WOLSELEY PENSION TRUSTEES LIMITED

Company summary

Company number: 01559224
Status: ACTIVE
Incorporated / age: 1 May 198145 years
Registered office: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Nature of business
Dormant Company
Previous company names
WOLSELEY-HUGHES PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADELEY, Matthew Paul ACTIVE	Secretary	01 Jan 2023				1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
CAMPBELL, Luisa Anne ACTIVE	Director	01 Aug 2013		Scotland	January 1964	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
COTTINGTON, Christopher John ACTIVE	Director	23 Mar 2019		United Kingdom	December 1967	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FRANCIS, Paul William ACTIVE	Director	06 Dec 2022		United Kingdom	December 1971	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MATTISON, Julia Amanda ACTIVE	Director	01 May 2021		England	September 1982	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MCCAWLEY, Neil Michael Owen ACTIVE	Director	18 Sep 2023		United Kingdom	July 1963	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	01 Apr 2020				3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
BRANSON, David Anthony RESIGNED	Secretary		01 Jul 2002			32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
MCCORMICK, Katherine Mary RESIGNED	Secretary	31 Jul 2015	31 Dec 2022			1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MIDDLEMISS, Graham RESIGNED	Secretary	01 Aug 2013	31 Jul 2015			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
SHOYLEKOV, Richard Ivan RESIGNED	Secretary	09 Nov 2007	01 Aug 2013			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
WATTERS, Charles Patrick RESIGNED	Secretary	01 Jun 2007	09 Nov 2007			The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
WHITE, Mark Jonathan RESIGNED	Secretary	01 Jul 2002	31 May 2007			Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
ABBOTT, Mark Byron RESIGNED	Director	01 Apr 2020	18 Sep 2023	United Kingdom	October 1976	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
BALMER, Thomas Neville RESIGNED	Director		30 Apr 1993		July 1933	24 Main Street, Thorner, Leeds, West Yorkshire, LS14 3DX
BODDINGTON, Denise Meriel RESIGNED	Director		12 Jul 2000		January 1949	Frogs Hole Farm, Benenden, Cranbrook, Kent, TN17 4BH
BOULT, Richard David RESIGNED	Director	01 Aug 2002	30 Nov 2006	England	August 1965	22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
BRANSON, David Anthony RESIGNED	Director		03 Nov 1993		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BROOKS, Paul RESIGNED	Director	01 Aug 2021	19 Mar 2026	United Kingdom	April 1986	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
DAVIES, Frederick Charles RESIGNED	Director		28 Sep 1998		February 1935	47 Walcot Drive, Great Barr, Birmingham, West Midlands, B43 5TH
DAVIS, Margaret Lynne RESIGNED	Director	10 Jul 1998	31 Jul 2003	United Kingdom	May 1957	10 Roseberry Green, North Stainley, Ripon, North Yorkshire, HG4 3HZ
GOLDSMITH, Rob RESIGNED	Director	12 Feb 2015	14 Feb 2018	United Kingdom	August 1978	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
GRAY, Simon RESIGNED	Director	07 Dec 2015	31 Mar 2020	United Kingdom	August 1967	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
HAINES, Martin Ronald RESIGNED	Director	11 May 1993	05 Mar 2004		February 1943	15 Queens Gate, Bramhall, Stockport, Cheshire, SK7 1JT
HILLING, Barry RESIGNED	Director	01 Jan 2005	27 Oct 2011	England	September 1958	28 Rye Croft, Tickhill, Doncaster, South Yorkshire, DN11 9UW
HYTCH, Stephen Michael RESIGNED	Director	01 Jan 2005	31 Dec 2011		September 1960	Briar Lee, Main Street Cadeby, Nuneaton, Warwickshire, CV13 0AX
IFOULD, Anthony James RESIGNED	Director	16 Nov 2007	18 Jan 2012		February 1950	14 Barnetts Field, Westergate, Chichester, West Sussex, PO20 3UD
ILLINGWORTH, David Jeremy RESIGNED	Director	01 Sep 2011	31 Mar 2020	United Kingdom	April 1947	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
IRELAND, Richard RESIGNED	Director	20 Oct 1994	26 Nov 2004		December 1933	10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
IRELAND, Richard RESIGNED	Director		20 Oct 1994		December 1933	10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
JONES, Keith Harold Davenport RESIGNED	Director		10 Jul 1998	England	December 1948	The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
MCCARTHY, Victor RESIGNED	Director	16 Jul 1996	12 Jul 2000		October 1938	45 Arcot Park, Sidmouth, Devon, EX10 9HU
MCCAWLEY, Neil Michael Owen RESIGNED	Director	23 Mar 2019	06 Dec 2022	United Kingdom	July 1963	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
MCGREGOR, Colin John RESIGNED	Director	01 Jan 2005	03 Feb 2006		August 1966	47 St Laurence Way, Bidford On Avon, Alcester, B50 4FG
MICKLETHWAITE, Thomas David RESIGNED	Director		16 Jul 1996		September 1935	16 Vicarage Close, Burton, Carnforth, Lancashire, LA6 1NP
MIDDLEMISS, Graham RESIGNED	Director	01 Jan 2006	12 Feb 2015	United Kingdom	October 1967	20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
NASH, Victor George RESIGNED	Director		03 Feb 2003		May 1944	1 Harlequin Gardens, St Leonards On Sea, East Sussex, TN37 7PF
NEVILLE, Matthew James RESIGNED	Director	19 Jun 2002	31 Dec 2005	England	November 1968	9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
PERCY, John Pitkeathly, Professor RESIGNED	Director	01 Jan 2010	23 Mar 2019	United Kingdom	January 1942	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
SCOTT, Philip Andrew RESIGNED	Director	14 Feb 2018	19 Mar 2026	United Kingdom	July 1978	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
SHOYLEKOV, Richard Ivan RESIGNED	Director	09 Nov 2007	01 Aug 2013	Switzerland	July 1965	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
SMITH, Robert RESIGNED	Director		31 Jul 2007		March 1947	6 Richmond Close, Harrogate, North Yorkshire, HG2 9AW
STEWART, Jacqueline Ann RESIGNED	Director	01 Apr 2020	30 Apr 2021	England	October 1970	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
TILLOTSON, Ian RESIGNED	Director	23 Mar 2019	11 Sep 2019	United Kingdom	February 1955	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
TREDWELL, John Thomas RESIGNED	Director	16 Jul 1996	04 May 2001		December 1948	1 Hawford Place, Droitwich Spa, Worcestershire, WR9 8NG
TUCKER, David Lambert RESIGNED	Director	15 Apr 2002	01 Dec 2011	England	December 1939	Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB
TURNER, Henry James Andrew RESIGNED	Director	11 Sep 2019	31 Mar 2020	United Kingdom	February 1987	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
VERRIER, Michael James Roddy RESIGNED	Director	01 Dec 2006	07 Dec 2015	England	May 1956	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
WATTERS, Charles Patrick RESIGNED	Director	01 Jun 2007	09 Nov 2007	England	August 1959	The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
WEBB, James Graham RESIGNED	Director		16 Jul 1996		May 1940	Little Garth, Ting Tong, Budleigh Salterton, Devon, EX9 7AP
WEBSTER, Stephen Paul RESIGNED	Director	20 Oct 1994	01 Aug 2002	United Kingdom	November 1952	2 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ
WHITE, Mark Jonathan RESIGNED	Director	01 Aug 2003	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
WOODALL, Keith RESIGNED	Director	03 Feb 2003	20 Aug 2015		November 1962	60 Springwell Avenue, Beighton, Sheffield, South Yorkshire, S20 1XD
WOODMAN, Keith Bruce RESIGNED	Director	01 Apr 2022	19 Mar 2026	United Kingdom	August 1965	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED RESIGNED	Director	23 Mar 2019	31 Mar 2020			11, Strand, London, WC2N 5HR, United Kingdom

MADELEY, Matthew Paul ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

CAMPBELL, Luisa Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: Scotland
Date of birth: January 1964
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

COTTINGTON, Christopher John ACTIVE
Role: Director
Appointed on: 23 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

FRANCIS, Paul William ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MATTISON, Julia Amanda ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: September 1982
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MCCAWLEY, Neil Michael Owen ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

BRANSON, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2002
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

MCCORMICK, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 31 Dec 2022
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MIDDLEMISS, Graham RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 31 Jul 2015
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

SHOYLEKOV, Richard Ivan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 01 Aug 2013
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

WATTERS, Charles Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 09 Nov 2007
Address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 May 2007
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

ABBOTT, Mark Byron RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

BALMER, Thomas Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: July 1933
Address: 24 Main Street, Thorner, Leeds, West Yorkshire, LS14 3DX

BODDINGTON, Denise Meriel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Date of birth: January 1949
Address: Frogs Hole Farm, Benenden, Cranbrook, Kent, TN17 4BH

BOULT, Richard David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: August 1965
Address: 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BROOKS, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

DAVIES, Frederick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Date of birth: February 1935
Address: 47 Walcot Drive, Great Barr, Birmingham, West Midlands, B43 5TH

DAVIS, Margaret Lynne RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 10 Roseberry Green, North Stainley, Ripon, North Yorkshire, HG4 3HZ

GOLDSMITH, Rob RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

GRAY, Simon RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

HAINES, Martin Ronald RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 05 Mar 2004
Date of birth: February 1943
Address: 15 Queens Gate, Bramhall, Stockport, Cheshire, SK7 1JT

HILLING, Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 27 Oct 2011
Country of Residence: England
Date of birth: September 1958
Address: 28 Rye Croft, Tickhill, Doncaster, South Yorkshire, DN11 9UW

HYTCH, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2011
Date of birth: September 1960
Address: Briar Lee, Main Street Cadeby, Nuneaton, Warwickshire, CV13 0AX

IFOULD, Anthony James RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 18 Jan 2012
Date of birth: February 1950
Address: 14 Barnetts Field, Westergate, Chichester, West Sussex, PO20 3UD

ILLINGWORTH, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

IRELAND, Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 26 Nov 2004
Date of birth: December 1933
Address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

IRELAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: December 1933
Address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX

JONES, Keith Harold Davenport RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Country of Residence: England
Date of birth: December 1948
Address: The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ

MCCARTHY, Victor RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 12 Jul 2000
Date of birth: October 1938
Address: 45 Arcot Park, Sidmouth, Devon, EX10 9HU

MCCAWLEY, Neil Michael Owen RESIGNED
Role: Director
Appointed on: 23 Mar 2019
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

MCGREGOR, Colin John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 Feb 2006
Date of birth: August 1966
Address: 47 St Laurence Way, Bidford On Avon, Alcester, B50 4FG

MICKLETHWAITE, Thomas David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1996
Date of birth: September 1935
Address: 16 Vicarage Close, Burton, Carnforth, Lancashire, LA6 1NP

MIDDLEMISS, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP

NASH, Victor George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2003
Date of birth: May 1944
Address: 1 Harlequin Gardens, St Leonards On Sea, East Sussex, TN37 7PF

NEVILLE, Matthew James RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: November 1968
Address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

PERCY, John Pitkeathly, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 23 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

SCOTT, Philip Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

SHOYLEKOV, Richard Ivan RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 01 Aug 2013
Country of Residence: Switzerland
Date of birth: July 1965
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

SMITH, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Date of birth: March 1947
Address: 6 Richmond Close, Harrogate, North Yorkshire, HG2 9AW

STEWART, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1970
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

TILLOTSON, Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2019
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

TREDWELL, John Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 04 May 2001
Date of birth: December 1948
Address: 1 Hawford Place, Droitwich Spa, Worcestershire, WR9 8NG

TUCKER, David Lambert RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: December 1939
Address: Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

TURNER, Henry James Andrew RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

VERRIER, Michael James Roddy RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: May 1956
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

WATTERS, Charles Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: August 1959
Address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ

WEBB, James Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1996
Date of birth: May 1940
Address: Little Garth, Ting Tong, Budleigh Salterton, Devon, EX9 7AP

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 2 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

WOODALL, Keith RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 20 Aug 2015
Date of birth: November 1962
Address: 60 Springwell Avenue, Beighton, Sheffield, South Yorkshire, S20 1XD

WOODMAN, Keith Bruce RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Mar 2019
Resigned on: 31 Mar 2020
Address: 11, Strand, London, WC2N 5HR, United Kingdom

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