NEC SOFTWARE SOLUTIONS UK LIMITED (00968498)

NEC SOFTWARE SOLUTIONS UK LIMITED

Company summary

Company number: 00968498
Status: ACTIVE
Incorporated / age: 17 December 196956 years
Registered office: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:03 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
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Nature of business
Business and domestic software development
Previous company names
NORTHGATE PUBLIC SERVICES (UK) LIMITED
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
MCDONNELL INFORMATION SYSTEMS LIMITED
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED
MICRODATA INFORMATION SYSTEMS LIMITED
CMC LEASINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYNARD, Stefan John ACTIVE	Director	13 Jul 2020		England	July 1972	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
WHITLEY, Tina Jane ACTIVE	Director	22 Nov 2019		England	November 1968	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Secretary	07 Apr 2000	15 May 2000			4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
DARRAUGH, Peter Anthony RESIGNED	Secretary	15 May 2000	31 Jan 2001			50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
FARRIMOND, Nicholas Brian RESIGNED	Secretary	20 Aug 2003	17 Nov 2004			51 The Avenue, Watford, Hertfordshire, WD17 4NU
GRANT, Robert Murray RESIGNED	Secretary	13 Sep 1993	16 Jul 1997			30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
HOPKINSON, Ian Michael RESIGNED	Secretary	16 Jul 1997	07 Apr 2000			10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
JAY, Christopher Howard Orcombe RESIGNED	Secretary		30 Jul 1993			102 Rusthall Avenue, London, W4 1BS
NUNN, Carol Jayne RESIGNED	Secretary	17 Nov 2004	03 Apr 2006			Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
RICHARDSON, John David RESIGNED	Secretary	03 Apr 2006	09 Sep 2013			27, High Street, Burnham, Slough, Berks, SL1 7JD
SCHENCK, Daniel William RESIGNED	Secretary	09 Sep 2013	22 Dec 2014			3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SMITH, Stephen Raymond RESIGNED	Secretary	02 Aug 1993	13 Sep 1993			21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
STIER, John Robert RESIGNED	Secretary	05 Feb 2001	20 Aug 2003			23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	22 Dec 2014	31 Mar 2020			1, Park Row, Leeds, LS1 5AB, United Kingdom
AL-SALEH, Adel Bedry RESIGNED	Director	22 Dec 2011	22 Dec 2014	United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Director	10 Jan 1995	15 May 2000		July 1957	4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
BICKNELL, Geoffrey James RESIGNED	Director	15 May 2000	15 May 2003	United Kingdom	June 1942	15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
CALLAGHAN, Stephen James RESIGNED	Director	10 Oct 2016	30 Jun 2021	United Kingdom	December 1960	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
CAUSLEY, Jeremy John RESIGNED	Director		14 Aug 1995		July 1943	11 Bristol Mews, Little Venice, London, W9
COLL, Andrew RESIGNED	Director	22 Dec 2014	06 Dec 2016	England	July 1970	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
COLL, Andrew RESIGNED	Director	11 Nov 2011	22 Dec 2014	United Kingdom	July 1970	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
D'ABREU, Philip RESIGNED	Director	12 Oct 2010	18 Feb 2013	United Kingdom	August 1983	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
GODDARD, Liam Stuart RESIGNED	Director	12 Jun 2009	07 Oct 2010	England	November 1982	11 Napier Court Outram Road, Croydon, CR0 6XE
HEMMINGS, Giles Edward RESIGNED	Director	12 Apr 1995	29 Nov 1995	United Kingdom	July 1935	Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
HEPPELL, Carl Brian RESIGNED	Director		31 Dec 1991		February 1936	42 Kindersley Way, Abbots Langley, Hertfordshire, WD5 0DQ
HIRA, Tomonori RESIGNED	Director	08 Feb 2018	22 Nov 2019	England	August 1968	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
JONES, Martin Lee RESIGNED	Director		06 Dec 1991		May 1943	Hall Farm House, Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
KLEIN, John Elliot RESIGNED	Director	13 Dec 1995	29 Oct 1999		June 1941	52c Maresfield Gardens, London, NW3 5RX
KNOX, Ian Wallace RESIGNED	Director		10 Jan 1995	Great Britain	December 1947	98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
MARRISON, Michael Anthony RESIGNED	Director	05 Mar 2008	11 Nov 2011	England	April 1962	10 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
MEADEN, David John RESIGNED	Director	22 Dec 2014	10 Oct 2016	United Kingdom	August 1961	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
MEADEN, David John RESIGNED	Director	05 Mar 2008	22 Dec 2014	United Kingdom	August 1961	Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
NOBLE, Ian Michael RESIGNED	Director	30 Jun 2011	30 Jul 2018	United Kingdom	July 1956	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
O'REILLY, Alan George RESIGNED	Director	06 Dec 2016	30 Sep 2020	United Kingdom	June 1961	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
OSBORNE, Russell Thomas RESIGNED	Director	05 Mar 2008	30 Jun 2011	England	May 1964	1, Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RE, United Kingdom
OSNABRUG, Timothy Jacobus RESIGNED	Director	05 Mar 2008	12 Jun 2009		September 1981	Flat 4, 6 Elvaston Place, London, SW7 5QQ
PILLOT, Edouard RESIGNED	Director	18 Jan 2013	22 Dec 2014	England	December 1977	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England
RICHARDSON, Brian Paul RESIGNED	Director	10 Jan 1995	01 Aug 1996	United Kingdom	October 1949	Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
SATHIYANANDARAJAH, Kugan RESIGNED	Director	18 Feb 2013	22 Dec 2014	United Kingdom	March 1986	7, Carlton Gardens, London, SW1Y 5AD, England
STIER, John Robert RESIGNED	Director	15 May 2003	22 Dec 2014	United Kingdom	March 1966	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
STONE, Christopher Michael Renwick RESIGNED	Director	31 Oct 1999	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
SZESZKOWSKI, Mateusz Michal RESIGNED	Director	05 Mar 2008	18 Jan 2013	United Kingdom	June 1972	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
THOMSON, Douglas Milne Anderson Yates RESIGNED	Director		28 Apr 1995		July 1944	Langford 1 Stapley Road, St Albans, Hertfordshire, AL3 5EP
VERNON, Stephen Noel RESIGNED	Director		01 Aug 1996		December 1941	93 Hampstead Way, London, NW11 7LR
WIEDENMANN, Paul William RESIGNED	Director		31 Dec 1991		September 1937	23612 Amacia Place, Mission Viejo California 92681, FOREIGN, Usa

MAYNARD, Stefan John ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: July 1972
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

WHITLEY, Tina Jane ACTIVE
Role: Director
Appointed on: 22 Nov 2019
Country of Residence: England
Date of birth: November 1968
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

BARFIELD, Richard Timothy RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 15 May 2000
Address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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
MAYNARD, Stefan John ACTIVE	Director	13 Jul 2020		England	July 1972	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
WHITLEY, Tina Jane ACTIVE	Director	22 Nov 2019		England	November 1968	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Secretary	07 Apr 2000	15 May 2000			4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
DARRAUGH, Peter Anthony RESIGNED	Secretary	15 May 2000	31 Jan 2001			50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
FARRIMOND, Nicholas Brian RESIGNED	Secretary	20 Aug 2003	17 Nov 2004			51 The Avenue, Watford, Hertfordshire, WD17 4NU
GRANT, Robert Murray RESIGNED	Secretary	13 Sep 1993	16 Jul 1997			30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
HOPKINSON, Ian Michael RESIGNED	Secretary	16 Jul 1997	07 Apr 2000			10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
JAY, Christopher Howard Orcombe RESIGNED	Secretary		30 Jul 1993			102 Rusthall Avenue, London, W4 1BS
NUNN, Carol Jayne RESIGNED	Secretary	17 Nov 2004	03 Apr 2006			Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
RICHARDSON, John David RESIGNED	Secretary	03 Apr 2006	09 Sep 2013			27, High Street, Burnham, Slough, Berks, SL1 7JD
SCHENCK, Daniel William RESIGNED	Secretary	09 Sep 2013	22 Dec 2014			3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SMITH, Stephen Raymond RESIGNED	Secretary	02 Aug 1993	13 Sep 1993			21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
STIER, John Robert RESIGNED	Secretary	05 Feb 2001	20 Aug 2003			23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	22 Dec 2014	31 Mar 2020			1, Park Row, Leeds, LS1 5AB, United Kingdom
AL-SALEH, Adel Bedry RESIGNED	Director	22 Dec 2011	22 Dec 2014	United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
BARFIELD, Richard Timothy RESIGNED	Director	10 Jan 1995	15 May 2000		July 1957	4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
BICKNELL, Geoffrey James RESIGNED	Director	15 May 2000	15 May 2003	United Kingdom	June 1942	15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
CALLAGHAN, Stephen James RESIGNED	Director	10 Oct 2016	30 Jun 2021	United Kingdom	December 1960	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
CAUSLEY, Jeremy John RESIGNED	Director		14 Aug 1995		July 1943	11 Bristol Mews, Little Venice, London, W9
COLL, Andrew RESIGNED	Director	22 Dec 2014	06 Dec 2016	England	July 1970	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
COLL, Andrew RESIGNED	Director	11 Nov 2011	22 Dec 2014	United Kingdom	July 1970	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
D'ABREU, Philip RESIGNED	Director	12 Oct 2010	18 Feb 2013	United Kingdom	August 1983	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
GODDARD, Liam Stuart RESIGNED	Director	12 Jun 2009	07 Oct 2010	England	November 1982	11 Napier Court Outram Road, Croydon, CR0 6XE
HEMMINGS, Giles Edward RESIGNED	Director	12 Apr 1995	29 Nov 1995	United Kingdom	July 1935	Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
HEPPELL, Carl Brian RESIGNED	Director		31 Dec 1991		February 1936	42 Kindersley Way, Abbots Langley, Hertfordshire, WD5 0DQ
HIRA, Tomonori RESIGNED	Director	08 Feb 2018	22 Nov 2019	England	August 1968	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
JONES, Martin Lee RESIGNED	Director		06 Dec 1991		May 1943	Hall Farm House, Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
KLEIN, John Elliot RESIGNED	Director	13 Dec 1995	29 Oct 1999		June 1941	52c Maresfield Gardens, London, NW3 5RX
KNOX, Ian Wallace RESIGNED	Director		10 Jan 1995	Great Britain	December 1947	98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
MARRISON, Michael Anthony RESIGNED	Director	05 Mar 2008	11 Nov 2011	England	April 1962	10 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
MEADEN, David John RESIGNED	Director	22 Dec 2014	10 Oct 2016	United Kingdom	August 1961	Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
MEADEN, David John RESIGNED	Director	05 Mar 2008	22 Dec 2014	United Kingdom	August 1961	Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
NOBLE, Ian Michael RESIGNED	Director	30 Jun 2011	30 Jul 2018	United Kingdom	July 1956	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
O'REILLY, Alan George RESIGNED	Director	06 Dec 2016	30 Sep 2020	United Kingdom	June 1961	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
OSBORNE, Russell Thomas RESIGNED	Director	05 Mar 2008	30 Jun 2011	England	May 1964	1, Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RE, United Kingdom
OSNABRUG, Timothy Jacobus RESIGNED	Director	05 Mar 2008	12 Jun 2009		September 1981	Flat 4, 6 Elvaston Place, London, SW7 5QQ
PILLOT, Edouard RESIGNED	Director	18 Jan 2013	22 Dec 2014	England	December 1977	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England
RICHARDSON, Brian Paul RESIGNED	Director	10 Jan 1995	01 Aug 1996	United Kingdom	October 1949	Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
SATHIYANANDARAJAH, Kugan RESIGNED	Director	18 Feb 2013	22 Dec 2014	United Kingdom	March 1986	7, Carlton Gardens, London, SW1Y 5AD, England
STIER, John Robert RESIGNED	Director	15 May 2003	22 Dec 2014	United Kingdom	March 1966	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
STONE, Christopher Michael Renwick RESIGNED	Director	31 Oct 1999	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
SZESZKOWSKI, Mateusz Michal RESIGNED	Director	05 Mar 2008	18 Jan 2013	United Kingdom	June 1972	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
THOMSON, Douglas Milne Anderson Yates RESIGNED	Director		28 Apr 1995		July 1944	Langford 1 Stapley Road, St Albans, Hertfordshire, AL3 5EP
VERNON, Stephen Noel RESIGNED	Director		01 Aug 1996		December 1941	93 Hampstead Way, London, NW11 7LR
WIEDENMANN, Paul William RESIGNED	Director		31 Dec 1991		September 1937	23612 Amacia Place, Mission Viejo California 92681, FOREIGN, Usa

MAYNARD, Stefan John ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: July 1972
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

WHITLEY, Tina Jane ACTIVE
Role: Director
Appointed on: 22 Nov 2019
Country of Residence: England
Date of birth: November 1968
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

BARFIELD, Richard Timothy RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 15 May 2000
Address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG