EFTPOS UK LIMITED

Company summary

Insolvency history recorded

Company number: 01952127
Status: DISSOLVED
Incorporated / age: 2 October 198529 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 17 September 2026 at 16:03 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
Other professional, scientific and technical activities n.e.c.
Previous company names
EFT-POS ADMINISTRATION LIMITED
DIKAPPA (NUMBER 366) 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 1
Dissolved on
24 January 2015
Wound up
24 January 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  24 January 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  24 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UK PAYMENTS ADMINISTRATION LIMITED ACTIVE	Secretary	09 Dec 2009				2, Thomas More Square, London, E1W 1YN, United Kingdom
BYE, Jonathan Alan ACTIVE	Director	06 Nov 2007		United Kingdom	December 1958	28 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
DONALD, Graeme John ACTIVE	Director	04 Nov 2009		Scotland	October 1958	Teviot House, 41 South Gyle Crescent, Edinburgh, Scotland, EH12 9DR
HAMILTON, Andrew John ACTIVE	Director	02 Nov 2007		England	April 1957	46 Braywick Road, Maidenhead, Berkshire, SL6 1DA
HASTINGS, Colin Andrew ACTIVE	Director	17 Jan 2007		United Kingdom	October 1962	25 Coppice Gate, Harrogate, North Yorkshire, HG1 2DR
HEATON, Kim Marie ACTIVE	Director	12 Nov 2007		England	November 1968	2 Kingsbury Court, Skelmersdale, Lancashire, WN8 6XW
HOCKING, Gary ACTIVE	Director	08 Dec 2010		United Kingdom	November 1963	2, Thomas More Square, London, England, E1W 1YN, England
SANDERS, David George ACTIVE	Director	17 Oct 2007		England	July 1963	20 Coldalhurst Lane, Astley Tyldesley, Manchester, M29 7BS
BURNS, John Duncan, Mr. RESIGNED	Secretary	01 Apr 2006	28 May 2008			57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
STAMP, Ewen George Morrell RESIGNED	Secretary	09 Jun 1993	01 Apr 2006			The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
M & R SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 May 2008	09 Dec 2009			112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH
ADAMS, Steven Paul RESIGNED	Director	24 Dec 2001	29 Sep 2006	England	March 1956	Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD
ALEXANDER, Roger Keith RESIGNED	Director		11 Nov 1999	England	July 1948	23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
ALLEN, Richard Ivan Leonard RESIGNED	Director		30 Sep 1996	United Kingdom	January 1933	16, Homefield Road, Warlingham, Surrey, CR6 9HQ
ASHTON, Trevor RESIGNED	Director	17 Jul 1996	05 Jan 2000		February 1943	The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS
BAILLIE, Colin Angus RESIGNED	Director	22 Nov 2002	02 Nov 2007	Scotland	June 1959	2 White Dales, Edinburgh, EH10 7JQ
BARKER, Thomas Peter RESIGNED	Director	18 Jun 1997	23 Oct 1998		February 1947	The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
BARROW, Richard RESIGNED	Director		01 Apr 1996	England	December 1945	Fern House Old Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PA
BEAR, Yvonne Jasmine Mary RESIGNED	Director	24 Nov 1992	01 Nov 1993		December 1958	43 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD
BLACK, David RESIGNED	Director	07 Oct 1994	30 Sep 2003		February 1948	33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
BLACKLER, Trevor RESIGNED	Director		31 Mar 1996		June 1939	Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
BRANDWOOD, Graham RESIGNED	Director	02 Apr 2007	15 Oct 2007		July 1952	1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
CARDEN, James, Dr RESIGNED	Director		05 Oct 2001		November 1946	33 Hillpark Crescent, Edinburgh, EH4 7BG
CLARK, Ronald Thomson RESIGNED	Director	17 Feb 1995	31 Mar 1996		January 1946	Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
CLARKE, Christopher John RESIGNED	Director	12 Dec 2000	14 Mar 2005	English	April 1955	8 Cranmer Close, Billericay, Essex, CM12 0YQ
CORE, David Arthur RESIGNED	Director		30 Aug 1995		July 1956	Windfall, Ridgeway Off Cannon Lane, Maidenhead, Bershire, S16 3QE
DICKEN, Julian Robert Geoffrey RESIGNED	Director		13 Feb 1993		June 1952	Hazel End Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR
DUNN, Andrew Melville RESIGNED	Director		07 Jul 1992		January 1941	Braeriach Cawdor Crescent, Dunblane, Perthshire, FK15 9JJ
EVANS, Robert Edward RESIGNED	Director	12 Apr 1994	19 Sep 1996		January 1957	9 Tylers Avenue, Billericay, Essex, CM12 0RA
FIRTH, Michael Anthony RESIGNED	Director	20 Dec 1993	05 Oct 2001		November 1946	55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
FISHER, Robert William RESIGNED	Director	21 Jan 1993	31 Oct 1999	England	December 1947	2, Triton Square, Regent’S Place, London, NW1 3AN
FITZSIMMONS, William RESIGNED	Director	24 Aug 1992	07 Oct 1994		September 1942	6 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU
FROST, Timothy David Paul RESIGNED	Director	28 Nov 2000	04 Nov 2009	United Kingdom	January 1960	3, Broadoak Road, Langford, Bristol, North Somerset, BS40 5HD
GIBSON, Mervyn RESIGNED	Director		08 Nov 1992		November 1932	Manor End Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
GIRLING, Keith Roger RESIGNED	Director	15 Oct 2001	02 Apr 2007		June 1949	11 Johnny Barn Cottages, Newchurch Road Rawtenstall, Rossendale, Lancashire, BB4 7TB
GORVIN, Roger John RESIGNED	Director		02 Dec 1993		June 1938	Rhodewood House 140 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
GRAZEBROOK, Roger Anthony Eliot RESIGNED	Director	12 May 1994	19 Sep 1996		July 1948	Rosemoor, Linkside West Beaconhill, Hindhead, Surrey, GU26 6PA
GRAZEBROOK, Roger Anthony Eliot RESIGNED	Director	01 Feb 1993	12 Apr 1994		July 1948	Rosemoor, Linkside West Beaconhill, Hindhead, Surrey, GU26 6PA
HOWARD, Peter John RESIGNED	Director	18 Feb 1994	20 Jun 1997	England	August 1947	16 Cranedown, Lewes, East Sussex, BN7 3NA
HOWES, Kenneth John RESIGNED	Director	10 Dec 1992	01 Nov 1993	United Kingdom	December 1946	7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
HUTCHISON, Keith Murray RESIGNED	Director	05 Dec 2001	13 Jan 2009	United Kingdom	September 1954	143 Caiyside, Edinburgh, Midlothian, EH10 7HR
KIDD, Edwina Jane RESIGNED	Director	13 Feb 2008	04 Nov 2009	United Kingdom	August 1956	New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU
LEWIS, Michael Rees RESIGNED	Director		16 Aug 1995		July 1946	50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA
LEWTHWAITE, Brian David RESIGNED	Director	16 Dec 1992	17 Mar 1994		November 1938	Delamere Bakers Lane, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SF
LINDLEY, Robert RESIGNED	Director		16 Aug 1995		September 1956	3 Serpentine Road, Sevenoaks, Kent, TN13 3XP
MADDOCKS, Keith Edward RESIGNED	Director	17 Mar 1994	14 Dec 1999	United Kingdom	September 1942	5 Parsons Close, Grendon, Northampton, NN7 1JS
MARSH, Paul Andrew Robert RESIGNED	Director	18 Feb 1993	08 Mar 1994		March 1954	28-29 Adelaide Crescent, Hove, East Sussex, BN3 2JH
MATHEWSON, George Ross, Sir RESIGNED	Director		04 Feb 1997		May 1940	29 Saxe Coburg Place, Edinburgh, EH3 5BP
MCNAIR, Stewart Campbell RESIGNED	Director	01 Sep 2005	17 Jan 2007	United Kingdom	September 1961	159 Barrachnie Road, Garrowhill, Glasgow, Lanarkshire, G69 6SP
MCTAGGART, Maurice Noel RESIGNED	Director		12 Sep 1994		May 1933	101 Glasgow Road, Edinburgh, Midlothian, EH12 8LH
MESSETT, Geoffrey John Henry RESIGNED	Director		01 Feb 1993		December 1944	23 The Embankment, Wraysbury, Staines, Middlesex, TW19 5JL
MORRIS, Albert RESIGNED	Director		31 Oct 1994	United Kingdom	October 1934	Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
MORRISON, Thomas Douglas RESIGNED	Director	17 Jan 2007	15 Nov 2007		October 1954	1 Lawfield Avenue, Newton Mearns, Glasgow, G77 5EG
MORRISON, Thomas Douglas RESIGNED	Director	14 Oct 1992	30 Sep 2003		October 1954	1 Lawfield Avenue, Newton Mearns, Glasgow, G77 5EG
NOEL, Graham George RESIGNED	Director	28 Nov 2000	29 Nov 2007		January 1953	Downs View Murcott Lane, Crudwell, Malmesbury, Wiltshire, SN16 9EU
PEARSON, Christopher George RESIGNED	Director	02 Sep 1996	27 Aug 2004		August 1946	Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
PRICE, John George RESIGNED	Director	31 Oct 1999	21 Nov 2002		April 1952	Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
PUMFREY, Donna Wendy RESIGNED	Director	14 Dec 1999	15 Feb 2000		February 1946	Eastbank, Moulton Road Pitsford, Northampton, Northamptonshire, NN6 9AU
RADCLIFFE, Peter Greig RESIGNED	Director		21 Jan 1993		February 1950	Lane End, Church Lane, Great Brickhill, Buckinghamshire, MK17 9AE
RAFFERTY, James Shelley RESIGNED	Director		23 May 1994		February 1935	Whin Cottage, Gullane, East Lothian, EH31 2BQ
RICHARDSON, James Douglas RESIGNED	Director	12 Sep 1994	05 Oct 2001		November 1942	32 Swanston Terrace, Edinburgh, EH10 7DN, Scotland
ROBINSON, Richard Mark RESIGNED	Director	01 Nov 1993	13 Sep 1996		January 1956	108 Longfields, Marden Ash, Ongar, Essex, CM5 9DF
SAWYER, Timothy Charles RESIGNED	Director		21 Nov 2002	United Kingdom	February 1962	19 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
SHAW, Andrew RESIGNED	Director	23 Dec 1999	25 Oct 2006		May 1944	1 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
SIMPSON, Keith Charles Faraday RESIGNED	Director		30 Sep 1992		June 1933	3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA
SLATER, Anthony Gilbert RESIGNED	Director	03 Mar 2000	24 Dec 2001		March 1948	12 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
SLOUGH, Andrew RESIGNED	Director	01 Nov 1993	16 Dec 1994		October 1960	57 Harrowlands Park, Dorking, Surrey, RH4 2RA
SMEE, Paul Howard RESIGNED	Director	01 Jan 2005	08 Dec 2010	England	December 1956	50 Sefton Road, Croydon, Surrey, CR0 7HR
SMITH, Ian Michael RESIGNED	Director	04 Nov 2009	20 Feb 2014	Wales	January 1962	Canons House 1 Ground Fl South, PO BOX 112, Canons Way, Bristol, BS1 5LL, United Kingdom
STEWART, Ian Thomas RESIGNED	Director	12 Feb 1997	15 Oct 2007		September 1951	34 Clermiston Road, Corstorphine, Edinburgh, EH12 6XB
THOMSON, Gordon Sherret RESIGNED	Director	18 Sep 1995	26 Jun 2003		November 1951	82 Kelvedon Close, Kingston, Surrey, KT2 5LF
THOMSON, William Scott RESIGNED	Director		24 Nov 1992		July 1944	33 Church Meadow, Surbiton, Surrey, KT6 5EP
TINKER, David Graham RESIGNED	Director	20 Jun 1997	28 Nov 2000		April 1954	10 Chipstead Park, Sevenoaks, Kent, TN13 2SN
TOMLINSON, David RESIGNED	Director	07 Dec 2002	31 Aug 2005		January 1954	36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
TURNER, James Norman RESIGNED	Director	28 Nov 2001	27 Sep 2004		September 1948	Little Linden, 12b Spylaw Park, Edinburgh, Lothians, EH13 0LP
WALDMAN, Andrew Hunter RESIGNED	Director	23 May 1994	22 Nov 2002	Scotland	July 1939	Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
WALSH, John RESIGNED	Director	01 Apr 1996	05 Oct 2001		August 1950	Bullace Trees, Triangle, Sowerby Bridge, West Yorkshire, HX6 3LN
WARREN, Glyn Howard RESIGNED	Director	27 Nov 1996	13 Jul 2000	United Kingdom	December 1958	Baytrees 3 Rivacres, Whitchurch Hill, Reading, Berkshire, RG8 7QP
WILLIAMS, Clive Owen John RESIGNED	Director		05 Oct 2001	England	December 1952	Silver Pines Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT
WYDENBACH, David Ronald RESIGNED	Director		12 May 1994	England	November 1943	Foxwood Lodge, 8 Little Austins Road, Farnham, Surrey, GU9 8JR

UK PAYMENTS ADMINISTRATION LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2009
Address: 2, Thomas More Square, London, E1W 1YN, United Kingdom

BYE, Jonathan Alan ACTIVE
Role: Director
Appointed on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 28 Chestnut Avenue, Edgware, Middlesex, HA8 7RA

DONALD, Graeme John ACTIVE
Role: Director
Appointed on: 04 Nov 2009
Country of Residence: Scotland
Date of birth: October 1958
Address: Teviot House, 41 South Gyle Crescent, Edinburgh, Scotland, EH12 9DR

HAMILTON, Andrew John ACTIVE
Role: Director
Appointed on: 02 Nov 2007
Country of Residence: England
Date of birth: April 1957
Address: 46 Braywick Road, Maidenhead, Berkshire, SL6 1DA

HASTINGS, Colin Andrew ACTIVE
Role: Director
Appointed on: 17 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 25 Coppice Gate, Harrogate, North Yorkshire, HG1 2DR

HEATON, Kim Marie ACTIVE
Role: Director
Appointed on: 12 Nov 2007
Country of Residence: England
Date of birth: November 1968
Address: 2 Kingsbury Court, Skelmersdale, Lancashire, WN8 6XW

HOCKING, Gary ACTIVE
Role: Director
Appointed on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2, Thomas More Square, London, England, E1W 1YN, England

SANDERS, David George ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: England
Date of birth: July 1963
Address: 20 Coldalhurst Lane, Astley Tyldesley, Manchester, M29 7BS

BURNS, John Duncan, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 28 May 2008
Address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND

STAMP, Ewen George Morrell RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 01 Apr 2006
Address: The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ

M & R SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 2008
Resigned on: 09 Dec 2009
Address: 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH

ADAMS, Steven Paul RESIGNED
Role: Director
Appointed on: 24 Dec 2001
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: March 1956
Address: Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD

ALEXANDER, Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1999
Country of Residence: England
Date of birth: July 1948
Address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ

ALLEN, Richard Ivan Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 16, Homefield Road, Warlingham, Surrey, CR6 9HQ

ASHTON, Trevor RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 05 Jan 2000
Date of birth: February 1943
Address: The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS

BAILLIE, Colin Angus RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 02 Nov 2007
Country of Residence: Scotland
Date of birth: June 1959
Address: 2 White Dales, Edinburgh, EH10 7JQ

BARKER, Thomas Peter RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 23 Oct 1998
Date of birth: February 1947
Address: The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG

BARROW, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: December 1945
Address: Fern House Old Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PA

BEAR, Yvonne Jasmine Mary RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 01 Nov 1993
Date of birth: December 1958
Address: 43 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD

BLACK, David RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 30 Sep 2003
Date of birth: February 1948
Address: 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA

BLACKLER, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1939
Address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE

BRANDWOOD, Graham RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 15 Oct 2007
Date of birth: July 1952
Address: 1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

CARDEN, James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2001
Date of birth: November 1946
Address: 33 Hillpark Crescent, Edinburgh, EH4 7BG

CLARK, Ronald Thomson RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 31 Mar 1996
Date of birth: January 1946
Address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ

CLARKE, Christopher John RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 14 Mar 2005
Country of Residence: English
Date of birth: April 1955
Address: 8 Cranmer Close, Billericay, Essex, CM12 0YQ

CORE, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: July 1956
Address: Windfall, Ridgeway Off Cannon Lane, Maidenhead, Bershire, S16 3QE

DICKEN, Julian Robert Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1993
Date of birth: June 1952
Address: Hazel End Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR

DUNN, Andrew Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: January 1941
Address: Braeriach Cawdor Crescent, Dunblane, Perthshire, FK15 9JJ

EVANS, Robert Edward RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 19 Sep 1996
Date of birth: January 1957
Address: 9 Tylers Avenue, Billericay, Essex, CM12 0RA

FIRTH, Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 05 Oct 2001
Date of birth: November 1946
Address: 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ

FISHER, Robert William RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: December 1947
Address: 2, Triton Square, Regent’S Place, London, NW1 3AN

FITZSIMMONS, William RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 07 Oct 1994
Date of birth: September 1942
Address: 6 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU

FROST, Timothy David Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3, Broadoak Road, Langford, Bristol, North Somerset, BS40 5HD

GIBSON, Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1992
Date of birth: November 1932
Address: Manor End Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

GIRLING, Keith Roger RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 02 Apr 2007
Date of birth: June 1949
Address: 11 Johnny Barn Cottages, Newchurch Road Rawtenstall, Rossendale, Lancashire, BB4 7TB

GORVIN, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: June 1938
Address: Rhodewood House 140 Prestbury Road, Macclesfield, Cheshire, SK10 3BN

GRAZEBROOK, Roger Anthony Eliot RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 19 Sep 1996
Date of birth: July 1948
Address: Rosemoor, Linkside West Beaconhill, Hindhead, Surrey, GU26 6PA

GRAZEBROOK, Roger Anthony Eliot RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 12 Apr 1994
Date of birth: July 1948
Address: Rosemoor, Linkside West Beaconhill, Hindhead, Surrey, GU26 6PA

HOWARD, Peter John RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: August 1947
Address: 16 Cranedown, Lewes, East Sussex, BN7 3NA

HOWES, Kenneth John RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA

HUTCHISON, Keith Murray RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 143 Caiyside, Edinburgh, Midlothian, EH10 7HR

KIDD, Edwina Jane RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1956
Address: New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU

LEWIS, Michael Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1995
Date of birth: July 1946
Address: 50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA

LEWTHWAITE, Brian David RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 17 Mar 1994
Date of birth: November 1938
Address: Delamere Bakers Lane, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SF

LINDLEY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1995
Date of birth: September 1956
Address: 3 Serpentine Road, Sevenoaks, Kent, TN13 3XP

MADDOCKS, Keith Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 14 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 5 Parsons Close, Grendon, Northampton, NN7 1JS

MARSH, Paul Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 08 Mar 1994
Date of birth: March 1954
Address: 28-29 Adelaide Crescent, Hove, East Sussex, BN3 2JH

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1997
Date of birth: May 1940
Address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP

MCNAIR, Stewart Campbell RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 17 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 159 Barrachnie Road, Garrowhill, Glasgow, Lanarkshire, G69 6SP

MCTAGGART, Maurice Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: May 1933
Address: 101 Glasgow Road, Edinburgh, Midlothian, EH12 8LH

MESSETT, Geoffrey John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: December 1944
Address: 23 The Embankment, Wraysbury, Staines, Middlesex, TW19 5JL

MORRIS, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD

MORRISON, Thomas Douglas RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 15 Nov 2007
Date of birth: October 1954
Address: 1 Lawfield Avenue, Newton Mearns, Glasgow, G77 5EG

MORRISON, Thomas Douglas RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 30 Sep 2003
Date of birth: October 1954
Address: 1 Lawfield Avenue, Newton Mearns, Glasgow, G77 5EG

NOEL, Graham George RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 29 Nov 2007
Date of birth: January 1953
Address: Downs View Murcott Lane, Crudwell, Malmesbury, Wiltshire, SN16 9EU

PEARSON, Christopher George RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 27 Aug 2004
Date of birth: August 1946
Address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU

PRICE, John George RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 21 Nov 2002
Date of birth: April 1952
Address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX

PUMFREY, Donna Wendy RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 15 Feb 2000
Date of birth: February 1946
Address: Eastbank, Moulton Road Pitsford, Northampton, Northamptonshire, NN6 9AU

RADCLIFFE, Peter Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: February 1950
Address: Lane End, Church Lane, Great Brickhill, Buckinghamshire, MK17 9AE

RAFFERTY, James Shelley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: February 1935
Address: Whin Cottage, Gullane, East Lothian, EH31 2BQ

RICHARDSON, James Douglas RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 05 Oct 2001
Date of birth: November 1942
Address: 32 Swanston Terrace, Edinburgh, EH10 7DN, Scotland

ROBINSON, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 13 Sep 1996
Date of birth: January 1956
Address: 108 Longfields, Marden Ash, Ongar, Essex, CM5 9DF

SAWYER, Timothy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 19 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX

SHAW, Andrew RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 25 Oct 2006
Date of birth: May 1944
Address: 1 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ

SIMPSON, Keith Charles Faraday RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1933
Address: 3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA

SLATER, Anthony Gilbert RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 24 Dec 2001
Date of birth: March 1948
Address: 12 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB

SLOUGH, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 16 Dec 1994
Date of birth: October 1960
Address: 57 Harrowlands Park, Dorking, Surrey, RH4 2RA

SMEE, Paul Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: December 1956
Address: 50 Sefton Road, Croydon, Surrey, CR0 7HR

SMITH, Ian Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 20 Feb 2014
Country of Residence: Wales
Date of birth: January 1962
Address: Canons House 1 Ground Fl South, PO BOX 112, Canons Way, Bristol, BS1 5LL, United Kingdom

STEWART, Ian Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 15 Oct 2007
Date of birth: September 1951
Address: 34 Clermiston Road, Corstorphine, Edinburgh, EH12 6XB

THOMSON, Gordon Sherret RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 26 Jun 2003
Date of birth: November 1951
Address: 82 Kelvedon Close, Kingston, Surrey, KT2 5LF

THOMSON, William Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Date of birth: July 1944
Address: 33 Church Meadow, Surbiton, Surrey, KT6 5EP

TINKER, David Graham RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 28 Nov 2000
Date of birth: April 1954
Address: 10 Chipstead Park, Sevenoaks, Kent, TN13 2SN

TOMLINSON, David RESIGNED
Role: Director
Appointed on: 07 Dec 2002
Resigned on: 31 Aug 2005
Date of birth: January 1954
Address: 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP

TURNER, James Norman RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 27 Sep 2004
Date of birth: September 1948
Address: Little Linden, 12b Spylaw Park, Edinburgh, Lothians, EH13 0LP

WALDMAN, Andrew Hunter RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 22 Nov 2002
Country of Residence: Scotland
Date of birth: July 1939
Address: Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT

WALSH, John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 05 Oct 2001
Date of birth: August 1950
Address: Bullace Trees, Triangle, Sowerby Bridge, West Yorkshire, HX6 3LN

WARREN, Glyn Howard RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 13 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Baytrees 3 Rivacres, Whitchurch Hill, Reading, Berkshire, RG8 7QP

WILLIAMS, Clive Owen John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: December 1952
Address: Silver Pines Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT

WYDENBACH, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: England
Date of birth: November 1943
Address: Foxwood Lodge, 8 Little Austins Road, Farnham, Surrey, GU9 8JR

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