Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKEEVER, Katherine ACTIVE	Secretary	31 Mar 2026				1, Park Row, Leeds, LS1 5AB, England
LEVY, Anthony Francis ACTIVE	Director	24 Jun 2010		United Kingdom	August 1957	1, Park Row, Leeds, LS1 5AB, England
MURPHY, Conor ACTIVE	Director	28 Aug 2025		Ireland	July 1972	1, Park Row, Leeds, LS1 5AB, England
PLYTE, Mark Edward ACTIVE	Director	10 Mar 2026		England	June 1961	1, Park Row, Leeds, LS1 5AB, England
BESSANT, Gavin George RESIGNED	Secretary	02 Oct 2009	15 Feb 2010			North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TP
BROWN, Richard RESIGNED	Secretary	01 Feb 2007	02 Oct 2009			Cefn Wen, Park Place, Newbridge, Gwent, NP11 4RN
COOPER, Orla RESIGNED	Secretary	28 Aug 2025	31 Mar 2026			1, Park Row, Leeds, LS1 5AB, England
DALTON, Christine RESIGNED	Secretary	11 Jul 1991	10 Nov 1995			Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB
GRIFFITHS, Sian RESIGNED	Secretary	15 Feb 2010	30 Jun 2010			9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
GRONOW, Julian RESIGNED	Secretary	04 Jan 2001	20 Aug 2002			7 Clyde Close, Pontllanfraith, Blackwood, Blaenau Gwent, NP12 2FY
JONES, Robert Gordon RESIGNED	Secretary	12 Mar 2003	31 Jan 2007			3 Stow Park Gardens, Newport, Gwent, NP20 4HP
LEAY, Karen RESIGNED	Secretary	14 May 2018	28 Aug 2025			9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
O'DONOVAN, Ian RESIGNED	Secretary	30 Jun 2010	14 May 2018			9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
O'DONOVAN, Ian RESIGNED	Secretary	30 Jun 2010	14 May 2018			Dcc House, Brewery Road, Stillorgan, Co Dublin, Ireland
O'NEILL, Barry RESIGNED	Secretary	23 Jul 1996	04 Jan 2001			5 Rushfield Gardens, Bridgend, Mid Glamorgan, CF31 1DE
O`DWYER, Fergal RESIGNED	Secretary	10 Nov 1995	23 Jul 1996			6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland
WARREN, Michael RESIGNED	Secretary	30 Aug 2002	12 Mar 2003			30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH
ALDEN, Michael Victor RESIGNED	Director	01 May 2013	01 Dec 2025	United Kingdom	April 1949	1, Park Row, Leeds, LS1 5AB, England
CONLON, Kieran RESIGNED	Director	11 Aug 2006	29 Jul 2007		June 1972	80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland
COSTIGAN, Conor Francis RESIGNED	Director	01 Jan 2004	28 Aug 2025	Ireland	January 1971	9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
CROWE, Morgan John RESIGNED	Director	10 Nov 1995	07 Dec 2004		July 1944	Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland
DALTON, Christine RESIGNED	Director	11 Jul 1991	10 Nov 1995		December 1944	Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB
DALTON, John Herbert RESIGNED	Director		31 Dec 2000		March 1943	Ty Cwar Penylan Road, St. Brides Major, Bridgend, Mid Glamorgan, CF32 0SB
DAVIS, Amanda Jane RESIGNED	Director	06 Jul 2009	31 Aug 2010	England	December 1968	Flat 5, 19 Marlborough Buildings, Bath, BA1 2LU
ENNIS, Niall David RESIGNED	Director	30 Aug 2002	31 Dec 2003	Ireland	July 1969	42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland
FAGAN, Brian RESIGNED	Director	23 Jul 1996	16 Feb 1998	Ireland	November 1960	Lambay House, 2 Abbey Street, Howth, Dublin, Ireland
FEATHERMAN, Peter Maxwell RESIGNED	Director	24 Jun 2010	04 Apr 2013	United Kingdom	September 1949	3rd, Floor, Trafalgar House 11 Waterloo Road, London, SW1Y 4AU, United Kingdom
FLAVIN, James Francis RESIGNED	Director	23 Jun 1997	27 May 2008		October 1942	Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH
JONES, Robert Gordon RESIGNED	Director	12 Mar 2003	31 Jan 2007	United Kingdom	November 1958	3 Stow Park Gardens, Newport, Gwent, NP20 4HP
KEELAN, Hugh Patrick Joseph RESIGNED	Director	10 Nov 1995	26 Apr 1996		January 1963	19 Mount Sandford, Miltown, Dublin 6, IRISH, Ireland
MCCOY, Clive Victor RESIGNED	Director	20 Nov 2001	16 Jul 2010	United Kingdom	April 1954	1 Woodside, Welsh Newton Common, Monmouth, Gwent, NP25 5RS
MURRAY, Kevin RESIGNED	Director	23 Jul 2004	30 Jun 2006	Ireland	May 1959	Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland
O'KEEFFE, Colman RESIGNED	Director	24 Apr 1998	30 Aug 2002	Ireland	June 1953	Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland
O'NEILL, Barry RESIGNED	Director	23 Jul 1996	25 May 2007		August 1969	14 Sibrwd Y Dail, Pen Y Fai, Bridgend, CF31 4GB
O'SHEA, Peter Michael RESIGNED	Director	14 Oct 1998	31 Mar 1999		May 1956	11 Atlantic Drive, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JA
O`DWYER, Fergal RESIGNED	Director	10 Nov 1995	23 Jul 1996		April 1960	6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland
PITT, William John RESIGNED	Director	02 Jul 1998	04 Jan 2001	Wales	December 1957	Ty-Gwyn Spencer Road, Coity, Bridgend, Mid Glamorgan, CF35 6AS
THOMPSON, John RESIGNED	Director	02 Feb 2001	30 Aug 2002		January 1955	Wilders Grove Farm, Ryeish Lane, Spencers Wood, Reading, Berkshire, RG7 1EL
WARREN, Michael RESIGNED	Director	14 Jan 1999	30 Jun 2003		January 1955	30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH
WHITE, Graham Edward RESIGNED	Director	05 Nov 2007	30 Jun 2010	United Kingdom	November 1954	Trivor Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QQ
WOODS, Peter RESIGNED	Director	04 Jan 2001	01 May 2006		October 1944	Breffni Cottage, Breffni Road, Sandycove, Co. Dublin, IRISH

MCKEEVER, Katherine ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: 1, Park Row, Leeds, LS1 5AB, England

LEVY, Anthony Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1, Park Row, Leeds, LS1 5AB, England

MURPHY, Conor ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: Ireland
Date of birth: July 1972
Address: 1, Park Row, Leeds, LS1 5AB, England

PLYTE, Mark Edward ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1961
Address: 1, Park Row, Leeds, LS1 5AB, England

BESSANT, Gavin George RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 15 Feb 2010
Address: North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TP

BROWN, Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2009
Address: Cefn Wen, Park Place, Newbridge, Gwent, NP11 4RN

COOPER, Orla RESIGNED
Role: Secretary
Appointed on: 28 Aug 2025
Resigned on: 31 Mar 2026
Address: 1, Park Row, Leeds, LS1 5AB, England

DALTON, Christine RESIGNED
Role: Secretary
Appointed on: 11 Jul 1991
Resigned on: 10 Nov 1995
Address: Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB

GRIFFITHS, Sian RESIGNED
Role: Secretary
Appointed on: 15 Feb 2010
Resigned on: 30 Jun 2010
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

GRONOW, Julian RESIGNED
Role: Secretary
Appointed on: 04 Jan 2001
Resigned on: 20 Aug 2002
Address: 7 Clyde Close, Pontllanfraith, Blackwood, Blaenau Gwent, NP12 2FY

JONES, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 31 Jan 2007
Address: 3 Stow Park Gardens, Newport, Gwent, NP20 4HP

LEAY, Karen RESIGNED
Role: Secretary
Appointed on: 14 May 2018
Resigned on: 28 Aug 2025
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

O'DONOVAN, Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 14 May 2018
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

O'DONOVAN, Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 14 May 2018
Address: Dcc House, Brewery Road, Stillorgan, Co Dublin, Ireland

O'NEILL, Barry RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 04 Jan 2001
Address: 5 Rushfield Gardens, Bridgend, Mid Glamorgan, CF31 1DE

O`DWYER, Fergal RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 23 Jul 1996
Address: 6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland

WARREN, Michael RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 12 Mar 2003
Address: 30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH

ALDEN, Michael Victor RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 1, Park Row, Leeds, LS1 5AB, England

CONLON, Kieran RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 29 Jul 2007
Date of birth: June 1972
Address: 80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland

COSTIGAN, Conor Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Aug 2025
Country of Residence: Ireland
Date of birth: January 1971
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

CROWE, Morgan John RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 07 Dec 2004
Date of birth: July 1944
Address: Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland

DALTON, Christine RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 10 Nov 1995
Date of birth: December 1944
Address: Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB

DALTON, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1943
Address: Ty Cwar Penylan Road, St. Brides Major, Bridgend, Mid Glamorgan, CF32 0SB

DAVIS, Amanda Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1968
Address: Flat 5, 19 Marlborough Buildings, Bath, BA1 2LU

ENNIS, Niall David RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 31 Dec 2003
Country of Residence: Ireland
Date of birth: July 1969
Address: 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland

FAGAN, Brian RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 16 Feb 1998
Country of Residence: Ireland
Date of birth: November 1960
Address: Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

FEATHERMAN, Peter Maxwell RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 3rd, Floor, Trafalgar House 11 Waterloo Road, London, SW1Y 4AU, United Kingdom

FLAVIN, James Francis RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 27 May 2008
Date of birth: October 1942
Address: Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH

JONES, Robert Gordon RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 3 Stow Park Gardens, Newport, Gwent, NP20 4HP

KEELAN, Hugh Patrick Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 26 Apr 1996
Date of birth: January 1963
Address: 19 Mount Sandford, Miltown, Dublin 6, IRISH, Ireland

MCCOY, Clive Victor RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 Woodside, Welsh Newton Common, Monmouth, Gwent, NP25 5RS

MURRAY, Kevin RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 30 Jun 2006
Country of Residence: Ireland
Date of birth: May 1959
Address: Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 30 Aug 2002
Country of Residence: Ireland
Date of birth: June 1953
Address: Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland

O'NEILL, Barry RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 25 May 2007
Date of birth: August 1969
Address: 14 Sibrwd Y Dail, Pen Y Fai, Bridgend, CF31 4GB

O'SHEA, Peter Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 31 Mar 1999
Date of birth: May 1956
Address: 11 Atlantic Drive, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JA

O`DWYER, Fergal RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 23 Jul 1996
Date of birth: April 1960
Address: 6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland

PITT, William John RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 04 Jan 2001
Country of Residence: Wales
Date of birth: December 1957
Address: Ty-Gwyn Spencer Road, Coity, Bridgend, Mid Glamorgan, CF35 6AS

THOMPSON, John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 30 Aug 2002
Date of birth: January 1955
Address: Wilders Grove Farm, Ryeish Lane, Spencers Wood, Reading, Berkshire, RG7 1EL

WARREN, Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 30 Jun 2003
Date of birth: January 1955
Address: 30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH

WHITE, Graham Edward RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Trivor Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QQ

WOODS, Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 01 May 2006
Date of birth: October 1944
Address: Breffni Cottage, Breffni Road, Sandycove, Co. Dublin, IRISH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1980	Satisfied

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
MCKEEVER, Katherine ACTIVE	Secretary	31 Mar 2026				1, Park Row, Leeds, LS1 5AB, England
LEVY, Anthony Francis ACTIVE	Director	24 Jun 2010		United Kingdom	August 1957	1, Park Row, Leeds, LS1 5AB, England
MURPHY, Conor ACTIVE	Director	28 Aug 2025		Ireland	July 1972	1, Park Row, Leeds, LS1 5AB, England
PLYTE, Mark Edward ACTIVE	Director	10 Mar 2026		England	June 1961	1, Park Row, Leeds, LS1 5AB, England
BESSANT, Gavin George RESIGNED	Secretary	02 Oct 2009	15 Feb 2010			North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TP
BROWN, Richard RESIGNED	Secretary	01 Feb 2007	02 Oct 2009			Cefn Wen, Park Place, Newbridge, Gwent, NP11 4RN
COOPER, Orla RESIGNED	Secretary	28 Aug 2025	31 Mar 2026			1, Park Row, Leeds, LS1 5AB, England
DALTON, Christine RESIGNED	Secretary	11 Jul 1991	10 Nov 1995			Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB
GRIFFITHS, Sian RESIGNED	Secretary	15 Feb 2010	30 Jun 2010			9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
GRONOW, Julian RESIGNED	Secretary	04 Jan 2001	20 Aug 2002			7 Clyde Close, Pontllanfraith, Blackwood, Blaenau Gwent, NP12 2FY
JONES, Robert Gordon RESIGNED	Secretary	12 Mar 2003	31 Jan 2007			3 Stow Park Gardens, Newport, Gwent, NP20 4HP
LEAY, Karen RESIGNED	Secretary	14 May 2018	28 Aug 2025			9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
O'DONOVAN, Ian RESIGNED	Secretary	30 Jun 2010	14 May 2018			9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
O'DONOVAN, Ian RESIGNED	Secretary	30 Jun 2010	14 May 2018			Dcc House, Brewery Road, Stillorgan, Co Dublin, Ireland
O'NEILL, Barry RESIGNED	Secretary	23 Jul 1996	04 Jan 2001			5 Rushfield Gardens, Bridgend, Mid Glamorgan, CF31 1DE
O`DWYER, Fergal RESIGNED	Secretary	10 Nov 1995	23 Jul 1996			6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland
WARREN, Michael RESIGNED	Secretary	30 Aug 2002	12 Mar 2003			30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH
ALDEN, Michael Victor RESIGNED	Director	01 May 2013	01 Dec 2025	United Kingdom	April 1949	1, Park Row, Leeds, LS1 5AB, England
CONLON, Kieran RESIGNED	Director	11 Aug 2006	29 Jul 2007		June 1972	80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland
COSTIGAN, Conor Francis RESIGNED	Director	01 Jan 2004	28 Aug 2025	Ireland	January 1971	9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH
CROWE, Morgan John RESIGNED	Director	10 Nov 1995	07 Dec 2004		July 1944	Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland
DALTON, Christine RESIGNED	Director	11 Jul 1991	10 Nov 1995		December 1944	Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB
DALTON, John Herbert RESIGNED	Director		31 Dec 2000		March 1943	Ty Cwar Penylan Road, St. Brides Major, Bridgend, Mid Glamorgan, CF32 0SB
DAVIS, Amanda Jane RESIGNED	Director	06 Jul 2009	31 Aug 2010	England	December 1968	Flat 5, 19 Marlborough Buildings, Bath, BA1 2LU
ENNIS, Niall David RESIGNED	Director	30 Aug 2002	31 Dec 2003	Ireland	July 1969	42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland
FAGAN, Brian RESIGNED	Director	23 Jul 1996	16 Feb 1998	Ireland	November 1960	Lambay House, 2 Abbey Street, Howth, Dublin, Ireland
FEATHERMAN, Peter Maxwell RESIGNED	Director	24 Jun 2010	04 Apr 2013	United Kingdom	September 1949	3rd, Floor, Trafalgar House 11 Waterloo Road, London, SW1Y 4AU, United Kingdom
FLAVIN, James Francis RESIGNED	Director	23 Jun 1997	27 May 2008		October 1942	Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH
JONES, Robert Gordon RESIGNED	Director	12 Mar 2003	31 Jan 2007	United Kingdom	November 1958	3 Stow Park Gardens, Newport, Gwent, NP20 4HP
KEELAN, Hugh Patrick Joseph RESIGNED	Director	10 Nov 1995	26 Apr 1996		January 1963	19 Mount Sandford, Miltown, Dublin 6, IRISH, Ireland
MCCOY, Clive Victor RESIGNED	Director	20 Nov 2001	16 Jul 2010	United Kingdom	April 1954	1 Woodside, Welsh Newton Common, Monmouth, Gwent, NP25 5RS
MURRAY, Kevin RESIGNED	Director	23 Jul 2004	30 Jun 2006	Ireland	May 1959	Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland
O'KEEFFE, Colman RESIGNED	Director	24 Apr 1998	30 Aug 2002	Ireland	June 1953	Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland
O'NEILL, Barry RESIGNED	Director	23 Jul 1996	25 May 2007		August 1969	14 Sibrwd Y Dail, Pen Y Fai, Bridgend, CF31 4GB
O'SHEA, Peter Michael RESIGNED	Director	14 Oct 1998	31 Mar 1999		May 1956	11 Atlantic Drive, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JA
O`DWYER, Fergal RESIGNED	Director	10 Nov 1995	23 Jul 1996		April 1960	6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland
PITT, William John RESIGNED	Director	02 Jul 1998	04 Jan 2001	Wales	December 1957	Ty-Gwyn Spencer Road, Coity, Bridgend, Mid Glamorgan, CF35 6AS
THOMPSON, John RESIGNED	Director	02 Feb 2001	30 Aug 2002		January 1955	Wilders Grove Farm, Ryeish Lane, Spencers Wood, Reading, Berkshire, RG7 1EL
WARREN, Michael RESIGNED	Director	14 Jan 1999	30 Jun 2003		January 1955	30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH
WHITE, Graham Edward RESIGNED	Director	05 Nov 2007	30 Jun 2010	United Kingdom	November 1954	Trivor Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QQ
WOODS, Peter RESIGNED	Director	04 Jan 2001	01 May 2006		October 1944	Breffni Cottage, Breffni Road, Sandycove, Co. Dublin, IRISH

MCKEEVER, Katherine ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: 1, Park Row, Leeds, LS1 5AB, England

LEVY, Anthony Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1, Park Row, Leeds, LS1 5AB, England

MURPHY, Conor ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: Ireland
Date of birth: July 1972
Address: 1, Park Row, Leeds, LS1 5AB, England

PLYTE, Mark Edward ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1961
Address: 1, Park Row, Leeds, LS1 5AB, England

BESSANT, Gavin George RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 15 Feb 2010
Address: North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TP

BROWN, Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2009
Address: Cefn Wen, Park Place, Newbridge, Gwent, NP11 4RN

COOPER, Orla RESIGNED
Role: Secretary
Appointed on: 28 Aug 2025
Resigned on: 31 Mar 2026
Address: 1, Park Row, Leeds, LS1 5AB, England

DALTON, Christine RESIGNED
Role: Secretary
Appointed on: 11 Jul 1991
Resigned on: 10 Nov 1995
Address: Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB

GRIFFITHS, Sian RESIGNED
Role: Secretary
Appointed on: 15 Feb 2010
Resigned on: 30 Jun 2010
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

GRONOW, Julian RESIGNED
Role: Secretary
Appointed on: 04 Jan 2001
Resigned on: 20 Aug 2002
Address: 7 Clyde Close, Pontllanfraith, Blackwood, Blaenau Gwent, NP12 2FY

JONES, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 31 Jan 2007
Address: 3 Stow Park Gardens, Newport, Gwent, NP20 4HP

LEAY, Karen RESIGNED
Role: Secretary
Appointed on: 14 May 2018
Resigned on: 28 Aug 2025
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

O'DONOVAN, Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 14 May 2018
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

O'DONOVAN, Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 14 May 2018
Address: Dcc House, Brewery Road, Stillorgan, Co Dublin, Ireland

O'NEILL, Barry RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 04 Jan 2001
Address: 5 Rushfield Gardens, Bridgend, Mid Glamorgan, CF31 1DE

O`DWYER, Fergal RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 23 Jul 1996
Address: 6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland

WARREN, Michael RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 12 Mar 2003
Address: 30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH

ALDEN, Michael Victor RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 1, Park Row, Leeds, LS1 5AB, England

CONLON, Kieran RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 29 Jul 2007
Date of birth: June 1972
Address: 80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland

COSTIGAN, Conor Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Aug 2025
Country of Residence: Ireland
Date of birth: January 1971
Address: 9-12, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH

CROWE, Morgan John RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 07 Dec 2004
Date of birth: July 1944
Address: Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland

DALTON, Christine RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 10 Nov 1995
Date of birth: December 1944
Address: Ty Cwar Penylan Road, St Brides Major, Bridgend, Mid Glamorgan, CF32 0SB

DALTON, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1943
Address: Ty Cwar Penylan Road, St. Brides Major, Bridgend, Mid Glamorgan, CF32 0SB

DAVIS, Amanda Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1968
Address: Flat 5, 19 Marlborough Buildings, Bath, BA1 2LU

ENNIS, Niall David RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 31 Dec 2003
Country of Residence: Ireland
Date of birth: July 1969
Address: 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland

FAGAN, Brian RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 16 Feb 1998
Country of Residence: Ireland
Date of birth: November 1960
Address: Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

FEATHERMAN, Peter Maxwell RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 3rd, Floor, Trafalgar House 11 Waterloo Road, London, SW1Y 4AU, United Kingdom

FLAVIN, James Francis RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 27 May 2008
Date of birth: October 1942
Address: Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH

JONES, Robert Gordon RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 3 Stow Park Gardens, Newport, Gwent, NP20 4HP

KEELAN, Hugh Patrick Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 26 Apr 1996
Date of birth: January 1963
Address: 19 Mount Sandford, Miltown, Dublin 6, IRISH, Ireland

MCCOY, Clive Victor RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 Woodside, Welsh Newton Common, Monmouth, Gwent, NP25 5RS

MURRAY, Kevin RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 30 Jun 2006
Country of Residence: Ireland
Date of birth: May 1959
Address: Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 30 Aug 2002
Country of Residence: Ireland
Date of birth: June 1953
Address: Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland

O'NEILL, Barry RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 25 May 2007
Date of birth: August 1969
Address: 14 Sibrwd Y Dail, Pen Y Fai, Bridgend, CF31 4GB

O'SHEA, Peter Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 31 Mar 1999
Date of birth: May 1956
Address: 11 Atlantic Drive, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JA

O`DWYER, Fergal RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 23 Jul 1996
Date of birth: April 1960
Address: 6 Mount Prospect Lawn, Clantarf, Dublin, 3, Ireland

PITT, William John RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 04 Jan 2001
Country of Residence: Wales
Date of birth: December 1957
Address: Ty-Gwyn Spencer Road, Coity, Bridgend, Mid Glamorgan, CF35 6AS

THOMPSON, John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 30 Aug 2002
Date of birth: January 1955
Address: Wilders Grove Farm, Ryeish Lane, Spencers Wood, Reading, Berkshire, RG7 1EL

WARREN, Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 30 Jun 2003
Date of birth: January 1955
Address: 30 Celyn Grove, Cyncoed, Cardiff, South Glamorgan, CF23 6SH

WHITE, Graham Edward RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Trivor Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QQ

WOODS, Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 01 May 2006
Date of birth: October 1944
Address: Breffni Cottage, Breffni Road, Sandycove, Co. Dublin, IRISH