ALIAXIS UK LIMITED

Company summary

Company number: 01698059
Status: ACTIVE
Incorporated / age: 9 February 198343 years
Registered office: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:43 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
Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
Nature of business
Manufacture of other plastic products
Previous company names
GLYNWED PIPE SYSTEMS LIMITED
VICTAULIC LIMITED
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE)
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALIAXIS UK LIMITED

Company summary

Company number: 01698059
Status: ACTIVE
Incorporated / age: 9 February 198343 years
Registered office: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:43 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
Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
Nature of business
Manufacture of other plastic products
Previous company names
GLYNWED PIPE SYSTEMS LIMITED
VICTAULIC LIMITED
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE)
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRIDGE, Matthew Richard ACTIVE	Secretary	17 Mar 2026				Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
DUGGAN, Paul James ACTIVE	Director	18 Jul 2019		United Kingdom	April 1977	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
STICKER, Koen Jozef ACTIVE	Director	27 Mar 2020		Belgium	July 1976	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
VAN BYLEN, Peter Maria Jozef ACTIVE	Director	02 Feb 2024		Belgium	April 1981	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
WARNER, Joanna ACTIVE	Director	22 Apr 2025		England	March 1972	Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
ARNOLD, Keith James RESIGNED	Secretary	01 May 2003	13 Dec 2004			4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
MCNAIR, Ian Charles RESIGNED	Secretary	09 Dec 2010	17 Mar 2026			Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
MUSGRAVE, David John Anthony RESIGNED	Secretary	09 Mar 2001	01 May 2003			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
PRATT, Edward John RESIGNED	Secretary	31 Oct 1994	30 Sep 1996			31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
ROSE, Graham Charles RESIGNED	Secretary		31 Oct 1994			High Banks House, The Street Regil Winford, Bristol, BS40 8BB
WHITEHOUSE, Paul Joseph RESIGNED	Secretary	13 Dec 2004	09 Dec 2010			2 Chelsea Drive, Sutton Coldfield, West Midlands, B74 4UG
NEW SHELDON LIMITED RESIGNED	Secretary	30 Sep 1996	09 Mar 2001			Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
ANDREWS, Mark Glen RESIGNED	Director	26 Jun 2020	31 Dec 2023	England	July 1969	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
BEJARANO CASTILLO, Fausto Alberto RESIGNED	Director	14 Oct 2016	24 Mar 2020	Costa Rica	August 1960	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
BENTLEY, Ashley Jacinda RESIGNED	Director	01 Oct 2012	06 Oct 2017	England	June 1971	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
BLAKELEY, John Christopher RESIGNED	Director	01 Sep 1995	31 Dec 1999		October 1942	Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
BLANCHARD, Brian Michael RESIGNED	Director	16 Mar 2010	31 Oct 2013	England & Wales	December 1958	Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
CATANZANO, Andrea RESIGNED	Director	15 Feb 2005	05 Mar 2007		September 1940	Via Prasca 51, Genova, 16148, Italy
DAVIES, William Huw RESIGNED	Director	31 Oct 2013	31 Jan 2017	England	August 1963	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
DE COURSON DE LA VILLENEUVE, Christophe Pierre RESIGNED	Director	17 Jun 2015	31 Dec 2015	France	October 1958	Dickley Lane, Lenham, Nr Maidstone, Kent, ME17 2DE, United Kingdom
DE VOGUE, Michel RESIGNED	Director	09 Mar 2001	29 May 2001		June 1959	24 Route De Rueil, 78000 Versailles, France
DECUYPERE, Klaas Daniel RESIGNED	Director	30 Apr 2015	03 Apr 2025	Belgium	June 1968	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
DIX, Susan Margaret RESIGNED	Director	10 Dec 2002	31 Oct 2013	England	October 1961	., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
DOYLE, Bernard RESIGNED	Director	20 Dec 1995	22 Oct 1996		February 1940	Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL
DUBOUT, Hubert Gerard Marie Georges RESIGNED	Director	09 Mar 2001	15 Feb 2005	Belgium	September 1950	Rue Jules Lejeune 3, 1050 Brussels, FOREIGN, Belgium
ECKERT, Gunnar RESIGNED	Director	31 Oct 2013	30 Nov 2017	Germany	February 1964	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
FORD, Harry RESIGNED	Director		24 Apr 1993	United Kingdom	June 1933	48 Stamford Road, Oakham, Leicestershire, LE15 6JA
GISBOURNE, Martin Joseph RESIGNED	Director	16 Mar 2010	09 Feb 2019	England	December 1965	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
GUYOT, Philippe Georges RESIGNED	Director	31 Dec 2015	24 May 2017	France	October 1967	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
HALL, David Graham RESIGNED	Director	01 May 2003	31 Dec 2003	England	April 1958	Hook Farm, Bunce Common Road, Leigh, Surrey, RH2 8NS
HERBERT, Philip Andrew RESIGNED	Director	16 Mar 2010	01 Oct 2012	Great Britain	September 1966	Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
JAMES, Stanley Carl RESIGNED	Director	01 Feb 2018	26 Jun 2020	England	March 1962	Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England
LANG, Hugh Montgomerie RESIGNED	Director	04 Jan 1995	01 Sep 1995	England	November 1932	Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
LAWSON, Kevin Mackay RESIGNED	Director	16 Mar 2010	31 Oct 2013	England	November 1958	Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
LEACH, Colin David RESIGNED	Director	16 Mar 2010	30 Apr 2015	Belgium	March 1952	Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS
LEGRAND, Richard RESIGNED	Director		19 Dec 1995		July 1940	Baytree Cottage Chapel Street, Hinxworth, Baldock, Hertfordshire, SG7 5HN
MAZZACANO, Corrado Vittorio RESIGNED	Director	15 Feb 2005	17 Jun 2015	Italy	May 1955	Residence Genova Via Quinto 1/2, Genova, 19/005 Se., Italy
MCCOLL, Ian Robert RESIGNED	Director		04 May 1993		May 1934	The Barn, Walton Road, Wavendon, Buckinghamshire, MK17 8LY
MERTENS, Yves Emile RESIGNED	Director	09 Mar 2001	15 Feb 2005	Belgium	September 1959	Chaussee De Stockel 430, B-1150 Brussells, Belgium
MIDY, Frederic Claude RESIGNED	Director	31 Oct 2013	14 Oct 2016	France	March 1961	Dickley Lane, Lenham, Nr Maidstone, Kent, ME17 2DE, United Kingdom
MILNE, David Lee RESIGNED	Director	01 Sep 1995	10 Sep 1996		September 1936	Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
MITCHELL, Robert Houston RESIGNED	Director	09 Mar 2001	01 May 2003	United Kingdom	February 1943	29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
MUSGRAVE, David John Anthony RESIGNED	Director	10 Dec 2002	01 May 2003		October 1947	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
NOIRET, Yves RESIGNED	Director	15 Feb 2005	16 Mar 2010		March 1950	3 Rue De L'Amandier, Vernouillet, 78540, France
PARKIN, Peter Wheeldon RESIGNED	Director	28 Jul 1993	01 Sep 1995	United Kingdom	May 1946	Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
PIERARD, Louis Jean RESIGNED	Director	09 Mar 2001	28 May 2001		December 1942	2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, 78100, France
PRATT, Edward John RESIGNED	Director	04 May 1993	30 Sep 1996		January 1941	31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
SEDDON, Edward Jeremy RESIGNED	Director		04 Jan 1995		April 1941	Jesters Oak Lane, Sevenoaks, Kent, TN13 1UF
SINGLETON, John Staniforth RESIGNED	Director		01 Nov 1995		November 1947	The Oaks Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH
SMITH, Roger Philip RESIGNED	Director	09 Mar 2001	30 Sep 2007	England	May 1958	78 West Hill, Epsom, Surrey, KT19 8LF
SOLOMON, Deryck Joseph RESIGNED	Director	04 May 1999	09 Mar 2001		September 1953	1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
STEWART, David Charles RESIGNED	Director		28 Nov 1995	England	June 1936	The Brewery House, Old, Northamptonshire, NN6 9RH
VALLE, Giorgio RESIGNED	Director	15 Feb 2005	16 Mar 2010		August 1950	Via Domenico Fiasella, Genova, Italy
VEARONELLY, Alistair RESIGNED	Director	01 May 2003	15 Feb 2005		March 1949	Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
WILSON, Anthony Joseph RESIGNED	Director	10 Sep 1996	31 Jul 2004		September 1944	Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN
WINCH, David Clarke Brooke RESIGNED	Director		22 Apr 1995		June 1923	Little Orchard The Drive, Bosham, Chichester, West Sussex, PO18 8JG
AFG NOMINEES LIMITED RESIGNED	Director	31 Dec 1999	09 Mar 2001			Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
GLYNWED OVERSEAS HOLDINGS LIMITED RESIGNED	Director	02 Jul 2007	31 Oct 2013			Dickley Lane, Lenham, Nr Maidstone, Kent, ME17 2DE, United Kingdom

ALDRIDGE, Matthew Richard ACTIVE
Role: Secretary
Appointed on: 17 Mar 2026
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

DUGGAN, Paul James ACTIVE
Role: Director
Appointed on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

STICKER, Koen Jozef ACTIVE
Role: Director
Appointed on: 27 Mar 2020
Country of Residence: Belgium
Date of birth: July 1976
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

VAN BYLEN, Peter Maria Jozef ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: Belgium
Date of birth: April 1981
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

WARNER, Joanna ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: England
Date of birth: March 1972
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

ARNOLD, Keith James RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 13 Dec 2004
Address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD

MCNAIR, Ian Charles RESIGNED
Role: Secretary
Appointed on: 09 Dec 2010
Resigned on: 17 Mar 2026
Address: Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England

MUSGRAVE, David John Anthony RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 01 May 2003
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

PRATT, Edward John RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 30 Sep 1996
Address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

ROSE, Graham Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1994
Address: High Banks House, The Street Regil Winford, Bristol, BS40 8BB

WHITEHOUSE, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 09 Dec 2010
Address: 2 Chelsea Drive, Sutton Coldfield, West Midlands, B74 4UG

NEW SHELDON LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 09 Mar 2001
Address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ

ANDREWS, Mark Glen RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1969
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

BEJARANO CASTILLO, Fausto Alberto RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 24 Mar 2020
Country of Residence: Costa Rica
Date of birth: August 1960
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

BENTLEY, Ashley Jacinda RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: June 1971
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

BLAKELEY, John Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 1999
Date of birth: October 1942
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

BLANCHARD, Brian Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 31 Oct 2013
Country of Residence: England & Wales
Date of birth: December 1958
Address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS

CATANZANO, Andrea RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 05 Mar 2007
Date of birth: September 1940
Address: Via Prasca 51, Genova, 16148, Italy

DAVIES, William Huw RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: August 1963
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

DE COURSON DE LA VILLENEUVE, Christophe Pierre RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 31 Dec 2015
Country of Residence: France
Date of birth: October 1958
Address: Dickley Lane, Lenham, Nr Maidstone, Kent, ME17 2DE, United Kingdom

DE VOGUE, Michel RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 29 May 2001
Date of birth: June 1959
Address: 24 Route De Rueil, 78000 Versailles, France

DECUYPERE, Klaas Daniel RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 03 Apr 2025
Country of Residence: Belgium
Date of birth: June 1968
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

DIX, Susan Margaret RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: October 1961
Address: ., Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

DOYLE, Bernard RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 22 Oct 1996
Date of birth: February 1940
Address: Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL

DUBOUT, Hubert Gerard Marie Georges RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 15 Feb 2005
Country of Residence: Belgium
Date of birth: September 1950
Address: Rue Jules Lejeune 3, 1050 Brussels, FOREIGN, Belgium

ECKERT, Gunnar RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 30 Nov 2017
Country of Residence: Germany
Date of birth: February 1964
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

FORD, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 48 Stamford Road, Oakham, Leicestershire, LE15 6JA

GISBOURNE, Martin Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 09 Feb 2019
Country of Residence: England
Date of birth: December 1965
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

GUYOT, Philippe Georges RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 24 May 2017
Country of Residence: France
Date of birth: October 1967
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

HALL, David Graham RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1958
Address: Hook Farm, Bunce Common Road, Leigh, Surrey, RH2 8NS

HERBERT, Philip Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 01 Oct 2012
Country of Residence: Great Britain
Date of birth: September 1966
Address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS

JAMES, Stanley Carl RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: March 1962
Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE, England

LANG, Hugh Montgomerie RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 01 Sep 1995
Country of Residence: England
Date of birth: November 1932
Address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT

LAWSON, Kevin Mackay RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1958
Address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS

LEACH, Colin David RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 30 Apr 2015
Country of Residence: Belgium
Date of birth: March 1952
Address: Walsall Road, Norton Canes, Cannock, Staffordshire, WS11 9NS

LEGRAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Date of birth: July 1940
Address: Baytree Cottage Chapel Street, Hinxworth, Baldock, Hertfordshire, SG7 5HN

MAZZACANO, Corrado Vittorio RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 17 Jun 2015
Country of Residence: Italy
Date of birth: May 1955
Address: Residence Genova Via Quinto 1/2, Genova, 19/005 Se., Italy

MCCOLL, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: May 1934
Address: The Barn, Walton Road, Wavendon, Buckinghamshire, MK17 8LY

MERTENS, Yves Emile RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 15 Feb 2005
Country of Residence: Belgium
Date of birth: September 1959
Address: Chaussee De Stockel 430, B-1150 Brussells, Belgium

MIDY, Frederic Claude RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 14 Oct 2016
Country of Residence: France
Date of birth: March 1961
Address: Dickley Lane, Lenham, Nr Maidstone, Kent, ME17 2DE, United Kingdom

MILNE, David Lee RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 10 Sep 1996
Date of birth: September 1936
Address: Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU

MITCHELL, Robert Houston RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP

MUSGRAVE, David John Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 01 May 2003
Date of birth: October 1947
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

NOIRET, Yves RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 16 Mar 2010
Date of birth: March 1950
Address: 3 Rue De L'Amandier, Vernouillet, 78540, France

PARKIN, Peter Wheeldon RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ

PIERARD, Louis Jean RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 28 May 2001
Date of birth: December 1942
Address: 2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, 78100, France

PRATT, Edward John RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 30 Sep 1996
Date of birth: January 1941
Address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

SEDDON, Edward Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1995
Date of birth: April 1941
Address: Jesters Oak Lane, Sevenoaks, Kent, TN13 1UF

SINGLETON, John Staniforth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: November 1947
Address: The Oaks Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

SMITH, Roger Philip RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: May 1958
Address: 78 West Hill, Epsom, Surrey, KT19 8LF

SOLOMON, Deryck Joseph RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 09 Mar 2001
Date of birth: September 1953
Address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW

STEWART, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Country of Residence: England
Date of birth: June 1936
Address: The Brewery House, Old, Northamptonshire, NN6 9RH

VALLE, Giorgio RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 16 Mar 2010
Date of birth: August 1950
Address: Via Domenico Fiasella, Genova, Italy

VEARONELLY, Alistair RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 15 Feb 2005
Date of birth: March 1949
Address: Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN

WILSON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 31 Jul 2004
Date of birth: September 1944
Address: Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN

WINCH, David Clarke Brooke RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1995
Date of birth: June 1923
Address: Little Orchard The Drive, Bosham, Chichester, West Sussex, PO18 8JG

AFG NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 09 Mar 2001
Address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ

GLYNWED OVERSEAS HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Oct 2013
Address: Dickley Lane, Lenham, Nr Maidstone, Kent, ME17 2DE, United Kingdom