Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCHAM, Matthew ACTIVE	Director	08 Apr 2025		United Kingdom	November 1989	3d Dundee Road, Slough, Berkshire, SL1 4LG
FOSTER, Nicholas David ACTIVE	Director	29 Jul 2025		United Kingdom	September 1984	3d Dundee Road, Slough, Berkshire, SL1 4LG
FRIEDMAN, Timothy William ACTIVE	Director	05 Apr 2022		United Kingdom	May 1970	3d Dundee Road, Slough, Berkshire, SL1 4LG
GRANT, Adam Benjamin ACTIVE	Director	06 Apr 2021		England	July 1972	3d Dundee Road, Slough, Berkshire, SL1 4LG
KINDRED, Richard John William ACTIVE	Director	08 Apr 2025		Northern Ireland	April 1982	3d Dundee Road, Slough, Berkshire, SL1 4LG
WOOD, Kajal ACTIVE	Director	05 May 2021		United Kingdom	July 1981	3d Dundee Road, Slough, Berkshire, SL1 4LG
BULLIMORE, Simon RESIGNED	Secretary	16 Oct 1991	04 Nov 1992			46 Bathurst Mews, London, W2 2SB
GUTHRIE-BROWN, Stuart RESIGNED	Secretary		03 Mar 2006			Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
JORDAN, Margaret Alison RESIGNED	Secretary	03 Mar 2006	06 Jul 2012			3d Dundee Road, Slough, Berkshire, SL1 4LG
KIMBERLEY, Helen Michelle RESIGNED	Secretary	10 Dec 2019	13 Jan 2026			3d Dundee Road, Slough, Berkshire, SL1 4LG
WILLIAMS, Carol RESIGNED	Secretary	06 Jul 2012	29 Dec 2017			3d Dundee Road, Slough, Berkshire, SL1 4LG
BLAZA, Sandra Elizabeth, Dr RESIGNED	Director	29 Jan 1999	09 Feb 2001	United Kingdom	February 1954	The Old Vicarage, Church Road Burley, Oakham, Leicestershire, LE15 7SU
BROCKMAN, Keith RESIGNED	Director	15 Dec 2014	25 May 2016	United Kingdom	May 1956	3d Dundee Road, Slough, Berkshire, SL1 4LG
BULLIMORE, Simon RESIGNED	Director		12 Mar 1998		March 1942	46 Bathurst Mews, London, W2 2SB
COJOCARU, Adrian RESIGNED	Director	06 Jul 2007	05 Jun 2008		February 1964	16 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP
CREASER, Dale Abel, Dr RESIGNED	Director	25 Feb 2011	10 Dec 2015	United Kingdom	March 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
DALE, John Barry RESIGNED	Director		29 Jan 1999		July 1939	50 Stamford Road, Oakham, Leicestershire, LE15 6JA
DAVIES, Michael Roy RESIGNED	Director	08 Feb 2000	16 Mar 2004	United Kingdom	August 1953	Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG
DAVIES, Michael Roy RESIGNED	Director		06 Mar 1996	United Kingdom	August 1953	Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG
DAWSON, Fiona Eleanor RESIGNED	Director	25 Nov 2005	01 Apr 2015	United Kingdom	May 1966	3d Dundee Road, Slough, Berkshire, SL1 4LG
DAWSON, Fiona Eleanor RESIGNED	Director	16 Mar 2004	13 Oct 2004	United Kingdom	May 1966	Brewood, Jobs Lane,, Cookham Dean, Berkshire, SL6 9TX
ENEVOLDSEN, Gillian Mary RESIGNED	Director	23 Oct 2006	28 Jan 2020	Belgium	December 1962	3d Dundee Road, Slough, Berkshire, SL1 4LG
EVISON, Emma Louise RESIGNED	Director	03 May 2011	31 Mar 2016	United Kingdom	November 1968	3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
FLEMING, Ian Michael RESIGNED	Director	05 Jun 2008	30 Jan 2009		November 1962	14, Shooters Hill, Pangbourne, Berkshire, RG8 7DU, United Kingdom
GALLACHER, Michael James RESIGNED	Director	26 Mar 2012	22 May 2014	England	February 1966	3d Dundee Road, Slough, Berkshire, SL1 4LG
GALLACHER, Michael James RESIGNED	Director	08 Jan 2004	19 Sep 2005		February 1966	Orchard House, The Street, Mortimer, Berkshire, RG7 3RD
GUHA, Damian Sankar RESIGNED	Director	10 Oct 2014	14 Jul 2017	United Kingdom	May 1972	3d Dundee Road, Slough, Berkshire, SL1 4LG
GUTHRIE-BROWN, Stuart RESIGNED	Director		15 Dec 2014	United Kingdom	April 1948	3d Dundee Road, Slough, Berkshire, SL1 4LG
HAINES, David James RESIGNED	Director	09 Aug 2016	14 Aug 2019	England	May 1969	3d Dundee Road, Slough, Berkshire, SL1 4LG
HENDERSON, William George RESIGNED	Director	06 Mar 1996	05 Nov 1999	United Kingdom	September 1945	24 Abbey Road, Bourne End, Buckinghamshire, SL8 5NZ
HUGHES, Robert RESIGNED	Director	06 Jul 2007	27 Apr 2011	United Kingdom	September 1956	3d Dundee Road, Slough, Berkshire, SL1 4LG
JOHNSON, Mark RESIGNED	Director	03 Mar 2006	26 Mar 2012	United Kingdom	July 1965	3d Dundee Road, Slough, Berkshire, SL1 4LG
JORDAN, Margaret Alison RESIGNED	Director	03 Mar 2006	06 Jul 2012	England	February 1952	3d Dundee Road, Slough, Berkshire, SL1 4LG
KIMBERLEY, Helen Michelle RESIGNED	Director	10 Dec 2019	08 Apr 2025	United Kingdom	January 1981	3d Dundee Road, Slough, Berkshire, SL1 4LG
LANGER, Ian James RESIGNED	Director	15 Dec 2014	02 Jul 2021	United Kingdom	November 1965	3d Dundee Road, Slough, Berkshire, SL1 4LG
MANZINI, David Arnaud RESIGNED	Director	07 Sep 2017	16 Nov 2020	United Kingdom	June 1972	3d Dundee Road, Slough, Berkshire, SL1 4LG
MAQUIVAR GALLARDO, Blas RESIGNED	Director	01 Apr 2015	14 Jul 2017	United Kingdom	December 1967	3d Dundee Road, Slough, Berkshire, SL1 4LG
PARKIN, Barry David RESIGNED	Director	06 Jul 2007	29 Oct 2009		April 1964	16 Hamilton Drive, Ascot, Berks, SL5 9PP
PARKIN, Barry David RESIGNED	Director	19 Sep 2005	09 Oct 2006		April 1964	16 Hamilton Drive, Ascot, Berks, SL5 9PP
PARTON, Andrew Richard RESIGNED	Director	09 Aug 2016	12 Mar 2024	United Kingdom	January 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
PARTON, Andrew Richard RESIGNED	Director	29 Oct 2009	21 Feb 2011	United Kingdom	January 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
PULLAN, Michael Grange RESIGNED	Director		30 Sep 1991		October 1939	Choseley House The Street, North Warnborough, Basingstoke, Hampshire, RG25 1BD
RIGAMONTI, Paolo RESIGNED	Director	20 Jun 2022	15 Aug 2025	United Kingdom	December 1976	3d Dundee Road, Slough, Berkshire, SL1 4LG
RONALD, William David Gordon RESIGNED	Director	16 Mar 1998	31 Dec 2001		September 1955	Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT
SARGEANT, Craig Andrew RESIGNED	Director	20 Apr 2016	20 Feb 2021	United Kingdom	October 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
SELBY, Helen Kathryn RESIGNED	Director	10 Dec 2019	20 Mar 2020	United Kingdom	March 1969	3d Dundee Road, Slough, Berkshire, SL1 4LG
TEASDALE, David Harry RESIGNED	Director	18 Oct 2004	25 Nov 2005	England	July 1961	11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP
TOPALIAN, Armen RESIGNED	Director	04 May 2021	20 Jan 2023	United Kingdom	May 1977	3d Dundee Road, Slough, Berkshire, SL1 4LG
VAN ETTINGER, Adrianus Wilhelmus, Dr RESIGNED	Director	16 Mar 2004	31 Dec 2007		February 1955	Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
VANDECAVEYE, Nico RESIGNED	Director	08 Jan 2004	15 Mar 2007		March 1963	1 Old Oak Close, Cobham, Surrey, KT11 2TF
WARREN-PIPER, Helen Elizabeth RESIGNED	Director	10 Nov 2020	29 Jun 2022	United Kingdom	May 1970	3d Dundee Road, Slough, Berkshire, SL1 4LG
WATKINS, Deri Llewellyn RESIGNED	Director	07 Sep 2017	10 Nov 2020	England	July 1973	3d Dundee Road, Slough, Berkshire, SL1 4LG
WILKS, Martyn Kevin RESIGNED	Director	09 Feb 2001	23 Dec 2003		February 1958	Cobbett House, 20 High Pine Close, Weybridge, Surrey, KT13 9EA
WILLIAMS, Carol RESIGNED	Director	06 Jul 2012	29 Dec 2017	United Kingdom	December 1957	3d Dundee Road, Slough, Berkshire, SL1 4LG

FINCHAM, Matthew ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

FOSTER, Nicholas David ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

FRIEDMAN, Timothy William ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GRANT, Adam Benjamin ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: July 1972
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

KINDRED, Richard John William ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: Northern Ireland
Date of birth: April 1982
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WOOD, Kajal ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

BULLIMORE, Simon RESIGNED
Role: Secretary
Appointed on: 16 Oct 1991
Resigned on: 04 Nov 1992
Address: 46 Bathurst Mews, London, W2 2SB

GUTHRIE-BROWN, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2006
Address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

JORDAN, Margaret Alison RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 06 Jul 2012
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

KIMBERLEY, Helen Michelle RESIGNED
Role: Secretary
Appointed on: 10 Dec 2019
Resigned on: 13 Jan 2026
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

BLAZA, Sandra Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Old Vicarage, Church Road Burley, Oakham, Leicestershire, LE15 7SU

BROCKMAN, Keith RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

BULLIMORE, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: March 1942
Address: 46 Bathurst Mews, London, W2 2SB

COJOCARU, Adrian RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 05 Jun 2008
Date of birth: February 1964
Address: 16 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP

CREASER, Dale Abel, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

DALE, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: July 1939
Address: 50 Stamford Road, Oakham, Leicestershire, LE15 6JA

DAVIES, Michael Roy RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG

DAVIES, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG

DAWSON, Fiona Eleanor RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

DAWSON, Fiona Eleanor RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Brewood, Jobs Lane,, Cookham Dean, Berkshire, SL6 9TX

ENEVOLDSEN, Gillian Mary RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 28 Jan 2020
Country of Residence: Belgium
Date of birth: December 1962
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

EVISON, Emma Louise RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

FLEMING, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 30 Jan 2009
Date of birth: November 1962
Address: 14, Shooters Hill, Pangbourne, Berkshire, RG8 7DU, United Kingdom

GALLACHER, Michael James RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 22 May 2014
Country of Residence: England
Date of birth: February 1966
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GALLACHER, Michael James RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 19 Sep 2005
Date of birth: February 1966
Address: Orchard House, The Street, Mortimer, Berkshire, RG7 3RD

GUHA, Damian Sankar RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GUTHRIE-BROWN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

HAINES, David James RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: May 1969
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

HENDERSON, William George RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 24 Abbey Road, Bourne End, Buckinghamshire, SL8 5NZ

HUGHES, Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

JOHNSON, Mark RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

JORDAN, Margaret Alison RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: February 1952
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

KIMBERLEY, Helen Michelle RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

LANGER, Ian James RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

MANZINI, David Arnaud RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

MAQUIVAR GALLARDO, Blas RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

PARKIN, Barry David RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 29 Oct 2009
Date of birth: April 1964
Address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP

PARKIN, Barry David RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 09 Oct 2006
Date of birth: April 1964
Address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP

PARTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

PARTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

PULLAN, Michael Grange RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: October 1939
Address: Choseley House The Street, North Warnborough, Basingstoke, Hampshire, RG25 1BD

RIGAMONTI, Paolo RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

RONALD, William David Gordon RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 Dec 2001
Date of birth: September 1955
Address: Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT

SARGEANT, Craig Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 20 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

SELBY, Helen Kathryn RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

TEASDALE, David Harry RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: July 1961
Address: 11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP

TOPALIAN, Armen RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

VAN ETTINGER, Adrianus Wilhelmus, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 31 Dec 2007
Date of birth: February 1955
Address: Lavendellaar 1, Veghel, 5467 Bg, The Netherlands

VANDECAVEYE, Nico RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 15 Mar 2007
Date of birth: March 1963
Address: 1 Old Oak Close, Cobham, Surrey, KT11 2TF

WARREN-PIPER, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WATKINS, Deri Llewellyn RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: July 1973
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WILKS, Martyn Kevin RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 23 Dec 2003
Date of birth: February 1958
Address: Cobbett House, 20 High Pine Close, Weybridge, Surrey, KT13 9EA

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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
FINCHAM, Matthew ACTIVE	Director	08 Apr 2025		United Kingdom	November 1989	3d Dundee Road, Slough, Berkshire, SL1 4LG
FOSTER, Nicholas David ACTIVE	Director	29 Jul 2025		United Kingdom	September 1984	3d Dundee Road, Slough, Berkshire, SL1 4LG
FRIEDMAN, Timothy William ACTIVE	Director	05 Apr 2022		United Kingdom	May 1970	3d Dundee Road, Slough, Berkshire, SL1 4LG
GRANT, Adam Benjamin ACTIVE	Director	06 Apr 2021		England	July 1972	3d Dundee Road, Slough, Berkshire, SL1 4LG
KINDRED, Richard John William ACTIVE	Director	08 Apr 2025		Northern Ireland	April 1982	3d Dundee Road, Slough, Berkshire, SL1 4LG
WOOD, Kajal ACTIVE	Director	05 May 2021		United Kingdom	July 1981	3d Dundee Road, Slough, Berkshire, SL1 4LG
BULLIMORE, Simon RESIGNED	Secretary	16 Oct 1991	04 Nov 1992			46 Bathurst Mews, London, W2 2SB
GUTHRIE-BROWN, Stuart RESIGNED	Secretary		03 Mar 2006			Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
JORDAN, Margaret Alison RESIGNED	Secretary	03 Mar 2006	06 Jul 2012			3d Dundee Road, Slough, Berkshire, SL1 4LG
KIMBERLEY, Helen Michelle RESIGNED	Secretary	10 Dec 2019	13 Jan 2026			3d Dundee Road, Slough, Berkshire, SL1 4LG
WILLIAMS, Carol RESIGNED	Secretary	06 Jul 2012	29 Dec 2017			3d Dundee Road, Slough, Berkshire, SL1 4LG
BLAZA, Sandra Elizabeth, Dr RESIGNED	Director	29 Jan 1999	09 Feb 2001	United Kingdom	February 1954	The Old Vicarage, Church Road Burley, Oakham, Leicestershire, LE15 7SU
BROCKMAN, Keith RESIGNED	Director	15 Dec 2014	25 May 2016	United Kingdom	May 1956	3d Dundee Road, Slough, Berkshire, SL1 4LG
BULLIMORE, Simon RESIGNED	Director		12 Mar 1998		March 1942	46 Bathurst Mews, London, W2 2SB
COJOCARU, Adrian RESIGNED	Director	06 Jul 2007	05 Jun 2008		February 1964	16 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP
CREASER, Dale Abel, Dr RESIGNED	Director	25 Feb 2011	10 Dec 2015	United Kingdom	March 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
DALE, John Barry RESIGNED	Director		29 Jan 1999		July 1939	50 Stamford Road, Oakham, Leicestershire, LE15 6JA
DAVIES, Michael Roy RESIGNED	Director	08 Feb 2000	16 Mar 2004	United Kingdom	August 1953	Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG
DAVIES, Michael Roy RESIGNED	Director		06 Mar 1996	United Kingdom	August 1953	Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG
DAWSON, Fiona Eleanor RESIGNED	Director	25 Nov 2005	01 Apr 2015	United Kingdom	May 1966	3d Dundee Road, Slough, Berkshire, SL1 4LG
DAWSON, Fiona Eleanor RESIGNED	Director	16 Mar 2004	13 Oct 2004	United Kingdom	May 1966	Brewood, Jobs Lane,, Cookham Dean, Berkshire, SL6 9TX
ENEVOLDSEN, Gillian Mary RESIGNED	Director	23 Oct 2006	28 Jan 2020	Belgium	December 1962	3d Dundee Road, Slough, Berkshire, SL1 4LG
EVISON, Emma Louise RESIGNED	Director	03 May 2011	31 Mar 2016	United Kingdom	November 1968	3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
FLEMING, Ian Michael RESIGNED	Director	05 Jun 2008	30 Jan 2009		November 1962	14, Shooters Hill, Pangbourne, Berkshire, RG8 7DU, United Kingdom
GALLACHER, Michael James RESIGNED	Director	26 Mar 2012	22 May 2014	England	February 1966	3d Dundee Road, Slough, Berkshire, SL1 4LG
GALLACHER, Michael James RESIGNED	Director	08 Jan 2004	19 Sep 2005		February 1966	Orchard House, The Street, Mortimer, Berkshire, RG7 3RD
GUHA, Damian Sankar RESIGNED	Director	10 Oct 2014	14 Jul 2017	United Kingdom	May 1972	3d Dundee Road, Slough, Berkshire, SL1 4LG
GUTHRIE-BROWN, Stuart RESIGNED	Director		15 Dec 2014	United Kingdom	April 1948	3d Dundee Road, Slough, Berkshire, SL1 4LG
HAINES, David James RESIGNED	Director	09 Aug 2016	14 Aug 2019	England	May 1969	3d Dundee Road, Slough, Berkshire, SL1 4LG
HENDERSON, William George RESIGNED	Director	06 Mar 1996	05 Nov 1999	United Kingdom	September 1945	24 Abbey Road, Bourne End, Buckinghamshire, SL8 5NZ
HUGHES, Robert RESIGNED	Director	06 Jul 2007	27 Apr 2011	United Kingdom	September 1956	3d Dundee Road, Slough, Berkshire, SL1 4LG
JOHNSON, Mark RESIGNED	Director	03 Mar 2006	26 Mar 2012	United Kingdom	July 1965	3d Dundee Road, Slough, Berkshire, SL1 4LG
JORDAN, Margaret Alison RESIGNED	Director	03 Mar 2006	06 Jul 2012	England	February 1952	3d Dundee Road, Slough, Berkshire, SL1 4LG
KIMBERLEY, Helen Michelle RESIGNED	Director	10 Dec 2019	08 Apr 2025	United Kingdom	January 1981	3d Dundee Road, Slough, Berkshire, SL1 4LG
LANGER, Ian James RESIGNED	Director	15 Dec 2014	02 Jul 2021	United Kingdom	November 1965	3d Dundee Road, Slough, Berkshire, SL1 4LG
MANZINI, David Arnaud RESIGNED	Director	07 Sep 2017	16 Nov 2020	United Kingdom	June 1972	3d Dundee Road, Slough, Berkshire, SL1 4LG
MAQUIVAR GALLARDO, Blas RESIGNED	Director	01 Apr 2015	14 Jul 2017	United Kingdom	December 1967	3d Dundee Road, Slough, Berkshire, SL1 4LG
PARKIN, Barry David RESIGNED	Director	06 Jul 2007	29 Oct 2009		April 1964	16 Hamilton Drive, Ascot, Berks, SL5 9PP
PARKIN, Barry David RESIGNED	Director	19 Sep 2005	09 Oct 2006		April 1964	16 Hamilton Drive, Ascot, Berks, SL5 9PP
PARTON, Andrew Richard RESIGNED	Director	09 Aug 2016	12 Mar 2024	United Kingdom	January 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
PARTON, Andrew Richard RESIGNED	Director	29 Oct 2009	21 Feb 2011	United Kingdom	January 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
PULLAN, Michael Grange RESIGNED	Director		30 Sep 1991		October 1939	Choseley House The Street, North Warnborough, Basingstoke, Hampshire, RG25 1BD
RIGAMONTI, Paolo RESIGNED	Director	20 Jun 2022	15 Aug 2025	United Kingdom	December 1976	3d Dundee Road, Slough, Berkshire, SL1 4LG
RONALD, William David Gordon RESIGNED	Director	16 Mar 1998	31 Dec 2001		September 1955	Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT
SARGEANT, Craig Andrew RESIGNED	Director	20 Apr 2016	20 Feb 2021	United Kingdom	October 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
SELBY, Helen Kathryn RESIGNED	Director	10 Dec 2019	20 Mar 2020	United Kingdom	March 1969	3d Dundee Road, Slough, Berkshire, SL1 4LG
TEASDALE, David Harry RESIGNED	Director	18 Oct 2004	25 Nov 2005	England	July 1961	11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP
TOPALIAN, Armen RESIGNED	Director	04 May 2021	20 Jan 2023	United Kingdom	May 1977	3d Dundee Road, Slough, Berkshire, SL1 4LG
VAN ETTINGER, Adrianus Wilhelmus, Dr RESIGNED	Director	16 Mar 2004	31 Dec 2007		February 1955	Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
VANDECAVEYE, Nico RESIGNED	Director	08 Jan 2004	15 Mar 2007		March 1963	1 Old Oak Close, Cobham, Surrey, KT11 2TF
WARREN-PIPER, Helen Elizabeth RESIGNED	Director	10 Nov 2020	29 Jun 2022	United Kingdom	May 1970	3d Dundee Road, Slough, Berkshire, SL1 4LG
WATKINS, Deri Llewellyn RESIGNED	Director	07 Sep 2017	10 Nov 2020	England	July 1973	3d Dundee Road, Slough, Berkshire, SL1 4LG
WILKS, Martyn Kevin RESIGNED	Director	09 Feb 2001	23 Dec 2003		February 1958	Cobbett House, 20 High Pine Close, Weybridge, Surrey, KT13 9EA
WILLIAMS, Carol RESIGNED	Director	06 Jul 2012	29 Dec 2017	United Kingdom	December 1957	3d Dundee Road, Slough, Berkshire, SL1 4LG

FINCHAM, Matthew ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

FOSTER, Nicholas David ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

FRIEDMAN, Timothy William ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GRANT, Adam Benjamin ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: July 1972
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

KINDRED, Richard John William ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: Northern Ireland
Date of birth: April 1982
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WOOD, Kajal ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

BULLIMORE, Simon RESIGNED
Role: Secretary
Appointed on: 16 Oct 1991
Resigned on: 04 Nov 1992
Address: 46 Bathurst Mews, London, W2 2SB

GUTHRIE-BROWN, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2006
Address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

JORDAN, Margaret Alison RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 06 Jul 2012
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

KIMBERLEY, Helen Michelle RESIGNED
Role: Secretary
Appointed on: 10 Dec 2019
Resigned on: 13 Jan 2026
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

BLAZA, Sandra Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Old Vicarage, Church Road Burley, Oakham, Leicestershire, LE15 7SU

BROCKMAN, Keith RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

BULLIMORE, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: March 1942
Address: 46 Bathurst Mews, London, W2 2SB

COJOCARU, Adrian RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 05 Jun 2008
Date of birth: February 1964
Address: 16 Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP

CREASER, Dale Abel, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

DALE, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: July 1939
Address: 50 Stamford Road, Oakham, Leicestershire, LE15 6JA

DAVIES, Michael Roy RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG

DAVIES, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG

DAWSON, Fiona Eleanor RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

DAWSON, Fiona Eleanor RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Brewood, Jobs Lane,, Cookham Dean, Berkshire, SL6 9TX

ENEVOLDSEN, Gillian Mary RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 28 Jan 2020
Country of Residence: Belgium
Date of birth: December 1962
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

EVISON, Emma Louise RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

FLEMING, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 30 Jan 2009
Date of birth: November 1962
Address: 14, Shooters Hill, Pangbourne, Berkshire, RG8 7DU, United Kingdom

GALLACHER, Michael James RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 22 May 2014
Country of Residence: England
Date of birth: February 1966
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GALLACHER, Michael James RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 19 Sep 2005
Date of birth: February 1966
Address: Orchard House, The Street, Mortimer, Berkshire, RG7 3RD

GUHA, Damian Sankar RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GUTHRIE-BROWN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

HAINES, David James RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: May 1969
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

HENDERSON, William George RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 24 Abbey Road, Bourne End, Buckinghamshire, SL8 5NZ

HUGHES, Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

JOHNSON, Mark RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

JORDAN, Margaret Alison RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: February 1952
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

KIMBERLEY, Helen Michelle RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

LANGER, Ian James RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

MANZINI, David Arnaud RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

MAQUIVAR GALLARDO, Blas RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

PARKIN, Barry David RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 29 Oct 2009
Date of birth: April 1964
Address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP

PARKIN, Barry David RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 09 Oct 2006
Date of birth: April 1964
Address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP

PARTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

PARTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

PULLAN, Michael Grange RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: October 1939
Address: Choseley House The Street, North Warnborough, Basingstoke, Hampshire, RG25 1BD

RIGAMONTI, Paolo RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

RONALD, William David Gordon RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 31 Dec 2001
Date of birth: September 1955
Address: Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT

SARGEANT, Craig Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 20 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

SELBY, Helen Kathryn RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

TEASDALE, David Harry RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: July 1961
Address: 11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP

TOPALIAN, Armen RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

VAN ETTINGER, Adrianus Wilhelmus, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 31 Dec 2007
Date of birth: February 1955
Address: Lavendellaar 1, Veghel, 5467 Bg, The Netherlands

VANDECAVEYE, Nico RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 15 Mar 2007
Date of birth: March 1963
Address: 1 Old Oak Close, Cobham, Surrey, KT11 2TF

WARREN-PIPER, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WATKINS, Deri Llewellyn RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: July 1973
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WILKS, Martyn Kevin RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 23 Dec 2003
Date of birth: February 1958
Address: Cobbett House, 20 High Pine Close, Weybridge, Surrey, KT13 9EA

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG