UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS

Company summary

Company number: 01762448
Status: ACTIVE
Incorporated / age: 18 October 198342 years
Registered office: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:36 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
Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
Nature of business
Technical testing and analysis
Other professional, scientific and technical activities n.e.c.
Regulation of and contribution to more efficient operation of businesses

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANKLEY, Lee ACTIVE	Director	01 Jun 2012		England	November 1965	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom
CAMCI, Huseyin Ladin ACTIVE	Director	10 Aug 2021		Turkey	October 1973	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom
GRIFFITHS, Simon ACTIVE	Director	01 Jan 2023		Wales	May 1970	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
KNIGHT, David Martin ACTIVE	Director	25 Jun 2024		England	May 1970	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
MOHAMED, Ibrahim Ismail ACTIVE	Director	01 Jan 2026		England	September 1962	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
TERRY, Wayne Peter ACTIVE	Director	01 Jun 2023		United Kingdom	July 1957	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
TUGRUL, Ayhan ACTIVE	Director	06 Oct 2015		United Arab Emirates	August 1972	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom
COLWELL, Martin RESIGNED	Secretary	10 May 2016	31 Jul 2017			Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
NICHOLSON, Colin John RESIGNED	Secretary		31 Aug 2009			12 Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW
SMITH, Belinda Jane RESIGNED	Secretary	07 Jun 2019	18 May 2026			Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
YOUNG, Anthony Brian Ross RESIGNED	Secretary	31 Jul 2017	07 Jun 2019			Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
YOUNG, Anthony Brian Ross RESIGNED	Secretary	01 Sep 2009	10 May 2016			23, Pepingstraw Close, Offham, West Malling, Kent, ME19 5PB
ARMSTRONG, Stephen Thomas RESIGNED	Director	23 Apr 2002	26 Apr 2005		December 1946	3 Parkside, Gravel Hill, Henley On Thames, Oxfordshire, RG9 1TX
ARMSTRONG, Stephen Thomas RESIGNED	Director	21 Nov 2000	12 Apr 2002		December 1946	3 Parkside, Gravel Hill, Henley On Thames, Oxfordshire, RG9 1TX
BANKS, Colin Richard RESIGNED	Director	08 Jul 2002	13 Nov 2003	United Kingdom	September 1960	Eagle Tavern House, Barkway Road, Royston, Hertfordshire, SG8 9NB
BELL, George RESIGNED	Director	27 Feb 1997	28 Oct 1999		October 1955	Wiltons Newnham Lane, Eastling, Faversham, Kent, ME13 0AS
BELL, Gordon RESIGNED	Director	16 Jun 1998	26 Jan 2001		May 1943	4 Aberford Road, Wakefield, West Yorkshire, WF1 4AQ, Uk
BOWSHER, Bernard John RESIGNED	Director	01 Jan 1994	31 Jul 2015	United Kingdom	March 1952	Crammond Blackness Road, Crowborough, East Sussex, TN6 2NB
BRIGGS, Christopher David RESIGNED	Director	16 Jan 2012	30 Apr 2012	United Kingdom	February 1956	4, Pellings Rise, Crowborough, East Sussex, TN6 2RZ, England
BROWN, Andrew John RESIGNED	Director	13 Oct 2010	24 Aug 2011	England	June 1982	79, Durham Road, Gillingham, Kent, ME8 0JJ, United Kingdom
BROWN, Hedley Alan RESIGNED	Director	03 Jul 1991	21 Sep 1992		October 1939	Tanglewood Westra, Dinas Powys, South Glamorgan, CF64 4HA
BROWN, Medley Alan RESIGNED	Director		15 Feb 1991		October 1939	Elm Grove, Dinas Powys, South Glamorgan, CF6
BRUNSWICK, Steven Raphael RESIGNED	Director	13 Nov 1995	04 Jan 2022	United Kingdom	January 1954	138 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JN
CLAPSON, John David RESIGNED	Director	24 Jan 1991	07 Feb 1993		December 1935	13 Chartwell Close, Allbrook, Eastleigh, Hampshire, SO50 4PZ
CLARK, Gordon Marshall RESIGNED	Director	01 Jan 1999	01 Jan 2020	United Kingdom	April 1953	Wyldeways Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NQ
CLARK, Leslie Arthur, Professor RESIGNED	Director	01 Apr 2010	12 Jun 2019	England	May 1944	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
COLWELL, Martin RESIGNED	Director	31 Aug 2016	31 Jul 2017	England	September 1959	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
CUSENS, Anthony Ralph, Professor RESIGNED	Director	01 Jul 1994	05 Sep 2001		September 1947	Old Hall Cottage, Bramham, Wetherby, West Yorkshire, LS23 6QR
DAWE, Peter Hampson RESIGNED	Director		19 Mar 1994		March 1934	9 Grailands, Bishops Stortford, Hertfordshire, CM23 2RG
DE SILVA, Michael Shiran RESIGNED	Director	06 Jul 2021	26 Mar 2024	England	April 1963	235, Mackenzie Road, Beckenham, BR3 4SH, England
HAINING, Ian William RESIGNED	Director	10 Dec 1996	30 Apr 2012	United Kingdom	December 1943	2 Shelly Court, South Zeal, Okehampton, Devon, EX20 2PT
HAINING, Ian William RESIGNED	Director	20 Sep 1995	14 Nov 1996		December 1943	36 Charnwood Crescent Hiltingbury, Chandlers Ford, Eastleigh, Hampshire, SO53 5QT
HAYTER, Gerald Francis RESIGNED	Director	15 May 2003	30 Apr 2012	United Kingdom	June 1953	6 Station Approach, Chelsfield, Kent, BR6 6EU
HOLDSWORTH, Robin Lancelot Lionel RESIGNED	Director	29 Oct 2007	30 Apr 2012	England	October 1944	7 Iveagh Road, Guildford, Surrey, GU2 7PU
HOLLING, Jamie Martin RESIGNED	Director	27 Jul 2006	25 Aug 2010	United Kingdom	July 1965	10 Tividale Close, Cawthorne, Barnsley, S Yorkshire, S75 4ER
HOULDEN, Kim Peter RESIGNED	Director	26 Jan 2001	20 Jan 2012	England	December 1955	5 Nursery Drive, Wellingborough, Northamptonshire, NN8 4HE
HUGHES, Robert Timothy RESIGNED	Director	01 Jan 1997	28 Sep 2001		May 1952	114 Brackley Road, Towcester, Northamptonshire, NN12 6DJ
JONES, Anthony Edward Kelvin, Dr RESIGNED	Director	06 Jan 2005	30 Apr 2012	United Kingdom	December 1967	10 The Vale, Coulsdon, Surrey, CR5 2AW
JONES, David Huw RESIGNED	Director	23 Jan 2012	30 Apr 2012	Wales	March 1961	124, Altamar, Kings Road, Swansea, SA1 8PP, Wales
KEY, Peter Lewis RESIGNED	Director		21 Nov 2000		April 1941	Alpen Rose, Cedar Grove North Runcton, Kings Lynn, Norfolk, PE33 0QY
KIRKCALDY, Andrew RESIGNED	Director	22 Sep 1992	13 Jun 2003	Wales	May 1949	Powder House Barn Coleford Road, Tutshill, Chepstow, NP16 7PT
LEADBEATER, Andrew David RESIGNED	Director		31 Dec 1996		January 1940	Sunny Magdalen Cottage 60 High Street, Standlake, Witney, Oxfordshire, OX8 7RT
LLOYD, Kevin John RESIGNED	Director	25 Aug 2010	30 Apr 2012	England	November 1959	20, Autumn Drive, Lichfield, Staffordshire, WS13 6BB, United Kingdom
LLOYD, Kevin RESIGNED	Director	07 Feb 1993	16 Apr 2002		November 1959	7 Autum Drive, Lichfield, Staffordshire, WS13 6RN
MACLEOD, Douglas Jame RESIGNED	Director	01 Jan 1996	07 Apr 1998		April 1941	8 Calbourne, Haywards Heath, West Sussex, RH16 4AQ
MANOCHA, Sanjeev Kumar RESIGNED	Director	27 Oct 2011	27 Mar 2012	United Kingdom	September 1969	4, Meadowsweet Walk, Sittingbourne, Kent, ME10 4EU, England
MOORE, John Francis Arthur, Dr RESIGNED	Director	15 Jan 1992	16 Apr 1993		December 1938	25 Dene Road, Northwood, Middlesex, HA6 2BX
MORGAN, Evan Lewis RESIGNED	Director		31 Dec 1993		August 1926	Collenna The Lees, Challock, Ashford, Kent, TN25 4DE
PARISH, Ian Malcolm RESIGNED	Director	01 Jan 2020	01 Jan 2026	England	August 1956	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom
PICKETT, Alan John RESIGNED	Director	25 May 2012	04 Jul 2023	England	April 1948	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
PICKETT, Alan John RESIGNED	Director	01 Mar 1997	15 May 2003	England	April 1948	50 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB
PLOWMAN, Keith Anthony RESIGNED	Director	28 Nov 2008	13 Oct 2010	United Kingdom	July 1947	Oakleigh, Oak Lane, Minster On Sea, Sheerness, Kent, ME12 3QW
PRYKE, Paul Mowbray RESIGNED	Director		31 Dec 1991		January 1936	2 The Paddock, Northiam, Rye, East Sussex, TN31 6QF
QUINION, David William RESIGNED	Director		19 Sep 1995		September 1926	4 Netheravon Close, Salisbury, Wiltshire, SP1 3BE
REA, David Maxwell RESIGNED	Director	25 Nov 1999	18 Jun 2002	England	January 1947	Chestnut Cottage Parkgate Road, Well Hill, Orpington, Kent, BR6 7PX
RODGERS, Ian Scott RESIGNED	Director	27 Mar 2012	30 Apr 2012	England	February 1951	6, Surrenden Close, Brighton, BN1 8EB, England
RUTHERFORD, Stephen John RESIGNED	Director	11 Aug 2014	06 Jul 2021	England	June 1951	8, Harewood, Beverley, North Humberside, HU17 7EF, England
RUTHERFORD, Stephen John RESIGNED	Director	23 Jul 2012	23 Mar 2014	England	June 1951	8, Harewood, Beverley, North Humberside, HU17 7EF, England
SHAW, John William RESIGNED	Director		30 Jun 1994		January 1922	105 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
SMALL, Alexander RESIGNED	Director	13 Jun 2003	28 Nov 2008		February 1973	139 Kimberley Road, Penylan, Cardiff, CF23 5AF
SMITH, Belinda Jane RESIGNED	Director	07 Jun 2019	18 May 2026	England	June 1967	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR
SOMERVILLE, George, Dr RESIGNED	Director	05 Sep 2001	31 Mar 2010	United Kingdom	November 1934	41 Burfield Road, Old Windsor, Berks, SL4 2RB
SPENCER, Brian RESIGNED	Director	01 Jun 2004	29 Mar 2011	United Kingdom	October 1947	12 Ravenswood, Semley Road, Hassocks, West Sussex, BN6 8PB
STEPHENSON, Martin Richard RESIGNED	Director	03 Dec 2003	29 Oct 2007	England	February 1959	Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL
STORRAR, David Baker RESIGNED	Director	20 Mar 1994	01 Mar 1997	England	July 1940	12 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
SWANTON, Peter RESIGNED	Director	16 Sep 1994	27 Feb 1997		December 1938	The Larches Bistock, Doddington, Sittingbourne, Kent, ME9 0AX
SZEMBEK, Zygmunt Jan RESIGNED	Director		31 Dec 1998		November 1923	41 Audley Gate, Peterborough, Cambridgeshire, PE3 9PG
TRUBY, Andrew John RESIGNED	Director	01 Jan 2020	01 Jan 2026	England	December 1962	Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom
TULLOCH, Ian Hugh RESIGNED	Director	18 Jun 2002	25 May 2006		May 1950	28 Dunrobin Drive, Euxton, Chorley, Lancashire, PR7 6NE
WEBSTER, John Neil RESIGNED	Director	01 May 1998	30 Apr 2012	United Kingdom	August 1947	24 Abbey Road, Steyning, West Sussex, BN44 3SQ
WHITELEY, John Darwent RESIGNED	Director	09 Oct 1991	31 Dec 1998		September 1944	Old Cider Mill, Trellech Road, Tintern, Gwent, NP6 6SN
WHITELEY, John Darwent RESIGNED	Director		24 Jan 1991		September 1944	The Spinney, Salt Hill Firbeck, Worksop, Notts, S81 8LH
WHITTLE, Robin Tom RESIGNED	Director	31 Jan 1992	10 Dec 2004	England	January 1936	22 Corkran Road, Surbiton, Surrey, KT6 6PN
WILCE, Henry Maitland RESIGNED	Director		16 Apr 1996		May 1944	Eastrop Court, Eastrop Grange Highworth, Swindon, Wilts, SN6
WILLIAMS, David Lloyd RESIGNED	Director		15 Sep 1994		April 1936	Rose Court Station Road, Pluckley, Ashford, Kent, TN27 0QY
WISE, David Leslie RESIGNED	Director		22 May 1995		March 1942	52 Turnpike Hill, Hythe, Kent, CT21 4SE
YOUNG, Anthony Brian Ross RESIGNED	Director	01 Jun 2012	31 Aug 2016	United Kingdom	July 1950	23, Pepingstraw Close, Offham, West Malling, Kent, ME19 5PB, England

BRANKLEY, Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: November 1965
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

CAMCI, Huseyin Ladin ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: Turkey
Date of birth: October 1973
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

GRIFFITHS, Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Wales
Date of birth: May 1970
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

KNIGHT, David Martin ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: England
Date of birth: May 1970
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

MOHAMED, Ibrahim Ismail ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1962
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

TERRY, Wayne Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

TUGRUL, Ayhan ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: United Arab Emirates
Date of birth: August 1972
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

COLWELL, Martin RESIGNED
Role: Secretary
Appointed on: 10 May 2016
Resigned on: 31 Jul 2017
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

NICHOLSON, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2009
Address: 12 Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW

SMITH, Belinda Jane RESIGNED
Role: Secretary
Appointed on: 07 Jun 2019
Resigned on: 18 May 2026
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

YOUNG, Anthony Brian Ross RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 07 Jun 2019
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

YOUNG, Anthony Brian Ross RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 10 May 2016
Address: 23, Pepingstraw Close, Offham, West Malling, Kent, ME19 5PB

ARMSTRONG, Stephen Thomas RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 26 Apr 2005
Date of birth: December 1946
Address: 3 Parkside, Gravel Hill, Henley On Thames, Oxfordshire, RG9 1TX

ARMSTRONG, Stephen Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 12 Apr 2002
Date of birth: December 1946
Address: 3 Parkside, Gravel Hill, Henley On Thames, Oxfordshire, RG9 1TX

BANKS, Colin Richard RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Eagle Tavern House, Barkway Road, Royston, Hertfordshire, SG8 9NB

BELL, George RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 28 Oct 1999
Date of birth: October 1955
Address: Wiltons Newnham Lane, Eastling, Faversham, Kent, ME13 0AS

BELL, Gordon RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 26 Jan 2001
Date of birth: May 1943
Address: 4 Aberford Road, Wakefield, West Yorkshire, WF1 4AQ, Uk

BOWSHER, Bernard John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Crammond Blackness Road, Crowborough, East Sussex, TN6 2NB

BRIGGS, Christopher David RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 4, Pellings Rise, Crowborough, East Sussex, TN6 2RZ, England

BROWN, Andrew John RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 24 Aug 2011
Country of Residence: England
Date of birth: June 1982
Address: 79, Durham Road, Gillingham, Kent, ME8 0JJ, United Kingdom

BROWN, Hedley Alan RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 21 Sep 1992
Date of birth: October 1939
Address: Tanglewood Westra, Dinas Powys, South Glamorgan, CF64 4HA

BROWN, Medley Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1991
Date of birth: October 1939
Address: Elm Grove, Dinas Powys, South Glamorgan, CF6

BRUNSWICK, Steven Raphael RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 138 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JN

CLAPSON, John David RESIGNED
Role: Director
Appointed on: 24 Jan 1991
Resigned on: 07 Feb 1993
Date of birth: December 1935
Address: 13 Chartwell Close, Allbrook, Eastleigh, Hampshire, SO50 4PZ

CLARK, Gordon Marshall RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Wyldeways Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NQ

CLARK, Leslie Arthur, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 12 Jun 2019
Country of Residence: England
Date of birth: May 1944
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

COLWELL, Martin RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: September 1959
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

CUSENS, Anthony Ralph, Professor RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 05 Sep 2001
Date of birth: September 1947
Address: Old Hall Cottage, Bramham, Wetherby, West Yorkshire, LS23 6QR

DAWE, Peter Hampson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1994
Date of birth: March 1934
Address: 9 Grailands, Bishops Stortford, Hertfordshire, CM23 2RG

DE SILVA, Michael Shiran RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: April 1963
Address: 235, Mackenzie Road, Beckenham, BR3 4SH, England

HAINING, Ian William RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 2 Shelly Court, South Zeal, Okehampton, Devon, EX20 2PT

HAINING, Ian William RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 14 Nov 1996
Date of birth: December 1943
Address: 36 Charnwood Crescent Hiltingbury, Chandlers Ford, Eastleigh, Hampshire, SO53 5QT

HAYTER, Gerald Francis RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6 Station Approach, Chelsfield, Kent, BR6 6EU

HOLDSWORTH, Robin Lancelot Lionel RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: October 1944
Address: 7 Iveagh Road, Guildford, Surrey, GU2 7PU

HOLLING, Jamie Martin RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 25 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 10 Tividale Close, Cawthorne, Barnsley, S Yorkshire, S75 4ER

HOULDEN, Kim Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: December 1955
Address: 5 Nursery Drive, Wellingborough, Northamptonshire, NN8 4HE

HUGHES, Robert Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Sep 2001
Date of birth: May 1952
Address: 114 Brackley Road, Towcester, Northamptonshire, NN12 6DJ

JONES, Anthony Edward Kelvin, Dr RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 10 The Vale, Coulsdon, Surrey, CR5 2AW

JONES, David Huw RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 30 Apr 2012
Country of Residence: Wales
Date of birth: March 1961
Address: 124, Altamar, Kings Road, Swansea, SA1 8PP, Wales

KEY, Peter Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2000
Date of birth: April 1941
Address: Alpen Rose, Cedar Grove North Runcton, Kings Lynn, Norfolk, PE33 0QY

KIRKCALDY, Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 13 Jun 2003
Country of Residence: Wales
Date of birth: May 1949
Address: Powder House Barn Coleford Road, Tutshill, Chepstow, NP16 7PT

LEADBEATER, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1940
Address: Sunny Magdalen Cottage 60 High Street, Standlake, Witney, Oxfordshire, OX8 7RT

LLOYD, Kevin John RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: November 1959
Address: 20, Autumn Drive, Lichfield, Staffordshire, WS13 6BB, United Kingdom

LLOYD, Kevin RESIGNED
Role: Director
Appointed on: 07 Feb 1993
Resigned on: 16 Apr 2002
Date of birth: November 1959
Address: 7 Autum Drive, Lichfield, Staffordshire, WS13 6RN

MACLEOD, Douglas Jame RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Apr 1998
Date of birth: April 1941
Address: 8 Calbourne, Haywards Heath, West Sussex, RH16 4AQ

MANOCHA, Sanjeev Kumar RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 4, Meadowsweet Walk, Sittingbourne, Kent, ME10 4EU, England

MOORE, John Francis Arthur, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 16 Apr 1993
Date of birth: December 1938
Address: 25 Dene Road, Northwood, Middlesex, HA6 2BX

MORGAN, Evan Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1926
Address: Collenna The Lees, Challock, Ashford, Kent, TN25 4DE

PARISH, Ian Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1956
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

PICKETT, Alan John RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: April 1948
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

PICKETT, Alan John RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: April 1948
Address: 50 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB

PLOWMAN, Keith Anthony RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 13 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Oakleigh, Oak Lane, Minster On Sea, Sheerness, Kent, ME12 3QW

PRYKE, Paul Mowbray RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1936
Address: 2 The Paddock, Northiam, Rye, East Sussex, TN31 6QF

QUINION, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: September 1926
Address: 4 Netheravon Close, Salisbury, Wiltshire, SP1 3BE

REA, David Maxwell RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 18 Jun 2002
Country of Residence: England
Date of birth: January 1947
Address: Chestnut Cottage Parkgate Road, Well Hill, Orpington, Kent, BR6 7PX

RODGERS, Ian Scott RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: February 1951
Address: 6, Surrenden Close, Brighton, BN1 8EB, England

RUTHERFORD, Stephen John RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 06 Jul 2021
Country of Residence: England
Date of birth: June 1951
Address: 8, Harewood, Beverley, North Humberside, HU17 7EF, England

RUTHERFORD, Stephen John RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 23 Mar 2014
Country of Residence: England
Date of birth: June 1951
Address: 8, Harewood, Beverley, North Humberside, HU17 7EF, England

SHAW, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1922
Address: 105 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

SMALL, Alexander RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 28 Nov 2008
Date of birth: February 1973
Address: 139 Kimberley Road, Penylan, Cardiff, CF23 5AF

SMITH, Belinda Jane RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 18 May 2026
Country of Residence: England
Date of birth: June 1967
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR

SOMERVILLE, George, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 41 Burfield Road, Old Windsor, Berks, SL4 2RB

SPENCER, Brian RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 12 Ravenswood, Semley Road, Hassocks, West Sussex, BN6 8PB

STEPHENSON, Martin Richard RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: February 1959
Address: Belchambers Farm, Petworth Road, Kirdford, West Sussex, RH14 0NL

STORRAR, David Baker RESIGNED
Role: Director
Appointed on: 20 Mar 1994
Resigned on: 01 Mar 1997
Country of Residence: England
Date of birth: July 1940
Address: 12 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN

SWANTON, Peter RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 27 Feb 1997
Date of birth: December 1938
Address: The Larches Bistock, Doddington, Sittingbourne, Kent, ME9 0AX

SZEMBEK, Zygmunt Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1923
Address: 41 Audley Gate, Peterborough, Cambridgeshire, PE3 9PG

TRUBY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1962
Address: Pembroke House, 21 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

TULLOCH, Ian Hugh RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 25 May 2006
Date of birth: May 1950
Address: 28 Dunrobin Drive, Euxton, Chorley, Lancashire, PR7 6NE