CCAB LIMITED

Company summary

Insolvency history recorded

Company number: 01839569
Status: DISSOLVED
Incorporated / age: 9 August 198427 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 15:39 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Professional organisations
Previous company names
CCAB LIMITED
GLASSZINC LIMITED
CAAB LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 6
Dissolved on
20 October 2011
Practitioners
- Jonathan Scott Pope
  Insolvency practitioner
  Appointed
  14 April 2011
- David John Standish
  Insolvency practitioner
  Appointed
  14 April 2011

Officer details

Showing 100 of 116 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IZZA, Michael Donald Mccartney ACTIVE	Secretary	06 Dec 2006				8, Salisbury Square, London, EC4Y 8BB
DAVIS, Jacqueline Ann ACTIVE	Director	08 Jun 2010		United Kingdom	March 1954	8, Salisbury Square, London, EC4Y 8BB
GLASS, George Mcinnes ACTIVE	Director	05 Jun 2010		England	April 1948	8, Salisbury Square, London, EC4Y 8BB
MCENERY, Brian Michael ACTIVE	Director	21 May 2009		Ireland	August 1970	8, Salisbury Square, London, EC4Y 8BB
O'CONNOR, Paul William ACTIVE	Director	21 May 2010		Ireland	June 1967	8, Salisbury Square, London, EC4Y 8BB
RUSSELL, Gerald William ACTIVE	Director	09 Jun 2010		England	May 1950	8, Salisbury Square, London, EC4Y 8BB
ANSTEE, Eric Edward RESIGNED	Secretary	15 Sep 2003	06 Dec 2006			Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
COLLIER, John Spencer RESIGNED	Secretary	21 Nov 1997	06 Mar 2002			147 Queens Road, Richmond, Surrey, TW10 6HF
COLQUHOUN, Andrew John, Dr RESIGNED	Secretary		21 Nov 1997			Radford, Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NJ
OWEN, Peter Francis RESIGNED	Secretary	06 Mar 2002	05 Sep 2003			Oakmead, 14 The Avenue, Hampton, Middlesex, TW12 3RS
AIKEN, James William RESIGNED	Director	09 May 2008	22 May 2009	Northern Ireland	October 1950	5, Kathleen Avenue, Helen's Bay, Bangor, Down, BT19 1LF
AITKEN-DAVIES, Richard RESIGNED	Director	15 May 2008	21 May 2009	United Kingdom	July 1949	131 Durham Road, London, SW20 0DF
ALLISON, Glenn Fraser Whyte RESIGNED	Director	18 Apr 2008	17 Apr 2009	United Kingdom	January 1956	Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
AUGER, George Albert RESIGNED	Director	10 May 2001	09 May 2002		February 1938	1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB
BALL, Gillian RESIGNED	Director	17 May 2007	15 May 2008		November 1959	Woburn House, 20 Tavistock Square, London, WC1H 9HW
BARNES, Michael John RESIGNED	Director	17 Jun 2004	16 Jun 2005		July 1950	48 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QR
BECKERLEGGE, Jonathan Michael RESIGNED	Director	09 May 2002	08 May 2003	England	January 1945	Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
BISHOP, David Jonathan RESIGNED	Director		06 May 1993		August 1939	Old Lees Shatton, Bamford, Sheffield, South Yorkshire, S30 2BG
BRACE, John Raymond Spencer RESIGNED	Director	08 May 2003	19 May 2005	United Kingdom	August 1943	19 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
BRISTON, Moyra Jean Mcintyre, Dr RESIGNED	Director	04 May 2000	10 May 2001	England	May 1942	Barrow House, Thornton Street, Barrow On Humber, South Humberside, DN19 7DG
BROCKWELL, John William RESIGNED	Director	06 May 1999	04 May 2000		August 1945	Greenacre, Grange Road, Wareham, Dorset, BH20 5AL
BURKE, Adrian Alan RESIGNED	Director	10 May 2002	09 May 2003		September 1941	Dove Cote, Killiney Heath, Killiney, Co Dublin, IRISH, Ireland
BUTLER, John Michael RESIGNED	Director	12 Jun 2007	17 Jun 2008	United Kingdom	September 1943	33 Hambling Drive, Molescroft, Beverley, North Humberside, HU17 9GD
BUTTERY, Roger RESIGNED	Director	15 Oct 1993	09 Sep 1994		April 1946	7 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
BYRNE, Harry RESIGNED	Director	08 Jun 2002	14 Jun 2003	Ireland	February 1936	17 Park Drive, Ranelagh, Dublin, 6, Eire
CAMERON, George Anthony RESIGNED	Director	07 May 1993	06 May 1994		April 1945	Ardavon, Glen Road, Craigavad, Holywood, Co. Down, BT18 0HB
CHAMBERLAIN, Michael Aubrey RESIGNED	Director	09 Jun 1993	08 Jun 1994		April 1939	The Manor House Burrough On The Hill, Melton Mowbray, Leics, LE14 2JQ
CHRISTIANSON, Ian RESIGNED	Director	11 Jun 2005	10 Jun 2006		April 1941	11 The Heights, Market Harborough, Leicestershire, LE16 8BQ
CHRISTIE, Andrew John Mcphedran, Professor RESIGNED	Director	27 Apr 2001	19 Apr 2002		July 1950	14 West Castle Road, Edinburgh, EH10 5AU
CHYNOWETH, David Boyd RESIGNED	Director	16 Oct 1992	15 Oct 1993		December 1940	37 Clifford Road, North Berwick, East Lothian, EH39 4PP
COGHLAN, John RESIGNED	Director	10 Jun 2006	09 Jun 2007		March 1946	1 Auburn Grove, Malahide, Co Dublin, IRISH, Ireland
COLLEY, Diane Mary RESIGNED	Director	16 Jun 2005	13 Jun 2006		November 1958	4 Turvins Meadow, Priors Marston, Southam, Warwickshire, CV47 7RZ
COLLIER, Michael Herbert RESIGNED	Director		16 Oct 1992		March 1943	29 Lord President Road, North Berwick, East Lothian, EH39 4RP
CURRIE, Brian Murdoch RESIGNED	Director	04 Jun 1996	03 Jun 1997		December 1934	Westbrook House, Bampton, Tiverton, Devon, EX16 9HU
DANIELS, Hilary Jane RESIGNED	Director	12 Jun 2003	17 Jun 2004	England	May 1954	10 Westmoreland Close, Nassington, Peterborough, PE8 6QR
DEASY, Niall RESIGNED	Director	19 May 1995	19 May 1996		June 1943	Ashbourne, 49 Woodlands Park, Blackrock, Dublin, IRISH, Ireland
DENHOLM, James Allan RESIGNED	Director		02 Apr 1993	United Kingdom	September 1936	Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
DOWDS, Cahal Michael RESIGNED	Director	19 Apr 2002	25 Apr 2003		June 1959	4a Murrayfield Drive, Edinburgh, EH12 6EE
DRUCKMAN, Paul Bryan RESIGNED	Director	09 Jun 2004	08 Jun 2005	United Kingdom	December 1954	Brackendene, Ditton Grange Drive, Surbiton, Surrey, KT6 5HG
DUNCAN, Kenneth Stroud RESIGNED	Director	06 May 1993	05 May 1994		August 1936	Bon Accord, Heath Drive Walton On The Hill, Tamworth, Surrey, KT20 7QQ
DYSON, Richard George RESIGNED	Director	06 Dec 2006	04 Jun 2008		April 1949	1 More London Place, London, SE1 2AF
EPSLEY, Bruce RESIGNED	Director	09 Jun 2001	08 Jun 2002	English	March 1946	Old Nursery House Masons Lane, Bradford On Avon, Wiltshire, BA15 1QN
FITZPATRICK, Thomas Joseph RESIGNED	Director	22 May 2009	21 May 2010		February 1949	Kincora, Deerpark, Howth Road, Howth, Co Dublin, Ireland
FOLWELL, Grenville John RESIGNED	Director	28 Jul 1995	12 Jul 1996	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
FORSTER, Christopher Thomas RESIGNED	Director	19 May 2005	18 May 2006		October 1955	47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
FOULDS, Michael Hartley RESIGNED	Director	07 May 1998	06 May 1999		October 1943	40 Mornington Road, Woodford Green, Essex, IG8 0TL
FURST, David Anthony RESIGNED	Director	04 Jun 2008	03 Jun 2009	England	September 1950	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
GANNON, Joseph Timothy RESIGNED	Director	06 May 1994	19 May 1995		March 1946	Rosses Point, Co.Sligo, IRISH, Ireland
GARDNER, Caroline Jane RESIGNED	Director	13 Jun 2006	12 Jun 2007	United Kingdom	May 1963	35/3 Easter Steil, Edinburgh, EH10 5XE
GLANCY, Thomas Michael RESIGNED	Director	11 Jun 1994	10 Jun 1995		September 1944	91 Shanaganah Vale, Loughlinstown, Co Dublin, IRISH, Ireland
GRANT, John Gordon RESIGNED	Director	09 Jun 2007	14 Jun 2008	Scotland	April 1963	36 Bonaly Rise, Colinton, Edinburgh, Mid Lothian, EH13 0QX
GREELY, John Patrick RESIGNED	Director	06 May 2005	05 May 2006		March 1942	Jigginstown, Naas, Co Kildare, IRISH, Ireland
GRIFFIN, Thomas Joseph RESIGNED	Director	16 May 1997	15 May 1998	England	February 1938	38 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX
GROOM, Michael John RESIGNED	Director	06 Jun 2001	12 Jun 2002		July 1942	14 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
HAGEN, Martin John RESIGNED	Director	03 Jun 2009	08 Jun 2010	England	September 1951	Sunny Brae, 2 Belmont Road, Winscombe, Avon, BS25 1LE
HARVEY, Michael Gillingwater, Professor RESIGNED	Director	04 May 1995	09 May 1996	England	April 1934	37 Chalforde Gardens, Romford, Essex, RM2 6BU
HATHORN, Alexander Michael RESIGNED	Director	22 Apr 2005	28 Apr 2006	United Kingdom	June 1948	Flat 2 44 Drury Lane, London, WC2B 5RX
HEWITT, Philip Arthur RESIGNED	Director		12 Jun 1993		October 1929	16 Hawthorne Close, Nether Poppleton, York, YO26 6HP
HILL, Roderick Clive RESIGNED	Director	08 Jun 1996	14 Jun 1997		November 1946	35 Rose Place, Aughton, Ormskirk, Lancashire, L39 4UJ
HUNT, James Oliver RESIGNED	Director	09 May 2003	07 May 2004	Northern Ireland	July 1946	41 Newforge Lane, Belfast, County Antrim, BT9 5NW
HUNTER, Archibald Sinclair RESIGNED	Director	18 Apr 1997	03 Apr 1998	Scotland	August 1943	13 Treemain Road, Whitecraigs, Glasgow, G46 7LB
HURFORD, Christopher Dominic RESIGNED	Director	16 Jun 2001	13 Jun 2002		February 1947	Norfolk House Hacket Lane, Thornbury, Bristol, Avon, BS35 3TX
IGHODARO, Claire Aimie Clara RESIGNED	Director	14 Jun 2003	12 Jun 2004	United Kingdom	June 1953	2 Netherby Park, Weybridge, Surrey, KT13 0AE
ILLINGWORTH, David Jeremy RESIGNED	Director	04 Jun 2003	09 Jun 2004	United Kingdom	April 1947	7 Park Lane, Greenfield, Oldham, Greater Manchester, OL3 7DX
JEANS, Michael Henry Vickery RESIGNED	Director	10 Jun 2000	09 Jun 2001		March 1943	36 Bark Place, London, W2 4AT
JOACHIM, Aubrey Einstein Anthony RESIGNED	Director	06 Jun 2009	05 Jun 2010		August 1954	12, Bottlebrush Grove, Acacia Gardens, Nsw 2763, Australia
JOHNSTON, Grenville Shaw, Lt Colonel RESIGNED	Director	07 Apr 2000	27 Apr 2001	Scotland	January 1945	Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ
KAYE, Godfrey Roland RESIGNED	Director	12 Jun 2004	11 Jun 2005	England	June 1948	Hallview, Church Lane Claxton, Norwich, NR14 7HY
KENT, Pierce Hugh RESIGNED	Director	15 May 1998	14 May 1999		February 1951	44 Mount Pleasant Square, Ranelagh, Dublin 6, IRISH, Ireland
LAINE, Christopher Norman RESIGNED	Director	03 Jun 1997	02 Jun 1998		October 1936	Woodlands Cottage, Lower Common Road, West Wellow Romsey, Hampshire, SO51 6BT
LANGARD, Peter Alan RESIGNED	Director	09 May 1996	08 May 1997		October 1939	Lifford Hall, Kings Norton, Birmingham, B30 3JN
LATHAM, Roger Alan RESIGNED	Director	23 Jun 2009	08 Jun 2010		May 1950	25 Potters Lane, East Leake, Loughborough, Leicestershire, LE12 6NQ
LAWSON, Roger Hardman RESIGNED	Director	08 Jun 1994	07 Jun 1995	United Kingdom	September 1945	62 Thurleigh Road, London, SW12 8UD
LAYHE, Peter RESIGNED	Director	13 Jun 1998	05 Jun 1999		September 1930	2 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB
LEONARD, David Noel RESIGNED	Director	08 May 1997	07 May 1998		December 1942	6 Dun Emer Dr, Sandyford Road, Dublin 16, Ireland, IRISH
LOTHIAN, Niall, Professor RESIGNED	Director	07 Apr 1995	29 Mar 1996	Scotland	February 1948	30 Granby Road, Edinburgh, Midlothian, EH16 5NL
LOWTH, Glynn Melvyn RESIGNED	Director	14 Jun 2008	06 Jun 2009	United Kingdom	June 1948	4 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
LYLE, Norman RESIGNED	Director	14 Jun 1997	13 Jun 1998		September 1947	House 1 Strawberry Hill, 36 Plantation Road, The Peak, Hong Kong, FOREIGN
MACDONALD, Nigel Colin Lock RESIGNED	Director	02 Apr 1993	08 Apr 1994	England	June 1945	10 Lynwood Road, Epsom, Surrey, KT17 4LD
MAWHOOD, Caroline Gillian RESIGNED	Director	17 Jun 2008	23 Jun 2009	England	July 1953	35 Skeena Hill, London, SW18 5PW
MCCABE, Primrose Smith RESIGNED	Director	08 Apr 1994	07 Apr 1995		September 1940	33 Hugh Miller Place, Edinburgh, EH3 5JG
MCKILLOP, Murdoch Lang RESIGNED	Director	25 Apr 2003	23 Apr 2004	England	October 1947	415 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
MCNAB, John Allan RESIGNED	Director	10 Jun 1995	08 Jun 1996	England	January 1937	The Stables, Dene Lane, Aston, Hertfordshire, SG2 7EP
MCRAE, Douglas Robert RESIGNED	Director	12 Jun 1993	11 Jun 1994		April 1930	Glebewood Marine Terrace, Gullane, East Lothian, EH31 2AZ
MELVILL, David Christopher RESIGNED	Director	05 Jun 1999	10 Jun 2000		April 1951	Arran 18 Bradgate, Cuffley, Hertfordshire, EN6 4RL
MONAGHAN, Charles Edward RESIGNED	Director	16 Apr 1999	07 Apr 2000		June 1940	10 Wool Road, London, SW20 0HW
MOORE, John David RESIGNED	Director	05 May 1994	04 May 1995		May 1935	12 Innisfayle Road, Belfast, County Antrim, BT15 4ER
MORRIS, James Ian RESIGNED	Director	08 Jun 2005	06 Dec 2006	Wales	January 1938	Kinnerton Bridge Farm, Kinnerton, Chester, Cheshire, CH4 9AE
MURRAY, Norman Loch RESIGNED	Director	28 Apr 2006	23 Apr 2007	Scotland	March 1948	8 Pentland Avenue, Edinburgh, EH13 0HZ
NISBET, James Douglas RESIGNED	Director	17 Apr 2009	23 Apr 2010	United Kingdom	June 1959	Ernst & Young Kllp, 1 More London Place, London, SE1 2AF
NOAKES, Sheila Valerie, Baroness RESIGNED	Director	08 Jun 1999	07 Jun 2000	United Kingdom	June 1949	Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ
O ROURKE, Terence Francis RESIGNED	Director	07 May 2004	06 May 2005		October 1954	67 Wellington Road, Ballsbridge, Dublin 4, IRISH, Ireland
O'CARROLL, Niall RESIGNED	Director		07 May 1993		November 1944	Thurleigh, Upper Churchtown Road, Dundrum, Dublin 14, IRISH, Ireland
O'DONNELL, Leo RESIGNED	Director	19 May 1996	16 May 1997		July 1937	2 Kilteragh Road, Foxrock, Dublin 18, Ireland
PLAISTOWE, William Ian David RESIGNED	Director		09 Jun 1993	United Kingdom	November 1942	Heybote, Ellesborough, Aylesbury, Bucks, HP17 0XF
PRATT, Margaret Eveline RESIGNED	Director	26 Jun 1998	18 Jun 1999	England	January 1954	Oakhurst Moreton Paddox, Warwick, Warwickshire, CV35 9BU
QUIN, Timothy Herbert Blacker RESIGNED	Director	14 May 1999	12 May 2000		July 1943	64 Spa Road, Ballynahinch, County Down, BT24 8PT
ROBERTSON, Ian RESIGNED	Director	23 Apr 2004	22 Apr 2005		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SAVILLE, Henry Joseph RESIGNED	Director	11 May 2001	10 May 2002	United Kingdom	April 1949	22 Church Road, Boardmills, Lisburn, County Antrim, BT27 6UP
SCOTFORD, John Edward RESIGNED	Director	12 Jul 1996	27 Jun 1997		August 1939	31 Edgar Road, Winchester, Hampshire, SO23 9TN

IZZA, Michael Donald Mccartney ACTIVE
Role: Secretary
Appointed on: 06 Dec 2006
Address: 8, Salisbury Square, London, EC4Y 8BB

DAVIS, Jacqueline Ann ACTIVE
Role: Director
Appointed on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 8, Salisbury Square, London, EC4Y 8BB

GLASS, George Mcinnes ACTIVE
Role: Director
Appointed on: 05 Jun 2010
Country of Residence: England
Date of birth: April 1948
Address: 8, Salisbury Square, London, EC4Y 8BB

MCENERY, Brian Michael ACTIVE
Role: Director
Appointed on: 21 May 2009
Country of Residence: Ireland
Date of birth: August 1970
Address: 8, Salisbury Square, London, EC4Y 8BB

O'CONNOR, Paul William ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: Ireland
Date of birth: June 1967
Address: 8, Salisbury Square, London, EC4Y 8BB

RUSSELL, Gerald William ACTIVE
Role: Director
Appointed on: 09 Jun 2010
Country of Residence: England
Date of birth: May 1950
Address: 8, Salisbury Square, London, EC4Y 8BB

ANSTEE, Eric Edward RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 06 Dec 2006
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

COLLIER, John Spencer RESIGNED
Role: Secretary
Appointed on: 21 Nov 1997
Resigned on: 06 Mar 2002
Address: 147 Queens Road, Richmond, Surrey, TW10 6HF

COLQUHOUN, Andrew John, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1997
Address: Radford, Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NJ

OWEN, Peter Francis RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 05 Sep 2003
Address: Oakmead, 14 The Avenue, Hampton, Middlesex, TW12 3RS

AIKEN, James William RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 22 May 2009
Country of Residence: Northern Ireland
Date of birth: October 1950
Address: 5, Kathleen Avenue, Helen's Bay, Bangor, Down, BT19 1LF

AITKEN-DAVIES, Richard RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 21 May 2009
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 131 Durham Road, London, SW20 0DF

ALLISON, Glenn Fraser Whyte RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 17 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET

AUGER, George Albert RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 09 May 2002
Date of birth: February 1938
Address: 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB

BALL, Gillian RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 15 May 2008
Date of birth: November 1959
Address: Woburn House, 20 Tavistock Square, London, WC1H 9HW

BARNES, Michael John RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 16 Jun 2005
Date of birth: July 1950
Address: 48 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QR

BECKERLEGGE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: January 1945
Address: Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN

BISHOP, David Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: August 1939
Address: Old Lees Shatton, Bamford, Sheffield, South Yorkshire, S30 2BG

BRACE, John Raymond Spencer RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 19 May 2005
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 19 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL

BRISTON, Moyra Jean Mcintyre, Dr RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 10 May 2001
Country of Residence: England
Date of birth: May 1942
Address: Barrow House, Thornton Street, Barrow On Humber, South Humberside, DN19 7DG

BROCKWELL, John William RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 04 May 2000
Date of birth: August 1945
Address: Greenacre, Grange Road, Wareham, Dorset, BH20 5AL

BURKE, Adrian Alan RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 09 May 2003
Date of birth: September 1941
Address: Dove Cote, Killiney Heath, Killiney, Co Dublin, IRISH, Ireland

BUTLER, John Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 33 Hambling Drive, Molescroft, Beverley, North Humberside, HU17 9GD

BUTTERY, Roger RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 09 Sep 1994
Date of birth: April 1946
Address: 7 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ

BYRNE, Harry RESIGNED
Role: Director
Appointed on: 08 Jun 2002
Resigned on: 14 Jun 2003
Country of Residence: Ireland
Date of birth: February 1936
Address: 17 Park Drive, Ranelagh, Dublin, 6, Eire

CAMERON, George Anthony RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 06 May 1994
Date of birth: April 1945
Address: Ardavon, Glen Road, Craigavad, Holywood, Co. Down, BT18 0HB

CHAMBERLAIN, Michael Aubrey RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Date of birth: April 1939
Address: The Manor House Burrough On The Hill, Melton Mowbray, Leics, LE14 2JQ

CHRISTIANSON, Ian RESIGNED
Role: Director
Appointed on: 11 Jun 2005
Resigned on: 10 Jun 2006
Date of birth: April 1941
Address: 11 The Heights, Market Harborough, Leicestershire, LE16 8BQ

CHRISTIE, Andrew John Mcphedran, Professor RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 19 Apr 2002
Date of birth: July 1950
Address: 14 West Castle Road, Edinburgh, EH10 5AU

CHYNOWETH, David Boyd RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 15 Oct 1993
Date of birth: December 1940
Address: 37 Clifford Road, North Berwick, East Lothian, EH39 4PP

COGHLAN, John RESIGNED
Role: Director
Appointed on: 10 Jun 2006
Resigned on: 09 Jun 2007
Date of birth: March 1946
Address: 1 Auburn Grove, Malahide, Co Dublin, IRISH, Ireland

COLLEY, Diane Mary RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 13 Jun 2006
Date of birth: November 1958
Address: 4 Turvins Meadow, Priors Marston, Southam, Warwickshire, CV47 7RZ

COLLIER, Michael Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: March 1943
Address: 29 Lord President Road, North Berwick, East Lothian, EH39 4RP

CURRIE, Brian Murdoch RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 03 Jun 1997
Date of birth: December 1934
Address: Westbrook House, Bampton, Tiverton, Devon, EX16 9HU

DANIELS, Hilary Jane RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: May 1954
Address: 10 Westmoreland Close, Nassington, Peterborough, PE8 6QR

DEASY, Niall RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 19 May 1996
Date of birth: June 1943
Address: Ashbourne, 49 Woodlands Park, Blackrock, Dublin, IRISH, Ireland

DENHOLM, James Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

DOWDS, Cahal Michael RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 25 Apr 2003
Date of birth: June 1959
Address: 4a Murrayfield Drive, Edinburgh, EH12 6EE

DRUCKMAN, Paul Bryan RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Brackendene, Ditton Grange Drive, Surbiton, Surrey, KT6 5HG

DUNCAN, Kenneth Stroud RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 05 May 1994
Date of birth: August 1936
Address: Bon Accord, Heath Drive Walton On The Hill, Tamworth, Surrey, KT20 7QQ

DYSON, Richard George RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 04 Jun 2008
Date of birth: April 1949
Address: 1 More London Place, London, SE1 2AF

EPSLEY, Bruce RESIGNED
Role: Director
Appointed on: 09 Jun 2001
Resigned on: 08 Jun 2002
Country of Residence: English
Date of birth: March 1946
Address: Old Nursery House Masons Lane, Bradford On Avon, Wiltshire, BA15 1QN

FITZPATRICK, Thomas Joseph RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 21 May 2010
Date of birth: February 1949
Address: Kincora, Deerpark, Howth Road, Howth, Co Dublin, Ireland

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 12 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

FORSTER, Christopher Thomas RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 18 May 2006
Date of birth: October 1955
Address: 47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

FOULDS, Michael Hartley RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 06 May 1999
Date of birth: October 1943
Address: 40 Mornington Road, Woodford Green, Essex, IG8 0TL

FURST, David Anthony RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 03 Jun 2009
Country of Residence: England
Date of birth: September 1950
Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH

GANNON, Joseph Timothy RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 19 May 1995
Date of birth: March 1946
Address: Rosses Point, Co.Sligo, IRISH, Ireland

GARDNER, Caroline Jane RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 35/3 Easter Steil, Edinburgh, EH10 5XE

GLANCY, Thomas Michael RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 10 Jun 1995
Date of birth: September 1944
Address: 91 Shanaganah Vale, Loughlinstown, Co Dublin, IRISH, Ireland

GRANT, John Gordon RESIGNED
Role: Director
Appointed on: 09 Jun 2007
Resigned on: 14 Jun 2008
Country of Residence: Scotland
Date of birth: April 1963
Address: 36 Bonaly Rise, Colinton, Edinburgh, Mid Lothian, EH13 0QX

GREELY, John Patrick RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 05 May 2006
Date of birth: March 1942
Address: Jigginstown, Naas, Co Kildare, IRISH, Ireland

GRIFFIN, Thomas Joseph RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: February 1938
Address: 38 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX

GROOM, Michael John RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 12 Jun 2002
Date of birth: July 1942
Address: 14 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH

HAGEN, Martin John RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: September 1951
Address: Sunny Brae, 2 Belmont Road, Winscombe, Avon, BS25 1LE

HARVEY, Michael Gillingwater, Professor RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 09 May 1996
Country of Residence: England
Date of birth: April 1934
Address: 37 Chalforde Gardens, Romford, Essex, RM2 6BU

HATHORN, Alexander Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Flat 2 44 Drury Lane, London, WC2B 5RX

HEWITT, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: October 1929
Address: 16 Hawthorne Close, Nether Poppleton, York, YO26 6HP

HILL, Roderick Clive RESIGNED
Role: Director
Appointed on: 08 Jun 1996
Resigned on: 14 Jun 1997
Date of birth: November 1946
Address: 35 Rose Place, Aughton, Ormskirk, Lancashire, L39 4UJ

HUNT, James Oliver RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 07 May 2004
Country of Residence: Northern Ireland
Date of birth: July 1946
Address: 41 Newforge Lane, Belfast, County Antrim, BT9 5NW

HUNTER, Archibald Sinclair RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 03 Apr 1998
Country of Residence: Scotland
Date of birth: August 1943
Address: 13 Treemain Road, Whitecraigs, Glasgow, G46 7LB

HURFORD, Christopher Dominic RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 13 Jun 2002
Date of birth: February 1947
Address: Norfolk House Hacket Lane, Thornbury, Bristol, Avon, BS35 3TX

IGHODARO, Claire Aimie Clara RESIGNED
Role: Director
Appointed on: 14 Jun 2003
Resigned on: 12 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 2 Netherby Park, Weybridge, Surrey, KT13 0AE

ILLINGWORTH, David Jeremy RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 09 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 7 Park Lane, Greenfield, Oldham, Greater Manchester, OL3 7DX

JEANS, Michael Henry Vickery RESIGNED
Role: Director
Appointed on: 10 Jun 2000
Resigned on: 09 Jun 2001
Date of birth: March 1943
Address: 36 Bark Place, London, W2 4AT

JOACHIM, Aubrey Einstein Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 2009
Resigned on: 05 Jun 2010
Date of birth: August 1954
Address: 12, Bottlebrush Grove, Acacia Gardens, Nsw 2763, Australia

JOHNSTON, Grenville Shaw, Lt Colonel RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 27 Apr 2001
Country of Residence: Scotland
Date of birth: January 1945
Address: Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ

KAYE, Godfrey Roland RESIGNED
Role: Director
Appointed on: 12 Jun 2004
Resigned on: 11 Jun 2005
Country of Residence: England
Date of birth: June 1948
Address: Hallview, Church Lane Claxton, Norwich, NR14 7HY

KENT, Pierce Hugh RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 14 May 1999
Date of birth: February 1951
Address: 44 Mount Pleasant Square, Ranelagh, Dublin 6, IRISH, Ireland

LAINE, Christopher Norman RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 02 Jun 1998
Date of birth: October 1936
Address: Woodlands Cottage, Lower Common Road, West Wellow Romsey, Hampshire, SO51 6BT

LANGARD, Peter Alan RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 08 May 1997
Date of birth: October 1939
Address: Lifford Hall, Kings Norton, Birmingham, B30 3JN

LATHAM, Roger Alan RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 08 Jun 2010
Date of birth: May 1950
Address: 25 Potters Lane, East Leake, Loughborough, Leicestershire, LE12 6NQ

LAWSON, Roger Hardman RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 07 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 62 Thurleigh Road, London, SW12 8UD

LAYHE, Peter RESIGNED
Role: Director
Appointed on: 13 Jun 1998
Resigned on: 05 Jun 1999
Date of birth: September 1930
Address: 2 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB

LEONARD, David Noel RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 07 May 1998
Date of birth: December 1942
Address: 6 Dun Emer Dr, Sandyford Road, Dublin 16, Ireland, IRISH

LOTHIAN, Niall, Professor RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 29 Mar 1996
Country of Residence: Scotland
Date of birth: February 1948
Address: 30 Granby Road, Edinburgh, Midlothian, EH16 5NL

LOWTH, Glynn Melvyn RESIGNED
Role: Director
Appointed on: 14 Jun 2008
Resigned on: 06 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 4 Rolleston Crescent, Watnall, Nottingham, NG16 1JU

LYLE, Norman RESIGNED
Role: Director
Appointed on: 14 Jun 1997
Resigned on: 13 Jun 1998
Date of birth: September 1947
Address: House 1 Strawberry Hill, 36 Plantation Road, The Peak, Hong Kong, FOREIGN

MACDONALD, Nigel Colin Lock RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 08 Apr 1994
Country of Residence: England
Date of birth: June 1945
Address: 10 Lynwood Road, Epsom, Surrey, KT17 4LD

MAWHOOD, Caroline Gillian RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 23 Jun 2009
Country of Residence: England
Date of birth: July 1953
Address: 35 Skeena Hill, London, SW18 5PW

MCCABE, Primrose Smith RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 07 Apr 1995
Date of birth: September 1940
Address: 33 Hugh Miller Place, Edinburgh, EH3 5JG

MCKILLOP, Murdoch Lang RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 23 Apr 2004
Country of Residence: England
Date of birth: October 1947
Address: 415 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL

MCNAB, John Allan RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 08 Jun 1996
Country of Residence: England
Date of birth: January 1937
Address: The Stables, Dene Lane, Aston, Hertfordshire, SG2 7EP

MCRAE, Douglas Robert RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 11 Jun 1994
Date of birth: April 1930
Address: Glebewood Marine Terrace, Gullane, East Lothian, EH31 2AZ

MELVILL, David Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 1999
Resigned on: 10 Jun 2000
Date of birth: April 1951
Address: Arran 18 Bradgate, Cuffley, Hertfordshire, EN6 4RL

MONAGHAN, Charles Edward RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 07 Apr 2000
Date of birth: June 1940
Address: 10 Wool Road, London, SW20 0HW

MOORE, John David RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 04 May 1995
Date of birth: May 1935
Address: 12 Innisfayle Road, Belfast, County Antrim, BT15 4ER

MORRIS, James Ian RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 06 Dec 2006
Country of Residence: Wales
Date of birth: January 1938
Address: Kinnerton Bridge Farm, Kinnerton, Chester, Cheshire, CH4 9AE

MURRAY, Norman Loch RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 23 Apr 2007
Country of Residence: Scotland
Date of birth: March 1948
Address: 8 Pentland Avenue, Edinburgh, EH13 0HZ

NISBET, James Douglas RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Ernst & Young Kllp, 1 More London Place, London, SE1 2AF

NOAKES, Sheila Valerie, Baroness RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ

O ROURKE, Terence Francis RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 06 May 2005
Date of birth: October 1954
Address: 67 Wellington Road, Ballsbridge, Dublin 4, IRISH, Ireland

O'CARROLL, Niall RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: November 1944
Address: Thurleigh, Upper Churchtown Road, Dundrum, Dublin 14, IRISH, Ireland

O'DONNELL, Leo RESIGNED
Role: Director
Appointed on: 19 May 1996
Resigned on: 16 May 1997
Date of birth: July 1937
Address: 2 Kilteragh Road, Foxrock, Dublin 18, Ireland

PLAISTOWE, William Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Heybote, Ellesborough, Aylesbury, Bucks, HP17 0XF

PRATT, Margaret Eveline RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 18 Jun 1999
Country of Residence: England
Date of birth: January 1954
Address: Oakhurst Moreton Paddox, Warwick, Warwickshire, CV35 9BU

QUIN, Timothy Herbert Blacker RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 12 May 2000
Date of birth: July 1943
Address: 64 Spa Road, Ballynahinch, County Down, BT24 8PT

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 22 Apr 2005
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

SAVILLE, Henry Joseph RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 22 Church Road, Boardmills, Lisburn, County Antrim, BT27 6UP

SCOTFORD, John Edward RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 27 Jun 1997
Date of birth: August 1939
Address: 31 Edgar Road, Winchester, Hampshire, SO23 9TN

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