BRITISH CLEANING COUNCIL LTD

Company summary

Company number: 02128175
Status: ACTIVE
Incorporated / age: 5 May 198739 years
Registered office: C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 11 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:37 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
C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
BCC LTD

Officer details

Showing 100 of 107 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLINGBERY, Simon ACTIVE	Secretary	04 Apr 2018				Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
BRADNEY, Karen Michelle ACTIVE	Director	21 Oct 2025		England	October 1969	Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
CANNINGS, Delia Marie ACTIVE	Director	24 Jun 2020		United Kingdom	September 1958	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
GARCIA, David Marvin ACTIVE	Director	12 Apr 2023		England	January 1944	C/O Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
MARTIN, Raymond Boyd ACTIVE	Director	23 May 2024		United Kingdom	November 1955	Pacioli House, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom
MELVIN, James Patrick ACTIVE	Director	16 Jul 2019		United Kingdom	May 1957	C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
MORRISH, Philip Reginald Devaney Jeffery ACTIVE	Director	01 Feb 2026		England	October 1956	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
ROBSON, Rosina Jane ACTIVE	Director	07 Apr 2026		United Kingdom	April 1977	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom
SPENCER-COOK, Neil ACTIVE	Director	03 Aug 2026		England	June 1969	9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom
KING, Terence Douglas RESIGNED	Secretary		15 Dec 1999			73 Oatlands Drive, Weybridge, Surrey, KT13 9LN
STINTON, John Arthur RESIGNED	Secretary	15 Dec 1999	30 Jun 2009			15 Fairfield Lane, Kidderminster, Worcestershire, DY11 5QH
WHERTON, Patricia RESIGNED	Secretary	29 Jun 2016	04 Apr 2018			Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom
WRIGHT, Stephen John RESIGNED	Secretary	30 Jun 2009	03 Jul 2012			Oakdene 34 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RX
ANDERSON, Catherine Helen RESIGNED	Director	15 Sep 2006	26 Aug 2010	England	January 1958	40 Polefield Road, Manchester, Lancashire, M9 7FL
ATKINS, Stanley Charles RESIGNED	Director	16 Feb 2015	30 Jun 2023	United Kingdom	April 1954	C/O Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
BAILLIE, Andrew RESIGNED	Director	08 Aug 2024	30 Sep 2025	United Kingdom	July 1970	Pacioli House, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom
BAKER, Keith Charles RESIGNED	Director	10 Sep 1997	01 Jun 1999		October 1949	28 Fosse Way, Syston, Leicester, Leicestershire, LE7 1NE
BALE, John Richard RESIGNED	Director		31 Aug 2011	England	July 1938	The Spinney, 128 Horsham Road, Cranleigh, Surrey, GU6 8DY
BALSHAW, John Roland RESIGNED	Director	28 Jun 2001	09 Apr 2003	United Kingdom	June 1944	Bracrina Farm, Dunton Road, Stewkley, Buckinghamshire, LU7 0JA
BAXTER, Melvyn Harold RESIGNED	Director	07 Dec 2005	31 Jul 2013	England	May 1944	Winterdene, 25 Acacia Close, Worksop, Nottinghamshire, S80 3RD
BEAMISH, Richard John RESIGNED	Director	23 Jun 2004	28 Aug 2012	England	April 1950	10 Jones Wood Close, Sutton Coldfield, West Midlands, B76 1GT
BENNETT, Reginald Albert RESIGNED	Director	12 Mar 1997	03 Oct 2002		December 1943	Shepherds Ham House, Water Eaton, Swindon, Wiltshire, SN6 6JT
BENTLEY, Sarah RESIGNED	Director	01 Mar 2012	15 Jan 2016	England	February 1975	Timberly, South Street, Axminster, Devon, EX13 5AD, England
BETTS, Pamela Mary RESIGNED	Director	15 Sep 1994	30 Nov 1995		February 1930	42 Friargate Court, Friargate, Derby, Derbyshire, DE1 1HE
BINGHAM, Dee Margaret RESIGNED	Director	18 Oct 1992	01 May 2002	England	December 1945	72 Moorside Road, Swinton, Manchester, M27 0HJ
BIRD, Peter William Edward RESIGNED	Director	09 Oct 1992	14 Jun 2005		December 1943	4 Ochr Y Foel, Eryrys, Denbighshire, CH7 4BT, North Wales
BONE, Michael Anthony RESIGNED	Director	18 Jun 2008	28 Jan 2015	England	January 1947	80 Pondtail Road, Horsham, West Sussex, RH12 5HR
BROOKS, Terence RESIGNED	Director	21 Sep 2007	01 Oct 2009	England	December 1933	29 Entwisle Street, Wardley Swinton, Manchester, M27 9SD
BURROWS, John RESIGNED	Director		31 Jul 1999		July 1938	Bcic Camvase, Wirh House West Park Ring Road, Leeds, LS29 6BD
BURTINSHAW, Robert David Glover RESIGNED	Director	28 Jun 2001	31 Dec 2007	England	January 1949	The Willows Slade Lane, Mobberley, Cheshire, WA16 7QP
BURTINSHAW, Robert David Glover RESIGNED	Director		23 Jun 1994	England	January 1949	The Willows Slade Lane, Mobberley, Cheshire, WA16 7QP
BUTLER, John RESIGNED	Director	15 Sep 2006	31 Mar 2007		March 1933	Chapel Cotage, 1 Moulton Lane Boughton, Northampton, Northamptonshire, NN2 8RG
CANNINGS, Delia Marie RESIGNED	Director	22 Dec 2014	28 Jan 2016	United Kingdom	September 1958	Timberly, South Street, Axminster, Devon, EX13 5AD
CHATHAM, Richard RESIGNED	Director	18 Jun 1996	01 Aug 1997	United Kingdom	May 1946	33 Grange Park Road, Bromley Cross, Bolton, Lancashire, BL2 9YA
CHISNELL, Richard Charles RESIGNED	Director	09 Oct 2003	18 Jun 2008	United Kingdom	January 1943	Lane End Edward Road, Winchester, Hampshire, SO23 9RB
COLE, Brian RESIGNED	Director	17 Dec 1998	12 Jul 2004		May 1942	Corrie Wood, Hitchin Road, Letchworth, Hertfordshire, SG6 3LT
COOKE, Douglas Paul RESIGNED	Director	07 Oct 2008	25 Jul 2017	England	January 1953	Clarks Farm, Mutton Row, Stanford Rivers, Chipping Ongar, Essex, CM5 9QH
COULON, Marius Dale RESIGNED	Director	15 Mar 2006	28 Jan 2016	England	April 1955	5 Meadow Bank, Adderley, Market Drayton, Salop, TF9 3TZ
CURRIE, Allan Robert RESIGNED	Director	17 Jan 1992	15 Oct 1992		March 1945	7 Cissbury Ring South, London, N12 7BG
DAHL MANN, Tony Hester RESIGNED	Director		30 Aug 1991		March 1927	Diary Grove Livermere Road, Great Barton, Bury St Edmonds, Suffolk, IP31 2SB
DALEY, James RESIGNED	Director	12 Dec 1996	19 Sep 1998		October 1942	30 Marsh Lane, Longton, Preston, Lancashire, PR4 5ZJ
DAY, Kevin Paul RESIGNED	Director	07 Dec 2005	25 Jul 2016	England	April 1966	Lawrence Cottage, Elmstone, Hardwicke, Cheltenham, Gloucestershire, GL51 9TF, United Kingdom
DENTON, David RESIGNED	Director	11 Dec 2008	01 Jul 2011	England	April 1952	28 Swakeleys Drive, Uxbridge, Middlesex, UB10 8QD
DOLBY, Bryan RESIGNED	Director	14 Sep 1995	07 Dec 2005		May 1959	16 Westfield Avenue, Scartho, Grimsby, South Humberside, DN33 2BD
DOWDING, Peter RESIGNED	Director	10 Jun 1993	27 Aug 1996		March 1948	43 Newton Road, Knowle, Solihull, West Midlands, B93 9HN
DUNNING, Andrew George RESIGNED	Director	10 Dec 2003	07 Dec 2005	United Kingdom	February 1956	817 Dorchester Road, Upwey, Weymouth, Dorset, DT3 5LB
ELDRED, Nicholas John RESIGNED	Director	10 Sep 1997	17 Sep 1998		August 1965	33 Coniston Drive, Handforth, Wilmslow, Cheshire, SK9 3NN
FINDLATER, John RESIGNED	Director	24 Sep 2004	07 Oct 2008	England	November 1946	Ceres, 7 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ
FLETCHER, Michael RESIGNED	Director	15 Oct 1992	23 Sep 1994		March 1951	33 Gullycroft Mead, Hedge End, Southampton, Hampshire, SO30 4SR
FORRESTER, Simon RESIGNED	Director	08 Jul 2015	28 Jan 2016	England	December 1968	Timberly, South Street, Axminster, Devon, EX13 5AD
FROGGETT, David RESIGNED	Director	17 Sep 1998	19 Feb 2011	England	November 1953	24 Longfellow Grove, Stanley, Wakefield, West Yorkshire, WF3 4PL
GODFREY, Anne Catherine RESIGNED	Director	26 Feb 2018	27 May 2020	England	September 1963	C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
HANSON, Denise Elizabeth RESIGNED	Director	03 Aug 2023	03 Aug 2026	United Kingdom	October 1964	9 Premier Court, Boarden Close, Northampton, Northamptonshire, NN3 6LF, United Kingdom
HASSON, Colin David RESIGNED	Director		14 Jan 1993		September 1931	2 Priestwell Court, East Haddon, Northampton, Northamptonshire, NN6 8BT
HENMAN, Andrew John RESIGNED	Director	16 Mar 1995	26 Jun 2003	United Kingdom	February 1954	168a Finchampstead Road, Wokingham, Berkshire, RG40 3EY
HILDER, Peter Brent RESIGNED	Director	18 Jun 1996	01 Aug 1997		November 1948	Millsail, Great Saxham, Bury St Edmunds, Suffolk, IP29 5JW
HOLLINGBERY, Simon RESIGNED	Director	01 Apr 2011	04 Apr 2018	United Kingdom	May 1953	Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom
HOOKER, Geoffrey RESIGNED	Director	15 Jun 1999	28 Jun 2001	United Kingdom	October 1948	109 Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7BX
HUGHES, Richard Ian RESIGNED	Director	18 Jan 2002	14 Jul 2011	England	August 1969	107 Hawthorn Avenue, Yeadon, Leeds, West Yorkshire, LS19 7UJ
ILES, Sidney Trevor RESIGNED	Director	23 Jun 2004	18 Jun 2008	England	May 1938	Clovelly Park Mount Avenue, Baildon, Shipley, West Yorkshire, BD17 6DS
ILES, Sidney Trevor RESIGNED	Director		28 Jun 2001	England	May 1938	Clovelly Park Mount Avenue, Baildon, Shipley, West Yorkshire, BD17 6DS
JAMES, Chris RESIGNED	Director	01 Nov 2013	28 Jan 2016	England	November 1956	Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom
JAQUISS, Angela RESIGNED	Director	14 Jul 2011	28 Jan 2016	United Kingdom	January 1960	Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom
JONES, Graham John RESIGNED	Director	15 Dec 2004	11 Jan 2008	England	January 1940	28 Welcombe Grove, Solihull, West Midlands, B91 1PD
JONES, Graham John RESIGNED	Director	14 Dec 2000	10 Dec 2003		January 1940	43 Woodleigh Drive, Solihull, West Midlands, B91 1PQ
JONES, Leanne RESIGNED	Director	06 Dec 2006	31 Dec 2007		September 1980	18 Langport Avenue, Llanrumney, Cardiff, South Glamorgan, CF3 5TL
JONES, Tegryn Daniel RESIGNED	Director	07 Oct 2008	28 Jan 2010	United Kingdom	August 1968	10, Old Mill Drive, St. Fagans, Cardiff, South Glamorgan, CF5 6HN
KAVANAGH, John Thomas RESIGNED	Director	15 Dec 2004	14 Jun 2005		January 1949	83 Lysander Road, Rubery Rednal, Birmingham, Warwickshire, B45 0EN
KENNEDY, Roderick Devilliers RESIGNED	Director	14 Mar 1996	12 Dec 1996		October 1937	23 Friars Walk, Lewes, East Sussex, BN7 2LF
KING, Terence Douglas RESIGNED	Director	10 May 1992	28 Jun 2001		October 1940	73 Oatlands Drive, Weybridge, Surrey, KT13 9LN
LAKIN, William John RESIGNED	Director		31 Mar 1994		October 1947	5 Paddock Close, Tillington, Stafford, Staffordshire, ST16 1RY
LAY, Nigel Philip RESIGNED	Director	17 Jul 2014	28 Jan 2016	England	March 1957	Timberly, South Street, Axminster, Devon, EX13 5AD, England
LEE, Steve RESIGNED	Director	25 Sep 2014	01 Oct 2014	United Kingdom	May 1958	9 Saxon Court, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England
LEWIS, Alison Jane RESIGNED	Director	16 Mar 2000	26 Jun 2003		February 1966	Rock Cottage, High Street, The Pludds, Ruardean, Gloucestershire, GL17 9TU
LIDGATE, Anthony Michael RESIGNED	Director	30 Apr 1992	22 Apr 1993	England	April 1948	12 Beech Grove, Alverstoke, Gosport, Hampshire, PO12 2EJ
MARTIN, Raymond Boyd RESIGNED	Director	30 Jul 2015	28 Jan 2016	Northern Ireland	November 1955	Timberly, South Street, Axminster, Devon, EX13 5AD
MOLLOY, Bernard James RESIGNED	Director	17 Sep 1998	15 Dec 1999	England	September 1948	The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW
MORGAN, Amy RESIGNED	Director	15 Sep 2006	22 Jul 2010		June 1979	9 Hays Close, Shipley View, Ilkeston, Derbyshire, DE7 9JT
MORRISH, Phillip RESIGNED	Director	20 Jul 2017	31 Jan 2026	England	October 1956	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
NELSON, Susan Jane RESIGNED	Director	01 May 2002	31 May 2005	England	June 1961	9 Hale Road, Altrincham, Cheshire, WA14 2EE
NEWTON, Allison Ogden RESIGNED	Director	20 Jul 2017	08 Jan 2018	United Kingdom	June 1963	Timberly, South Street, Axminster, Devon, EX13 5AD
NUNNEY, Michael RESIGNED	Director	30 Sep 1999	18 Jun 2008	England	August 1950	9 Acorn Drive, Whinmoor, Leeds, West Yorkshire, LS14 2HH
PEARCE, Paul Martin RESIGNED	Director	23 Jun 1994	17 Jul 2014	United Kingdom	September 1954	Tangley Cottage, Godstone Road, Bletchingley, Surrey, RH1 4PL
PEARCE, Paul Martin RESIGNED	Director	23 Jun 1994	15 Sep 1994	United Kingdom	September 1954	Tangley Cottage, Godstone Road, Bletchingley, Surrey, RH1 4PL
PERERA, Sheila Jane Lindsay RESIGNED	Director	07 Dec 1995	14 Dec 2001		April 1949	1 Milton Crescent, Auchterarder, Perthshire, PH3 1RR
PERERA, Sheila Jane Lindsay RESIGNED	Director	14 Oct 1993	15 Sep 1994		April 1949	1 Milton Crescent, Auchterarder, Perthshire, PH3 1RR
PHILLIPS, Kim RESIGNED	Director	24 Jun 2020	01 May 2024	United Kingdom	August 1967	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
REEL, Keith William RESIGNED	Director	22 Jun 1994	30 Nov 1995		March 1948	21 Meadowlands, Newbridge On Wye, Llandrindod Wells, Powys, LD1 6NE
ROBINSON, Stephen RESIGNED	Director	30 Jan 2013	14 Oct 2014	United Kingdom	January 1957	22, Templar Drive, Almondbury, Huddersfield, HD5 8HS, England
ROBINSON, Stephen RESIGNED	Director	15 Feb 2006	31 Jan 2013	United Kingdom	January 1957	22 Templar Drive, Almondbury, Huddersfield, West Yorkshire, HD5 8HS
ROBSON, Neil RESIGNED	Director	18 Jun 1996	12 Dec 1996		January 1941	199 Lichfield Road, Stone, Staffordshire, ST15 8QB
SHAKESPEARE, Diane Susan RESIGNED	Director	14 Jun 2005	15 Sep 2006	England	October 1971	65 Summertrees Avenue, Preston, Lancashire, PR2 1SA
SINKER, Barbara Ann RESIGNED	Director	18 Apr 1992	31 Mar 1992		June 1945	Overton, Woodhead Road Hale, Altrincham, Cheshire, WA15 9LD
SMITH, Douglas Ernest RESIGNED	Director	15 Dec 1999	14 Dec 2000		October 1955	10 Clipstone Road, Coventry, West Midlands, CV6 1GF
STRINGFELLOW, Patricia RESIGNED	Director	15 Dec 1999	31 Jan 2004	England	April 1960	14 Grayston Close, Tewkesbury, Gloucestershire, GL20 8AY
STUBBS, Michael David RESIGNED	Director	21 Jun 2018	12 Apr 2023	United Kingdom	February 1944	C/O Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
SWALES, Mark Quentin RESIGNED	Director	14 Jun 2005	15 Sep 2006	England	March 1960	12 Rochester Close, Lodge Moor, Sheffield, Yorkshire, S10 4JL
THRUPP, Paul Kenneth RESIGNED	Director	29 Sep 2016	10 Jul 2024	England	April 1959	C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
THRUPP, Paul Kenneth RESIGNED	Director	16 Dec 2014	28 Jan 2016	United Kingdom	April 1959	Timberly, South Street, Axminster, Devon, EX13 5AD
TYRELL, Anthony RESIGNED	Director	16 Dec 2014	28 Jan 2016	United Kingdom	February 1971	26 Crawford House, Westview Close, Redhill, RH1 6ST, England

HOLLINGBERY, Simon ACTIVE
Role: Secretary
Appointed on: 04 Apr 2018
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

BRADNEY, Karen Michelle ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1969
Address: Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

CANNINGS, Delia Marie ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

GARCIA, David Marvin ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: England
Date of birth: January 1944
Address: C/O Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

MARTIN, Raymond Boyd ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Pacioli House, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

MELVIN, James Patrick ACTIVE
Role: Director
Appointed on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

MORRISH, Philip Reginald Devaney Jeffery ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1956
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

ROBSON, Rosina Jane ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

SPENCER-COOK, Neil ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: June 1969
Address: 9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom

KING, Terence Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1999
Address: 73 Oatlands Drive, Weybridge, Surrey, KT13 9LN

STINTON, John Arthur RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 30 Jun 2009
Address: 15 Fairfield Lane, Kidderminster, Worcestershire, DY11 5QH

WHERTON, Patricia RESIGNED
Role: Secretary
Appointed on: 29 Jun 2016
Resigned on: 04 Apr 2018
Address: Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom

WRIGHT, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 03 Jul 2012
Address: Oakdene 34 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RX

ANDERSON, Catherine Helen RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 26 Aug 2010
Country of Residence: England
Date of birth: January 1958
Address: 40 Polefield Road, Manchester, Lancashire, M9 7FL

ATKINS, Stanley Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1954
Address: C/O Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

BAILLIE, Andrew RESIGNED
Role: Director
Appointed on: 08 Aug 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pacioli House, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

BAKER, Keith Charles RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 01 Jun 1999
Date of birth: October 1949
Address: 28 Fosse Way, Syston, Leicester, Leicestershire, LE7 1NE

BALE, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: July 1938
Address: The Spinney, 128 Horsham Road, Cranleigh, Surrey, GU6 8DY

BALSHAW, John Roland RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 09 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Bracrina Farm, Dunton Road, Stewkley, Buckinghamshire, LU7 0JA

BAXTER, Melvyn Harold RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1944
Address: Winterdene, 25 Acacia Close, Worksop, Nottinghamshire, S80 3RD

BEAMISH, Richard John RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 28 Aug 2012
Country of Residence: England
Date of birth: April 1950
Address: 10 Jones Wood Close, Sutton Coldfield, West Midlands, B76 1GT

BENNETT, Reginald Albert RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 03 Oct 2002
Date of birth: December 1943
Address: Shepherds Ham House, Water Eaton, Swindon, Wiltshire, SN6 6JT

BENTLEY, Sarah RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: February 1975
Address: Timberly, South Street, Axminster, Devon, EX13 5AD, England

BETTS, Pamela Mary RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 30 Nov 1995
Date of birth: February 1930
Address: 42 Friargate Court, Friargate, Derby, Derbyshire, DE1 1HE

BINGHAM, Dee Margaret RESIGNED
Role: Director
Appointed on: 18 Oct 1992
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: December 1945
Address: 72 Moorside Road, Swinton, Manchester, M27 0HJ

BIRD, Peter William Edward RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 14 Jun 2005
Date of birth: December 1943
Address: 4 Ochr Y Foel, Eryrys, Denbighshire, CH7 4BT, North Wales

BONE, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: January 1947
Address: 80 Pondtail Road, Horsham, West Sussex, RH12 5HR

BROOKS, Terence RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: December 1933
Address: 29 Entwisle Street, Wardley Swinton, Manchester, M27 9SD

BURROWS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: July 1938
Address: Bcic Camvase, Wirh House West Park Ring Road, Leeds, LS29 6BD

BURTINSHAW, Robert David Glover RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1949
Address: The Willows Slade Lane, Mobberley, Cheshire, WA16 7QP

BURTINSHAW, Robert David Glover RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Country of Residence: England
Date of birth: January 1949
Address: The Willows Slade Lane, Mobberley, Cheshire, WA16 7QP

BUTLER, John RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 31 Mar 2007
Date of birth: March 1933
Address: Chapel Cotage, 1 Moulton Lane Boughton, Northampton, Northamptonshire, NN2 8RG

CANNINGS, Delia Marie RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Timberly, South Street, Axminster, Devon, EX13 5AD

CHATHAM, Richard RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 33 Grange Park Road, Bromley Cross, Bolton, Lancashire, BL2 9YA

CHISNELL, Richard Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 18 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Lane End Edward Road, Winchester, Hampshire, SO23 9RB

COLE, Brian RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 12 Jul 2004
Date of birth: May 1942
Address: Corrie Wood, Hitchin Road, Letchworth, Hertfordshire, SG6 3LT

COOKE, Douglas Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 25 Jul 2017
Country of Residence: England
Date of birth: January 1953
Address: Clarks Farm, Mutton Row, Stanford Rivers, Chipping Ongar, Essex, CM5 9QH

COULON, Marius Dale RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: April 1955
Address: 5 Meadow Bank, Adderley, Market Drayton, Salop, TF9 3TZ

CURRIE, Allan Robert RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 15 Oct 1992
Date of birth: March 1945
Address: 7 Cissbury Ring South, London, N12 7BG

DAHL MANN, Tony Hester RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: March 1927
Address: Diary Grove Livermere Road, Great Barton, Bury St Edmonds, Suffolk, IP31 2SB

DALEY, James RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 19 Sep 1998
Date of birth: October 1942
Address: 30 Marsh Lane, Longton, Preston, Lancashire, PR4 5ZJ

DAY, Kevin Paul RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: April 1966
Address: Lawrence Cottage, Elmstone, Hardwicke, Cheltenham, Gloucestershire, GL51 9TF, United Kingdom

DENTON, David RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: April 1952
Address: 28 Swakeleys Drive, Uxbridge, Middlesex, UB10 8QD

DOLBY, Bryan RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 07 Dec 2005
Date of birth: May 1959
Address: 16 Westfield Avenue, Scartho, Grimsby, South Humberside, DN33 2BD

DOWDING, Peter RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 27 Aug 1996
Date of birth: March 1948
Address: 43 Newton Road, Knowle, Solihull, West Midlands, B93 9HN

DUNNING, Andrew George RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 817 Dorchester Road, Upwey, Weymouth, Dorset, DT3 5LB

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 17 Sep 1998
Date of birth: August 1965
Address: 33 Coniston Drive, Handforth, Wilmslow, Cheshire, SK9 3NN

FINDLATER, John RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 07 Oct 2008
Country of Residence: England
Date of birth: November 1946
Address: Ceres, 7 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ

FLETCHER, Michael RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 23 Sep 1994
Date of birth: March 1951
Address: 33 Gullycroft Mead, Hedge End, Southampton, Hampshire, SO30 4SR

FORRESTER, Simon RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: December 1968
Address: Timberly, South Street, Axminster, Devon, EX13 5AD

FROGGETT, David RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 19 Feb 2011
Country of Residence: England
Date of birth: November 1953
Address: 24 Longfellow Grove, Stanley, Wakefield, West Yorkshire, WF3 4PL

GODFREY, Anne Catherine RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 27 May 2020
Country of Residence: England
Date of birth: September 1963
Address: C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

HANSON, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 03 Aug 2023
Resigned on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 9 Premier Court, Boarden Close, Northampton, Northamptonshire, NN3 6LF, United Kingdom

HASSON, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: September 1931
Address: 2 Priestwell Court, East Haddon, Northampton, Northamptonshire, NN6 8BT

HENMAN, Andrew John RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 26 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 168a Finchampstead Road, Wokingham, Berkshire, RG40 3EY

HILDER, Peter Brent RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 01 Aug 1997
Date of birth: November 1948
Address: Millsail, Great Saxham, Bury St Edmunds, Suffolk, IP29 5JW

HOLLINGBERY, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom

HOOKER, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 28 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 109 Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7BX

HUGHES, Richard Ian RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 14 Jul 2011
Country of Residence: England
Date of birth: August 1969
Address: 107 Hawthorn Avenue, Yeadon, Leeds, West Yorkshire, LS19 7UJ

ILES, Sidney Trevor RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 18 Jun 2008
Country of Residence: England
Date of birth: May 1938
Address: Clovelly Park Mount Avenue, Baildon, Shipley, West Yorkshire, BD17 6DS

ILES, Sidney Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2001
Country of Residence: England
Date of birth: May 1938
Address: Clovelly Park Mount Avenue, Baildon, Shipley, West Yorkshire, BD17 6DS

JAMES, Chris RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: November 1956
Address: Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom

JAQUISS, Angela RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom

JONES, Graham John RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: January 1940
Address: 28 Welcombe Grove, Solihull, West Midlands, B91 1PD

JONES, Graham John RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 10 Dec 2003
Date of birth: January 1940
Address: 43 Woodleigh Drive, Solihull, West Midlands, B91 1PQ

JONES, Leanne RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 31 Dec 2007
Date of birth: September 1980
Address: 18 Langport Avenue, Llanrumney, Cardiff, South Glamorgan, CF3 5TL

JONES, Tegryn Daniel RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 10, Old Mill Drive, St. Fagans, Cardiff, South Glamorgan, CF5 6HN

KAVANAGH, John Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 14 Jun 2005
Date of birth: January 1949
Address: 83 Lysander Road, Rubery Rednal, Birmingham, Warwickshire, B45 0EN

KENNEDY, Roderick Devilliers RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 12 Dec 1996
Date of birth: October 1937
Address: 23 Friars Walk, Lewes, East Sussex, BN7 2LF

KING, Terence Douglas RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 28 Jun 2001
Date of birth: October 1940
Address: 73 Oatlands Drive, Weybridge, Surrey, KT13 9LN

LAKIN, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1947
Address: 5 Paddock Close, Tillington, Stafford, Staffordshire, ST16 1RY

LAY, Nigel Philip RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: March 1957
Address: Timberly, South Street, Axminster, Devon, EX13 5AD, England

LEE, Steve RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 9 Saxon Court, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England

LEWIS, Alison Jane RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 26 Jun 2003
Date of birth: February 1966
Address: Rock Cottage, High Street, The Pludds, Ruardean, Gloucestershire, GL17 9TU

LIDGATE, Anthony Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 22 Apr 1993
Country of Residence: England
Date of birth: April 1948
Address: 12 Beech Grove, Alverstoke, Gosport, Hampshire, PO12 2EJ

MARTIN, Raymond Boyd RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 28 Jan 2016
Country of Residence: Northern Ireland
Date of birth: November 1955
Address: Timberly, South Street, Axminster, Devon, EX13 5AD

MOLLOY, Bernard James RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 15 Dec 1999
Country of Residence: England
Date of birth: September 1948
Address: The Old Barn, Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW

MORGAN, Amy RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 22 Jul 2010
Date of birth: June 1979
Address: 9 Hays Close, Shipley View, Ilkeston, Derbyshire, DE7 9JT

MORRISH, Phillip RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: October 1956
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

NELSON, Susan Jane RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: June 1961
Address: 9 Hale Road, Altrincham, Cheshire, WA14 2EE

NEWTON, Allison Ogden RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Timberly, South Street, Axminster, Devon, EX13 5AD

NUNNEY, Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 18 Jun 2008
Country of Residence: England
Date of birth: August 1950
Address: 9 Acorn Drive, Whinmoor, Leeds, West Yorkshire, LS14 2HH

PEARCE, Paul Martin RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tangley Cottage, Godstone Road, Bletchingley, Surrey, RH1 4PL

PEARCE, Paul Martin RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 15 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tangley Cottage, Godstone Road, Bletchingley, Surrey, RH1 4PL

PERERA, Sheila Jane Lindsay RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 14 Dec 2001
Date of birth: April 1949
Address: 1 Milton Crescent, Auchterarder, Perthshire, PH3 1RR

PERERA, Sheila Jane Lindsay RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 15 Sep 1994
Date of birth: April 1949
Address: 1 Milton Crescent, Auchterarder, Perthshire, PH3 1RR

PHILLIPS, Kim RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

REEL, Keith William RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 30 Nov 1995
Date of birth: March 1948
Address: 21 Meadowlands, Newbridge On Wye, Llandrindod Wells, Powys, LD1 6NE

ROBINSON, Stephen RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 22, Templar Drive, Almondbury, Huddersfield, HD5 8HS, England

ROBINSON, Stephen RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 22 Templar Drive, Almondbury, Huddersfield, West Yorkshire, HD5 8HS

ROBSON, Neil RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 12 Dec 1996
Date of birth: January 1941
Address: 199 Lichfield Road, Stone, Staffordshire, ST15 8QB

SHAKESPEARE, Diane Susan RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: October 1971
Address: 65 Summertrees Avenue, Preston, Lancashire, PR2 1SA

SINKER, Barbara Ann RESIGNED
Role: Director
Appointed on: 18 Apr 1992
Resigned on: 31 Mar 1992
Date of birth: June 1945
Address: Overton, Woodhead Road Hale, Altrincham, Cheshire, WA15 9LD

SMITH, Douglas Ernest RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 14 Dec 2000
Date of birth: October 1955
Address: 10 Clipstone Road, Coventry, West Midlands, CV6 1GF

STRINGFELLOW, Patricia RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: April 1960
Address: 14 Grayston Close, Tewkesbury, Gloucestershire, GL20 8AY

STUBBS, Michael David RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 12 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1944
Address: C/O Clifford Roberts, Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

SWALES, Mark Quentin RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: March 1960
Address: 12 Rochester Close, Lodge Moor, Sheffield, Yorkshire, S10 4JL

THRUPP, Paul Kenneth RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: April 1959
Address: C/O Clifford Roberts Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

THRUPP, Paul Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Timberly, South Street, Axminster, Devon, EX13 5AD

TYRELL, Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Crawford House, Westview Close, Redhill, RH1 6ST, England

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