 Nov 2015	28 Sep 2016	England	September 1974	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
LOCK, Robert Vyvyan RESIGNED	Director	22 Jul 1998	28 Feb 2002		February 1942	51 Bell Hill Road, St George, Bristol, BS5 7LT
LUTWYCHE, Wayne RESIGNED	Director	22 Jan 2015	29 Apr 2018	England	February 1967	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
LUTWYCHE, Wayne RESIGNED	Director	20 Apr 2011	15 Aug 2011	England	February 1967	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
MABLEY, Simon Philip RESIGNED	Director	17 Jun 2010	13 Dec 2012	England	July 1965	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
MACKINLAY, Donald David RESIGNED	Director	22 Oct 2020	29 Apr 2023	United Kingdom	November 1953	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
MACKINLAY, Donald David RESIGNED	Director		15 Jul 1992		November 1953	84 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
MAKIN, David Neil RESIGNED	Director		12 Mar 1997		October 1946	Wood Blewit, Abbots Morton, Worcestershire, WR7 4NA
MARSHALL, James Daniel RESIGNED	Director	13 Jun 2007	31 Mar 2010	United Kingdom	September 1960	Highlands, Shernfold Park, Frant, East Sussex, TN3 9DL
MILLS, John Michael RESIGNED	Director	03 Jun 2008	31 Mar 2010	England	January 1964	103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
MORETON, Peter Barrie RESIGNED	Director		11 Nov 1992		July 1936	398 Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PX
NORCOTT, Martyn RESIGNED	Director	06 Sep 2006	03 Feb 2011	United Kingdom	May 1960	419 Speedwell Road, Kingswood, Bristol, BS15 1EW
O'BRIEN, Hannah Jane RESIGNED	Director	28 Sep 2016	10 Feb 2017	England	February 1983	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
O'BRIEN, Simon RESIGNED	Director	01 Jul 2015	13 Aug 2015	England	January 1971	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
ORCHARD, Chris William RESIGNED	Director	03 Oct 2003	03 Jun 2008		February 1952	20 St Fintan's Crescent, Sutton, Dublin, 13
ORCHARD, Christopher William RESIGNED	Director	14 Sep 2011	15 Dec 2011	United Kingdom	February 1952	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
ORCHARD, Christopher William RESIGNED	Director	17 Jun 2010	14 Sep 2011	United Kingdom	February 1952	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
OWEN, Timothy David RESIGNED	Director	18 Nov 1994	15 Mar 2005	England	December 1952	East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
PERROTT, John RESIGNED	Director	18 Jan 2012	23 Mar 2017	United Kingdom	July 1952	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
RILEY, Christopher Alan RESIGNED	Director	01 Jun 2000	16 Feb 2001		January 1953	655 Lords Wood Lane, Chatham, Kent, ME5 8RA
ROBLIN, Gillian RESIGNED	Director		04 Jun 1997		June 1947	8 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP
ROSE, Andrew Nicholas RESIGNED	Director	12 Dec 2016	26 Apr 2022	England	March 1963	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
SHEPARD, Daniel James RESIGNED	Director	26 Apr 2022	09 Jul 2024	United Kingdom	January 1978	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England
SHERIDAN, John Brindley RESIGNED	Director		21 Aug 1946		August 1946	23 Octavia, Bracknell, Berkshire, RG12 7YZ
TARRANT, Royston Douglas RESIGNED	Director	11 Nov 1992	15 Jan 1999		March 1941	4 Mount Road, Southdown, Bath, Avon, BA2 1LD
THOMPSON, Raymond Graham RESIGNED	Director	10 Feb 2017	28 Feb 2018	England	August 1977	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
TOMLINSON, Diane Carolyn RESIGNED	Director	13 Dec 2012	16 Jul 2015	England	April 1964	Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
WILDE, John Michael RESIGNED	Director	04 Jun 1997	23 Jul 1999		July 1939	221 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DZ

MORETON, Jon ACTIVE
Role: Secretary
Appointed on: 26 Jul 2024
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

AINSLEY, Stanley ACTIVE
Role: Director
Appointed on: 17 Aug 2015
Country of Residence: England
Date of birth: October 1956
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

HAYRE, Gurmukh Singh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

HODGIN, Mark Jonathan ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: September 1966
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

KEENE, Carole Noelle ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

MABLEY, Simon Philip ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: England
Date of birth: July 1965
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

MERRY, Paul ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

PARFREY, Neil ACTIVE
Role: Director
Appointed on: 19 May 2020
Country of Residence: England
Date of birth: December 1961
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

SINCLAIR, Paul Jonathan ACTIVE
Role: Director
Appointed on: 29 Apr 2023
Country of Residence: England
Date of birth: June 1965
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

BROWN, Roy RESIGNED
Role: Secretary
Appointed on: 23 Mar 2017
Resigned on: 20 Sep 2019
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

EDWARDS, Owen Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1997
Address: 47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS

GARSIDE, Eleanor Ruth RESIGNED
Role: Secretary
Appointed on: 20 Sep 2019
Resigned on: 26 Jul 2024
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

HAINES, Jenny RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 30 Sep 2015
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

HATCHETT, John Greatorex RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 15 Mar 2005
Address: Manor Stable Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX

WHALLEY, Allan RESIGNED
Role: Secretary
Appointed on: 28 Sep 2016
Resigned on: 23 Mar 2017
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

WHALLEY, Allan RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 03 Feb 2011
Address: Kimblewick, 26 Strettea Lane, Higham, Derbyshire, DE55 6EJ

WHITING, John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2015
Resigned on: 28 Sep 2016
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

ADEY, Kenneth Robert RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 01 Jul 1998
Date of birth: August 1947
Address: 15 Hallstead Road, Billesley, Birmingham, Warwickshire, B13 0NT

ALLENDER, John RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 25 Mar 2000
Date of birth: September 1946
Address: 150 Corisande Road, Selly Oak, Birmingham, West Midlandshire, B29 6RS

ARMSTRONG, Melanie Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: June 1964
Address: 6 Richmond Close, Amersham, Bucks, HP6 6UY

BAIRD, Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 61 Almond View, Perth, Perth & Kinross, PH1 1QQ

BENNETT, Diana June RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: June 1935
Address: 21 Norman Road, Northfield, Birmingham, West Midlands, B31 2ES

BEXSON, Dennis John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: January 1938
Address: Pratts Farm, Barns Green, Horsham, W Sussex, RH13 7QJ

CARTMELL, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 03 Oct 2003
Date of birth: February 1947
Address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD

CHAPMAN, Neil RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: April 1964
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

CHICK, Gregory Alan RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: August 1954
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

COLLINS, Amanda Jane RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

COPP, Bryan Reginald RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 26 Dec 1997
Date of birth: December 1937
Address: 10 Orchard Road, Chessington, Surrey, KT9 1AN

COTTON, Lee RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 21 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

CROFTS, David William RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 1, Manor Cottage Church Road, Marlow, Buckinghamshire, SL7 3RU, United Kingdom

CUMNER, Derek James RESIGNED
Role: Director
Appointed on: 23 Feb 2002
Resigned on: 06 Sep 2006
Date of birth: February 1946
Address: 57 Queens Road, Keynsham, Bristol, BS31 2NQ

DACK, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: April 1971
Address: 4 Faraday Avenue, Sidcup, Kent, DA14 4JD

DALE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2006
Date of birth: December 1938
Address: Sion House, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND

DAYLE, Richard Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 31 Oct 2008
Date of birth: March 1966
Address: 5, Laurel Bank, Felden, Hemel Hempstead, Hertfordshire, HP3 0NX

DENNIS, Keith William RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 10 Dec 2003
Date of birth: December 1947
Address: Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ

DONNELLAN, John Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: June 1953
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

DONNELLAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 05 Apr 2011
Country of Residence: England
Date of birth: June 1953
Address: 24 Berberry Close, Bournville, Birmingham, Warwickshire, B30 1TB

DOYLE, Richard Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2008
Resigned on: 16 Jun 2010
Country of Residence: England
Date of birth: March 1966
Address: 5 Laurel Bank, Off Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0NX

EDWARDS, Owen Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Date of birth: November 1939
Address: 47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS

FARRELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: October 1933
Address: Preston Hill House, Wootton Wawen, Warwickshire, B95 6ES

FOULKES, Graham RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 17 Dec 2000
Date of birth: October 1950
Address: 26 Green Lane, Burnham, Slough, Berkshire, SL1 8DX

GALE, Tracey RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

GIBSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 30 Jun 2007
Date of birth: March 1967
Address: The Barn House, 4 Badgers Hyde Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF

GREEN, Trevor RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 12 Oct 1994
Date of birth: May 1939
Address: 5 Well Lane, Sheffield, S6 4BZ

HATCHETT, John Greatorex RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 14 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Manor Stable Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX

HODGIN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

HUDSPITH, John Edward RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 24 Jul 2008
Date of birth: April 1960
Address: 59 Girdwood Road, Southfields, London, SW18 5QR

HUGHES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 14 Inglis Road, Park Hall, Oswestry, Shropshire, SY11 4AN

JACK, Tom RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: June 1963
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

JENNINGS, Andrew Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: November 1968
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

JEPHSON, David RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 01 Dec 1993
Date of birth: March 1949
Address: 6 The Thicket, Penn, High Wycombe, Buckinghamshire, HP10 8JQ

JONES, David Peter Gwynne RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

JONES, David Alfred RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 21 Jan 2004
Date of birth: October 1946
Address: 44 Gresham Road, Hall Green, Birmingham, B28 0HY

JONES, Nicola Sarah Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 01 Oct 2003
Date of birth: April 1963
Address: 65 Chelsham Road, London, SW4 6NN

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 18 Nov 1994
Country of Residence: England
Date of birth: March 1947
Address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB

KIMPTON, James Frederick RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 29 Apr 2018
Country of Residence: England
Date of birth: June 1954
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

KING, Timothy William RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 08 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 25, Pritchett Road, Birmingham, West Midlands, B31 3NL

LINARES, Veronica RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: September 1974
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

LOCK, Robert Vyvyan RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 28 Feb 2002
Date of birth: February 1942
Address: 51 Bell Hill Road, St George, Bristol, BS5 7LT

LUTWYCHE, Wayne RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 29 Apr 2018
Country of Residence: England
Date of birth: February 1967
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

LUTWYCHE, Wayne RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: February 1967
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

MABLEY, Simon Philip RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: July 1965
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

MACKINLAY, Donald David RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

MACKINLAY, Donald David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: November 1953
Address: 84 Tudor Avenue, Worcester Park, Surrey, KT4 8TX

MAKIN, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Date of birth: October 1946
Address: Wood Blewit, Abbots Morton, Worcestershire, WR7 4NA

MARSHALL, James Daniel RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Highlands, Shernfold Park, Frant, East Sussex, TN3 9DL

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1964
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

MORETON, Peter Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: July 1936
Address: 398 Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PX

NORCOTT, Martyn RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 419 Speedwell Road, Kingswood, Bristol, BS15 1EW

O'BRIEN, Hannah Jane RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: February 1983
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

O'BRIEN, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 13 Aug 2015
Country of Residence: England
Date of birth: January 1971
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

ORCHARD, Chris William RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 03 Jun 2008
Date of birth: February 1952
Address: 20 St Fintan's Crescent, Sutton, Dublin, 13

ORCHARD, Christopher William RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

ORCHARD, Christopher William RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 14 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

OWEN, Timothy David RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 15 Mar 2005
Country of Residence: England
Date of birth: December 1952
Address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

PERROTT, John RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

RILEY, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 16 Feb 2001
Date of birth: January 1953
Address: 655 Lords Wood Lane, Chatham, Kent, ME5 8RA

ROBLIN, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: June 1947
Address: 8 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP

ROSE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: March 1963
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

SHEPARD, Daniel James RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England

SHERIDAN, John Brindley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1946
Date of birth: August 1946
Address: 23 Octavia, Bracknell, Berkshire, RG12 7YZ

TARRANT, Royston Douglas RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 15 Jan 1999
Date of birth: March 1941
Address: 4 Mount Road, Southdown, Bath, Avon, BA2 1LD

THOMPSON, Raymond Graham RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: August 1977
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

TOMLINSON, Diane Carolyn RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: April 1964
Address: Bournville Place, PO BOX 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

WILDE, John Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 23 Jul 1999
Date of birth: July 1939
Address: 221 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DZ

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