OYSTER QUAY MANAGEMENT LIMITED

Company summary

Company number: 02237440
Status: ACTIVE
Incorporated / age: 29 March 198838 years
Registered office: Hobhill Farm Hillside Road, Flore, Northampton, NN7 4NA, England
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:31 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
Hobhill Farm Hillside Road, Flore, Northampton, NN7 4NA, England
Nature of business
Residents property management
Previous company names
CASTLEHAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, John William ACTIVE	Director	20 Apr 2023		England	March 1944	121 Oyster Quay, Port Way, Portsmouth, Hants, PO6 4TG, England
CORKINDALE, Kevin ACTIVE	Director	01 Jun 2025		England	August 1956	152 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TQ, England
FEENEY, Anthony Kim ACTIVE	Director	29 Jul 2024		England	September 1958	Hobhill Farm, Hillside Road, Flore, Northampton, NN7 4NA, England
PENNELLS, Roy Walter ACTIVE	Director	11 Dec 2000		United Kingdom	July 1938	127 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TG, England
QUEEN, Christopher John ACTIVE	Director	10 Nov 2017		England	February 1950	22 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TE, England
REES, Margaret ACTIVE	Director	01 Oct 2025		England	September 1958	85 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TF, England
FORD, John Christopher RESIGNED	Secretary	19 Jun 1997	01 Aug 2010			10 The Gorseway, St Helens Road Hayling Island, Portsmouth, Hampshire, PO11 0DH
ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED	Secretary	10 Jan 2021	01 Feb 2024			11, Little Park Farm Road, Fareham, PO15 5SN, England
CHANCERY HOUSE (C.S.) LIMITED RESIGNED	Secretary		31 Oct 1993			Russell Square House, 10/12 Russell Square, London, WC1B 5EL
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	14 Sep 2010	10 Jan 2021			C/O Countrywide Residential Lettings Ltd, 4th Floor, Thamesgate House, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England
HARLEY STREET REGISTRARS LIMITED RESIGNED	Secretary	31 Oct 1993	19 Jun 1997			21 Bedford Square, London, WC1B 3HH
HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Nov 2024	20 Mar 2026			25, London Road, Portsmouth, PO2 0BQ, United Kingdom
PS & B - (SUSSEX) LIMITED RESIGNED	Secretary	01 Feb 2024	29 Nov 2024			25, London Road, Portsmouth, PO2 0BQ, United Kingdom
ALDRED, Alan Charles George RESIGNED	Director	18 Sep 2000	21 Oct 2005		December 1945	119 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG
ANDERTON, Christopher RESIGNED	Director	14 Sep 2010	02 Feb 2015	England	May 1980	115, Oyster Quay, Portsmouth, Hampshire, PO6 4TG
BELSEY, Simone Margaret RESIGNED	Director	10 Oct 2008	01 Jul 2010		December 1939	20, Oyster Quay, Portsmouth, Hampshire, PO6 4TE, United Kingdom
BROADBENT, Christopher John Bates RESIGNED	Director	13 Jul 2023	14 Sep 2025	England	December 1955	Apartment 158 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TQ, England
CAWDRON, Bruce Alfred RESIGNED	Director	13 Jan 2018	29 Jul 2019	United Kingdom	December 1954	42 Oyster Quay, Port Solent, PO6 4TE, United Kingdom
CHAPMAN, Anthony Edwin Cawthorne RESIGNED	Director	13 Oct 2006	17 Sep 2014		March 1940	The Wheel House,Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QP
CLARKE, David Frederick RESIGNED	Director	10 Jul 2018	05 Feb 2024	United Kingdom	February 1940	25, London Road, Portsmouth, PO2 0BQ, England
CLARKE, David Frederick RESIGNED	Director	14 Oct 2005	17 Dec 2009	United Kingdom	February 1940	49 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
COOMBE, Susan May RESIGNED	Director	01 Jul 2013	02 Feb 2015	United Kingdom	April 1976	Flat 3, Oyster Quay, Port Solent, Hampshire, PO6 4TE, United Kingdom
COX, Antony Philip RESIGNED	Director	28 Jul 2025	27 Jun 2026	England	August 1953	25, London Road, Portsmouth, PO2 0BQ, United Kingdom
DAVIS, Jacqueline RESIGNED	Director	26 Oct 2001	25 Oct 2002		February 1954	161 Oyster Quay, Port Way Port Solent, Cosham, Hampshire, PO6 4TQ
DOU, Andrew Kao Wah RESIGNED	Director	22 Sep 2021	07 Sep 2022	England	September 1978	11 Little Park Farm Road, Fareham, PO15 5SN, England
DRURY, Alan Maurice RESIGNED	Director	18 Sep 2000	26 Oct 2001		December 1937	112 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG
DRURY, Margaret RESIGNED	Director	01 Jan 2017	12 Jun 2017	United Kingdom	March 1940	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
DRURY, Margaret RESIGNED	Director	31 Jan 2012	31 Dec 2016	United Kingdom	March 1940	Apartment 112 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG, United Kingdom
DRURY, Margaret RESIGNED	Director	26 Oct 2001	02 Apr 2007		February 1940	112 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TG
FIRTH, Margaret Ann RESIGNED	Director	13 Nov 2009	19 May 2020	England	December 1949	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
GALPIN, Dawn Patricia RESIGNED	Director	16 May 2011	11 Nov 2011	United Kingdom	July 1958	Flat 42 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TE, United Kingdom
GOODLAKE, David RESIGNED	Director	21 Sep 2021	13 Dec 2021	England	March 1945	74 Oyster Quay, Port Solent, Hampshire, PO6 4TF, England
HAIGH, Richard Adrian RESIGNED	Director	12 Apr 2019	13 May 2019	United Kingdom	February 1945	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
HALFORD, Martin Hugh, Dr RESIGNED	Director	11 Dec 2000	13 Jan 2003		October 1954	153 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TQ
HAMBLIN, David Stanley RESIGNED	Director	13 Oct 2006	27 Jan 2012		October 1940	167 Oyster Quay, Port Way, Portsmouth, Hampshire, PO6 4TQ
HAMILL, Cyril James Joseph RESIGNED	Director	26 Oct 2001	25 Oct 2002		December 1944	150 Oyster Quay, Port Way, Cosham, Hampshire, PO6 4TQ
HERBERT, John William RESIGNED	Director	21 Mar 2023	27 Jun 2024	England	April 1941	42 Oyster Quay, Port Solent, Portsmouth, PO6 4TE, England
HILL, Simon Anthony RESIGNED	Director		30 Sep 1993		March 1940	44 Grosvenor Hill, London, W1A 4NR
HOLMAN, Jonathan RESIGNED	Director	06 Aug 1993	22 Jun 1993		October 1959	403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW
HOLMAN, Jonathan RESIGNED	Director		18 Sep 2000		October 1959	403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW
JONES, Peter Leslie RESIGNED	Director	13 Oct 2006	13 Nov 2009	United Kingdom	November 1943	143 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TQ
KING, Roland Dawson RESIGNED	Director	17 Aug 1993	18 Sep 2000		March 1941	Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN
LINDOP, David John RESIGNED	Director	19 Jan 1998	18 Sep 2000		August 1960	81 Sandy Lane, Cheam, Surrey, SM2 7EP
LUCAS, Andrea Jayne RESIGNED	Director	27 Nov 2019	29 Sep 2020	United Kingdom	March 1970	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
MACINTOSH, Audrey Doreen RESIGNED	Director	18 Sep 2000	26 Oct 2001		September 1932	91 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TF
MCGENNITY, Paul Steven RESIGNED	Director	26 Oct 2001	11 Feb 2008	United Kingdom	July 1949	Flat 146 Oyster Quay, Port Solent North Harbour, Portsmouth, Hampshire, PO6 4TQ
MCGUINNES, Craig James RESIGNED	Director	01 May 2021	27 Sep 2021	England	March 1963	19 Heron Shaw, Cranleigh, GU6 8BT, England
MITCHELL, Brenda Hilary RESIGNED	Director	18 Sep 2000	19 Oct 2007		March 1942	122 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG
NASH, Alan RESIGNED	Director	18 Sep 2000	25 Oct 2002		January 1933	59 Oyster Quay, Port Way, Port Solent, Cosham, PO6 4TF
NATHANSON, Alan Bernard RESIGNED	Director		22 Jan 1993		November 1928	44 Grosvenor Hill, London, W1A 4NR
NEWBERY, Gerald RESIGNED	Director	26 Nov 2010	05 Apr 2016	England	January 1944	125 Oyster Quay, Portway, Portsolent, Portsmouth, Hampshire, PO6 4TG, England
PASK, Teresa Denise Margaret RESIGNED	Director	01 Jul 2013	10 Oct 2023	United Kingdom	August 1949	167 Oyster Quay, Port Way, Portsmouth, Hampshire, PO6 4TQ, United Kingdom
PERDEAUX, Robert RESIGNED	Director		19 Jan 1998		May 1947	Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
PETTITT, Jeffrey Noel RESIGNED	Director	25 Oct 2002	19 Jul 2004		October 1948	65 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TF
REES, Margaret RESIGNED	Director	17 Sep 2020	29 Jun 2023	United Kingdom	September 1958	85 Oyster Quay, Port Way, Port Solent, PO6 4TF, United Kingdom
RICHES, Paula Irene RESIGNED	Director	04 Jun 2025	22 Jul 2026	England	October 1948	25, London Road, Portsmouth, PO2 0BQ, United Kingdom
SCOLLICK, Lorraine Elizabeth RESIGNED	Director	12 Dec 2011	03 Mar 2013	England	October 1960	Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England
SCOTT, Richard Antony RESIGNED	Director	25 Oct 2002	24 Mar 2007		February 1969	29 Oyster Quay, Portsmouth, PO6 4TE
SEATON, Brian Charles Alfred RESIGNED	Director	18 Sep 2000	26 Oct 2001		September 1921	25 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TE
SHAW, Alan RESIGNED	Director	02 May 2017	28 Nov 2019	England	July 1960	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
TAYLOR, Ann Tina RESIGNED	Director	10 Oct 2008	12 Mar 2012	United Kingdom	August 1953	46 Oyster Quay, Port Way, Portsmouth, Hampshire, PO6 4TE
TETCHNER, Anthony RESIGNED	Director	10 Oct 2022	25 Jun 2026	United Kingdom	December 1954	Hobhill Farm, Hillside Road, Flore, Northampton, NN7 4NA, England
THAIN, Deirdre Marx RESIGNED	Director	15 Nov 2013	03 May 2016	United Kingdom	August 1936	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
THOMAS, Christopher Robert RESIGNED	Director	10 Oct 2008	12 Jun 2013	England	March 1952	Dovecote 43 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
VINEY, Susan Pauline RESIGNED	Director	27 Nov 2019	12 Apr 2021	United Kingdom	October 1951	11 Little Park Farm Road, Fareham, PO15 5SN, England
WALE, Ian Alfred RESIGNED	Director	16 Nov 2012	10 May 2019	United Kingdom	December 1942	Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TF, United Kingdom
WALLBRIDGE, Michael RESIGNED	Director	12 Dec 2011	16 Nov 2017	England	September 1953	Apartment 138 Oyster Quay, Port Way, Port Solent, Portsmouth, Hants, PO6 4TQ, England
WELLCOAT, Ian RESIGNED	Director	18 Jul 2019	02 Apr 2020	United Kingdom	August 1943	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
WHYTE, David RESIGNED	Director	18 Sep 2000	21 Oct 2005		April 1935	87 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TF

COLLINS, John William ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: March 1944
Address: 121 Oyster Quay, Port Way, Portsmouth, Hants, PO6 4TG, England

CORKINDALE, Kevin ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: August 1956
Address: 152 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TQ, England

FEENEY, Anthony Kim ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: September 1958
Address: Hobhill Farm, Hillside Road, Flore, Northampton, NN7 4NA, England

PENNELLS, Roy Walter ACTIVE
Role: Director
Appointed on: 11 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 127 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TG, England

QUEEN, Christopher John ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: England
Date of birth: February 1950
Address: 22 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TE, England

REES, Margaret ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1958
Address: 85 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TF, England

FORD, John Christopher RESIGNED
Role: Secretary
Appointed on: 19 Jun 1997
Resigned on: 01 Aug 2010
Address: 10 The Gorseway, St Helens Road Hayling Island, Portsmouth, Hampshire, PO11 0DH

ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2021
Resigned on: 01 Feb 2024
Address: 11, Little Park Farm Road, Fareham, PO15 5SN, England

CHANCERY HOUSE (C.S.) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1993
Address: Russell Square House, 10/12 Russell Square, London, WC1B 5EL

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2010
Resigned on: 10 Jan 2021
Address: C/O Countrywide Residential Lettings Ltd, 4th Floor, Thamesgate House, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England

HARLEY STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 19 Jun 1997
Address: 21 Bedford Square, London, WC1B 3HH

HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2024
Resigned on: 20 Mar 2026
Address: 25, London Road, Portsmouth, PO2 0BQ, United Kingdom

PS & B - (SUSSEX) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2024
Resigned on: 29 Nov 2024
Address: 25, London Road, Portsmouth, PO2 0BQ, United Kingdom

ALDRED, Alan Charles George RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 21 Oct 2005
Date of birth: December 1945
Address: 119 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG

ANDERTON, Christopher RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: May 1980
Address: 115, Oyster Quay, Portsmouth, Hampshire, PO6 4TG

BELSEY, Simone Margaret RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 01 Jul 2010
Date of birth: December 1939
Address: 20, Oyster Quay, Portsmouth, Hampshire, PO6 4TE, United Kingdom

BROADBENT, Christopher John Bates RESIGNED
Role: Director
Appointed on: 13 Jul 2023
Resigned on: 14 Sep 2025
Country of Residence: England
Date of birth: December 1955
Address: Apartment 158 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TQ, England

CAWDRON, Bruce Alfred RESIGNED
Role: Director
Appointed on: 13 Jan 2018
Resigned on: 29 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 42 Oyster Quay, Port Solent, PO6 4TE, United Kingdom

CHAPMAN, Anthony Edwin Cawthorne RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 17 Sep 2014
Date of birth: March 1940
Address: The Wheel House,Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QP

CLARKE, David Frederick RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 25, London Road, Portsmouth, PO2 0BQ, England

CLARKE, David Frederick RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 49 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

COOMBE, Susan May RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Flat 3, Oyster Quay, Port Solent, Hampshire, PO6 4TE, United Kingdom

COX, Antony Philip RESIGNED
Role: Director
Appointed on: 28 Jul 2025
Resigned on: 27 Jun 2026
Country of Residence: England
Date of birth: August 1953
Address: 25, London Road, Portsmouth, PO2 0BQ, United Kingdom

DAVIS, Jacqueline RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 25 Oct 2002
Date of birth: February 1954
Address: 161 Oyster Quay, Port Way Port Solent, Cosham, Hampshire, PO6 4TQ

DOU, Andrew Kao Wah RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: September 1978
Address: 11 Little Park Farm Road, Fareham, PO15 5SN, England

DRURY, Alan Maurice RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 26 Oct 2001
Date of birth: December 1937
Address: 112 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG

DRURY, Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1940
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

DRURY, Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Apartment 112 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG, United Kingdom

DRURY, Margaret RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 02 Apr 2007
Date of birth: February 1940
Address: 112 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TG

FIRTH, Margaret Ann RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: December 1949
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

GALPIN, Dawn Patricia RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Flat 42 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TE, United Kingdom

GOODLAKE, David RESIGNED
Role: Director
Appointed on: 21 Sep 2021
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: March 1945
Address: 74 Oyster Quay, Port Solent, Hampshire, PO6 4TF, England

HAIGH, Richard Adrian RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: February 1945
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

HALFORD, Martin Hugh, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 13 Jan 2003
Date of birth: October 1954
Address: 153 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TQ

HAMBLIN, David Stanley RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 27 Jan 2012
Date of birth: October 1940
Address: 167 Oyster Quay, Port Way, Portsmouth, Hampshire, PO6 4TQ

HAMILL, Cyril James Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 25 Oct 2002
Date of birth: December 1944
Address: 150 Oyster Quay, Port Way, Cosham, Hampshire, PO6 4TQ

HERBERT, John William RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: April 1941
Address: 42 Oyster Quay, Port Solent, Portsmouth, PO6 4TE, England

HILL, Simon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1940
Address: 44 Grosvenor Hill, London, W1A 4NR

HOLMAN, Jonathan RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 22 Jun 1993
Date of birth: October 1959
Address: 403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW

HOLMAN, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2000
Date of birth: October 1959
Address: 403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW

JONES, Peter Leslie RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 143 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TQ

KING, Roland Dawson RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 18 Sep 2000
Date of birth: March 1941
Address: Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN

LINDOP, David John RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 18 Sep 2000
Date of birth: August 1960
Address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP

LUCAS, Andrea Jayne RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

MACINTOSH, Audrey Doreen RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 26 Oct 2001
Date of birth: September 1932
Address: 91 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TF

MCGENNITY, Paul Steven RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Flat 146 Oyster Quay, Port Solent North Harbour, Portsmouth, Hampshire, PO6 4TQ

MCGUINNES, Craig James RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: March 1963
Address: 19 Heron Shaw, Cranleigh, GU6 8BT, England

MITCHELL, Brenda Hilary RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 19 Oct 2007
Date of birth: March 1942
Address: 122 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TG

NASH, Alan RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 25 Oct 2002
Date of birth: January 1933
Address: 59 Oyster Quay, Port Way, Port Solent, Cosham, PO6 4TF

NATHANSON, Alan Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: November 1928
Address: 44 Grosvenor Hill, London, W1A 4NR

NEWBERY, Gerald RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 05 Apr 2016
Country of Residence: England
Date of birth: January 1944
Address: 125 Oyster Quay, Portway, Portsolent, Portsmouth, Hampshire, PO6 4TG, England

PASK, Teresa Denise Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 167 Oyster Quay, Port Way, Portsmouth, Hampshire, PO6 4TQ, United Kingdom

PERDEAUX, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1998
Date of birth: May 1947
Address: Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX

PETTITT, Jeffrey Noel RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 19 Jul 2004
Date of birth: October 1948
Address: 65 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TF

REES, Margaret RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 85 Oyster Quay, Port Way, Port Solent, PO6 4TF, United Kingdom

RICHES, Paula Irene RESIGNED
Role: Director
Appointed on: 04 Jun 2025
Resigned on: 22 Jul 2026
Country of Residence: England
Date of birth: October 1948
Address: 25, London Road, Portsmouth, PO2 0BQ, United Kingdom

SCOLLICK, Lorraine Elizabeth RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 03 Mar 2013
Country of Residence: England
Date of birth: October 1960
Address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

SCOTT, Richard Antony RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 24 Mar 2007
Date of birth: February 1969
Address: 29 Oyster Quay, Portsmouth, PO6 4TE

SEATON, Brian Charles Alfred RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 26 Oct 2001
Date of birth: September 1921
Address: 25 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TE

SHAW, Alan RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: July 1960
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

TAYLOR, Ann Tina RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 46 Oyster Quay, Port Way, Portsmouth, Hampshire, PO6 4TE

TETCHNER, Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Hobhill Farm, Hillside Road, Flore, Northampton, NN7 4NA, England

THAIN, Deirdre Marx RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: August 1936
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

THOMAS, Christopher Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 12 Jun 2013
Country of Residence: England
Date of birth: March 1952
Address: Dovecote 43 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY

VINEY, Susan Pauline RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 11 Little Park Farm Road, Fareham, PO15 5SN, England

WALE, Ian Alfred RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TF, United Kingdom

WALLBRIDGE, Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: September 1953
Address: Apartment 138 Oyster Quay, Port Way, Port Solent, Portsmouth, Hants, PO6 4TQ, England

WELLCOAT, Ian RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1943
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

WHYTE, David RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 21 Oct 2005
Date of birth: April 1935
Address: 87 Oyster Quay, Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TF

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