GE CAPITAL SIGMA HOLDING LTD

Company summary

Company number: 02103739
Status: ACTIVE
Incorporated / age: 26 February 198739 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:12 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
D.R. RENTALS LIMITED
GE CAPITAL SERVICES (UK) LIMITED
SABRE LEASING LIMITED
RULEORDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	21 Mar 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDGE, Andrew Thomas Peter ACTIVE	Director	31 Jul 2024		United Kingdom	November 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WAN MAHMUD, Wan Shariah Binti ACTIVE	Director	11 Jan 2024		United Kingdom	March 1966	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ABBOTT, Courtenay RESIGNED	Secretary	20 Sep 2012	30 Jun 2017			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
COLLINS, John Wilfred James RESIGNED	Secretary	30 Nov 1994	02 Jan 1996			The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
ESSEX, Alicia RESIGNED	Secretary	19 Mar 2002	07 Sep 2012			Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
FRENCH, Ann RESIGNED	Secretary	14 Jun 2011	30 Jun 2017			The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GREGORY, Janet Ailsa RESIGNED	Secretary	10 Feb 1997	19 Mar 2002			Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
ODDY, Louise Margaret RESIGNED	Secretary	02 Jan 1996	10 Feb 1997			33 Tetcott Road, London, SW10 0SB
VARDY, Richard John RESIGNED	Secretary		30 Nov 1994			Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
ALBERT, Nils RESIGNED	Director	11 Sep 1998	22 Dec 2000		March 1967	80 Kings Road, Richmond, Surrey, TW10 6EE
APT, Lesley RESIGNED	Director	28 Oct 1997	24 Jan 2001		February 1946	32 Smoke Hill Drive, Stamford, Connecticut, Ct06903, Usa
BABER, Jeremy David RESIGNED	Director	25 Nov 2005	21 Apr 2008		May 1970	94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
BLACKBURN, Richard Martin RESIGNED	Director	11 Nov 2013	15 Jan 2016	United Kingdom	November 1965	Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
BLUNDEN, George Patrick RESIGNED	Director	21 Apr 1993	30 Nov 1994	Uk	February 1952	63 Leopold Road, Wimbledon, London, SW19 7JG
BRADLEY, John Heasman RESIGNED	Director		30 Nov 1994		March 1947	Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE
BRADY, Joseph Gerard RESIGNED	Director	30 Nov 1994	14 Mar 1997		November 1956	56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
BRAMHALL, John Robert RESIGNED	Director	27 Aug 1996	23 Feb 2001		April 1954	11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
DHALIWAL, Harminder RESIGNED	Director	19 Mar 2002	31 Oct 2003		May 1959	5 Watson Close, Wokingham, Berkshire, RG40 4YF
DULL, Eric Marshall RESIGNED	Director	17 Jan 2012	11 Nov 2013	United Kingdom	January 1961	Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
DUNCAN, Stuart RESIGNED	Director		24 Jul 1995		March 1955	5 Alder Lane, Crank, St Helens, Merseyside, WA11 7SQ
EARLE, Richard Herbert David RESIGNED	Director	27 Aug 1996	05 Oct 1996		October 1936	Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
ELLIS, Christopher RESIGNED	Director	14 Mar 1997	26 Jul 2000		December 1960	12 Lattimer Place, Chiswick, London, W4 2UA
FIELDEN, David Shaw RESIGNED	Director	05 Jan 1998	15 Mar 2000	England	November 1938	Kingsfield, Old Midford Road, Bath, BA2 7DH
FITZPATRICK, Hugh Alan Taylor RESIGNED	Director	19 Jun 2009	17 Jan 2012	United Kingdom	May 1969	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
FORD, Toby Duncan RESIGNED	Director	12 Jan 2010	14 Jan 2011	United Kingdom	January 1971	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
FULLER, Neil Anthony RESIGNED	Director	15 Apr 2011	17 Jan 2012	United Kingdom	December 1966	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
GANE, Peter Anthony RESIGNED	Director	19 Mar 2002	30 Jan 2003		April 1948	Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
GATT, Jonathan Lawrence John RESIGNED	Director	21 Jul 2021	11 Feb 2022	United Kingdom	July 1981	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GELDARD, Norris Andrew RESIGNED	Director	15 May 2019	21 Jul 2021	United Kingdom	May 1965	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
GENT, Brian Stanley Page RESIGNED	Director		31 Mar 1993		April 1931	Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN
GILLIES, James Perry RESIGNED	Director	30 Nov 1994	09 Apr 1996		May 1957	5 Berwyn Road, Richmond, Surrey, TW10 5BP
GIRARD, Sylvain Andre RESIGNED	Director	06 Nov 2002	25 Nov 2005	England	September 1970	9 Redcliffe Gardens, 66 Grove Park Road, London, W4
GIRLING, Paul Stewart RESIGNED	Director	08 Mar 2017	31 Jul 2024	United Kingdom	October 1978	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Richard William RESIGNED	Director	26 Mar 2007	19 Jun 2009		September 1966	Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
GREEN, Robert RESIGNED	Director	22 Nov 2001	06 Nov 2002		October 1967	Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
GREGORY, Janet Ailsa RESIGNED	Director	10 Feb 1997	19 Mar 2002		October 1952	Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
HENSON, Daniel Stearn RESIGNED	Director	24 Aug 1995	11 Sep 1998		March 1961	4 Courtney Place, Cobham, Surrey, KT11 3BE
HURD, Paul David RESIGNED	Director	12 Jan 2016	10 Mar 2017	United Kingdom	July 1969	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HURST, Tiffany RESIGNED	Director	31 Oct 2003	25 Nov 2005		October 1974	Flat 6, 24 Collingham Gardens, London, SW5 0HN
JENKINS, John Michael RESIGNED	Director	19 Jun 2009	17 Jan 2012	England	October 1964	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
JURRIES, Donald Lewis RESIGNED	Director	26 Jul 2000	22 Nov 2001		June 1964	12 Russell Close, Regency Quay Chiswick, London, W4 2NU
LOMAS, Paul John RESIGNED	Director	01 Feb 2008	19 Jun 2009	United Kingdom	September 1964	12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
LYNN, George RESIGNED	Director		03 Dec 1993		July 1955	The Birches, London Road, Hitchin, Herts, SG4 9ET
MASNATO, Fred Paul RESIGNED	Director	24 Aug 1995	07 Apr 2000		August 1951	Sukiry The Fairway, Weybridge, Surrey, KT13 0RZ
MCCLELLAND, Lynn Fiona RESIGNED	Director	25 Jul 2005	01 Nov 2006		July 1968	85 St George Place, Deanery Road, Bristol, BS1 5QH
MCGIBBON, William Hall RESIGNED	Director	20 Jun 2008	30 Sep 2011	United Kingdom	December 1956	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MCNAMARA, Mary Jane RESIGNED	Director	15 Mar 2000	19 Mar 2002		August 1960	96 Lake Rise, Gidea Park, Essex, RM1 4EE
MILLARD, Darren Mark RESIGNED	Director	12 Jan 2010	17 Jan 2012	United Kingdom	August 1968	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MILSOM, Andrew Nicholas RESIGNED	Director	06 Dec 1993	13 Jan 1995	United Kingdom	March 1954	Westfield Old Bristol Road, East Brent, Highbridge, Somerset, TA9 4HU
NAGARAJAN, Sriram RESIGNED	Director	17 Mar 2004	17 May 2007		October 1972	53 Deneary Road, Bristol, BS1 5QH
RENDELL, David Richard RESIGNED	Director	27 Nov 2007	19 Jun 2009	England	July 1958	Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
RENDELL, David Richard RESIGNED	Director	16 Jan 2001	19 Mar 2002	England	July 1958	Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
ROBINSON, Alistair James RESIGNED	Director	17 May 2007	20 Mar 2008	United Kingdom	March 1970	2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER
SARGENT, Syeven Andrew RESIGNED	Director	27 Nov 2000	19 Mar 2002		October 1960	3 The Barton, Cobham, Surrey, KT11 2NJ
SIMKIN, Anthony Nicholas RESIGNED	Director		23 Jul 1993		February 1951	Appeltrees, 5 Midway, St Albans, Herts, AL3 4BD
SOMPER, Jonathan RESIGNED	Director	12 Jul 2005	25 Nov 2005	England	November 1963	Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE
SQUAROK, John RESIGNED	Director	30 Nov 1994	08 Mar 1996		September 1952	313 Old Bridge Lane, Danbury Connecticut 06811, Usa
TOMLINSON, Andrew Peter RESIGNED	Director		17 Oct 1995	England	June 1959	4 Powys Close, Haslingden, Lancashire, BB4 6TH
TORRANCE, Robert William RESIGNED	Director	04 Oct 2001	26 Aug 2005		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
TRUDGEON, Simon John RESIGNED	Director	12 Jul 2005	15 Sep 2006	United Kingdom	March 1968	7 Galingale Way, Portishead, Bristol, BS20 7LU
TUCKER, David Emerson RESIGNED	Director	18 Mar 1996	16 Dec 1997		June 1960	1114 Highland Park Road, Niskayuna, New York, 12309, Usa
VILLAMULTEDO, Massimo RESIGNED	Director	23 Jan 2006	20 Jun 2008		May 1968	42 Church Road, Wimbledon, SW19 5AN
VINK, Johannus Wilhelmus RESIGNED	Director		25 Nov 1995		August 1944	63 Mayster Grove, Rastrick, Brighouse, West Yorkshire, HD6 3NU

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDGE, Andrew Thomas Peter ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WAN MAHMUD, Wan Shariah Binti ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ABBOTT, Courtenay RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 30 Jun 2017
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

COLLINS, John Wilfred James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 02 Jan 1996
Address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET

ESSEX, Alicia RESIGNED
Role: Secretary
Appointed on: 19 Mar 2002
Resigned on: 07 Sep 2012
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF

FRENCH, Ann RESIGNED
Role: Secretary
Appointed on: 14 Jun 2011
Resigned on: 30 Jun 2017
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

GREGORY, Janet Ailsa RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 19 Mar 2002
Address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA

ODDY, Louise Margaret RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 10 Feb 1997
Address: 33 Tetcott Road, London, SW10 0SB

VARDY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

ALBERT, Nils RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 22 Dec 2000
Date of birth: March 1967
Address: 80 Kings Road, Richmond, Surrey, TW10 6EE

APT, Lesley RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 24 Jan 2001
Date of birth: February 1946
Address: 32 Smoke Hill Drive, Stamford, Connecticut, Ct06903, Usa

BABER, Jeremy David RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 21 Apr 2008
Date of birth: May 1970
Address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN

BLACKBURN, Richard Martin RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF

BLUNDEN, George Patrick RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 30 Nov 1994
Country of Residence: Uk
Date of birth: February 1952
Address: 63 Leopold Road, Wimbledon, London, SW19 7JG

BRADLEY, John Heasman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: March 1947
Address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE

BRADY, Joseph Gerard RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 14 Mar 1997
Date of birth: November 1956
Address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB

BRAMHALL, John Robert RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 23 Feb 2001
Date of birth: April 1954
Address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL

DHALIWAL, Harminder RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 31 Oct 2003
Date of birth: May 1959
Address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF

DULL, Eric Marshall RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF

DUNCAN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Date of birth: March 1955
Address: 5 Alder Lane, Crank, St Helens, Merseyside, WA11 7SQ

EARLE, Richard Herbert David RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 05 Oct 1996
Date of birth: October 1936
Address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA

ELLIS, Christopher RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 26 Jul 2000
Date of birth: December 1960
Address: 12 Lattimer Place, Chiswick, London, W4 2UA

FIELDEN, David Shaw RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 15 Mar 2000
Country of Residence: England
Date of birth: November 1938
Address: Kingsfield, Old Midford Road, Bath, BA2 7DH

FITZPATRICK, Hugh Alan Taylor RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

FORD, Toby Duncan RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

FULLER, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

GANE, Peter Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 30 Jan 2003
Date of birth: April 1948
Address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ

GATT, Jonathan Lawrence John RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GELDARD, Norris Andrew RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

GENT, Brian Stanley Page RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1931
Address: Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN

GILLIES, James Perry RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 09 Apr 1996
Date of birth: May 1957
Address: 5 Berwyn Road, Richmond, Surrey, TW10 5BP

GIRARD, Sylvain Andre RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: September 1970
Address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4

GIRLING, Paul Stewart RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Richard William RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 19 Jun 2009
Date of birth: September 1966
Address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

GREEN, Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 06 Nov 2002
Date of birth: October 1967
Address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT

GREGORY, Janet Ailsa RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 19 Mar 2002
Date of birth: October 1952
Address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA

HENSON, Daniel Stearn RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 11 Sep 1998
Date of birth: March 1961
Address: 4 Courtney Place, Cobham, Surrey, KT11 3BE

HURD, Paul David RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

HURST, Tiffany RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 25 Nov 2005
Date of birth: October 1974
Address: Flat 6, 24 Collingham Gardens, London, SW5 0HN

JENKINS, John Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: October 1964
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

JURRIES, Donald Lewis RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 22 Nov 2001
Date of birth: June 1964
Address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU

LOMAS, Paul John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN

LYNN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: July 1955
Address: The Birches, London Road, Hitchin, Herts, SG4 9ET

MASNATO, Fred Paul RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 07 Apr 2000
Date of birth: August 1951
Address: Sukiry The Fairway, Weybridge, Surrey, KT13 0RZ

MCCLELLAND, Lynn Fiona RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 01 Nov 2006
Date of birth: July 1968
Address: 85 St George Place, Deanery Road, Bristol, BS1 5QH

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

MCNAMARA, Mary Jane RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 19 Mar 2002
Date of birth: August 1960
Address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE

MILLARD, Darren Mark RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

MILSOM, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 13 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Westfield Old Bristol Road, East Brent, Highbridge, Somerset, TA9 4HU

NAGARAJAN, Sriram RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 17 May 2007
Date of birth: October 1972
Address: 53 Deneary Road, Bristol, BS1 5QH

RENDELL, David Richard RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: July 1958
Address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ

RENDELL, David Richard RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 19 Mar 2002
Country of Residence: England
Date of birth: July 1958
Address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ

ROBINSON, Alistair James RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER

SARGENT, Syeven Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 19 Mar 2002
Date of birth: October 1960
Address: 3 The Barton, Cobham, Surrey, KT11 2NJ

SIMKIN, Anthony Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: February 1951
Address: Appeltrees, 5 Midway, St Albans, Herts, AL3 4BD

SOMPER, Jonathan RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: November 1963
Address: Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE

SQUAROK, John RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 08 Mar 1996
Date of birth: September 1952
Address: 313 Old Bridge Lane, Danbury Connecticut 06811, Usa

TOMLINSON, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Country of Residence: England
Date of birth: June 1959
Address: 4 Powys Close, Haslingden, Lancashire, BB4 6TH

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 26 Aug 2005
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

TRUDGEON, Simon John RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 7 Galingale Way, Portishead, Bristol, BS20 7LU