UHY HACKER YOUNG ASSOCIATES LIMITED

Company summary

Company number: 02188806
Status: ACTIVE
Incorporated / age: 4 November 198738 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 November 2026
Confirmation statement due: 14 April 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:39 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
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
HY ASSOCIATES LIMITED
NEXTPACT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UHY HACKER YOUNG ASSOCIATES LIMITED

Company summary

Company number: 02188806
Status: ACTIVE
Incorporated / age: 4 November 198738 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 November 2026
Confirmation statement due: 14 April 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:39 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
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
HY ASSOCIATES LIMITED
NEXTPACT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Mark Richard ACTIVE	Director	05 Apr 2023		United Kingdom	March 1974	Glenewes House Gate Way Drive, Yeadon, LS19 7XY, United Kingdom
BANERJEE, Subarna ACTIVE	Director	24 Aug 2020		United Kingdom	April 1972	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
BYETT, Paul ACTIVE	Director	03 Mar 2009		United Kingdom	December 1973	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
COOPER, Andrew David ACTIVE	Director	07 Oct 2013		England	September 1974	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
DAVEY, Fiona Kim ACTIVE	Director	01 Apr 2026		United Kingdom	March 1982	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
GUEST, David Anthony ACTIVE	Director	01 Sep 2025		United Kingdom	June 1963	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
HULSE, Andrew David ACTIVE	Director	07 Mar 2017		England	May 1970	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
IERSTON, John Godfrey ACTIVE	Director	24 Sep 1997			May 1952	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
LOUGHRAN, Damien Paul ACTIVE	Director	06 Oct 2025		United Kingdom	November 1985	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
NESS, Emily Dawn ACTIVE	Director	01 Apr 2021		United Kingdom	February 1979	2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
PRIEST, Hayden Lee ACTIVE	Director	31 Mar 2022		United Kingdom	February 1968	Heritage House, Murton Way, York, YO19 5UW, United Kingdom
TIMMS, Andrew Henry ACTIVE	Director	01 Jan 2020		United Kingdom	June 1972	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
WINSTON, Malcolm Leslie ACTIVE	Director	02 Jan 2001		England	June 1955	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WRIGHT, Colin Charles Gordon ACTIVE	Director	20 Mar 2019		United Kingdom	April 1968	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
ALVES, Suzanne Louise RESIGNED	Secretary	21 Nov 2002	01 May 2003			61 Tulip Tree Close, Tonbridge, Kent, TN9 2SJ
DILWORTH, Christine Elizabeth RESIGNED	Secretary	01 Dec 2014	05 Oct 2016			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
GREENBURY, Edward Charles RESIGNED	Secretary		31 Dec 1992			8 Willowdene, View Road Highgate, London, N6 4DE
HARDING, June Ellen RESIGNED	Secretary	11 Mar 1995	31 Mar 1996			30 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND
HUGHES, Timothy George RESIGNED	Secretary		21 Nov 2002			16 Lambert Drive, Sudbury, Suffolk, CO10 0BX
LINSLEY, Scott RESIGNED	Secretary	01 May 2003	26 Oct 2007			7 Avenue Road, Chelmsford, Essex, CM2 9TY
PETRIE, Jessica Frances RESIGNED	Secretary	01 May 2003	03 Feb 2006			Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
SPENCER, Howard Peter RESIGNED	Secretary	11 Jan 2008	01 Dec 2014			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
TEGG, Peter Richard RESIGNED	Secretary	31 Dec 1992	11 Mar 1995			4 Weigall Road, Lee, London, SE12 8HE
WILLIAMS, Gladys RESIGNED	Secretary	26 Oct 2007	11 Jan 2008			42 Blithdale Road, London, SE2 9HJ
BROWNING, Simon Jonathan RESIGNED	Director	18 Sep 2017	01 Jan 2020	United Kingdom	August 1977	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
BURSEY, Robert James RESIGNED	Director	01 May 2010	07 Oct 2013	Uk	October 1953	Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ
CAMPBELL, James Mossman RESIGNED	Director	01 Feb 2006	30 Apr 2009	Scotland	August 1943	23 Rubislaw Drive, Bearsden, Glasgow, Lanarkshire, G61 1PS, Scotland
GRUNDY, Michael RESIGNED	Director		11 Mar 1995		May 1947	Oakdene Ogden Lane, Higher Ogden Milnrow, Rochdale, Lancashire, OL16 3RQ
GUEST, John Vernon RESIGNED	Director		04 Dec 2002		January 1938	168 Church Road, Hove, East Sussex, BN3 2DL
HECHT, George RESIGNED	Director		01 Aug 1998		June 1949	4 Royal Crescent, Glasgow, G3 7SL
HORNAN, Ladislav RESIGNED	Director	14 Nov 2003	30 Apr 2016	United Kingdom	June 1950	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
HORSLEY, John Leslie RESIGNED	Director	23 Feb 2006	31 Mar 2008	England	July 1942	Old Plantation Cottage Heath Road, Gamlingay, Sandy, Bedfordshire, SG19 2JD
JOHNSON, Martin RESIGNED	Director	21 Dec 2005	31 Mar 2020		July 1960	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
JUDSON SMITH, Julia Margaret RESIGNED	Director	12 Feb 2009	01 Nov 2014		January 1955	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
KENDRICK, David John RESIGNED	Director	01 Jan 2023	30 Sep 2024	United Kingdom	January 1982	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
MURPHY, David Neil RESIGNED	Director		31 Mar 1993		December 1941	41 Biggin Street, Loughborough, Leicestershire, LE11 1UA
NASH, Gerald Claude RESIGNED	Director		31 Oct 1996		August 1937	The Gables 127 Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 0AE
NEDAS, Jeffrey Lawrence RESIGNED	Director	11 Mar 1995	31 Jul 1997		October 1947	1 West Heath Close, Hampstead, London, NW3 7NJ
OLIVER, Philip RESIGNED	Director		18 Sep 2017	United Kingdom	October 1952	Quadrant House, 17 Thomas More St, Thomas More Square, London, E1W 1YW
PEARCE, Nevil John RESIGNED	Director	01 Nov 2014	31 Mar 2022	United Kingdom	August 1957	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEGRAM, Marie Catherine RESIGNED	Director	01 Jan 2020	31 Oct 2024	United Kingdom	September 1985	Uhy Hacker Young, PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
PRICE, James RESIGNED	Director	01 Jan 2012	01 Jan 2020	United Kingdom	November 1975	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
ROBERTSON, Mark Duncan Cowell RESIGNED	Director	09 Apr 2018	01 Jan 2023	England	May 1963	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SACKER, Laurence RESIGNED	Director	21 Mar 2018	24 Aug 2020	United Kingdom	February 1954	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SIMMONS, Richard Barry RESIGNED	Director	04 Dec 2002	01 Sep 2025	England	October 1951	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SPENCER, Howard Peter RESIGNED	Director	01 Jul 1997	01 Dec 2014		February 1950	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
STANSIL, Frank RESIGNED	Director		31 Jul 1997	England	May 1934	Roselea 10 Dulwich Village, London, SE21 7AL
TEGG, Peter Richard RESIGNED	Director	01 Dec 1995	26 Mar 1999		August 1946	3 & 5 St Pauls Road, Clifton, Bristol, BS8 1LX
TEGG, Peter Richard RESIGNED	Director		11 Mar 1995		August 1946	4 Weigall Road, Lee, London, SE12 8HE
THOMAS, Anthony Haydn RESIGNED	Director	03 Mar 2009	31 Mar 2017	United Kingdom	July 1949	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
VAUGHAN, Alan John RESIGNED	Director		01 Dec 1995		July 1944	3 & 5 St Pauls Road, Clifton, Bristol, BS8 1LX
WARSOP, Jonathan Philip RESIGNED	Director	01 Dec 2014	20 Mar 2019	England	February 1954	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WASINSKI, Michael David RESIGNED	Director	11 Mar 1995	09 Apr 2018	England	June 1953	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WILLIAMS, Ian Edward RESIGNED	Director	30 Apr 2009	07 Aug 2017	Scotland	June 1955	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WINGFIELD, John Lawton RESIGNED	Director	01 Nov 2006	07 Mar 2017	England	December 1950	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

ANDREWS, Mark Richard ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Glenewes House Gate Way Drive, Yeadon, LS19 7XY, United Kingdom

BANERJEE, Subarna ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

BYETT, Paul ACTIVE
Role: Director
Appointed on: 03 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

COOPER, Andrew David ACTIVE
Role: Director
Appointed on: 07 Oct 2013
Country of Residence: England
Date of birth: September 1974
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

DAVEY, Fiona Kim ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

GUEST, David Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

HULSE, Andrew David ACTIVE
Role: Director
Appointed on: 07 Mar 2017
Country of Residence: England
Date of birth: May 1970
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

IERSTON, John Godfrey ACTIVE
Role: Director
Appointed on: 24 Sep 1997
Date of birth: May 1952
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

LOUGHRAN, Damien Paul ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

NESS, Emily Dawn ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom

PRIEST, Hayden Lee ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Heritage House, Murton Way, York, YO19 5UW, United Kingdom

TIMMS, Andrew Henry ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

WINSTON, Malcolm Leslie ACTIVE
Role: Director
Appointed on: 02 Jan 2001
Country of Residence: England
Date of birth: June 1955
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WRIGHT, Colin Charles Gordon ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

ALVES, Suzanne Louise RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 01 May 2003
Address: 61 Tulip Tree Close, Tonbridge, Kent, TN9 2SJ

DILWORTH, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 05 Oct 2016
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

GREENBURY, Edward Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 8 Willowdene, View Road Highgate, London, N6 4DE

HARDING, June Ellen RESIGNED
Role: Secretary
Appointed on: 11 Mar 1995
Resigned on: 31 Mar 1996
Address: 30 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND

HUGHES, Timothy George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 2002
Address: 16 Lambert Drive, Sudbury, Suffolk, CO10 0BX

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 26 Oct 2007
Address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY

PETRIE, Jessica Frances RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 03 Feb 2006
Address: Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR

SPENCER, Howard Peter RESIGNED
Role: Secretary
Appointed on: 11 Jan 2008
Resigned on: 01 Dec 2014
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

TEGG, Peter Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 11 Mar 1995
Address: 4 Weigall Road, Lee, London, SE12 8HE

WILLIAMS, Gladys RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 11 Jan 2008
Address: 42 Blithdale Road, London, SE2 9HJ

BROWNING, Simon Jonathan RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

BURSEY, Robert James RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 07 Oct 2013
Country of Residence: Uk
Date of birth: October 1953
Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ

CAMPBELL, James Mossman RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Apr 2009
Country of Residence: Scotland
Date of birth: August 1943
Address: 23 Rubislaw Drive, Bearsden, Glasgow, Lanarkshire, G61 1PS, Scotland

GRUNDY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1995
Date of birth: May 1947
Address: Oakdene Ogden Lane, Higher Ogden Milnrow, Rochdale, Lancashire, OL16 3RQ

GUEST, John Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2002
Date of birth: January 1938
Address: 168 Church Road, Hove, East Sussex, BN3 2DL

HECHT, George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: June 1949
Address: 4 Royal Crescent, Glasgow, G3 7SL

HORNAN, Ladislav RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

HORSLEY, John Leslie RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: July 1942
Address: Old Plantation Cottage Heath Road, Gamlingay, Sandy, Bedfordshire, SG19 2JD

JOHNSON, Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 31 Mar 2020
Date of birth: July 1960
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

JUDSON SMITH, Julia Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 01 Nov 2014
Date of birth: January 1955
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

KENDRICK, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

MURPHY, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1941
Address: 41 Biggin Street, Loughborough, Leicestershire, LE11 1UA

NASH, Gerald Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: August 1937
Address: The Gables 127 Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 0AE

NEDAS, Jeffrey Lawrence RESIGNED
Role: Director
Appointed on: 11 Mar 1995
Resigned on: 31 Jul 1997
Date of birth: October 1947
Address: 1 West Heath Close, Hampstead, London, NW3 7NJ

OLIVER, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Quadrant House, 17 Thomas More St, Thomas More Square, London, E1W 1YW

PEARCE, Nevil John RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEGRAM, Marie Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Uhy Hacker Young, PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

PRICE, James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

ROBERTSON, Mark Duncan Cowell RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1963
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

SACKER, Laurence RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SIMMONS, Richard Barry RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1951
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SPENCER, Howard Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Dec 2014
Date of birth: February 1950
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

STANSIL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: May 1934
Address: Roselea 10 Dulwich Village, London, SE21 7AL

TEGG, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 26 Mar 1999
Date of birth: August 1946
Address: 3 & 5 St Pauls Road, Clifton, Bristol, BS8 1LX

TEGG, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1995
Date of birth: August 1946
Address: 4 Weigall Road, Lee, London, SE12 8HE

THOMAS, Anthony Haydn RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

VAUGHAN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: July 1944
Address: 3 & 5 St Pauls Road, Clifton, Bristol, BS8 1LX

WARSOP, Jonathan Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 20 Mar 2019
Country of Residence: England
Date of birth: February 1954
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WASINSKI, Michael David RESIGNED
Role: Director
Appointed on: 11 Mar 1995
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: June 1953
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WILLIAMS, Ian Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 07 Aug 2017
Country of Residence: Scotland
Date of birth: June 1955
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WINGFIELD, John Lawton RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: December 1950
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom