ACT 2013 LIMITED

Company summary

Company number: 01445322
Status: DISSOLVED
Incorporated / age: 23 August 197939 years
Registered office: 69 Leadenhall Street, London, EC3A 2BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:01 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
69 Leadenhall Street, London, EC3A 2BG, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
ASSOCIATION OF CORPORATE TREASURERS(THE)
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Maria Christina ACTIVE	Secretary	21 Jul 1994				69, Leadenhall Street, London, EC3A 2BG, United Kingdom
GOSHAWK, Peter Richard ACTIVE	Director	01 May 2010		England	April 1959	69, Leadenhall Street, London, EC3A 2BG, United Kingdom
PIERPOINT, Gay Margaret RESIGNED	Secretary		21 Jul 1994			4 Knifton Court, Potters Bar, Hertfordshire, EN6 3DA
ADAMS, David Geoffrey RESIGNED	Director	01 Jan 2000	30 Apr 2005	United Kingdom	April 1952	3 Swinburne Avenue, Coventry, CV2 5LH
ALBUM, Edward Jonathan Corcos RESIGNED	Director	01 Jan 1991	31 Dec 1993	England	September 1936	47 Lyndale Avenue, London, NW2 2QB
BACK, Philippa Lucy Foster RESIGNED	Director	01 Jan 1995	31 Dec 2002	England	November 1954	73 Greencoat Place, Westminster, London, SW1P 1DS
BACK, Philippa Lucy Foster RESIGNED	Director		31 Dec 1991	England	November 1954	73 Greencoat Place, Westminster, London, SW1P 1DS
BACON, Gerard Dominic Andrew RESIGNED	Director	01 May 2005	30 Apr 2011	England	February 1963	Little Heath, Crays Pond, Reading, Berks, RG8 7QG
BARLOW, Charles Frederick RESIGNED	Director	01 May 2010	17 May 2016	United Kingdom	November 1957	68, King William Street, London, EC4N 7DZ, England
BATCHELOR, Gwendoline Mary RESIGNED	Director		31 Dec 1992		January 1948	26 Crescent Wood Road, London, SE26 6RU
BENTLEY, Phillip Keague RESIGNED	Director	01 Jan 1999	31 Dec 1999	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BOND, Graham Derek RESIGNED	Director	01 May 2007	30 Apr 2013	England	February 1951	7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN
BRYANT, Michael Keith RESIGNED	Director	01 Jan 1995	30 Apr 2005		July 1947	26 Oakey Drive, Wokingham, Berkshire, RG40 2DT
BUNTON, Christopher John RESIGNED	Director	01 Jan 1997	31 Dec 2001	United Kingdom	February 1948	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
BURGE, Roger Stanley RESIGNED	Director	01 May 2011	30 Apr 2014	Uk	October 1965	10, Hardwick Road, Hildenborough, Kent, TN11 9LA, Uk
BURGESS, Arthur William RESIGNED	Director	01 Jan 2000	31 Dec 2001		November 1940	73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
BURKITT, Francis William Miles RESIGNED	Director	01 May 2008	30 Apr 2011	England	September 1964	Merton House, Grantchester, Cambridge, CB3 9NQ
CAMERON SMAIL, Barry James RESIGNED	Director		31 Dec 1995		September 1954	4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
CARLTON PORTER, Robert William RESIGNED	Director		31 Dec 1992		November 1944	47 Goose Street, Beckington, Bath, BA3 6SS
CARTE, Brian Addison RESIGNED	Director		31 Dec 1991	United Kingdom	August 1943	Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
CLARK, Hugh Victor RESIGNED	Director	01 Jul 1997	31 Dec 2001	United Kingdom	May 1948	Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
COOPER, Malcolm Charles RESIGNED	Director	01 Jan 2004	30 Apr 2009	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
CREED, David Ronald RESIGNED	Director	01 Jan 1994	10 Apr 2002		February 1943	Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
CRISP, Fiona Mary RESIGNED	Director	01 May 2011	30 Apr 2018	England	October 1957	The Bower, Chelmsford Road, Felsted, Great Dunmow, Essex, CM6 3LS, England
CROMPTON, Stephen Thomas RESIGNED	Director	01 Jan 2001	30 Apr 2007	England	February 1946	Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
CROMWELL, David Albert RESIGNED	Director		31 Dec 2001	England	September 1950	8, Somersall Lane, Somersall, Chesterfield, S40 3LA
CROYDON, Gregory John RESIGNED	Director	01 Jan 2004	30 Apr 2010	United Kingdom	February 1957	Wheelwrights, Callow Hill Lane, Redditch, Worcestershire, B97 5PT
DAVIS, Michael Edgar Drew RESIGNED	Director		31 Dec 1991		June 1938	Mole End 9 Walmoor Park, Chester, Cheshire, CH3 5UT
DEAN, Malcolm Hugh RESIGNED	Director	01 Jan 1991	31 Dec 1993		January 1947	23 Moor View, Meltham, Huddersfield, HD7 3RT
DESMOND, Richard Lewis RESIGNED	Director		31 Dec 1993		December 1937	20 Hertford Avenue, East Sheen, London, SW14 8EE
DICK, Alan RESIGNED	Director	01 May 2006	30 Apr 2009		November 1963	Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
DOUGLAS, James Alexander RESIGNED	Director	01 May 2006	30 Apr 2013	Uk	June 1962	Deloitte Llp, Athene Place, 66 Shoe Lane, London, EC4A 3BQ, United Kingdom
DUKE, Melanie Kathryn RESIGNED	Director	01 Jan 1996	30 Apr 2006	England	July 1964	Church Barn, Draughton, Northampton, NN6 9JQ
EAST, Stephen John RESIGNED	Director	29 Jan 2003	30 Apr 2008	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
EAST, Stephen John RESIGNED	Director	01 Jan 1992	31 Dec 2001	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
FABIAN, Andrew Mark RESIGNED	Director	01 Jan 1997	31 Dec 1999	United Kingdom	December 1961	139 Woodwarde Road, London, SE22 8UP
FETZER, Rodney RESIGNED	Director	01 Jan 1993	31 Dec 1995		May 1944	West Lodge, 4 Westside Common, Wimbledon, London, SW19 4TN
FLOWERDEW, Lesley Ann RESIGNED	Director	01 May 2012	30 Apr 2015	United Kingdom	October 1967	51 Moorgate, London, EC2R 6BH
FULLER, Lucille RESIGNED	Director	01 Jan 2004	30 Apr 2010	United Kingdom	April 1959	15 Adam Street, London, WC2N 6LA
GILLETT, Philip John RESIGNED	Director	01 Jan 1999	30 Apr 2005	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GROUT, John RESIGNED	Director		31 Dec 1995		September 1945	20 St Marys Road, Sawston, Cambridge, Cambridgeshire, CB2 4SP
HARRIS-JONES, Judith Elizabeth RESIGNED	Director	01 Jan 1997	31 Dec 2001		July 1947	18 Mizen Way, Cobham, Surrey, KT11 2RH
HARRISON, John Trevor RESIGNED	Director		31 Dec 1996	England	July 1939	Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
HAWKES, Valerie Sheila, Owner RESIGNED	Director	01 Feb 1999	31 Dec 2003	England	October 1959	The Grange, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG
HAWKINS, Bryan Stanley RESIGNED	Director		31 Dec 1991		May 1930	Green Court Mount Pleasant, Jarvis Brook, Crowborough, East Sussex, TN6 2NB
HOBSON, Anthony John RESIGNED	Director		31 Dec 1991		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
HODSON, Daniel Houghton RESIGNED	Director		31 Dec 1995		March 1944	Treyford Manor, Midhurst, West Sussex, GU29 0LD
HOUSTON, Iain Arthur RESIGNED	Director		31 Dec 1996		February 1949	Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
HURN, Matthew John RESIGNED	Director	01 May 2005	30 Apr 2012	United Arab Emirates	July 1972	PO BOX 60821, Abu Dhabi, United Arab Emirates
JOHNS, Paul Richard RESIGNED	Director	01 Jan 1998	31 Dec 2001		January 1957	52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF
JONES, Christopher Philip RESIGNED	Director	01 Jan 1999	30 Apr 2006		April 1956	1 Embankment Place, London, WC2N 6RH
JONES, David Gareth RESIGNED	Director		31 Dec 1999	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
KINGSBURY, John RESIGNED	Director		31 Dec 1993		June 1938	Shirley House, Woking, Surrey
LAURIE, John RESIGNED	Director	01 Jan 1996	31 Dec 2000	United Kingdom	September 1945	50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
LEAHY, Gerald Whieldon RESIGNED	Director		31 Aug 1995		August 1934	126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS
LONGDEN, Andrew William RESIGNED	Director	01 May 2005	30 Apr 2008	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
LUBBOCK, Emma Rachel RESIGNED	Director	01 Jan 2004	30 Apr 2007		April 1952	1 Embankment Place, London, WC2N 6RH
LYLE, Norman RESIGNED	Director	01 Jan 1994	31 Dec 1998		September 1947	House 1 Strawberry Hill, 36 Plantation Road, The Peak, Hong Kong, FOREIGN
MACFARLANE, Peter Froude RESIGNED	Director	03 Jul 1938	01 Mar 1995		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MCLUSKIE, William Grindlay RESIGNED	Director		31 Dec 1991		August 1931	17 Pinfield Drive, Barnt Green, Birmingham, West Midlands, B45 8XA
MCMILLAN, Andrew Campbell RESIGNED	Director	01 Jan 1998	31 Dec 2001		July 1953	25 Crichton Road, Carshalton Beeches, Surrey, SM5 3LS
MOIR, Lance Stuart RESIGNED	Director	01 Jan 2000	30 Apr 2005		January 1957	86 Riversdale Road, London, N5 2JZ
MONTAGUE, John Antony Victor RESIGNED	Director		31 Dec 1993		May 1945	20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
NASH, David Percy RESIGNED	Director	01 Jan 1993	31 Dec 1993		May 1940	"Mousells", Fingest, Henley-On-Thames, Oxon, RG9 6QD
NORTHEAST, Michael William RESIGNED	Director	01 Jan 1992	31 Dec 2001		July 1952	Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
OWEN, Timothy David RESIGNED	Director	01 May 2005	30 Apr 2008	England	December 1952	East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
PARRISH, David John RESIGNED	Director	01 Jan 1992	31 Dec 1994		May 1944	96 Archel Road, London, W14 9QP
PEAKE, Janine Hilary RESIGNED	Director	01 Jan 1994	31 Dec 1999	United Kingdom	November 1958	45 Melville Road, London, SW13 9RH
PRINDL, Andreas Robert, Dr RESIGNED	Director	01 Oct 1995	31 Dec 1998		November 1939	Wings Place, Ditchling, Sussex, BN6 8TS
PRINDL, Andreas Robert, Dr RESIGNED	Director	01 Jan 1993	31 Dec 1993		November 1939	Wings Place, Ditchling, Sussex, BN6 8TS
PUGH, Stephen Crommelin RESIGNED	Director	01 May 2007	30 Apr 2013	United Kingdom	February 1958	15 Warrington Road, Ipswich, Suffolk, IP1 3QU
PURSER, Christopher Robert RESIGNED	Director	01 Jan 1994	31 Dec 1999		August 1939	Pear Tree Cottage The Green, Long Itchington, Rugby, Warwickshire, CV23 8QJ
RAEBURN, Richard James RESIGNED	Director	01 May 2002	31 Dec 2008	United Kingdom	March 1946	6 Woodyard Lane, London, SE21 7BH
RAND, Philip Graeme RESIGNED	Director	01 Jan 1997	31 Dec 2001	United Kingdom	April 1952	7 Cecil Road, Sutton, Surrey, SM1 2DL
ROBINS, John Vernon RESIGNED	Director		31 Dec 1991		February 1939	The Old Vicarage, Sawbridgeworth, Herts, CM21
ROSS, Derek Andrew RESIGNED	Director		31 Dec 1997	United Kingdom	August 1950	17 Parfrey Street, London, W6 9EW
ROSS, Susan RESIGNED	Director	01 Jan 1993	31 Dec 1995		March 1947	Walnut Tree House, High Street, Great Chesterford, Essex, CB10 1PL
SCOTT, Ian RESIGNED	Director	01 Jan 1996	31 Dec 1998	England	September 1954	Glen Doone, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RF
SIDDALL, Stuart James RESIGNED	Director	01 Jan 2009	15 Sep 2011	United Kingdom	May 1953	The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
SLADE, Jonathan Thomas Charles RESIGNED	Director	01 May 2008	30 Apr 2015	United Kingdom	November 1965	6, Woodlands, Harpenden, Hertfordshire, AL5 3BY
SMITH, Martyn Douglas RESIGNED	Director	01 May 2009	17 May 2016	England	January 1960	68, King William Street, London, EC4N 7DZ, England
SMITH, Philip Henry, Dr RESIGNED	Director	01 Jan 1996	31 Dec 2001	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
SPENCER, Paul RESIGNED	Director		31 Dec 2000	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
STERN, Anthony Edward RESIGNED	Director	01 Jan 1992	31 Dec 2003	United Kingdom	May 1948	14 The Park, London, NW11 7SU
STEVENS, Alison Janet RESIGNED	Director	01 May 2010	17 May 2016	Uk	June 1967	68, King William Street, London, EC4N 7DZ, England
SWANN, David Andrew RESIGNED	Director	01 Jan 2001	30 Apr 2010	Netherlands	March 1961	Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands
TILSTON, David Frank RESIGNED	Director	01 Jan 1997	31 Dec 2003	England	October 1957	The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT
TIMSON, David Paul RESIGNED	Director	01 Jan 1991	31 Dec 1993		May 1951	2 Church Close, Inkberrow, Worcester, WR7 4EA
TRIBBLE, Norman Reginald RESIGNED	Director	01 Jan 1991	31 Dec 2001		February 1927	6 Varne Court, The Riviera Sandgate, Folkestone, Kent, CT20 3SU
TYLER, Colin James RESIGNED	Director	16 Sep 2011	31 Dec 2016	England	October 1958	68, King William Street, London, EC4N 7DZ, England
UMBRICHT, Yann Francis Charles RESIGNED	Director	01 May 2009	10 Aug 2017	United Kingdom	June 1969	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, Uk
WAGENER, Jeremy Rupert Sinclair RESIGNED	Director	01 Sep 1995	30 Jul 1998		May 1938	Fairfield, Silver Street, Stansted, Essex, CM24 8HE
WELCH, Brian David RESIGNED	Director	01 Jan 1999	31 Dec 2003	England	June 1948	Bracken Rise, Rewlands Drive, Winchester, Hampshire, SO22 6PA
WELCH, Brian David RESIGNED	Director	01 Jan 1992	31 Dec 1997	England	June 1948	Bracken Rise, Rewlands Drive, Winchester, Hampshire, SO22 6PA
WESTBY, David John RESIGNED	Director		31 Dec 1992		November 1942	50 Sutherland Chase, Ascot, Berkshire, SL5 8TF
WILLIAMS, Robert Kenneth RESIGNED	Director	01 May 2008	30 Apr 2014	United Kingdom	October 1964	51 Moorgate, London, EC2R 6BH
WOOD, Peter Anthony RESIGNED	Director	01 Jan 1993	31 Dec 1998		February 1943	1 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA

ROBINSON, Maria Christina ACTIVE
Role: Secretary
Appointed on: 21 Jul 1994
Address: 69, Leadenhall Street, London, EC3A 2BG, United Kingdom

GOSHAWK, Peter Richard ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: April 1959
Address: 69, Leadenhall Street, London, EC3A 2BG, United Kingdom

PIERPOINT, Gay Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1994
Address: 4 Knifton Court, Potters Bar, Hertfordshire, EN6 3DA

ADAMS, David Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 3 Swinburne Avenue, Coventry, CV2 5LH

ALBUM, Edward Jonathan Corcos RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: September 1936
Address: 47 Lyndale Avenue, London, NW2 2QB

BACK, Philippa Lucy Foster RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: November 1954
Address: 73 Greencoat Place, Westminster, London, SW1P 1DS

BACK, Philippa Lucy Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: November 1954
Address: 73 Greencoat Place, Westminster, London, SW1P 1DS

BACON, Gerard Dominic Andrew RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1963
Address: Little Heath, Crays Pond, Reading, Berks, RG8 7QG

BARLOW, Charles Frederick RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 68, King William Street, London, EC4N 7DZ, England

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BOND, Graham Derek RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: February 1951
Address: 7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN

BRYANT, Michael Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 2005
Date of birth: July 1947
Address: 26 Oakey Drive, Wokingham, Berkshire, RG40 2DT

BUNTON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN

BURGE, Roger Stanley RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2014
Country of Residence: Uk
Date of birth: October 1965
Address: 10, Hardwick Road, Hildenborough, Kent, TN11 9LA, Uk

BURGESS, Arthur William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2001
Date of birth: November 1940
Address: 73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ

BURKITT, Francis William Miles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: September 1964
Address: Merton House, Grantchester, Cambridge, CB3 9NQ

CAMERON SMAIL, Barry James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1954
Address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD

CARLTON PORTER, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1944
Address: 47 Goose Street, Beckington, Bath, BA3 6SS

CARTE, Brian Addison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

CLARK, Hugh Victor RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

CREED, David Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 Apr 2002
Date of birth: February 1943
Address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ

CRISP, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: October 1957
Address: The Bower, Chelmsford Road, Felsted, Great Dunmow, Essex, CM6 3LS, England

CROMPTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: February 1946
Address: Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

CROMWELL, David Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1950
Address: 8, Somersall Lane, Somersall, Chesterfield, S40 3LA

CROYDON, Gregory John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Wheelwrights, Callow Hill Lane, Redditch, Worcestershire, B97 5PT

DAVIS, Michael Edgar Drew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1938
Address: Mole End 9 Walmoor Park, Chester, Cheshire, CH3 5UT

DEAN, Malcolm Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 31 Dec 1993
Date of birth: January 1947
Address: 23 Moor View, Meltham, Huddersfield, HD7 3RT

DESMOND, Richard Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1937
Address: 20 Hertford Avenue, East Sheen, London, SW14 8EE

DICK, Alan RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2009
Date of birth: November 1963
Address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

DOUGLAS, James Alexander RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2013
Country of Residence: Uk
Date of birth: June 1962
Address: Deloitte Llp, Athene Place, 66 Shoe Lane, London, EC4A 3BQ, United Kingdom

DUKE, Melanie Kathryn RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: July 1964
Address: Church Barn, Draughton, Northampton, NN6 9JQ

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

FABIAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 139 Woodwarde Road, London, SE22 8UP

FETZER, Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1995
Date of birth: May 1944
Address: West Lodge, 4 Westside Common, Wimbledon, London, SW19 4TN

FLOWERDEW, Lesley Ann RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 51 Moorgate, London, EC2R 6BH

FULLER, Lucille RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 15 Adam Street, London, WC2N 6LA

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GROUT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1945
Address: 20 St Marys Road, Sawston, Cambridge, Cambridgeshire, CB2 4SP

HARRIS-JONES, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2001
Date of birth: July 1947
Address: 18 Mizen Way, Cobham, Surrey, KT11 2RH

HARRISON, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: July 1939
Address: Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE

HAWKES, Valerie Sheila, Owner RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: October 1959
Address: The Grange, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG

HAWKINS, Bryan Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1930
Address: Green Court Mount Pleasant, Jarvis Brook, Crowborough, East Sussex, TN6 2NB

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

HODSON, Daniel Houghton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1944
Address: Treyford Manor, Midhurst, West Sussex, GU29 0LD

HOUSTON, Iain Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1949
Address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE

HURN, Matthew John RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2012
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: PO BOX 60821, Abu Dhabi, United Arab Emirates

JOHNS, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: January 1957
Address: 52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF

JONES, Christopher Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2006
Date of birth: April 1956
Address: 1 Embankment Place, London, WC2N 6RH

JONES, David Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

KINGSBURY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1938
Address: Shirley House, Woking, Surrey

LAURIE, John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB

LEAHY, Gerald Whieldon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: August 1934
Address: 126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

LUBBOCK, Emma Rachel RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Apr 2007
Date of birth: April 1952
Address: 1 Embankment Place, London, WC2N 6RH

LYLE, Norman RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: September 1947
Address: House 1 Strawberry Hill, 36 Plantation Road, The Peak, Hong Kong, FOREIGN

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on: 03 Jul 1938
Resigned on: 01 Mar 1995
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MCLUSKIE, William Grindlay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: August 1931
Address: 17 Pinfield Drive, Barnt Green, Birmingham, West Midlands, B45 8XA

MCMILLAN, Andrew Campbell RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2001
Date of birth: July 1953
Address: 25 Crichton Road, Carshalton Beeches, Surrey, SM5 3LS

MOIR, Lance Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2005
Date of birth: January 1957
Address: 86 Riversdale Road, London, N5 2JZ

MONTAGUE, John Antony Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1945
Address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL

NASH, David Percy RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1993
Date of birth: May 1940
Address: "Mousells", Fingest, Henley-On-Thames, Oxon, RG9 6QD

NORTHEAST, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 2001
Date of birth: July 1952
Address: Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY

OWEN, Timothy David RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: December 1952
Address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

PARRISH, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1994
Date of birth: May 1944
Address: 96 Archel Road, London, W14 9QP

PEAKE, Janine Hilary RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 45 Melville Road, London, SW13 9RH

PRINDL, Andreas Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Dec 1998
Date of birth: November 1939
Address: Wings Place, Ditchling, Sussex, BN6 8TS

PRINDL, Andreas Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1993
Date of birth: November 1939
Address: Wings Place, Ditchling, Sussex, BN6 8TS

PUGH, Stephen Crommelin RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 15 Warrington Road, Ipswich, Suffolk, IP1 3QU

PURSER, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1999
Date of birth: August 1939
Address: Pear Tree Cottage The Green, Long Itchington, Rugby, Warwickshire, CV23 8QJ

RAEBURN, Richard James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 6 Woodyard Lane, London, SE21 7BH

RAND, Philip Graeme RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 7 Cecil Road, Sutton, Surrey, SM1 2DL

ROBINS, John Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: February 1939
Address: The Old Vicarage, Sawbridgeworth, Herts, CM21

ROSS, Derek Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 17 Parfrey Street, London, W6 9EW

ROSS, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1995
Date of birth: March 1947
Address: Walnut Tree House, High Street, Great Chesterford, Essex, CB10 1PL

SCOTT, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: September 1954
Address: Glen Doone, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RF

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

SLADE, Jonathan Thomas Charles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 6, Woodlands, Harpenden, Hertfordshire, AL5 3BY

SMITH, Martyn Douglas RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 17 May 2016
Country of Residence: England
Date of birth: January 1960
Address: 68, King William Street, London, EC4N 7DZ, England

SMITH, Philip Henry, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

SPENCER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY