BRITANNIA MOVERS INTERNATIONAL PLC

Company summary

Company number: 01552215
Status: ACTIVE
Incorporated / age: 23 March 198145 years
Registered office: 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
Accounts due: 31 August 2026
Confirmation statement due: 8 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
Nature of business
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Previous company names
POINTPACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRITANNIA MOVERS INTERNATIONAL PLC

Company summary

Company number: 01552215
Status: ACTIVE
Incorporated / age: 23 March 198145 years
Registered office: 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
Accounts due: 31 August 2026
Confirmation statement due: 8 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
Nature of business
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Previous company names
POINTPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Ian Alexander Mcintosh ACTIVE	Director	01 Sep 2025		United Kingdom	November 1975	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
ANDREWS, Michael Jonathan ACTIVE	Director	15 Sep 2020		England	March 1972	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
BALLARD, Cameron George ACTIVE	Director	15 Sep 2020		England	May 1990	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
BENNETT, Alan Charles ACTIVE	Director	14 Sep 2021		United Kingdom	August 1965	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
BROWN, Scot John ACTIVE	Director	13 Sep 2022		Scotland	December 1970	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
LANE, Emma Michelle ACTIVE	Director	10 Sep 2019		United Kingdom	August 1967	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
MCCARTHY, Gavin ACTIVE	Director	19 Dec 2008		England	February 1972	10, Wells Place, Merstham, Redhill, RH1 3DR, England
OVEN, Andrew Terence ACTIVE	Director	14 Sep 2021		United Kingdom	June 1969	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
NEAVE, Richard John RESIGNED	Secretary		22 Jul 1999			The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
POOLE, David RESIGNED	Secretary	14 Dec 2001	07 Aug 2003			16 Willow Avenue, Edgbaston, West Midlands, B17 8HD
PRATT, Gavin Ian RESIGNED	Secretary	06 Aug 2014	09 Aug 2024			10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
SMITH, Howard Brian RESIGNED	Secretary	08 Aug 2003	27 Jan 2004			The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
SMITH, Howard Brian RESIGNED	Secretary	22 Jul 1999	14 Dec 2001			The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
TRESLER, Mark RESIGNED	Secretary	27 Jan 2004	06 Aug 2014			17 Flamborough Way, Coseley, West Midlands, WV14 9UD
ALMANDRAS, Stuart Peter RESIGNED	Director	08 Sep 2005	11 Sep 2012	United Kingdom	January 1965	124 Arundel Avenue, Sanderstead, South Croydon, Surrey, CR2 8BH
ATKIN, David RESIGNED	Director	10 Sep 2019	13 Sep 2022	United Kingdom	March 1956	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
BARKER, Steven Mark RESIGNED	Director	08 Sep 2005	21 Feb 2007		May 1967	102 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RB
BEARSBY, Paul RESIGNED	Director	11 Sep 2018	14 Sep 2021	England	March 1958	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
BENNETT, Judith Elizabeth RESIGNED	Director	08 Sep 2009	11 Sep 2012	United Kingdom	April 1966	Eldon, Hook Bank, Hanley Castle, Worcs, WR8 0AY, Uk
CHAPMAN, Colin Ronald RESIGNED	Director	04 Nov 1993	15 Mar 2005		April 1950	Swallowfield, The Paddocks, Cowden, Kent, TN8 7HY
COURT, John Taylor RESIGNED	Director	14 Mar 1994	09 Jul 2002		May 1938	10 The Woodlands, Stourbridge, West Midlands, DY8 2RA
DARVALL, Gareth Andrew RESIGNED	Director	21 Jan 1993	19 May 1998		February 1963	35 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
DELO, Paul Howard RESIGNED	Director	08 Sep 2005	10 Jun 2008	England	September 1961	Bohuntine, Main Street Brandon, Coventry, West Midlands, CV8 3HW
DEVEREUX, Michael RESIGNED	Director	04 May 2001	07 Sep 2011	England	August 1946	3 Clifton Avenue, Billingham, Cleveland, TS22 5DE
DEVEREUX, Michael RESIGNED	Director		30 Mar 1994		August 1946	Daimler Drive, Cowpen Lane Industrial Estate, Billingham, Cleveland, TS23 4JD
DICKERSON, Andrew Mark RESIGNED	Director	04 Sep 2007	18 Dec 2009	England	May 1963	41 Derrymore Road, Willerby, Hull, North Humberside, HU10 6ET
DICKERSON, Andrew Mark RESIGNED	Director	21 Jan 1993	13 May 2000		May 1963	10 Sancton Road, Market Weighton, York, YO4 3DB, England
DILKS, John Morris Whitworth RESIGNED	Director	27 Jan 2004	26 Jan 2012	United Kingdom	February 1950	Hill Lodge, Overbury Tewkesbury, Gloucester, GL20 7PG
EVANS, Emlyn Thomas RESIGNED	Director	21 Nov 2012	31 Jan 2015	England	March 1979	1 Pegasus Road, Croydon, Surrey, CR0 4RN
FANNING, Steve RESIGNED	Director	19 Dec 2008	28 Feb 2021	England	January 1959	10, Wells Place, Merstham, Redhill, RH1 3DR, England
FLEET, Malcolm David Martin RESIGNED	Director	07 Sep 2011	15 Sep 2020	England	October 1963	28, Park Road, Prescot, Merseyside, L34 3LR, United Kingdom
FORBES, Graham RESIGNED	Director	14 Jun 2000	09 Jul 2002	United Kingdom	April 1950	1 Cluny Villas, Glasgow, Lanarkshire, G14 9JJ
HALLEY, Malcolm RESIGNED	Director	20 May 2004	08 Sep 2005	United Kingdom	October 1948	2 Primrose Cottages, Brickkiln Row, Bowdon, Cheshire, WA14 3EL
HALLEY, Malcolm RESIGNED	Director		04 Nov 1993		October 1948	18 Woodlands Road, Sale, Cheshire, M33 2DW
HILL, Peter Lancaster RESIGNED	Director	26 Oct 1994	15 Sep 2001		November 1945	5 Stand Close, Whitefield, Manchester, Lancashire, M45 7JL
LANE, Mark RESIGNED	Director	04 Sep 2007	10 Sep 2019	England	July 1961	Roseville, Greenbottom, Truro, Cornwall, TR4 8QJ
LANE, Sylvia Mary RESIGNED	Director	18 Nov 1998	04 Sep 2007	England	August 1940	Chacewater House Church Hill, Chacewater, Truro, Cornwall, TR4 8PZ
LIDDLE, Gordon RESIGNED	Director		26 Oct 1994		March 1947	40 Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JG
NEAVE, Annette Elvyn RESIGNED	Director	08 Sep 2005	05 Mar 2018	United Kingdom	November 1953	The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
NEAVE, Richard John RESIGNED	Director	20 Sep 2002	27 Jan 2004		November 1956	The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
NEAVE, Richard John RESIGNED	Director		22 Jul 1999		November 1956	The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ
OSBORNE, Keith Joseph RESIGNED	Director	30 Jun 2001	31 Oct 2004		November 1950	51 Lustrells Crescent, Saltdean, Brighton, East Sussex, BN2 8FJ
PAYNE, John Daniel RESIGNED	Director	01 Oct 2002	06 Jan 2005	United Kingdom	March 1963	9 Maclennan Avenue, Rainham, Essex, RM13 9SS
PHILP, Edward Kenneth RESIGNED	Director		11 Feb 2003		April 1926	8 High Ridge, Cuffley, Potters Bar, Hertfordshire, EN6 4JH
POOLE, David RESIGNED	Director	07 Feb 2002	07 Aug 2003		June 1960	16 Willow Avenue, Edgbaston, West Midlands, B17 8HD
SHOTBOLT, Andrew James RESIGNED	Director	11 Sep 2012	15 Sep 2020	England	August 1965	140, The Causeway, Petersfield, Hampshire, GU31 4LL, England
SHOTTON, Nicholas Harry RESIGNED	Director	29 Mar 2010	20 Mar 2011	Uk	August 1960	1, Pegasus Road, Croydon, Surrey, CR0 4RN
SMITH, Howard Brian RESIGNED	Director		27 Jan 2004		December 1931	The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
SWEENEY, Gerald Edward RESIGNED	Director	21 Jan 1993	12 Aug 2004	United Kingdom	January 1939	Dymocks Mill Cottage, Old Castle, Malpas, Cheshire, SY14 7NE
THOMAS, Martin Henry RESIGNED	Director	14 Sep 2010	10 Sep 2019	United Kingdom	November 1965	Plas Cerrig, Station Road, Whittington, Oswestry, Shropshire, SY11 4DA
TRACEY, David Patrick RESIGNED	Director	14 Jun 2000	31 May 2010	England	July 1945	7 Wingfield Court, Banstead, Surrey, SM7 2GD
TRENCHARD, David John RESIGNED	Director	15 Sep 2015	14 Sep 2021	England	August 1946	10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England
TRESLER, Mark RESIGNED	Director	01 Dec 2004	26 Sep 2024	England	November 1961	10, Wells Place, Merstham, Redhill, RH1 3DR, England
WADDINGTON, Herbert John RESIGNED	Director		24 Jan 1993	England	September 1938	Sine Numero, North House Lane, Lytham St Annes, Lancs
WALKER, William Anthony RESIGNED	Director		30 Nov 2001		August 1942	73 Vicarage Road, Wollaston, Stourbridge, West Midlands, DY8 4QX

ADAMS, Ian Alexander Mcintosh ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

ANDREWS, Michael Jonathan ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: March 1972
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

BALLARD, Cameron George ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1990
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

BENNETT, Alan Charles ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

BROWN, Scot John ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: Scotland
Date of birth: December 1970
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

LANE, Emma Michelle ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

MCCARTHY, Gavin ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: England
Date of birth: February 1972
Address: 10, Wells Place, Merstham, Redhill, RH1 3DR, England

OVEN, Andrew Terence ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

NEAVE, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1999
Address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ

POOLE, David RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 07 Aug 2003
Address: 16 Willow Avenue, Edgbaston, West Midlands, B17 8HD

PRATT, Gavin Ian RESIGNED
Role: Secretary
Appointed on: 06 Aug 2014
Resigned on: 09 Aug 2024
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

SMITH, Howard Brian RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 27 Jan 2004
Address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL

SMITH, Howard Brian RESIGNED
Role: Secretary
Appointed on: 22 Jul 1999
Resigned on: 14 Dec 2001
Address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL

TRESLER, Mark RESIGNED
Role: Secretary
Appointed on: 27 Jan 2004
Resigned on: 06 Aug 2014
Address: 17 Flamborough Way, Coseley, West Midlands, WV14 9UD

ALMANDRAS, Stuart Peter RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 124 Arundel Avenue, Sanderstead, South Croydon, Surrey, CR2 8BH

ATKIN, David RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

BARKER, Steven Mark RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 21 Feb 2007
Date of birth: May 1967
Address: 102 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RB

BEARSBY, Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: March 1958
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

BENNETT, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Eldon, Hook Bank, Hanley Castle, Worcs, WR8 0AY, Uk

CHAPMAN, Colin Ronald RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 15 Mar 2005
Date of birth: April 1950
Address: Swallowfield, The Paddocks, Cowden, Kent, TN8 7HY

COURT, John Taylor RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 09 Jul 2002
Date of birth: May 1938
Address: 10 The Woodlands, Stourbridge, West Midlands, DY8 2RA

DARVALL, Gareth Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 19 May 1998
Date of birth: February 1963
Address: 35 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX

DELO, Paul Howard RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 10 Jun 2008
Country of Residence: England
Date of birth: September 1961
Address: Bohuntine, Main Street Brandon, Coventry, West Midlands, CV8 3HW

DEVEREUX, Michael RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: August 1946
Address: 3 Clifton Avenue, Billingham, Cleveland, TS22 5DE

DEVEREUX, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: August 1946
Address: Daimler Drive, Cowpen Lane Industrial Estate, Billingham, Cleveland, TS23 4JD

DICKERSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: May 1963
Address: 41 Derrymore Road, Willerby, Hull, North Humberside, HU10 6ET

DICKERSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 13 May 2000
Date of birth: May 1963
Address: 10 Sancton Road, Market Weighton, York, YO4 3DB, England

DILKS, John Morris Whitworth RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Hill Lodge, Overbury Tewkesbury, Gloucester, GL20 7PG

EVANS, Emlyn Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: March 1979
Address: 1 Pegasus Road, Croydon, Surrey, CR0 4RN

FANNING, Steve RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1959
Address: 10, Wells Place, Merstham, Redhill, RH1 3DR, England

FLEET, Malcolm David Martin RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: October 1963
Address: 28, Park Road, Prescot, Merseyside, L34 3LR, United Kingdom

FORBES, Graham RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 09 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 1 Cluny Villas, Glasgow, Lanarkshire, G14 9JJ

HALLEY, Malcolm RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 08 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 2 Primrose Cottages, Brickkiln Row, Bowdon, Cheshire, WA14 3EL

HALLEY, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: October 1948
Address: 18 Woodlands Road, Sale, Cheshire, M33 2DW

HILL, Peter Lancaster RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 15 Sep 2001
Date of birth: November 1945
Address: 5 Stand Close, Whitefield, Manchester, Lancashire, M45 7JL

LANE, Mark RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: July 1961
Address: Roseville, Greenbottom, Truro, Cornwall, TR4 8QJ

LANE, Sylvia Mary RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: August 1940
Address: Chacewater House Church Hill, Chacewater, Truro, Cornwall, TR4 8PZ

LIDDLE, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1994
Date of birth: March 1947
Address: 40 Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JG

NEAVE, Annette Elvyn RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ

NEAVE, Richard John RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 27 Jan 2004
Date of birth: November 1956
Address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ

NEAVE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1999
Date of birth: November 1956
Address: The Lodge Drury Lane, Carbrooke, Thetford, Norfolk, IP25 6SJ

OSBORNE, Keith Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 31 Oct 2004
Date of birth: November 1950
Address: 51 Lustrells Crescent, Saltdean, Brighton, East Sussex, BN2 8FJ

PAYNE, John Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 06 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 9 Maclennan Avenue, Rainham, Essex, RM13 9SS

PHILP, Edward Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2003
Date of birth: April 1926
Address: 8 High Ridge, Cuffley, Potters Bar, Hertfordshire, EN6 4JH

POOLE, David RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 07 Aug 2003
Date of birth: June 1960
Address: 16 Willow Avenue, Edgbaston, West Midlands, B17 8HD

SHOTBOLT, Andrew James RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1965
Address: 140, The Causeway, Petersfield, Hampshire, GU31 4LL, England

SHOTTON, Nicholas Harry RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 20 Mar 2011
Country of Residence: Uk
Date of birth: August 1960
Address: 1, Pegasus Road, Croydon, Surrey, CR0 4RN

SMITH, Howard Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2004
Date of birth: December 1931
Address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL

SWEENEY, Gerald Edward RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 12 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Dymocks Mill Cottage, Old Castle, Malpas, Cheshire, SY14 7NE

THOMAS, Martin Henry RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Plas Cerrig, Station Road, Whittington, Oswestry, Shropshire, SY11 4DA

TRACEY, David Patrick RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: July 1945
Address: 7 Wingfield Court, Banstead, Surrey, SM7 2GD

TRENCHARD, David John RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: August 1946
Address: 10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England

TRESLER, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: November 1961
Address: 10, Wells Place, Merstham, Redhill, RH1 3DR, England

WADDINGTON, Herbert John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1993
Country of Residence: England
Date of birth: September 1938
Address: Sine Numero, North House Lane, Lytham St Annes, Lancs

WALKER, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: August 1942
Address: 73 Vicarage Road, Wollaston, Stourbridge, West Midlands, DY8 4QX