BEAMA INSTALLATION LIMITED

Company summary

Company number: 01056801
Status: ACTIVE
Incorporated / age: 5 June 197254 years
Registered office: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Accounts due: 31 December 2027
Confirmation statement due: 7 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Nature of business
Activities of business and employers membership organisations
Previous company names
ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMAN, Andrew Graeme ACTIVE	Secretary	05 Nov 2012				Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
WILLMAN, Andrew Graeme ACTIVE	Director	25 Oct 2023		United Kingdom	March 1968	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
DOSSETT, David Patrick RESIGNED	Secretary	15 Nov 1991	22 Oct 2012			12a Marlborough Drive, Sudbury, Suffolk, CO10 2PS
JACKSON, Kenneth Herbert RESIGNED	Secretary		15 Nov 1991			5 Park Rise, Northchurch, Berkhamsted, Hertfordshire, HP4 3RT
ANTHONY, Christopher RESIGNED	Director	21 Sep 2005	01 Oct 2008		April 1953	73 Bramhall Drive, Rickelton, Washington, Tyne & Wear, NE38 9DE
APPLEYARD, Stephen Frank RESIGNED	Director	16 Oct 1996	19 Sep 2000		July 1945	45 Shakespeare Road, Colchester, Essex, CO3 4HZ
ATHAWES, Terence Michael RESIGNED	Director	24 Sep 2002	01 Dec 2014	United Kingdom	August 1956	7 New House, Baydon Road Shefford Woodlands, Hungerford, Berkshire, RG17 7AD
BARNES, Ian Murray RESIGNED	Director	22 Sep 1998	19 Sep 2000	United Kingdom	June 1951	28 Almeida Street, Islington, London, N1 1TD
BASSFORD, John RESIGNED	Director	30 Sep 1997	19 Sep 2000	United Kingdom	August 1941	Lynden Lea, 59 Main Street, Kinoulton, Nottinghamshire, NG12 3EL
BIRKS, Alan RESIGNED	Director	23 Sep 2003	01 Oct 2014	United Kingdom	March 1951	8 Village Gardens, Walton On The Hill, Stafford, Staffordshire, ST17 0LL
BRADLEY, Carl Roderick RESIGNED	Director	01 May 1992	01 Jan 1995		September 1956	20 Evergreen Way, Wokingham, Berkshire, RG41 4BX
BROCK, David Richard RESIGNED	Director	30 Sep 1997	19 Sep 2000	United Kingdom	November 1949	6 Donnerville Gardens, Admaston, Telford, Shropshire, TF5 0DE
CALLOW, Paul William RESIGNED	Director	07 Sep 1996	19 Sep 2000		April 1949	New House Church Road, Baginton, Coventry, Warwickshire, CV8 3AR
CARR, Graham Robert RESIGNED	Director	01 Nov 1996	31 Mar 1998		October 1937	6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
CHEESMAN, Ernest Gareth RESIGNED	Director		31 Jan 1994		June 1941	5 Oakfield Avenue, Golborne, Warrington, Cheshire, WA3 3QT
CLARK, Joseph Ogilvie RESIGNED	Director	19 Sep 2000	24 Sep 2002	England	January 1960	30 Cronks Hill Road, Redhill, Surrey, RH1 6LZ
CONNELL, Brian Hardinge RESIGNED	Director	07 Sep 1996	19 Sep 2000		April 1935	48 Ashworth Park, Knutsford, Cheshire, WA16 9DL
CROOK, David Geoffrey RESIGNED	Director		28 Feb 1995	United Kingdom	March 1935	Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD
CROSS, John Edward RESIGNED	Director	18 May 1995	17 Sep 1996		August 1939	24 The Pleasance, Harpenden, Hertfordshire, AL5 3NA
CROSS, John Edward RESIGNED	Director		29 Jul 1994		August 1939	24 The Pleasance, Harpenden, Hertfordshire, AL5 3NA
DAYAN, Daniel Alexander RESIGNED	Director	24 Sep 2002	23 Sep 2003		February 1964	24 Queens Road, Weybridge, Surrey, KT13 9UX
DINGLE, Philip John RESIGNED	Director	23 Sep 2003	01 Dec 2014	United Kingdom	September 1958	Holwell Farm, Stoke Climsland, Callington, Cornwall, PL17 8NA
DINGLE, Philip John RESIGNED	Director	07 Sep 1996	19 Sep 2000		September 1958	86a Crawley Road, Witney, Oxford, Oxfordshire, OX8 5HU
DOWSETT, Michael John RESIGNED	Director	01 Dec 1991	01 Nov 1996		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
FALCONER, Donald RESIGNED	Director	01 Dec 1991	24 Sep 1994		November 1935	90 Baret Road, Walkergate, Newcastle Upon Tyne, Tyne & Wear, NE6 4RU
FLETCHER, James Thomas RESIGNED	Director	21 Sep 2005	24 Oct 2013	United Kingdom	October 1957	15 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UJ
FORSYTH, Thomas Michael RESIGNED	Director	21 Sep 1993	01 Nov 1996		June 1935	9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
GILLOUGLEY, Angus RESIGNED	Director	31 Jan 1994	17 Sep 1996		December 1954	9 Howard Terrace, Morpeth, Northumberland, NE61 1HU
GRANT, Alistair Roderick RESIGNED	Director		30 Nov 1991		November 1952	2 Grosvenor Close, Birkdale, Southport, Merseyside, PR8 2TJ
GREGORY, Stewart, Mr. RESIGNED	Director	19 Sep 2007	21 Oct 2024	England	July 1958	94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ
GREGORY, Stewart, Mr. RESIGNED	Director	01 Jul 1994	19 Sep 2000	England	July 1958	94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ
GREIG, Anthony John Law RESIGNED	Director	19 Sep 2007	01 Nov 2015	United Kingdom	July 1959	32, Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9SE, Uk
HAMILTON, Ian Francis Mclauran RESIGNED	Director	01 Apr 1993	01 Jul 1994		April 1940	6 Garrs End Lane, Grassington, Skipton, North Yorkshire, BD23 5BB
HAY, Brian Kenneth RESIGNED	Director	07 Sep 1996	27 Sep 2001	United Kingdom	March 1944	22 Chessington Close, Appleton, Warrington, Cheshire, WA4 5HG
HERRE, Michael RESIGNED	Director	23 Sep 2003	21 Sep 2005		January 1960	7 The Woodlands, Telford, Shropshire, TF1 5ES
HOLLAND, Laurence Paget RESIGNED	Director		16 Jun 1995		August 1935	Greenacres Park Street, Thaxted, Dunmow, Essex, CM6 2NG
HOWELL, Donald Trevor RESIGNED	Director	01 Dec 1991	10 Oct 1997	United Kingdom	February 1943	Longbow Cottage, Neston Road, Burton, Neston, Cheshire, CH64 5SZ
HURN, John Stuart RESIGNED	Director		30 Apr 1992		May 1930	95 Beltinge Road, Herne Bay, Kent, CT6 6HW
HUTSON, Robert RESIGNED	Director	01 Apr 1993	13 Apr 1996		October 1949	16 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
JOLLIFFE, Peter Douglas James RESIGNED	Director	21 Sep 2005	20 Sep 2006	United Kingdom	March 1938	Mallards, 61 Merrybent, Darlington, County Durham, DL2 2LF
KAY, Robert Anthony Smedley RESIGNED	Director	01 Oct 2008	01 Dec 2014	England	March 1935	The Chestnuts, Upper Seagry, Chippenham, Wiltshire, SN15 5EX
KIDD, Alan Lister RESIGNED	Director		01 Dec 1992		April 1935	35 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LN
LAWSON, Clement Stephenson RESIGNED	Director		27 Sep 2001	United Kingdom	December 1944	10 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU
LEWIS, David Robert RESIGNED	Director	23 Sep 2003	21 Sep 2005		February 1957	29 Mayock Crescent, Stafford, Staffordshire, ST16 1BX
LEWIS, Michael John RESIGNED	Director	01 Apr 1993	19 Sep 2000	England	March 1936	12 Pilgrims Lane, London, NW3 1SN
LINES, Graham Richard RESIGNED	Director	07 Sep 1996	19 Sep 2000	England	June 1947	12 Fountains Road, Bedford, Bedfordshire, MK41 8NT
LINNEY, William Michael RESIGNED	Director	07 Sep 1996	19 Sep 2000		August 1940	Dunbar Fitzroy Road, Fleet, Hampshire, GU13 8JT
MARGETTS, David George RESIGNED	Director		01 Apr 1993	Wales	December 1936	Vaynor Farm, Newchapel, Llanidloes, Powys, SY18 6LH
MCCANN, Geoffrey Richard RESIGNED	Director	27 Sep 2001	19 Sep 2007		October 1947	12 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
MCKAIN, David RESIGNED	Director	27 Sep 2001	24 Sep 2002		July 1955	33 Carnegie Crescent, Melton Mowbray, Leicestershire, LE13 1RP
MCKINLAY, Duncan Alexander RESIGNED	Director	21 Sep 2005	31 Aug 2011	United Kingdom	August 1959	35 London Road, Aston Clinton, Buckinghamshire, HP22 5HG
MELHUISH, Ralph John RESIGNED	Director		20 Sep 1993		May 1933	Woodland Lodge - Pine Ridge, Bystock, Exmouth, Devon, EX8 5ED
MOCKETT, Richard John RESIGNED	Director	19 Sep 2000	27 Sep 2001	Great Britain	October 1947	Mill Cottage, Elsted, Midhurst, West Sussex, GU29 0LA
MULLINS, Malcolm Howard RESIGNED	Director	23 Sep 2003	01 Dec 2014	United Kingdom	September 1945	83 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, CB22 5HJ
MULLINS, Malcolm Howard RESIGNED	Director	22 May 1995	19 Sep 2000	United Kingdom	September 1945	83 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, CB22 5HJ
NEWBERY, Perry Gordon RESIGNED	Director		01 Jul 1994		April 1940	3 The Cottages Main Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LR
NORMAN, David Howard RESIGNED	Director	21 Sep 1999	30 Nov 2000	United Kingdom	May 1953	Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
NOSWORTHY, John Richard RESIGNED	Director	22 Sep 1998	19 Sep 2000	England	September 1942	49 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
NOSWORTHY, John Richard RESIGNED	Director	01 Apr 1993	17 Jun 1997	England	September 1942	49 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
PACK, Christopher James RESIGNED	Director	21 Sep 2005	19 Sep 2007	United Kingdom	March 1960	23 Gleneagles Drive, Blackwell, Bromsgrove, Worcestershire, B60 1BD
PAYNE, Alan James Yeomans RESIGNED	Director		30 Nov 1991	United Kingdom	April 1933	11 High Bank, West Hill, Ottery St Mary, Devon, EX11 1XX
PAYNE, Eric RESIGNED	Director	23 Sep 2003	21 Sep 2005	Wales	October 1941	Rhuallt House, Rhuallt, St Asaph, Clwyd, LL17 0TG
PICKLES, Fred RESIGNED	Director		30 Nov 1991	England	June 1925	19 Westdene Way, Oatlands Chase, Weybridge, Surrey, KT13 9RG
PIEPENSTOCK, Brian Walter RESIGNED	Director		21 Sep 2005		April 1940	Tingewick Hall, Church Lane, Tingewick, Buckingham, Buckinghamshire, MK18 4RD
PLENDERLEITH, James Cranston RESIGNED	Director	01 May 1992	01 Jul 1993	United Kingdom	November 1943	Rickyard House, 8 Bennetts Close, Padbury, Buckinghamshire, MK18 2BF
POTTERTON, Alan RESIGNED	Director	23 Sep 2003	21 Sep 2005		December 1942	5 Sandhurst Gardens, Hastings, East Sussex, TN34 2SW
QUICK, Montague Leighton RESIGNED	Director	01 Jul 1994	01 Jan 1995		January 1947	9 Willow Close, Callington, Cornwall, PL17 7HZ
RIX, John Brian RESIGNED	Director	19 Sep 2000	23 Sep 2003		May 1940	4 Braunfels Walk, Newbury, Berkshire, RG14 5NQ
ROBERTSON, Clive Alexander Michael RESIGNED	Director	01 May 1992	01 Jun 1998		July 1949	1393 Warwick Road, Knowle, West Midlands, B93 9LR
SALTER, Richard John Kyffin RESIGNED	Director	16 Jun 1995	17 Sep 1996	Great Britain	December 1938	Abinger Mill, Abinger Hammer, Dorking, Surrey, RH5 6PY
SAUNDERS, Brian Ernest RESIGNED	Director		01 Apr 1993		January 1937	1 Churchside, Meopham, Gravesend, Kent, DA13 0SJ
SHAW, Richard RESIGNED	Director	21 Sep 2005	01 Oct 2008		November 1957	Bracken, Quarry Brow Marford, Wrexham, Clwyd, LL12 8SJ
SILK, Peter John RESIGNED	Director	01 Oct 1992	01 Sep 1995		April 1944	204 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5JN
SMITH, Keith John RESIGNED	Director	01 Apr 1993	19 Jun 1997		February 1952	305 Longford Road, Cannock, Staffordshire, WS11 1NF
SOLEY, William Randell RESIGNED	Director	01 Dec 1991	01 Jul 1993		September 1935	Stornoway, Gibraltar, Aylesbury, Buckinghamshire, HP17 8TY
SOUTHGATE, Michael Alan RESIGNED	Director	23 Sep 2003	31 Aug 2011	United Kingdom	August 1952	Rockets, Bannister Green, Felsted, Essex, CM6 3NF
STEIN, Roland RESIGNED	Director	19 Sep 2000	24 Sep 2002		January 1950	8 Kerrison Road, London, W5 5NW
STOCKTON, Andrew David RESIGNED	Director	01 Oct 2008	24 Oct 2013	England	May 1957	19 Daniell Way, Huntington, Chester, CH3 5XH
STOREY, Michael George RESIGNED	Director	19 Sep 2000	21 Sep 2005		February 1944	Metchley, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EA
STOREY, Michael George RESIGNED	Director	01 Apr 1993	30 Sep 1997		February 1944	Metchley, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EA
SUTTON, George Thomas RESIGNED	Director	30 Sep 1997	19 Sep 2000		October 1941	7 Lake Close, Walsall, WS5 3PB
THOMAS, Christopher John RESIGNED	Director	27 Sep 2001	24 Oct 2013	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
THOMAS, Christopher John RESIGNED	Director	01 Nov 1996	19 Sep 2000	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
THOMAS, Raymond William RESIGNED	Director	07 Sep 1996	19 Sep 2000		June 1948	131 Drove Road, Swindon, Wiltshire, SM1 3AE
TOFT, Raymond RESIGNED	Director	23 Sep 2003	24 Oct 2013	United Kingdom	May 1935	120 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HL
WALKER, Robert Henry RESIGNED	Director	01 Sep 1995	17 Sep 1996		April 1946	Sunnylea 48 Oxenholme Road, Kendal, Cumbria, LA9 7HH
WATTISON, Brian Frederick RESIGNED	Director		30 Sep 1997	United Kingdom	May 1937	1121 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6EE
WILLIAMS, Philip Thomas RESIGNED	Director	01 Jul 1994	19 Sep 2000		October 1952	104 Alt Road, Formby, Liverpool, Merseyside, L37 8BN
WOOD, Brian John RESIGNED	Director		01 Apr 1993		October 1938	59 Shawhurst Lane, Hollywood, Birmingham, West Midlands, B47 5HL

WILLMAN, Andrew Graeme ACTIVE
Role: Secretary
Appointed on: 05 Nov 2012
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

WILLMAN, Andrew Graeme ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

DOSSETT, David Patrick RESIGNED
Role: Secretary
Appointed on: 15 Nov 1991
Resigned on: 22 Oct 2012
Address: 12a Marlborough Drive, Sudbury, Suffolk, CO10 2PS

JACKSON, Kenneth Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1991
Address: 5 Park Rise, Northchurch, Berkhamsted, Hertfordshire, HP4 3RT

ANTHONY, Christopher RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 01 Oct 2008
Date of birth: April 1953
Address: 73 Bramhall Drive, Rickelton, Washington, Tyne & Wear, NE38 9DE

APPLEYARD, Stephen Frank RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 19 Sep 2000
Date of birth: July 1945
Address: 45 Shakespeare Road, Colchester, Essex, CO3 4HZ

ATHAWES, Terence Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 7 New House, Baydon Road Shefford Woodlands, Hungerford, Berkshire, RG17 7AD

BARNES, Ian Murray RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 19 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 28 Almeida Street, Islington, London, N1 1TD

BASSFORD, John RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 19 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Lynden Lea, 59 Main Street, Kinoulton, Nottinghamshire, NG12 3EL

BIRKS, Alan RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 8 Village Gardens, Walton On The Hill, Stafford, Staffordshire, ST17 0LL

BRADLEY, Carl Roderick RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 01 Jan 1995
Date of birth: September 1956
Address: 20 Evergreen Way, Wokingham, Berkshire, RG41 4BX

BROCK, David Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 19 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 6 Donnerville Gardens, Admaston, Telford, Shropshire, TF5 0DE

CALLOW, Paul William RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 19 Sep 2000
Date of birth: April 1949
Address: New House Church Road, Baginton, Coventry, Warwickshire, CV8 3AR

CARR, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: 6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB

CHEESMAN, Ernest Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: June 1941
Address: 5 Oakfield Avenue, Golborne, Warrington, Cheshire, WA3 3QT

CLARK, Joseph Ogilvie RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 24 Sep 2002
Country of Residence: England
Date of birth: January 1960
Address: 30 Cronks Hill Road, Redhill, Surrey, RH1 6LZ

CONNELL, Brian Hardinge RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 19 Sep 2000
Date of birth: April 1935
Address: 48 Ashworth Park, Knutsford, Cheshire, WA16 9DL

CROOK, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD

CROSS, John Edward RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 17 Sep 1996
Date of birth: August 1939
Address: 24 The Pleasance, Harpenden, Hertfordshire, AL5 3NA

CROSS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: August 1939
Address: 24 The Pleasance, Harpenden, Hertfordshire, AL5 3NA

DAYAN, Daniel Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 23 Sep 2003
Date of birth: February 1964
Address: 24 Queens Road, Weybridge, Surrey, KT13 9UX

DINGLE, Philip John RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Holwell Farm, Stoke Climsland, Callington, Cornwall, PL17 8NA

DINGLE, Philip John RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 19 Sep 2000
Date of birth: September 1958
Address: 86a Crawley Road, Witney, Oxford, Oxfordshire, OX8 5HU

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 01 Nov 1996
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

FALCONER, Donald RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 24 Sep 1994
Date of birth: November 1935
Address: 90 Baret Road, Walkergate, Newcastle Upon Tyne, Tyne & Wear, NE6 4RU

FLETCHER, James Thomas RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 15 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UJ

FORSYTH, Thomas Michael RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Nov 1996
Date of birth: June 1935
Address: 9 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

GILLOUGLEY, Angus RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 17 Sep 1996
Date of birth: December 1954
Address: 9 Howard Terrace, Morpeth, Northumberland, NE61 1HU

GRANT, Alistair Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: November 1952
Address: 2 Grosvenor Close, Birkdale, Southport, Merseyside, PR8 2TJ

GREGORY, Stewart, Mr. RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: July 1958
Address: 94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ

GREGORY, Stewart, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 19 Sep 2000
Country of Residence: England
Date of birth: July 1958
Address: 94, Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ

GREIG, Anthony John Law RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 32, Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9SE, Uk

HAMILTON, Ian Francis Mclauran RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Jul 1994
Date of birth: April 1940
Address: 6 Garrs End Lane, Grassington, Skipton, North Yorkshire, BD23 5BB

HAY, Brian Kenneth RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 27 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 22 Chessington Close, Appleton, Warrington, Cheshire, WA4 5HG

HERRE, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 21 Sep 2005
Date of birth: January 1960
Address: 7 The Woodlands, Telford, Shropshire, TF1 5ES

HOLLAND, Laurence Paget RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: August 1935
Address: Greenacres Park Street, Thaxted, Dunmow, Essex, CM6 2NG

HOWELL, Donald Trevor RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 10 Oct 1997
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Longbow Cottage, Neston Road, Burton, Neston, Cheshire, CH64 5SZ

HURN, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1930
Address: 95 Beltinge Road, Herne Bay, Kent, CT6 6HW

HUTSON, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 13 Apr 1996
Date of birth: October 1949
Address: 16 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

JOLLIFFE, Peter Douglas James RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Mallards, 61 Merrybent, Darlington, County Durham, DL2 2LF

KAY, Robert Anthony Smedley RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: March 1935
Address: The Chestnuts, Upper Seagry, Chippenham, Wiltshire, SN15 5EX

KIDD, Alan Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: April 1935
Address: 35 Hastings Road, Birkdale, Southport, Merseyside, PR8 2LN

LAWSON, Clement Stephenson RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2001
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 10 Westfield Drive, Gosforth, Newcastle Upon Tyne, NE3 4XU

LEWIS, David Robert RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 21 Sep 2005
Date of birth: February 1957
Address: 29 Mayock Crescent, Stafford, Staffordshire, ST16 1BX

LEWIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 19 Sep 2000
Country of Residence: England
Date of birth: March 1936
Address: 12 Pilgrims Lane, London, NW3 1SN

LINES, Graham Richard RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 19 Sep 2000
Country of Residence: England
Date of birth: June 1947
Address: 12 Fountains Road, Bedford, Bedfordshire, MK41 8NT

LINNEY, William Michael RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 19 Sep 2000
Date of birth: August 1940
Address: Dunbar Fitzroy Road, Fleet, Hampshire, GU13 8JT

MARGETTS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Country of Residence: Wales
Date of birth: December 1936
Address: Vaynor Farm, Newchapel, Llanidloes, Powys, SY18 6LH

MCCANN, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 19 Sep 2007
Date of birth: October 1947
Address: 12 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD

MCKAIN, David RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 24 Sep 2002
Date of birth: July 1955
Address: 33 Carnegie Crescent, Melton Mowbray, Leicestershire, LE13 1RP

MCKINLAY, Duncan Alexander RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 35 London Road, Aston Clinton, Buckinghamshire, HP22 5HG

MELHUISH, Ralph John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: May 1933
Address: Woodland Lodge - Pine Ridge, Bystock, Exmouth, Devon, EX8 5ED

MOCKETT, Richard John RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 27 Sep 2001
Country of Residence: Great Britain
Date of birth: October 1947
Address: Mill Cottage, Elsted, Midhurst, West Sussex, GU29 0LA

MULLINS, Malcolm Howard RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 83 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, CB22 5HJ

MULLINS, Malcolm Howard RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 19 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 83 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, CB22 5HJ

NEWBERY, Perry Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: April 1940
Address: 3 The Cottages Main Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LR

NORMAN, David Howard RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW

NOSWORTHY, John Richard RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 19 Sep 2000
Country of Residence: England
Date of birth: September 1942
Address: 49 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

NOSWORTHY, John Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 17 Jun 1997
Country of Residence: England
Date of birth: September 1942
Address: 49 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

PACK, Christopher James RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 23 Gleneagles Drive, Blackwell, Bromsgrove, Worcestershire, B60 1BD

PAYNE, Alan James Yeomans RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 11 High Bank, West Hill, Ottery St Mary, Devon, EX11 1XX

PAYNE, Eric RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 21 Sep 2005
Country of Residence: Wales
Date of birth: October 1941
Address: Rhuallt House, Rhuallt, St Asaph, Clwyd, LL17 0TG

PICKLES, Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Country of Residence: England
Date of birth: June 1925
Address: 19 Westdene Way, Oatlands Chase, Weybridge, Surrey, KT13 9RG

PIEPENSTOCK, Brian Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2005
Date of birth: April 1940
Address: Tingewick Hall, Church Lane, Tingewick, Buckingham, Buckinghamshire, MK18 4RD

PLENDERLEITH, James Cranston RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Rickyard House, 8 Bennetts Close, Padbury, Buckinghamshire, MK18 2BF

POTTERTON, Alan RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 21 Sep 2005
Date of birth: December 1942
Address: 5 Sandhurst Gardens, Hastings, East Sussex, TN34 2SW

QUICK, Montague Leighton RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jan 1995
Date of birth: January 1947
Address: 9 Willow Close, Callington, Cornwall, PL17 7HZ

RIX, John Brian RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 23 Sep 2003
Date of birth: May 1940
Address: 4 Braunfels Walk, Newbury, Berkshire, RG14 5NQ

ROBERTSON, Clive Alexander Michael RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 01 Jun 1998
Date of birth: July 1949
Address: 1393 Warwick Road, Knowle, West Midlands, B93 9LR

SALTER, Richard John Kyffin RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 17 Sep 1996
Country of Residence: Great Britain
Date of birth: December 1938
Address: Abinger Mill, Abinger Hammer, Dorking, Surrey, RH5 6PY

SAUNDERS, Brian Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: January 1937
Address: 1 Churchside, Meopham, Gravesend, Kent, DA13 0SJ

SHAW, Richard RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 01 Oct 2008
Date of birth: November 1957
Address: Bracken, Quarry Brow Marford, Wrexham, Clwyd, LL12 8SJ

SILK, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Sep 1995
Date of birth: April 1944
Address: 204 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5JN

SMITH, Keith John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 19 Jun 1997
Date of birth: February 1952
Address: 305 Longford Road, Cannock, Staffordshire, WS11 1NF

SOLEY, William Randell RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 01 Jul 1993
Date of birth: September 1935
Address: Stornoway, Gibraltar, Aylesbury, Buckinghamshire, HP17 8TY

SOUTHGATE, Michael Alan RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Rockets, Bannister Green, Felsted, Essex, CM6 3NF

STEIN, Roland RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 24 Sep 2002
Date of birth: January 1950
Address: 8 Kerrison Road, London, W5 5NW

STOCKTON, Andrew David RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: May 1957
Address: 19 Daniell Way, Huntington, Chester, CH3 5XH

STOREY, Michael George RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 21 Sep 2005
Date of birth: February 1944
Address: Metchley, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EA

STOREY, Michael George RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Sep 1997
Date of birth: February 1944
Address: Metchley, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EA

SUTTON, George Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 19 Sep 2000
Date of birth: October 1941
Address: 7 Lake Close, Walsall, WS5 3PB

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 19 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

THOMAS, Raymond William RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 19 Sep 2000
Date of birth: June 1948
Address: 131 Drove Road, Swindon, Wiltshire, SM1 3AE

TOFT, Raymond RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 120 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HL

WALKER, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 17 Sep 1996
Date of birth: April 1946
Address: Sunnylea 48 Oxenholme Road, Kendal, Cumbria, LA9 7HH