Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWSTEAD, John ACTIVE	Director	01 Aug 2017		United Kingdom	December 1972	Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ
LLOYD, Alan Geoffrey ACTIVE	Director	22 Mar 2024		United Kingdom	November 1975	Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ
ROGERS, Michael ACTIVE	Director	18 Nov 2019		England	August 1982	Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ
SARGENT, Ian Geoffrey ACTIVE	Director	01 Oct 2013		England	April 1967	Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, England
SHORT, Kevin ACTIVE	Director	01 Oct 2013		England	October 1970	Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, England
CHAPMAN, Peter RESIGNED	Secretary	01 Dec 1997	26 Feb 2025			Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, United Kingdom
DOLBY, Guy Newton RESIGNED	Secretary	11 Mar 2005	01 Oct 2005			20 Westbrook, Hilton, Huntingdon, Cambridgeshire, PE28 9NW
HALFORD, Edward Noel John RESIGNED	Secretary		01 May 2004			69 Swaynes Lane, Comberton, Cambridge, Cambridgeshire, CB3 7EF
CHAPMAN, Peter RESIGNED	Director	01 Dec 1997	25 Nov 2025	United Kingdom	October 1958	Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, United Kingdom
DOLBY, Guy Newton RESIGNED	Director	01 Jun 2002	31 Jul 2017	England	November 1959	20 Westbrook, Hilton, Huntingdon, Cambridgeshire, PE28 9NW
DRAKE, Benjamin Hugh Fougere RESIGNED	Director	18 Nov 2019	06 Nov 2020	England	December 1986	Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ
GAILLARD, David Godfrey RESIGNED	Director		31 May 2012	England	November 1953	Kestrels, Langley Upper Green, Saffron Walden, Essex, CB11 4RU
HALFORD, Edward Noel John RESIGNED	Director		31 Aug 2005	England	December 1941	69 Swaynes Lane, Comberton, Cambridge, Cambridgeshire, CB3 7EF
MARTINO, Philip RESIGNED	Director		31 Dec 1997		January 1946	40 Abbotts Close, Cambridge, Cambridgshire, CB4 2SY
RODRIGUES, Mervyn Albert RESIGNED	Director	11 May 2000	08 May 2003	United Kingdom	September 1959	10 King William Iv Gardens, St Johns Road, Penge, London, SE20 7EG
TELFER, Graham Frank RESIGNED	Director		01 Mar 1999		February 1934	109 Mereside, Soham, Ely, Cambridgeshire, CB7 5EE
TELLETT, John RESIGNED	Director	01 Aug 1992	30 May 2006	England	August 1957	13 Tern Way, St. Neots, Cambridgeshire, PE19 1TQ

BOWSTEAD, John ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

LLOYD, Alan Geoffrey ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

ROGERS, Michael ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: England
Date of birth: August 1982
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

SARGENT, Ian Geoffrey ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: April 1967
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, England

SHORT, Kevin ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: October 1970
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, England

CHAPMAN, Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 26 Feb 2025
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, United Kingdom

DOLBY, Guy Newton RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 01 Oct 2005
Address: 20 Westbrook, Hilton, Huntingdon, Cambridgeshire, PE28 9NW

HALFORD, Edward Noel John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2004
Address: 69 Swaynes Lane, Comberton, Cambridge, Cambridgeshire, CB3 7EF

CHAPMAN, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, United Kingdom

DOLBY, Guy Newton RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: November 1959
Address: 20 Westbrook, Hilton, Huntingdon, Cambridgeshire, PE28 9NW

DRAKE, Benjamin Hugh Fougere RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: December 1986
Address: Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

GAILLARD, David Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: November 1953
Address: Kestrels, Langley Upper Green, Saffron Walden, Essex, CB11 4RU

HALFORD, Edward Noel John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: December 1941
Address: 69 Swaynes Lane, Comberton, Cambridge, Cambridgeshire, CB3 7EF

MARTINO, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1946
Address: 40 Abbotts Close, Cambridge, Cambridgshire, CB4 2SY

RODRIGUES, Mervyn Albert RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 10 King William Iv Gardens, St Johns Road, Penge, London, SE20 7EG

TELFER, Graham Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: February 1934
Address: 109 Mereside, Soham, Ely, Cambridgeshire, CB7 5EE

TELLETT, John RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 30 May 2006
Country of Residence: England
Date of birth: August 1957
Address: 13 Tern Way, St. Neots, Cambridgeshire, PE19 1TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1990	Outstanding
23 Dec 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOWSTEAD, John ACTIVE

Director

01 Aug 2017

United Kingdom

December 1972

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

LLOYD, Alan Geoffrey ACTIVE

Director

22 Mar 2024

United Kingdom

November 1975

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

ROGERS, Michael ACTIVE

Director

18 Nov 2019

England

August 1982

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

SARGENT, Ian Geoffrey ACTIVE

Director

01 Oct 2013

England

April 1967

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, England

SHORT, Kevin ACTIVE

Director

01 Oct 2013

England

October 1970

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, England

CHAPMAN, Peter RESIGNED

Secretary

01 Dec 1997

26 Feb 2025

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, United Kingdom

DOLBY, Guy Newton RESIGNED

Secretary

11 Mar 2005

01 Oct 2005

20 Westbrook, Hilton, Huntingdon, Cambridgeshire, PE28 9NW

HALFORD, Edward Noel John RESIGNED

Secretary

01 May 2004

69 Swaynes Lane, Comberton, Cambridge, Cambridgeshire, CB3 7EF

CHAPMAN, Peter RESIGNED

Director

01 Dec 1997

25 Nov 2025

United Kingdom

October 1958

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ, United Kingdom

DOLBY, Guy Newton RESIGNED

Director

01 Jun 2002

31 Jul 2017

England

November 1959

20 Westbrook, Hilton, Huntingdon, Cambridgeshire, PE28 9NW

DRAKE, Benjamin Hugh Fougere RESIGNED

Director

18 Nov 2019

06 Nov 2020

England

December 1986

Newton House, Cambridge Road, Barton, Cambridge, CB23 7WJ

GAILLARD, David Godfrey RESIGNED

Director

31 May 2012

England

November 1953

Kestrels, Langley Upper Green, Saffron Walden, Essex, CB11 4RU

HALFORD, Edward Noel John RESIGNED

Director

31 Aug 2005

England

December 1941

69 Swaynes Lane, Comberton, Cambridge, Cambridgeshire, CB3 7EF

MARTINO, Philip RESIGNED

Director

31 Dec 1997

January 1946

40 Abbotts Close, Cambridge, Cambridgshire, CB4 2SY

RODRIGUES, Mervyn Albert RESIGNED

Director

11 May 2000

08 May 2003

United Kingdom

September 1959

10 King William Iv Gardens, St Johns Road, Penge, London, SE20 7EG

TELFER, Graham Frank RESIGNED

Director

01 Mar 1999

February 1934

109 Mereside, Soham, Ely, Cambridgeshire, CB7 5EE

TELLETT, John RESIGNED

Director

01 Aug 1992

30 May 2006

England

August 1957

13 Tern Way, St. Neots, Cambridgeshire, PE19 1TQ