Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
PLAATERUD, Lars Petter ACTIVE	Director	01 Dec 2020		Norway	March 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James RESIGNED	Secretary	01 Apr 2013	01 May 2015			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
JUBB, David Anthony RESIGNED	Secretary	01 May 2015	30 Apr 2018			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
PIKETT, Christopher RESIGNED	Secretary		31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BASARAN ZIHLI, Oznur RESIGNED	Director	30 Apr 2019	15 Mar 2021	Sweden	March 1979	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
BENSON, John Willard RESIGNED	Director	01 Jul 1992	28 Feb 1995		December 1944	23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY
BROWNLEE, Kenneth Arthur RESIGNED	Director	01 Aug 2006	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael RESIGNED	Director	19 Jan 2015	19 Jan 2015	United Kingdom	January 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael RESIGNED	Director	19 Jan 2015	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
DAVIES, Paul Muskett RESIGNED	Director	01 Jun 1999	30 Jun 2003		August 1947	3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD
DICKSON, Zoe Louisa RESIGNED	Director	30 Jul 2010	31 Oct 2011	United Kingdom	September 1973	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England
GRAVES, Robert Morgan RESIGNED	Director	01 Nov 2000	31 Oct 2003		September 1949	Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD
GRAY, Donald RESIGNED	Director	29 Apr 2011	19 Jan 2015	United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
HEGARTY, Stella Maris, Dr RESIGNED	Director	01 Nov 2011	31 Mar 2018	England	March 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
JACKSON, Kenneth Bruce RESIGNED	Director	18 Oct 1995	31 May 1999		March 1940	Minster House, Erica Drive, Wokingham, Berkshire, RG40 2DU
JEPPS, Alan Frank RESIGNED	Director		31 Dec 1993		October 1938	14 Poplars Grove, Maidenhead, Berkshire, SL6 8HD
MUELLER, John James RESIGNED	Director	01 Mar 1995	30 Nov 1997		August 1943	23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
PAWSON, David John RESIGNED	Director	01 Apr 2018	30 Apr 2019	United Kingdom	November 1962	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
PIKETT, Christopher RESIGNED	Director	01 Dec 1997	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
PRING, Peter Ivor RESIGNED	Director	18 Oct 1995	30 Nov 1996		May 1939	Grove Lodge 90 Easthampstead Road, Wokingham, Berkshire, RG11 2HL
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	01 Dec 2020	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SKINNER, Jeffrey Robert Bruce RESIGNED	Director	01 Jul 2003	30 Jul 2010	United Kingdom	July 1955	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SMITH, Michael Morrison RESIGNED	Director	01 Jul 1992	28 Feb 2001		July 1945	196 Reading Road, Wokingham, Berkshire, RG11 1LH
STAPLETON, Gary Michael RESIGNED	Director	01 Nov 2003	31 Jul 2006	England	December 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
THALACKER, Bruce Albert RESIGNED	Director		30 Jun 1992		October 1942	23 Albury Road, Walton On Thames, Surrey, KT12 5DT
WALSH, Michael Bernard RESIGNED	Director		18 Oct 1995		August 1935	Longwood, Fairmile Avenue, Cobham, Surrey, KT11 2JB

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Norway
Date of birth: March 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 01 May 2015
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BASARAN ZIHLI, Oznur RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 15 Mar 2021
Country of Residence: Sweden
Date of birth: March 1979
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

BENSON, John Willard RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Feb 1995
Date of birth: December 1944
Address: 23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

DAVIES, Paul Muskett RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2003
Date of birth: August 1947
Address: 3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD

DICKSON, Zoe Louisa RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England

GRAVES, Robert Morgan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Oct 2003
Date of birth: September 1949
Address: Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD

GRAY, Donald RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

HEGARTY, Stella Maris, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

JACKSON, Kenneth Bruce RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 31 May 1999
Date of birth: March 1940
Address: Minster House, Erica Drive, Wokingham, Berkshire, RG40 2DU

JEPPS, Alan Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1938
Address: 14 Poplars Grove, Maidenhead, Berkshire, SL6 8HD

MUELLER, John James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Nov 1997
Date of birth: August 1943
Address: 23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY

PAWSON, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PRING, Peter Ivor RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 30 Nov 1996
Date of birth: May 1939
Address: Grove Lodge 90 Easthampstead Road, Wokingham, Berkshire, RG11 2HL

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SKINNER, Jeffrey Robert Bruce RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SMITH, Michael Morrison RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Feb 2001
Date of birth: July 1945
Address: 196 Reading Road, Wokingham, Berkshire, RG11 1LH

STAPLETON, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: December 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

THALACKER, Bruce Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1942
Address: 23 Albury Road, Walton On Thames, Surrey, KT12 5DT

WALSH, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: August 1935
Address: Longwood, Fairmile Avenue, Cobham, Surrey, KT11 2JB

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASHLEY, David James ACTIVE

Director

01 Apr 2013

United Kingdom

July 1968

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PLAATERUD, Lars Petter ACTIVE

Director

01 Dec 2020

Norway

March 1964

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James RESIGNED

Secretary

01 Apr 2013

01 May 2015

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BROWN, Ian Richard RESIGNED

Secretary

30 Apr 2018

31 Jan 2020

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

JUBB, David Anthony RESIGNED

Secretary

01 May 2015

30 Apr 2018

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PIKETT, Christopher RESIGNED

Secretary

31 Mar 2013

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BASARAN ZIHLI, Oznur RESIGNED

Director

30 Apr 2019

15 Mar 2021

Sweden

March 1979

3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

BENSON, John Willard RESIGNED

Director

01 Jul 1992

28 Feb 1995

December 1944

23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY

BROWNLEE, Kenneth Arthur RESIGNED

Director

01 Aug 2006

29 Apr 2011

United Kingdom

December 1951

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael RESIGNED

Director

19 Jan 2015

United Kingdom

January 1956

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael RESIGNED

Director

19 Jan 2015

31 May 2018

Scotland

June 1956

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

DAVIES, Paul Muskett RESIGNED

Director

01 Jun 1999

30 Jun 2003

August 1947

3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD

DICKSON, Zoe Louisa RESIGNED

Director

30 Jul 2010

31 Oct 2011

United Kingdom

September 1973

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England

GRAVES, Robert Morgan RESIGNED

Director

01 Nov 2000

31 Oct 2003

September 1949

Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD

GRAY, Donald RESIGNED

Director

29 Apr 2011

19 Jan 2015

United Kingdom

April 1964

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

HEGARTY, Stella Maris, Dr RESIGNED

Director

01 Nov 2011

31 Mar 2018

England

March 1964

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

JACKSON, Kenneth Bruce RESIGNED

Director

18 Oct 1995

31 May 1999

March 1940

Minster House, Erica Drive, Wokingham, Berkshire, RG40 2DU

JEPPS, Alan Frank RESIGNED

Director

31 Dec 1993

October 1938

14 Poplars Grove, Maidenhead, Berkshire, SL6 8HD

MUELLER, John James RESIGNED

Director

01 Mar 1995

30 Nov 1997

August 1943

23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY

PAWSON, David John RESIGNED

Director

01 Apr 2018

30 Apr 2019

United Kingdom

November 1962

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PIKETT, Christopher RESIGNED

Director

01 Dec 1997

31 Mar 2013

England

October 1952

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

PRING, Peter Ivor RESIGNED

Director

18 Oct 1995

30 Nov 1996

May 1939

Grove Lodge 90 Easthampstead Road, Wokingham, Berkshire, RG11 2HL

SEMERCIYAN, Simla RESIGNED

Director

01 May 2018

01 Dec 2020

United Kingdom

November 1973

3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SKINNER, Jeffrey Robert Bruce RESIGNED

Director

01 Jul 2003

30 Jul 2010

United Kingdom

July 1955

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SMITH, Michael Morrison RESIGNED

Director

01 Jul 1992

28 Feb 2001

July 1945

196 Reading Road, Wokingham, Berkshire, RG11 1LH

STAPLETON, Gary Michael RESIGNED

Director

01 Nov 2003

31 Jul 2006

England

December 1963

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

THALACKER, Bruce Albert RESIGNED

Director

30 Jun 1992

October 1942

23 Albury Road, Walton On Thames, Surrey, KT12 5DT

WALSH, Michael Bernard RESIGNED

Director

18 Oct 1995

August 1935

Longwood, Fairmile Avenue, Cobham, Surrey, KT11 2JB