UDV (SJ) LIMITED

Company summary

Company number: 00989164
Status: ACTIVE
Incorporated / age: 11 September 197056 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:54 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
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Activities of head offices
Previous company names
ST. JAMES'S GATE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Rachel Susan ACTIVE	Director	15 Sep 2026		United Kingdom	April 1990	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
COX, Alexander Mitchell ACTIVE	Director	15 Sep 2026		United Kingdom	February 1994	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
JORDAN, Claire-Louise ACTIVE	Director	26 Sep 2022		England	May 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	27 Oct 2025		Hungary	March 1986	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
THRUSTLE, Ian ACTIVE	Director	30 Sep 2021		United Kingdom	October 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	31 Jan 1998	15 Mar 2002			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
COYLE, Nicola Mary RESIGNED	Secretary	13 Jan 1995	16 Feb 1996			40 Townshend Terrace, Richmond, Surrey, TW9 1XL
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HAYMAN, Elizabeth Sara Jane RESIGNED	Secretary	30 Sep 1994	13 Jan 1995			26 Tudor Road, London, E9 7SN
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MCCARTHY, Anne Patricia RESIGNED	Secretary	16 Feb 1996	31 Jan 1998			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
NICHOLLS, John James, Mr. RESIGNED	Secretary	15 Mar 2002	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ
TURVEY, George Henry RESIGNED	Secretary		30 Sep 1994			36 Church Crescent, Finchley, London, N3 1BJ
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BENTLEY, Phillip Keague RESIGNED	Director	10 Apr 2000	31 Oct 2000	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BINNING, Paviter Singh RESIGNED	Director	12 May 1999	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BUNN, Susanne Margaret RESIGNED	Director	15 Mar 2002	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
COASE, Charles Dawson RESIGNED	Director		24 Mar 1994		September 1960	24 Ravenstone Street, London, SW12 9SS
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	01 Oct 2009	England	November 1958	The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
DONAGHEY, Bryan RESIGNED	Director	21 Feb 1997	31 Mar 1998		April 1961	The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
FENNESSY, Sharon Lynnette RESIGNED	Director	01 Oct 2014	01 Feb 2017	United Kingdom	January 1967	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	07 Apr 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCO, Jose Alberto Ibeas RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GEISZL, György, Dr RESIGNED	Director	09 Sep 2010	01 Oct 2013	Hungary	February 1968	Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
GOSNELL, David Peter RESIGNED	Director	03 Jul 2000	11 Feb 2011	England	May 1957	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HAJOS, Csaba RESIGNED	Director	13 Mar 2019	26 Sep 2022	Hungary	January 1977	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	09 Sep 2010	01 Oct 2014	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
KEENAN, John Michael Joseph RESIGNED	Director	10 Apr 2000	30 Oct 2001		October 1936	Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
KING, Geoffrey William RESIGNED	Director		31 Mar 1998		December 1944	11 Molasses House, Clove Hitch Quay, London, SW11 3TN
KING, Raymond RESIGNED	Director	31 Mar 1998	12 May 1999		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	07 Apr 2005	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
LEWIN, Christopher Mark RESIGNED	Director	01 Aug 2020	30 Sep 2021	England	November 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MAHLAN, Deirdre Ann RESIGNED	Director	27 Apr 2007	13 Dec 2010	United Kingdom	June 1962	Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
MAJOR, Kara Elizabeth RESIGNED	Director	01 Aug 2018	15 Sep 2026	United Kingdom	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MALCOLM, Robert Miller RESIGNED	Director	10 Apr 2000	21 Nov 2008		July 1952	The Coppice, Godolphin Road, Weybridge, Surrey, KT13 0PT
MANZ, Anna Olive Magdelene RESIGNED	Director	06 Apr 2009	01 Sep 2010	Uk	February 1973	N19
MARSH, Christopher Richard Roff RESIGNED	Director	17 Feb 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MCSHANE, Edward RESIGNED	Director	01 Oct 2014	31 Aug 2017	England	February 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MEAKINS, Ian Keith RESIGNED	Director	10 Apr 2000	22 Nov 2004	United Kingdom	August 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	24 Mar 2011	United Kingdom	November 1965	Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
MULLINS, Andrew Oliver RESIGNED	Director	27 Apr 2000	03 Jul 2000		March 1964	Apollolaan 36, Amsterdam, 1077BB, The Netherlands
MULLINS, Andrew Oliver RESIGNED	Director	30 Apr 1999	28 May 1999		March 1964	21 Canford Road, London, SW11 6PA
MYDDELTON, Roger Hugh RESIGNED	Director	31 Mar 1998	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
NICHOLLS, John James, Mr. RESIGNED	Director	24 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PAIS, Monika RESIGNED	Director	03 Oct 2008	30 Apr 2026	Hungary	December 1973	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
PETERS, Mark David RESIGNED	Director	31 Mar 1998	10 Nov 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
PLUMMER, Kevin John RESIGNED	Director	16 Mar 1994	21 Feb 1997		May 1952	67 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NG
RADCLIFF, Philip John RESIGNED	Director	10 Apr 2000	18 Dec 2000	England	August 1949	1 Woodside Way, Virginia Water, Surrey, GU25 4PU
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RAO, Vinod RESIGNED	Director	30 Jan 2017	13 Mar 2019	New Delhi India	June 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	29 Jun 2009	England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	02 Feb 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
SOUTHERN, Jonathan Alexander RESIGNED	Director	15 Dec 2000	31 Jan 2006		January 1944	4 Devas Road, London, SW20 8PD
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
TURVEY, George Henry RESIGNED	Director		30 Sep 1994		September 1933	36 Church Crescent, Finchley, London, N3 1BJ
VISWANATHAN, Prabhaharan RESIGNED	Director	31 Aug 2017	01 Aug 2020	United Kingdom	May 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WALTERS, Joel Wayne RESIGNED	Director	20 Apr 2004	14 Jun 2004		July 1958	22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
YEA, Philip Edward RESIGNED	Director		01 May 1992	United Kingdom	December 1954	Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

ASHTON, Rachel Susan ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1990
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

COX, Alexander Mitchell ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

JORDAN, Claire-Louise ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: May 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

THRUSTLE, Ian ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 15 Mar 2002
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

COYLE, Nicola Mary RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 16 Feb 1996
Address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HAYMAN, Elizabeth Sara Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 13 Jan 1995
Address: 26 Tudor Road, London, E9 7SN

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 31 Jan 1998
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

TURVEY, George Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 36 Church Crescent, Finchley, London, N3 1BJ

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

COASE, Charles Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: September 1960
Address: 24 Ravenstone Street, London, SW12 9SS

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1958
Address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB

DONAGHEY, Bryan RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 31 Mar 1998
Date of birth: April 1961
Address: The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR

FENNESSY, Sharon Lynnette RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GEISZL, György, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Oct 2013
Country of Residence: Hungary
Date of birth: February 1968
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

GOSNELL, David Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: May 1957
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HAJOS, Csaba RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 26 Sep 2022
Country of Residence: Hungary
Date of birth: January 1977
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

KEENAN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 30 Oct 2001
Date of birth: October 1936
Address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB

KING, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1944
Address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

KING, Raymond RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 12 May 1999
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

LEWIN, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MAHLAN, Deirdre Ann RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

MAJOR, Kara Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MALCOLM, Robert Miller RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 21 Nov 2008
Date of birth: July 1952
Address: The Coppice, Godolphin Road, Weybridge, Surrey, KT13 0PT

MANZ, Anna Olive Magdelene RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2010
Country of Residence: Uk
Date of birth: February 1973
Address: N19

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MCSHANE, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: February 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MEAKINS, Ian Keith RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH

MULLINS, Andrew Oliver RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 03 Jul 2000
Date of birth: March 1964
Address: Apollolaan 36, Amsterdam, 1077BB, The Netherlands

MULLINS, Andrew Oliver RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 28 May 1999
Date of birth: March 1964
Address: 21 Canford Road, London, SW11 6PA

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PAIS, Monika RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 30 Apr 2026
Country of Residence: Hungary
Date of birth: December 1973
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 10 Nov 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

PLUMMER, Kevin John RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 21 Feb 1997
Date of birth: May 1952
Address: 67 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NG

RADCLIFF, Philip John RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 18 Dec 2000
Country of Residence: England
Date of birth: August 1949
Address: 1 Woodside Way, Virginia Water, Surrey, GU25 4PU

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

RAO, Vinod RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 13 Mar 2019
Country of Residence: New Delhi India
Date of birth: June 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, Surrey, KT18 6AB

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: December 1964
Address: 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom

SOUTHERN, Jonathan Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Jan 2006
Date of birth: January 1944
Address: 4 Devas Road, London, SW20 8PD

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

TURVEY, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1933
Address: 36 Church Crescent, Finchley, London, N3 1BJ

VISWANATHAN, Prabhaharan RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

WALTERS, Joel Wayne RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 14 Jun 2004
Date of birth: July 1958
Address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

YEA, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU

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