LANCIA MOTOR CLUB LIMITED

Company summary

Company number: 01447373
Status: ACTIVE
Incorporated / age: 7 September 197946 years
Registered office: 64 Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:50 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
64 Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARDLE, Justin Michael Gerard ACTIVE	Secretary	22 Oct 2025				64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
BURRILL, Freyja Kate ACTIVE	Director	22 Jun 2025		England	October 1968	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
CAPALDI, Leonardo ACTIVE	Director	14 Jan 2024		Scotland	March 1951	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
HALL, Mark Adam ACTIVE	Director	03 Oct 2021		United Kingdom	February 1969	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
HOPKINS, Christopher John ACTIVE	Director	03 Oct 2021		United Kingdom	February 1950	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
HOVNANIAN, Mihran Philippe ACTIVE	Director	22 Jun 2025		England	July 1977	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
MCARDLE, Justin Michael Gerard ACTIVE	Director	09 Jul 2017		England	January 1961	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
PRIESTMAN, Matthew Neil ACTIVE	Director	31 Jul 2026		England	April 1963	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
URE, Alison ACTIVE	Director	21 Jul 2024		England	March 1959	64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom
BAKER, David Melvin RESIGNED	Secretary	01 Feb 1994	31 Oct 2004			Romiley, Newcastle Road, Stapeley, Nantwich, Cheshire, CW5 7EJ
CHITTENDEN, Peter David RESIGNED	Secretary	13 Jul 2022	14 Jan 2024			4-5, 4-5 Gray's Inn Square, Gray's Inn, London, London, WC1R 5AH, United Kingdom
CLARKE, Gerard Joseph Patrick RESIGNED	Secretary	14 Jan 2024	20 Sep 2025			4-5, Gray's Inn Square, Gray's Inn, London, London, WC1R 5AH, United Kingdom
CROWE, Mary RESIGNED	Secretary		31 Dec 1993			Rubyville 26 Mopley Close, Blackfield, Southampton, Hampshire, SO45 1YL
MELLUISH, David RESIGNED	Secretary	01 Nov 2004	13 Jul 2022			16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES
ANDERSON, Frederick James RESIGNED	Director		01 Sep 1992		May 1946	Grovelands 41 Surley Row, Caversham, Reading, Berkshire, RG4 8LU
BAKER, Paul Frederick RESIGNED	Director	09 Oct 2012	29 Jun 2013	British	May 1963	7, Park Avenue, Hutton, Brentwood, Essex, CM13 2QL, England
BARZILAY, David Henry RESIGNED	Director	10 Aug 2021	22 Jun 2025	England	April 1946	4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England
BIEDA, David Anthony RESIGNED	Director	05 Sep 2004	18 Jul 2010	United Kingdom	July 1945	68 Dean Street, Soho, London, W1D 4QJ
BLACKBURN, Mark David Harry RESIGNED	Director	12 Jul 2009	05 Oct 2011	United Kingdom	March 1958	97 St Johns Wood Terrace, London, NW8 6PP
BURNETT, Paul Dennis RESIGNED	Director	24 Sep 2006	05 Sep 2010	United Kingdom	April 1953	4 Lavendon Court, Barton Seagrave, Kettering, Northamptonshire, NN15 6QH
BURNETT, Paul Dennis RESIGNED	Director	27 Jun 1999	17 Jul 2005	United Kingdom	April 1953	4 Lavendon Court, Barton Seagrave, Kettering, Northamptonshire, NN15 6QH
BURTON, Peter Philip RESIGNED	Director		29 Jun 1995		January 1961	Riverview, Downington, Lechlade, Gloucestershire, GL7 3DL
COLLINS, Andrew Philip RESIGNED	Director	27 Sep 2009	30 Jan 2013	England	July 1967	5, Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, SN14 7BY
COLLINS, Andrew Philip RESIGNED	Director		07 Mar 1993		July 1967	Rotherglen Gerrards Cross Road, Stoke Poges, Slough, Berkshire, SL2 4EJ
COLLINS, Anthony John RESIGNED	Director		12 Dec 1991		September 1935	Rotherglen House Gerrards Cross Road, Stoke Poges, Slough, Buckinghamshire, SL2 4EJ
CRAIB, James William RESIGNED	Director	15 Jul 2001	11 Jul 2004		March 1948	87 Mercia Drive, Leegomery, Telford, Shropshire, TF1 6YG
CROSS, Arthur Donald RESIGNED	Director	13 Sep 1997	15 Jul 2001		December 1930	Rincurran Harvingtonose, Evesham, Worcestershire, WR11 5NW
CROWE, Barrie James Hamilton RESIGNED	Director	07 Aug 1994	15 Jun 1997		April 1942	Rubyville, 26b Mopley Close Blackfield, Southampton, Hampshire, SO45 1YL
DAVIS, Simon John RESIGNED	Director	11 Oct 2013	02 Sep 2020	England	July 1968	22, Lime Grove, Alveston, Bristol, BS35 3PN, England
DAVIS, Simon John RESIGNED	Director	24 Sep 2006	29 Sep 2012	England	July 1968	22 Lime Grove, Alveston, Avon, BS35 3PN
DOWLING, Martin Gerrad RESIGNED	Director	06 Jul 2008	09 Oct 2011	England	March 1961	6, Cow Roast, Tring, Hertfordshire, HP23 5RF
EDWARDS, Brinley John RESIGNED	Director	25 Jul 1993	12 Jul 1998	England	October 1935	Cornerways, Penwinnick Road, St Austell, Cornwall, PL25 5DS
ELIAS, Roger David RESIGNED	Director	12 Jul 1998	13 Jul 2003		April 1957	Roganann Dol Y Bont, Borth, Aberystwyth, Ceredigion, SY24 5LX
EVERETT, Martyn John RESIGNED	Director	05 Jan 2020	08 Mar 2022	England	February 1958	16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES
FAULDER, Godfrey George RESIGNED	Director	15 Jul 2001	11 Jul 2004		May 1941	3 Oathill Rise, Burton Latimer, Kettering, Northamptonshire, NN15 5YP
GALES, Margaret Mary RESIGNED	Director	18 Nov 2012	31 Oct 2013	England	December 1962	59, Marcot Road, Solihull, West Midlands, B92 7PR, England
GALES, Stephen Francis RESIGNED	Director	09 Oct 2012	31 Oct 2013	England	June 1961	59, Marcot Road, Solihull, West Midlands, B92 7PR, England
GALLAGHER, Frank RESIGNED	Director	05 Aug 2018	21 Jul 2024	Northern Ireland	January 1960	4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England
HARGREAVES, Nigel Stephen RESIGNED	Director		11 Nov 1991		May 1943	4 Glenair Crescent, Poole, Dorset, BH14 8AB
HEATH, Timothy David RESIGNED	Director	03 Mar 2020	31 Dec 2021	England	September 1952	16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES
HEATH, Timothy David RESIGNED	Director	18 Sep 2011	29 Sep 2012	England	September 1952	Capel House, 31 Creffield Road, Lexdon, Colchester, Essex, CO3 3HY, United Kingdom
HOPKINS, Christopher John RESIGNED	Director	11 Oct 2013	27 Sep 2020	United Kingdom	February 1950	7, Downs Close, Eastbury, Hungerford, Berkshire, RG17 7JW, England
HOPKINS, Christopher John RESIGNED	Director	05 Sep 2004	18 Jul 2010	United Kingdom	February 1950	7 Downs Close, Eastbury, Hungerford, Berkshire, RG17 7JW
HORROCKS, Ronald William RESIGNED	Director	07 Aug 1994	27 Jun 1999		March 1937	Girandella Weint Lane, Great Urswick, Ulverston, Cumbria, LA12 0SR
HOW, William Alec RESIGNED	Director	07 Jul 2002	06 Jul 2008	United Kingdom	October 1947	North Cottage 22 Epsom Lane North, Tadworth, Surrey, KT20 5EH
HOW, William Alec RESIGNED	Director	11 Jun 1995	15 Jul 2001	United Kingdom	October 1947	North Cottage 22 Epsom Lane North, Tadworth, Surrey, KT20 5EH
HUDSON, Arthur Raymond RESIGNED	Director		07 Aug 1994		April 1921	44 Hillary Road, Eastham, Wirral, Merseyside, L62 8AN
HUGHES, Stanley RESIGNED	Director	24 Oct 2010	28 Sep 2013	Wales	October 1956	19, Rhodfa Mynydd, Mold, Clwyd, CH7 1GQ, Wales
JAMES, Frank RESIGNED	Director		07 Aug 1994		July 1923	Bow Brow, Orton, Penrith, Cumbria, CA10 3SJ
JEFFERSON, Adam Raeburn RESIGNED	Director	27 Jun 1999	17 Jul 2005		June 1975	Deviock Farmhouse, Deviock, Torpoint, Cornwall, PL11 3DL
JENKINS, Paul RESIGNED	Director	07 Aug 1994	27 Jun 1999	United Kingdom	June 1945	Henley Bank Cottage Shurdington Road, Brockworth, Gloucester, Gloucestershire, GL3 4PU
KYRIACOU, Theodotos RESIGNED	Director	18 Nov 2012	29 Mar 2018	England	April 1956	112, Lowther Drive, Oakwood, Enfield, Middlesex, EN2 7JR, England
LAKE, Simon Lawrence RESIGNED	Director	07 Aug 1994	12 Jul 1998		April 1971	2 St Swithins Close, Wickham, Newbury, Berkshire, RG16 8HJ
LIHOU, Jean Pierre RESIGNED	Director	17 Jul 2005	08 Oct 2006	United Kingdom	April 1964	Beech Holme, Whinwhistle Road, East Wellow, Romsey, SO51 6BN
LIMA, Mark Alexander Pereira RESIGNED	Director	18 Nov 2012	18 Jan 2018	United Kingdom	April 1974	15, Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EU, England
LONG, Christopher Ronald RESIGNED	Director	13 Sep 1997	13 Jul 2003		September 1958	2 Nelson Close, Holbury, Southampton, Hampshire, SO45 2JG
LONG, Christopher Ronald RESIGNED	Director		25 Jul 1993		September 1958	2 Nelson Close, Holbury, Southampton, Hampshire, SO45 2JG
LONGLANDS, Barbara RESIGNED	Director	09 Jul 2003	05 Sep 2004		September 1936	Little Turzel Petersfield Road, Ropley, Alresford, Hampshire, SO24 0DX
MATTHEWS, Michael Chandos RESIGNED	Director	12 Jul 1998	17 Jul 2005		August 1955	19 The Cedars, Wendover, Aylesbury, Buckinghamshire, HP22 6LW
MAYCOCK, Harvey Rex RESIGNED	Director	29 Jul 2007	12 May 2009	Great Britain	June 1971	Flat 5, 33 Green Park, Bath, Avon, BA1 1HZ
MAYERS, Guy Michael RESIGNED	Director	24 Oct 2010	09 Oct 2011	England	October 1960	1, Ronald Ross Avenue, Bootle, Merseyside, L30 5RD, England
MILLS, Brian John RESIGNED	Director	29 Jul 2007	07 Jan 2018	England	April 1946	25 Offington Drive, Worthing, West Sussex, BN14 9PW
MUIRHEAD, David Duncan RESIGNED	Director	28 Aug 2005	24 Sep 2006		August 1956	23 Woburn Drive, Lake View, Brierley Hill, West Midlands, DY5 3UD
NORMAN, Roger Keith RESIGNED	Director		12 Dec 1991		January 1954	116 Durley Dean Road, Selly Oak, Birmingham, West Midlands, B29 6RX
PENDLEBURY, Duncan RESIGNED	Director		25 Jul 1993		February 1962	22 Pittsfield, Cricklade, Swindon, Wiltshire, SN6 6AW
PRIESTMAN, Matthew Neil RESIGNED	Director	18 Nov 2012	18 Aug 2019	England	April 1963	26, Station Road, Baildon, Shipley, West Yorkshire, BD17 6NJ, England
ROWLANDSON, Susan Elizabeth RESIGNED	Director	04 Dec 2005	09 Oct 2011	England	November 1941	Small Acre, Crewe By Farndon, Chester, Cheshire, CH3 6PH
ROWLANDSON, Susan Elizabeth RESIGNED	Director	13 Sep 1997	11 Jul 2003	England	November 1941	Small Acre, Crewe By Farndon, Chester, Cheshire, CH3 6PH
RUDLER, Adrian RESIGNED	Director	09 Oct 2011	05 Jul 2014	United Kingdom	October 1960	28, Pitchens End, Broad Hinton, Swindon, Wiltshire, SN4 9PR, United Kingdom
RUDLER, Adrian RESIGNED	Director		13 Sep 1997		October 1960	41 Greenway, Tockenham, Swindon, Wiltshire, SN4 7PW
RUDLER, Edmund RESIGNED	Director	25 Jul 1993	07 Aug 1994		October 1960	Queenslanes, Hook, Swindon, Wilts, SN4 8EB
RUDLER, Edmund RESIGNED	Director		03 Jul 1992		October 1960	Queenslanes, Hook, Swindon, Wilts, SN4 8EB
RUDLER, Susan Norma RESIGNED	Director		07 Aug 1994		January 1964	41 Greenway, Tockenham, Swindon, Wiltshire, SN4 7PW
SHARMA, Jai Kumar RESIGNED	Director	25 Jul 1993	13 Sep 1997		July 1969	12 Barrington Court, Hutton, Brentwood, Essex, CM13 1AX
SHIPLEY, Roderick Maurice RESIGNED	Director	24 Sep 2006	25 May 2009		March 1949	The Old Post Office, High Street, Compton Chamberlayne, Salisbury, Wiltshire, SP3 5DB, United Kingdom
SIMS, Neil RESIGNED	Director	05 Aug 2018	21 Jul 2024	England	April 1963	4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England
SINCLAIR, Christopher John RESIGNED	Director	04 Dec 2005	24 Sep 2006	United Kingdom	July 1962	26 Dixon Road, Kingsthorpe, Northampton, Northamptonshire, NN2 8XE
TEMPLE, Alan James RESIGNED	Director	11 Jul 2003	17 Jul 2005		August 1959	Old Park Lodge, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
THORNE, Richard Kenneth RESIGNED	Director	25 Jul 1993	12 Jul 1998		March 1950	Bloomfield Hatch Farmhouse, Mortimer, Reading, Berkshire, RG7 3D
THORNE, Richard Kenneth RESIGNED	Director		04 Sep 1992		March 1950	Bloomfield Hatch Farmhouse, Mortimer, Reading, Berkshire, RG7 3D
TIPPER, David Hugh RESIGNED	Director	28 Sep 2014	25 Jul 2021	England	July 1933	16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES
TROW, Nigel Percy RESIGNED	Director	05 Sep 2004	09 Dec 2004		March 1937	The Old Rectory, Crick Road, Portskewett, Caldicot, Gwent, NP26 5UL
URE, Alison RESIGNED	Director	05 Aug 2018	25 Jul 2021	England	March 1959	16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES
WEBSTER, Nicholas RESIGNED	Director	05 Aug 2018	02 Sep 2020	England	August 1971	16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES
WESSON, Alan John RESIGNED	Director	17 Jul 2005	29 Jul 2007		August 1958	Haccadown, Longdown, Exeter, Devon, EX6 7SA
WILLIAMSON, James Donald RESIGNED	Director	13 Sep 1997	29 Jul 2007		March 1943	6 Walmer Road, Birkdale, Southport, Merseyside, PR8 4SX
WILSON, Stuart Leslie Neal RESIGNED	Director	12 Jul 2009	29 Sep 2012	England	July 1979	15, Ehen Road, Cleator Moor, Cumbria, CA25 5EB, United Kingdom
WILSON, Stuart Leslie Neil RESIGNED	Director	15 Sep 2004	24 Sep 2006		July 1979	4 Clavie Court, Station Road, Burghead, Moray, IV30 5WT
WINROW, Paul RESIGNED	Director		18 Jun 1997		May 1956	30 Churchill Road, Earls Barton, Northampton, Northamptonshire, NN6 0PQ
WOOD, Robert RESIGNED	Director	13 Mar 2016	05 Aug 2018	England	August 1968	16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

MCARDLE, Justin Michael Gerard ACTIVE
Role: Secretary
Appointed on: 22 Oct 2025
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

BURRILL, Freyja Kate ACTIVE
Role: Director
Appointed on: 22 Jun 2025
Country of Residence: England
Date of birth: October 1968
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

CAPALDI, Leonardo ACTIVE
Role: Director
Appointed on: 14 Jan 2024
Country of Residence: Scotland
Date of birth: March 1951
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

HALL, Mark Adam ACTIVE
Role: Director
Appointed on: 03 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

HOPKINS, Christopher John ACTIVE
Role: Director
Appointed on: 03 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

HOVNANIAN, Mihran Philippe ACTIVE
Role: Director
Appointed on: 22 Jun 2025
Country of Residence: England
Date of birth: July 1977
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

MCARDLE, Justin Michael Gerard ACTIVE
Role: Director
Appointed on: 09 Jul 2017
Country of Residence: England
Date of birth: January 1961
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

PRIESTMAN, Matthew Neil ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1963
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

URE, Alison ACTIVE
Role: Director
Appointed on: 21 Jul 2024
Country of Residence: England
Date of birth: March 1959
Address: 64, Sprowston Mews,, London, County (Optional), E7 9AE, United Kingdom

BAKER, David Melvin RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 31 Oct 2004
Address: Romiley, Newcastle Road, Stapeley, Nantwich, Cheshire, CW5 7EJ

CHITTENDEN, Peter David RESIGNED
Role: Secretary
Appointed on: 13 Jul 2022
Resigned on: 14 Jan 2024
Address: 4-5, 4-5 Gray's Inn Square, Gray's Inn, London, London, WC1R 5AH, United Kingdom

CLARKE, Gerard Joseph Patrick RESIGNED
Role: Secretary
Appointed on: 14 Jan 2024
Resigned on: 20 Sep 2025
Address: 4-5, Gray's Inn Square, Gray's Inn, London, London, WC1R 5AH, United Kingdom

CROWE, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Rubyville 26 Mopley Close, Blackfield, Southampton, Hampshire, SO45 1YL

MELLUISH, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 13 Jul 2022
Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

ANDERSON, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: May 1946
Address: Grovelands 41 Surley Row, Caversham, Reading, Berkshire, RG4 8LU

BAKER, Paul Frederick RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 29 Jun 2013
Country of Residence: British
Date of birth: May 1963
Address: 7, Park Avenue, Hutton, Brentwood, Essex, CM13 2QL, England

BARZILAY, David Henry RESIGNED
Role: Director
Appointed on: 10 Aug 2021
Resigned on: 22 Jun 2025
Country of Residence: England
Date of birth: April 1946
Address: 4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England

BIEDA, David Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2004
Resigned on: 18 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 68 Dean Street, Soho, London, W1D 4QJ

BLACKBURN, Mark David Harry RESIGNED
Role: Director
Appointed on: 12 Jul 2009
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 97 St Johns Wood Terrace, London, NW8 6PP

BURNETT, Paul Dennis RESIGNED
Role: Director
Appointed on: 24 Sep 2006
Resigned on: 05 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Lavendon Court, Barton Seagrave, Kettering, Northamptonshire, NN15 6QH

BURNETT, Paul Dennis RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 17 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Lavendon Court, Barton Seagrave, Kettering, Northamptonshire, NN15 6QH

BURTON, Peter Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: January 1961
Address: Riverview, Downington, Lechlade, Gloucestershire, GL7 3DL

COLLINS, Andrew Philip RESIGNED
Role: Director
Appointed on: 27 Sep 2009
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: July 1967
Address: 5, Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, SN14 7BY

COLLINS, Andrew Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1993
Date of birth: July 1967
Address: Rotherglen Gerrards Cross Road, Stoke Poges, Slough, Berkshire, SL2 4EJ

COLLINS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1991
Date of birth: September 1935
Address: Rotherglen House Gerrards Cross Road, Stoke Poges, Slough, Buckinghamshire, SL2 4EJ

CRAIB, James William RESIGNED
Role: Director
Appointed on: 15 Jul 2001
Resigned on: 11 Jul 2004
Date of birth: March 1948
Address: 87 Mercia Drive, Leegomery, Telford, Shropshire, TF1 6YG

CROSS, Arthur Donald RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 15 Jul 2001
Date of birth: December 1930
Address: Rincurran Harvingtonose, Evesham, Worcestershire, WR11 5NW

CROWE, Barrie James Hamilton RESIGNED
Role: Director
Appointed on: 07 Aug 1994
Resigned on: 15 Jun 1997
Date of birth: April 1942
Address: Rubyville, 26b Mopley Close Blackfield, Southampton, Hampshire, SO45 1YL

DAVIS, Simon John RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: July 1968
Address: 22, Lime Grove, Alveston, Bristol, BS35 3PN, England

DAVIS, Simon John RESIGNED
Role: Director
Appointed on: 24 Sep 2006
Resigned on: 29 Sep 2012
Country of Residence: England
Date of birth: July 1968
Address: 22 Lime Grove, Alveston, Avon, BS35 3PN

DOWLING, Martin Gerrad RESIGNED
Role: Director
Appointed on: 06 Jul 2008
Resigned on: 09 Oct 2011
Country of Residence: England
Date of birth: March 1961
Address: 6, Cow Roast, Tring, Hertfordshire, HP23 5RF

EDWARDS, Brinley John RESIGNED
Role: Director
Appointed on: 25 Jul 1993
Resigned on: 12 Jul 1998
Country of Residence: England
Date of birth: October 1935
Address: Cornerways, Penwinnick Road, St Austell, Cornwall, PL25 5DS

ELIAS, Roger David RESIGNED
Role: Director
Appointed on: 12 Jul 1998
Resigned on: 13 Jul 2003
Date of birth: April 1957
Address: Roganann Dol Y Bont, Borth, Aberystwyth, Ceredigion, SY24 5LX

EVERETT, Martyn John RESIGNED
Role: Director
Appointed on: 05 Jan 2020
Resigned on: 08 Mar 2022
Country of Residence: England
Date of birth: February 1958
Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

FAULDER, Godfrey George RESIGNED
Role: Director
Appointed on: 15 Jul 2001
Resigned on: 11 Jul 2004
Date of birth: May 1941
Address: 3 Oathill Rise, Burton Latimer, Kettering, Northamptonshire, NN15 5YP

GALES, Margaret Mary RESIGNED
Role: Director
Appointed on: 18 Nov 2012
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: December 1962
Address: 59, Marcot Road, Solihull, West Midlands, B92 7PR, England

GALES, Stephen Francis RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: June 1961
Address: 59, Marcot Road, Solihull, West Midlands, B92 7PR, England

GALLAGHER, Frank RESIGNED
Role: Director
Appointed on: 05 Aug 2018
Resigned on: 21 Jul 2024
Country of Residence: Northern Ireland
Date of birth: January 1960
Address: 4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England

HARGREAVES, Nigel Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1991
Date of birth: May 1943
Address: 4 Glenair Crescent, Poole, Dorset, BH14 8AB

HEATH, Timothy David RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1952
Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

HEATH, Timothy David RESIGNED
Role: Director
Appointed on: 18 Sep 2011
Resigned on: 29 Sep 2012
Country of Residence: England
Date of birth: September 1952
Address: Capel House, 31 Creffield Road, Lexdon, Colchester, Essex, CO3 3HY, United Kingdom

HOPKINS, Christopher John RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 27 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 7, Downs Close, Eastbury, Hungerford, Berkshire, RG17 7JW, England

HOPKINS, Christopher John RESIGNED
Role: Director
Appointed on: 05 Sep 2004
Resigned on: 18 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 7 Downs Close, Eastbury, Hungerford, Berkshire, RG17 7JW

HORROCKS, Ronald William RESIGNED
Role: Director
Appointed on: 07 Aug 1994
Resigned on: 27 Jun 1999
Date of birth: March 1937
Address: Girandella Weint Lane, Great Urswick, Ulverston, Cumbria, LA12 0SR

HOW, William Alec RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 06 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1947
Address: North Cottage 22 Epsom Lane North, Tadworth, Surrey, KT20 5EH

HOW, William Alec RESIGNED
Role: Director
Appointed on: 11 Jun 1995
Resigned on: 15 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: North Cottage 22 Epsom Lane North, Tadworth, Surrey, KT20 5EH

HUDSON, Arthur Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1994
Date of birth: April 1921
Address: 44 Hillary Road, Eastham, Wirral, Merseyside, L62 8AN

HUGHES, Stanley RESIGNED
Role: Director
Appointed on: 24 Oct 2010
Resigned on: 28 Sep 2013
Country of Residence: Wales
Date of birth: October 1956
Address: 19, Rhodfa Mynydd, Mold, Clwyd, CH7 1GQ, Wales

JAMES, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1994
Date of birth: July 1923
Address: Bow Brow, Orton, Penrith, Cumbria, CA10 3SJ

JEFFERSON, Adam Raeburn RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 17 Jul 2005
Date of birth: June 1975
Address: Deviock Farmhouse, Deviock, Torpoint, Cornwall, PL11 3DL

JENKINS, Paul RESIGNED
Role: Director
Appointed on: 07 Aug 1994
Resigned on: 27 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Henley Bank Cottage Shurdington Road, Brockworth, Gloucester, Gloucestershire, GL3 4PU

KYRIACOU, Theodotos RESIGNED
Role: Director
Appointed on: 18 Nov 2012
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: April 1956
Address: 112, Lowther Drive, Oakwood, Enfield, Middlesex, EN2 7JR, England

LAKE, Simon Lawrence RESIGNED
Role: Director
Appointed on: 07 Aug 1994
Resigned on: 12 Jul 1998
Date of birth: April 1971
Address: 2 St Swithins Close, Wickham, Newbury, Berkshire, RG16 8HJ

LIHOU, Jean Pierre RESIGNED
Role: Director
Appointed on: 17 Jul 2005
Resigned on: 08 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Beech Holme, Whinwhistle Road, East Wellow, Romsey, SO51 6BN

LIMA, Mark Alexander Pereira RESIGNED
Role: Director
Appointed on: 18 Nov 2012
Resigned on: 18 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 15, Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EU, England

LONG, Christopher Ronald RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 13 Jul 2003
Date of birth: September 1958
Address: 2 Nelson Close, Holbury, Southampton, Hampshire, SO45 2JG

LONG, Christopher Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1993
Date of birth: September 1958
Address: 2 Nelson Close, Holbury, Southampton, Hampshire, SO45 2JG

LONGLANDS, Barbara RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 05 Sep 2004
Date of birth: September 1936
Address: Little Turzel Petersfield Road, Ropley, Alresford, Hampshire, SO24 0DX

MATTHEWS, Michael Chandos RESIGNED
Role: Director
Appointed on: 12 Jul 1998
Resigned on: 17 Jul 2005
Date of birth: August 1955
Address: 19 The Cedars, Wendover, Aylesbury, Buckinghamshire, HP22 6LW

MAYCOCK, Harvey Rex RESIGNED
Role: Director
Appointed on: 29 Jul 2007
Resigned on: 12 May 2009
Country of Residence: Great Britain
Date of birth: June 1971
Address: Flat 5, 33 Green Park, Bath, Avon, BA1 1HZ

MAYERS, Guy Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2010
Resigned on: 09 Oct 2011
Country of Residence: England
Date of birth: October 1960
Address: 1, Ronald Ross Avenue, Bootle, Merseyside, L30 5RD, England

MILLS, Brian John RESIGNED
Role: Director
Appointed on: 29 Jul 2007
Resigned on: 07 Jan 2018
Country of Residence: England
Date of birth: April 1946
Address: 25 Offington Drive, Worthing, West Sussex, BN14 9PW

MUIRHEAD, David Duncan RESIGNED
Role: Director
Appointed on: 28 Aug 2005
Resigned on: 24 Sep 2006
Date of birth: August 1956
Address: 23 Woburn Drive, Lake View, Brierley Hill, West Midlands, DY5 3UD

NORMAN, Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1991
Date of birth: January 1954
Address: 116 Durley Dean Road, Selly Oak, Birmingham, West Midlands, B29 6RX

PENDLEBURY, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1993
Date of birth: February 1962
Address: 22 Pittsfield, Cricklade, Swindon, Wiltshire, SN6 6AW

PRIESTMAN, Matthew Neil RESIGNED
Role: Director
Appointed on: 18 Nov 2012
Resigned on: 18 Aug 2019
Country of Residence: England
Date of birth: April 1963
Address: 26, Station Road, Baildon, Shipley, West Yorkshire, BD17 6NJ, England

ROWLANDSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 04 Dec 2005
Resigned on: 09 Oct 2011
Country of Residence: England
Date of birth: November 1941
Address: Small Acre, Crewe By Farndon, Chester, Cheshire, CH3 6PH

ROWLANDSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 11 Jul 2003
Country of Residence: England
Date of birth: November 1941
Address: Small Acre, Crewe By Farndon, Chester, Cheshire, CH3 6PH

RUDLER, Adrian RESIGNED
Role: Director
Appointed on: 09 Oct 2011
Resigned on: 05 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 28, Pitchens End, Broad Hinton, Swindon, Wiltshire, SN4 9PR, United Kingdom

RUDLER, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1997
Date of birth: October 1960
Address: 41 Greenway, Tockenham, Swindon, Wiltshire, SN4 7PW

RUDLER, Edmund RESIGNED
Role: Director
Appointed on: 25 Jul 1993
Resigned on: 07 Aug 1994
Date of birth: October 1960
Address: Queenslanes, Hook, Swindon, Wilts, SN4 8EB

RUDLER, Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: October 1960
Address: Queenslanes, Hook, Swindon, Wilts, SN4 8EB

RUDLER, Susan Norma RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1994
Date of birth: January 1964
Address: 41 Greenway, Tockenham, Swindon, Wiltshire, SN4 7PW

SHARMA, Jai Kumar RESIGNED
Role: Director
Appointed on: 25 Jul 1993
Resigned on: 13 Sep 1997
Date of birth: July 1969
Address: 12 Barrington Court, Hutton, Brentwood, Essex, CM13 1AX

SHIPLEY, Roderick Maurice RESIGNED
Role: Director
Appointed on: 24 Sep 2006
Resigned on: 25 May 2009
Date of birth: March 1949
Address: The Old Post Office, High Street, Compton Chamberlayne, Salisbury, Wiltshire, SP3 5DB, United Kingdom

SIMS, Neil RESIGNED
Role: Director
Appointed on: 05 Aug 2018
Resigned on: 21 Jul 2024
Country of Residence: England
Date of birth: April 1963
Address: 4-5, Gray's Inn Square, Gray's Inn, London, WC1R 5AH, England

SINCLAIR, Christopher John RESIGNED
Role: Director
Appointed on: 04 Dec 2005
Resigned on: 24 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 26 Dixon Road, Kingsthorpe, Northampton, Northamptonshire, NN2 8XE

TEMPLE, Alan James RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 17 Jul 2005
Date of birth: August 1959
Address: Old Park Lodge, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

THORNE, Richard Kenneth RESIGNED
Role: Director
Appointed on: 25 Jul 1993
Resigned on: 12 Jul 1998
Date of birth: March 1950
Address: Bloomfield Hatch Farmhouse, Mortimer, Reading, Berkshire, RG7 3D

THORNE, Richard Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: March 1950
Address: Bloomfield Hatch Farmhouse, Mortimer, Reading, Berkshire, RG7 3D

TIPPER, David Hugh RESIGNED
Role: Director
Appointed on: 28 Sep 2014
Resigned on: 25 Jul 2021
Country of Residence: England
Date of birth: July 1933
Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

TROW, Nigel Percy RESIGNED
Role: Director
Appointed on: 05 Sep 2004
Resigned on: 09 Dec 2004
Date of birth: March 1937
Address: The Old Rectory, Crick Road, Portskewett, Caldicot, Gwent, NP26 5UL

URE, Alison RESIGNED
Role: Director
Appointed on: 05 Aug 2018
Resigned on: 25 Jul 2021
Country of Residence: England
Date of birth: March 1959
Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

WEBSTER, Nicholas RESIGNED
Role: Director
Appointed on: 05 Aug 2018
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: August 1971
Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

WESSON, Alan John RESIGNED
Role: Director
Appointed on: 17 Jul 2005
Resigned on: 29 Jul 2007
Date of birth: August 1958
Address: Haccadown, Longdown, Exeter, Devon, EX6 7SA

WILLIAMSON, James Donald RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 29 Jul 2007
Date of birth: March 1943
Address: 6 Walmer Road, Birkdale, Southport, Merseyside, PR8 4SX

WILSON, Stuart Leslie Neal RESIGNED
Role: Director
Appointed on: 12 Jul 2009
Resigned on: 29 Sep 2012
Country of Residence: England
Date of birth: July 1979
Address: 15, Ehen Road, Cleator Moor, Cumbria, CA25 5EB, United Kingdom

WILSON, Stuart Leslie Neil RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 24 Sep 2006
Date of birth: July 1979
Address: 4 Clavie Court, Station Road, Burghead, Moray, IV30 5WT

WINROW, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1997
Date of birth: May 1956
Address: 30 Churchill Road, Earls Barton, Northampton, Northamptonshire, NN6 0PQ

WOOD, Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2016
Resigned on: 05 Aug 2018
Country of Residence: England
Date of birth: August 1968
Address: 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

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