NUCLEAR RESTORATION SERVICES LIMITED

Company summary

Company number: 02264251
Status: ACTIVE
Incorporated / age: 2 June 198838 years
Registered office: Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:40 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
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
Nature of business
Other service activities n.e.c.
Previous company names
MAGNOX LIMITED
MAGNOX NORTH LIMITED
MAGNOX ELECTRIC LIMITED
MAGNOX ELECTRIC PLC
NUCLEAR ELECTRIC PLC
TRUSHELFCO (NO.1305) LIMITED

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Colin Stuart ACTIVE	Secretary	01 Nov 2023				Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
CLARK, David Macbrayne ACTIVE	Director	01 Jun 2024		United Kingdom	June 1962	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
FERGUSON-GOULD, Emma ACTIVE	Director	03 Oct 2025		England	October 1985	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
FLETCHER, Robert Andrew ACTIVE	Director	01 Apr 2021		England	October 1964	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
FRISBY, Gordon James ACTIVE	Director	01 Sep 2019		England	March 1963	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
HABEN, Simon Robert ACTIVE	Director	01 Sep 2019		England	April 1969	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
HAYNES, Lawrence John ACTIVE	Director	01 Sep 2019		England	December 1952	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
RAINFORD, Frank ACTIVE	Director	20 Apr 2021		United Kingdom	May 1962	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
RAYMENT, Fiona Elizabeth, Dr ACTIVE	Director	01 Dec 2023		England	June 1967	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
SCOTT, Jayne Patricia ACTIVE	Director	01 Oct 2024		Scotland	September 1963	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
WHITTARD, Ben ACTIVE	Director	01 Jun 2026		England	October 1985	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
BAILEY, Darren RESIGNED	Secretary	12 May 2015	27 Jan 2016			Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
COGBILL, Michael John, Dr RESIGNED	Secretary	26 Jun 2007	01 Jun 2011			Rooftops, Common Road, Malmesbury, Wiltshire, SN16 0HN
COOPER, Mark Stuart RESIGNED	Secretary	26 Oct 2020	01 Nov 2023			Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
HALL, Sara Mary RESIGNED	Secretary	01 Apr 1997	30 Jan 1998			'The Close', Southrop, GL7 3PH
JOYCE, Eleri Wyn RESIGNED	Secretary	27 Jan 2016	07 Feb 2019			Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
MELVILLE, John Rex RESIGNED	Secretary		01 Apr 1997			Haileywood, 3 Birchen Lane, Haywards Heath, West Sussex, RH16 1RY
PARMAR, Inderjit Singh RESIGNED	Secretary	01 Jun 2013	12 May 2015			Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
SHUTTLEWORTH, Alvin Joseph RESIGNED	Secretary	30 Jan 1998	26 Jun 2007			Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
SINAR, Emma Dido Joanne RESIGNED	Secretary	11 May 2020	30 Sep 2020			Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
STUTTAFORD, Simon Paton RESIGNED	Secretary	01 Jul 2011	01 Feb 2013			Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
SYMINGTON, Maxine Diana RESIGNED	Secretary	01 Sep 2019	11 May 2020			Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
WILLIAMS, Kelly-Marie RESIGNED	Secretary	07 Feb 2019	31 Aug 2019			Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
BAKER, Mark Alexander Wyndham RESIGNED	Director		30 Jan 1998		June 1940	The Old School, Fyfield, Abingdon, Oxfordshire, OX13 5LR
BALDWIN, Neil Dennis RESIGNED	Director	15 May 2007	01 Sep 2014	United Kingdom	February 1957	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
BONNER, Frederick Ernest RESIGNED	Director		31 Mar 1993		September 1923	20 Craigweil Manor, Aldwick, Bognor Regis, West Sussex, PO21 4DJ
BONSER, David Richard RESIGNED	Director	19 Nov 2004	01 Jul 2006	England	April 1949	The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
BOWEN, Simon Christopher RESIGNED	Director	01 Dec 2015	31 Aug 2019	Wales	May 1960	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
BRANDWOOD, Alan Richard RESIGNED	Director	18 Mar 2005	01 Feb 2013	England	October 1953	B12, Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
BROADHURST, Norman Neill RESIGNED	Director	01 Apr 1996	30 Jan 1998	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BROSNAN, Stephen George Patrick, Dr RESIGNED	Director	31 Jul 2000	18 Mar 2005		February 1956	2 Wootten Drive, Iffley, Oxford, Oxfordshire, OX4 4DS
BULLOCK, John RESIGNED	Director	01 Jul 1993	01 Apr 1996		July 1933	Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR
CARRUTHERS, Jenifer RESIGNED	Director	09 Dec 2024	31 Mar 2025	United Kingdom	December 1973	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
CARRUTHERS, Jenifer RESIGNED	Director	01 Jun 2023	31 May 2024	United Kingdom	December 1973	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
CLARK, Anna Caroline, Dr RESIGNED	Director	01 Sep 2019	07 Apr 2021	England	February 1973	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
COGBILL, Michael John, Dr RESIGNED	Director	01 Oct 2008	01 Jun 2011	England	March 1964	Rooftops, Common Road, Malmesbury, Wiltshire, SN16 0HN
COLLIER, John Gordon RESIGNED	Director		18 Nov 1995		January 1936	Field House Longridge, Sheepscombe Painswick, Stroud, Gloucestershire, GL6 7QY
CREAMER, R Steve RESIGNED	Director	10 Mar 2008	27 Nov 2009		August 1951	6451 E Brigham Fork Circle, Salt Lake City, Utah 84158
DARKEY, Thomas James RESIGNED	Director	27 Nov 2009	05 Jan 2011	England	August 1968	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
DAUNCEY, Stephen Benedict RESIGNED	Director	12 Dec 2002	22 Sep 2004	England	June 1956	2 Earl Road, Heaton Moor, Stockport, SK4 4JS
DAVIES, Charles Noel, Sir RESIGNED	Director	01 Sep 1994	01 Apr 1996		December 1933	Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
DOUGLAS, Kenneth Malcolm RESIGNED	Director	01 Sep 2014	31 Aug 2019	United Kingdom	February 1970	33, Wigmore Street, London, W1U 1QX
DUERDEN, Pamela Ruth RESIGNED	Director	07 Feb 2019	31 Jan 2024	United Kingdom	May 1966	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
EDWARDS, John Frederick RESIGNED	Director	15 Feb 2007	26 Jun 2007	England	October 1948	32 High Street, Warwick, Warwickshire, CV34 4AX
EDWARDS, John Frederick RESIGNED	Director	31 Jul 2000	01 Apr 2005	England	October 1948	32 High Street, Warwick, Warwickshire, CV34 4AX
EDWARDS, Paul Lloyd RESIGNED	Director	24 Oct 2017	31 Aug 2019	United Kingdom	July 1977	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
FERGUSON-GOULD, Emma RESIGNED	Director	31 Oct 2023	01 Mar 2025	England	October 1985	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
GEORGE, Brian Victor RESIGNED	Director		13 Aug 1995		February 1936	Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
GIBB, Francis Ross, Sir RESIGNED	Director		19 Mar 1994		June 1927	11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
GORDELIER, Stanley Charles RESIGNED	Director	12 May 2015	30 Jun 2016	United Kingdom	October 1947	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
GORE, Nicholas John RESIGNED	Director	01 Oct 2008	31 Mar 2010	England	April 1954	2 The Steadings Down Road, Alveston, Bristol, Gloucestershire, BS35 3JE
GOUDIE, Andrew Shaw, Professor RESIGNED	Director		31 Aug 1993	United Kingdom	August 1945	57 Linkside Avenue, Oxford, OX2 8JE
GREY, Beverley Dawn RESIGNED	Director	01 Sep 2014	24 Oct 2017	United Kingdom	April 1968	33, Wigmore Street, London, W1U 1QX
HALL, Raymond Walter RESIGNED	Director		30 Sep 1997		September 1933	Kingsthorn, Staplehay, Taunton, Somerset, TA3 7HA
HARDY, Roger Andrew RESIGNED	Director	01 Sep 2014	01 Dec 2015	United Kingdom	January 1966	33, Wigmore Street, London, W1U 1QX
HAWLEY, Robert, Dr RESIGNED	Director		01 Apr 1996	England	July 1936	Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
HAYNES, Lawrence John RESIGNED	Director	18 Mar 2005	31 Mar 2007	England	December 1952	Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
HUNT, Paul Douglas RESIGNED	Director	09 Apr 2018	24 Feb 2020	England	February 1961	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
JEE, Susan RESIGNED	Director	01 Jan 2012	01 Oct 2024	United Kingdom	May 1955	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
JOYCE, Timothy John RESIGNED	Director	01 Feb 2013	01 Sep 2014	United Kingdom	July 1960	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
JOYCE, Timothy John RESIGNED	Director	27 Oct 2004	01 Jan 2012	United Kingdom	July 1960	High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG
JOYCE, Timothy John RESIGNED	Director	11 May 2000	06 Dec 2002	United Kingdom	July 1960	High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG
JOYNSON, Dennis RESIGNED	Director	01 Apr 1996	01 Jul 1999		June 1943	12 St Stephens Manor, Cheltenham, Gloucestershire, GL51 5AQ
KIRWAN, Michael Ralph RESIGNED	Director		01 Apr 1996	Scotland	May 1941	18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
KNOLLMEYER, Peter Michael RESIGNED	Director	01 Sep 2014	09 Apr 2018	England	October 1960	140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
LARGE, Andrew Mcleod Brooks, Sir RESIGNED	Director		11 Feb 1994	United Kingdom	August 1942	Flat E 38 Lansdowne Crescent, London, W11 2NT
LOUGHLIN, Christopher RESIGNED	Director	08 Jul 1999	31 May 2002		August 1952	Billiard Hall, Duddon Valley, Broughton In Furness, Cumbria, LA12 7DR
MACDOUGALL, Patrick Lorn RESIGNED	Director	01 Nov 1994	01 Apr 1996	United Kingdom	June 1939	40 Stevenage Road, London, SW6 6ET
MARCHESE, Christopher John, Dr RESIGNED	Director	01 Sep 1999	31 Dec 2015	England	May 1947	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
MEYER, John Gregory RESIGNED	Director	17 Jul 2017	31 Aug 2019	United States	July 1950	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
MOORE, Anthony RESIGNED	Director	13 Nov 2017	31 Aug 2019	England	February 1956	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
MORANT, Mark RESIGNED	Director	01 Jan 2004	27 Nov 2009	Usa	January 1957	Foxfield House, Fossebridge, Cheltenham, Gloucestershire, GL54 3JW
MORANT, Mark RESIGNED	Director	30 Jan 1998	10 Nov 1999		January 1957	5 Duttonhall Court Northwich Road, Dutton, Warrington, Cheshire, WA4 4JY
OGLE, Stephen Robert RESIGNED	Director	01 Apr 1996	30 Jan 1998		December 1943	51 Bondend Road, Upton St. Leonards, Gloucester, GL4 8DZ
PARKER, Alan Marshall RESIGNED	Director	27 Nov 2009	23 Jul 2010	England	November 1952	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
PARKER, Michael David RESIGNED	Director	15 Feb 2007	26 Jun 2007	England	July 1946	Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA
PARRY-JONES, Gwen Susan RESIGNED	Director	01 Sep 2019	30 Apr 2023	Wales	December 1966	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
PERRY, Roger, Professor RESIGNED	Director	01 Nov 1994	01 Oct 1995		June 1940	1 Chiveston 78 Parkside, Wimbledon Common, London, SW19 5LH
POWERS, Kenneth RESIGNED	Director	15 May 2007	25 Jul 2008		February 1945	The Oaks Stone Hall Lane, Enmore, Bridgwater, Somerset, TA5 2AL
PRICE, Stanley Michael RESIGNED	Director	08 Nov 1999	08 May 2000		February 1949	Beck Lodge, Ireby, Carlisle, Cumbria, CA5 1HE
RIMINGTON, John David RESIGNED	Director	01 Apr 1996	30 Jan 1998	England	June 1935	9 Highbury Hill, London, N5 1SU
ROOT, William Charles RESIGNED	Director	01 Mar 2002	15 Oct 2004		April 1953	4 The Osier Field, Ball Lane Kennington, Ashford, Kent, TN25 4PL
ROUSE, Mark Jonathan RESIGNED	Director	01 Apr 2023	31 Jan 2024	Scotland	December 1964	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
SHUTTLEWORTH, Alvin Joseph RESIGNED	Director	15 Feb 2007	26 Jun 2007	United Kingdom	October 1950	Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
SMITTON, Clive, Dr RESIGNED	Director	01 Apr 1996	01 Jan 2004		November 1945	Kiln House 28 Strode Common, Alveston, Bristol, South Gloucestershire, BS35 3PJ
SPENCE, Michael Hilary RESIGNED	Director		30 Jan 1998		January 1935	Southern Down Moorend Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HB
SPOONER, Keith Graham RESIGNED	Director	01 Oct 2008	01 Sep 2014	United Kingdom	October 1955	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
SPOTTISWOODE, Clare Mary Joan RESIGNED	Director	29 Mar 2011	01 Sep 2014	England	March 1953	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
SPURR, Andrew RESIGNED	Director	17 Jul 2017	13 Mar 2020	England	November 1953	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
STEEDMAN, Monica Louise RESIGNED	Director	05 Jan 2011	01 Sep 2014	United Kingdom	October 1970	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
STOESSL, Susanne Eugenie RESIGNED	Director		30 Jan 1998	United Kingdom	March 1937	18 Chiswick Straithe, London, W4 3TP
TAYLOR, Gareth Lewis RESIGNED	Director	01 Apr 2025	31 Aug 2025	Wales	October 1979	Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
TAYLOR, John Jeffrey RESIGNED	Director	30 Jan 1998	08 Jul 1999	England	November 1947	Overy Manor, Dorchester On Thames, Oxfordshire, OX10 7JU
TENNER, Brian Thomas RESIGNED	Director	18 Mar 2005	19 Dec 2006	England	June 1968	Watling Heyes, Chester Road, Kelsall, Cheshire, CW6 0RS
THOMAS, Paul Anthony Moseley, Rear Admiral (Retd) RESIGNED	Director	01 Jul 2013	17 Jul 2017	England	October 1944	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
VALLANCE, Paul Andrew RESIGNED	Director	01 Sep 2019	12 Jul 2023	England	October 1969	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
VOORHEIS, Gary RESIGNED	Director	17 Mar 2008	31 May 2011	England	October 1945	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
WAITE, Richard James RESIGNED	Director	13 Jun 2011	01 Feb 2013	United Kingdom	November 1958	Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB
WARRY, Peter Thomas RESIGNED	Director	01 Jan 1995	01 Apr 1996		August 1949	16 Rectory Road, Wokingham, Berkshire, RG11 1DH
WEBSTER, Peter James RESIGNED	Director	01 Jul 2016	30 Sep 2023	England	August 1949	Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

REID, Colin Stuart ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

CLARK, David Macbrayne ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

FERGUSON-GOULD, Emma ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: England
Date of birth: October 1985
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

FLETCHER, Robert Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: October 1964
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

FRISBY, Gordon James ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: March 1963
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

HABEN, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: April 1969
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

HAYNES, Lawrence John ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: December 1952
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

RAINFORD, Frank ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

RAYMENT, Fiona Elizabeth, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: June 1967
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

SCOTT, Jayne Patricia ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: September 1963
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

WHITTARD, Ben ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: October 1985
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

BAILEY, Darren RESIGNED
Role: Secretary
Appointed on: 12 May 2015
Resigned on: 27 Jan 2016
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

COGBILL, Michael John, Dr RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 01 Jun 2011
Address: Rooftops, Common Road, Malmesbury, Wiltshire, SN16 0HN

COOPER, Mark Stuart RESIGNED
Role: Secretary
Appointed on: 26 Oct 2020
Resigned on: 01 Nov 2023
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

HALL, Sara Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 30 Jan 1998
Address: 'The Close', Southrop, GL7 3PH

JOYCE, Eleri Wyn RESIGNED
Role: Secretary
Appointed on: 27 Jan 2016
Resigned on: 07 Feb 2019
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

MELVILLE, John Rex RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: Haileywood, 3 Birchen Lane, Haywards Heath, West Sussex, RH16 1RY

PARMAR, Inderjit Singh RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 12 May 2015
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

SHUTTLEWORTH, Alvin Joseph RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 26 Jun 2007
Address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG

SINAR, Emma Dido Joanne RESIGNED
Role: Secretary
Appointed on: 11 May 2020
Resigned on: 30 Sep 2020
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

STUTTAFORD, Simon Paton RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 01 Feb 2013
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

SYMINGTON, Maxine Diana RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 11 May 2020
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

WILLIAMS, Kelly-Marie RESIGNED
Role: Secretary
Appointed on: 07 Feb 2019
Resigned on: 31 Aug 2019
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

BAKER, Mark Alexander Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: June 1940
Address: The Old School, Fyfield, Abingdon, Oxfordshire, OX13 5LR

BALDWIN, Neil Dennis RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

BONNER, Frederick Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1923
Address: 20 Craigweil Manor, Aldwick, Bognor Regis, West Sussex, PO21 4DJ

BONSER, David Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: April 1949
Address: The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP

BOWEN, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Aug 2019
Country of Residence: Wales
Date of birth: May 1960
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

BRANDWOOD, Alan Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: October 1953
Address: B12, Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BROSNAN, Stephen George Patrick, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 18 Mar 2005
Date of birth: February 1956
Address: 2 Wootten Drive, Iffley, Oxford, Oxfordshire, OX4 4DS

BULLOCK, John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Apr 1996
Date of birth: July 1933
Address: Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR

CARRUTHERS, Jenifer RESIGNED
Role: Director
Appointed on: 09 Dec 2024
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

CARRUTHERS, Jenifer RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

CLARK, Anna Caroline, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 07 Apr 2021
Country of Residence: England
Date of birth: February 1973
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

COGBILL, Michael John, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: March 1964
Address: Rooftops, Common Road, Malmesbury, Wiltshire, SN16 0HN

COLLIER, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1995
Date of birth: January 1936
Address: Field House Longridge, Sheepscombe Painswick, Stroud, Gloucestershire, GL6 7QY

CREAMER, R Steve RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 27 Nov 2009
Date of birth: August 1951
Address: 6451 E Brigham Fork Circle, Salt Lake City, Utah 84158

DARKEY, Thomas James RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: August 1968
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

DAUNCEY, Stephen Benedict RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 22 Sep 2004
Country of Residence: England
Date of birth: June 1956
Address: 2 Earl Road, Heaton Moor, Stockport, SK4 4JS

DAVIES, Charles Noel, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Apr 1996
Date of birth: December 1933
Address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

DOUGLAS, Kenneth Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 33, Wigmore Street, London, W1U 1QX

DUERDEN, Pamela Ruth RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

EDWARDS, John Frederick RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: October 1948
Address: 32 High Street, Warwick, Warwickshire, CV34 4AX

EDWARDS, John Frederick RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: October 1948
Address: 32 High Street, Warwick, Warwickshire, CV34 4AX

EDWARDS, Paul Lloyd RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

FERGUSON-GOULD, Emma RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: October 1985
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

GEORGE, Brian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1995
Date of birth: February 1936
Address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA

GIBB, Francis Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1994
Date of birth: June 1927
Address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ

GORDELIER, Stanley Charles RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

GORE, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1954
Address: 2 The Steadings Down Road, Alveston, Bristol, Gloucestershire, BS35 3JE

GOUDIE, Andrew Shaw, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 57 Linkside Avenue, Oxford, OX2 8JE

GREY, Beverley Dawn RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33, Wigmore Street, London, W1U 1QX

HALL, Raymond Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: September 1933
Address: Kingsthorn, Staplehay, Taunton, Somerset, TA3 7HA

HARDY, Roger Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 33, Wigmore Street, London, W1U 1QX

HAWLEY, Robert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: July 1936
Address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: December 1952
Address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

HUNT, Paul Douglas RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: February 1961
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

JEE, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

JOYCE, Timothy John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

JOYCE, Timothy John RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG

JOYCE, Timothy John RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High Beech Sion Road, Lansdown, Bath, Somerset, BA1 5SG

JOYNSON, Dennis RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jul 1999
Date of birth: June 1943
Address: 12 St Stephens Manor, Cheltenham, Gloucestershire, GL51 5AQ

KIRWAN, Michael Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: Scotland
Date of birth: May 1941
Address: 18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW

KNOLLMEYER, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: October 1960
Address: 140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF

LARGE, Andrew Mcleod Brooks, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat E 38 Lansdowne Crescent, London, W11 2NT

LOUGHLIN, Christopher RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 31 May 2002
Date of birth: August 1952
Address: Billiard Hall, Duddon Valley, Broughton In Furness, Cumbria, LA12 7DR

MACDOUGALL, Patrick Lorn RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 40 Stevenage Road, London, SW6 6ET

MARCHESE, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1947
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

MEYER, John Gregory RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Aug 2019
Country of Residence: United States
Date of birth: July 1950
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

MOORE, Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: February 1956
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

MORANT, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Nov 2009
Country of Residence: Usa
Date of birth: January 1957
Address: Foxfield House, Fossebridge, Cheltenham, Gloucestershire, GL54 3JW

MORANT, Mark RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 10 Nov 1999
Date of birth: January 1957
Address: 5 Duttonhall Court Northwich Road, Dutton, Warrington, Cheshire, WA4 4JY

OGLE, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jan 1998
Date of birth: December 1943
Address: 51 Bondend Road, Upton St. Leonards, Gloucester, GL4 8DZ

PARKER, Alan Marshall RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: November 1952
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

PARKER, Michael David RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: July 1946
Address: Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA

PARRY-JONES, Gwen Susan RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 30 Apr 2023
Country of Residence: Wales
Date of birth: December 1966
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

PERRY, Roger, Professor RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Oct 1995
Date of birth: June 1940
Address: 1 Chiveston 78 Parkside, Wimbledon Common, London, SW19 5LH

POWERS, Kenneth RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 25 Jul 2008
Date of birth: February 1945
Address: The Oaks Stone Hall Lane, Enmore, Bridgwater, Somerset, TA5 2AL

PRICE, Stanley Michael RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 08 May 2000
Date of birth: February 1949
Address: Beck Lodge, Ireby, Carlisle, Cumbria, CA5 1HE

RIMINGTON, John David RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: June 1935
Address: 9 Highbury Hill, London, N5 1SU

ROOT, William Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 15 Oct 2004
Date of birth: April 1953
Address: 4 The Osier Field, Ball Lane Kennington, Ashford, Kent, TN25 4PL

ROUSE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 31 Jan 2024
Country of Residence: Scotland
Date of birth: December 1964
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

SHUTTLEWORTH, Alvin Joseph RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG

SMITTON, Clive, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jan 2004
Date of birth: November 1945
Address: Kiln House 28 Strode Common, Alveston, Bristol, South Gloucestershire, BS35 3PJ

SPENCE, Michael Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1935
Address: Southern Down Moorend Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HB

SPOONER, Keith Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

SPOTTISWOODE, Clare Mary Joan RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: March 1953
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

SPURR, Andrew RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: November 1953
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

STEEDMAN, Monica Louise RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

STOESSL, Susanne Eugenie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 18 Chiswick Straithe, London, W4 3TP

TAYLOR, Gareth Lewis RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 31 Aug 2025
Country of Residence: Wales
Date of birth: October 1979
Address: Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

TAYLOR, John Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 08 Jul 1999
Country of Residence: England
Date of birth: November 1947
Address: Overy Manor, Dorchester On Thames, Oxfordshire, OX10 7JU

TENNER, Brian Thomas RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: June 1968
Address: Watling Heyes, Chester Road, Kelsall, Cheshire, CW6 0RS

THOMAS, Paul Anthony Moseley, Rear Admiral (Retd) RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: October 1944
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

VALLANCE, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: October 1969
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

VOORHEIS, Gary RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: October 1945
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

WAITE, Richard James RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Berkeley Centre, Berkeley, Gloucestershire, GL13 9PB

WARRY, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Apr 1996
Date of birth: August 1949
Address: 16 Rectory Road, Wokingham, Berkshire, RG11 1DH

WEBSTER, Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: August 1949
Address: Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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