ASSOCIATION FOR THE SCIENTIFIC STUDY OF ANOMALOUS PHENOMENA(THE)

Company summary

Company number: 02075226
Status: ACTIVE
Incorporated / age: 18 November 198639 years
Registered office: 167 169 Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
Accounts due: 31 March 2027
Confirmation statement due: 11 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
167 169 Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENBOUGH-JACKSON, Mike, Dr ACTIVE	Director	05 Jun 2026		England	August 1972	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
HUME, Stephen John ACTIVE	Director	02 May 2025		England	January 1961	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
LANDER, Kristian ACTIVE	Director	10 Jan 2025		England	March 1981	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
MILES, Norie Anne ACTIVE	Director	22 Aug 2025		England	January 1964	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
PARSONS, Steven ACTIVE	Director	25 Oct 2024		England	January 1961	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
PILKINGTON, Sarah ACTIVE	Director	08 Apr 2025		England	January 1969	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
WALPOLE, Joanna ACTIVE	Director	18 Mar 2026		England	January 1956	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
WILCOCK, Roy ACTIVE	Director	26 Apr 2025		England	September 1965	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
BUCKLEY, Laurie-Emma RESIGNED	Secretary	21 Nov 2020	27 Nov 2022			43, Berkeley Square, London, W1J 5AP, England
DARLINGTON-BAILEY, Elizabeth RESIGNED	Secretary	25 Oct 2024	10 Nov 2024			63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
DAVY, Claire Louise RESIGNED	Secretary	27 Nov 2022	27 Oct 2024			63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
ELEY, Keeth RESIGNED	Secretary	29 Dec 2013	15 Aug 2015			Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
FARRELL, Ciaran Jon RESIGNED	Secretary	06 Nov 2024	21 Jan 2025			Registered Office (Uk), Hatton Garden, London, EC1N 8LE, England
LOBUCZEK, Stefan RESIGNED	Secretary	08 Jan 2008	19 Sep 2008			288 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
MOORE, Robert Simon RESIGNED	Secretary	01 Aug 2015	25 Jan 2017			Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
NORTON, Lee RESIGNED	Secretary	31 Mar 2025	08 Apr 2025			63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
PINCOTT, Hugh RESIGNED	Secretary		15 Nov 2003			St Aldhelm 20 Paul Street, Frome, Somerset, BA11 1DX
ROBINS, Kevin RESIGNED	Secretary	09 Apr 2025	11 Apr 2025			63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
ROMER, Christian Jensen RESIGNED	Secretary	25 Jan 2017	21 Nov 2020			43, Berkeley Square, London, W1J 5AP, England
SEARLEY, Carrie RESIGNED	Secretary	02 Mar 2010	19 Jun 2013			Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
SEWELL, Nicola Emma RESIGNED	Secretary	20 Oct 2006	08 Jan 2008			95 Hythe Road, Swindon, SN1 3NZ
SIMON, Matthew Wolff RESIGNED	Secretary	28 Jan 2025	30 Mar 2025			63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
SWALE, Trystan RESIGNED	Secretary	01 Oct 2008	01 Feb 2010			49, Orchard Way, Cheltenham, Gloucestershire, GL51 7LA, United Kingdom
TOWNSEND, Maurice Richard RESIGNED	Secretary	15 Nov 2003	08 Oct 2006			31 Goodhew Road, Croydon, Surrey, CR0 6QZ
WILLS, Alison RESIGNED	Secretary	19 Jun 2013	20 Jun 2013			8, Broad Bush, Blunsdon, Swindon, SN26 7DH, England
WOOD, Nicola Emma RESIGNED	Secretary	09 Jul 2013	01 Nov 2013			21, 21 Bowood Road, Swindon, England
BAILEY, Adam Scott RESIGNED	Director	09 Nov 1996	20 Nov 2004		June 1972	St Malo, Dartford Road, Horton Kirby, Kent, DA4 9JE
BALL, David Ian RESIGNED	Director	29 Nov 2024	02 Sep 2025	England	February 1982	63 - 66 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England
BALL, David Ian RESIGNED	Director	22 Jan 2015	15 Aug 2015	Great Britain	February 1982	62, St. Margarets Avenue, Wolston, Coventry, CV8 3LJ, England
BALL, David RESIGNED	Director	01 Jan 2012	23 Jun 2013	United Kingdom	August 1978	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
BOULTER, Jonothon Frederick RESIGNED	Director	27 Nov 1993	21 Nov 1994	England	June 1966	4 Huntington House, St Pauls Avenue Willesden Green, London, NW2 5SR
BOWKETT, Stephen Philip RESIGNED	Director	21 Nov 1998	28 Nov 2001		December 1953	The Paddocks Main Street, Ashley, Market Harborough, Leicestershire, LE16 8HG
BUCKLEY, Laurie Emma RESIGNED	Director	21 Nov 2020	27 Nov 2022	England	March 1982	43, Berkeley Square, London, W1J 5AP, England
BURY, Dennis Richard RESIGNED	Director		27 Nov 1993	England	June 1943	47 Mayfield Road, London, N8 9LL
CAVE, Mark RESIGNED	Director	27 Nov 2006	08 Jan 2008		February 1964	35 Roydon Road, Birmingham, B27 7LD
CLARK, James Christopher RESIGNED	Director	08 Dec 2001	09 Oct 2006		February 1970	102 St James Road, Mitcham, Surrey, CR4 2DB
DAVID, Thomas RESIGNED	Director	21 Nov 1994	09 Nov 1996		June 1951	64c Boxley Road, Maidstone, Kent, ME14 2TW
DAVY, Claire Louise RESIGNED	Director	27 Nov 2022	27 Oct 2024	England	December 1978	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
ELEY, Keeth RESIGNED	Director	22 Jan 2015	15 Aug 2015	United Kingdom	May 1973	19, Tower Hill, Dover, Kent, CT17 0AG, England
EVANS, Catherine Mary RESIGNED	Director	21 Nov 1998	09 Oct 2006	United Kingdom	April 1972	20 Ancaster Road, Beckenham, Kent, BR3 4DY
EVANS, Steven RESIGNED	Director	08 Dec 2001	20 Nov 2004	United Kingdom	April 1962	20 Ancaster Road, Beckenham, Kent, BR3 4DY
EYRE, William RESIGNED	Director	25 Oct 2024	15 Jun 2025	England	July 1949	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
EYRE, William Joseph RESIGNED	Director	15 Nov 2003	01 Mar 2009		July 1949	11 Burnaston Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QU
FARRELL, Ciaran Jon RESIGNED	Director	06 Nov 2024	20 Jan 2025	England	February 1960	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
FOST, Johnathon RESIGNED	Director	01 Aug 2015	06 Dec 2017	England	April 1970	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
GIBSON, Caroline RESIGNED	Director	25 Oct 2024	15 Apr 2025	England	July 1969	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
GLANCY, Maxine RESIGNED	Director	13 Nov 1999	15 Nov 2003		June 1967	109 Grierson Road, Forest Hill, London, SE23 1NX
GREGG, George Thomas, Dr RESIGNED	Director	01 Jan 2009	01 Sep 2011	England Uk	November 1955	7, Hillside Drive, Lickey End, Bromsgrove, Worcestershire, B61 0ES
GREGG, George Thomas, Dr RESIGNED	Director	15 Nov 2003	20 Nov 2004	England Uk	November 1955	7 Hillside Drive, Lickey End, Bromsgrove, Worcestershire, B61 0ES
GRIFFITHS-BODEN, Kevin RESIGNED	Director	04 Jan 2007	23 Dec 2009		March 1975	5 Oak Tree Avenue, Llay, Wrexham, Clwyd, LL12 0SY
HALL, Stephen David RESIGNED	Director	15 Dec 1998	15 Nov 2003		March 1966	57 Cambridge Road, Dorchester, DT1 2LS
HARDMAN, Greg RESIGNED	Director	07 May 2025	20 May 2025	Wales	November 1972	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
HICKS, Matthew RESIGNED	Director	01 Apr 2009	02 Feb 2010		October 1981	1, Yew Tree Terrace, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 4HY, United Kingdom
HILL, Gregory RESIGNED	Director	01 Jan 2002	08 Jan 2008		August 1977	Flat 12 Woodside Court, Woodside Road, Southampton, Hampshire, SO17 2GR
HOMER, Andrew James RESIGNED	Director	01 Apr 2009	01 Sep 2011	England	January 1955	28, Claremont Road, Dudley, West Midlands, DY3 1HW, United Kingdom
HOPE, Valerie Ann RESIGNED	Director		08 Oct 2006		July 1959	31 Goodhew Road, Croydon, Surrey, CR0 6QZ
HUGHES, Vivien Gwendolyn RESIGNED	Director		20 Jan 1992		October 1947	33 Elkinston Point, 3 Tracey Street, London, SE11 6US
JENSEN ROMER, Christian RESIGNED	Director	01 Aug 2015	25 Jul 2024	United Kingdom	August 1969	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
LEWIS, Clare RESIGNED	Director	01 Nov 2010	21 Jun 2013	United Kingdom	May 1977	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
LEWIS, Michael RESIGNED	Director		18 Nov 2000		May 1946	52 Strafford Road, Barnet, Hertfordshire, EN5 4LR
MCELARNEY, Louise Ann RESIGNED	Director	21 Nov 1998	20 Nov 2004		May 1965	129 Birch Tree Avenue, West Wickham, Kent, BR4 9EQ
MILES, Norie RESIGNED	Director	25 Oct 2024	23 Jul 2025	England	January 1964	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
MILES, Norie RESIGNED	Director	01 Aug 2015	08 Mar 2021	England	January 1964	43, Berkeley Square, London, W1J 5AP, England
MILNER, Wendy Teresa RESIGNED	Director	29 Dec 2013	30 Jun 2015	England	November 1963	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
MILNER, Wendy Teresa RESIGNED	Director	04 Jan 2007	01 Dec 2012	England	November 1963	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
MILNER, Wendy Teresa RESIGNED	Director	19 Nov 2005	08 Oct 2006	England	November 1963	Applewood Churchfield Road, Stroud, Gloucestershire, GL5 1EQ
MOORE, Robert RESIGNED	Director	01 Aug 2015	04 Apr 2023	England	September 1965	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
NEVILLE, Annice Isabella Mary RESIGNED	Director	21 Nov 1992	11 Nov 1995		September 1957	35 Belgrave Gardens, London, NW8 0RE
NORTON, Lee Daniel RESIGNED	Director	18 Nov 2024	13 Jun 2025	England	October 1974	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
NORTON, Lee RESIGNED	Director	25 Nov 2006	05 Jun 2008		October 1974	Flat 3, 5-6 Quay Road, Plymouth, PL1 2JZ
PENTON, Susan RESIGNED	Director	25 Nov 2006	15 Sep 2008		November 1957	9 Chestall Road, Rugeley, Staffordshire, WS15 4RB
PINCOTT, Hugh RESIGNED	Director		01 Dec 2009		October 1941	115 Hoe Court Citadel Road, Plymouth, PL1 2RN
PORTER, Terence John RESIGNED	Director	27 Nov 2006	01 Apr 2009		November 1952	32 Long Row, Belper, Derbyshire, DE56 1DS
RADLEY, Anne Marie Clare RESIGNED	Director	01 Aug 2015	06 Dec 2017	England	August 1979	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
ROBINS, Kevin RESIGNED	Director	08 Apr 2025	11 Apr 2025	England	September 1987	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
ROGERS, Paul RESIGNED	Director	09 Nov 1996	21 Nov 1998		June 1970	58 Leckwith Avenue, Bexleyheath, Kent, DA7 5RD
RUSSELL, Barbara RESIGNED	Director		21 Nov 1992		May 1941	5 Orme Road, Kingston Upon Thames, Surrey, KT1 3SD
SEARLEY, Caroline RESIGNED	Director	08 Dec 2001	15 Nov 2003	United Kingdom	August 1972	18 Plantagenet Crescent, Bournemouth, Dorset, BH11 9PJ
SEARLEY, Carrie RESIGNED	Director	25 Nov 2006	23 Jun 2013	United Kingdom	August 1972	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
SEWELL, Nicola Emma RESIGNED	Director	08 Jan 2008	09 Dec 2018	England	July 1981	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
SEYMOUR, Clive RESIGNED	Director	16 Nov 1997	28 Oct 2001		January 1957	43 Telemann Square, London, SE3 9YS
SIMON, Matthew Wolff RESIGNED	Director	18 Nov 2024	30 Mar 2025	United Kingdom	July 1984	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
SMITH, Rebecca, Dr RESIGNED	Director	01 Aug 2015	31 Jul 2024	England	June 1982	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
SPELLMAN, Sarah RESIGNED	Director	08 Jan 2013	31 Jan 2015	England	March 1983	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
STANGER, Tomas Scott RESIGNED	Director	05 Jun 2026	07 Sep 2026	Wales	July 1972	167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England
SWALE, Trystan RESIGNED	Director	01 Oct 2008	01 Jan 2010		May 1975	49, Orchard Way, Cheltenham, Gloucestershire, GL51 7LA, United Kingdom
TAYLOR, David Lee RESIGNED	Director	19 Nov 2005	15 Oct 2006		September 1969	15 Brier Mill Road, Halesowen, West Midlands, B63 3HA
TAYLOR, Simone Helen RESIGNED	Director	01 Jan 2012	23 Jun 2013	United Kingdom	August 1978	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
TOPHAM, Ian Stuart RESIGNED	Director	01 Nov 2009	30 Jun 2015	United Kingdom	May 1973	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
TOWNSEND, Maurice Richard RESIGNED	Director		08 Oct 2006		April 1956	31 Goodhew Road, Croydon, Surrey, CR0 6QZ
WALPOLE, Gary RESIGNED	Director	18 Nov 2024	16 Apr 2025	England	August 1969	63/66 Hatton Garden,, Fifth Floor Suite 23,, London, EC1N 8LE, England
WALPOLE, Joanna RESIGNED	Director	18 Nov 2024	27 Apr 2025	England	January 1956	63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England
WALTON, Christopher David RESIGNED	Director	21 Nov 1994	21 Nov 1998		December 1969	Craymere Main Road Street, Pauls Cray, Orpington, Kent, BR5 3ET
WALTON, Philip John RESIGNED	Director	11 Nov 1995	15 Nov 2003	England	April 1965	129 Birch Tree Avenue, West Wickham, Kent, BR4 9EQ
WARREN, Melanie Elizabeth RESIGNED	Director	21 Nov 1998	09 Oct 2006		May 1955	22 Charles Street, Greaves, Lancaster, LA1 4UU
WHITE, Michael Robert RESIGNED	Director	15 Nov 2003	08 Jan 2008		January 1961	11 Steptoe Close, Grove, Oxfordshire, OX12 0AY
WILLIS, Steve RESIGNED	Director	01 Oct 2011	20 Jun 2013	United Kingdom	January 1964	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
WILLS, Alison Louise RESIGNED	Director	01 Jan 2012	19 Jun 2013	United Kingdom	August 1962	Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN
WILLS, Steve RESIGNED	Director	05 Jun 2008	01 Mar 2009		January 1964	8, Broad Bush, Blunsdon, Swindon, Wiltshire, SN26 7DH, United Kingdom
WOOD, David RESIGNED	Director	25 Nov 2006	10 Feb 2022	United Kingdom	June 1981	43, Berkeley Square, London, W1J 5AP, England

BENBOUGH-JACKSON, Mike, Dr ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: August 1972
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

HUME, Stephen John ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: England
Date of birth: January 1961
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

LANDER, Kristian ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: March 1981
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

MILES, Norie Anne ACTIVE
Role: Director
Appointed on: 22 Aug 2025
Country of Residence: England
Date of birth: January 1964
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

PARSONS, Steven ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: January 1961
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

PILKINGTON, Sarah ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: England
Date of birth: January 1969
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

WALPOLE, Joanna ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: January 1956
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

WILCOCK, Roy ACTIVE
Role: Director
Appointed on: 26 Apr 2025
Country of Residence: England
Date of birth: September 1965
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

BUCKLEY, Laurie-Emma RESIGNED
Role: Secretary
Appointed on: 21 Nov 2020
Resigned on: 27 Nov 2022
Address: 43, Berkeley Square, London, W1J 5AP, England

DARLINGTON-BAILEY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Oct 2024
Resigned on: 10 Nov 2024
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

DAVY, Claire Louise RESIGNED
Role: Secretary
Appointed on: 27 Nov 2022
Resigned on: 27 Oct 2024
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

ELEY, Keeth RESIGNED
Role: Secretary
Appointed on: 29 Dec 2013
Resigned on: 15 Aug 2015
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

FARRELL, Ciaran Jon RESIGNED
Role: Secretary
Appointed on: 06 Nov 2024
Resigned on: 21 Jan 2025
Address: Registered Office (Uk), Hatton Garden, London, EC1N 8LE, England

LOBUCZEK, Stefan RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 19 Sep 2008
Address: 288 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

MOORE, Robert Simon RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 25 Jan 2017
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

NORTON, Lee RESIGNED
Role: Secretary
Appointed on: 31 Mar 2025
Resigned on: 08 Apr 2025
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

PINCOTT, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 2003
Address: St Aldhelm 20 Paul Street, Frome, Somerset, BA11 1DX

ROBINS, Kevin RESIGNED
Role: Secretary
Appointed on: 09 Apr 2025
Resigned on: 11 Apr 2025
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

ROMER, Christian Jensen RESIGNED
Role: Secretary
Appointed on: 25 Jan 2017
Resigned on: 21 Nov 2020
Address: 43, Berkeley Square, London, W1J 5AP, England

SEARLEY, Carrie RESIGNED
Role: Secretary
Appointed on: 02 Mar 2010
Resigned on: 19 Jun 2013
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

SEWELL, Nicola Emma RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 08 Jan 2008
Address: 95 Hythe Road, Swindon, SN1 3NZ

SIMON, Matthew Wolff RESIGNED
Role: Secretary
Appointed on: 28 Jan 2025
Resigned on: 30 Mar 2025
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

SWALE, Trystan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 01 Feb 2010
Address: 49, Orchard Way, Cheltenham, Gloucestershire, GL51 7LA, United Kingdom

TOWNSEND, Maurice Richard RESIGNED
Role: Secretary
Appointed on: 15 Nov 2003
Resigned on: 08 Oct 2006
Address: 31 Goodhew Road, Croydon, Surrey, CR0 6QZ

WILLS, Alison RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 20 Jun 2013
Address: 8, Broad Bush, Blunsdon, Swindon, SN26 7DH, England

WOOD, Nicola Emma RESIGNED
Role: Secretary
Appointed on: 09 Jul 2013
Resigned on: 01 Nov 2013
Address: 21, 21 Bowood Road, Swindon, England

BAILEY, Adam Scott RESIGNED
Role: Director
Appointed on: 09 Nov 1996
Resigned on: 20 Nov 2004
Date of birth: June 1972
Address: St Malo, Dartford Road, Horton Kirby, Kent, DA4 9JE

BALL, David Ian RESIGNED
Role: Director
Appointed on: 29 Nov 2024
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: February 1982
Address: 63 - 66 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England

BALL, David Ian RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 15 Aug 2015
Country of Residence: Great Britain
Date of birth: February 1982
Address: 62, St. Margarets Avenue, Wolston, Coventry, CV8 3LJ, England

BALL, David RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 23 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

BOULTER, Jonothon Frederick RESIGNED
Role: Director
Appointed on: 27 Nov 1993
Resigned on: 21 Nov 1994
Country of Residence: England
Date of birth: June 1966
Address: 4 Huntington House, St Pauls Avenue Willesden Green, London, NW2 5SR

BOWKETT, Stephen Philip RESIGNED
Role: Director
Appointed on: 21 Nov 1998
Resigned on: 28 Nov 2001
Date of birth: December 1953
Address: The Paddocks Main Street, Ashley, Market Harborough, Leicestershire, LE16 8HG

BUCKLEY, Laurie Emma RESIGNED
Role: Director
Appointed on: 21 Nov 2020
Resigned on: 27 Nov 2022
Country of Residence: England
Date of birth: March 1982
Address: 43, Berkeley Square, London, W1J 5AP, England

BURY, Dennis Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1993
Country of Residence: England
Date of birth: June 1943
Address: 47 Mayfield Road, London, N8 9LL

CAVE, Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 08 Jan 2008
Date of birth: February 1964
Address: 35 Roydon Road, Birmingham, B27 7LD

CLARK, James Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 09 Oct 2006
Date of birth: February 1970
Address: 102 St James Road, Mitcham, Surrey, CR4 2DB

DAVID, Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 09 Nov 1996
Date of birth: June 1951
Address: 64c Boxley Road, Maidstone, Kent, ME14 2TW

DAVY, Claire Louise RESIGNED
Role: Director
Appointed on: 27 Nov 2022
Resigned on: 27 Oct 2024
Country of Residence: England
Date of birth: December 1978
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

ELEY, Keeth RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 15 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 19, Tower Hill, Dover, Kent, CT17 0AG, England

EVANS, Catherine Mary RESIGNED
Role: Director
Appointed on: 21 Nov 1998
Resigned on: 09 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 20 Ancaster Road, Beckenham, Kent, BR3 4DY

EVANS, Steven RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 20 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 20 Ancaster Road, Beckenham, Kent, BR3 4DY

EYRE, William RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 15 Jun 2025
Country of Residence: England
Date of birth: July 1949
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

EYRE, William Joseph RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 01 Mar 2009
Date of birth: July 1949
Address: 11 Burnaston Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QU

FARRELL, Ciaran Jon RESIGNED
Role: Director
Appointed on: 06 Nov 2024
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: February 1960
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

FOST, Johnathon RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: April 1970
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

GIBSON, Caroline RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: July 1969
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

GLANCY, Maxine RESIGNED
Role: Director
Appointed on: 13 Nov 1999
Resigned on: 15 Nov 2003
Date of birth: June 1967
Address: 109 Grierson Road, Forest Hill, London, SE23 1NX

GREGG, George Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Sep 2011
Country of Residence: England Uk
Date of birth: November 1955
Address: 7, Hillside Drive, Lickey End, Bromsgrove, Worcestershire, B61 0ES

GREGG, George Thomas, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 20 Nov 2004
Country of Residence: England Uk
Date of birth: November 1955
Address: 7 Hillside Drive, Lickey End, Bromsgrove, Worcestershire, B61 0ES

GRIFFITHS-BODEN, Kevin RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 23 Dec 2009
Date of birth: March 1975
Address: 5 Oak Tree Avenue, Llay, Wrexham, Clwyd, LL12 0SY

HALL, Stephen David RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 15 Nov 2003
Date of birth: March 1966
Address: 57 Cambridge Road, Dorchester, DT1 2LS

HARDMAN, Greg RESIGNED
Role: Director
Appointed on: 07 May 2025
Resigned on: 20 May 2025
Country of Residence: Wales
Date of birth: November 1972
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

HICKS, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 02 Feb 2010
Date of birth: October 1981
Address: 1, Yew Tree Terrace, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 4HY, United Kingdom

HILL, Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 08 Jan 2008
Date of birth: August 1977
Address: Flat 12 Woodside Court, Woodside Road, Southampton, Hampshire, SO17 2GR

HOMER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: January 1955
Address: 28, Claremont Road, Dudley, West Midlands, DY3 1HW, United Kingdom

HOPE, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2006
Date of birth: July 1959
Address: 31 Goodhew Road, Croydon, Surrey, CR0 6QZ

HUGHES, Vivien Gwendolyn RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1992
Date of birth: October 1947
Address: 33 Elkinston Point, 3 Tracey Street, London, SE11 6US

JENSEN ROMER, Christian RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

LEWIS, Clare RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

LEWIS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2000
Date of birth: May 1946
Address: 52 Strafford Road, Barnet, Hertfordshire, EN5 4LR

MCELARNEY, Louise Ann RESIGNED
Role: Director
Appointed on: 21 Nov 1998
Resigned on: 20 Nov 2004
Date of birth: May 1965
Address: 129 Birch Tree Avenue, West Wickham, Kent, BR4 9EQ

MILES, Norie RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: January 1964
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

MILES, Norie RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 08 Mar 2021
Country of Residence: England
Date of birth: January 1964
Address: 43, Berkeley Square, London, W1J 5AP, England

MILNER, Wendy Teresa RESIGNED
Role: Director
Appointed on: 29 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1963
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

MILNER, Wendy Teresa RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 01 Dec 2012
Country of Residence: England
Date of birth: November 1963
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

MILNER, Wendy Teresa RESIGNED
Role: Director
Appointed on: 19 Nov 2005
Resigned on: 08 Oct 2006
Country of Residence: England
Date of birth: November 1963
Address: Applewood Churchfield Road, Stroud, Gloucestershire, GL5 1EQ

MOORE, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: September 1965
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

NEVILLE, Annice Isabella Mary RESIGNED
Role: Director
Appointed on: 21 Nov 1992
Resigned on: 11 Nov 1995
Date of birth: September 1957
Address: 35 Belgrave Gardens, London, NW8 0RE

NORTON, Lee Daniel RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: October 1974
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

NORTON, Lee RESIGNED
Role: Director
Appointed on: 25 Nov 2006
Resigned on: 05 Jun 2008
Date of birth: October 1974
Address: Flat 3, 5-6 Quay Road, Plymouth, PL1 2JZ

PENTON, Susan RESIGNED
Role: Director
Appointed on: 25 Nov 2006
Resigned on: 15 Sep 2008
Date of birth: November 1957
Address: 9 Chestall Road, Rugeley, Staffordshire, WS15 4RB

PINCOTT, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2009
Date of birth: October 1941
Address: 115 Hoe Court Citadel Road, Plymouth, PL1 2RN

PORTER, Terence John RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 01 Apr 2009
Date of birth: November 1952
Address: 32 Long Row, Belper, Derbyshire, DE56 1DS

RADLEY, Anne Marie Clare RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: August 1979
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

ROBINS, Kevin RESIGNED
Role: Director
Appointed on: 08 Apr 2025
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: September 1987
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

ROGERS, Paul RESIGNED
Role: Director
Appointed on: 09 Nov 1996
Resigned on: 21 Nov 1998
Date of birth: June 1970
Address: 58 Leckwith Avenue, Bexleyheath, Kent, DA7 5RD

RUSSELL, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1992
Date of birth: May 1941
Address: 5 Orme Road, Kingston Upon Thames, Surrey, KT1 3SD

SEARLEY, Caroline RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 18 Plantagenet Crescent, Bournemouth, Dorset, BH11 9PJ

SEARLEY, Carrie RESIGNED
Role: Director
Appointed on: 25 Nov 2006
Resigned on: 23 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

SEWELL, Nicola Emma RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 09 Dec 2018
Country of Residence: England
Date of birth: July 1981
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

SEYMOUR, Clive RESIGNED
Role: Director
Appointed on: 16 Nov 1997
Resigned on: 28 Oct 2001
Date of birth: January 1957
Address: 43 Telemann Square, London, SE3 9YS

SIMON, Matthew Wolff RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 30 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

SMITH, Rebecca, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1982
Address: 63-66 5th Floor Suite 23, Hatton Garden, London, EC1N 8LE, England

SPELLMAN, Sarah RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: March 1983
Address: Unit Office 36, 88-90 Hatton Garden, London, EC1N 8PN

STANGER, Tomas Scott RESIGNED
Role: Director
Appointed on: 05 Jun 2026
Resigned on: 07 Sep 2026
Country of Residence: Wales
Date of birth: July 1972
Address: 167 169, Great Portland Street, 5th Floor, London,, London, W1W 5PF, England

SWALE, Trystan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2010
Date of birth: May 1975
Address: 49, Orchard Way, Cheltenham, Gloucestershire, GL51 7LA, United Kingdom