PURFLEET AGGREGATES LIMITED

Company summary

Company number: 01691431
Status: ACTIVE
Incorporated / age: 14 January 198343 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:03 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Non-trading company
Previous company names
ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	09 Feb 2015		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Feb 2015		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	28 Mar 2013		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
FINLAYSON, Alan John RESIGNED	Secretary	07 Jun 1994	20 Nov 1995			33 Bookstone Terrace, Edinburgh, EH10 6QB
LUCKAS, Alistair Rawson RESIGNED	Secretary	09 Apr 2003	02 Dec 2005			3 Merrydown Way, Chislehurst, Kent, BR7 5RS
MOORE, Alexander Eric RESIGNED	Secretary		07 Jun 1994			Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
MUMFORD, Samantha Sarah Louise RESIGNED	Secretary	12 Nov 2001	09 Apr 2003			47 Cranbrook Road, Redland, Bristol, BS6 7BP
PLUMB, David RESIGNED	Secretary	29 Feb 2000	12 Nov 2001			Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
SMITH, Peter John RESIGNED	Secretary	12 Dec 1995	31 Dec 1999			Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	23 Nov 2005	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BARTLES-SMITH, Allan Rex RESIGNED	Director	12 Dec 1995	01 Jan 1997		May 1939	Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
BAXTER, David RESIGNED	Director	19 Jun 1996	24 Feb 1998		October 1952	4 The Hunt Lodge, Melbourne Road, Staunton Harold, Leicestershire, LE65 1RU
CLARKE, David Jonathan RESIGNED	Director	12 Sep 2013	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLAYDON, James Alexander RESIGNED	Director	01 May 2008	30 Apr 2010	England	July 1960	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLAYDON, James Alexander RESIGNED	Director	01 Mar 2006	14 Aug 2006	England	July 1960	Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
CORKERY, Thomas John RESIGNED	Director	01 Nov 2004	31 Dec 2005		April 1962	Kennels Cottage, Upper Street, Stratford St Mary, Suffolk, CO7 6JH
CROSS, Ian Paul RESIGNED	Director	01 Nov 2004	30 Oct 2009	England	April 1959	20 Meteor Road, Kate Road Wood, West Malling, Kent, ME19 4TH
DEERING, Peter Richard RESIGNED	Director	12 Nov 2001	22 Oct 2004		November 1957	Crit Hall Cottage, Cranbrook Road, Benenden, Kent, TN17 4EU
DENNETT, Barry RESIGNED	Director	19 Feb 1999	31 Dec 2004		July 1947	Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
DOODY, Robin John RESIGNED	Director	27 Jul 2011	28 Mar 2013	England	February 1975	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
FERNLEY, Simon Roger RESIGNED	Director	05 Dec 1997	28 Sep 2001	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
FINLAYSON, Alan John RESIGNED	Director	07 Jun 1994	20 Nov 1995		April 1945	33 Bookstone Terrace, Edinburgh, EH10 6QB
GLASSON, Graham Henderson, Mr. RESIGNED	Director	30 Apr 2010	28 Feb 2014	England	November 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HALLING, Michael John RESIGNED	Director	12 Dec 1995	01 Jan 1997		May 1947	Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
HARRIS, Duncan Ian RESIGNED	Director	14 Aug 2006	01 Jan 2007		December 1973	Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT
HARRISON, Stephen Richard RESIGNED	Director	30 Apr 2010	28 Feb 2014	United Kingdom	February 1968	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HOCKLIFFE, Robert John RESIGNED	Director		31 Dec 1998		September 1936	Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY
HOPKINS, John Kenneth RESIGNED	Director	05 Jun 2002	01 Jan 2004	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
HORNBY, Fiona Louise RESIGNED	Director	01 Mar 2014	05 Jan 2015	England	October 1982	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HUTCHINS, Philip John RESIGNED	Director	30 Dec 2000	01 Mar 2003	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
KEIGHLEY, John Stuart RESIGNED	Director	01 Mar 2009	28 Mar 2013	United Kingdom	December 1957	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
LAST, Terence Robert RESIGNED	Director	01 Jan 1997	29 Aug 1997	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LEESE, Christopher Arthur RESIGNED	Director	01 Mar 2003	30 Nov 2007	England	June 1961	Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
LOPEZ, Juan Ramon RESIGNED	Director	30 Nov 2007	28 Mar 2013	United Kingdom	October 1968	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
MASTER, Michael RESIGNED	Director		01 Jan 2005	England	June 1946	2 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
MOORE, Alexander Eric RESIGNED	Director		07 Jun 1994	England	November 1945	Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
NAPIER, James Stuart RESIGNED	Director	31 Dec 2005	30 Nov 2007	United Kingdom	June 1969	25 Hallside Park, Knutsford, Cheshire, WA16 8NQ
NEAVE, David Sidney RESIGNED	Director	01 Jan 1997	01 Nov 2004		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
ORNSBY, John Sidney RESIGNED	Director		12 Dec 1995		October 1936	Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF
OWEN, Precel James RESIGNED	Director		12 Dec 1995		February 1930	Soar Hill, Newport, Dyfed, SA42 0QL
PIRINCCIOGLU, Seyda RESIGNED	Director	28 Mar 2013	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
REDMOND, Phillip Keith RESIGNED	Director	01 Mar 2014	09 Feb 2015	Wales	December 1966	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
RUSSELL, Simon John RESIGNED	Director	12 Dec 1995	19 Jun 1996		June 1951	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
SAMUEL, Robert Henry, Mr RESIGNED	Director	01 Jan 1997	30 Dec 2000	United Kingdom	March 1943	Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
SMITH, Peter John RESIGNED	Director	12 Dec 1995	01 Jan 1997		May 1937	Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
STUBBS, Charles Andrew RESIGNED	Director	09 Jun 2008	30 Apr 2012	England	October 1952	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
TAYLOR, John Robert RESIGNED	Director	31 Dec 2005	31 Oct 2007		April 1949	25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
THOMPSON, Ian David RESIGNED	Director	01 Jan 2007	04 Apr 2008		October 1954	Flat 14, 1 Neptune Way, Southampton, Hampshire, SO14 3FN
UREN, John Michael Leal RESIGNED	Director		20 Nov 1995	England	September 1923	Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
WELBURN, Dean RESIGNED	Director	31 Oct 2009	27 Jul 2011	England	August 1960	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
WELBURN, Dean RESIGNED	Director	31 Oct 2007	01 Mar 2009		August 1960	78 Beswick Gardens, Rugby, Warwickshire, CV22 7PR
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WHITELAW, James Stuart RESIGNED	Director	01 Mar 2014	09 Feb 2015	England	August 1972	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WILD, Matthew James RESIGNED	Director	30 Nov 2007	31 Oct 2009	England	May 1971	2, Primrose Way, Sandhurst, Berkshire, GU47 8PL
WILSON, Stanley Kenneth RESIGNED	Director	24 Feb 1998	31 Oct 2001		August 1942	Adelie Cottage, Oldford, Frome, BA11 2NF

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

FINLAYSON, Alan John RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 20 Nov 1995
Address: 33 Bookstone Terrace, Edinburgh, EH10 6QB

LUCKAS, Alistair Rawson RESIGNED
Role: Secretary
Appointed on: 09 Apr 2003
Resigned on: 02 Dec 2005
Address: 3 Merrydown Way, Chislehurst, Kent, BR7 5RS

MOORE, Alexander Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1994
Address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT

MUMFORD, Samantha Sarah Louise RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 09 Apr 2003
Address: 47 Cranbrook Road, Redland, Bristol, BS6 7BP

PLUMB, David RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 12 Nov 2001
Address: Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW

SMITH, Peter John RESIGNED
Role: Secretary
Appointed on: 12 Dec 1995
Resigned on: 31 Dec 1999
Address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BARTLES-SMITH, Allan Rex RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 01 Jan 1997
Date of birth: May 1939
Address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB

BAXTER, David RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 24 Feb 1998
Date of birth: October 1952
Address: 4 The Hunt Lodge, Melbourne Road, Staunton Harold, Leicestershire, LE65 1RU

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: July 1960
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 14 Aug 2006
Country of Residence: England
Date of birth: July 1960
Address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD

CORKERY, Thomas John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Dec 2005
Date of birth: April 1962
Address: Kennels Cottage, Upper Street, Stratford St Mary, Suffolk, CO7 6JH

CROSS, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: April 1959
Address: 20 Meteor Road, Kate Road Wood, West Malling, Kent, ME19 4TH

DEERING, Peter Richard RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 22 Oct 2004
Date of birth: November 1957
Address: Crit Hall Cottage, Cranbrook Road, Benenden, Kent, TN17 4EU

DENNETT, Barry RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 31 Dec 2004
Date of birth: July 1947
Address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT

DOODY, Robin John RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: February 1975
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

FERNLEY, Simon Roger RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: March 1950
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

FINLAYSON, Alan John RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 20 Nov 1995
Date of birth: April 1945
Address: 33 Bookstone Terrace, Edinburgh, EH10 6QB

GLASSON, Graham Henderson, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: November 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HALLING, Michael John RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 01 Jan 1997
Date of birth: May 1947
Address: Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH

HARRIS, Duncan Ian RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 01 Jan 2007
Date of birth: December 1973
Address: Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT

HARRISON, Stephen Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HOCKLIFFE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1936
Address: Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

HORNBY, Fiona Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: October 1982
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

KEIGHLEY, John Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 29 Aug 1997
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR

LOPEZ, Juan Ramon RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

MASTER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: June 1946
Address: 2 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ

MOORE, Alexander Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Country of Residence: England
Date of birth: November 1945
Address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT

NAPIER, James Stuart RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 25 Hallside Park, Knutsford, Cheshire, WA16 8NQ

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Nov 2004
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

ORNSBY, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: October 1936
Address: Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF

OWEN, Precel James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: February 1930
Address: Soar Hill, Newport, Dyfed, SA42 0QL

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

REDMOND, Phillip Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 09 Feb 2015
Country of Residence: Wales
Date of birth: December 1966
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

RUSSELL, Simon John RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 19 Jun 1996
Date of birth: June 1951
Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

SAMUEL, Robert Henry, Mr RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW

SMITH, Peter John RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 01 Jan 1997
Date of birth: May 1937
Address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ

STUBBS, Charles Andrew RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: October 1952
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

TAYLOR, John Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 31 Oct 2007
Date of birth: April 1949
Address: 25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 04 Apr 2008
Date of birth: October 1954
Address: Flat 14, 1 Neptune Way, Southampton, Hampshire, SO14 3FN

UREN, John Michael Leal RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Country of Residence: England
Date of birth: September 1923
Address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD

WELBURN, Dean RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 27 Jul 2011
Country of Residence: England
Date of birth: August 1960
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

WELBURN, Dean RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 01 Mar 2009
Date of birth: August 1960
Address: 78 Beswick Gardens, Rugby, Warwickshire, CV22 7PR

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WHITELAW, James Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 09 Feb 2015
Country of Residence: England
Date of birth: August 1972
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WILD, Matthew James RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: May 1971
Address: 2, Primrose Way, Sandhurst, Berkshire, GU47 8PL

WILSON, Stanley Kenneth RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 31 Oct 2001
Date of birth: August 1942
Address: Adelie Cottage, Oldford, Frome, BA11 2NF

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