BUREAU VERITAS CERTIFICATION UK LIMITED

Company summary

Company number: 02244967
Status: ACTIVE
Incorporated / age: 18 April 198838 years
Registered office: Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:33 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
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BUREAU VERITAS QUALITY INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE	Director	12 Jun 2025		England	August 1983	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
GIROS, Antoine Sylvain Benoit ACTIVE	Director	01 Sep 2024		England	April 1985	Suite 206, Fort Parkway, Birmingham, B24 9FD, England
GUILLYGOMARC'H, Yann ACTIVE	Director	03 Apr 2025		United Kingdom	July 1987	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
AINSWORTH, Donald Brian Frederick RESIGNED	Secretary	29 May 2020	26 Apr 2022			Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
CARTER, Dion RESIGNED	Secretary	08 Nov 2002	31 Mar 2003			53 Westfields, St. Albans, Hertfordshire, AL3 4LS
COOKE, Andrew James RESIGNED	Secretary	02 Aug 2004	18 Feb 2005			24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, Paul RESIGNED	Secretary	02 Dec 2009	11 Jan 2012			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
DERRICK, David John RESIGNED	Secretary	02 Jul 2009	02 Dec 2009			10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
FOTHERINGHAM, Martin Muir RESIGNED	Secretary	31 Mar 2003	02 Aug 2004			Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
PULLIG, John Francis RESIGNED	Secretary	30 Apr 1992	08 Nov 2002			44a Hayes Way, Park Langley, Beckenham, Kent, BR3 2RS
QUIGLEY, Andrew Christopher RESIGNED	Secretary	01 Feb 2008	02 Jul 2009			17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
REYNOLDS, Brian RESIGNED	Secretary	16 Jan 2012	29 Feb 2016			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
SHEPHERD, Andrew Norman RESIGNED	Secretary	17 Feb 2005	31 Jan 2008			39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
THOMAS, Clare RESIGNED	Secretary	10 Feb 2016	10 Oct 2018			Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
BAKER, Geoffrey RESIGNED	Director	04 Feb 2000	29 Jun 2001	United Kingdom	October 1949	Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH
BARRY, Paul RESIGNED	Director	01 Jan 2010	26 Aug 2015	England	August 1965	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
BERMEJO, Laurent Philippe RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	October 1959	7, Queen's Gate Place Mews, London, SW7 5BG
BOWEN, Vic RESIGNED	Director	11 Sep 2006	19 May 2011	United Kingdom	September 1957	Great Guildford House, 30 Great Guildford Street, London, SE1 0ES
BRYAN, Richard David RESIGNED	Director	29 May 2020	29 Jan 2021	England	May 1963	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
CHABAS, Francois RESIGNED	Director	16 Jan 2012	01 Aug 2013	France	October 1974	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
COLE, William Prior RESIGNED	Director		06 Nov 1997		April 1923	Beddalls Vicarage Road, Finchingfield, Braintree, Essex, CM7 4LD
COOKE, Andrew James RESIGNED	Director	02 Aug 2004	18 Feb 2005		November 1969	24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
CROMPTON, James Paul RESIGNED	Director	01 Jan 2010	11 Jan 2012	Uk	September 1964	Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE
DAHMANI, Laurent RESIGNED	Director	01 Jul 2011	02 Jul 2012	United Kingdom	August 1967	825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom
DANTAUD, Jean Louis RESIGNED	Director		13 Dec 1991		November 1927	C/O Total Marine Plc, Berkeley Square House Berkeley Squar, London, W1X 6LT
DAY, Ian Jeffrey RESIGNED	Director		05 May 2000		April 1939	Croften Cottage, The Borough, Brockham, Surrey, RH3 7NB
DERRICK, David John RESIGNED	Director	11 Sep 2006	22 Feb 2007	United Kingdom	May 1970	10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
DOLAN, Kathryn Elizabeth RESIGNED	Director	01 Jun 2018	29 May 2020	England	March 1974	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
DOROSZCZUK, Bernard RESIGNED	Director		17 May 1996		May 1957	2 Rue Faidherbe, Saint Mande, 94160, France
DUNN, Brian James RESIGNED	Director		30 Mar 2001		September 1935	15 Glenesk Road, Eltham, London, SE9 1AG
FRANKS, Joy Elizabeth RESIGNED	Director	01 Jan 2018	11 Feb 2020	United Kingdom	August 1964	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
GEE, Matthew Peter RESIGNED	Director	22 Sep 2016	31 Aug 2018	United Kingdom	April 1972	Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk
GLASCODINE, Richard Donald Samuel RESIGNED	Director		04 Jul 1997		February 1928	Rose Cottage, Giggleswick, Settle, North Yorkshire, BD24 0AP
GOODES, John Albert RESIGNED	Director		05 Mar 2001		May 1933	Coombe Cottage Downsview Lane, East Dean, Eastbourne, East Sussex, BN20 0DS
GORE, Michael Philip RESIGNED	Director	10 Sep 1993	30 Mar 2001		June 1930	4 Golfside Close, New Malden, Surrey, KT3 4RH
GORMAN, Steven RESIGNED	Director	29 Jan 2021	13 Mar 2025	England	September 1978	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
GUIZE, Olivier Jaques RESIGNED	Director	30 Jun 2000	22 Feb 2007		March 1963	133 Boulevard Exelmans, Paris, 75016, FOREIGN, France
HAMILTON, Andrew RESIGNED	Director	13 Mar 2025	11 Jun 2025	England	May 1988	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
HOYER, Thomas Rolf Josef RESIGNED	Director	07 Apr 1992	12 Feb 2001		December 1950	Goernestrasse 42, Hamburg 20249, Germany
JAMES, David Ernest, Mr. RESIGNED	Director	02 Jul 1996	29 Jun 2001	United Kingdom	June 1940	48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
JENKINS, Michael David RESIGNED	Director	08 Feb 2008	01 Jan 2010	United Kingdom	January 1964	107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET
KIRKBY, Andrew RESIGNED	Director	01 Aug 2013	31 Dec 2017	United Kingdom	January 1964	Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
KNOWLES, Royston RESIGNED	Director		27 May 1995		July 1919	30 Acacia Road, Hampton, Middlesex, TW12 3DS
KOCH-CHRISTENSEN, Svend Aage RESIGNED	Director	15 Jan 1993	14 Oct 1994		October 1943	76 Kildevagen, 5750 Ringe, Denmark
LACHI KOLAROVA, Karolina RESIGNED	Director	29 May 2020	24 Feb 2023	England	January 1984	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
LAWLESS, Patrick RESIGNED	Director	22 Jan 2007	08 Feb 2008	England	December 1955	24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
MAY, Barry RESIGNED	Director	07 Apr 1992	10 Nov 1999	England	September 1951	Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ
MCNEALY, David Grahame RESIGNED	Director		13 Apr 1993		September 1931	Babcock Woodhall Duckham Limited, 11 The Boulevard, Crawley, West Sussex, RH10
MURPHY, James Robert RESIGNED	Director	22 Jan 2007	25 Jan 2008	United Kingdom	February 1958	The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
NILSSON, Lars-Goren Anders RESIGNED	Director		21 Apr 1995		September 1937	Brorslundsvagen 4, S-236 34 Hollviken, FOREIGN, Sweden
OUTTERSIDE, William Eric RESIGNED	Director		09 Sep 2000		February 1928	The Chalet Mallard Way, Hutton, Brentwood, Essex, CM13 2NF
OVERTON, Nigel RESIGNED	Director	06 Aug 1999	16 Aug 2004		December 1960	6 Honeysuckle Way, Northampton, Northamptonshire, NN3 3QE
PAINE, Andrew Robert RESIGNED	Director	18 Feb 1997	20 Apr 1999		April 1959	5 Knutsford Avenue, Watford, Hertfordshire, WD2 4EJ
PRICE, Peter Nicholas RESIGNED	Director	09 Jul 1991	05 Sep 2001		February 1942	60 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD
REEVE, Paul James RESIGNED	Director	24 Apr 1998	30 Mar 2001		September 1955	28 Hessel Road, West Ealing, London, W13 9ES
SHEPHERD, Andrew Norman RESIGNED	Director	17 Feb 2005	31 Jan 2008	England	December 1967	39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
SIMONIN, Michel Marcel RESIGNED	Director		30 Oct 1991		July 1931	8 Leeward Gardens, Wimbledon, London, SW19 7QR
SMITH, Kenneth Mar RESIGNED	Director	02 Jul 2012	31 Aug 2024	United Kingdom	June 1967	Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England
SMITH, Roger Michael RESIGNED	Director		05 May 1997		October 1946	Mill House Silver Hill, Hintlesham, Ipswich, Suffolk, IP8 3NJ
VAGNER JENSEN, Kaare RESIGNED	Director	09 Jul 1991	15 Oct 1992		March 1946	Krogen 10 B, Seden, Dk-5420 Odense N0, FOREIGN, Denmark
WIROTIUS, Patrick RESIGNED	Director	08 Feb 2008	01 Jan 2010	France	August 1955	8 Rue Du Pont De Pierre, Orsay 91400, France

CHANUSSOT, Aurelie Micheline Marie-Jeanne ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1983
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

GIROS, Antoine Sylvain Benoit ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1985
Address: Suite 206, Fort Parkway, Birmingham, B24 9FD, England

GUILLYGOMARC'H, Yann ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

AINSWORTH, Donald Brian Frederick RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 26 Apr 2022
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

CARTER, Dion RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 31 Mar 2003
Address: 53 Westfields, St. Albans, Hertfordshire, AL3 4LS

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CROMPTON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2009
Resigned on: 11 Jan 2012
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

DERRICK, David John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 02 Dec 2009
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

FOTHERINGHAM, Martin Muir RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 02 Aug 2004
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

PULLIG, John Francis RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 08 Nov 2002
Address: 44a Hayes Way, Park Langley, Beckenham, Kent, BR3 2RS

QUIGLEY, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Jul 2009
Address: 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX

REYNOLDS, Brian RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 29 Feb 2016
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

SHEPHERD, Andrew Norman RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

THOMAS, Clare RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 10 Oct 2018
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

BAKER, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

BARRY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: August 1965
Address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 7, Queen's Gate Place Mews, London, SW7 5BG

BOWEN, Vic RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Great Guildford House, 30 Great Guildford Street, London, SE1 0ES

BRYAN, Richard David RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: May 1963
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

CHABAS, Francois RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 01 Aug 2013
Country of Residence: France
Date of birth: October 1974
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

COLE, William Prior RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Date of birth: April 1923
Address: Beddalls Vicarage Road, Finchingfield, Braintree, Essex, CM7 4LD

COOKE, Andrew James RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 18 Feb 2005
Date of birth: November 1969
Address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR

CROMPTON, James Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Jan 2012
Country of Residence: Uk
Date of birth: September 1964
Address: Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE

DAHMANI, Laurent RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom

DANTAUD, Jean Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1991
Date of birth: November 1927
Address: C/O Total Marine Plc, Berkeley Square House Berkeley Squar, London, W1X 6LT

DAY, Ian Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: April 1939
Address: Croften Cottage, The Borough, Brockham, Surrey, RH3 7NB

DERRICK, David John RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 22 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU

DOLAN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: March 1974
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

DOROSZCZUK, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: May 1957
Address: 2 Rue Faidherbe, Saint Mande, 94160, France

DUNN, Brian James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: September 1935
Address: 15 Glenesk Road, Eltham, London, SE9 1AG

FRANKS, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 11 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

GEE, Matthew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Parklands, 825a Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk

GLASCODINE, Richard Donald Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: February 1928
Address: Rose Cottage, Giggleswick, Settle, North Yorkshire, BD24 0AP

GOODES, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Date of birth: May 1933
Address: Coombe Cottage Downsview Lane, East Dean, Eastbourne, East Sussex, BN20 0DS

GORE, Michael Philip RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 Mar 2001
Date of birth: June 1930
Address: 4 Golfside Close, New Malden, Surrey, KT3 4RH

GORMAN, Steven RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: September 1978
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

GUIZE, Olivier Jaques RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 22 Feb 2007
Date of birth: March 1963
Address: 133 Boulevard Exelmans, Paris, 75016, FOREIGN, France

HAMILTON, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2025
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: May 1988
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

HOYER, Thomas Rolf Josef RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 12 Feb 2001
Date of birth: December 1950
Address: Goernestrasse 42, Hamburg 20249, Germany

JAMES, David Ernest, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR

JENKINS, Michael David RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET

KIRKBY, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE

KNOWLES, Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1995
Date of birth: July 1919
Address: 30 Acacia Road, Hampton, Middlesex, TW12 3DS

KOCH-CHRISTENSEN, Svend Aage RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 14 Oct 1994
Date of birth: October 1943
Address: 76 Kildevagen, 5750 Ringe, Denmark

LACHI KOLAROVA, Karolina RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: January 1984
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

LAWLESS, Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: December 1955
Address: 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ

MAY, Barry RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 10 Nov 1999
Country of Residence: England
Date of birth: September 1951
Address: Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ

MCNEALY, David Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: September 1931
Address: Babcock Woodhall Duckham Limited, 11 The Boulevard, Crawley, West Sussex, RH10

MURPHY, James Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG

NILSSON, Lars-Goren Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: September 1937
Address: Brorslundsvagen 4, S-236 34 Hollviken, FOREIGN, Sweden

OUTTERSIDE, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2000
Date of birth: February 1928
Address: The Chalet Mallard Way, Hutton, Brentwood, Essex, CM13 2NF

OVERTON, Nigel RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 16 Aug 2004
Date of birth: December 1960
Address: 6 Honeysuckle Way, Northampton, Northamptonshire, NN3 3QE

PAINE, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 20 Apr 1999
Date of birth: April 1959
Address: 5 Knutsford Avenue, Watford, Hertfordshire, WD2 4EJ

PRICE, Peter Nicholas RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 05 Sep 2001
Date of birth: February 1942
Address: 60 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD

REEVE, Paul James RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 30 Mar 2001
Date of birth: September 1955
Address: 28 Hessel Road, West Ealing, London, W13 9ES

SHEPHERD, Andrew Norman RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1967
Address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

SIMONIN, Michel Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Date of birth: July 1931
Address: 8 Leeward Gardens, Wimbledon, London, SW19 7QR

SMITH, Kenneth Mar RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

SMITH, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1997
Date of birth: October 1946
Address: Mill House Silver Hill, Hintlesham, Ipswich, Suffolk, IP8 3NJ