LONDON UNDERGROUND LIMITED

Company summary

Company number: 01900907
Status: ACTIVE
Incorporated / age: 29 March 198541 years
Registered office: 5 Endeavour Square, London, E20 1JN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 04:10 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
5 Endeavour Square, London, E20 1JN, United Kingdom
Nature of business
Urban and suburban passenger railway transportation by underground, metro and similar systems

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Andrea ACTIVE	Secretary	29 Sep 2023				5, Endeavour Square, London, E20 1JN, United Kingdom
MANN, Claire ACTIVE	Director	17 May 2024		United Kingdom	July 1973	5, Endeavour Square, London, E20 1JN, United Kingdom
MATSON, Lilli Sabrina ACTIVE	Director	25 Sep 2019		England	April 1965	5, Endeavour Square, London, E20 1JN, United Kingdom
MCNAUGHT, Peter ACTIVE	Director	29 Jun 2020		United Kingdom	March 1973	5, Endeavour Square, London, E20 1JN, United Kingdom
CARTER, Howard Ernest RESIGNED	Secretary	04 Sep 2006	29 Sep 2023			5, Endeavour Square, London, E20 1JN, United Kingdom
CHANCE, Joanne Marie RESIGNED	Secretary	14 Jun 2004	30 Sep 2007			21 Charnock, Swanley, Kent, BR8 8NL
CURRY, Justine Anne RESIGNED	Secretary	29 Sep 2023	15 May 2026			5, Endeavour Square, London, E20 1JN, United Kingdom
GREGORY, Jacqueline Anne RESIGNED	Secretary	15 Jul 2003	04 Jun 2004			8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
HOWARD, Ellen RESIGNED	Secretary	02 Oct 2008	15 Jul 2011			Flat 2 Horselydown Mansions, Lafone Street, London, SE1 2NA
HUGHES, John James RESIGNED	Secretary		16 Feb 1995			40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
KING, Ian Eric RESIGNED	Secretary	16 Feb 1995	30 May 1997			30 Fieldsend Road, Cheam, Sutton, Surrey, SM3 8NR
LOW, Frances RESIGNED	Secretary	31 May 1997	14 Jul 2003			68 Plashet Grove, London, E6 1AE
MCGUIRK, Peter William RESIGNED	Secretary	24 Dec 2005	02 Oct 2006			11 Barley Mead, Danbury, Chelmsford, Essex, CM3 4RP
PIPE, Jeffrey Henderson RESIGNED	Secretary	04 Sep 2006	09 Jul 2010			51 Cape Road, Warwick, Warwickshire, CV34 5AA
SHERRY, Louisa Dianne RESIGNED	Secretary	14 Jun 2004	01 Apr 2005			5 Cainhoe Road, Clophill, Bedfordshire, MK45 4AN
SMITH, Fiona Brown RESIGNED	Secretary	01 Apr 2005	23 Dec 2005			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
APPLETON, Brian RESIGNED	Director	23 Sep 1996	14 Jul 2003		November 1931	The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD
ARTHURTON, Robert Ian Mcmillan RESIGNED	Director	01 Nov 1991	10 Dec 1994	England	June 1938	The Old Farmhouse, 5 Bury Farm, Amersham, Buckinghamshire, HP7 0SJ, England
ATKINS, Sarah Anne RESIGNED	Director	27 Nov 2008	30 Sep 2016	England	July 1955	Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England
BAILEY, David RESIGNED	Director	03 Jan 1995	11 Aug 1999	England	August 1939	Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
BARTON, Glynn Edward RESIGNED	Director	19 Dec 2022	17 May 2024	England	October 1978	5, Endeavour Square, London, E20 1JN, United Kingdom
BEATTIE, Keith RESIGNED	Director	18 Sep 1999	09 Aug 2005		October 1946	23 Hale Place, Farnham, Surrey, GU9 9BJ
BROWN, Michael William Tuke RESIGNED	Director	22 Mar 2010	01 Sep 2016	England	April 1964	Floor 5, Windsor House, 42-50 Victoria Street, London, SW1H 0TL
BROWN, Michael William Tuke RESIGNED	Director	08 Jan 2001	31 Jul 2008	England	April 1964	Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England
BURFUTT, Ann Constance RESIGNED	Director	03 Jan 1995	31 Jul 2001		June 1953	49 Chertsey Road, Byfleet, West Byfleet, Surrey, KT14 7AP
BUTCHER, Simon Patrick RESIGNED	Director	18 Oct 1999	31 Dec 2001		October 1967	7 Tunley Road, London, SW17 7QH
CALLAGHAN, Martin John RESIGNED	Director	06 May 1999	14 Jul 2003		March 1956	234 Sewardstone Road, London, E4 7QA
COFF, Tanya Louise RESIGNED	Director	23 Oct 2017	20 Nov 2020	England	August 1962	5, Endeavour Square, London, E20 1JN, United Kingdom
COHEN, Norman Victor RESIGNED	Director	04 May 1995	31 Dec 1997		May 1940	11 Clifton Avenue, Finchley, London, N3 1BN
COLLINS, Howard Paul RESIGNED	Director	27 Apr 2010	21 Jun 2013	England	June 1959	55, Broadway, London, SW1H 0BD
COLLIS, Jill Louise RESIGNED	Director	03 Jun 2013	06 Sep 2019	England	March 1968	5, Endeavour Square, London, E20 1JN, United Kingdom
CONNELL, Naomi Anne RESIGNED	Director	01 Mar 2004	31 Dec 2009	United Kingdom	November 1965	22 Eardley Road, London, SW16 6BP
CRAWLEY, David RESIGNED	Director	18 Sep 1999	01 Jan 2001	England	May 1956	64 Meadway, Barnet, Hertfordshire, EN5 5LB
DAVIES, Jenkin Keith RESIGNED	Director	01 Apr 1993	22 Sep 1996		June 1931	Cantre, Warwick Bench, Guildford, Surrey, GU1 3TF
DEACON, Christopher RESIGNED	Director	10 Feb 2000	31 May 2001		December 1947	Flat 1, 14 Cambridge Street, London, SW1V 4QJ
DOREY, Robert Frank RESIGNED	Director		25 Nov 1996		May 1939	41 Chessington Way, West Wickham, Kent, BR4 9NY
FORD, Peter John RESIGNED	Director	30 Aug 1994	22 Apr 1998		November 1938	16 The Drive, London, SW20 8TG
GODIER, Paul Geoffrey Arthur RESIGNED	Director	18 Sep 1999	14 Jul 2003		June 1949	64 Compton Road, London, SW19 7QD
GOULCHER, Adam Mark RESIGNED	Director	18 Sep 1999	14 Jul 2003		April 1961	115 Embleton Road, London, SE13 7DQ
GRIFFITHS, Stephen Mark RESIGNED	Director	15 Jun 2015	30 Mar 2017	England	October 1966	Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL
HARPER, Andrew Arthur William RESIGNED	Director	18 Sep 1999	01 Jan 2001		December 1954	2 Brent Close, Dartford, Kent, DA2 6DB
HOLNESS, Nigel Graham RESIGNED	Director	05 Nov 2018	31 Jul 2019	England	April 1966	5, Endeavour Square, London, E20 1JN, United Kingdom
HORNBY, David John RESIGNED	Director	11 May 1995	11 Sep 1998	England	November 1946	32 Coombe Drive, Dunstable, Bedfordshire, LU6 2AE
HORTON, Charles Stuart RESIGNED	Director	18 Sep 1999	24 Jul 2000		July 1964	93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF
HUFTON, Philip RESIGNED	Director	27 Apr 2010	02 Jan 2015	England	May 1957	Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England
HUGHES, David Emrys RESIGNED	Director	23 Oct 2017	06 Dec 2019	United Kingdom	August 1970	5, Endeavour Square, London, E20 1JN, United Kingdom
HUGHES, John James RESIGNED	Director	31 Dec 2001	14 Jul 2003	United Kingdom	August 1946	40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
HUGHES, John James RESIGNED	Director		03 Aug 2000	United Kingdom	August 1946	40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
HUTTON, Barry Richard RESIGNED	Director	15 Jul 2003	01 Mar 2004		June 1954	5 Ormonde Avenue, Orpington, Kent, BR6 8JP
JANOWSKI, Robert Henry RESIGNED	Director	15 Jul 2003	12 Feb 2004		August 1945	Langwood, Horsham Road, Bramley, Surrey, GU5 0AW
JEFFREY, Robin Campbell, Dr RESIGNED	Director	01 Oct 1996	23 Jul 1998		February 1939	71d Partickhill Road, Glasgow, G11 5AD
JOHNSON, Louella Maria RESIGNED	Director	15 Jul 2003	26 Sep 2007		April 1954	35 Arlington Square, Islington, London, N1 7DP
LORD, Andrew Peter Stanton RESIGNED	Director	29 Jun 2020	15 Dec 2022	United Kingdom	September 1970	5, Endeavour Square, London, E20 1JN, United Kingdom
MAGUIRE, Anthony Edward RESIGNED	Director	15 Mar 2000	30 May 2003		October 1954	27 Oaktree Close, Letchworth, Hertfordshire, SG6 3XY
MASON, Robert Frank James RESIGNED	Director	08 Oct 2001	14 Jul 2003		January 1953	Magpies Church Lane, Northingdon, Hampshire, SO24 9TH
MELLITT, Brian RESIGNED	Director		31 Mar 1995	United Kingdom	May 1940	The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
NEWTON, Charles Wilfrid, Sir RESIGNED	Director	11 Mar 1994	15 Sep 1994		December 1928	Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
NEWTON, Charles Wilfrid, Sir RESIGNED	Director		31 Mar 1993		December 1928	Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
O'TOOLE, Timothy Terrence RESIGNED	Director	15 Jul 2003	30 Apr 2009		July 1955	2nd Floor Flat, 1 Palace Green, London, W8
PARRY, Richard James Lewis RESIGNED	Director	27 Nov 2008	30 Sep 2011	England	July 1966	55 Broadway, London, SW1H 0BD
POLLINS, Andrew Martin RESIGNED	Director	27 Apr 2010	31 Dec 2019	England	October 1967	5, Endeavour Square, London, E20 1JN, United Kingdom
POWELL, Gareth William RESIGNED	Director	13 Oct 2011	01 Sep 2016	England	January 1976	Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England
SHEPPECK, Anthony John RESIGNED	Director		28 Aug 1998		May 1940	Swanland House Ellesborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XH
SMITH, Christopher Jeffrey Jonathan RESIGNED	Director	18 Sep 1999	14 Jul 2003		January 1961	73 Chapel Road, West Bergholt, Colchester, CO6 3JA
SMITH, Derek Vincent RESIGNED	Director	01 Feb 1999	19 Dec 2001		September 1948	Greystones, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA
STRZELECKI, Michael John RESIGNED	Director	18 Sep 1999	30 Sep 2016	England	November 1950	Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England
SUMNER, Hugh Lovell RESIGNED	Director	03 Jan 1995	01 Jan 2001	England	June 1957	23 Stokenchurch Street, London, SW6 3TS
TUNNICLIFFE, Denis RESIGNED	Director		30 Jun 2000		January 1943	18 Octavia, Bracknell, Berkshire, RG12 7YZ
TURNER, Donald William RESIGNED	Director		31 Mar 1993		August 1925	18 Osborne Villas, Hove, East Sussex, BN3 2RE
VIRRELS, Geoffrey Donald RESIGNED	Director	27 Nov 2008	02 Oct 2009	England	September 1946	7, Wychberry Road, Haywards Heath, Sussex, RH16 1HJ
VOGEL, Maurice RESIGNED	Director		31 Mar 1993		April 1922	Ottery Villa Stanton Wick, Pensford, Bristol, Avon, BS18 4DA
WABOSO, David Gogo RESIGNED	Director	19 May 2005	23 May 2016	England	March 1956	Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England
WALLIS, Edmund Arthur RESIGNED	Director	19 Dec 2001	14 Jul 2003	Uk	July 1939	Severn Mount Lake Road, Portishead, Bristol, Avon, BS20 7JA
WATKINS, Alan Keith, Dr RESIGNED	Director	01 Oct 1992	30 Jun 1994		October 1938	The Oaks, Top Park, Gerrards Cross, Bucks, SL9 7PP
WILD, Mark RESIGNED	Director	01 Sep 2016	02 Nov 2018	United Kingdom	June 1965	55, Broadway, London, SW1H 0BD, United Kingdom
ZUK, Peter RESIGNED	Director	14 Sep 2004	24 Jan 2008		March 1953	Flat 1 11 Draycott Place, London, SW3 2SE

CLARKE, Andrea ACTIVE
Role: Secretary
Appointed on: 29 Sep 2023
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MANN, Claire ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MATSON, Lilli Sabrina ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: England
Date of birth: April 1965
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MCNAUGHT, Peter ACTIVE
Role: Director
Appointed on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

CARTER, Howard Ernest RESIGNED
Role: Secretary
Appointed on: 04 Sep 2006
Resigned on: 29 Sep 2023
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

CHANCE, Joanne Marie RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 30 Sep 2007
Address: 21 Charnock, Swanley, Kent, BR8 8NL

CURRY, Justine Anne RESIGNED
Role: Secretary
Appointed on: 29 Sep 2023
Resigned on: 15 May 2026
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 04 Jun 2004
Address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH

HOWARD, Ellen RESIGNED
Role: Secretary
Appointed on: 02 Oct 2008
Resigned on: 15 Jul 2011
Address: Flat 2 Horselydown Mansions, Lafone Street, London, SE1 2NA

HUGHES, John James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1995
Address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

KING, Ian Eric RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 30 May 1997
Address: 30 Fieldsend Road, Cheam, Sutton, Surrey, SM3 8NR

LOW, Frances RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 14 Jul 2003
Address: 68 Plashet Grove, London, E6 1AE

MCGUIRK, Peter William RESIGNED
Role: Secretary
Appointed on: 24 Dec 2005
Resigned on: 02 Oct 2006
Address: 11 Barley Mead, Danbury, Chelmsford, Essex, CM3 4RP

PIPE, Jeffrey Henderson RESIGNED
Role: Secretary
Appointed on: 04 Sep 2006
Resigned on: 09 Jul 2010
Address: 51 Cape Road, Warwick, Warwickshire, CV34 5AA

SHERRY, Louisa Dianne RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 01 Apr 2005
Address: 5 Cainhoe Road, Clophill, Bedfordshire, MK45 4AN

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 23 Dec 2005
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

APPLETON, Brian RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 14 Jul 2003
Date of birth: November 1931
Address: The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD

ARTHURTON, Robert Ian Mcmillan RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 10 Dec 1994
Country of Residence: England
Date of birth: June 1938
Address: The Old Farmhouse, 5 Bury Farm, Amersham, Buckinghamshire, HP7 0SJ, England

ATKINS, Sarah Anne RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: July 1955
Address: Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England

BAILEY, David RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 11 Aug 1999
Country of Residence: England
Date of birth: August 1939
Address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE

BARTON, Glynn Edward RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: October 1978
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

BEATTIE, Keith RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 09 Aug 2005
Date of birth: October 1946
Address: 23 Hale Place, Farnham, Surrey, GU9 9BJ

BROWN, Michael William Tuke RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1964
Address: Floor 5, Windsor House, 42-50 Victoria Street, London, SW1H 0TL

BROWN, Michael William Tuke RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: April 1964
Address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England

BURFUTT, Ann Constance RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Jul 2001
Date of birth: June 1953
Address: 49 Chertsey Road, Byfleet, West Byfleet, Surrey, KT14 7AP

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 31 Dec 2001
Date of birth: October 1967
Address: 7 Tunley Road, London, SW17 7QH

CALLAGHAN, Martin John RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 14 Jul 2003
Date of birth: March 1956
Address: 234 Sewardstone Road, London, E4 7QA

COFF, Tanya Louise RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: August 1962
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

COHEN, Norman Victor RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 31 Dec 1997
Date of birth: May 1940
Address: 11 Clifton Avenue, Finchley, London, N3 1BN

COLLINS, Howard Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: June 1959
Address: 55, Broadway, London, SW1H 0BD

COLLIS, Jill Louise RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: March 1968
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

CONNELL, Naomi Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 22 Eardley Road, London, SW16 6BP

CRAWLEY, David RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: May 1956
Address: 64 Meadway, Barnet, Hertfordshire, EN5 5LB

DAVIES, Jenkin Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 22 Sep 1996
Date of birth: June 1931
Address: Cantre, Warwick Bench, Guildford, Surrey, GU1 3TF

DEACON, Christopher RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 31 May 2001
Date of birth: December 1947
Address: Flat 1, 14 Cambridge Street, London, SW1V 4QJ

DOREY, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: May 1939
Address: 41 Chessington Way, West Wickham, Kent, BR4 9NY

FORD, Peter John RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 22 Apr 1998
Date of birth: November 1938
Address: 16 The Drive, London, SW20 8TG

GODIER, Paul Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 14 Jul 2003
Date of birth: June 1949
Address: 64 Compton Road, London, SW19 7QD

GOULCHER, Adam Mark RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 14 Jul 2003
Date of birth: April 1961
Address: 115 Embleton Road, London, SE13 7DQ

GRIFFITHS, Stephen Mark RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: October 1966
Address: Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL

HARPER, Andrew Arthur William RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 01 Jan 2001
Date of birth: December 1954
Address: 2 Brent Close, Dartford, Kent, DA2 6DB

HOLNESS, Nigel Graham RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: April 1966
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

HORNBY, David John RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 11 Sep 1998
Country of Residence: England
Date of birth: November 1946
Address: 32 Coombe Drive, Dunstable, Bedfordshire, LU6 2AE

HORTON, Charles Stuart RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 24 Jul 2000
Date of birth: July 1964
Address: 93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF

HUFTON, Philip RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: May 1957
Address: Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England

HUGHES, David Emrys RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

HUGHES, John James RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

HUGHES, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

HUTTON, Barry Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 01 Mar 2004
Date of birth: June 1954
Address: 5 Ormonde Avenue, Orpington, Kent, BR6 8JP

JANOWSKI, Robert Henry RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 12 Feb 2004
Date of birth: August 1945
Address: Langwood, Horsham Road, Bramley, Surrey, GU5 0AW

JEFFREY, Robin Campbell, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 23 Jul 1998
Date of birth: February 1939
Address: 71d Partickhill Road, Glasgow, G11 5AD

JOHNSON, Louella Maria RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 26 Sep 2007
Date of birth: April 1954
Address: 35 Arlington Square, Islington, London, N1 7DP

LORD, Andrew Peter Stanton RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 15 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MAGUIRE, Anthony Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 30 May 2003
Date of birth: October 1954
Address: 27 Oaktree Close, Letchworth, Hertfordshire, SG6 3XY

MASON, Robert Frank James RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 14 Jul 2003
Date of birth: January 1953
Address: Magpies Church Lane, Northingdon, Hampshire, SO24 9TH

MELLITT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF

NEWTON, Charles Wilfrid, Sir RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 15 Sep 1994
Date of birth: December 1928
Address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ

NEWTON, Charles Wilfrid, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1928
Address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ

O'TOOLE, Timothy Terrence RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 30 Apr 2009
Date of birth: July 1955
Address: 2nd Floor Flat, 1 Palace Green, London, W8

PARRY, Richard James Lewis RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1966
Address: 55 Broadway, London, SW1H 0BD

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1967
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

POWELL, Gareth William RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: January 1976
Address: Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, England

SHEPPECK, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: May 1940
Address: Swanland House Ellesborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XH

SMITH, Christopher Jeffrey Jonathan RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 14 Jul 2003
Date of birth: January 1961
Address: 73 Chapel Road, West Bergholt, Colchester, CO6 3JA