OIL INDUSTRIES CLUB LIMITED(THE)

Company summary

Company number: 01575393
Status: ACTIVE
Incorporated / age: 20 July 198145 years
Registered office: C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:17 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
C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ, England
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPTON, John ACTIVE	Secretary					Amberleaf, St Marys Road, Leatherhead, Surrey, KT22 8EY
BLICK, Trevor James ACTIVE	Director	15 Jan 2008		England	July 1939	Swallow Lodge Town Lane, Mobberley, Knutsford, Cheshire, WA16 7PZ
GEERING, Kenneth Alan ACTIVE	Director	15 Jan 2002		England	July 1948	6 Yeomans, Chequers Lane Eversley Cross, Hook, Hampshire, RG27 0QD
LEISHMAN, David Paterson, Mr. ACTIVE	Director	06 Mar 2018		England	February 1953	4 Albany Park Road, 4, Albany Park Road, Kingston, Surrey, KT2 5SW, England
NORRIS, David John, Mr. ACTIVE	Director	05 Mar 2020		England	May 1960	209, 209 Victoria Road, Southampton, Hampshire, SO19 9EG, England
WOODS, Dennis Laurence ACTIVE	Director	04 Mar 2014		England	May 1953	Birch Hall, Church Road, Windlesham, Surrey, GU20 6BN, England
ASHBY, Norman William RESIGNED	Director	05 Jan 1999	15 Jan 2002	United Kingdom	August 1946	1 Ravenscroft, Grangewood Park East Hunsbury, Northampton, Northamptonshire, NN4 0RL
BAKER, Mervyn John RESIGNED	Director	11 Jan 1994	07 Jan 1997		May 1938	58 Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL
BAKER, Mervyn John RESIGNED	Director		05 Jan 1993		May 1938	58 Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL
BANFIELD, John Martin RESIGNED	Director	09 Jan 1996	05 Jan 1999	England	November 1947	Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
BARTLETT, Adrian Maokice RESIGNED	Director	09 Jan 1996	05 Jan 1999		February 1932	16 Duncombe Drive, Ash Bourne, Derbyshire, DE6 1LJ
BARTLETT, Adrian Maurice RESIGNED	Director	07 Jan 1992	10 Jan 1995		February 1932	10 Brandon Avenue, Woodley, Reading, RG5 4PU
BATCHELOR, Keith Ernest RESIGNED	Director	05 Jan 1999	14 Jan 2003	England	August 1948	Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU
BENZIE, Roderick Douglas, Mr. RESIGNED	Director	15 Jan 2008	05 Mar 2015	United Kingdom	July 1947	The Retreat, Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QP, England
BENZIE, Roderick Douglas, Mr. RESIGNED	Director		11 Jan 1995	United Kingdom	July 1947	The Retreat Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QP
BILL, Ian Millar RESIGNED	Director	05 Jan 1999	15 Jan 2002		September 1944	4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
BLYTHE, John Cecil RESIGNED	Director	07 Jan 1997	05 Jan 1999	United Kingdom	August 1947	Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
BRADFORD, Adrian RESIGNED	Director	07 Jan 2001	06 Jan 2008		September 1951	Lilac Cottage, Benover Road, Yalding, Kent, ME18 6AS
BURNINGHAM, John RESIGNED	Director		14 Sep 2005		June 1917	9 Dell Walk, New Malden, Surrey, KT3 4RF
BUTTERS, Derek Francis, Dr RESIGNED	Director	06 Jan 1998	08 Jan 2001	England	October 1933	16 Moor Park Road, Northwood, Middlesex, HA6 2DN
BUTTERS, Derek Francis, Dr RESIGNED	Director	11 Jan 1994	07 Jan 1997	England	October 1933	16 Moor Park Road, Northwood, Middlesex, HA6 2DN
CALVERT, Mark Richard, Mr. RESIGNED	Director	20 Jan 2009	06 Mar 2018	United Kingdom	April 1966	Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, H95 9BT, England
CANNAVINA, Michael, Mr. RESIGNED	Director	20 Jan 2009	03 Mar 2014	United Kingdom	November 1966	9, St. Margaret Drive, Epsom, Surrey, KT18 7LB, England
CHAMBERS, Frank Ernest Courtney RESIGNED	Director		01 May 1992		February 1921	44 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3HY
CHATMAN, William Charles RESIGNED	Director	05 Jan 1993	07 Jan 1997		November 1930	12a Hornton Street, London, W8 4NR
CLAYMAN, David RESIGNED	Director		10 Jan 1995	United Kingdom	May 1934	16 Tudor Close, Cobham, Surrey, KT11 2PH
COLBECK, Anthony John RESIGNED	Director	06 Jan 1998	20 Jan 2009	United Kingdom	August 1941	2 Darnley Terrace, London, W11 4RL
COLBECK, Anthony John RESIGNED	Director	05 Jan 1993	09 Jan 1996	United Kingdom	August 1941	2 Darnley Terrace, London, W11 4RL
COLE, David Charles RESIGNED	Director	10 Jan 1995	01 Jan 2007		March 1936	14 Chipstead Street, London, SW6 3SS
COLE, David Charles RESIGNED	Director		05 Jan 1993		March 1936	5 Grange Road, Caterham, Surrey
CORBIDGE, Ian RESIGNED	Director	14 Jan 2003	20 Jan 2009		October 1949	33 Park Rise, Harpenden, Hertfordshire, AL5 3AP
DAVIS, Brian Michael RESIGNED	Director		07 Jan 1997		May 1937	172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
DE BOOS-SMITH, Alan Phillip RESIGNED	Director	07 Jan 1997	05 Jan 1999		January 1938	Flat 2 38 Sheffield Terrace, London, W8 7NA
DOCKREAY, Edward Thomas RESIGNED	Director		08 Jan 2001		May 1921	4 Trinity Close, Stanwell, Staines, Middlesex, TW19 7PR
DOWDING, John Claverton RESIGNED	Director		11 Jan 1994		September 1938	30 Milldown Avenue, Goring On Thames, Reading, Berkshire, RG8 0AS
DOWNES, Frank, Mr. RESIGNED	Director	07 Jan 1997	15 Oct 2021	United Kingdom	July 1933	High Barn Flint Hall Farm, West Wycombe, High Wycombe, Buckinghamshire, HP14 4ES
DOWNES, Frank, Mr. RESIGNED	Director	05 Jan 1993	09 Jan 1996	United Kingdom	July 1933	High Barn Flint Hall Farm, West Wycombe, High Wycombe, Buckinghamshire, HP14 4ES
DRIVER, Antony Victor, Sir RESIGNED	Director		15 Jan 2002		July 1920	Winterdown, Holmbury St Mary, Dorking, Surrey, RH5 6NL
EGGAR, Timothy John Crommelin RESIGNED	Director	07 Jan 1997	01 Jul 2000	England	December 1951	Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
ELLIS, Graham Henry George RESIGNED	Director	07 Jul 1998	08 Jan 2001	United Kingdom	May 1945	Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR
HENDRICKS, Peter Guy Noel, Mr. RESIGNED	Director	07 Jan 2001	10 Jan 2024	United Kingdom	November 1944	Tudor Lodge, Sunningwell, Abingdon, Oxfordshire, OX13 6RD
HENDRICKS, Peter Guy Noel, Mr. RESIGNED	Director	09 Jan 1996	05 Jan 1999	United Kingdom	November 1944	Tudor Lodge, Sunningwell, Abingdon, Oxfordshire, OX13 6RD
HIBBERD, Peter William RESIGNED	Director	07 Jan 1997	15 Jan 2002		November 1948	Clapgate Cottage Albury, Ware, Hertfordshire, SG11 2JN
HOGBIN, Charles David Lee, Mr. RESIGNED	Director	20 Jan 2009	04 Mar 2015	United Kingdom	December 1942	Chestnut Cottage, 20a Stubbs Wood, Amersham, Bucks, HP6 6EY, England
JONES, Thomas Philip, Sir RESIGNED	Director		07 Jan 1997		July 1931	16 Heralds Place, London, SE11 4NP
KEATING, Michael Patrick, Mr. RESIGNED	Director	06 Mar 2012	09 Mar 2017	United Kingdom	March 1943	39, Carlton Road, Redhill, RH1 2BY, United Kingdom
LUCAS, Philip George RESIGNED	Director	11 Jan 1994	07 Jan 1997		October 1942	Redlands Newbury Park, Ledbury, Herefordshire, HR8 1AU
MAESO, Martin Luis, Mr. RESIGNED	Director	04 Mar 2015	05 Mar 2019	England	February 1967	52 Woodland Drive, 52 Woodfield Drive, Winchester, Hants, SU22 5PU, England
MARSHALL, Peter Neville RESIGNED	Director	07 Jan 2001	14 Jan 2003		February 1942	Linden, Ashwood Road, Woking, Surrey, GU22 7JW
MOORE, Terence RESIGNED	Director	14 Jan 2003	20 Jan 2009		December 1931	67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
MOORHOUSE, Christopher John RESIGNED	Director	20 Jan 2009	06 Mar 2012	England	May 1952	Upton House, Chester Avenue, Richmond, Surrey, TW10 6NP, England
MOORHOUSE, Christopher John RESIGNED	Director	07 Jan 1997	20 Jan 2004	England	May 1952	Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
MUMFORD, John Graham, Dr RESIGNED	Director	05 Jan 1999	18 Jan 2005	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
NEWMAN, Peter John, Mr. RESIGNED	Director	20 Jan 2009	05 Mar 2015	United Kingdom	February 1955	2, New Street Square, London, EC4A 3BZ
ORANGE, John Robert Wellwood RESIGNED	Director	11 Jan 1994	06 Jan 1998	United Kingdom	November 1942	March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
PARSONS, Simon Geoffrey RESIGNED	Director	06 Mar 2012	28 Mar 2024	United Kingdom	February 1966	25, Parkside Avenue, Bromley, BR1 2EJ, United Kingdom
PERKINS, Janet Margaret RESIGNED	Director	05 Jan 1993	09 Jan 1996		October 1948	41 The Pines, Yapton, Arundel, West Sussex, BN18 0EG
REID, Donald James, Mr. RESIGNED	Director	09 Mar 2017	24 Nov 2025	England	January 1954	11, 11 Upper Brighton Road, Surbiton, Surrey, KT6 6LQ, England
REID, Donald James, Mr. RESIGNED	Director	06 Jan 1998	08 Jan 2001	England	January 1954	11 Upper Brighton Road, Surbiton, Surrey, KT6 6LQ
RODGERS, Stephen Andrew RESIGNED	Director	07 Jan 2001	18 Jan 2005		November 1959	33 Severn Court, Corbett Avenue, Droitwich, Worcestershire, WR9 7DL
ROWLEY, Paul RESIGNED	Director	06 Mar 2018	15 Aug 2021	England	November 1958	36, Wraysbury Gardens, Staines-Upon-Thames, Middx, TW18 4US, England
RYBAK, Andrew Charles RESIGNED	Director	10 Jan 1995	06 Jan 1998		March 1956	Hadleigh House Byfleet Road, New Haw, Weybridge, Surrey, KT15 3JZ
SETCHELL, David Lloyd RESIGNED	Director		10 Jan 1995		April 1937	South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE
SHYVERS, Hugh Charlton RESIGNED	Director		11 Jan 1994		October 1942	55 Kewferry Road, Northwood, Middlesex, HA6 2PQ
STEDMAN, David Gilchrist, Mr. RESIGNED	Director	05 Mar 2013	24 Nov 2025	United Kingdom	December 1958	Brathay House, Brathay House, Woking, GU22 0SY, United Kingdom
TAYLOR, Anthony Norman RESIGNED	Director	14 Jan 2003	20 Jan 2009	England	September 1943	11 Bridge Gardens, East Molesey, Surrey, KT8 9HU
THOMAS, Vivian RESIGNED	Director		05 Jan 1993	England	March 1932	Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
TOZER, Simon George Douglas RESIGNED	Director		05 Jan 1993		December 1933	Staplefords Farm, Alphamstone, Bures, Suffolk, CO8 5DT
UPSON, Ian Wilshaw RESIGNED	Director	10 Jan 1995	01 Jul 2000		March 1940	Woodcott, 2 Parkers Hill, Ashtead, Surrey, KT21 2AR
VARNEY, David Robert RESIGNED	Director	05 Jan 1993	08 Jan 2001		May 1946	9 Detillens Lane, Oxted, Surrey, RH8 0DH
VENMORE-ROWLAND, Max John RESIGNED	Director	29 Apr 2020	24 Nov 2025	England	May 1958	40, 40 Clay Road, Bury St Edmunds, Suffolk, IP32 6RY, England
WALTERS, Leonard James RESIGNED	Director		01 Jan 2007		February 1926	Corner House Maidenhead Road, Cookham, Maidenhead, Berkshire, SL6 9DB
WARD, Ian RESIGNED	Director	07 Jan 1997	11 Jan 2000		October 1939	Chestnut Gate Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD
WAREING, Guy Marsden RESIGNED	Director		11 Jan 1994		May 1940	Clarendon 9 The Park, Cheltenham, Gloucestershire, GL50 2SL
WATSON, Robert Percy RESIGNED	Director	10 Jan 1995	06 Jan 1998		August 1938	9 Shenstone Park, London Road Sunninghill, Ascot, Berkshire, SL5 7RE
WEEDON, John Edward, Mr. RESIGNED	Director	14 Jan 2003	06 Mar 2012	United Kingdom	July 1946	3 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS
WEEDON, John Edward, Mr. RESIGNED	Director	05 Jan 1999	15 Jan 2002	United Kingdom	July 1946	3 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS
WELSH, Stephen Maurice RESIGNED	Director	15 Jan 2002	18 Jan 2005		February 1948	157 The Avenue, Kennington, Oxford, Oxfordshire, OX1 5QZ
WILSON, Jack Neville Monteath, Mr. RESIGNED	Director	15 Jan 2002	05 Mar 2013	United Kingdom	May 1933	3 Tower Court, Ongar, Essex, CM5 9TB
WOOLLCOTT, Alan David RESIGNED	Director	11 Jan 2000	20 Jan 2004		February 1944	12 Pytchley Close, Brixworth, Northampton, Northamptonshire, NN6 9EW
WOOLLCOTT, Alan David RESIGNED	Director	09 Jan 1996	05 Jan 1999		February 1944	12 Pytchley Close, Brixworth, Northampton, Northamptonshire, NN6 9EW
WOOLLCOTT, Alan David RESIGNED	Director		11 Jan 1994		February 1944	12 Pytchley Close, Brixworth, Northampton, Northamptonshire, NN6 9EW

HAMPTON, John ACTIVE
Role: Secretary
Appointed on:
Address: Amberleaf, St Marys Road, Leatherhead, Surrey, KT22 8EY

BLICK, Trevor James ACTIVE
Role: Director
Appointed on: 15 Jan 2008
Country of Residence: England
Date of birth: July 1939
Address: Swallow Lodge Town Lane, Mobberley, Knutsford, Cheshire, WA16 7PZ

GEERING, Kenneth Alan ACTIVE
Role: Director
Appointed on: 15 Jan 2002
Country of Residence: England
Date of birth: July 1948
Address: 6 Yeomans, Chequers Lane Eversley Cross, Hook, Hampshire, RG27 0QD

LEISHMAN, David Paterson, Mr. ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: England
Date of birth: February 1953
Address: 4 Albany Park Road, 4, Albany Park Road, Kingston, Surrey, KT2 5SW, England

NORRIS, David John, Mr. ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: England
Date of birth: May 1960
Address: 209, 209 Victoria Road, Southampton, Hampshire, SO19 9EG, England

WOODS, Dennis Laurence ACTIVE
Role: Director
Appointed on: 04 Mar 2014
Country of Residence: England
Date of birth: May 1953
Address: Birch Hall, Church Road, Windlesham, Surrey, GU20 6BN, England

ASHBY, Norman William RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 15 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 1 Ravenscroft, Grangewood Park East Hunsbury, Northampton, Northamptonshire, NN4 0RL

BAKER, Mervyn John RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 07 Jan 1997
Date of birth: May 1938
Address: 58 Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL

BAKER, Mervyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: May 1938
Address: 58 Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL

BANFIELD, John Martin RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 05 Jan 1999
Country of Residence: England
Date of birth: November 1947
Address: Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL

BARTLETT, Adrian Maokice RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 05 Jan 1999
Date of birth: February 1932
Address: 16 Duncombe Drive, Ash Bourne, Derbyshire, DE6 1LJ

BARTLETT, Adrian Maurice RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 10 Jan 1995
Date of birth: February 1932
Address: 10 Brandon Avenue, Woodley, Reading, RG5 4PU

BATCHELOR, Keith Ernest RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 14 Jan 2003
Country of Residence: England
Date of birth: August 1948
Address: Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU

BENZIE, Roderick Douglas, Mr. RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Retreat, Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QP, England

BENZIE, Roderick Douglas, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Retreat Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QP

BILL, Ian Millar RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 15 Jan 2002
Date of birth: September 1944
Address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH

BLYTHE, John Cecil RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 05 Jan 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

BRADFORD, Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 06 Jan 2008
Date of birth: September 1951
Address: Lilac Cottage, Benover Road, Yalding, Kent, ME18 6AS

BURNINGHAM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2005
Date of birth: June 1917
Address: 9 Dell Walk, New Malden, Surrey, KT3 4RF

BUTTERS, Derek Francis, Dr RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 08 Jan 2001
Country of Residence: England
Date of birth: October 1933
Address: 16 Moor Park Road, Northwood, Middlesex, HA6 2DN

BUTTERS, Derek Francis, Dr RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 07 Jan 1997
Country of Residence: England
Date of birth: October 1933
Address: 16 Moor Park Road, Northwood, Middlesex, HA6 2DN

CALVERT, Mark Richard, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, H95 9BT, England

CANNAVINA, Michael, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 9, St. Margaret Drive, Epsom, Surrey, KT18 7LB, England

CHAMBERS, Frank Ernest Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: February 1921
Address: 44 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3HY

CHATMAN, William Charles RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 07 Jan 1997
Date of birth: November 1930
Address: 12a Hornton Street, London, W8 4NR

CLAYMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 16 Tudor Close, Cobham, Surrey, KT11 2PH

COLBECK, Anthony John RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 20 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 2 Darnley Terrace, London, W11 4RL

COLBECK, Anthony John RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 09 Jan 1996
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 2 Darnley Terrace, London, W11 4RL

COLE, David Charles RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 01 Jan 2007
Date of birth: March 1936
Address: 14 Chipstead Street, London, SW6 3SS

COLE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: March 1936
Address: 5 Grange Road, Caterham, Surrey

CORBIDGE, Ian RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 20 Jan 2009
Date of birth: October 1949
Address: 33 Park Rise, Harpenden, Hertfordshire, AL5 3AP

DAVIS, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1997
Date of birth: May 1937
Address: 172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG

DE BOOS-SMITH, Alan Phillip RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 05 Jan 1999
Date of birth: January 1938
Address: Flat 2 38 Sheffield Terrace, London, W8 7NA

DOCKREAY, Edward Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2001
Date of birth: May 1921
Address: 4 Trinity Close, Stanwell, Staines, Middlesex, TW19 7PR

DOWDING, John Claverton RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: September 1938
Address: 30 Milldown Avenue, Goring On Thames, Reading, Berkshire, RG8 0AS

DOWNES, Frank, Mr. RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1933
Address: High Barn Flint Hall Farm, West Wycombe, High Wycombe, Buckinghamshire, HP14 4ES

DOWNES, Frank, Mr. RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 09 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1933
Address: High Barn Flint Hall Farm, West Wycombe, High Wycombe, Buckinghamshire, HP14 4ES

DRIVER, Antony Victor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2002
Date of birth: July 1920
Address: Winterdown, Holmbury St Mary, Dorking, Surrey, RH5 6NL

EGGAR, Timothy John Crommelin RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 01 Jul 2000
Country of Residence: England
Date of birth: December 1951
Address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD

ELLIS, Graham Henry George RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 08 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR

HENDRICKS, Peter Guy Noel, Mr. RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Tudor Lodge, Sunningwell, Abingdon, Oxfordshire, OX13 6RD

HENDRICKS, Peter Guy Noel, Mr. RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 05 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Tudor Lodge, Sunningwell, Abingdon, Oxfordshire, OX13 6RD

HIBBERD, Peter William RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 15 Jan 2002
Date of birth: November 1948
Address: Clapgate Cottage Albury, Ware, Hertfordshire, SG11 2JN

HOGBIN, Charles David Lee, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Chestnut Cottage, 20a Stubbs Wood, Amersham, Bucks, HP6 6EY, England

JONES, Thomas Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1997
Date of birth: July 1931
Address: 16 Heralds Place, London, SE11 4NP

KEATING, Michael Patrick, Mr. RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 39, Carlton Road, Redhill, RH1 2BY, United Kingdom

LUCAS, Philip George RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 07 Jan 1997
Date of birth: October 1942
Address: Redlands Newbury Park, Ledbury, Herefordshire, HR8 1AU

MAESO, Martin Luis, Mr. RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: February 1967
Address: 52 Woodland Drive, 52 Woodfield Drive, Winchester, Hants, SU22 5PU, England

MARSHALL, Peter Neville RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 14 Jan 2003
Date of birth: February 1942
Address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW

MOORE, Terence RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 20 Jan 2009
Date of birth: December 1931
Address: 67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 06 Mar 2012
Country of Residence: England
Date of birth: May 1952
Address: Upton House, Chester Avenue, Richmond, Surrey, TW10 6NP, England

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 20 Jan 2004
Country of Residence: England
Date of birth: May 1952
Address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 18 Jan 2005
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

NEWMAN, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 2, New Street Square, London, EC4A 3BZ

ORANGE, John Robert Wellwood RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 06 Jan 1998
Country of Residence: United Kingdom
Date of birth: November 1942
Address: March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD

PARSONS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 25, Parkside Avenue, Bromley, BR1 2EJ, United Kingdom

PERKINS, Janet Margaret RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 09 Jan 1996
Date of birth: October 1948
Address: 41 The Pines, Yapton, Arundel, West Sussex, BN18 0EG

REID, Donald James, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: January 1954
Address: 11, 11 Upper Brighton Road, Surbiton, Surrey, KT6 6LQ, England

REID, Donald James, Mr. RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 08 Jan 2001
Country of Residence: England
Date of birth: January 1954
Address: 11 Upper Brighton Road, Surbiton, Surrey, KT6 6LQ

RODGERS, Stephen Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2001
Resigned on: 18 Jan 2005
Date of birth: November 1959
Address: 33 Severn Court, Corbett Avenue, Droitwich, Worcestershire, WR9 7DL

ROWLEY, Paul RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 15 Aug 2021
Country of Residence: England
Date of birth: November 1958
Address: 36, Wraysbury Gardens, Staines-Upon-Thames, Middx, TW18 4US, England

RYBAK, Andrew Charles RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 06 Jan 1998
Date of birth: March 1956
Address: Hadleigh House Byfleet Road, New Haw, Weybridge, Surrey, KT15 3JZ

SETCHELL, David Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Date of birth: April 1937
Address: South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE

SHYVERS, Hugh Charlton RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: October 1942
Address: 55 Kewferry Road, Northwood, Middlesex, HA6 2PQ

STEDMAN, David Gilchrist, Mr. RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Brathay House, Brathay House, Woking, GU22 0SY, United Kingdom

TAYLOR, Anthony Norman RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: September 1943
Address: 11 Bridge Gardens, East Molesey, Surrey, KT8 9HU

THOMAS, Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Country of Residence: England
Date of birth: March 1932
Address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN

TOZER, Simon George Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: December 1933
Address: Staplefords Farm, Alphamstone, Bures, Suffolk, CO8 5DT

UPSON, Ian Wilshaw RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 01 Jul 2000
Date of birth: March 1940
Address: Woodcott, 2 Parkers Hill, Ashtead, Surrey, KT21 2AR

VARNEY, David Robert RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 08 Jan 2001
Date of birth: May 1946
Address: 9 Detillens Lane, Oxted, Surrey, RH8 0DH

VENMORE-ROWLAND, Max John RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: May 1958
Address: 40, 40 Clay Road, Bury St Edmunds, Suffolk, IP32 6RY, England

WALTERS, Leonard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: February 1926
Address: Corner House Maidenhead Road, Cookham, Maidenhead, Berkshire, SL6 9DB

WARD, Ian RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 11 Jan 2000
Date of birth: October 1939
Address: Chestnut Gate Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD

WAREING, Guy Marsden RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: May 1940
Address: Clarendon 9 The Park, Cheltenham, Gloucestershire, GL50 2SL