CONNELL WILSON LIMITED

Company summary

Company number: 01785625
Status: ACTIVE
Incorporated / age: 24 January 198442 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:21 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company
Previous company names
WILSON & PARTNERS LIMITED
SENDAWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	19 Mar 2014				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
DAVID, Katie Charmian RESIGNED	Secretary	28 Mar 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	20 Jul 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GAASTRA, Stephen RESIGNED	Secretary	13 Dec 2007	16 Oct 2013			United Kingdom House, 180 Oxford Street, London, W1D 1NN
HAMES, Victoria Elizabeth RESIGNED	Secretary	15 Sep 2004	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	19 Aug 1999	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
PAVITT, Richard George RESIGNED	Secretary	25 Sep 1995	13 Dec 1999			14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA
RIGBY, Mark Anthony RESIGNED	Secretary	20 Jul 2007	13 Dec 2007			46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
SILVERMAN, Brian Geoffrey RESIGNED	Secretary		27 Sep 1995			21 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES
TOMALIN, Richard Howarth RESIGNED	Secretary	22 Mar 2000	28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	04 Nov 2002	20 Jul 2007			105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
WILLIAMS, Gareth Rhys RESIGNED	Secretary	16 Oct 2013	30 Nov 2021			Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	10 Oct 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BLAIR, Angus Malcolm RESIGNED	Director	07 Jul 1993	11 Apr 1996	England	October 1964	The Old Vicarage, 10 Church Lane Great Cransley, Kettering, Northamptonshire, NN14 1PX
BOKEHAM, Michael Clifton Thomas RESIGNED	Director		05 Jun 1993		July 1945	South Park Lodge Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD
BOTTING, Brian John RESIGNED	Director		31 Mar 1994		August 1955	16 Newbold Way, Kinoulton, Nottinghamshire, NG12 3RF
BOTTING, Brian John RESIGNED	Director		05 Jun 1993		August 1955	Four Seasons Main Street, Kinoulton, Nottingham, Nottinghamshire, NG12 3EN
BROWN, John Bruce RESIGNED	Director	20 Jul 2007	05 Jun 2008	England	June 1944	Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
BROWN, John Bruce RESIGNED	Director	25 Sep 1995	22 Mar 2000	England	June 1944	Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
BURBAGE, John Edward RESIGNED	Director		29 Apr 1996		July 1956	109 Stanhope Road, Queens Park, Northampton, Northamptonshire, NN2 6JU
CAWOOD, Paul Francis RESIGNED	Director		22 Mar 2000		April 1961	16 Manor Road, East Molesey, Surrey, KT8 9JX
COLEMAN, Benjamin Paul RESIGNED	Director		10 Apr 1996		July 1957	15 Bedford Road East, Yardley Hastings, Northampton, Northamptonshire, NN7 1HJ
CONNOLLEY, Dominic RESIGNED	Director	28 Mar 2002	30 Sep 2003		June 1965	151 Gladstone Road, Wimbledon, London, SW19 1QS
CUBBIN, John Peter RESIGNED	Director	01 Jan 1995	31 Dec 1995		July 1947	Durrell Cottage Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
CUSHING, James Edward RESIGNED	Director		08 Dec 1995		December 1952	Cedars Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AH
DENNESS, Robin Murray RESIGNED	Director		11 Jul 1997		October 1949	8 Dart Road, North Brickhill, Bedford, Bedfordshire, MK41 7BT
DRAKE, Antony Philip RESIGNED	Director		22 May 1996	United Kingdom	October 1951	64 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AL
ELDRED, Adam RESIGNED	Director	01 Jul 1995	28 May 1997		July 1966	Flat B36, 10 Wild Street Covent Garden, London, WC2B 4RL
ELLIFFE, Brian Stephen RESIGNED	Director		15 Apr 1996		April 1952	38 Sunnybank, Epsom, Surrey, GL5 9JL, Kt18 7dx
FORMAN, Richard John RESIGNED	Director		17 Apr 1996	United Kingdom	February 1955	The Old Bakery, 36 Cross Tree Road, Wicken, Northamptonshire, MK19 6BT
FOWLER, John Leeming RESIGNED	Director		29 Apr 1996		August 1956	10a High Street, Silverstone, Towcester, Northamptonshire, NN12 8US
GAASTRA, Stephen RESIGNED	Director	13 Dec 2007	31 Mar 2014	England	May 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GALLAGHER, Paul Francis RESIGNED	Director		01 Jan 1993		April 1954	56 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX
GIBSON, Andrew Eric RESIGNED	Director		09 Apr 1996	United Kingdom	August 1948	Redcote, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PR
GIBSON, Geoffrey Maurice RESIGNED	Director		04 Apr 1996	England	March 1957	12 Pretoria Road, Leicester, Leicestershire, LE9 2BT
GILBERT, Derek Lamport RESIGNED	Director		01 Jan 1993		April 1954	3 Pyt Cottages Pangbourne Road, Ashamptstead, Reading, Berkshire, RG8 8RD
GILL, Timothy Stuart RESIGNED	Director	01 Oct 2002	23 Dec 2003	United Kingdom	March 1954	9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH
GREEN, Anthony John Charles RESIGNED	Director	01 Jan 1995	04 Apr 1996		February 1957	9 Highland Avenue, Loughton, Essex, IG10 3AJ
GREGORY, Michael Stephen RESIGNED	Director		09 Apr 1996		May 1956	64 High Street, Olney, Buckinghamshire, MK46 4BE
GRIFFITHS, Alun Hughes RESIGNED	Director	01 Jan 2004	20 Jul 2007	England	June 1954	Rutland House, The Ridge, Woking, Surrey, GU22 7EE
HARTLEY, Robert James RESIGNED	Director		04 Apr 1996	United Kingdom	May 1951	Churchside Church Walk, Whatton, Nottingham, NG13 9EL
HEALEY, Julian RESIGNED	Director		09 Apr 1996	England	December 1955	46 Heanor Road, Ilkeston, Derbyshire, DE7 8DX
HEWITT, Anthony Clive RESIGNED	Director		23 Aug 2002	England	February 1949	The Old Rectory, Holcot, Northampton, Northants, NN6 9SJ
HUCKERBY, Walter Bryan RESIGNED	Director		11 Apr 1996		February 1952	95 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AL
KIBBLE, Ian Jeffrey RESIGNED	Director		11 Apr 1996		June 1955	Woodlands Cottage Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QW
LEWIS, Philip Geoffrey RESIGNED	Director	15 Jan 2009	03 Mar 2010	England	June 1953	1 Parkside, London, NW7 2LJ
MACLEOD, Robert James RESIGNED	Director	10 Oct 2003	20 Jul 2007		May 1964	Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE
MARKWELL, Adam Charles Drury RESIGNED	Director		15 Apr 1996	United Kingdom	February 1959	12 Rusham Road, London, SW12 8TH
MARLOW, Stuart James RESIGNED	Director		31 Dec 1992		March 1935	7 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ
MARSHALL, Thomas Warwick RESIGNED	Director	25 Sep 1995	17 Apr 1996		October 1945	Millers Gate, Congleton Road, Alderley Edge, Cheshire, SK9 7AD
MASSIE, Amanda Jane Emilia RESIGNED	Director	22 Mar 2000	10 Oct 2003	United Kingdom	February 1970	Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
NAHOME, Ezra Meyer Solomon RESIGNED	Director	20 Jul 2007	23 Oct 2018	United Kingdom	March 1964	United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom
ONEILL, Duncan Anthony Patrick John RESIGNED	Director		26 Apr 1996		June 1957	26 Lovat Street, Newport Pagnall, Milton Keynes, Buckinghamshire, MK16 0EF
OWEN, Vincent Reginald Pryce RESIGNED	Director		04 Apr 1996	England	July 1952	27 Thorpeville, Moulton, Northampton, Northamptonshire, NN3 7TS
PALMER, Rodney RESIGNED	Director		31 Mar 1993		July 1939	North Barningham Hall, Norwich, Norfolk, NR11 7JZ
PIPER, Richard John RESIGNED	Director	22 Mar 2000	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	20 Jul 2007	United Kingdom	March 1951	Birchover House, Munstead View Road, Bramley, Surrey, GU5 0DA
RICHARDSON, Gary Peter RESIGNED	Director		19 Jan 1996		May 1955	7 Marlborough Rise, Camberley, Surrey, GU15 2ED
RIGBY, Mark Anthony RESIGNED	Director	20 Jul 2007	23 Dec 2008	United Kingdom	October 1960	46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
ROPER, Noel Dillingham RESIGNED	Director		09 Apr 1996	England	January 1946	The Old Barn, Main Street, Cropwell Butler, Nottinghamshire, NG12 3AB
SMITH, Charles Robert RESIGNED	Director		10 Apr 1996	United Kingdom	March 1955	45 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
SMITH, David RESIGNED	Director		10 Apr 1996		March 1958	3 Watersmeet, Northampton, Northamptonshire, NN1 5SQ
SMITH, Stuart Graham RESIGNED	Director		04 Apr 1996	United Kingdom	February 1946	Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB
SPARROW, Gerald Charles RESIGNED	Director		30 Oct 1992	England	May 1951	The Hive, Clifton Reynes, Olney, Buckinghamshire, MK46 5DT
STAGG, Nicholas Simon RESIGNED	Director	25 Sep 1995	17 Apr 1996		November 1959	Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
STALLARD, George Hugh RESIGNED	Director		16 Apr 1996	England	September 1956	Park Place 17 Park Vista, Greenwich, London, SE10 9LZ
STANTON, Graham John Longden RESIGNED	Director		31 Dec 1995		December 1957	The Loundes 17 Station Road, Blisworth, Northampton, Northants, NN7 3DS
SURGETT, Richard Martin RESIGNED	Director	13 Aug 2010	14 Oct 2013	England	January 1963	United Kingdom House, 180 Oxford Street, London, W1D 1NN
THOMPSON, Michael John RESIGNED	Director		17 May 1996		December 1947	Oak Lodge The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR
TOMALIN, Richard Howarth RESIGNED	Director	22 Mar 2000	28 Mar 2002		December 1944	22 Fort Road, Guildford, Surrey, GU1 3TE
TOSELAND, Simon Francis RESIGNED	Director	01 Jan 1995	04 Apr 1996		July 1963	3 Glamis Close, Manor Farm, Rushden, Northamptonshire, NN10 0QP
TOWNSEND, Peter Brooks RESIGNED	Director	01 Jan 1995	15 Apr 1996	United Kingdom	March 1956	1 Rectory Lane, Milton Malsor, Northamptonshire, NN7 3AQ
TWIGG, Richard John RESIGNED	Director	30 Nov 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
WEBB, Peter James RESIGNED	Director		11 Apr 1996	England	March 1955	Swallows Loft Buckhold, Pangbourne, Reading, Berkshire, RG8 8QB
WILLIAMS, Gareth Rhys RESIGNED	Director	19 Mar 2014	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
WILLIAMS, Peter Anthony RESIGNED	Director		05 Jun 1993	United Kingdom	July 1958	60 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
WINGET, Gerald Norris RESIGNED	Director		30 Jun 1995		October 1946	Farne Stoke Gap Lodge Stoke Bruerne, Towcester, Northamptonshire, NN6 7SH

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2014
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 20 Jul 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GAASTRA, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 16 Oct 2013
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

PAVITT, Richard George RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 13 Dec 1999
Address: 14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA

RIGBY, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 13 Dec 2007
Address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

SILVERMAN, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1995
Address: 21 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on: 22 Mar 2000
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 20 Jul 2007
Address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX

WILLIAMS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 16 Oct 2013
Resigned on: 30 Nov 2021
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BLAIR, Angus Malcolm RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 11 Apr 1996
Country of Residence: England
Date of birth: October 1964
Address: The Old Vicarage, 10 Church Lane Great Cransley, Kettering, Northamptonshire, NN14 1PX

BOKEHAM, Michael Clifton Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1993
Date of birth: July 1945
Address: South Park Lodge Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD

BOTTING, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1955
Address: 16 Newbold Way, Kinoulton, Nottinghamshire, NG12 3RF

BOTTING, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1993
Date of birth: August 1955
Address: Four Seasons Main Street, Kinoulton, Nottingham, Nottinghamshire, NG12 3EN

BROWN, John Bruce RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 05 Jun 2008
Country of Residence: England
Date of birth: June 1944
Address: Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX

BROWN, John Bruce RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 22 Mar 2000
Country of Residence: England
Date of birth: June 1944
Address: Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX

BURBAGE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Date of birth: July 1956
Address: 109 Stanhope Road, Queens Park, Northampton, Northamptonshire, NN2 6JU

CAWOOD, Paul Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2000
Date of birth: April 1961
Address: 16 Manor Road, East Molesey, Surrey, KT8 9JX

COLEMAN, Benjamin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: July 1957
Address: 15 Bedford Road East, Yardley Hastings, Northampton, Northamptonshire, NN7 1HJ

CONNOLLEY, Dominic RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 30 Sep 2003
Date of birth: June 1965
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

CUBBIN, John Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Date of birth: July 1947
Address: Durrell Cottage Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB

CUSHING, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1995
Date of birth: December 1952
Address: Cedars Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AH

DENNESS, Robin Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: October 1949
Address: 8 Dart Road, North Brickhill, Bedford, Bedfordshire, MK41 7BT

DRAKE, Antony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 64 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AL

ELDRED, Adam RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 28 May 1997
Date of birth: July 1966
Address: Flat B36, 10 Wild Street Covent Garden, London, WC2B 4RL

ELLIFFE, Brian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Date of birth: April 1952
Address: 38 Sunnybank, Epsom, Surrey, GL5 9JL, Kt18 7dx

FORMAN, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The Old Bakery, 36 Cross Tree Road, Wicken, Northamptonshire, MK19 6BT

FOWLER, John Leeming RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Date of birth: August 1956
Address: 10a High Street, Silverstone, Towcester, Northamptonshire, NN12 8US

GAASTRA, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GALLAGHER, Paul Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: April 1954
Address: 56 Carlisle Avenue, St Albans, Hertfordshire, AL3 5LX

GIBSON, Andrew Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Redcote, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PR

GIBSON, Geoffrey Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Country of Residence: England
Date of birth: March 1957
Address: 12 Pretoria Road, Leicester, Leicestershire, LE9 2BT

GILBERT, Derek Lamport RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: April 1954
Address: 3 Pyt Cottages Pangbourne Road, Ashamptstead, Reading, Berkshire, RG8 8RD

GILL, Timothy Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH

GREEN, Anthony John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Apr 1996
Date of birth: February 1957
Address: 9 Highland Avenue, Loughton, Essex, IG10 3AJ

GREGORY, Michael Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: May 1956
Address: 64 High Street, Olney, Buckinghamshire, MK46 4BE

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: June 1954
Address: Rutland House, The Ridge, Woking, Surrey, GU22 7EE

HARTLEY, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Churchside Church Walk, Whatton, Nottingham, NG13 9EL

HEALEY, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Country of Residence: England
Date of birth: December 1955
Address: 46 Heanor Road, Ilkeston, Derbyshire, DE7 8DX

HEWITT, Anthony Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2002
Country of Residence: England
Date of birth: February 1949
Address: The Old Rectory, Holcot, Northampton, Northants, NN6 9SJ

HUCKERBY, Walter Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1996
Date of birth: February 1952
Address: 95 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AL

KIBBLE, Ian Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1996
Date of birth: June 1955
Address: Woodlands Cottage Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QW

LEWIS, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: June 1953
Address: 1 Parkside, London, NW7 2LJ

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 20 Jul 2007
Date of birth: May 1964
Address: Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE

MARKWELL, Adam Charles Drury RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 12 Rusham Road, London, SW12 8TH

MARLOW, Stuart James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1935
Address: 7 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ

MARSHALL, Thomas Warwick RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 17 Apr 1996
Date of birth: October 1945
Address: Millers Gate, Congleton Road, Alderley Edge, Cheshire, SK9 7AD

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

NAHOME, Ezra Meyer Solomon RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

ONEILL, Duncan Anthony Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: June 1957
Address: 26 Lovat Street, Newport Pagnall, Milton Keynes, Buckinghamshire, MK16 0EF

OWEN, Vincent Reginald Pryce RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Country of Residence: England
Date of birth: July 1952
Address: 27 Thorpeville, Moulton, Northampton, Northamptonshire, NN3 7TS

PALMER, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1939
Address: North Barningham Hall, Norwich, Norfolk, NR11 7JZ

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 20 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Birchover House, Munstead View Road, Bramley, Surrey, GU5 0DA

RICHARDSON, Gary Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: May 1955
Address: 7 Marlborough Rise, Camberley, Surrey, GU15 2ED

RIGBY, Mark Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

ROPER, Noel Dillingham RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Country of Residence: England
Date of birth: January 1946
Address: The Old Barn, Main Street, Cropwell Butler, Nottinghamshire, NG12 3AB

SMITH, Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 45 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT

SMITH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: March 1958
Address: 3 Watersmeet, Northampton, Northamptonshire, NN1 5SQ

SMITH, Stuart Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB

SPARROW, Gerald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Country of Residence: England
Date of birth: May 1951
Address: The Hive, Clifton Reynes, Olney, Buckinghamshire, MK46 5DT

STAGG, Nicholas Simon RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 17 Apr 1996
Date of birth: November 1959
Address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR

STALLARD, George Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: September 1956
Address: Park Place 17 Park Vista, Greenwich, London, SE10 9LZ

STANTON, Graham John Longden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1957
Address: The Loundes 17 Station Road, Blisworth, Northampton, Northants, NN7 3DS

SURGETT, Richard Martin RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: January 1963
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN

THOMPSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: December 1947
Address: Oak Lodge The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR

TOMALIN, Richard Howarth RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 28 Mar 2002
Date of birth: December 1944
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

TOSELAND, Simon Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Apr 1996
Date of birth: July 1963
Address: 3 Glamis Close, Manor Farm, Rushden, Northamptonshire, NN10 0QP

TOWNSEND, Peter Brooks RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 15 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1 Rectory Lane, Milton Malsor, Northamptonshire, NN7 3AQ

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WEBB, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1996
Country of Residence: England
Date of birth: March 1955
Address: Swallows Loft Buckhold, Pangbourne, Reading, Berkshire, RG8 8QB

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

WILLIAMS, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 60 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

WINGET, Gerald Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1946
Address: Farne Stoke Gap Lodge Stoke Bruerne, Towcester, Northamptonshire, NN6 7SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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