KINGFISHER PENSION TRUSTEE LIMITED

Company summary

Company number: 02082223
Status: ACTIVE
Incorporated / age: 9 December 198639 years
Registered office: 1 Paddington Square, London, W2 1GG, England
Accounts due: 31 December 2027
Confirmation statement due: 16 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:12 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
1 Paddington Square, London, W2 1GG, England
Nature of business
Financial leasing
Financial intermediation not elsewhere classified
Pension funding
Previous company names
WOOLWORTH PENSION TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEMIRMIR, James Kibet ACTIVE	Secretary	15 Mar 2023				1, Paddington Square, London, W2 1GG, England
ARASTEH, Kamron Edward Mohamad ACTIVE	Director	20 Jul 2026		United Kingdom	October 1990	1, Paddington Square, London, W2 1GG, England
ATHORNE, Richard Paul ACTIVE	Director	27 Jul 2026		United Kingdom	March 1995	1, Paddington Square, London, W2 1GG, England
BANJO, Oluwatosin Esther ACTIVE	Director	13 Dec 2023		England	February 1989	1, Paddington Square, London, W2 1GG, England
BEVAN, Joanna ACTIVE	Director	30 Mar 2022		United Kingdom	April 1972	1, Paddington Square, London, W2 1GG, England
BORKOWSKI, Stefan Brett ACTIVE	Director	25 Jun 2024		United Kingdom	December 1972	1, Paddington Square, London, W2 1GG, England
COLE, Joanne Valerie ACTIVE	Director	13 Jul 2026		England	June 1976	1, Paddington Square, London, W2 1GG, England
MACGREGOR, Grant John ACTIVE	Director	30 Jun 2022		Guernsey	January 1987	1, Paddington Square, London, W2 1GG, England
OGLE, Simon David ACTIVE	Director	30 Jun 2022		United Kingdom	November 1969	1, Paddington Square, London, W2 1GG, England
PANTON-KENT, Roger ACTIVE	Director	20 Jul 2026		United Kingdom	March 1962	1, Paddington Square, London, W2 1GG, England
SHEARER, Paul Justin ACTIVE	Director	01 Aug 2013		United Kingdom	January 1972	1, Paddington Square, London, W2 1GG, England
SMITH, Hollie Charlotte ACTIVE	Director	13 Jul 2026		England	October 1992	1, Paddington Square, London, W2 1GG, England
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	01 Jul 2023				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
COURTIER, Dermot Gerard RESIGNED	Secretary	12 Oct 2007	15 Mar 2023			1, Paddington Square, London, W2 1GG, England
GORDON, Vincent Clarence RESIGNED	Secretary	01 May 1997	28 Feb 2001			60 Spring Grove, Loughton, Essex, IG10 4QE
HARPER, Christopher Alfred RESIGNED	Secretary		30 Apr 1997			Sydey House 23 Algers Road, Loughton, Essex, IG10 4NG
HATELY, Colin RESIGNED	Secretary	28 Feb 2001	12 Oct 2007			18 Malkin Way, Cassio Place, Watford, Hertfordshire, WD18 7AT
ASPIN, Lee RESIGNED	Director	29 Sep 2017	27 Sep 2023	England	February 1984	1, Paddington Square, London, W2 1GG, England
BAKER, Charles Andrew RESIGNED	Director	01 Apr 2004	30 Nov 2004		November 1970	481 South Ordnance Road, Enfield, Middlesex, EN3 6HR
BAKER, Gillian Elizabeth RESIGNED	Director	30 Jun 2022	17 Nov 2025	United Kingdom	August 1974	1, Paddington Square, London, W2 1GG, England
BALLAAM, Louise Jane RESIGNED	Director		29 Jan 1995		February 1965	10 Hall Drive, Grantham, Lincolnshire, NG31 9LB
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	01 Apr 2004	22 Aug 2006	United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
BURRIDGE, Crispin Michael Joseph RESIGNED	Director	24 Jun 2019	18 Feb 2022	England	November 1963	3, Sheldon Square, Paddington, London, W2 6px, United Kingdom
CHANDLER, Helen Ann RESIGNED	Director		30 Sep 2005		April 1953	6 Coronation Lane, Oakthorpe, Swadlincote, Derbyshire, DE12 7QY
CLAYTON, Charles Peter Christie RESIGNED	Director	01 Sep 2008	31 Jul 2009		September 1961	Wonersh Hollow, The Street, Wonersh, Surrey, GU5 0PG
CLIFTON, Sally Jane RESIGNED	Director	01 Mar 2009	28 Mar 2023	United Kingdom	July 1962	1, Paddington Square, London, W2 1GG, England
COURTIER, Dermot Gerard RESIGNED	Director	01 Apr 2023	30 Sep 2024	England	April 1957	1, Paddington Square, London, W2 1GG, England
EDWARDS, Ian Robert Michael RESIGNED	Director		31 Mar 2004	United Kingdom	July 1954	Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF
FAWCETT, Mark Alexander RESIGNED	Director	01 Oct 2011	16 Oct 2019	England	October 1963	57, Powis Villas, Brighton, BN1 3HD, England
FELLOWS, Alison Margaret RESIGNED	Director	21 Jun 2005	31 Dec 2008		September 1975	117, Lillands Lane, Brighouse, West Yorkshire, HD6 3BR, United Kingdom
FISHER, John Albert Louis RESIGNED	Director		03 Nov 1992		May 1952	Driftwood, Warsash, Hampshire, SO31 7HZ
GALE, Kathleen Frances RESIGNED	Director		01 Aug 1993		January 1943	9 Heath Lawns, Catisfield, Fareham, Hampshire, PO15 5QB
GERRAND, Sarah RESIGNED	Director	01 Jun 2009	26 Jun 2012	United Kingdom	August 1974	3 Sheldon Square, Paddington, London, W2 6PX
GLEESON, Evelyn RESIGNED	Director	01 Jun 2010	30 Apr 2015	United Kingdom	April 1970	3 Sheldon Square, Paddington, London, W2 6PX
GOULDER, Paul RESIGNED	Director	01 Jun 2010	30 Mar 2017	United Kingdom	May 1962	3 Sheldon Square, Paddington, London, W2 6PX
HARTWELL, Terrance RESIGNED	Director	06 Nov 1998	30 Apr 2009	United Kingdom	September 1956	Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
HUNT, Stanley RESIGNED	Director	05 Feb 1993	02 Feb 2000		January 1945	The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA
JACKSON, Yolanda RESIGNED	Director	01 Mar 2018	31 Mar 2026	United Kingdom	January 1983	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
JOHAL, Balraj Kaur RESIGNED	Director	11 Dec 1992	18 Oct 1996		April 1964	17 Drove Road, Swindon, Wiltshire, SN1 3AD
JONES, Helen Mary RESIGNED	Director	01 Sep 2003	09 Oct 2023	United Kingdom	April 1955	20, Blackthorn Grange, Thame, Oxon, OX9 3GG, United Kingdom
JONES, Roger Evenden RESIGNED	Director		31 Aug 2003		October 1937	Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD
LIDGLEY, Karl David RESIGNED	Director	25 Nov 2005	17 Feb 2017	United Kingdom	October 1967	20 Mulberry Close, Wellingborough, Northants, NN8 3JU
LUMSDON, David RESIGNED	Director	01 Aug 2015	17 Feb 2022	United Kingdom	March 1962	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
MARTIN, John William RESIGNED	Director		30 Sep 2003	United Kingdom	August 1935	89 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG
MESSUD, Elizabeth RESIGNED	Director	14 Dec 2017	30 Mar 2022	United Kingdom	January 1965	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
PARAMOR, David Richard RESIGNED	Director	31 Jul 2014	07 Sep 2015	United Kingdom	September 1970	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
PATEL, Tikendra RESIGNED	Director	13 May 1997	07 May 2002		October 1965	1 Gabriel Drive, Camberley, Surrey, GU15 1DZ
PLANT, William John RESIGNED	Director		30 Sep 1994	United Kingdom	February 1954	Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
PLAYFORD, Ian John RESIGNED	Director	20 Sep 2011	31 Jul 2014	United Kingdom	March 1968	7, Glebelands, Bidborough, Kent, TN3 0UQ, United Kingdom
PLUMBLY, Deborah RESIGNED	Director	14 Dec 2017	18 Dec 2018	United Kingdom	May 1970	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
POET, Jill RESIGNED	Director		10 Apr 1995		December 1941	Adams 51 Whitton Dene, Hounslow, Middlesex, TW3 2JN
QUALTERS, Kerrin RESIGNED	Director	01 Jul 2009	31 May 2018	United Kingdom	March 1951	Beech Lodge Grove Road, Shawford, Winchester, Hampshire, SO21 2DD
RUE, Geraldine Ann RESIGNED	Director		04 Sep 1995		July 1960	Plot 54 11 Dunoon Close, Braintree, Essex, CM7 6FN
STANWORTH, Anthony James RESIGNED	Director		20 Sep 2011	United Kingdom	March 1951	3 Sheldon Square, Paddington, London, W2 6PX
STEWARD, Dawn RESIGNED	Director	01 Dec 1993	31 Mar 2002		September 1958	32 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
STRUTHERS, Valerie Glenys RESIGNED	Director	13 May 1997	31 Mar 2010		February 1938	27 Kellett Road, Southampton, Hampshire, SO15 7PS
STYLES, Peter Robert RESIGNED	Director		01 Apr 1998	United Kingdom	October 1947	Heathermount Cottage, Station Road, Chobham, Woking, Surrey, GU24 8AZ
TAYLOR, Angela Martha RESIGNED	Director	01 Jan 2004	27 Sep 2006		July 1954	38 Newton Road, Southampton, Hampshire, SO18 1NL
VENTERS, Brian David RESIGNED	Director		31 Mar 2004		January 1947	454 Bushey Mill Lane, Bushey, Hertfordshire, WD23 2AJ
WAGNER, Naomi Mary RESIGNED	Director	01 Jun 2008	13 Nov 2009		June 1967	Goodwood, Ashstead Lane, Busbridge, Godalming, Surrey, GU7 1SY, United Kingdom
WARREN, Roger Howard RESIGNED	Director		01 Sep 1999		September 1939	3 Mannicotts, Welwyn Garden City, Hertfordshire, AL8 7BW
WILLIAMS, Anthony Ralph RESIGNED	Director	22 Feb 2007	30 Apr 2009	United Kingdom	August 1957	7 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
WINSBROW, Jane Ann RESIGNED	Director	18 Dec 2018	26 Jun 2024	United Kingdom	February 1966	1, Paddington Square, London, W2 1GG, England
WOODHOUSE, Christopher Kevin RESIGNED	Director	07 Jun 1996	31 Jan 1997		June 1961	Oakleigh, 62 Station Road, Chapletown, Turton Bolton, BL7 0HA
WOODWARD, John Charles RESIGNED	Director		30 Sep 2009		October 1935	4 Beaver Close, Horsham, West Sussex, RH12 5GB
WRIGHT, Elizabeth Joan RESIGNED	Director	13 May 1997	31 Aug 2003		July 1947	16 Charles Ii Place, 77 Kings Road, Chelsea, London, SW3 4NG
WRIGHT, Elizabeth Joan RESIGNED	Director		10 May 1994		July 1947	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
YOULDON-HOCKEY, Cheryl Anne RESIGNED	Director		17 Jul 1992		July 1951	30 Cora Street, Barry, South Glamorgan, CF63 4EP
BES TRUSTEES PLC RESIGNED	Director	01 Mar 2009	18 Feb 2019			Five Kings House, 1 Queen St Place, London, EC4R 1QS
BESTRUSTEES LIMITED RESIGNED	Director	01 Mar 2009	01 Jul 2023			Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England

CHEMIRMIR, James Kibet ACTIVE
Role: Secretary
Appointed on: 15 Mar 2023
Address: 1, Paddington Square, London, W2 1GG, England

ARASTEH, Kamron Edward Mohamad ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 1, Paddington Square, London, W2 1GG, England

ATHORNE, Richard Paul ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1995
Address: 1, Paddington Square, London, W2 1GG, England

BANJO, Oluwatosin Esther ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: February 1989
Address: 1, Paddington Square, London, W2 1GG, England

BEVAN, Joanna ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1, Paddington Square, London, W2 1GG, England

BORKOWSKI, Stefan Brett ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Paddington Square, London, W2 1GG, England

COLE, Joanne Valerie ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: June 1976
Address: 1, Paddington Square, London, W2 1GG, England

MACGREGOR, Grant John ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Guernsey
Date of birth: January 1987
Address: 1, Paddington Square, London, W2 1GG, England

OGLE, Simon David ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Paddington Square, London, W2 1GG, England

PANTON-KENT, Roger ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1, Paddington Square, London, W2 1GG, England

SHEARER, Paul Justin ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1, Paddington Square, London, W2 1GG, England

SMITH, Hollie Charlotte ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: October 1992
Address: 1, Paddington Square, London, W2 1GG, England

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

COURTIER, Dermot Gerard RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 15 Mar 2023
Address: 1, Paddington Square, London, W2 1GG, England

GORDON, Vincent Clarence RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 28 Feb 2001
Address: 60 Spring Grove, Loughton, Essex, IG10 4QE

HARPER, Christopher Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: Sydey House 23 Algers Road, Loughton, Essex, IG10 4NG

HATELY, Colin RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 12 Oct 2007
Address: 18 Malkin Way, Cassio Place, Watford, Hertfordshire, WD18 7AT

ASPIN, Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: February 1984
Address: 1, Paddington Square, London, W2 1GG, England

BAKER, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Nov 2004
Date of birth: November 1970
Address: 481 South Ordnance Road, Enfield, Middlesex, EN3 6HR

BAKER, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Paddington Square, London, W2 1GG, England

BALLAAM, Louise Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1995
Date of birth: February 1965
Address: 10 Hall Drive, Grantham, Lincolnshire, NG31 9LB

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 22 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

BURRIDGE, Crispin Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: November 1963
Address: 3, Sheldon Square, Paddington, London, W2 6px, United Kingdom

CHANDLER, Helen Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Date of birth: April 1953
Address: 6 Coronation Lane, Oakthorpe, Swadlincote, Derbyshire, DE12 7QY

CLAYTON, Charles Peter Christie RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Jul 2009
Date of birth: September 1961
Address: Wonersh Hollow, The Street, Wonersh, Surrey, GU5 0PG

CLIFTON, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Paddington Square, London, W2 1GG, England

COURTIER, Dermot Gerard RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: April 1957
Address: 1, Paddington Square, London, W2 1GG, England

EDWARDS, Ian Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF

FAWCETT, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: 57, Powis Villas, Brighton, BN1 3HD, England

FELLOWS, Alison Margaret RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 31 Dec 2008
Date of birth: September 1975
Address: 117, Lillands Lane, Brighouse, West Yorkshire, HD6 3BR, United Kingdom

FISHER, John Albert Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: May 1952
Address: Driftwood, Warsash, Hampshire, SO31 7HZ

GALE, Kathleen Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: January 1943
Address: 9 Heath Lawns, Catisfield, Fareham, Hampshire, PO15 5QB

GERRAND, Sarah RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 3 Sheldon Square, Paddington, London, W2 6PX

GLEESON, Evelyn RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 3 Sheldon Square, Paddington, London, W2 6PX

GOULDER, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3 Sheldon Square, Paddington, London, W2 6PX

HARTWELL, Terrance RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX

HUNT, Stanley RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 02 Feb 2000
Date of birth: January 1945
Address: The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA

JACKSON, Yolanda RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

JOHAL, Balraj Kaur RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 18 Oct 1996
Date of birth: April 1964
Address: 17 Drove Road, Swindon, Wiltshire, SN1 3AD

JONES, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 20, Blackthorn Grange, Thame, Oxon, OX9 3GG, United Kingdom

JONES, Roger Evenden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: October 1937
Address: Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD

LIDGLEY, Karl David RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 20 Mulberry Close, Wellingborough, Northants, NN8 3JU

LUMSDON, David RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 17 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

MARTIN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 89 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG

MESSUD, Elizabeth RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

PARAMOR, David Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

PATEL, Tikendra RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 07 May 2002
Date of birth: October 1965
Address: 1 Gabriel Drive, Camberley, Surrey, GU15 1DZ

PLANT, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU

PLAYFORD, Ian John RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 7, Glebelands, Bidborough, Kent, TN3 0UQ, United Kingdom

PLUMBLY, Deborah RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 18 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

POET, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: December 1941
Address: Adams 51 Whitton Dene, Hounslow, Middlesex, TW3 2JN

QUALTERS, Kerrin RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Beech Lodge Grove Road, Shawford, Winchester, Hampshire, SO21 2DD

RUE, Geraldine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: July 1960
Address: Plot 54 11 Dunoon Close, Braintree, Essex, CM7 6FN

STANWORTH, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 3 Sheldon Square, Paddington, London, W2 6PX

STEWARD, Dawn RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Mar 2002
Date of birth: September 1958
Address: 32 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

STRUTHERS, Valerie Glenys RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Mar 2010
Date of birth: February 1938
Address: 27 Kellett Road, Southampton, Hampshire, SO15 7PS

STYLES, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Heathermount Cottage, Station Road, Chobham, Woking, Surrey, GU24 8AZ

TAYLOR, Angela Martha RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Sep 2006
Date of birth: July 1954
Address: 38 Newton Road, Southampton, Hampshire, SO18 1NL

VENTERS, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: January 1947
Address: 454 Bushey Mill Lane, Bushey, Hertfordshire, WD23 2AJ

WAGNER, Naomi Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 13 Nov 2009
Date of birth: June 1967
Address: Goodwood, Ashstead Lane, Busbridge, Godalming, Surrey, GU7 1SY, United Kingdom

WARREN, Roger Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: September 1939
Address: 3 Mannicotts, Welwyn Garden City, Hertfordshire, AL8 7BW