WINE AND SPIRIT EDUCATION TRUST

Company summary

Company number: 00964179
Status: ACTIVE
Incorporated / age: 17 October 196956 years
Registered office: International House, 39-45 Bermondsey Street, London, SE1 3XF
Accounts due: 30 April 2027
Confirmation statement due: 27 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:43 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 by guarantee without share capital, use of 'Limited' exemption
Address
International House, 39-45 Bermondsey Street, London, SE1 3XF
Nature of business
Other education n.e.c.
Previous company names
WINE AND SPIRIT EDUCATION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKU, Emanuela ACTIVE	Secretary	14 Nov 2022				International House, 39-45 Bermondsey Street, London, SE1 3XF
BEALE, Miles Guy ACTIVE	Director	07 Dec 2021		England	September 1974	International House, 39-45 Bermondsey Street, London, SE1 3XF
BELL, Georgie ACTIVE	Director	09 Jul 2024		England	April 1988	International House, 39-45 Bermondsey Street, London, SE1 3XF
HALSTEAD, Lulie Jane ACTIVE	Director	07 Dec 2021		United Kingdom	September 1969	International House, 39-45 Bermondsey Street, London, SE1 3XF
LARDER, Tamara Jane ACTIVE	Director	19 Dec 2025		United Kingdom	December 1972	International House, 39-45 Bermondsey Street, London, SE1 3XF
LEE, Regine Marisa ACTIVE	Director	26 Nov 2024		England	August 1982	International House, 39-45 Bermondsey Street, London, SE1 3XF
PAYNTER, Andrew Francis De Camborne ACTIVE	Director	19 Dec 2025		England	November 1965	International House, 39-45 Bermondsey Street, London, SE1 3XF
SINGH, Sukhinder ACTIVE	Director	07 Dec 2021		England	March 1968	International House, 39-45 Bermondsey Street, London, SE1 3XF
THORNTON, Jolyon Kenneth ACTIVE	Director	07 Dec 2021		England	April 1970	International House, 39-45 Bermondsey Street, London, SE1 3XF
DEED, Ian Edward Philip RESIGNED	Secretary	29 Apr 2019	14 Nov 2022			International House, 39-45 Bermondsey Street, London, SE1 3XF
FORDHAM, Angela Mary RESIGNED	Secretary	01 May 2002	29 Apr 2019			International House, 39-45 Bermondsey Street, London, SE1 3XF
O'KELLY, Kieran Patrick RESIGNED	Secretary	15 Feb 2001	01 May 2002			45 Bishops Way, Andover, Hampshire, SP10 3EH
PAVIOUR, Andrew James RESIGNED	Secretary		31 Dec 2001			Eversfield House, High Street, Broughton, Stockbridge, Hampshire, SO20 8AD
BAMFORD, Ian William George RESIGNED	Director	25 Feb 1998	21 Nov 2001		June 1935	35 Links View, Rochdale, Lancashire, OL11 4DD
BERRY GREEN, Francis Christopher David RESIGNED	Director		24 Nov 1994	United Kingdom	June 1933	Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT
BIDWELL, Julian Stephen Frere RESIGNED	Director	23 Nov 1995	24 Nov 1999		December 1937	60 Lydden Grove, London, SW18 4LN
BLUNDELL, Nigel RESIGNED	Director	24 Nov 1994	25 Nov 1997		January 1943	29 Amies Street, London, SW11 2JL
BRIND, Julian Hardy RESIGNED	Director	24 Sep 2003	09 Dec 2009	Uk	November 1942	Abbottsfield, Goring Heath, South Oxfordshire, RG8 7SA
CHRISTENSEN, Troy RESIGNED	Director	08 Dec 2014	07 Dec 2021	England	June 1966	International House, 39-45 Bermondsey Street, London, SE1 3XF
CLARKE, Nicholas RESIGNED	Director	01 Dec 2004	01 Dec 2010	England	July 1942	Grovelye Farmhouse, Grovelye Lane, Dallington, Heathfield, East Sussex, TN21 9PA
CLEVELY, John Davis RESIGNED	Director		23 Nov 1995		October 1927	Heath Farm House, Postern Lane, Tonbridge, Kent, TN11 0QU
COCK, Simon Kenneth RESIGNED	Director	06 Nov 2002	10 Dec 2008		June 1935	11 Stanley Gardens, London, W11 2ND
CONNOR, Richard Joseph RESIGNED	Director	12 Dec 2016	07 Dec 2021	England	September 1953	International House, 39-45 Bermondsey Street, London, SE1 3XF
COTTLE, Ian Geoffrey RESIGNED	Director	25 Nov 1997	03 Sep 1998		March 1936	7 Oaklands Way, Tadworth, Surrey, KT20 5SW
COX, John Michael Gordon RESIGNED	Director	07 Dec 2005	12 Dec 2011	England	July 1951	Martins, Vicarage Lane, Ropley, Alresford, Hampshire, SO24 0DU
DAVIES, Michael Anthony Trehearne RESIGNED	Director	24 Nov 1999	07 Dec 2005	United Kingdom	February 1953	Posingford Farm, Hartfield, East Sussex, TN7 4HA
DAVY, John Sydney Victor RESIGNED	Director	21 Feb 1994	21 Nov 1996	England	February 1930	Broadmead, Broadmead Road Cartbridge, Send, Surrey, GU23 7AD
DEMERY, Edward Peter RESIGNED	Director	10 Dec 2008	07 Dec 2014	United Kingdom	December 1946	Kelsham Farmhouse, Smarden, Kent, TN27 8QW
DICKINSON, Matthew Robert Vincent RESIGNED	Director	09 Dec 2009	09 Dec 2013	United Kingdom	May 1970	International Wine & Spirit Centre 39-45, Bermondsey Treet, London, SE3 3XF
DRIVER, Jonathan Paul Norman RESIGNED	Director	10 Nov 2012	10 Dec 2018	United Kingdom	February 1961	30, Spencer Walk, London, SW15 1PL, England
EADIE, Alastair Gordon RESIGNED	Director	24 Nov 1999	01 Dec 2004		June 1940	Bourne Orchard, Brickendon, Hertford, SG13 8NU
FIELDEN, Christopher Cameron RESIGNED	Director	21 Nov 1996	22 Nov 2000		November 1939	393 Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PX
FIELDEN, Christopher Cameron RESIGNED	Director		14 Jan 1993		November 1939	393 Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PX
FOSTER, Anthony Charles RESIGNED	Director	21 Feb 1994	25 Nov 1997	England	July 1943	Broadgate House, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DG
GARRARD, Keith RESIGNED	Director	21 Nov 2001	07 Dec 2006		September 1940	128 Borden Lane, Sittingbourne, Kent, ME9 8HR
GIBBONS, Allen RESIGNED	Director	10 Dec 2018	06 Dec 2022	United Kingdom	December 1964	International House, 39-45 Bermondsey Street, London, SE1 3XF
HASSLACHER, Michael Henry Roche RESIGNED	Director	30 Sep 1998	06 Nov 2002	United Kingdom	September 1939	Broomwood, Kettlewell Hill, Woking, GU21 4JJ
HASSLACHER, Peter Charles Hugh RESIGNED	Director		24 Nov 1994		December 1928	Court Farm, Hedgerley, Slough, SL2 3UY
HAWES, Andrew James RESIGNED	Director	10 Dec 2012	12 Dec 2016	England	April 1964	Moor Cottage, Off Longmoor Road, Greatham, Liss, Hampshire, GU33 6AJ, England
HAYMAN, Christopher Frank RESIGNED	Director	07 Dec 2006	10 Dec 2012	United Kingdom	February 1947	South Manor High Road, Chipstead, Surrey, CR5 3SD
HOLLAND, Desmond John RESIGNED	Director	24 Nov 1994	25 Nov 1998		July 1937	Rock Cottage 1 Paddock Close, Camberley, Surrey, GU15 2BJ
HOW, Timothy Francis RESIGNED	Director	01 Dec 2010	07 Dec 2014	United Kingdom	December 1950	International House, 39-45 Bermondsey Street, London, SE1 3XF
HOWKINS, Ben Walter RESIGNED	Director	22 Nov 2000	01 Dec 2004	United Kingdom	August 1942	109 Shuttleworth Road, London, SW11 3DL
HUNTER, David Wilson RESIGNED	Director	14 Jan 1993	21 Feb 1994		May 1950	17 Parkwood Road, London, SW19 7AQ
HYDE, Nicholas Andrew Travers RESIGNED	Director	09 Dec 2013	10 Dec 2020	England	April 1947	International House, 39-45 Bermondsey Street, London, SE1 3XF
JAGO, Dan RESIGNED	Director	10 Dec 2020	19 Dec 2025	England	May 1961	International House, 39-45 Bermondsey Street, London, SE1 3XF
JEWELL, Laura Louise RESIGNED	Director	10 Dec 2008	07 Dec 2014	England	July 1963	Flat 4 35 West Lane, London, SE16 4PA
LOCKE, Joanna Mary RESIGNED	Director	10 Dec 2020	26 Nov 2024	England	December 1960	International House, 39-45 Bermondsey Street, London, SE1 3XF
MACKILLOP, Iain Lorne Henderson RESIGNED	Director		21 Feb 1994		February 1956	105 Lyveden Road, London, SW17 9DT
MCCRAITH, Susan Dawn RESIGNED	Director	12 Dec 2016	07 Dec 2021	England	February 1963	International House, 39-45 Bermondsey Street, London, SE1 3XF
MCMURTRIE, Simon Nicholas RESIGNED	Director	12 Dec 2017	19 Dec 2025	England	February 1966	International House, 39-45 Bermondsey Street, London, SE1 3XF
MILLET, Patrick Jean Francois RESIGNED	Director	06 Nov 2002	10 Dec 2008		June 1946	Beeches House, Nightingale Park, Farnham Common, Buckinghamshire, SL2 3SN
MITCHELL, David Bower, Sir RESIGNED	Director	21 Nov 1996	22 Nov 2000		June 1928	Berry Horn Cottage Farnham Road, Odiham, Basingstoke, Hampshire, RG25 1HS
MORRISON, Stanley Walker RESIGNED	Director	24 Nov 1994	25 Feb 1998		June 1941	Glebe House, Kirkoswald, Ayrshire, KA19 8HZ
MOSTYN, John Noel RESIGNED	Director		14 Jan 1993		August 1923	4 Knoll Court, Sneyd Park, Bristol, Avon, BS9 1QX
MUIR, Angela Helen RESIGNED	Director		23 Nov 1995	United Kingdom	September 1948	Yew Cottage, Thursley, Godalming, Surrey, GU8 6QA
MUTER, John George Thompson RESIGNED	Director	21 Nov 2001	29 May 2003	England	April 1943	Giles Farm, Longridge, Preston, Lancashire, PR3 2TD
PAGE, William Laurence RESIGNED	Director	07 Dec 2006	10 Dec 2012	United Kingdom	March 1944	Woodwell, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
PATRICK, John RESIGNED	Director	25 Nov 1997	06 Nov 2002		January 1929	Cootes, Crookham Common, Thatcham, Berkshire, RG19 8EL
PLATT, Martin RESIGNED	Director		21 Feb 1994		March 1926	Mulberry Hill Woodlands Lane, Shorne, Gravesend, Kent, DA12 3HH
POWER, Lynn RESIGNED	Director	22 Nov 2000	07 Dec 2006		September 1952	Meadowsweet Cottage, High Street Evercreech, Shepton Mallet, Somerset, BA4 6HZ
POWER, Lynn RESIGNED	Director	14 Jan 1993	21 Nov 1996		September 1952	21 Wellington Terrace, Knaphill, Woking, Surrey, GU21 2AP
RANDALL, Marcia Frances RESIGNED	Director	01 Dec 2010	12 Dec 2016	England	January 1960	International House, 39-45 Bermondsey Street, London, SE1 3XF
READ, Gregory, Brigadier RESIGNED	Director		14 Jan 1992	United Kingdom	October 1934	The Girnel, Broad Chalke, Salisbury, Wilts, SP5 5EN
SIMPSON, James Clive Orrok RESIGNED	Director	12 Dec 2011	12 Dec 2017	United Kingdom	February 1965	International House, 39-45 Bermondsey Street, London, SE1 3XF
STROFTON, Nigel Causton RESIGNED	Director	25 Feb 1998	21 Nov 2001	England	January 1942	Vine Cottage 8 Lanes End, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AE
THORPE, Simon William Michael RESIGNED	Director	08 Dec 2014	10 Dec 2020	England	June 1966	International House, 39-45 Bermondsey Street, London, SE1 3XF
TURNER, Michael John RESIGNED	Director	08 Dec 2014	07 Dec 2021	England	June 1951	International House, 39-45 Bermondsey Street, London, SE1 3XF
WALTERS, Robert Hugh RESIGNED	Director	01 Dec 2004	01 Dec 2010	United Kingdom	April 1940	April Cottage, Lewes Road, Blackboys, East Sussex, TN25 5LE
WHEELER, John Richard RESIGNED	Director	23 Nov 1995	24 Nov 1999	Uk	May 1932	West Mersea Hall, West Mersea, Colchester, Essex, CO5 8QD

MARKU, Emanuela ACTIVE
Role: Secretary
Appointed on: 14 Nov 2022
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

BEALE, Miles Guy ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: England
Date of birth: September 1974
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

BELL, Georgie ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: April 1988
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

HALSTEAD, Lulie Jane ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

LARDER, Tamara Jane ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

LEE, Regine Marisa ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: England
Date of birth: August 1982
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

PAYNTER, Andrew Francis De Camborne ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: November 1965
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

SINGH, Sukhinder ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: England
Date of birth: March 1968
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

THORNTON, Jolyon Kenneth ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: England
Date of birth: April 1970
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

DEED, Ian Edward Philip RESIGNED
Role: Secretary
Appointed on: 29 Apr 2019
Resigned on: 14 Nov 2022
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

FORDHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 29 Apr 2019
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

O'KELLY, Kieran Patrick RESIGNED
Role: Secretary
Appointed on: 15 Feb 2001
Resigned on: 01 May 2002
Address: 45 Bishops Way, Andover, Hampshire, SP10 3EH

PAVIOUR, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2001
Address: Eversfield House, High Street, Broughton, Stockbridge, Hampshire, SO20 8AD

BAMFORD, Ian William George RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 21 Nov 2001
Date of birth: June 1935
Address: 35 Links View, Rochdale, Lancashire, OL11 4DD

BERRY GREEN, Francis Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT

BIDWELL, Julian Stephen Frere RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 24 Nov 1999
Date of birth: December 1937
Address: 60 Lydden Grove, London, SW18 4LN

BLUNDELL, Nigel RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 25 Nov 1997
Date of birth: January 1943
Address: 29 Amies Street, London, SW11 2JL

BRIND, Julian Hardy RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 09 Dec 2009
Country of Residence: Uk
Date of birth: November 1942
Address: Abbottsfield, Goring Heath, South Oxfordshire, RG8 7SA

CHRISTENSEN, Troy RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: June 1966
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

CLARKE, Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1942
Address: Grovelye Farmhouse, Grovelye Lane, Dallington, Heathfield, East Sussex, TN21 9PA

CLEVELY, John Davis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: October 1927
Address: Heath Farm House, Postern Lane, Tonbridge, Kent, TN11 0QU

COCK, Simon Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 10 Dec 2008
Date of birth: June 1935
Address: 11 Stanley Gardens, London, W11 2ND

CONNOR, Richard Joseph RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: September 1953
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

COTTLE, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 03 Sep 1998
Date of birth: March 1936
Address: 7 Oaklands Way, Tadworth, Surrey, KT20 5SW

COX, John Michael Gordon RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 12 Dec 2011
Country of Residence: England
Date of birth: July 1951
Address: Martins, Vicarage Lane, Ropley, Alresford, Hampshire, SO24 0DU

DAVIES, Michael Anthony Trehearne RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Posingford Farm, Hartfield, East Sussex, TN7 4HA

DAVY, John Sydney Victor RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 21 Nov 1996
Country of Residence: England
Date of birth: February 1930
Address: Broadmead, Broadmead Road Cartbridge, Send, Surrey, GU23 7AD

DEMERY, Edward Peter RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 07 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Kelsham Farmhouse, Smarden, Kent, TN27 8QW

DICKINSON, Matthew Robert Vincent RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: International Wine & Spirit Centre 39-45, Bermondsey Treet, London, SE3 3XF

DRIVER, Jonathan Paul Norman RESIGNED
Role: Director
Appointed on: 10 Nov 2012
Resigned on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 30, Spencer Walk, London, SW15 1PL, England

EADIE, Alastair Gordon RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 01 Dec 2004
Date of birth: June 1940
Address: Bourne Orchard, Brickendon, Hertford, SG13 8NU

FIELDEN, Christopher Cameron RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 22 Nov 2000
Date of birth: November 1939
Address: 393 Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PX

FIELDEN, Christopher Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: November 1939
Address: 393 Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PX

FOSTER, Anthony Charles RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 25 Nov 1997
Country of Residence: England
Date of birth: July 1943
Address: Broadgate House, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DG

GARRARD, Keith RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 07 Dec 2006
Date of birth: September 1940
Address: 128 Borden Lane, Sittingbourne, Kent, ME9 8HR

GIBBONS, Allen RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1964
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

HASSLACHER, Michael Henry Roche RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 06 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Broomwood, Kettlewell Hill, Woking, GU21 4JJ

HASSLACHER, Peter Charles Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: December 1928
Address: Court Farm, Hedgerley, Slough, SL2 3UY

HAWES, Andrew James RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: April 1964
Address: Moor Cottage, Off Longmoor Road, Greatham, Liss, Hampshire, GU33 6AJ, England

HAYMAN, Christopher Frank RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: South Manor High Road, Chipstead, Surrey, CR5 3SD

HOLLAND, Desmond John RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 25 Nov 1998
Date of birth: July 1937
Address: Rock Cottage 1 Paddock Close, Camberley, Surrey, GU15 2BJ

HOW, Timothy Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 07 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1950
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

HOWKINS, Ben Walter RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 109 Shuttleworth Road, London, SW11 3DL

HUNTER, David Wilson RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 21 Feb 1994
Date of birth: May 1950
Address: 17 Parkwood Road, London, SW19 7AQ

HYDE, Nicholas Andrew Travers RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: April 1947
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

JAGO, Dan RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1961
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

JEWELL, Laura Louise RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 07 Dec 2014
Country of Residence: England
Date of birth: July 1963
Address: Flat 4 35 West Lane, London, SE16 4PA

LOCKE, Joanna Mary RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: December 1960
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

MACKILLOP, Iain Lorne Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: February 1956
Address: 105 Lyveden Road, London, SW17 9DT

MCCRAITH, Susan Dawn RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: February 1963
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

MCMURTRIE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1966
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

MILLET, Patrick Jean Francois RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 10 Dec 2008
Date of birth: June 1946
Address: Beeches House, Nightingale Park, Farnham Common, Buckinghamshire, SL2 3SN

MITCHELL, David Bower, Sir RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 22 Nov 2000
Date of birth: June 1928
Address: Berry Horn Cottage Farnham Road, Odiham, Basingstoke, Hampshire, RG25 1HS

MORRISON, Stanley Walker RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 25 Feb 1998
Date of birth: June 1941
Address: Glebe House, Kirkoswald, Ayrshire, KA19 8HZ

MOSTYN, John Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: August 1923
Address: 4 Knoll Court, Sneyd Park, Bristol, Avon, BS9 1QX

MUIR, Angela Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Yew Cottage, Thursley, Godalming, Surrey, GU8 6QA

MUTER, John George Thompson RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 29 May 2003
Country of Residence: England
Date of birth: April 1943
Address: Giles Farm, Longridge, Preston, Lancashire, PR3 2TD

PAGE, William Laurence RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Woodwell, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU

PATRICK, John RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 06 Nov 2002
Date of birth: January 1929
Address: Cootes, Crookham Common, Thatcham, Berkshire, RG19 8EL

PLATT, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: March 1926
Address: Mulberry Hill Woodlands Lane, Shorne, Gravesend, Kent, DA12 3HH

POWER, Lynn RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 07 Dec 2006
Date of birth: September 1952
Address: Meadowsweet Cottage, High Street Evercreech, Shepton Mallet, Somerset, BA4 6HZ

POWER, Lynn RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 21 Nov 1996
Date of birth: September 1952
Address: 21 Wellington Terrace, Knaphill, Woking, Surrey, GU21 2AP

RANDALL, Marcia Frances RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: January 1960
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

READ, Gregory, Brigadier RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Country of Residence: United Kingdom
Date of birth: October 1934
Address: The Girnel, Broad Chalke, Salisbury, Wilts, SP5 5EN

SIMPSON, James Clive Orrok RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

STROFTON, Nigel Causton RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 21 Nov 2001
Country of Residence: England
Date of birth: January 1942
Address: Vine Cottage 8 Lanes End, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AE

THORPE, Simon William Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: June 1966
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: June 1951
Address: International House, 39-45 Bermondsey Street, London, SE1 3XF

WALTERS, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1940
Address: April Cottage, Lewes Road, Blackboys, East Sussex, TN25 5LE

WHEELER, John Richard RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 24 Nov 1999
Country of Residence: Uk
Date of birth: May 1932
Address: West Mersea Hall, West Mersea, Colchester, Essex, CO5 8QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

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