BRITISH SUB-AQUA CLUB

Company summary

Company number: 01417376
Status: ACTIVE
Incorporated / age: 28 February 197947 years
Registered office: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:35 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
Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
Nature of business
Other sports activities

Officer details

Showing 100 of 140 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAL, Carline Lydia ACTIVE	Director	18 Dec 2025		United Kingdom	August 1975	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
DENNY, Alexander Stephen ACTIVE	Director	02 Apr 2026		England	June 1983	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
GEORGE, David John ACTIVE	Director	11 Aug 2026		England	October 1965	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
HAWORTH, Catherine Anna ACTIVE	Director	11 May 2024		England	February 1996	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
HOLGATE-DAVEY, Samantha Tracey ACTIVE	Director	25 Jun 2025		England	June 1972	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
JAMES, Emma Margaret ACTIVE	Director	14 May 2023		England	January 1966	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
MULE, Antonella ACTIVE	Director	24 Jun 2026		United Arab Emirates	May 1989	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
PETTIFER, Richard William ACTIVE	Director	11 May 2024		United Kingdom	November 1960	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
RENNIE, Sophie Georgina ACTIVE	Director	11 May 2024		England	June 1965	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
SHENSTONE, Andrew ACTIVE	Director	11 May 2019		England	October 1968	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
SMITH, Catherine Malvina ACTIVE	Director	24 Jun 2026		Scotland	September 1997	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
THORN, Yasmine Ann ACTIVE	Director	28 May 2022		England	May 1998	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
YOUNG, Mary Elizabeth ACTIVE	Director	14 May 2022		Wales	January 1966	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
COULTHARD, Patricia Maureen RESIGNED	Secretary	06 Jul 1997	21 May 2005			80 Redlands, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7LF
CROOK, Ernest Frank, Mister RESIGNED	Secretary		06 Jul 1997			7 White House Green, Solihull, West Midlands, B91 1SJ
HALL, Adrian RESIGNED	Secretary	21 May 2005	17 May 2008			2 Leigh Cottages, Abbots Leigh Road, Bristol, Avon, BS8 3PX
MOLL, Andrew RESIGNED	Secretary	11 Aug 2008	21 May 2011			Hunts End, Greenway, North Curry, Somerset, TA3 6NH
WRIGHT, David RESIGNED	Secretary	17 May 2008	11 Aug 2008			Waskerley, Stowhill, Childrey, Wantage, Oxfordshire, OX12 9XQ, United Kingdom
ALLEN, Christopher Simon RESIGNED	Director		12 Jun 1999		July 1953	42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP
ALLEN, Marcus Frank Griswood RESIGNED	Director	30 May 1998	17 May 2008		October 1967	96 Saint Margarets Road, London, W7 2HF
ALLEN, Mark RESIGNED	Director	21 May 2018	11 May 2019	England	February 1960	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
ALLEN, Mark Denby RESIGNED	Director	15 Jun 2002	21 May 2011	England	February 1960	9 Dart Close, Chivenor, Barnstaple, North Devon, EX31 4RB
ANDERSON, Gerry RESIGNED	Director	11 May 2019	05 Feb 2022	England	January 1954	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
ATKINS, David Howell RESIGNED	Director	19 May 2018	29 Jan 2026	Wales	May 1978	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
BALLETT, Mark RESIGNED	Director	22 May 2010	20 Nov 2010	United Kingdom	January 1956	Bsac, Telford's Quay South Pier Road, Ellesmere Port, South Wirral, Cheshire, CH65 4FL
BELL, David RESIGNED	Director	14 May 2023	24 Jun 2026	Wales	September 1955	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
BELL, David RESIGNED	Director	20 May 2017	25 Jul 2020	Wales	September 1955	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
BELL, David RESIGNED	Director	18 May 2013	15 May 2016	Wales	September 1955	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom
BIRD, Elizabeth RESIGNED	Director	31 May 1997	15 May 2004		April 1947	Rickyard Cottage, Dunfield, Fairford, Gloucestershire, GL7 4HE
BOLER, Alison Jane RESIGNED	Director	21 May 1994	25 Jun 2000	United Kingdom	November 1954	High Farm House, Harrogate Road, Green Hammerton, York, YO26 8AA
BOLER, Robert RESIGNED	Director	18 May 1996	12 Jun 1999	United Kingdom	March 1949	High Farm House, Green Hammerton, York, Yorkshire, YO26 8AA
BRANDER, David Ralph Pape RESIGNED	Director	16 May 2015	11 May 2024	United Kingdom	November 1987	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
BRETHERTON, Allan James RESIGNED	Director	01 Apr 2000	15 May 2004	United Kingdom	June 1952	Mayfield Cottage, Sinton Green, Hallow, Worcester, Worcestershire, WR2 6NS
BRIDGMAN, Sheena Elizabeth Paterson RESIGNED	Director		09 Feb 1997		April 1958	The Old Golden Lion 6 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
BROWN, George Duncan RESIGNED	Director		12 Jun 1999	Scotland	May 1952	19 Broom Drive, Inverness, Inverness Shire, IV2 4EG
BROWN, Rachael RESIGNED	Director	25 Jul 2020	14 May 2023	England	July 1983	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
CAMPBELL, Simon John RESIGNED	Director	17 May 2008	24 Sep 2009		January 1958	The Estate House, West Marton, Skipton, North Yorkshire, BD23 3UE
CLARKE, Anne Josephine RESIGNED	Director	15 Jun 2002	20 May 2007		October 1964	6 Holmsdale Close, Iver, Buckinghamshire, SL0 9HY
COLLIER, Adrian RESIGNED	Director	20 May 2017	20 Jan 2018	England	November 1965	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
COULTHARD, Patricia Maureen RESIGNED	Director	18 May 1996	21 May 2005		October 1950	80 Redlands, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7LF
COWAN, Janice Sandra RESIGNED	Director	25 Jun 2000	06 Dec 2003		March 1962	104 Carrington Road, High Wycombe, Bucks, HP12 3HT
COWING, Margaret Anne RESIGNED	Director	20 May 1995	25 Jun 2000		June 1959	22 Fleetwood Road, Dollis Hill, London, NW10 1ND
CROCKFORD, David RESIGNED	Director		12 Jun 1999		April 1956	5 The Fairway, Newton Ferrers, Plymouth, South Devon, PL8 1DW
CUMMING, Brian, Professor RESIGNED	Director	25 Jul 2020	16 May 2022	England	February 1947	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
CUMMING, Brian RESIGNED	Director	11 May 2019	20 Jul 2019	England	February 1947	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
CUMMING, Brian RESIGNED	Director		18 May 1996	England	February 1947	High Trees, Brook Close Woodham Walter, Malden, Essex, CM9 6RG
CUMMINGS, Anthony Mark RESIGNED	Director	30 May 1998	25 Jun 2000		March 1944	59 King Edward Avenue, Moordown, Bournemouth, BH9 1TZ
CUMMINGS, Anthony Mark RESIGNED	Director	21 May 1994	31 May 1997		March 1944	59 King Edward Avenue, Moordown, Bournemouth, BH9 1TZ
CUMMINGS, Brian RESIGNED	Director	25 Jul 2020	25 Jul 2020	England	July 1947	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
DAVIES, Trevor RESIGNED	Director	30 May 1998	12 Jun 1999		April 1948	1 Bowland View, Garstang, Lancashire, PR3 1LR
DEAL, Carline RESIGNED	Director	14 May 2023	18 Dec 2025	England	January 1975	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
DICKSON, Alistair RESIGNED	Director	18 Mar 2024	18 Dec 2025	Wales	December 1982	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
DIXON, David Spencer RESIGNED	Director	15 May 2004	17 May 2008		December 1952	45 Beverstone, Orton Brimbles, Peterborough, PE2 5YN
DRISCOLL, Margaret Frances RESIGNED	Director	22 May 2010	15 May 2016	United Kingdom	June 1958	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom
DUGGAN, Geoffrey Michael RESIGNED	Director	23 May 2021	11 May 2024	England	February 1961	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
DYHOUSE, Sophie RESIGNED	Director	30 May 2009	19 May 2018	United Kingdom	May 1980	74, Gospel Lane, Birmingham, B27 7AD, United Kingdom
ECCLES, Phillip Robin RESIGNED	Director	30 May 1998	15 Jun 2002	United Kingdom	April 1954	22 Fleetwood Road, London, NW10 1ND
ELLERBY, Deric John RESIGNED	Director	21 May 2005	21 May 2011	France	July 1942	311 Chemin Des Rethieux, Frontenex, Faverges, 74210, France
ELLERBY, Deric John RESIGNED	Director		20 May 1995	France	July 1942	18 Leen Valley Drive, Shirebrook, Mansfield, Nottinghamshire, NG20 8BJ
FARRELL, Eugene RESIGNED	Director	20 May 2007	15 May 2016	United Kingdom	January 1954	62 Stafford Road, Walsall, WS3 3NS
FARROW, Kenneth RESIGNED	Director	21 May 1994	31 May 1997		November 1946	Veensgarth Downies Village, Portlethen, Aberdeen, AB1 4QX
FITZPATRICK, Tom RESIGNED	Director	17 May 2008	21 May 2011	United Kingdom	March 1949	20, Hugh Allen Crescent, Marston, Oxford, Oxfordshire, OX3 0HN, United Kingdom
FURNESS, Ian Robert RESIGNED	Director	16 May 2015	19 May 2018	United Kingdom	November 1958	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
GIBBONS, John Marc, Dr RESIGNED	Director	14 May 2022	25 Jun 2025	England	November 1964	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
GLOVER, Penny RESIGNED	Director	12 Jun 1999	15 Jun 2002		November 1963	1 Rue D`Oradour, Luxembourg, L-2266, FOREIGN, Luxembourg
GRADWELL, Andrew RESIGNED	Director	12 Jun 1999	15 May 2004		November 1962	112 Windsor Crescent, Bridlington, East Yorkshire, YO15 3JA
GRIBBEN, Sean RESIGNED	Director	20 May 2007	30 May 2009		July 1966	14 Foxdale Court, Bonnybridge, Stirlingshire, FK4 2FF
HALL, Adrian RESIGNED	Director	21 May 2005	17 May 2008		August 1964	2 Leigh Cottages, Abbots Leigh Road, Bristol, Avon, BS8 3PX
HARRISON, Philip Martin RESIGNED	Director	12 Jun 1999	21 May 2005		March 1957	The Barn House, 7 High Street, Croughton, Northamptonshire, NN13 5LT
HARWOOD, Maria RESIGNED	Director	20 May 2017	14 May 2022	England	August 1959	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
HAYNES, Arthur Edward RESIGNED	Director	22 May 2010	18 May 2013	United Kingdom	July 1956	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom
HAYNES, Arthur Edward RESIGNED	Director	21 May 2005	17 May 2008	United Kingdom	July 1956	28 Clairinsh, Balloch Road, Balloch, Drumkinnin Gate, G83 8SE
HAYNES, Edward RESIGNED	Director	25 Jul 2020	25 Jun 2025	Scotland	July 1956	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
HAYNES, Edward RESIGNED	Director	16 May 2015	19 May 2018	United Kingdom	July 1956	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
HAYWOOD, Michelle Elena Kay, Dr RESIGNED	Director	25 Jun 2025	17 Jul 2026	Isle Of Man	September 1969	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
HEALEY, Robert RESIGNED	Director	21 May 2005	17 May 2008		November 1946	15 Taylor Street, Droylsden, Lancashire, M43 6RL
HIDE, Geoffrey, Dr RESIGNED	Director	21 May 2011	20 Jul 2020	United Kingdom	August 1959	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom
HIGGIE, Robert Baxter RESIGNED	Director	19 May 2012	16 May 2015	England	September 1960	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom
HIGGLE, Robert Baxter RESIGNED	Director	16 May 2004	21 May 2005		September 1960	6 Benton Park Road, Rawdon, Leeds, West Yorkshire, LS19 6LY
HOILE, Anthony John RESIGNED	Director		30 May 1998		January 1947	Moina House, Manymead, Avonwick, South Devon, TQ10 9NB
HOLBROOK, Michael RESIGNED	Director	20 May 1995	18 May 1996		January 1944	Charleshead Barn, Rainow, Macclesfield, Cheshire, SK10 5UU
HOWARD, Claire RESIGNED	Director	15 May 2016	31 Jul 2020	England	January 1971	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
HOWARD-JONES, Helen, Dr RESIGNED	Director	14 May 2022	24 Oct 2022	Wales	December 1976	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
JEPSON, Sarah RESIGNED	Director	17 May 2008	16 May 2015	United Kingdom	November 1969	4, Leam Crescent, Solihull, West Midlands, B92 8PD, United Kingdom
KIM, Michelle RESIGNED	Director	18 May 2013	11 May 2019	England	August 1979	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom
KIRKPATRICK, Robin James Johnston RESIGNED	Director	19 Nov 2022	14 May 2023	Scotland	May 1959	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
LAWRENCE, Keith Terrence RESIGNED	Director	25 Jun 2000	20 May 2007		March 1957	10 Five Acres, Cambridge Road, Stansted, Essex, CM24 8DG
LOCK, David William RESIGNED	Director	16 May 2015	19 May 2018	United Kingdom	June 1961	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
LOCKE, Duncan Harold RESIGNED	Director	21 May 1994	18 May 1996		July 1949	Park Cottage, Old Road North Kempsey, Worcester, Worcestershire, WR5 3JZ
LONGWORTH, James Gordon RESIGNED	Director		15 Jun 1992		November 1939	17 Hollinwood Road, Disley, Stockport, Cheshire, SK12 2EE
LOVESEY, Mark RESIGNED	Director	19 May 2018	22 May 2021	England	May 1968	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
MADDOCKS, Jane RESIGNED	Director	06 Feb 2022	16 May 2022	England	April 1948	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
MALCOLM, Stuart Geddes RESIGNED	Director	12 Jun 1999	31 Mar 2000		August 1961	31 Copt Oak Road, Narborough, Leicester, Leicestershire, LE9 5EF
MARLOWE, Celia RESIGNED	Director	31 Jul 2021	14 May 2022	England	December 1977	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
MARSHALL, Anthony John Holt RESIGNED	Director	15 Jun 2002	21 May 2011	England	May 1941	Treetops Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH
MASON, Rob RESIGNED	Director	28 May 2022	14 May 2023	England	January 1968	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
MCKNIGHT, Karen RESIGNED	Director	12 May 2019	30 Nov 2020	Scotland	November 1980	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
MOLL, Andrew RESIGNED	Director	21 May 2005	21 May 2011	England	June 1958	Hunts End, Greenway, North Curry, Somerset, TA3 6NH
MUDGE, James RESIGNED	Director	12 May 2019	12 May 2019	England	May 1976	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL
MUDGE, James RESIGNED	Director	12 May 2019	05 Feb 2022	England	October 1995	Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

DEAL, Carline Lydia ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

DENNY, Alexander Stephen ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: June 1983
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

GEORGE, David John ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: England
Date of birth: October 1965
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

HAWORTH, Catherine Anna ACTIVE
Role: Director
Appointed on: 11 May 2024
Country of Residence: England
Date of birth: February 1996
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

HOLGATE-DAVEY, Samantha Tracey ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: June 1972
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

JAMES, Emma Margaret ACTIVE
Role: Director
Appointed on: 14 May 2023
Country of Residence: England
Date of birth: January 1966
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

MULE, Antonella ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: United Arab Emirates
Date of birth: May 1989
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

PETTIFER, Richard William ACTIVE
Role: Director
Appointed on: 11 May 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

RENNIE, Sophie Georgina ACTIVE
Role: Director
Appointed on: 11 May 2024
Country of Residence: England
Date of birth: June 1965
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

SHENSTONE, Andrew ACTIVE
Role: Director
Appointed on: 11 May 2019
Country of Residence: England
Date of birth: October 1968
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

SMITH, Catherine Malvina ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: Scotland
Date of birth: September 1997
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

THORN, Yasmine Ann ACTIVE
Role: Director
Appointed on: 28 May 2022
Country of Residence: England
Date of birth: May 1998
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

YOUNG, Mary Elizabeth ACTIVE
Role: Director
Appointed on: 14 May 2022
Country of Residence: Wales
Date of birth: January 1966
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

COULTHARD, Patricia Maureen RESIGNED
Role: Secretary
Appointed on: 06 Jul 1997
Resigned on: 21 May 2005
Address: 80 Redlands, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7LF

CROOK, Ernest Frank, Mister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1997
Address: 7 White House Green, Solihull, West Midlands, B91 1SJ

HALL, Adrian RESIGNED
Role: Secretary
Appointed on: 21 May 2005
Resigned on: 17 May 2008
Address: 2 Leigh Cottages, Abbots Leigh Road, Bristol, Avon, BS8 3PX

MOLL, Andrew RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 21 May 2011
Address: Hunts End, Greenway, North Curry, Somerset, TA3 6NH

WRIGHT, David RESIGNED
Role: Secretary
Appointed on: 17 May 2008
Resigned on: 11 Aug 2008
Address: Waskerley, Stowhill, Childrey, Wantage, Oxfordshire, OX12 9XQ, United Kingdom

ALLEN, Christopher Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1999
Date of birth: July 1953
Address: 42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP

ALLEN, Marcus Frank Griswood RESIGNED
Role: Director
Appointed on: 30 May 1998
Resigned on: 17 May 2008
Date of birth: October 1967
Address: 96 Saint Margarets Road, London, W7 2HF

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 11 May 2019
Country of Residence: England
Date of birth: February 1960
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

ALLEN, Mark Denby RESIGNED
Role: Director
Appointed on: 15 Jun 2002
Resigned on: 21 May 2011
Country of Residence: England
Date of birth: February 1960
Address: 9 Dart Close, Chivenor, Barnstaple, North Devon, EX31 4RB

ANDERSON, Gerry RESIGNED
Role: Director
Appointed on: 11 May 2019
Resigned on: 05 Feb 2022
Country of Residence: England
Date of birth: January 1954
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

ATKINS, David Howell RESIGNED
Role: Director
Appointed on: 19 May 2018
Resigned on: 29 Jan 2026
Country of Residence: Wales
Date of birth: May 1978
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

BALLETT, Mark RESIGNED
Role: Director
Appointed on: 22 May 2010
Resigned on: 20 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Bsac, Telford's Quay South Pier Road, Ellesmere Port, South Wirral, Cheshire, CH65 4FL

BELL, David RESIGNED
Role: Director
Appointed on: 14 May 2023
Resigned on: 24 Jun 2026
Country of Residence: Wales
Date of birth: September 1955
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

BELL, David RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 25 Jul 2020
Country of Residence: Wales
Date of birth: September 1955
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

BELL, David RESIGNED
Role: Director
Appointed on: 18 May 2013
Resigned on: 15 May 2016
Country of Residence: Wales
Date of birth: September 1955
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom

BIRD, Elizabeth RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 15 May 2004
Date of birth: April 1947
Address: Rickyard Cottage, Dunfield, Fairford, Gloucestershire, GL7 4HE

BOLER, Alison Jane RESIGNED
Role: Director
Appointed on: 21 May 1994
Resigned on: 25 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Farm House, Harrogate Road, Green Hammerton, York, YO26 8AA

BOLER, Robert RESIGNED
Role: Director
Appointed on: 18 May 1996
Resigned on: 12 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: High Farm House, Green Hammerton, York, Yorkshire, YO26 8AA

BRANDER, David Ralph Pape RESIGNED
Role: Director
Appointed on: 16 May 2015
Resigned on: 11 May 2024
Country of Residence: United Kingdom
Date of birth: November 1987
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

BRETHERTON, Allan James RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 May 2004
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Mayfield Cottage, Sinton Green, Hallow, Worcester, Worcestershire, WR2 6NS

BRIDGMAN, Sheena Elizabeth Paterson RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1997
Date of birth: April 1958
Address: The Old Golden Lion 6 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND

BROWN, George Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1999
Country of Residence: Scotland
Date of birth: May 1952
Address: 19 Broom Drive, Inverness, Inverness Shire, IV2 4EG

BROWN, Rachael RESIGNED
Role: Director
Appointed on: 25 Jul 2020
Resigned on: 14 May 2023
Country of Residence: England
Date of birth: July 1983
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

CAMPBELL, Simon John RESIGNED
Role: Director
Appointed on: 17 May 2008
Resigned on: 24 Sep 2009
Date of birth: January 1958
Address: The Estate House, West Marton, Skipton, North Yorkshire, BD23 3UE

CLARKE, Anne Josephine RESIGNED
Role: Director
Appointed on: 15 Jun 2002
Resigned on: 20 May 2007
Date of birth: October 1964
Address: 6 Holmsdale Close, Iver, Buckinghamshire, SL0 9HY

COLLIER, Adrian RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 20 Jan 2018
Country of Residence: England
Date of birth: November 1965
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

COULTHARD, Patricia Maureen RESIGNED
Role: Director
Appointed on: 18 May 1996
Resigned on: 21 May 2005
Date of birth: October 1950
Address: 80 Redlands, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7LF

COWAN, Janice Sandra RESIGNED
Role: Director
Appointed on: 25 Jun 2000
Resigned on: 06 Dec 2003
Date of birth: March 1962
Address: 104 Carrington Road, High Wycombe, Bucks, HP12 3HT

COWING, Margaret Anne RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 25 Jun 2000
Date of birth: June 1959
Address: 22 Fleetwood Road, Dollis Hill, London, NW10 1ND

CROCKFORD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1999
Date of birth: April 1956
Address: 5 The Fairway, Newton Ferrers, Plymouth, South Devon, PL8 1DW

CUMMING, Brian, Professor RESIGNED
Role: Director
Appointed on: 25 Jul 2020
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: February 1947
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

CUMMING, Brian RESIGNED
Role: Director
Appointed on: 11 May 2019
Resigned on: 20 Jul 2019
Country of Residence: England
Date of birth: February 1947
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

CUMMING, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1996
Country of Residence: England
Date of birth: February 1947
Address: High Trees, Brook Close Woodham Walter, Malden, Essex, CM9 6RG

CUMMINGS, Anthony Mark RESIGNED
Role: Director
Appointed on: 30 May 1998
Resigned on: 25 Jun 2000
Date of birth: March 1944
Address: 59 King Edward Avenue, Moordown, Bournemouth, BH9 1TZ

CUMMINGS, Anthony Mark RESIGNED
Role: Director
Appointed on: 21 May 1994
Resigned on: 31 May 1997
Date of birth: March 1944
Address: 59 King Edward Avenue, Moordown, Bournemouth, BH9 1TZ

CUMMINGS, Brian RESIGNED
Role: Director
Appointed on: 25 Jul 2020
Resigned on: 25 Jul 2020
Country of Residence: England
Date of birth: July 1947
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

DAVIES, Trevor RESIGNED
Role: Director
Appointed on: 30 May 1998
Resigned on: 12 Jun 1999
Date of birth: April 1948
Address: 1 Bowland View, Garstang, Lancashire, PR3 1LR

DEAL, Carline RESIGNED
Role: Director
Appointed on: 14 May 2023
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: January 1975
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

DICKSON, Alistair RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 18 Dec 2025
Country of Residence: Wales
Date of birth: December 1982
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

DIXON, David Spencer RESIGNED
Role: Director
Appointed on: 15 May 2004
Resigned on: 17 May 2008
Date of birth: December 1952
Address: 45 Beverstone, Orton Brimbles, Peterborough, PE2 5YN

DRISCOLL, Margaret Frances RESIGNED
Role: Director
Appointed on: 22 May 2010
Resigned on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom

DUGGAN, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 23 May 2021
Resigned on: 11 May 2024
Country of Residence: England
Date of birth: February 1961
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

DYHOUSE, Sophie RESIGNED
Role: Director
Appointed on: 30 May 2009
Resigned on: 19 May 2018
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 74, Gospel Lane, Birmingham, B27 7AD, United Kingdom

ECCLES, Phillip Robin RESIGNED
Role: Director
Appointed on: 30 May 1998
Resigned on: 15 Jun 2002
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 22 Fleetwood Road, London, NW10 1ND

ELLERBY, Deric John RESIGNED
Role: Director
Appointed on: 21 May 2005
Resigned on: 21 May 2011
Country of Residence: France
Date of birth: July 1942
Address: 311 Chemin Des Rethieux, Frontenex, Faverges, 74210, France

ELLERBY, Deric John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1995
Country of Residence: France
Date of birth: July 1942
Address: 18 Leen Valley Drive, Shirebrook, Mansfield, Nottinghamshire, NG20 8BJ

FARRELL, Eugene RESIGNED
Role: Director
Appointed on: 20 May 2007
Resigned on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 62 Stafford Road, Walsall, WS3 3NS

FARROW, Kenneth RESIGNED
Role: Director
Appointed on: 21 May 1994
Resigned on: 31 May 1997
Date of birth: November 1946
Address: Veensgarth Downies Village, Portlethen, Aberdeen, AB1 4QX

FITZPATRICK, Tom RESIGNED
Role: Director
Appointed on: 17 May 2008
Resigned on: 21 May 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 20, Hugh Allen Crescent, Marston, Oxford, Oxfordshire, OX3 0HN, United Kingdom

FURNESS, Ian Robert RESIGNED
Role: Director
Appointed on: 16 May 2015
Resigned on: 19 May 2018
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

GIBBONS, John Marc, Dr RESIGNED
Role: Director
Appointed on: 14 May 2022
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

GLOVER, Penny RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 15 Jun 2002
Date of birth: November 1963
Address: 1 Rue D`Oradour, Luxembourg, L-2266, FOREIGN, Luxembourg

GRADWELL, Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 15 May 2004
Date of birth: November 1962
Address: 112 Windsor Crescent, Bridlington, East Yorkshire, YO15 3JA

GRIBBEN, Sean RESIGNED
Role: Director
Appointed on: 20 May 2007
Resigned on: 30 May 2009
Date of birth: July 1966
Address: 14 Foxdale Court, Bonnybridge, Stirlingshire, FK4 2FF

HALL, Adrian RESIGNED
Role: Director
Appointed on: 21 May 2005
Resigned on: 17 May 2008
Date of birth: August 1964
Address: 2 Leigh Cottages, Abbots Leigh Road, Bristol, Avon, BS8 3PX

HARRISON, Philip Martin RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 21 May 2005
Date of birth: March 1957
Address: The Barn House, 7 High Street, Croughton, Northamptonshire, NN13 5LT

HARWOOD, Maria RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 14 May 2022
Country of Residence: England
Date of birth: August 1959
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

HAYNES, Arthur Edward RESIGNED
Role: Director
Appointed on: 22 May 2010
Resigned on: 18 May 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom

HAYNES, Arthur Edward RESIGNED
Role: Director
Appointed on: 21 May 2005
Resigned on: 17 May 2008
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 28 Clairinsh, Balloch Road, Balloch, Drumkinnin Gate, G83 8SE

HAYNES, Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2020
Resigned on: 25 Jun 2025
Country of Residence: Scotland
Date of birth: July 1956
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

HAYNES, Edward RESIGNED
Role: Director
Appointed on: 16 May 2015
Resigned on: 19 May 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

HAYWOOD, Michelle Elena Kay, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2025
Resigned on: 17 Jul 2026
Country of Residence: Isle Of Man
Date of birth: September 1969
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

HEALEY, Robert RESIGNED
Role: Director
Appointed on: 21 May 2005
Resigned on: 17 May 2008
Date of birth: November 1946
Address: 15 Taylor Street, Droylsden, Lancashire, M43 6RL

HIDE, Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 21 May 2011
Resigned on: 20 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom

HIGGIE, Robert Baxter RESIGNED
Role: Director
Appointed on: 19 May 2012
Resigned on: 16 May 2015
Country of Residence: England
Date of birth: September 1960
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom

HIGGLE, Robert Baxter RESIGNED
Role: Director
Appointed on: 16 May 2004
Resigned on: 21 May 2005
Date of birth: September 1960
Address: 6 Benton Park Road, Rawdon, Leeds, West Yorkshire, LS19 6LY

HOILE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1998
Date of birth: January 1947
Address: Moina House, Manymead, Avonwick, South Devon, TQ10 9NB

HOLBROOK, Michael RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 18 May 1996
Date of birth: January 1944
Address: Charleshead Barn, Rainow, Macclesfield, Cheshire, SK10 5UU

HOWARD, Claire RESIGNED
Role: Director
Appointed on: 15 May 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: January 1971
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

HOWARD-JONES, Helen, Dr RESIGNED
Role: Director
Appointed on: 14 May 2022
Resigned on: 24 Oct 2022
Country of Residence: Wales
Date of birth: December 1976
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

JEPSON, Sarah RESIGNED
Role: Director
Appointed on: 17 May 2008
Resigned on: 16 May 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 4, Leam Crescent, Solihull, West Midlands, B92 8PD, United Kingdom

KIM, Michelle RESIGNED
Role: Director
Appointed on: 18 May 2013
Resigned on: 11 May 2019
Country of Residence: England
Date of birth: August 1979
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL, United Kingdom

KIRKPATRICK, Robin James Johnston RESIGNED
Role: Director
Appointed on: 19 Nov 2022
Resigned on: 14 May 2023
Country of Residence: Scotland
Date of birth: May 1959
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

LAWRENCE, Keith Terrence RESIGNED
Role: Director
Appointed on: 25 Jun 2000
Resigned on: 20 May 2007
Date of birth: March 1957
Address: 10 Five Acres, Cambridge Road, Stansted, Essex, CM24 8DG

LOCK, David William RESIGNED
Role: Director
Appointed on: 16 May 2015
Resigned on: 19 May 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

LOCKE, Duncan Harold RESIGNED
Role: Director
Appointed on: 21 May 1994
Resigned on: 18 May 1996
Date of birth: July 1949
Address: Park Cottage, Old Road North Kempsey, Worcester, Worcestershire, WR5 3JZ

LONGWORTH, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: November 1939
Address: 17 Hollinwood Road, Disley, Stockport, Cheshire, SK12 2EE

LOVESEY, Mark RESIGNED
Role: Director
Appointed on: 19 May 2018
Resigned on: 22 May 2021
Country of Residence: England
Date of birth: May 1968
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

MADDOCKS, Jane RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: April 1948
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

MALCOLM, Stuart Geddes RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 31 Mar 2000
Date of birth: August 1961
Address: 31 Copt Oak Road, Narborough, Leicester, Leicestershire, LE9 5EF

MARLOWE, Celia RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 14 May 2022
Country of Residence: England
Date of birth: December 1977
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

MARSHALL, Anthony John Holt RESIGNED
Role: Director
Appointed on: 15 Jun 2002
Resigned on: 21 May 2011
Country of Residence: England
Date of birth: May 1941
Address: Treetops Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH

MASON, Rob RESIGNED
Role: Director
Appointed on: 28 May 2022
Resigned on: 14 May 2023
Country of Residence: England
Date of birth: January 1968
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

MCKNIGHT, Karen RESIGNED
Role: Director
Appointed on: 12 May 2019
Resigned on: 30 Nov 2020
Country of Residence: Scotland
Date of birth: November 1980
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

MOLL, Andrew RESIGNED
Role: Director
Appointed on: 21 May 2005
Resigned on: 21 May 2011
Country of Residence: England
Date of birth: June 1958
Address: Hunts End, Greenway, North Curry, Somerset, TA3 6NH

MUDGE, James RESIGNED
Role: Director
Appointed on: 12 May 2019
Resigned on: 12 May 2019
Country of Residence: England
Date of birth: May 1976
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

MUDGE, James RESIGNED
Role: Director
Appointed on: 12 May 2019
Resigned on: 05 Feb 2022
Country of Residence: England
Date of birth: October 1995
Address: Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1991	Outstanding
19 Dec 1990	Satisfied	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.