Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEACON, Andrew ACTIVE	Secretary	31 May 2017				11, Bilton Road, Chelmsford, CM1 2UP, England
HUTKIN, Lynn ACTIVE	Director	25 Jun 2025		United States	November 1973	300, Bel Fuse Inc, Executive Drive, Suite 300, West Orange, Nj 07052, United States
TUWEIQ, Farouq ACTIVE	Director	14 Sep 2021		United States	April 1982	Shireoaks Road, Worksop, Nottinghamshire, S80 3HA
ADAMSON, Neville Christopher RESIGNED	Secretary		30 Sep 1992			22 Church View, Ollerton, Nottinghamshire, NG22 9BH
BARKER, Andrew David RESIGNED	Secretary	22 Dec 1995	19 Apr 1996			40 Covert Close, Hucknall, Nottingham, Nottinghamshire, NG15 7RH
BUDD, Jacqueline Mary RESIGNED	Secretary	01 Apr 2001	24 May 2005			4 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
BURNELL, Ian William RESIGNED	Secretary	03 Jul 2000	01 Apr 2001			Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA
DUNN, Colin RESIGNED	Secretary	29 Jan 2010	31 Dec 2013			Shireoaks Road, Worksop, Nottinghamshire, S80 3HA
HANSFORD, Michael Edward RESIGNED	Secretary	01 Oct 1992	13 Oct 1993			5 The Timbers, Fareham, Hampshire, PO15 5NB
IRVINE, Brian RESIGNED	Secretary	13 Oct 1993	25 Sep 1995			8 Caernarfon Close, Swanwick, Derbyshire, DE55 1EG
MARTIN, Scott Alan RESIGNED	Secretary	31 Dec 2013	05 Apr 2024			Shireoaks Road, Worksop, Nottinghamshire, S80 3HA
MARTIN, Scott Alan RESIGNED	Secretary	24 May 2005	29 Jan 2010			82, Deepwell Avenue, Halfway, Sheffield, South Yorkshire, S20 4ST, United Kingdom
WALKER, Andrew Gary RESIGNED	Secretary	17 Jun 1996	31 Jul 1999			12 Hilltop Way, Dronfield, Sheffield, S18 6YL
WILLIAMS, Terence John RESIGNED	Secretary	01 Aug 1999	30 Jun 2000			12 Stonehill Close, Retford, Nottinghamshire, DN22 8NG
BECCHETTI, Serge RESIGNED	Director		05 Dec 2001		January 1938	6 Rue De Copenhague, Paris, F75008, France
BERNSTEIN, Daniel RESIGNED	Director	29 Jan 2010	25 Jun 2025	United States	November 1953	Shireoaks Road, Worksop, Nottinghamshire, S80 3HA
BITTNER, Pete RESIGNED	Director	18 Sep 2018	20 Jul 2026	United States	April 1970	11, Bilton Road, Chelmsford, CM1 2UP, England
BROSIOUS, Craig Donald RESIGNED	Director	31 May 2017	14 Sep 2021	United States	December 1956	11, Bilton Road, Chelmsford, CM1 2UP, England
BURNELL, Ian William RESIGNED	Director	01 Apr 2001	26 Jan 2005	United Kingdom	November 1954	Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA
CHANDLER, Andrew William RESIGNED	Director	12 Jan 1998	28 Feb 2001		September 1959	8 Warrands Close, Southwell, Nottinghamshire, NG25 0NT
DUNCAN, Anthony James RESIGNED	Director		18 Jan 1994		March 1945	Holly Lodge Church Street, Barkston, Grantham, Lincolnshire, NG32 2ND
DUNN, Colin Wallace RESIGNED	Director	29 Jan 2010	31 May 2017	Usa	August 1944	Shireoaks Road, Worksop, Nottinghamshire, S80 3HA
FRANCOIS, Georges RESIGNED	Director		25 Feb 2001		January 1941	17 Rue Des Charmes, 78110 Le Vesinet, Paris, FOREIGN, France
HEDON, Dominique Charles Robert Marie RESIGNED	Director	08 Nov 2005	01 Sep 2006		February 1950	1 Villa Jeanne, 92170 Vanves, France
JONES, Anthony David RESIGNED	Director	07 Feb 1994	31 Aug 1994		August 1946	19 Webb Drive, Rugby, Warwickshire, CV23 0UP
LAMY, Jean-Lucien, Monsieur RESIGNED	Director		05 Dec 2001		February 1948	113 Rue De Neaufohle, 78112 Forqueux, FOREIGN, France
LEBRUN, Bernard Francois RESIGNED	Director	25 May 2004	01 Oct 2009		April 1945	2-4 Rue Guynemer, 94 300, Vincennes, France
LECLERE, Yves RESIGNED	Director	01 Sep 2006	29 Jan 2010	France	August 1950	4 Rue Larribe 75008, Paris, France, FOREIGN
LEPAGE, Jean Claude Georges RESIGNED	Director	05 Dec 2001	08 Nov 2005		February 1942	17 Rue Dufrenoy, 75116 Paris, FOREIGN, France
MARTIN, Scott Alan RESIGNED	Director	31 May 2017	05 Apr 2024	United States	February 1975	11, Bilton Road, Chelmsford, CM1 2UP, England
MEDWAY, Stephen Victor RESIGNED	Director	23 Jan 1995	29 Sep 1995		February 1950	15 Whytrigg Close, Seaton Delaval, Whitley, Tyne & Wear, NE25 0TG
MOREAU, Lucien RESIGNED	Director	16 Sep 1993	18 Dec 1998		January 1943	7 Rue Farman, Voisins Le Bretonneux, 78960, France
MURRAY, Michael P RESIGNED	Director	20 May 2003	29 Jan 2010		February 1958	4116 Falkner Drive, Naperville, Il 60564, Usa
PIQUET, Jean RESIGNED	Director	01 Apr 2001	30 Apr 2003		October 1962	73 Rue Jacques Dulud, Nevilly S/Seine, 92200, France
POULET, Gerard RESIGNED	Director	15 Jan 1999	15 May 2001		December 1946	26 Rue Des Mesanges, Claye-Souilly, 77410, France
SALMON, Michael Andrew RESIGNED	Director	27 Jan 2005	29 Jan 2010		November 1950	602 Highbury, Geneva, Il 60134, FOREIGN, Usa
VACCA, Giovanni RESIGNED	Director	05 Dec 2001	31 Dec 2003		December 1944	38 Rue De L'Amiral, 95000 Cergy Pontoise, France
WRAY, Peter Gage RESIGNED	Director	04 Dec 1995	13 Mar 1998	England	March 1961	The Barley Croft Infield Lane, Habblesthorpe, Nottinghamshire, DN22 0AL

DEACON, Andrew ACTIVE
Role: Secretary
Appointed on: 31 May 2017
Address: 11, Bilton Road, Chelmsford, CM1 2UP, England

HUTKIN, Lynn ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: United States
Date of birth: November 1973
Address: 300, Bel Fuse Inc, Executive Drive, Suite 300, West Orange, Nj 07052, United States

TUWEIQ, Farouq ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United States
Date of birth: April 1982
Address: Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

ADAMSON, Neville Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 22 Church View, Ollerton, Nottinghamshire, NG22 9BH

BARKER, Andrew David RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 19 Apr 1996
Address: 40 Covert Close, Hucknall, Nottingham, Nottinghamshire, NG15 7RH

BUDD, Jacqueline Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 24 May 2005
Address: 4 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

BURNELL, Ian William RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 01 Apr 2001
Address: Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA

DUNN, Colin RESIGNED
Role: Secretary
Appointed on: 29 Jan 2010
Resigned on: 31 Dec 2013
Address: Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

HANSFORD, Michael Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 13 Oct 1993
Address: 5 The Timbers, Fareham, Hampshire, PO15 5NB

IRVINE, Brian RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 25 Sep 1995
Address: 8 Caernarfon Close, Swanwick, Derbyshire, DE55 1EG

MARTIN, Scott Alan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 05 Apr 2024
Address: Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

MARTIN, Scott Alan RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 29 Jan 2010
Address: 82, Deepwell Avenue, Halfway, Sheffield, South Yorkshire, S20 4ST, United Kingdom

WALKER, Andrew Gary RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 31 Jul 1999
Address: 12 Hilltop Way, Dronfield, Sheffield, S18 6YL

WILLIAMS, Terence John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 30 Jun 2000
Address: 12 Stonehill Close, Retford, Nottinghamshire, DN22 8NG

BECCHETTI, Serge RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2001
Date of birth: January 1938
Address: 6 Rue De Copenhague, Paris, F75008, France

BERNSTEIN, Daniel RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 25 Jun 2025
Country of Residence: United States
Date of birth: November 1953
Address: Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

BITTNER, Pete RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 20 Jul 2026
Country of Residence: United States
Date of birth: April 1970
Address: 11, Bilton Road, Chelmsford, CM1 2UP, England

BROSIOUS, Craig Donald RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 14 Sep 2021
Country of Residence: United States
Date of birth: December 1956
Address: 11, Bilton Road, Chelmsford, CM1 2UP, England

BURNELL, Ian William RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA

CHANDLER, Andrew William RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 28 Feb 2001
Date of birth: September 1959
Address: 8 Warrands Close, Southwell, Nottinghamshire, NG25 0NT

DUNCAN, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: March 1945
Address: Holly Lodge Church Street, Barkston, Grantham, Lincolnshire, NG32 2ND

DUNN, Colin Wallace RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 31 May 2017
Country of Residence: Usa
Date of birth: August 1944
Address: Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

FRANCOIS, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2001
Date of birth: January 1941
Address: 17 Rue Des Charmes, 78110 Le Vesinet, Paris, FOREIGN, France

HEDON, Dominique Charles Robert Marie RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 01 Sep 2006
Date of birth: February 1950
Address: 1 Villa Jeanne, 92170 Vanves, France

JONES, Anthony David RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 31 Aug 1994
Date of birth: August 1946
Address: 19 Webb Drive, Rugby, Warwickshire, CV23 0UP

LAMY, Jean-Lucien, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2001
Date of birth: February 1948
Address: 113 Rue De Neaufohle, 78112 Forqueux, FOREIGN, France

LEBRUN, Bernard Francois RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 01 Oct 2009
Date of birth: April 1945
Address: 2-4 Rue Guynemer, 94 300, Vincennes, France

LECLERE, Yves RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 29 Jan 2010
Country of Residence: France
Date of birth: August 1950
Address: 4 Rue Larribe 75008, Paris, France, FOREIGN

LEPAGE, Jean Claude Georges RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 08 Nov 2005
Date of birth: February 1942
Address: 17 Rue Dufrenoy, 75116 Paris, FOREIGN, France

MARTIN, Scott Alan RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 05 Apr 2024
Country of Residence: United States
Date of birth: February 1975
Address: 11, Bilton Road, Chelmsford, CM1 2UP, England

MEDWAY, Stephen Victor RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 29 Sep 1995
Date of birth: February 1950
Address: 15 Whytrigg Close, Seaton Delaval, Whitley, Tyne & Wear, NE25 0TG

MOREAU, Lucien RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 18 Dec 1998
Date of birth: January 1943
Address: 7 Rue Farman, Voisins Le Bretonneux, 78960, France

MURRAY, Michael P RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 29 Jan 2010
Date of birth: February 1958
Address: 4116 Falkner Drive, Naperville, Il 60564, Usa

PIQUET, Jean RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Apr 2003
Date of birth: October 1962
Address: 73 Rue Jacques Dulud, Nevilly S/Seine, 92200, France

POULET, Gerard RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 15 May 2001
Date of birth: December 1946
Address: 26 Rue Des Mesanges, Claye-Souilly, 77410, France

SALMON, Michael Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 29 Jan 2010
Date of birth: November 1950
Address: 602 Highbury, Geneva, Il 60134, FOREIGN, Usa

VACCA, Giovanni RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 31 Dec 2003
Date of birth: December 1944
Address: 38 Rue De L'Amiral, 95000 Cergy Pontoise, France

WRAY, Peter Gage RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 13 Mar 1998
Country of Residence: England
Date of birth: March 1961
Address: The Barley Croft Infield Lane, Habblesthorpe, Nottinghamshire, DN22 0AL

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DEACON, Andrew ACTIVE

Secretary

31 May 2017

11, Bilton Road, Chelmsford, CM1 2UP, England

HUTKIN, Lynn ACTIVE

Director

25 Jun 2025

United States

November 1973

300, Bel Fuse Inc, Executive Drive, Suite 300, West Orange, Nj 07052, United States

TUWEIQ, Farouq ACTIVE

Director

14 Sep 2021

United States

April 1982

Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

ADAMSON, Neville Christopher RESIGNED

Secretary

30 Sep 1992

22 Church View, Ollerton, Nottinghamshire, NG22 9BH

BARKER, Andrew David RESIGNED

Secretary

22 Dec 1995

19 Apr 1996

40 Covert Close, Hucknall, Nottingham, Nottinghamshire, NG15 7RH

BUDD, Jacqueline Mary RESIGNED

Secretary

01 Apr 2001

24 May 2005

4 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

BURNELL, Ian William RESIGNED

Secretary

03 Jul 2000

01 Apr 2001

Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA

DUNN, Colin RESIGNED

Secretary

29 Jan 2010

31 Dec 2013

Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

HANSFORD, Michael Edward RESIGNED

Secretary

01 Oct 1992

13 Oct 1993

5 The Timbers, Fareham, Hampshire, PO15 5NB

IRVINE, Brian RESIGNED

Secretary

13 Oct 1993

25 Sep 1995

8 Caernarfon Close, Swanwick, Derbyshire, DE55 1EG

MARTIN, Scott Alan RESIGNED

Secretary

31 Dec 2013

05 Apr 2024

Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

MARTIN, Scott Alan RESIGNED

Secretary

24 May 2005

29 Jan 2010

82, Deepwell Avenue, Halfway, Sheffield, South Yorkshire, S20 4ST, United Kingdom

WALKER, Andrew Gary RESIGNED

Secretary

17 Jun 1996

31 Jul 1999

12 Hilltop Way, Dronfield, Sheffield, S18 6YL

WILLIAMS, Terence John RESIGNED

Secretary

01 Aug 1999

30 Jun 2000

12 Stonehill Close, Retford, Nottinghamshire, DN22 8NG

BECCHETTI, Serge RESIGNED

Director

05 Dec 2001

January 1938

6 Rue De Copenhague, Paris, F75008, France

BERNSTEIN, Daniel RESIGNED

Director

29 Jan 2010

25 Jun 2025

United States

November 1953

Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

BITTNER, Pete RESIGNED

Director

18 Sep 2018

20 Jul 2026

United States

April 1970

11, Bilton Road, Chelmsford, CM1 2UP, England

BROSIOUS, Craig Donald RESIGNED

Director

31 May 2017

14 Sep 2021

United States

December 1956

11, Bilton Road, Chelmsford, CM1 2UP, England

BURNELL, Ian William RESIGNED

Director

01 Apr 2001

26 Jan 2005

United Kingdom

November 1954

Bearswood 4 Orchard Croft, Wales, Sheffield, S26 5UA

CHANDLER, Andrew William RESIGNED

Director

12 Jan 1998

28 Feb 2001

September 1959

8 Warrands Close, Southwell, Nottinghamshire, NG25 0NT

DUNCAN, Anthony James RESIGNED

Director

18 Jan 1994

March 1945

Holly Lodge Church Street, Barkston, Grantham, Lincolnshire, NG32 2ND

DUNN, Colin Wallace RESIGNED

Director

29 Jan 2010

31 May 2017

Usa

August 1944

Shireoaks Road, Worksop, Nottinghamshire, S80 3HA

FRANCOIS, Georges RESIGNED

Director

25 Feb 2001

January 1941

17 Rue Des Charmes, 78110 Le Vesinet, Paris, FOREIGN, France

HEDON, Dominique Charles Robert Marie RESIGNED

Director

08 Nov 2005

01 Sep 2006

February 1950

1 Villa Jeanne, 92170 Vanves, France

JONES, Anthony David RESIGNED

Director

07 Feb 1994

31 Aug 1994

August 1946

19 Webb Drive, Rugby, Warwickshire, CV23 0UP

LAMY, Jean-Lucien, Monsieur RESIGNED

Director

05 Dec 2001

February 1948

113 Rue De Neaufohle, 78112 Forqueux, FOREIGN, France

LEBRUN, Bernard Francois RESIGNED

Director

25 May 2004

01 Oct 2009

April 1945

2-4 Rue Guynemer, 94 300, Vincennes, France

LECLERE, Yves RESIGNED

Director

01 Sep 2006

29 Jan 2010

France

August 1950

4 Rue Larribe 75008, Paris, France, FOREIGN

LEPAGE, Jean Claude Georges RESIGNED

Director

05 Dec 2001

08 Nov 2005

February 1942

17 Rue Dufrenoy, 75116 Paris, FOREIGN, France

MARTIN, Scott Alan RESIGNED

Director

31 May 2017

05 Apr 2024

United States

February 1975

11, Bilton Road, Chelmsford, CM1 2UP, England

MEDWAY, Stephen Victor RESIGNED

Director

23 Jan 1995

29 Sep 1995

February 1950

15 Whytrigg Close, Seaton Delaval, Whitley, Tyne & Wear, NE25 0TG

MOREAU, Lucien RESIGNED

Director

16 Sep 1993

18 Dec 1998

January 1943

7 Rue Farman, Voisins Le Bretonneux, 78960, France

MURRAY, Michael P RESIGNED

Director

20 May 2003

29 Jan 2010

February 1958

4116 Falkner Drive, Naperville, Il 60564, Usa

PIQUET, Jean RESIGNED

Director

01 Apr 2001

30 Apr 2003

October 1962

73 Rue Jacques Dulud, Nevilly S/Seine, 92200, France

POULET, Gerard RESIGNED

Director

15 Jan 1999

15 May 2001

December 1946

26 Rue Des Mesanges, Claye-Souilly, 77410, France

SALMON, Michael Andrew RESIGNED

Director

27 Jan 2005

29 Jan 2010

November 1950

602 Highbury, Geneva, Il 60134, FOREIGN, Usa

VACCA, Giovanni RESIGNED

Director

05 Dec 2001

31 Dec 2003

December 1944

38 Rue De L'Amiral, 95000 Cergy Pontoise, France

WRAY, Peter Gage RESIGNED

Director

04 Dec 1995

13 Mar 1998

England

March 1961

The Barley Croft Infield Lane, Habblesthorpe, Nottinghamshire, DN22 0AL