CONFEDERATION OF PASSENGER TRANSPORT UK

Company summary

Company number: 01182437
Status: ACTIVE
Incorporated / age: 30 August 197452 years
Registered office: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:55 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
D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT

Officer details

Showing 100 of 166 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COYNE, Ray ACTIVE	Secretary	28 Jan 2021				D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
ASPINALL, Duncan Edward ACTIVE	Director	28 Jan 2021		England	November 1962	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
BACKHOUSE, Jonathon Norman ACTIVE	Director	01 Oct 2024		England	June 1967	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
BELL, Janette Susan ACTIVE	Director	28 Jan 2021		United Kingdom	July 1964	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
BOYD, Sarah Jean ACTIVE	Director	01 Apr 2025		United Kingdom	September 1980	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
DEAN, Martin Richard ACTIVE	Director	14 Sep 2018		England	October 1963	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
EGLINTON, Roland Matthew Henry ACTIVE	Director	01 Apr 2025		England	April 1978	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
GREER, Sam ACTIVE	Director	01 Nov 2023		Scotland	February 1968	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
HANDS, Alistair ACTIVE	Director	15 Apr 2023		United Kingdom	August 1971	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
MORGAN, Tom Richard ACTIVE	Director	01 Apr 2023		United Kingdom	January 1987	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
PULHAM, Kathryn Helen ACTIVE	Director	28 Jan 2026		United Kingdom	November 1978	60, Roman Way, Bourton-On-The-Water, Cheltenham, GL54 2EW, United Kingdom
SAINTHOUSE, Paul David ACTIVE	Director	14 Sep 2018		England	August 1967	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
STEVENS, Gareth ACTIVE	Director	02 May 2024		Wales	December 1981	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
VIDLER, Graham John Edward ACTIVE	Director	18 Sep 2019		United Kingdom	January 1969	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
COYNE, Ray RESIGNED	Secretary	15 Sep 2010	28 Jan 2021			Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
KIDNEY, Alexander Nicholas RESIGNED	Secretary	12 Aug 1998	16 Mar 2001			44 Purley Oaks Road, Sanderstead, Surrey, CR2 0NR
WINTER, Shirley Anne RESIGNED	Secretary	16 Mar 2001	20 Jul 2001			7a Chester Road, Northwood, Middlesex, HA6 1BE
WRIGHT, William Alexander RESIGNED	Secretary	23 Jul 2001	15 Sep 2010			105 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN
YOUNGSON, George RESIGNED	Secretary		12 Aug 1998			Little Dwelling Station Road, Plumpton Green, Lewes, East Sussex, BN7 3DP
ANDREW, Robert Gervase RESIGNED	Director	14 Sep 2018	22 May 2019	Scotland	August 1963	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
ANDREW, Robert RESIGNED	Director	05 Mar 2012	27 Jul 2018	United Kingdom	August 1963	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
ANNIS, Leslie Brian RESIGNED	Director	13 Aug 2003	31 Dec 2005	England	May 1948	44 Portland Street, Gateshead, Tyne & Wear, NE10 0XX
ASPINALL, James Francis RESIGNED	Director	07 Apr 1999	31 Dec 2005		May 1937	Y Wurrie Sandyway, Holmeswood, Ormskirk, Lancs, L40 1UB
BARKER, Neil James RESIGNED	Director	31 Jan 2008	08 Nov 2010	England	February 1964	50 Woodfield Road, Kings Heath, Birmingham, B13 9UJ
BIRTISTLE, John RESIGNED	Director	23 Sep 2011	08 Jul 2020	United Kingdom	March 1966	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
BLAKE, David Mark RESIGNED	Director	14 Sep 2018	08 Jul 2020	England	July 1963	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
BROWLEE, George William RESIGNED	Director		12 Oct 1994		July 1944	118 Huddersfield Road, Brighouse, W Yorkshire, HD6 3RH
BROWN, David Allen RESIGNED	Director	12 Aug 2004	12 Apr 2006	United Kingdom	December 1960	2 Layer Gardens, London, W3 9PR
BROWN, Edward Robert RESIGNED	Director		31 Dec 1993		March 1925	2 Cotswold Road, Lytham St Annes, Lancashire, FY8 4NN
BROWN, Peter Campbell RESIGNED	Director		22 Oct 1992		May 1957	Sunnyside 70 Townfoot, Dreghorn, Irvine, Ayrshire, KA11 4EZ
BRUNDLE, Peter Henry RESIGNED	Director		11 Oct 1995		January 1945	Burefield House, Wroxham, Norfolk, NR12 8SH
BUNTING, Paul Joseph RESIGNED	Director	09 Apr 2003	11 Aug 2004	England	October 1959	Hazel Grove, Holly Lane, Haughton, Staffordshire, ST18 9JS
BURD, Stephen RESIGNED	Director	15 Dec 2005	29 Jan 2009		June 1959	13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU
BURLEY, Brian Godfrey RESIGNED	Director	06 Apr 1994	30 Jan 2001	England	December 1942	6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
CARTER, Frank Albert RESIGNED	Director	14 Jun 1995	19 Dec 2005	England	May 1938	Brookfields 31 Applehaigh Lane, Notton, Wakefield, West Yorkshire, WF4 2NA
CLAYTON, Stephen John RESIGNED	Director	08 Dec 1998	29 Jan 2009		October 1953	1 Martins Drive, Hertford, Hertfordshire, SG13 7TA
COLE, Jane RESIGNED	Director	28 Jan 2021	27 Jan 2022	England	March 1961	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
COLSON, Benjamin RESIGNED	Director	05 Feb 2004	27 Jul 2018	England	August 1951	Royal Retiring Rooms, Wolferton, Kings Lynn, Norfolk, PE31 6HA
COOPER, Michael David RESIGNED	Director	18 Apr 2007	01 Jun 2016	United Kingdom	May 1963	Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
COUNSELL, Jeff RESIGNED	Director	30 Jan 2020	01 Feb 2023	United Kingdom	August 1958	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
COWAN, David RESIGNED	Director	14 Sep 2018	08 Jul 2020	Northern Ireland	November 1962	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
COWELL, Paul Henry RESIGNED	Director	11 Jun 1997	14 Oct 1998		March 1946	2 Arnold Crescent, Isleworth, Middlesex, TW7 7NT
COX, Brian John RESIGNED	Director		12 Jun 1996		July 1947	Little Crede Crede Lane, Bosham, Chichester, West Sussex, PO18 8NX
CRAIG, William Ian Gold RESIGNED	Director	29 Jan 2009	01 Jun 2016	U.K,	September 1969	4, Nile Grove, Edinburgh, Midlothian, EH10 4RF
DANIELS, Leon Alistair RESIGNED	Director	09 Jun 2004	05 May 2011	United Kingdom	June 1955	82 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
DEPLEDGE, Anthony RESIGNED	Director		18 Apr 2007	England	January 1948	9 St Thomas Road, Lytham St Annes, Lancashire, FY8 1JL
DEW, Peter Anthony RESIGNED	Director	05 Aug 2003	31 Dec 2005	United Kingdom	September 1951	18 Rivelin Way, York, YO30 4WD
DOCHERTY, Colin RESIGNED	Director	01 May 2007	11 Jul 2007	Scotland	January 1970	3 Fordyce Way, Auchterarder, Perthshire, PH3 1BE
DOHERTY, Fiona RESIGNED	Director	01 Apr 2023	01 Apr 2025	United Kingdom	January 1970	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
DUDLEY, Christopher Ernest RESIGNED	Director	17 Jan 2006	01 Feb 2007	United Kingdom	June 1951	Poplar Garage, Radford, Worcester, Worcestershire, WR7 4LS
DUDLEY, Christopher Ernest RESIGNED	Director	03 Oct 2001	08 Oct 2003	United Kingdom	June 1951	Poplar Garage, Radford, Worcester, Worcestershire, WR7 4LS
DUNCAN, Robert Alexander RESIGNED	Director	03 Feb 2000	03 Oct 2001		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
EVANS, Charles RESIGNED	Director		14 Oct 1998		August 1937	3 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF
FEARNLEY, Giles Robin RESIGNED	Director	12 Jul 2006	28 Jan 2021	England	August 1954	3, Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ, United Kingdom
FEARNLEY, Giles Robin RESIGNED	Director	11 Dec 2003	31 Dec 2005	United Kingdom	August 1954	Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
FEATHERSTONE, John Michael RESIGNED	Director	01 Feb 2007	08 Jul 2020	United Kingdom	January 1938	57 Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3UX
FISHER, Brian Leslie RESIGNED	Director	10 Aug 1994	13 Oct 1999		May 1946	Windyridge 19 Barton Meadow, Pillaton, Saltash, Cornwall, PL12 6SE
FOWLES, Bev RESIGNED	Director	14 Sep 2018	03 Jan 2019	Wales	November 1948	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
FRENCH, Roger William RESIGNED	Director	01 Feb 2007	01 Jun 2016	United Kingdom	April 1954	10 Nizells Avenue, Hove, East Sussex, BN3 1PL
GALL, Andrew Ritchie RESIGNED	Director		03 Feb 1994		December 1936	64 Dean Path, Edinburgh, Midlothian, EH4 3AU
GRAHAM, George Ferrins RESIGNED	Director	03 Oct 2001	11 Aug 2004		February 1945	318 Ritchie Park, Johnstone, Renfrewshire, PA5 8JN
GRAY, Stephen Ernest RESIGNED	Director		11 Oct 2000		August 1945	62a Park Grove, Barnsley, South Yorkshire, S70 1QA
GREY, Richard Matthew RESIGNED	Director	01 Feb 2023	23 Jan 2025	United Kingdom	December 1978	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
GREY, Richard Matthew RESIGNED	Director	14 Sep 2018	08 Jul 2020	United Kingdom	December 1978	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
HARRIS, Frank William RESIGNED	Director		16 Jul 2001		May 1934	The Brew House, Graces Lane, Little Baddow, Essex, CM3 4AY
HARWOOD, Gillian Ann RESIGNED	Director	14 Dec 2000	14 Sep 2018	United Kingdom	August 1943	51 Ellesmere Road, Weybridge, Surrey, KT13 0HW
HENDY, Peter Gerard, Sir RESIGNED	Director	10 Dec 1998	01 Jan 2001	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
HESKETH, William Edward RESIGNED	Director		09 Apr 2003	Northern Ireland	November 1945	25 Rathmore Road, Antrim, County Antrim, BT41 2HG
HIRON, William RESIGNED	Director	14 Sep 2018	18 Jan 2024	United Kingdom	July 1963	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
HORN, John Richard RESIGNED	Director	13 Oct 1999	10 Jul 2014	United Kingdom	July 1953	73 Longfield Avenue, Fareham, Hampshire, PO14 1BT
HOWARTH, Mark Burnley RESIGNED	Director	15 Dec 2005	01 Jun 2016	United Kingdom	June 1948	Greenacres, Trevarrian, Newquay, Cornwall, TR8 4AQ
HUMPHREY, David Edwin RESIGNED	Director	10 Dec 1998	26 Jan 2006		November 1945	Flat 4 32 Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ
HUNTER, Michael John RESIGNED	Director	10 Aug 1994	02 Feb 1995		September 1946	100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP
HUTCHINSON, George Eric RESIGNED	Director		22 Oct 1992		October 1943	14 Lodge Close, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HB
ISAAC, James Keith RESIGNED	Director		22 Oct 1992		January 1932	24b Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PX
JACKSON, Brian Malcolm RESIGNED	Director	13 Dec 2001	12 Apr 2006		January 1950	Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
JENSEN, Alex RESIGNED	Director	01 Nov 2023	01 May 2025	United Kingdom	September 1969	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
JOHNSON, John RESIGNED	Director	14 Sep 2018	28 Jan 2021	England	August 1959	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
JOHNSON, John RESIGNED	Director	15 May 2011	27 Mar 2012	England	August 1959	34-43 Russell Street, London, WC2B 5HA
JONES, Alun Wynne RESIGNED	Director		06 Apr 1994	Wales	November 1946	31 Halkyn Road, Flint, Clwyd, CH6 5QX
JONES, Ian Kenneth RESIGNED	Director	14 Sep 2018	15 Mar 2021	United Kingdom	February 1967	75, Park Lane, Croydon, CR9 1XS, England
JONES, Miriam Jacqueline RESIGNED	Director	10 Apr 1996	01 Jan 1998	United Kingdom	July 1932	Tree Tops, Bryncethin, Bridgend, CF32 9YR
KAYE, David Andrew RESIGNED	Director	08 Nov 2010	14 Sep 2018	England	December 1962	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
KING, Brian Robert RESIGNED	Director		11 Aug 2004		March 1944	Littlecroft, 22 Old Hall Lane Church Broughton, Derby, Derbyshire, DE65 5DA
KNIGHT, Robin RESIGNED	Director	14 Sep 2018	08 Jul 2020	England	February 1959	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
KREPPEL, Alan David RESIGNED	Director	07 Apr 1999	31 May 2004	Wales	December 1947	The Coach House 181a Gower Road, Sketty, Swansea, West Glamorgan, SA2 9JH
KREPPEL, Alan David RESIGNED	Director	08 Jun 1994	14 Oct 1998	Wales	December 1947	The Coach House 181a Gower Road, Sketty, Swansea, West Glamorgan, SA2 9JH
LEE, Peter RESIGNED	Director	07 Apr 1999	03 Oct 2001		January 1953	24 Langley Grove, Bishop Auckland, County Durham, DL14 6UJ
LEEDER, David John RESIGNED	Director	14 Aug 1996	20 Sep 2005	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
LOCKHEAD, Moir, Sir RESIGNED	Director	10 Dec 1998	31 Jan 2002	Scotland	April 1945	Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland
LUCKETT, Ian Michael RESIGNED	Director	15 Dec 2005	08 Jul 2020	England	August 1967	Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
LUDEMAN, Keith Lawrence RESIGNED	Director	10 Dec 1998	11 Oct 2000	United Kingdom	January 1950	Burrows Close, Lawbrook Lane, Sphere, Surrey, GU5 9QN
LUSHER, Geoffrey John RESIGNED	Director	11 Oct 2000	11 Aug 2004		September 1941	19 Queens Court, Cox Street, Birmingham, West Midlands, B3 1RD
LYNCH, Paul Graham RESIGNED	Director	18 Jan 2024	28 Jan 2026	United Kingdom	August 1962	D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
MALONE, Hugh RESIGNED	Director	10 Dec 1998	13 Aug 2003	England	January 1948	The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW
MARSHALL, John Ashling RESIGNED	Director	14 Aug 2002	08 Oct 2003	United Kingdom	September 1945	11 Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
MARTIN, David Robert RESIGNED	Director	06 Feb 1997	10 Feb 2000	United Kingdom	December 1951	Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
MASON, Catherine Lois RESIGNED	Director	09 Apr 2008	10 Jul 2014	England	June 1961	Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL
MATTHEWS, David Paul RESIGNED	Director	14 Dec 2000	12 Apr 2006		June 1957	Beechfield House, Hindley, Stocksfield, Northumberland, NE43 7RY
MCGILL, Gordon Allison RESIGNED	Director	10 Aug 1994	14 Jun 1995		December 1945	Broadlie Park Broadlie Road, Neilston, Renfrewshire, G78 3ES

COYNE, Ray ACTIVE
Role: Secretary
Appointed on: 28 Jan 2021
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

ASPINALL, Duncan Edward ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: England
Date of birth: November 1962
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

BACKHOUSE, Jonathon Norman ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: June 1967
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

BELL, Janette Susan ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1964
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

BOYD, Sarah Jean ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

DEAN, Martin Richard ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: England
Date of birth: October 1963
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

EGLINTON, Roland Matthew Henry ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

GREER, Sam ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: Scotland
Date of birth: February 1968
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

HANDS, Alistair ACTIVE
Role: Director
Appointed on: 15 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

MORGAN, Tom Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1987
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

PULHAM, Kathryn Helen ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 60, Roman Way, Bourton-On-The-Water, Cheltenham, GL54 2EW, United Kingdom

SAINTHOUSE, Paul David ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: England
Date of birth: August 1967
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

STEVENS, Gareth ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: Wales
Date of birth: December 1981
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

VIDLER, Graham John Edward ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

COYNE, Ray RESIGNED
Role: Secretary
Appointed on: 15 Sep 2010
Resigned on: 28 Jan 2021
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

KIDNEY, Alexander Nicholas RESIGNED
Role: Secretary
Appointed on: 12 Aug 1998
Resigned on: 16 Mar 2001
Address: 44 Purley Oaks Road, Sanderstead, Surrey, CR2 0NR

WINTER, Shirley Anne RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 20 Jul 2001
Address: 7a Chester Road, Northwood, Middlesex, HA6 1BE

WRIGHT, William Alexander RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 15 Sep 2010
Address: 105 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN

YOUNGSON, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1998
Address: Little Dwelling Station Road, Plumpton Green, Lewes, East Sussex, BN7 3DP

ANDREW, Robert Gervase RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 22 May 2019
Country of Residence: Scotland
Date of birth: August 1963
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

ANDREW, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

ANNIS, Leslie Brian RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: May 1948
Address: 44 Portland Street, Gateshead, Tyne & Wear, NE10 0XX

ASPINALL, James Francis RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 31 Dec 2005
Date of birth: May 1937
Address: Y Wurrie Sandyway, Holmeswood, Ormskirk, Lancs, L40 1UB

BARKER, Neil James RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 08 Nov 2010
Country of Residence: England
Date of birth: February 1964
Address: 50 Woodfield Road, Kings Heath, Birmingham, B13 9UJ

BIRTISTLE, John RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

BLAKE, David Mark RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: July 1963
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

BROWLEE, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: July 1944
Address: 118 Huddersfield Road, Brighouse, W Yorkshire, HD6 3RH

BROWN, David Allen RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2 Layer Gardens, London, W3 9PR

BROWN, Edward Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1925
Address: 2 Cotswold Road, Lytham St Annes, Lancashire, FY8 4NN

BROWN, Peter Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: May 1957
Address: Sunnyside 70 Townfoot, Dreghorn, Irvine, Ayrshire, KA11 4EZ

BRUNDLE, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Date of birth: January 1945
Address: Burefield House, Wroxham, Norfolk, NR12 8SH

BUNTING, Paul Joseph RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 11 Aug 2004
Country of Residence: England
Date of birth: October 1959
Address: Hazel Grove, Holly Lane, Haughton, Staffordshire, ST18 9JS

BURD, Stephen RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 29 Jan 2009
Date of birth: June 1959
Address: 13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU

BURLEY, Brian Godfrey RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: December 1942
Address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU

CARTER, Frank Albert RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 19 Dec 2005
Country of Residence: England
Date of birth: May 1938
Address: Brookfields 31 Applehaigh Lane, Notton, Wakefield, West Yorkshire, WF4 2NA

CLAYTON, Stephen John RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 29 Jan 2009
Date of birth: October 1953
Address: 1 Martins Drive, Hertford, Hertfordshire, SG13 7TA

COLE, Jane RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: March 1961
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

COLSON, Benjamin RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: August 1951
Address: Royal Retiring Rooms, Wolferton, Kings Lynn, Norfolk, PE31 6HA

COOPER, Michael David RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS

COUNSELL, Jeff RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

COWAN, David RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 08 Jul 2020
Country of Residence: Northern Ireland
Date of birth: November 1962
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

COWELL, Paul Henry RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 14 Oct 1998
Date of birth: March 1946
Address: 2 Arnold Crescent, Isleworth, Middlesex, TW7 7NT

COX, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1996
Date of birth: July 1947
Address: Little Crede Crede Lane, Bosham, Chichester, West Sussex, PO18 8NX

CRAIG, William Ian Gold RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 01 Jun 2016
Country of Residence: U.K,
Date of birth: September 1969
Address: 4, Nile Grove, Edinburgh, Midlothian, EH10 4RF

DANIELS, Leon Alistair RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 82 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

DEPLEDGE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2007
Country of Residence: England
Date of birth: January 1948
Address: 9 St Thomas Road, Lytham St Annes, Lancashire, FY8 1JL

DEW, Peter Anthony RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 18 Rivelin Way, York, YO30 4WD

DOCHERTY, Colin RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 11 Jul 2007
Country of Residence: Scotland
Date of birth: January 1970
Address: 3 Fordyce Way, Auchterarder, Perthshire, PH3 1BE

DOHERTY, Fiona RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

DUDLEY, Christopher Ernest RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Poplar Garage, Radford, Worcester, Worcestershire, WR7 4LS

DUDLEY, Christopher Ernest RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 08 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Poplar Garage, Radford, Worcester, Worcestershire, WR7 4LS

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 03 Oct 2001
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

EVANS, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Date of birth: August 1937
Address: 3 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF

FEARNLEY, Giles Robin RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 28 Jan 2021
Country of Residence: England
Date of birth: August 1954
Address: 3, Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ, United Kingdom

FEARNLEY, Giles Robin RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

FEATHERSTONE, John Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 57 Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3UX

FISHER, Brian Leslie RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 13 Oct 1999
Date of birth: May 1946
Address: Windyridge 19 Barton Meadow, Pillaton, Saltash, Cornwall, PL12 6SE

FOWLES, Bev RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 03 Jan 2019
Country of Residence: Wales
Date of birth: November 1948
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

FRENCH, Roger William RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 10 Nizells Avenue, Hove, East Sussex, BN3 1PL

GALL, Andrew Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: December 1936
Address: 64 Dean Path, Edinburgh, Midlothian, EH4 3AU

GRAHAM, George Ferrins RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 11 Aug 2004
Date of birth: February 1945
Address: 318 Ritchie Park, Johnstone, Renfrewshire, PA5 8JN

GRAY, Stephen Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2000
Date of birth: August 1945
Address: 62a Park Grove, Barnsley, South Yorkshire, S70 1QA

GREY, Richard Matthew RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

GREY, Richard Matthew RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

HARRIS, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2001
Date of birth: May 1934
Address: The Brew House, Graces Lane, Little Baddow, Essex, CM3 4AY

HARWOOD, Gillian Ann RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 51 Ellesmere Road, Weybridge, Surrey, KT13 0HW

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

HESKETH, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2003
Country of Residence: Northern Ireland
Date of birth: November 1945
Address: 25 Rathmore Road, Antrim, County Antrim, BT41 2HG

HIRON, William RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 18 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

HORN, John Richard RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 73 Longfield Avenue, Fareham, Hampshire, PO14 1BT

HOWARTH, Mark Burnley RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Greenacres, Trevarrian, Newquay, Cornwall, TR8 4AQ

HUMPHREY, David Edwin RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 26 Jan 2006
Date of birth: November 1945
Address: Flat 4 32 Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ

HUNTER, Michael John RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 02 Feb 1995
Date of birth: September 1946
Address: 100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP

HUTCHINSON, George Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: October 1943
Address: 14 Lodge Close, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HB

ISAAC, James Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: January 1932
Address: 24b Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PX

JACKSON, Brian Malcolm RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 12 Apr 2006
Date of birth: January 1950
Address: Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

JENSEN, Alex RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

JOHNSON, John RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 28 Jan 2021
Country of Residence: England
Date of birth: August 1959
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

JOHNSON, John RESIGNED
Role: Director
Appointed on: 15 May 2011
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: August 1959
Address: 34-43 Russell Street, London, WC2B 5HA

JONES, Alun Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Country of Residence: Wales
Date of birth: November 1946
Address: 31 Halkyn Road, Flint, Clwyd, CH6 5QX

JONES, Ian Kenneth RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 75, Park Lane, Croydon, CR9 1XS, England

JONES, Miriam Jacqueline RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Tree Tops, Bryncethin, Bridgend, CF32 9YR

KAYE, David Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: December 1962
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

KING, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2004
Date of birth: March 1944
Address: Littlecroft, 22 Old Hall Lane Church Broughton, Derby, Derbyshire, DE65 5DA

KNIGHT, Robin RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: February 1959
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

KREPPEL, Alan David RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 31 May 2004
Country of Residence: Wales
Date of birth: December 1947
Address: The Coach House 181a Gower Road, Sketty, Swansea, West Glamorgan, SA2 9JH

KREPPEL, Alan David RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 14 Oct 1998
Country of Residence: Wales
Date of birth: December 1947
Address: The Coach House 181a Gower Road, Sketty, Swansea, West Glamorgan, SA2 9JH

LEE, Peter RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 03 Oct 2001
Date of birth: January 1953
Address: 24 Langley Grove, Bishop Auckland, County Durham, DL14 6UJ

LEEDER, David John RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 20 Sep 2005
Country of Residence: England
Date of birth: January 1966
Address: 3 Juniper House, 140 Narrow Street, London, E14 8BP

LOCKHEAD, Moir, Sir RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 31 Jan 2002
Country of Residence: Scotland
Date of birth: April 1945
Address: Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

LUCKETT, Ian Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: August 1967
Address: Chancery House, 5th Floor (South) Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 11 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Burrows Close, Lawbrook Lane, Sphere, Surrey, GU5 9QN

LUSHER, Geoffrey John RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 11 Aug 2004
Date of birth: September 1941
Address: 19 Queens Court, Cox Street, Birmingham, West Midlands, B3 1RD

LYNCH, Paul Graham RESIGNED
Role: Director
Appointed on: 18 Jan 2024
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1962
Address: D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

MALONE, Hugh RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 13 Aug 2003
Country of Residence: England
Date of birth: January 1948
Address: The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW

MARSHALL, John Ashling RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 08 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 11 Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF

MARTIN, David Robert RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 10 Feb 2000
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ

MASON, Catherine Lois RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: June 1961
Address: Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 12 Apr 2006
Date of birth: June 1957
Address: Beechfield House, Hindley, Stocksfield, Northumberland, NE43 7RY

MCGILL, Gordon Allison RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 14 Jun 1995
Date of birth: December 1945
Address: Broadlie Park Broadlie Road, Neilston, Renfrewshire, G78 3ES

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