ASSOCIATION OF BRITISH THEATRE TECHNICIANS (THE)

Company summary

Company number: 01231725
Status: ACTIVE
Incorporated / age: 30 October 197550 years
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2026
Confirmation statement due: 22 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:29 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
6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Nature of business
Support activities to performing arts
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTON-SOMERVILLE, Suzy Peta ACTIVE	Director	01 Nov 2023		England	December 1982	22, Charing Cross Road, London, WC2H 0QL, England
BROWN, Oliver Martin ACTIVE	Director	03 Nov 2021		England	August 1985	22, Charing Cross Road, London, WC2H 0QL, England
DAKIN, Mark Janak ACTIVE	Director	21 Jun 2024		England	March 1961	22, Charing Cross Road, London, WC2H 0QL, England
EVANS, David John Paul ACTIVE	Director	12 Jul 2023		England	December 1963	22, Charing Cross Road, London, WC2H 0QL, England
OLLEREARNSHAW, Anette ACTIVE	Director	12 Jul 2023		England	May 1969	22, Charing Cross Road, London, WC2H 0QL, England
STEPHEN, Benjamin Charles ACTIVE	Director	03 Nov 2021		England	January 1981	22, Charing Cross Road, London, WC2H 0QL, England
FOX, Roger James RESIGNED	Secretary	04 May 2005	08 Jun 2020			7 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
SHAW, Barry John RESIGNED	Secretary		04 May 2005			86 Crown Woods Way, Eltham, London, SE9 2NN
ADAMS, David RESIGNED	Director		22 Apr 1994	United Kingdom	February 1938	Nb Benbow Battlebridge Moorings, Rear Of Battlebridge Court Wharfdale, Road London, N1 9UY
ANGIER, Peter John RESIGNED	Director		29 Apr 1998		June 1939	Yeatmans Farm, Stour Row, Shaftesbury, Dorset, SP7 0QH
AVELINE, Joseph RESIGNED	Director	22 Apr 1994	15 Mar 1999		December 1938	57a Carlton Hill, London, NW8 0EN
BARNES, Sebastian Batchelor RESIGNED	Director	27 Jul 2009	26 Aug 2015	United Kingdom	September 1952	51, Stanmore Road, Edgbaston, B16 9SU
BARTON, Christine Elizabeth RESIGNED	Director	05 Apr 2000	07 Sep 2006		February 1948	53 Hermitage Road, London, N4 1LU
BERTSCHINGER, Petrus RESIGNED	Director	05 Sep 2012	08 Oct 2015	United Kingdom	August 1961	New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ
BIRCHALL, Louise Ann RESIGNED	Director	11 Dec 2018	21 Jun 2024	England	November 1970	22, Charing Cross Road, London, WC2H 0QL, England
BOHANNA, Neil David RESIGNED	Director	05 Apr 2000	07 Sep 2006		September 1965	47 Vale Terrace Station Road, Oakworth, Keighley, West Yorkshire, BD22 0DY
BRETT, Richard Gordon RESIGNED	Director	09 May 1995	22 Jun 2001	United Kingdom	January 1939	The Stagehouse, Palace Road, Kingston, Surrey, KT1 2LG
BROWN, Michael John Vince Marsh RESIGNED	Director	22 Apr 1994	02 Apr 1997		May 1947	19 Fearnville View, Leeds, West Yorkshire, LS8 3DJ
BUNN, Richard John RESIGNED	Director	05 Sep 2012	11 Dec 2018	United Kingdom	August 1970	New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ
BURGESS, Michelle Angela RESIGNED	Director	06 Nov 2019	07 Jul 2025	England	November 1980	22, Charing Cross Road, London, WC2H 0QL, England
CANN, Alexander Christopher Grant RESIGNED	Director	04 Sep 2020	16 Sep 2026	England	October 1987	22, Charing Cross Road, London, WC2H 0QL, England
COCKAYNE, David John RESIGNED	Director	02 Apr 1997	18 Jun 2003		June 1946	63 Charles Street, Newark, Nottinghamshire, NG24 1RN
COOMBS, Jolyon Horton RESIGNED	Director		06 Apr 1995		October 1931	37 Carslake Avenue, Bolton, Lancashire, BL1 4BT
CORDER, Simon Knowles RESIGNED	Director		22 Apr 1994		February 1960	51 Nassington Road, London, NW3 2TY
CUSWORTH, David William RESIGNED	Director	02 Apr 1997	05 Apr 2000	England	December 1949	The White House Meriton Road, Handforth, Wilmslow, Cheshire, SK9 3HB
DRAUDE, David RESIGNED	Director	27 Jul 2009	26 Aug 2015	United Kingdom	November 1971	19, Reighton Road, London, E5 8SQ
EDELSTEIN, David Andrew RESIGNED	Director	04 Sep 2013	06 Nov 2019	England	February 1954	2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
EDELSTEIN, David Andrew RESIGNED	Director	29 Apr 1998	06 Sep 2004	England	February 1954	2 Lovelace Road, London, SE21 8JX
EVANS, David John Paul RESIGNED	Director	26 Aug 2015	03 Nov 2021	England	December 1963	55 Farringdon Road, Farringdon Road, London, EC1M 3JB, England
FAULKNER, John Richard Hayward RESIGNED	Director	29 Apr 1998	22 Jun 2001	United Kingdom	May 1941	28 Ellesmere Road, London, W4 4QH
FAULKNER, John Richard RESIGNED	Director		22 Apr 1994		May 1941	33 Hadley Gardens, London, W4 4NU
FOSTER, Timothy Rex RESIGNED	Director	29 Apr 1998	06 Sep 2004	England	April 1949	252 Clapham Road, London, SW9 0PZ
FOX, Roger James RESIGNED	Director	29 Apr 1998	06 Sep 2004	United Kingdom	July 1944	7 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
FOX, Roger James RESIGNED	Director	22 Apr 1994	02 Apr 1997	United Kingdom	July 1944	7 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
FRANKS, Andrew Melvyn RESIGNED	Director	06 Nov 2019	01 Nov 2023	England	October 1968	22, Charing Cross Road, London, WC2H 0QL, England
GRAHAM, William James Fenwick RESIGNED	Director	01 May 1995	28 Apr 1998		August 1947	3 Warvington Road, Broome Park, Bromsgrove, Worcestershire, B60 2BA
GREEN, Richard Iain Crafton RESIGNED	Director	02 Apr 1997	18 Jun 2003	United Kingdom	February 1951	Oakleigh, Willow Hall Lane, Sowerby Bridge, West Yorkshire, HX6 2SH
GREEN, Stephen RESIGNED	Director	05 Apr 2000	18 Jun 2003	Scotland	July 1962	Craggan, Ardpeaton, Helensburgh, Argyll & Bute, G84 0NY
HALL, Michael Ellis RESIGNED	Director	05 Apr 2000	07 Sep 2006		March 1961	6 Pilley Crescent, Leckhampton, Cheltenham, Gloucestershire, GL53 9ET
HARDING ROBERTS, Christopher John RESIGNED	Director	18 Jun 2003	27 Jul 2009		December 1951	37 Peerless Drive, Harefield, UB9 6JE
HAYLES, Andrew David RESIGNED	Director	06 Sep 2004	20 Jul 2010		November 1967	13, Warwick Close, Hampton, Middlesex, TW12 2TY
HIGGS, Christopher John RESIGNED	Director	06 Sep 2004	20 Jul 2010		July 1958	15 Greensward Lane, Ipsley, Redditch, Worcestershire, B98 0EN
HILL, William Martin RESIGNED	Director	07 Sep 2006	05 Sep 2012	United Kingdom	January 1968	6 Ten Bell Lane, Norwich, Norfolk, NR2 1HE
HOCKING, Stephen James RESIGNED	Director	20 Jul 2010	12 Aug 2014	England	May 1954	New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, Uk
HUTTLEY, Stephen David Andrew RESIGNED	Director		06 Apr 1995		August 1956	108 Manor Avenue, Brockley, London, SE4 1TE
JOYCE, Darren Edward RESIGNED	Director	11 Dec 2018	04 Nov 2020	Wales	January 1976	55, Farringdon Road, London, EC1M 3JB, England
KELLY, Dorian Simon RESIGNED	Director		06 Apr 1995		November 1945	3 Gladstone Road, Colchester, Essex, CO1 2EB
LOCKYER, Charlotte Elizabeth RESIGNED	Director	11 Dec 2018	14 Aug 2019	England	July 1983	55, Farringdon Road, London, EC1M 3JB, England
MACCOY, Peter Roland RESIGNED	Director	12 Oct 2016	12 Jul 2023	England	March 1957	22, Charing Cross Road, London, WC2H 0QL, England
MANNINGS, Thomas Alfred Sebastian RESIGNED	Director	27 Jul 2009	05 Sep 2012	United Kingdom	June 1965	4 Avondale Court, Churchfields, London, E18 2RD
MANNINGS, Tom RESIGNED	Director	04 Sep 2013	06 Nov 2019	England	June 1965	2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
MASON, Broderick Peter RESIGNED	Director	20 Jul 2010	12 Oct 2016	United Kingdom	April 1957	New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ
MASON, Broderick Peter RESIGNED	Director	18 Jun 2003	27 Jul 2009	United Kingdom	April 1957	56a Evelyn Street, London, SE8 5DG
MCGINTY, Graeme Andrew RESIGNED	Director	07 Sep 2006	05 Sep 2012	United Kingdom	February 1976	25 Mowbray Road, Cambridge, Cambridgeshire, CB1 7SR
MILES, Jo RESIGNED	Director	05 Sep 2012	12 Aug 2014	United Kingdom	February 1963	New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ
MINORS, Anne Lesley RESIGNED	Director	06 Sep 2004	20 Jul 2010	England	April 1955	134 Merton Road, West Hill, London, SW18 5SP
MOORE, Edward Robin RESIGNED	Director	20 Jul 2010	12 Oct 2016	England	January 1963	New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, Uk
NEWMAN, Richard John Lachlan RESIGNED	Director	05 Sep 2012	11 Dec 2018	United Kingdom	December 1945	New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ
NEWMAN, Richard John Lachlan RESIGNED	Director	24 Apr 1995	22 Jun 2001	United Kingdom	December 1945	10 Waverley Road, Weybridge, Surrey, KT13 8UT
ODOM, Clive Graham RESIGNED	Director	22 Apr 1994	02 Apr 1997		August 1953	98a Sumatra Road, West Hampsted, London, NW6 1PP
OLLEREARNSHAW, Anette RESIGNED	Director	12 Aug 2014	04 Sep 2020	England	May 1969	8, St. Agnes Place, London, SE11 4BE, England
PARKER, Joseph Roy RESIGNED	Director		02 Apr 1997		February 1926	1 Ingestre Road, Oxton, Birkenhead, Wirral, L43
PHILLIPS, Jeffrey Leslie Brenton RESIGNED	Director	20 Sep 2007	04 Sep 2013	United Kingdom	November 1940	8 Essex Close, Morden, Surrey, SM4 4NP
POTTS, Howard RESIGNED	Director	07 Sep 2006	05 Sep 2012	United Kingdom	August 1958	16 Stretton Road, Wolston, Coventry, Warwickshire, CV8 3FR
PRITCHARD, Barry Anthony RESIGNED	Director		29 Apr 1998	United Kingdom	May 1950	32 Gilkes Crescent, London, SE21 7BS
ROUSE, Caroline Frances RESIGNED	Director	12 Oct 2016	12 Jul 2023	England	December 1980	22, Charing Cross Road, London, WC2H 0QL, England
SCOTT, Nicola Jane RESIGNED	Director	12 Oct 2016	12 Jul 2023	England	November 1962	22, Charing Cross Road, London, WC2H 0QL, England
SCOTT, Nicola Jane RESIGNED	Director	12 Oct 2016	12 Oct 2016	England	September 1964	C/O Stage Technologies, 9 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England
SCOTT, Nicola Jane RESIGNED	Director	18 Jun 2003	27 Jul 2009		November 1962	23 Melbourne Road, Bushey, Watford, WD23 3LL
SIMON, Colin Terence Maitland RESIGNED	Director		29 Apr 1998	England	January 1950	Flat 75, 50 Kensington Gardens Square, London, W2 4UA
SLEATH, Julian RESIGNED	Director	29 Apr 1998	01 Nov 1999		April 1960	Stratford Cottage, Glorat Milton Of Campsie, Glasgow, Strathclyde, G64 8EL
SMETHURST-EVANS, Mathew Philip RESIGNED	Director	12 Jul 2023	16 Sep 2026	United Kingdom	April 1977	22, Charing Cross Road, London, WC2H 0QL, England
TOWNLEY, Robin Rudd RESIGNED	Director	22 Jun 2001	20 Sep 2007		September 1964	7 Springhill Road, Saffron Walden, Essex, CB11 4AH
WATTS, William John Findin RESIGNED	Director		22 Apr 1994		October 1943	1 Mayfield Avenue, Stratford Upon Avon, Warwickshire, CV37 6XB
WHITE, Mark Edwin RESIGNED	Director	26 Aug 2015	11 Dec 2018	United Kingdom	August 1954	55 Farringdon Road, Farringdon Road, London, EC1M 3JB, England
WHITE, Mark Edwin RESIGNED	Director	22 Jun 2001	20 Sep 2007	United Kingdom	August 1954	21 Avenue Gardens, London, W3 8HA
WILMORE, David Carl, Dr RESIGNED	Director		29 Apr 1998	England	March 1957	Dacre Hall, Dacre, Harrogate, North Yorkshire, HG3 4ET
WILSON, Emma Lucy RESIGNED	Director	06 Nov 2019	07 Jul 2025	England	June 1967	22, Charing Cross Road, London, WC2H 0QL, England
WOODWARD, Anton Vincent RESIGNED	Director	04 Sep 2020	16 Sep 2026	England	October 1964	22, Charing Cross Road, London, WC2H 0QL, England
WOODWARD, Anton Vincent RESIGNED	Director	20 Sep 2007	04 Sep 2013	United Kingdom	October 1964	Peartree Cottage, Bardwell Road, Barningham, Bury St Edmunds, Suffolk, IP31 1DF
YOUNG, John Philip RESIGNED	Director	12 Aug 2014	04 Sep 2020	England	July 1966	Fernleaf, Upper Hale Road, Farnham, Surrey, GU9 0NJ, England

BOULTON-SOMERVILLE, Suzy Peta ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: December 1982
Address: 22, Charing Cross Road, London, WC2H 0QL, England

BROWN, Oliver Martin ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: August 1985
Address: 22, Charing Cross Road, London, WC2H 0QL, England

DAKIN, Mark Janak ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: March 1961
Address: 22, Charing Cross Road, London, WC2H 0QL, England

EVANS, David John Paul ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: England
Date of birth: December 1963
Address: 22, Charing Cross Road, London, WC2H 0QL, England

OLLEREARNSHAW, Anette ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: England
Date of birth: May 1969
Address: 22, Charing Cross Road, London, WC2H 0QL, England

STEPHEN, Benjamin Charles ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: January 1981
Address: 22, Charing Cross Road, London, WC2H 0QL, England

FOX, Roger James RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 08 Jun 2020
Address: 7 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU

SHAW, Barry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2005
Address: 86 Crown Woods Way, Eltham, London, SE9 2NN

ADAMS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Nb Benbow Battlebridge Moorings, Rear Of Battlebridge Court Wharfdale, Road London, N1 9UY

ANGIER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: June 1939
Address: Yeatmans Farm, Stour Row, Shaftesbury, Dorset, SP7 0QH

AVELINE, Joseph RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 15 Mar 1999
Date of birth: December 1938
Address: 57a Carlton Hill, London, NW8 0EN

BARNES, Sebastian Batchelor RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 51, Stanmore Road, Edgbaston, B16 9SU

BARTON, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 07 Sep 2006
Date of birth: February 1948
Address: 53 Hermitage Road, London, N4 1LU

BERTSCHINGER, Petrus RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

BIRCHALL, Louise Ann RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: November 1970
Address: 22, Charing Cross Road, London, WC2H 0QL, England

BOHANNA, Neil David RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 07 Sep 2006
Date of birth: September 1965
Address: 47 Vale Terrace Station Road, Oakworth, Keighley, West Yorkshire, BD22 0DY

BRETT, Richard Gordon RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1939
Address: The Stagehouse, Palace Road, Kingston, Surrey, KT1 2LG

BROWN, Michael John Vince Marsh RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 02 Apr 1997
Date of birth: May 1947
Address: 19 Fearnville View, Leeds, West Yorkshire, LS8 3DJ

BUNN, Richard John RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

BURGESS, Michelle Angela RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: November 1980
Address: 22, Charing Cross Road, London, WC2H 0QL, England

CANN, Alexander Christopher Grant RESIGNED
Role: Director
Appointed on: 04 Sep 2020
Resigned on: 16 Sep 2026
Country of Residence: England
Date of birth: October 1987
Address: 22, Charing Cross Road, London, WC2H 0QL, England

COCKAYNE, David John RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 18 Jun 2003
Date of birth: June 1946
Address: 63 Charles Street, Newark, Nottinghamshire, NG24 1RN

COOMBS, Jolyon Horton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: October 1931
Address: 37 Carslake Avenue, Bolton, Lancashire, BL1 4BT

CORDER, Simon Knowles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: February 1960
Address: 51 Nassington Road, London, NW3 2TY

CUSWORTH, David William RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: December 1949
Address: The White House Meriton Road, Handforth, Wilmslow, Cheshire, SK9 3HB

DRAUDE, David RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 19, Reighton Road, London, E5 8SQ

EDELSTEIN, David Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: February 1954
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

EDELSTEIN, David Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: February 1954
Address: 2 Lovelace Road, London, SE21 8JX

EVANS, David John Paul RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 03 Nov 2021
Country of Residence: England
Date of birth: December 1963
Address: 55 Farringdon Road, Farringdon Road, London, EC1M 3JB, England

FAULKNER, John Richard Hayward RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 28 Ellesmere Road, London, W4 4QH

FAULKNER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: May 1941
Address: 33 Hadley Gardens, London, W4 4NU

FOSTER, Timothy Rex RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: April 1949
Address: 252 Clapham Road, London, SW9 0PZ

FOX, Roger James RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 06 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 7 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU

FOX, Roger James RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 02 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 7 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU

FRANKS, Andrew Melvyn RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1968
Address: 22, Charing Cross Road, London, WC2H 0QL, England

GRAHAM, William James Fenwick RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 28 Apr 1998
Date of birth: August 1947
Address: 3 Warvington Road, Broome Park, Bromsgrove, Worcestershire, B60 2BA

GREEN, Richard Iain Crafton RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 18 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Oakleigh, Willow Hall Lane, Sowerby Bridge, West Yorkshire, HX6 2SH

GREEN, Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 18 Jun 2003
Country of Residence: Scotland
Date of birth: July 1962
Address: Craggan, Ardpeaton, Helensburgh, Argyll & Bute, G84 0NY

HALL, Michael Ellis RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 07 Sep 2006
Date of birth: March 1961
Address: 6 Pilley Crescent, Leckhampton, Cheltenham, Gloucestershire, GL53 9ET

HARDING ROBERTS, Christopher John RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 27 Jul 2009
Date of birth: December 1951
Address: 37 Peerless Drive, Harefield, UB9 6JE

HAYLES, Andrew David RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 20 Jul 2010
Date of birth: November 1967
Address: 13, Warwick Close, Hampton, Middlesex, TW12 2TY

HIGGS, Christopher John RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 20 Jul 2010
Date of birth: July 1958
Address: 15 Greensward Lane, Ipsley, Redditch, Worcestershire, B98 0EN

HILL, William Martin RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 6 Ten Bell Lane, Norwich, Norfolk, NR2 1HE

HOCKING, Stephen James RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 12 Aug 2014
Country of Residence: England
Date of birth: May 1954
Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, Uk

HUTTLEY, Stephen David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: August 1956
Address: 108 Manor Avenue, Brockley, London, SE4 1TE

JOYCE, Darren Edward RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 04 Nov 2020
Country of Residence: Wales
Date of birth: January 1976
Address: 55, Farringdon Road, London, EC1M 3JB, England

KELLY, Dorian Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: November 1945
Address: 3 Gladstone Road, Colchester, Essex, CO1 2EB

LOCKYER, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: July 1983
Address: 55, Farringdon Road, London, EC1M 3JB, England

MACCOY, Peter Roland RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: March 1957
Address: 22, Charing Cross Road, London, WC2H 0QL, England

MANNINGS, Thomas Alfred Sebastian RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 4 Avondale Court, Churchfields, London, E18 2RD

MANNINGS, Tom RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: June 1965
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

MASON, Broderick Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

MASON, Broderick Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 56a Evelyn Street, London, SE8 5DG

MCGINTY, Graeme Andrew RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 25 Mowbray Road, Cambridge, Cambridgeshire, CB1 7SR

MILES, Jo RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

MINORS, Anne Lesley RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 134 Merton Road, West Hill, London, SW18 5SP

MOORE, Edward Robin RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: January 1963
Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, Uk

NEWMAN, Richard John Lachlan RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1945
Address: New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

NEWMAN, Richard John Lachlan RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 10 Waverley Road, Weybridge, Surrey, KT13 8UT

ODOM, Clive Graham RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 02 Apr 1997
Date of birth: August 1953
Address: 98a Sumatra Road, West Hampsted, London, NW6 1PP

OLLEREARNSHAW, Anette RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: May 1969
Address: 8, St. Agnes Place, London, SE11 4BE, England

PARKER, Joseph Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: February 1926
Address: 1 Ingestre Road, Oxton, Birkenhead, Wirral, L43

PHILLIPS, Jeffrey Leslie Brenton RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 8 Essex Close, Morden, Surrey, SM4 4NP

POTTS, Howard RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 16 Stretton Road, Wolston, Coventry, Warwickshire, CV8 3FR

PRITCHARD, Barry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 32 Gilkes Crescent, London, SE21 7BS

ROUSE, Caroline Frances RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: December 1980
Address: 22, Charing Cross Road, London, WC2H 0QL, England

SCOTT, Nicola Jane RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: November 1962
Address: 22, Charing Cross Road, London, WC2H 0QL, England

SCOTT, Nicola Jane RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: September 1964
Address: C/O Stage Technologies, 9 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England

SCOTT, Nicola Jane RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 27 Jul 2009
Date of birth: November 1962
Address: 23 Melbourne Road, Bushey, Watford, WD23 3LL

SIMON, Colin Terence Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Country of Residence: England
Date of birth: January 1950
Address: Flat 75, 50 Kensington Gardens Square, London, W2 4UA

SLEATH, Julian RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 01 Nov 1999
Date of birth: April 1960
Address: Stratford Cottage, Glorat Milton Of Campsie, Glasgow, Strathclyde, G64 8EL

SMETHURST-EVANS, Mathew Philip RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 22, Charing Cross Road, London, WC2H 0QL, England

TOWNLEY, Robin Rudd RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 20 Sep 2007
Date of birth: September 1964
Address: 7 Springhill Road, Saffron Walden, Essex, CB11 4AH

WATTS, William John Findin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: October 1943
Address: 1 Mayfield Avenue, Stratford Upon Avon, Warwickshire, CV37 6XB

WHITE, Mark Edwin RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 55 Farringdon Road, Farringdon Road, London, EC1M 3JB, England

WHITE, Mark Edwin RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 21 Avenue Gardens, London, W3 8HA

WILMORE, David Carl, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Country of Residence: England
Date of birth: March 1957
Address: Dacre Hall, Dacre, Harrogate, North Yorkshire, HG3 4ET

WILSON, Emma Lucy RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: June 1967
Address: 22, Charing Cross Road, London, WC2H 0QL, England

WOODWARD, Anton Vincent RESIGNED
Role: Director
Appointed on: 04 Sep 2020
Resigned on: 16 Sep 2026
Country of Residence: England
Date of birth: October 1964
Address: 22, Charing Cross Road, London, WC2H 0QL, England

WOODWARD, Anton Vincent RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Peartree Cottage, Bardwell Road, Barningham, Bury St Edmunds, Suffolk, IP31 1DF

YOUNG, John Philip RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: July 1966
Address: Fernleaf, Upper Hale Road, Farnham, Surrey, GU9 0NJ, England

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