Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAWZI, Mohamed ACTIVE	Director	23 Apr 2018		United Kingdom	March 1975	4, Malham Close, Luton, LU4 8PH, England
MOHAMED YOUSUF, Jawsad ACTIVE	Director	23 Apr 2018		England	February 1970	3, Malham Close, Luton, LU4 8PH, England
ADAMS, Alison RESIGNED	Secretary	18 Jun 1996	31 Dec 1999			24 Malham Close, Luton, LU4 8PH
BRADLEY, Tina Anne RESIGNED	Secretary	07 Aug 2003	28 Nov 2003			19 Malham Close, Luton, Bedfordshire, LU4 8PH
DAROCHA, Ann Margaret RESIGNED	Secretary	14 Mar 2000	07 Aug 2003			1 Malham Close, Luton, Bedfordshire, LU4 8PH
MCDERMOTT, Barbara Susan RESIGNED	Secretary		18 Jun 1996			19 Malham Close, Luton, Bedfordshire, LU4 8PH
POULTON, Julie RESIGNED	Secretary	07 Aug 2003	01 Jan 2010			16 Malham Close, Luton, Bedfordshire, LU4 8PH
POULTON, Julie RESIGNED	Secretary	01 Nov 1999	25 Jun 2000			16 Malham Close, Luton, Bedfordshire, LU4 8PH
BALLIN, Charles RESIGNED	Director	21 Jan 2014	01 Jan 2025	England	March 1953	Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
BEASLEY, Trevor RESIGNED	Director	03 May 1995	19 Jun 1996		August 1960	20 Malham Close, Luton, Bedfordshire, LU4 8PH
BRADLEY, Tina Anne RESIGNED	Director	14 Mar 2000	28 Nov 2003		June 1969	19 Malham Close, Luton, Bedfordshire, LU4 8PH
BREHENY, Anne Margaret RESIGNED	Director	24 Aug 1994	15 Sep 1995		November 1955	23 Malham Close, Luton, Bedfordshire, LU4 8PH
BROWN, Lorna Karen RESIGNED	Director	26 Aug 2010	17 Mar 2015	United Kingdom	August 1967	Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, England
DAROCHA, Ann Margaret RESIGNED	Director	14 Mar 2000	07 Aug 2003		June 1964	1 Malham Close, Luton, Bedfordshire, LU4 8PH
ELLIOT, Thomas RESIGNED	Director	27 Aug 1999	14 Oct 1999		September 1941	57 Malham Close, Luton, Bedfordshire, LU4 8PH
EMERY, Louise May RESIGNED	Director	24 Sep 1994	27 Sep 1995		October 1959	25 Malham Close, Luton, Bedfordshire, LU4 8PH
HUTCHISON, Andrew Paul Pinnell RESIGNED	Director		27 Apr 1994		July 1964	56 Malham Close, Luton, Bedfordshire, LU4 8PH
LEE, Nicholas John RESIGNED	Director		21 Sep 1992		April 1966	58 Malham Close, Luton, Bedfordshire, LU4 8PH
MUNN, David Paul RESIGNED	Director		05 Mar 1992		March 1961	16 Malham Close, Luton, Bedfordshire, LU4 8PH
MURRAY, Stephen Thomas RESIGNED	Director		05 Mar 1992		November 1959	23 Malham Close, Luton, Bedfordshire, LU4 8PH
PARRISH, Andrew John Clifford RESIGNED	Director		21 Sep 1992		October 1962	14 Malham Close, Luton, Bedfordshire, LU4 8PH
POULTON, Julie RESIGNED	Director	25 Jun 2000	01 Jan 2010		December 1969	16 Malham Close, Luton, Bedfordshire, LU4 8PH
ROBERTS, Kevin Lloyd RESIGNED	Director		27 Apr 1994		March 1968	19 Malham Close, Luton, Bedfordshire, LU4 8PH
ROOMS, Natalie RESIGNED	Director	26 Oct 2004	21 Sep 2007		October 1970	53 Malham Close, Luton, Bedfordshire, LU4 8PH
SIDDIQUE, Mohammed RESIGNED	Director	27 Aug 1999	22 Oct 2006		February 1968	5 Malham Close, Luton, Bedfordshire, LU4 8PH
SMITH, Gary Robert RESIGNED	Director	17 Dec 1995	27 Aug 1999		September 1970	3 Malham Close, Luton, Bedfordshire, LU4 8PH
STEPHEN, Keith RESIGNED	Director		21 Sep 1992		June 1963	20 Malham Close, Luton, Bedfordshire, LU4 8PH
STREET, Daryl RESIGNED	Director	05 Mar 1992	22 Nov 1993		August 1962	5 Malham Close, Luton, Bedfordshire, LU4 8PH
TANA, Jitendra RESIGNED	Director		21 Sep 1992		August 1965	13 Malham Close, Luton, Bedfordshire, LU4 8PH
WATKINS, Richard RESIGNED	Director	17 Dec 1995	27 Aug 1999		July 1969	21 Malham Close, Luton, Bedfordshire, LU4 8PH

JAWZI, Mohamed ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 4, Malham Close, Luton, LU4 8PH, England

MOHAMED YOUSUF, Jawsad ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: England
Date of birth: February 1970
Address: 3, Malham Close, Luton, LU4 8PH, England

ADAMS, Alison RESIGNED
Role: Secretary
Appointed on: 18 Jun 1996
Resigned on: 31 Dec 1999
Address: 24 Malham Close, Luton, LU4 8PH

BRADLEY, Tina Anne RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 28 Nov 2003
Address: 19 Malham Close, Luton, Bedfordshire, LU4 8PH

DAROCHA, Ann Margaret RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 07 Aug 2003
Address: 1 Malham Close, Luton, Bedfordshire, LU4 8PH

MCDERMOTT, Barbara Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1996
Address: 19 Malham Close, Luton, Bedfordshire, LU4 8PH

POULTON, Julie RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 01 Jan 2010
Address: 16 Malham Close, Luton, Bedfordshire, LU4 8PH

POULTON, Julie RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 25 Jun 2000
Address: 16 Malham Close, Luton, Bedfordshire, LU4 8PH

BALLIN, Charles RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: March 1953
Address: Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

BEASLEY, Trevor RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 19 Jun 1996
Date of birth: August 1960
Address: 20 Malham Close, Luton, Bedfordshire, LU4 8PH

BRADLEY, Tina Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 28 Nov 2003
Date of birth: June 1969
Address: 19 Malham Close, Luton, Bedfordshire, LU4 8PH

BREHENY, Anne Margaret RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 15 Sep 1995
Date of birth: November 1955
Address: 23 Malham Close, Luton, Bedfordshire, LU4 8PH

BROWN, Lorna Karen RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, England

DAROCHA, Ann Margaret RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 07 Aug 2003
Date of birth: June 1964
Address: 1 Malham Close, Luton, Bedfordshire, LU4 8PH

ELLIOT, Thomas RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 14 Oct 1999
Date of birth: September 1941
Address: 57 Malham Close, Luton, Bedfordshire, LU4 8PH

EMERY, Louise May RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 27 Sep 1995
Date of birth: October 1959
Address: 25 Malham Close, Luton, Bedfordshire, LU4 8PH

HUTCHISON, Andrew Paul Pinnell RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: July 1964
Address: 56 Malham Close, Luton, Bedfordshire, LU4 8PH

LEE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: April 1966
Address: 58 Malham Close, Luton, Bedfordshire, LU4 8PH

MUNN, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1992
Date of birth: March 1961
Address: 16 Malham Close, Luton, Bedfordshire, LU4 8PH

MURRAY, Stephen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1992
Date of birth: November 1959
Address: 23 Malham Close, Luton, Bedfordshire, LU4 8PH

PARRISH, Andrew John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: October 1962
Address: 14 Malham Close, Luton, Bedfordshire, LU4 8PH

POULTON, Julie RESIGNED
Role: Director
Appointed on: 25 Jun 2000
Resigned on: 01 Jan 2010
Date of birth: December 1969
Address: 16 Malham Close, Luton, Bedfordshire, LU4 8PH

ROBERTS, Kevin Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: March 1968
Address: 19 Malham Close, Luton, Bedfordshire, LU4 8PH

ROOMS, Natalie RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 21 Sep 2007
Date of birth: October 1970
Address: 53 Malham Close, Luton, Bedfordshire, LU4 8PH

SIDDIQUE, Mohammed RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 22 Oct 2006
Date of birth: February 1968
Address: 5 Malham Close, Luton, Bedfordshire, LU4 8PH

SMITH, Gary Robert RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 27 Aug 1999
Date of birth: September 1970
Address: 3 Malham Close, Luton, Bedfordshire, LU4 8PH

STEPHEN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: June 1963
Address: 20 Malham Close, Luton, Bedfordshire, LU4 8PH

STREET, Daryl RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 22 Nov 1993
Date of birth: August 1962
Address: 5 Malham Close, Luton, Bedfordshire, LU4 8PH

TANA, Jitendra RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: August 1965
Address: 13 Malham Close, Luton, Bedfordshire, LU4 8PH

WATKINS, Richard RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 27 Aug 1999
Date of birth: July 1969
Address: 21 Malham Close, Luton, Bedfordshire, LU4 8PH

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JAWZI, Mohamed ACTIVE

Director

23 Apr 2018

United Kingdom

March 1975

4, Malham Close, Luton, LU4 8PH, England

MOHAMED YOUSUF, Jawsad ACTIVE

Director

23 Apr 2018

England

February 1970

3, Malham Close, Luton, LU4 8PH, England

ADAMS, Alison RESIGNED

Secretary

18 Jun 1996

31 Dec 1999

24 Malham Close, Luton, LU4 8PH

BRADLEY, Tina Anne RESIGNED

Secretary

07 Aug 2003

28 Nov 2003

19 Malham Close, Luton, Bedfordshire, LU4 8PH

DAROCHA, Ann Margaret RESIGNED

Secretary

14 Mar 2000

07 Aug 2003

1 Malham Close, Luton, Bedfordshire, LU4 8PH

MCDERMOTT, Barbara Susan RESIGNED

Secretary

18 Jun 1996

19 Malham Close, Luton, Bedfordshire, LU4 8PH

POULTON, Julie RESIGNED

Secretary

07 Aug 2003

01 Jan 2010

16 Malham Close, Luton, Bedfordshire, LU4 8PH

POULTON, Julie RESIGNED

Secretary

01 Nov 1999

25 Jun 2000

16 Malham Close, Luton, Bedfordshire, LU4 8PH

BALLIN, Charles RESIGNED

Director

21 Jan 2014

01 Jan 2025

England

March 1953

Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

BEASLEY, Trevor RESIGNED

Director

03 May 1995

19 Jun 1996

August 1960

20 Malham Close, Luton, Bedfordshire, LU4 8PH

BRADLEY, Tina Anne RESIGNED

Director

14 Mar 2000

28 Nov 2003

June 1969

19 Malham Close, Luton, Bedfordshire, LU4 8PH

BREHENY, Anne Margaret RESIGNED

Director

24 Aug 1994

15 Sep 1995

November 1955

23 Malham Close, Luton, Bedfordshire, LU4 8PH

BROWN, Lorna Karen RESIGNED

Director

26 Aug 2010

17 Mar 2015

United Kingdom

August 1967

Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, England

DAROCHA, Ann Margaret RESIGNED

Director

14 Mar 2000

07 Aug 2003

June 1964

1 Malham Close, Luton, Bedfordshire, LU4 8PH

ELLIOT, Thomas RESIGNED

Director

27 Aug 1999

14 Oct 1999

September 1941

57 Malham Close, Luton, Bedfordshire, LU4 8PH

EMERY, Louise May RESIGNED

Director

24 Sep 1994

27 Sep 1995

October 1959

25 Malham Close, Luton, Bedfordshire, LU4 8PH

HUTCHISON, Andrew Paul Pinnell RESIGNED

Director

27 Apr 1994

July 1964

56 Malham Close, Luton, Bedfordshire, LU4 8PH

LEE, Nicholas John RESIGNED

Director

21 Sep 1992

April 1966

58 Malham Close, Luton, Bedfordshire, LU4 8PH

MUNN, David Paul RESIGNED

Director

05 Mar 1992

March 1961

16 Malham Close, Luton, Bedfordshire, LU4 8PH

MURRAY, Stephen Thomas RESIGNED

Director

05 Mar 1992

November 1959

23 Malham Close, Luton, Bedfordshire, LU4 8PH

PARRISH, Andrew John Clifford RESIGNED

Director

21 Sep 1992

October 1962

14 Malham Close, Luton, Bedfordshire, LU4 8PH

POULTON, Julie RESIGNED

Director

25 Jun 2000

01 Jan 2010

December 1969

16 Malham Close, Luton, Bedfordshire, LU4 8PH

ROBERTS, Kevin Lloyd RESIGNED

Director

27 Apr 1994

March 1968

19 Malham Close, Luton, Bedfordshire, LU4 8PH

ROOMS, Natalie RESIGNED

Director

26 Oct 2004

21 Sep 2007

October 1970

53 Malham Close, Luton, Bedfordshire, LU4 8PH

SIDDIQUE, Mohammed RESIGNED

Director

27 Aug 1999

22 Oct 2006

February 1968

5 Malham Close, Luton, Bedfordshire, LU4 8PH

SMITH, Gary Robert RESIGNED

Director

17 Dec 1995

27 Aug 1999

September 1970

3 Malham Close, Luton, Bedfordshire, LU4 8PH

STEPHEN, Keith RESIGNED

Director

21 Sep 1992

June 1963

20 Malham Close, Luton, Bedfordshire, LU4 8PH

STREET, Daryl RESIGNED

Director

05 Mar 1992

22 Nov 1993

August 1962

5 Malham Close, Luton, Bedfordshire, LU4 8PH

TANA, Jitendra RESIGNED

Director

21 Sep 1992

August 1965

13 Malham Close, Luton, Bedfordshire, LU4 8PH

WATKINS, Richard RESIGNED

Director

17 Dec 1995

27 Aug 1999

July 1969

21 Malham Close, Luton, Bedfordshire, LU4 8PH