Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS OGDEN, James Philip ACTIVE	Secretary	27 Oct 1998				Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
LEWIS OGDEN, James Philip ACTIVE	Director	10 Dec 2012		United Kingdom	October 1961	Oakdene, Forge Close, Melbourne, York, YO42 4QS, England
REEVES, Ian David ACTIVE	Director	23 Mar 2006		England	April 1969	Flat 2, Cambridge Mews, York, North Yorkshire, YO24 4BU
BRADLEY, Jonathan RESIGNED	Secretary		05 Dec 1991			Flat 4 Cambridge Mews, York, North Yorkshire, YO2 4BU
CARTER, Anthony James RESIGNED	Secretary	05 Dec 1991	17 Sep 1995			Flat 5 Cambridge Mews, York, North Yorkshire, YO24 4BU
WOODALL, Julie Dawn RESIGNED	Secretary	17 Sep 1995	11 Jun 1999			4 Cambridge Mews, Cambridge Street, York, Yorkshire, YO2 4BU
BARTLETT, Adrian John Neil RESIGNED	Director	31 Mar 2004	26 Jul 2010		November 1974	Flat 1 Cambridge Mews, Holgate Road, York, North Yorkshire, YO24 4BU
BRIGHAM, Guy Samuel RESIGNED	Director	14 Oct 2021	09 Apr 2025	England	July 1983	Taylor House, 1 Chestnut Drive, Kilham, East Yorkshire, YO25 4AG, England
CARTER, Anthony James RESIGNED	Director	05 Dec 1991	05 Feb 2004		December 1965	Flat 5 Cambridge Mews, York, North Yorkshire, YO24 4BU
COULTHIRST, Alastair William Maurice RESIGNED	Director	20 Mar 2002	22 Jun 2007		November 1968	Flat 8 Cambridge Mews, Holgate Road, York, North Yorkshire, YO24 4BU
EPPS, Nicola Jane RESIGNED	Director		05 Dec 1991		October 1962	Flat 5 Cambridge Mews, York, North Yorkshire, YO2 4BU
ILLINGWORTH, John Michael RESIGNED	Director	10 Dec 2021	09 Apr 2025	England	March 1966	Flat 4, Cambridge Mews, York, YO24 4BU, England
LEWIS OGDEN, Jane Louise RESIGNED	Director	27 Oct 1998	20 Mar 2002		May 1970	4 St Thomass Way, Green Hammerton, York, North Yorkshire, YO26 8BE
MEEK, Peter RESIGNED	Director	27 Oct 1998	14 Jan 2026	England	July 1961	Flat 1 78 Holgate Road, York, North Yorkshire, YO24 4AB
MORHALL, Sumangali Emily RESIGNED	Director	20 May 2008	26 Nov 2020	England	June 1970	1 Lynwood Avenue, Lynwood Avenue, Copmanthorpe, York, North Yorkshire, YO23 3SP, England
SMITH, Mark Anthony Michael RESIGNED	Director	26 Nov 2020	09 Apr 2025	England	November 1985	C/O Stamp Jackson & Procter, Solicitors, 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
TITTERINGTON, David Robert RESIGNED	Director	28 Jul 2015	10 Dec 2021	England	December 1961	C/O Stamp Jackson & Procter, Solicitors, 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
WOOD, Neil Duncan RESIGNED	Director	27 Oct 1998	09 Apr 2025	England	August 1960	Flat 7 Cambridge Mews, Cambridge Street, York, North Yorkshire, YO24 4BU
WOODALL, Julie Dawn RESIGNED	Director	08 Sep 1993	11 Jun 1999		November 1968	4 Cambridge Mews, Cambridge Street, York, Yorkshire, YO2 4BU

LEWIS OGDEN, James Philip ACTIVE
Role: Secretary
Appointed on: 27 Oct 1998
Address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS

LEWIS OGDEN, James Philip ACTIVE
Role: Director
Appointed on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Oakdene, Forge Close, Melbourne, York, YO42 4QS, England

REEVES, Ian David ACTIVE
Role: Director
Appointed on: 23 Mar 2006
Country of Residence: England
Date of birth: April 1969
Address: Flat 2, Cambridge Mews, York, North Yorkshire, YO24 4BU

BRADLEY, Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1991
Address: Flat 4 Cambridge Mews, York, North Yorkshire, YO2 4BU

CARTER, Anthony James RESIGNED
Role: Secretary
Appointed on: 05 Dec 1991
Resigned on: 17 Sep 1995
Address: Flat 5 Cambridge Mews, York, North Yorkshire, YO24 4BU

WOODALL, Julie Dawn RESIGNED
Role: Secretary
Appointed on: 17 Sep 1995
Resigned on: 11 Jun 1999
Address: 4 Cambridge Mews, Cambridge Street, York, Yorkshire, YO2 4BU

BARTLETT, Adrian John Neil RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 26 Jul 2010
Date of birth: November 1974
Address: Flat 1 Cambridge Mews, Holgate Road, York, North Yorkshire, YO24 4BU

BRIGHAM, Guy Samuel RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: July 1983
Address: Taylor House, 1 Chestnut Drive, Kilham, East Yorkshire, YO25 4AG, England

CARTER, Anthony James RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 05 Feb 2004
Date of birth: December 1965
Address: Flat 5 Cambridge Mews, York, North Yorkshire, YO24 4BU

COULTHIRST, Alastair William Maurice RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 22 Jun 2007
Date of birth: November 1968
Address: Flat 8 Cambridge Mews, Holgate Road, York, North Yorkshire, YO24 4BU

EPPS, Nicola Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1991
Date of birth: October 1962
Address: Flat 5 Cambridge Mews, York, North Yorkshire, YO2 4BU

ILLINGWORTH, John Michael RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: March 1966
Address: Flat 4, Cambridge Mews, York, YO24 4BU, England

LEWIS OGDEN, Jane Louise RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 20 Mar 2002
Date of birth: May 1970
Address: 4 St Thomass Way, Green Hammerton, York, North Yorkshire, YO26 8BE

MEEK, Peter RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: July 1961
Address: Flat 1 78 Holgate Road, York, North Yorkshire, YO24 4AB

MORHALL, Sumangali Emily RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: June 1970
Address: 1 Lynwood Avenue, Lynwood Avenue, Copmanthorpe, York, North Yorkshire, YO23 3SP, England

SMITH, Mark Anthony Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: November 1985
Address: C/O Stamp Jackson & Procter, Solicitors, 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

TITTERINGTON, David Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: December 1961
Address: C/O Stamp Jackson & Procter, Solicitors, 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

WOOD, Neil Duncan RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: August 1960
Address: Flat 7 Cambridge Mews, Cambridge Street, York, North Yorkshire, YO24 4BU

WOODALL, Julie Dawn RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 11 Jun 1999
Date of birth: November 1968
Address: 4 Cambridge Mews, Cambridge Street, York, Yorkshire, YO2 4BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEWIS OGDEN, James Philip ACTIVE

Secretary

27 Oct 1998

Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS

LEWIS OGDEN, James Philip ACTIVE

Director

10 Dec 2012

United Kingdom

October 1961

Oakdene, Forge Close, Melbourne, York, YO42 4QS, England

REEVES, Ian David ACTIVE

Director

23 Mar 2006

England

April 1969

Flat 2, Cambridge Mews, York, North Yorkshire, YO24 4BU

BRADLEY, Jonathan RESIGNED

Secretary

05 Dec 1991

Flat 4 Cambridge Mews, York, North Yorkshire, YO2 4BU

CARTER, Anthony James RESIGNED

Secretary

05 Dec 1991

17 Sep 1995

Flat 5 Cambridge Mews, York, North Yorkshire, YO24 4BU

WOODALL, Julie Dawn RESIGNED

Secretary

17 Sep 1995

11 Jun 1999

4 Cambridge Mews, Cambridge Street, York, Yorkshire, YO2 4BU

BARTLETT, Adrian John Neil RESIGNED

Director

31 Mar 2004

26 Jul 2010

November 1974

Flat 1 Cambridge Mews, Holgate Road, York, North Yorkshire, YO24 4BU

BRIGHAM, Guy Samuel RESIGNED

Director

14 Oct 2021

09 Apr 2025

England

July 1983

Taylor House, 1 Chestnut Drive, Kilham, East Yorkshire, YO25 4AG, England

CARTER, Anthony James RESIGNED

Director

05 Dec 1991

05 Feb 2004

December 1965

Flat 5 Cambridge Mews, York, North Yorkshire, YO24 4BU

COULTHIRST, Alastair William Maurice RESIGNED

Director

20 Mar 2002

22 Jun 2007

November 1968

Flat 8 Cambridge Mews, Holgate Road, York, North Yorkshire, YO24 4BU

EPPS, Nicola Jane RESIGNED

Director

05 Dec 1991

October 1962

Flat 5 Cambridge Mews, York, North Yorkshire, YO2 4BU

ILLINGWORTH, John Michael RESIGNED

Director

10 Dec 2021

09 Apr 2025

England

March 1966

Flat 4, Cambridge Mews, York, YO24 4BU, England

LEWIS OGDEN, Jane Louise RESIGNED

Director

27 Oct 1998

20 Mar 2002

May 1970

4 St Thomass Way, Green Hammerton, York, North Yorkshire, YO26 8BE

MEEK, Peter RESIGNED

Director

27 Oct 1998

14 Jan 2026

England

July 1961

Flat 1 78 Holgate Road, York, North Yorkshire, YO24 4AB

MORHALL, Sumangali Emily RESIGNED

Director

20 May 2008

26 Nov 2020

England

June 1970

1 Lynwood Avenue, Lynwood Avenue, Copmanthorpe, York, North Yorkshire, YO23 3SP, England

SMITH, Mark Anthony Michael RESIGNED

Director

26 Nov 2020

09 Apr 2025

England

November 1985

C/O Stamp Jackson & Procter, Solicitors, 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

TITTERINGTON, David Robert RESIGNED

Director

28 Jul 2015

10 Dec 2021

England

December 1961

C/O Stamp Jackson & Procter, Solicitors, 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

WOOD, Neil Duncan RESIGNED

Director

27 Oct 1998

09 Apr 2025

England

August 1960

Flat 7 Cambridge Mews, Cambridge Street, York, North Yorkshire, YO24 4BU

WOODALL, Julie Dawn RESIGNED

Director

08 Sep 1993

11 Jun 1999

November 1968

4 Cambridge Mews, Cambridge Street, York, Yorkshire, YO2 4BU