WEST LONDON PIPELINE AND STORAGE LIMITED

Company summary

Company number: 01918796
Status: ACTIVE
Incorporated / age: 3 June 198541 years
Registered office: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:00 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
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WEST LONDON PIPELINE AND STORAGE LIMITED

Company summary

Company number: 01918796
Status: ACTIVE
Incorporated / age: 3 June 198541 years
Registered office: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:00 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
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Nature of business
Non-trading company

Officer details

Showing 100 of 101 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	01 Sep 2010				1, Park Row, Leeds, LS1 5AB
DAWSON, Darren William ACTIVE	Director	31 Jan 2024		United Kingdom	June 1969	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
HASKAMP, Andreas ACTIVE	Director	17 Jul 2024		Germany	October 1964	Bp Europa Se, Wittener Strasse 45, Bochum, 44789, Germany
HUGGINS, Andrew James Lawson ACTIVE	Director	24 Apr 2022		United Kingdom	October 1976	Shell Centre, South Bank, London, SE1 7NA, United Kingdom
MCLOUGHLIN, David James ACTIVE	Director	13 Apr 2022		United Kingdom	December 1971	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
MCWILLIAM, Martin ACTIVE	Director	01 Aug 2026		United Kingdom	February 1975	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	01 Sep 2010			Shell Centre, London, SE1 7NA
AHRENS, Valerie RESIGNED	Director	01 Feb 2005	01 Feb 2008		April 1968	75 Gilbey House, 38 Jamestown Road, London, NW1 7BY
ALEXANDER, Graeme Vickers, Mr. RESIGNED	Director	07 May 2002	01 Mar 2004		August 1967	16 Alderley Court, Berkhamsted, Hertfordshire, HP4 3AD
ALHADEFF, Jeremy Mark RESIGNED	Director		01 Sep 1992	England	April 1939	Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, Essex, CM3 1BZ
ALLEN, Peter George RESIGNED	Director	13 Mar 1998	31 Mar 2000		October 1950	9 Hawthorn Rise, Prestbury, Cheshire, SK10 4AJ
ALLINSON, Trevor RESIGNED	Director	30 Mar 2015	31 Jan 2024	United Kingdom	December 1968	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
ARNDT, Johannes Torsten RESIGNED	Director	01 Jul 2009	07 Jan 2011	England	September 1976	84, Thames Road, London, W4 3RE
BANNERMAN, Colin George RESIGNED	Director	01 Feb 1999	01 Aug 2000		May 1964	Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
BANNISTER, Ian James RESIGNED	Director	12 May 2000	01 Feb 2001		March 1956	208 Lye Green Road, Chesham, Buckinghamshire, HP5 3NH
BEER, David RESIGNED	Director	17 Oct 1994	12 Jul 1996		July 1944	62 Colebrooke Row, London, N1 8AB
BEESON, Barrie Charles RESIGNED	Director	20 Jun 2012	25 Jul 2016	United Kingdom	April 1961	Shell Centre, York Road, London, SE1 7NA, United Kingdom
BLAND, Derek Martin Vaudin RESIGNED	Director	01 Jun 2006	01 Jan 2014	United Kingdom	August 1960	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
BLOWS, Adrian Jeremy RESIGNED	Director	01 Nov 1995	01 Dec 1996		April 1951	55 West Drive, Cheam, Surrey, SM2 7NB
BOND, John Albert William RESIGNED	Director		01 Oct 1992		June 1935	8 Churtwynde, Tilford Road, Hindhead, Surrey
CAINE, Michael Roy RESIGNED	Director		01 Nov 1995	England	December 1943	1 Munts Meadow, Weston, Hertfordshire, SG4 7AE
CARRIAT, Jean-Yves Benoit RESIGNED	Director	01 Jun 2007	15 Apr 2010	United Kingdom	July 1965	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
CHAU, Garr, Dr RESIGNED	Director	01 Dec 2023	12 Jun 2026	United Kingdom	January 1980	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
CHRISTOPOULOS, Michael Jason RESIGNED	Director	07 Dec 2020	01 Jan 2023	England	December 1986	Air Bp, Building D, Chertsey Road, Sunbury-On-Thames, London, TW16 7BP, United Kingdom
COOPER, John Hardy RESIGNED	Director	12 May 2000	01 Feb 2001		November 1962	5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
CROWE, Joan RESIGNED	Director	20 Oct 2011	11 Feb 2014	United Kingdom	April 1962	Witan Gate House, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom
DE MOT, Alain RESIGNED	Director	12 Jan 2007	01 Jun 2007		June 1951	Flat 6 Rowlatt Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QU
DONALDSON, Lynne RESIGNED	Director	01 Oct 2003	12 Jan 2007		March 1963	4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ
DONOHUE, Martin Nigel RESIGNED	Director	01 Aug 2000	01 Oct 2003		November 1953	70 Beaconfield Road, London, SE3 7LG
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Feb 2001	04 Mar 2009	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
EASTON, Alan Murray RESIGNED	Director	01 Aug 2012	04 Jan 2019	United Kingdom	January 1964	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
EASTON, Alan Murray RESIGNED	Director	15 Apr 2010	15 Feb 2012	United Kingdom	January 1964	8, York Road, London, SE1 7NA
FACK, Thomas Willi RESIGNED	Director	04 Jul 2008	01 Jul 2009	United Kingdom	January 1963	Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
FARMER, Richard John RESIGNED	Director		31 Jul 1993		December 1960	22 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ
GAINSBOROUGH, Mark RESIGNED	Director	25 Apr 1994	01 Feb 1995		March 1959	92 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
GARTON, Jonathan Hugh Leslie RESIGNED	Director	01 Jan 1996	11 Aug 1997		May 1966	Fairfields Horsham Road, Cranleigh, Surrey, GU6 8DY
GRASSAL, Emanuel RESIGNED	Director	01 Nov 2012	01 Apr 2014	United Kingdom	October 1977	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
GREENSMITH, John Malcolm Travers RESIGNED	Director		31 Dec 1992	United Kingdom	October 1949	Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
HAMILTON, Keith Arthur RESIGNED	Director	01 Mar 2004	09 Apr 2010		April 1957	23 South Hill Road, Hemel Hempstead, Hertfordshire, HP1 1JB
HARVEY, Colin George RESIGNED	Director		17 Oct 1994		March 1946	The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
HESLOP, Stanley William RESIGNED	Director	01 Dec 1996	23 Apr 2001		June 1959	8 Alresford Green, Wickford, Essex, SS12 9RB
HOPKINS, Clive Russell RESIGNED	Director		01 Sep 1992		June 1947	18 Church Lane, Wimbledon, London, SW19 3PD
HOUGHTON, Richard Wyndham RESIGNED	Director	24 Mar 1997	16 May 1998		May 1948	22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
HOWLEY, Patrick RESIGNED	Director	21 Jan 2020	01 Dec 2023	United Kingdom	February 1967	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
HOWLEY, Patrick RESIGNED	Director	04 Jan 2019	23 Jul 2019	United Kingdom	February 1967	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
HUMPHRIES, Simon RESIGNED	Director		01 Nov 1995		April 1948	9 Gunter Grove, London, SW10 0UN
IBRAHIM, Amir Saadeddin RESIGNED	Director	08 Dec 2010	01 Apr 2012	United Kingdom	April 1975	Bp Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL, United Kingdom
JOHNSON, Peter Herbert William RESIGNED	Director		01 Oct 1992		May 1938	1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
JONES, Barry Roger RESIGNED	Director	15 Apr 2010	18 Jun 2010	England	January 1957	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
JONES, Barry Roger RESIGNED	Director	05 Apr 2002	01 Oct 2003	England	January 1957	4 Queens Head Cottages, Whielden Gate Winchmore Hill, Amersham, Bucks, HP7 0NE
JORDAN, Philip William RESIGNED	Director	01 Oct 1992	16 Jun 1997		August 1954	3 Hillcrest Close, Epsom, Surrey, KT18 5JY
LINLEY, Michael Daren RESIGNED	Director	11 Aug 1997	05 Apr 2002		September 1964	Westwood, Hook Road, Greywell, Hampshire, RG29 1BT
MACE, Olivier Marceau Roger RESIGNED	Director	11 Feb 2014	10 Dec 2015	England	November 1964	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
MACE, Olivier Marceau RESIGNED	Director	01 Jul 1995	01 Dec 1996		November 1964	3 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
MACK, Arnold RESIGNED	Director		01 Aug 1992		June 1937	40 Sherford Road, Swindon, Wiltshire, SN2 3PR
MAGRILL, Leonard Philip RESIGNED	Director	01 Nov 1995	01 Jan 1998	England	May 1947	9 Westmead, Roehampton, London, SW15 5BH
MAGRILL, Leonard Philip RESIGNED	Director		15 Feb 1993	England	May 1947	9 Westmead, Roehampton, London, SW15 5BH
MALLINSON, Trevor RESIGNED	Director	01 Jan 1998	15 May 2007		April 1945	125 Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE
MCGRATH, Craig Peter RESIGNED	Director	26 Jan 2004	03 Jul 2008		May 1960	The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH
MCWILLIAM, Martin RESIGNED	Director	23 Jul 2019	21 Jan 2020	United Kingdom	February 1975	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
MILLS, John Stewart, Doctor RESIGNED	Director	01 Nov 1996	13 Mar 1998	England	May 1953	Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
MILTON, Jonathan David RESIGNED	Director	23 Jul 2019	19 Aug 2019	United Kingdom	February 1970	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
MOULTON, John Peter RESIGNED	Director	13 Mar 1998	01 Sep 1999		January 1957	24 Knole Way, Sevenoaks, Kent, TN13 3RS
NASH, Michael James RESIGNED	Director	15 Feb 2012	01 Aug 2012	United Kingdom	July 1967	91, The Avenue, Sunbury, Middlesex, TW16 5HZ, United Kingdom
OLLERHEAD, Stephen William RESIGNED	Director	16 Jun 1997	01 Oct 2003		February 1951	12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
PEYRIN, Oliver Jean Domonique RESIGNED	Director	01 Sep 1999	24 May 2002		February 1958	55 Ebury Street, Flat 12, London, SW1W 0PA
RAMOS, Robert Joseph RESIGNED	Director	10 Dec 2015	07 Nov 2017	United Kingdom	February 1967	500-600, Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom
RICHARDSON, John RESIGNED	Director		23 Mar 1994		March 1944	93 Laindon Road, Billericay, Essex, CM12 9LG
RINGROSE, Martin Charles RESIGNED	Director	01 Jan 2023	11 Jun 2024	England	October 1964	Building E, Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, United Kingdom
RIVOALEN, Philippe Marie RESIGNED	Director	01 Apr 2003	01 Feb 2005		April 1964	36 Montpelier Street, London, SW7 1HD
ROBERTS, Nicholas Elis Vaughan RESIGNED	Director	07 Mar 2016	13 Apr 2022	England	February 1965	1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
ROBERTSON, Graeme Andrew RESIGNED	Director	23 Mar 1994	01 Jul 1995		May 1966	Garden Flat, 106 Landsdowne Road, Notting Hill, London, W11 2LS
SCANLAN, Richard John RESIGNED	Director	01 Feb 2001	01 Jul 2005		September 1951	Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
SCOTT, David Ronald RESIGNED	Director	01 Oct 1992	01 Jan 1996		December 1960	43 Grange Park, Ealing, London, W5 3PR
SHORT, Peter Alexander RESIGNED	Director	16 May 1998	12 May 2000		January 1955	30 Park Avenue, Ruislip, Middlesex, HA4 7UQ
SKIPPINS, Janet Alexandra RESIGNED	Director	01 Oct 2003	31 Oct 2005	United Kingdom	December 1964	2 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ
SMITH, Timothy Nigel RESIGNED	Director	31 Oct 2005	07 Mar 2016	United Kingdom	November 1970	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
SPITTLEHOUSE, Brian RESIGNED	Director	01 Aug 1992	13 Sep 1993		April 1938	11 Parker Close, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RT
TAYLOR, Andrew Charles Francis RESIGNED	Director	19 Dec 2016	07 Dec 2020	England	November 1965	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
THAKKAR, Ursula Ramesh RESIGNED	Director	24 May 2002	24 May 2002		September 1967	Flat 3, 6 Bryanstone Square, London, W1H 2DH
THAKKAR, Ursula Ramesh RESIGNED	Director	17 May 2002	31 Dec 2003		September 1967	Flat 3, 6 Bryanstone Square, London, W1H 2DH
TONG, Andrew Noel RESIGNED	Director	01 Feb 1995	23 May 1996		May 1963	57 Southborough Road, Victoria Park Hackney, London, E9 7EE
TYZACK, Daniel RESIGNED	Director	08 May 2009	01 Apr 2011	Uk	October 1970	The Paddocks, Winslow Road, Great Horwood, Bucks, MK17 0NY
UDDMAN, Andreas Johan RESIGNED	Director	14 Mar 2011	08 Jul 2011	United Kingdom	July 1979	132c, Elgin Avenue, London, W9 2NS, United Kingdom
VARNEY, David Robert RESIGNED	Director		17 Oct 1994		May 1946	9 Detillens Lane, Oxted, Surrey, RH8 0DH
VESEY, Andrew Charles RESIGNED	Director	17 Oct 1994	13 Mar 1998		August 1953	13 Halyard Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GN
VIRRELS, Ian Geoffrey RESIGNED	Director	04 Jan 2016	25 Feb 2022	United Kingdom	October 1972	80, Strand, London, WC2R 0ZA, United Kingdom
WATKINS, Neil Richard RESIGNED	Director	15 May 2007	26 Jul 2010	England	November 1970	33 Ingress Park Avenue, Greenhithe, Kent, DA9 9XJ
WATLING, Derek Wade RESIGNED	Director	27 Jun 1995	24 Mar 1997	United Kingdom	May 1952	Valentine Cottage, Bedford Road, Aspley Guise, Milton Keynes, MK17 8DJ
WATT, Graham Inglis, Dr RESIGNED	Director	01 Sep 1992	25 Apr 1994		July 1946	6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
WESTERHUIS, Myrte RESIGNED	Director	12 Oct 2011	19 Mar 2015	The Netherlands	June 1981	601, Vondelingenweg, Rotterdam, 3196KK, The Netherlands
WESTERMAN, Paul RESIGNED	Director	01 Apr 2014	19 Dec 2016	The Netherlands	December 1969	5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom
WESTERMAN, Paul RESIGNED	Director	01 Apr 2012	01 Nov 2012	The Netherlands	December 1969	Wilhelminalaan 73, Putten, 3881mr, The Netherlands
WHITE, Martin John RESIGNED	Director	10 Nov 2017	03 Dec 2024	United Kingdom	March 1971	Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom
WICKENDEN, Peter Fredrick RESIGNED	Director	01 Apr 2000	31 Mar 2003		May 1963	87 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RH
WILLIAMS, John David RESIGNED	Director	05 Feb 1993	26 Jun 1995	United Kingdom	June 1953	Hollybank House, Kilmagawood, Scotlandwell, Kinross, KY13 9HY
WILLIAMSON, Nicholas Pym RESIGNED	Director	23 May 1996	01 Feb 1999	United Kingdom	April 1951	8 Cranborne Gardens, Upminster, Essex, RM14 2YT
WILLIAMSON, Nicholas Pym RESIGNED	Director	13 Sep 1993	01 Feb 1995	United Kingdom	April 1951	8 Cranborne Gardens, Upminster, Essex, RM14 2YT

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2010
Address: 1, Park Row, Leeds, LS1 5AB

DAWSON, Darren William ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

HASKAMP, Andreas ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: Germany
Date of birth: October 1964
Address: Bp Europa Se, Wittener Strasse 45, Bochum, 44789, Germany

HUGGINS, Andrew James Lawson ACTIVE
Role: Director
Appointed on: 24 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Shell Centre, South Bank, London, SE1 7NA, United Kingdom

MCLOUGHLIN, David James ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MCWILLIAM, Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Sep 2010
Address: Shell Centre, London, SE1 7NA

AHRENS, Valerie RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Feb 2008
Date of birth: April 1968
Address: 75 Gilbey House, 38 Jamestown Road, London, NW1 7BY

ALEXANDER, Graeme Vickers, Mr. RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 01 Mar 2004
Date of birth: August 1967
Address: 16 Alderley Court, Berkhamsted, Hertfordshire, HP4 3AD

ALHADEFF, Jeremy Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Country of Residence: England
Date of birth: April 1939
Address: Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, Essex, CM3 1BZ

ALLEN, Peter George RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 31 Mar 2000
Date of birth: October 1950
Address: 9 Hawthorn Rise, Prestbury, Cheshire, SK10 4AJ

ALLINSON, Trevor RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

ARNDT, Johannes Torsten RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: September 1976
Address: 84, Thames Road, London, W4 3RE

BANNERMAN, Colin George RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Aug 2000
Date of birth: May 1964
Address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE

BANNISTER, Ian James RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 01 Feb 2001
Date of birth: March 1956
Address: 208 Lye Green Road, Chesham, Buckinghamshire, HP5 3NH

BEER, David RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 12 Jul 1996
Date of birth: July 1944
Address: 62 Colebrooke Row, London, N1 8AB

BEESON, Barrie Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

BLAND, Derek Martin Vaudin RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

BLOWS, Adrian Jeremy RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Dec 1996
Date of birth: April 1951
Address: 55 West Drive, Cheam, Surrey, SM2 7NB

BOND, John Albert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: June 1935
Address: 8 Churtwynde, Tilford Road, Hindhead, Surrey

CAINE, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Country of Residence: England
Date of birth: December 1943
Address: 1 Munts Meadow, Weston, Hertfordshire, SG4 7AE

CARRIAT, Jean-Yves Benoit RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

CHAU, Garr, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

CHRISTOPOULOS, Michael Jason RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1986
Address: Air Bp, Building D, Chertsey Road, Sunbury-On-Thames, London, TW16 7BP, United Kingdom

COOPER, John Hardy RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 01 Feb 2001
Date of birth: November 1962
Address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

CROWE, Joan RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 11 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom

DE MOT, Alain RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 01 Jun 2007
Date of birth: June 1951
Address: Flat 6 Rowlatt Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QU

DONALDSON, Lynne RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 12 Jan 2007
Date of birth: March 1963
Address: 4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ

DONOHUE, Martin Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Oct 2003
Date of birth: November 1953
Address: 70 Beaconfield Road, London, SE3 7LG

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 04 Mar 2009
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

EASTON, Alan Murray RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

EASTON, Alan Murray RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 8, York Road, London, SE1 7NA

FACK, Thomas Willi RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

FARMER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: December 1960
Address: 22 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ

GAINSBOROUGH, Mark RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 01 Feb 1995
Date of birth: March 1959
Address: 92 Clarence Road, St Albans, Hertfordshire, AL1 4NQ

GARTON, Jonathan Hugh Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Aug 1997
Date of birth: May 1966
Address: Fairfields Horsham Road, Cranleigh, Surrey, GU6 8DY

GRASSAL, Emanuel RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

GREENSMITH, John Malcolm Travers RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX

HAMILTON, Keith Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 09 Apr 2010
Date of birth: April 1957
Address: 23 South Hill Road, Hemel Hempstead, Hertfordshire, HP1 1JB

HARVEY, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: March 1946
Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB

HESLOP, Stanley William RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 23 Apr 2001
Date of birth: June 1959
Address: 8 Alresford Green, Wickford, Essex, SS12 9RB

HOPKINS, Clive Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: June 1947
Address: 18 Church Lane, Wimbledon, London, SW19 3PD

HOUGHTON, Richard Wyndham RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 16 May 1998
Date of birth: May 1948
Address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ

HOWLEY, Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

HOWLEY, Patrick RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

HUMPHRIES, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: April 1948
Address: 9 Gunter Grove, London, SW10 0UN

IBRAHIM, Amir Saadeddin RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Bp Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL, United Kingdom

JOHNSON, Peter Herbert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: May 1938
Address: 1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX

JONES, Barry Roger RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: January 1957
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

JONES, Barry Roger RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: January 1957
Address: 4 Queens Head Cottages, Whielden Gate Winchmore Hill, Amersham, Bucks, HP7 0NE

JORDAN, Philip William RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 16 Jun 1997
Date of birth: August 1954
Address: 3 Hillcrest Close, Epsom, Surrey, KT18 5JY

LINLEY, Michael Daren RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 05 Apr 2002
Date of birth: September 1964
Address: Westwood, Hook Road, Greywell, Hampshire, RG29 1BT

MACE, Olivier Marceau Roger RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: November 1964
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

MACE, Olivier Marceau RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Dec 1996
Date of birth: November 1964
Address: 3 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU

MACK, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: June 1937
Address: 40 Sherford Road, Swindon, Wiltshire, SN2 3PR

MAGRILL, Leonard Philip RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Jan 1998
Country of Residence: England
Date of birth: May 1947
Address: 9 Westmead, Roehampton, London, SW15 5BH

MAGRILL, Leonard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Country of Residence: England
Date of birth: May 1947
Address: 9 Westmead, Roehampton, London, SW15 5BH

MALLINSON, Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 15 May 2007
Date of birth: April 1945
Address: 125 Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE

MCGRATH, Craig Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 03 Jul 2008
Date of birth: May 1960
Address: The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH

MCWILLIAM, Martin RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

MILLS, John Stewart, Doctor RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 13 Mar 1998
Country of Residence: England
Date of birth: May 1953
Address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY

MILTON, Jonathan David RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 19 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

MOULTON, John Peter RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 Sep 1999
Date of birth: January 1957
Address: 24 Knole Way, Sevenoaks, Kent, TN13 3RS

NASH, Michael James RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 91, The Avenue, Sunbury, Middlesex, TW16 5HZ, United Kingdom

OLLERHEAD, Stephen William RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 01 Oct 2003
Date of birth: February 1951
Address: 12 Thorn Close, Wokingham, Berkshire, RG41 4SQ

PEYRIN, Oliver Jean Domonique RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 24 May 2002
Date of birth: February 1958
Address: 55 Ebury Street, Flat 12, London, SW1W 0PA

RAMOS, Robert Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 500-600, Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom

RICHARDSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: March 1944
Address: 93 Laindon Road, Billericay, Essex, CM12 9LG

RINGROSE, Martin Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: October 1964
Address: Building E, Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, United Kingdom

RIVOALEN, Philippe Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Feb 2005
Date of birth: April 1964
Address: 36 Montpelier Street, London, SW7 1HD

ROBERTS, Nicholas Elis Vaughan RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 13 Apr 2022
Country of Residence: England
Date of birth: February 1965
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom

ROBERTSON, Graeme Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 01 Jul 1995
Date of birth: May 1966
Address: Garden Flat, 106 Landsdowne Road, Notting Hill, London, W11 2LS

SCANLAN, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jul 2005
Date of birth: September 1951
Address: Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG

SCOTT, David Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Jan 1996
Date of birth: December 1960
Address: 43 Grange Park, Ealing, London, W5 3PR

SHORT, Peter Alexander RESIGNED
Role: Director
Appointed on: 16 May 1998
Resigned on: 12 May 2000
Date of birth: January 1955
Address: 30 Park Avenue, Ruislip, Middlesex, HA4 7UQ

SKIPPINS, Janet Alexandra RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 2 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ

SMITH, Timothy Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 07 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

SPITTLEHOUSE, Brian RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 13 Sep 1993
Date of birth: April 1938
Address: 11 Parker Close, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RT

TAYLOR, Andrew Charles Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

THAKKAR, Ursula Ramesh RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 24 May 2002
Date of birth: September 1967
Address: Flat 3, 6 Bryanstone Square, London, W1H 2DH

THAKKAR, Ursula Ramesh RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 31 Dec 2003
Date of birth: September 1967
Address: Flat 3, 6 Bryanstone Square, London, W1H 2DH

TONG, Andrew Noel RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 23 May 1996
Date of birth: May 1963
Address: 57 Southborough Road, Victoria Park Hackney, London, E9 7EE

TYZACK, Daniel RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 01 Apr 2011
Country of Residence: Uk
Date of birth: October 1970
Address: The Paddocks, Winslow Road, Great Horwood, Bucks, MK17 0NY

UDDMAN, Andreas Johan RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 132c, Elgin Avenue, London, W9 2NS, United Kingdom

VARNEY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: May 1946
Address: 9 Detillens Lane, Oxted, Surrey, RH8 0DH

VESEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 13 Mar 1998
Date of birth: August 1953
Address: 13 Halyard Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GN

VIRRELS, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 80, Strand, London, WC2R 0ZA, United Kingdom

WATKINS, Neil Richard RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 26 Jul 2010
Country of Residence: England
Date of birth: November 1970
Address: 33 Ingress Park Avenue, Greenhithe, Kent, DA9 9XJ

WATLING, Derek Wade RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 24 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Valentine Cottage, Bedford Road, Aspley Guise, Milton Keynes, MK17 8DJ

WATT, Graham Inglis, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 25 Apr 1994
Date of birth: July 1946
Address: 6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG

WESTERHUIS, Myrte RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 19 Mar 2015
Country of Residence: The Netherlands
Date of birth: June 1981
Address: 601, Vondelingenweg, Rotterdam, 3196KK, The Netherlands

WESTERMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 19 Dec 2016
Country of Residence: The Netherlands
Date of birth: December 1969
Address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS, United Kingdom

WESTERMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Nov 2012
Country of Residence: The Netherlands
Date of birth: December 1969
Address: Wilhelminalaan 73, Putten, 3881mr, The Netherlands

WHITE, Martin John RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom

WICKENDEN, Peter Fredrick RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Mar 2003
Date of birth: May 1963
Address: 87 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RH

WILLIAMS, John David RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 26 Jun 1995
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Hollybank House, Kilmagawood, Scotlandwell, Kinross, KY13 9HY

WILLIAMSON, Nicholas Pym RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 8 Cranborne Gardens, Upminster, Essex, RM14 2YT

WILLIAMSON, Nicholas Pym RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 01 Feb 1995
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 8 Cranborne Gardens, Upminster, Essex, RM14 2YT