MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company summary

Company number: 01314676
Status: ACTIVE
Incorporated / age: 23 May 197749 years
Registered office: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
Accounts due: 31 January 2027
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
Nature of business
Repair of household appliances and home and garden equipment
Previous company names
DIXONS GROUP DISTRIBUTION LIMITED
D.W.B. (ENTERPRISE MARKETING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Sarah ACTIVE	Secretary	14 Mar 2019				Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
SEMON, Shalini Karen ACTIVE	Director	20 Mar 2025		England	April 1984	Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
SHENTON, John ACTIVE	Director	17 Jul 2026		England	October 1990	Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
THOMPSON, Daniel James ACTIVE	Director	10 Oct 2022		United Kingdom	April 1990	Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
BUDD, Geoffrey David RESIGNED	Secretary		27 Apr 2007			Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
FOO, Julia Hui Ching RESIGNED	Secretary	02 Mar 2018	17 Dec 2018			1, Portal Way, London, W3 6RS
SPRINGETT, Catherine RESIGNED	Secretary	17 Dec 2018	14 Mar 2019			1, Portal Way, London, W3 6RS, United Kingdom
STEVENS, Mark Philip, David RESIGNED	Secretary	12 Jun 2008	16 Feb 2011			200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
THOMAS, Helen RESIGNED	Secretary	27 Apr 2007	12 Jun 2008			29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
DSG CORPORATE SERVICES LIMITED RESIGNED	Secretary	17 Feb 2011	02 Mar 2018			1, Portal Way, London, W3 6RS, United Kingdom
ALEXANDER, Andrew RESIGNED	Director	12 Apr 2000	01 Sep 2003		April 1962	12 Clay Hill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BE
ATTERBURY, Karen Lorraine RESIGNED	Director	08 Feb 2013	14 Aug 2015	United Kingdom	February 1976	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
BELLINGHAM, Geoffrey Peter RESIGNED	Director	30 Apr 1995	28 Apr 2006	United Kingdom	April 1956	22 Hillside, Chesham, Buckinghamshire, HP5 2PQ
BORGES, Stephen Benedict RESIGNED	Director	05 Jul 2001	15 Nov 2002		October 1964	2 Wulfrath Way, Ware, Hertfordshire, SG12 0DN
BUDD, Geoffrey David RESIGNED	Director	20 Mar 2000	27 Apr 2007	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
DEW, Roger John RESIGNED	Director		15 Apr 1993		April 1947	61 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU
DIGNUM, Anthony Peter RESIGNED	Director	18 Nov 1994	10 Jan 1995		May 1939	85 Wood Vale, London, N10 3DL
EDDLES, Andrew Mark RESIGNED	Director	29 Jan 2021	19 Jul 2022	United Kingdom	April 1972	1, Portal Way, London, W3 6RS
FITZMAURICE, Edward Martin RESIGNED	Director	24 Mar 1995	08 Apr 2005	United Kingdom	November 1962	22 Gayton Crescent, Hampstead, London, NW3 1UA
FLETCHER, Martin RESIGNED	Director	08 Mar 1999	31 Aug 2004		September 1962	242 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QN
FOO, Julia Hui Ching RESIGNED	Director	14 Aug 2015	06 Mar 2018	England	August 1977	1, Portal Way, London, W3 6RS, United Kingdom
FRANCIS, John Christopher RESIGNED	Director	30 Apr 1995	08 Mar 1999	United Kingdom	December 1952	Gatesgarth, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
GIBSON, Alistair RESIGNED	Director	04 Jan 2019	30 Jan 2020	United Kingdom	November 1975	1, Portal Way, London, W3 6RS
GILBERT, David Samuel RESIGNED	Director	20 Jan 2000	16 Jan 2002		May 1965	Linn O Dee 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
GILBERT, David Samuel RESIGNED	Director		24 Mar 1995	England	May 1954	119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
HAMID, David RESIGNED	Director	16 Jan 2002	20 May 2003	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
HAMID, David RESIGNED	Director	14 Apr 1994	08 Mar 1999	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
HEATHCOTE, Dale Preston RESIGNED	Director	30 Apr 1995	14 Jun 1996		September 1952	24 Clydesdale Gardens, Richmond, Surrey, TW10 5EF
JACKSON, Anthony James RESIGNED	Director	03 May 1998	25 Sep 1999		January 1956	Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL
JAMES, Paul Anthony RESIGNED	Director	17 Feb 2016	02 Mar 2018	England	February 1967	1, Portal Way, London, W3 6RS
JAMIESON, Katrina RESIGNED	Director	30 Jan 2020	01 Nov 2022	United Kingdom	January 1970	1, Portal Way, London, W3 6RS
JENNER, Peter Douglas RESIGNED	Director	01 Jun 2000	27 Apr 2001	United Kingdom	January 1959	The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD
LANGLEY, Christopher James RESIGNED	Director	11 Oct 1996	08 Mar 1999		August 1963	26 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN
LEIGH, Edward John Charles RESIGNED	Director	04 Oct 2007	23 Mar 2009	England	February 1971	57, Reeve Close, Leighton Buzzard, Bedfordshire, LU7 4RX
LESTER, Richard RESIGNED	Director	16 Nov 2023	20 Mar 2025	England	May 1990	1, Portal Way, London, W3 6RS
LONGBOTTOM, David Alan RESIGNED	Director	03 May 1999	20 Jan 2000	United Kingdom	July 1944	7 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
LOWE, Nicholas Ashley RESIGNED	Director	11 Jul 1994	14 Oct 1994		September 1957	2 Newark Road, Snows Ride, Windlesham, Surrey, GU20 6NE
MARKS, Michael RESIGNED	Director	03 May 1998	15 Nov 2002	United Kingdom	December 1950	3 Heather Walk, Edgware, Middlesex, HA8 9TS
MARSH, Bruce RESIGNED	Director	05 Jul 2001	01 Oct 2007	United Kingdom	January 1968	2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
MARTIN-SMITH, Keith RESIGNED	Director	11 Oct 1996	09 Jul 1998		September 1957	38 Harwood Road, Marlow, Buckinghamshire, SL7 2AS
MEECH, Martin Richard RESIGNED	Director	31 Aug 2004	16 Sep 2005	United Kingdom	June 1957	Wisteria Corner, 50 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PP
MIDDLETON, Richard Philip RESIGNED	Director	14 Oct 1996	02 Jul 2004		September 1946	The Orchard, Church Lane, Tingewick, Buckinghamshire, MK18 4RA
OLIVE, Nicholas Mark RESIGNED	Director	11 Oct 1996	01 Sep 1997	United Kingdom	January 1957	7 Muswell Road, London, N10 2BJ
PAGE, Dominic Martin Etienne RESIGNED	Director	27 Feb 2007	17 Feb 2016	United Kingdom	May 1968	1, Portal Way, London, W3 6RS
PLUTHERO, John RESIGNED	Director	28 Sep 1998	03 May 1999	United Kingdom	February 1964	Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
RICHARDSON, Bruce Michael RESIGNED	Director	06 Mar 2018	04 Jan 2019	England	February 1970	1, Portal Way, London, W3 6RS
RICHARDSON, Deborah Charlotte RESIGNED	Director	08 Mar 1999	11 Aug 1999		November 1960	22 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
SEMON, Shalini Karen Bernadine RESIGNED	Director	08 Jul 2022	20 May 2024	United Kingdom	April 1984	1, Portal Way, London, W3 6RS
SIDDERS, Martin John RESIGNED	Director	20 Mar 2000	18 Sep 2006	England	September 1958	17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom
SILLS, John Robert RESIGNED	Director	30 Apr 1995	08 Mar 1999	United Kingdom	July 1959	35 Baytree Walk, Watford, Hertfordshire, WD17 4RX
SINGER, Humphrey Stewart Morgan RESIGNED	Director	12 Mar 2009	08 Feb 2013	England	December 1965	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England
SMITH, Leon RESIGNED	Director	06 Mar 2018	30 Jan 2020	England	July 1976	1, Portal Way, London, W3 6RS
SMITH, Leslie Frederick RESIGNED	Director	08 Mar 1999	31 Aug 2004		May 1954	40 Budham Way, Bracknell, Berkshire, RG12 7PE
SORBY, John Christopher RESIGNED	Director	04 Apr 2000	24 Nov 2000		November 1952	Dales Farm House, Narrow Lane, Hathern, Loughborough, Leicestershire, LE12 5LH
UQAILI, Khurram Shahzad RESIGNED	Director	30 Jan 2020	29 Jan 2021	England	March 1980	1, Portal Way, London, W3 6RS
WILKES, David RESIGNED	Director		31 Jul 1996		December 1944	Square Acre Rucklers Lane, Kings Langley, Hertfordshire, WD4 9NQ

THOMAS, Sarah ACTIVE
Role: Secretary
Appointed on: 14 Mar 2019
Address: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England

SEMON, Shalini Karen ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1984
Address: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England

SHENTON, John ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: England
Date of birth: October 1990
Address: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England

THOMPSON, Daniel James ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1990
Address: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England

BUDD, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2007
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

FOO, Julia Hui Ching RESIGNED
Role: Secretary
Appointed on: 02 Mar 2018
Resigned on: 17 Dec 2018
Address: 1, Portal Way, London, W3 6RS

SPRINGETT, Catherine RESIGNED
Role: Secretary
Appointed on: 17 Dec 2018
Resigned on: 14 Mar 2019
Address: 1, Portal Way, London, W3 6RS, United Kingdom

STEVENS, Mark Philip, David RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 16 Feb 2011
Address: 200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

THOMAS, Helen RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 12 Jun 2008
Address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ

DSG CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 2011
Resigned on: 02 Mar 2018
Address: 1, Portal Way, London, W3 6RS, United Kingdom

ALEXANDER, Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 01 Sep 2003
Date of birth: April 1962
Address: 12 Clay Hill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BE

ATTERBURY, Karen Lorraine RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1976
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

BELLINGHAM, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 22 Hillside, Chesham, Buckinghamshire, HP5 2PQ

BORGES, Stephen Benedict RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 15 Nov 2002
Date of birth: October 1964
Address: 2 Wulfrath Way, Ware, Hertfordshire, SG12 0DN

BUDD, Geoffrey David RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: February 1944
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

DEW, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: April 1947
Address: 61 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU

DIGNUM, Anthony Peter RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 10 Jan 1995
Date of birth: May 1939
Address: 85 Wood Vale, London, N10 3DL

EDDLES, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 19 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1, Portal Way, London, W3 6RS

FITZMAURICE, Edward Martin RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 22 Gayton Crescent, Hampstead, London, NW3 1UA

FLETCHER, Martin RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 31 Aug 2004
Date of birth: September 1962
Address: 242 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QN

FOO, Julia Hui Ching RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: August 1977
Address: 1, Portal Way, London, W3 6RS, United Kingdom

FRANCIS, John Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Gatesgarth, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB

GIBSON, Alistair RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Portal Way, London, W3 6RS

GILBERT, David Samuel RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 16 Jan 2002
Date of birth: May 1965
Address: Linn O Dee 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

GILBERT, David Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Country of Residence: England
Date of birth: May 1954
Address: 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

HAMID, David RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 20 May 2003
Country of Residence: England
Date of birth: December 1951
Address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB

HAMID, David RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: December 1951
Address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB

HEATHCOTE, Dale Preston RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 14 Jun 1996
Date of birth: September 1952
Address: 24 Clydesdale Gardens, Richmond, Surrey, TW10 5EF

JACKSON, Anthony James RESIGNED
Role: Director
Appointed on: 03 May 1998
Resigned on: 25 Sep 1999
Date of birth: January 1956
Address: Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: February 1967
Address: 1, Portal Way, London, W3 6RS

JAMIESON, Katrina RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 1, Portal Way, London, W3 6RS

JENNER, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD

LANGLEY, Christopher James RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 08 Mar 1999
Date of birth: August 1963
Address: 26 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN

LEIGH, Edward John Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: February 1971
Address: 57, Reeve Close, Leighton Buzzard, Bedfordshire, LU7 4RX

LESTER, Richard RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: May 1990
Address: 1, Portal Way, London, W3 6RS

LONGBOTTOM, David Alan RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 20 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 7 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP

LOWE, Nicholas Ashley RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 14 Oct 1994
Date of birth: September 1957
Address: 2 Newark Road, Snows Ride, Windlesham, Surrey, GU20 6NE

MARKS, Michael RESIGNED
Role: Director
Appointed on: 03 May 1998
Resigned on: 15 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 3 Heather Walk, Edgware, Middlesex, HA8 9TS

MARSH, Bruce RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

MARTIN-SMITH, Keith RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 09 Jul 1998
Date of birth: September 1957
Address: 38 Harwood Road, Marlow, Buckinghamshire, SL7 2AS

MEECH, Martin Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 16 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Wisteria Corner, 50 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PP

MIDDLETON, Richard Philip RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 02 Jul 2004
Date of birth: September 1946
Address: The Orchard, Church Lane, Tingewick, Buckinghamshire, MK18 4RA

OLIVE, Nicholas Mark RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 7 Muswell Road, London, N10 2BJ

PAGE, Dominic Martin Etienne RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, Portal Way, London, W3 6RS

PLUTHERO, John RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 03 May 1999
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL

RICHARDSON, Bruce Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 04 Jan 2019
Country of Residence: England
Date of birth: February 1970
Address: 1, Portal Way, London, W3 6RS

RICHARDSON, Deborah Charlotte RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 11 Aug 1999
Date of birth: November 1960
Address: 22 Highfield Close, Amersham, Buckinghamshire, HP6 6HG

SEMON, Shalini Karen Bernadine RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 1, Portal Way, London, W3 6RS

SIDDERS, Martin John RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: September 1958
Address: 17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom

SILLS, John Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 35 Baytree Walk, Watford, Hertfordshire, WD17 4RX

SINGER, Humphrey Stewart Morgan RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: December 1965
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

SMITH, Leon RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 30 Jan 2020
Country of Residence: England
Date of birth: July 1976
Address: 1, Portal Way, London, W3 6RS

SMITH, Leslie Frederick RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 31 Aug 2004
Date of birth: May 1954
Address: 40 Budham Way, Bracknell, Berkshire, RG12 7PE

SORBY, John Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 24 Nov 2000
Date of birth: November 1952
Address: Dales Farm House, Narrow Lane, Hathern, Loughborough, Leicestershire, LE12 5LH

UQAILI, Khurram Shahzad RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: March 1980
Address: 1, Portal Way, London, W3 6RS

WILKES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: December 1944
Address: Square Acre Rucklers Lane, Kings Langley, Hertfordshire, WD4 9NQ

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