NATIONAL QUALITY ASSURANCE LIMITED

Company summary

Company number: 02269505
Status: ACTIVE
Incorporated / age: 21 June 198838 years
Registered office: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:12 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
Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED
NIC QUALITY ASSURANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NATIONAL QUALITY ASSURANCE LIMITED

Company summary

Company number: 02269505
Status: ACTIVE
Incorporated / age: 21 June 198838 years
Registered office: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:12 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
Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED
NIC QUALITY ASSURANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Kevin ACTIVE	Director	27 Feb 2015		Massachusetts, Usa	April 1959	Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
CONNOR, John ACTIVE	Director	30 Oct 2024		England	January 1962	Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
FLETCHER, Laura Nicole ACTIVE	Director	04 Nov 2025		England	April 1987	Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
BURGESS, Susan Ann RESIGNED	Secretary	01 Jan 1996	27 Aug 2003			22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
FEATHER, Marlene Phyllis RESIGNED	Secretary		01 Jan 1996			23 Lancot Drive, Dunstable, Bedfordshire, LU6 2AP
FRAME, John Samuel RESIGNED	Secretary	27 Aug 2003	09 Dec 2004			Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
O'CONNELL, Judith Mary RESIGNED	Secretary	09 Dec 2004	31 Mar 2014			21 Starfield Road, London, W12 9SN
SIBLEY, Mark Anthony RESIGNED	Secretary	01 Apr 2014	27 Feb 2015			Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
BELL, David Thomas RESIGNED	Director	11 Nov 1999	27 Jul 2006	United Kingdom	May 1946	Reddings Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DU
BOWERS, William John RESIGNED	Director	30 Dec 1991	01 Apr 1993		March 1942	Fallowfield Saltersferd Corner, Holmes Chapel, Crewe, Cheshire, CW4 8AL
BURGESS, Susan Ann RESIGNED	Director	01 Jan 1996	27 Aug 2003	England	August 1964	22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
CLANCY, Emma RESIGNED	Director	08 Apr 2011	27 Feb 2015	England	January 1970	Warwick House, Houghton Hall Business Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
CLARK, Stephen John Clark RESIGNED	Director	01 Apr 1993	01 Oct 2002	England	June 1950	Chancel Cottage, West End, Kempston, Bedfordshire, MK43 8SA
COOPER, John Wyatt RESIGNED	Director	15 Feb 1996	31 Mar 1997		June 1926	42 Wall Park Road, Brixham, Devon, TQ5 9UF
COTTRILL, John Edward James, Dr RESIGNED	Director		01 Apr 1993		May 1944	Roseway Cottage 161 Turney Road, London, SE21 7JU
CURRIE, Stanley RESIGNED	Director	08 Apr 2011	30 Mar 2012	United Kingdom	July 1942	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
CURRIE, Stanley RESIGNED	Director	08 Apr 2011	25 Apr 2012	United Kingdom	July 1942	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX
DEXTER, Robert Arthur RESIGNED	Director		16 Dec 1994		December 1929	4 Charlton Drive, Biggin Hill, Westerham, Kent, TN16 3TZ
EL-HILLOW, Michael RESIGNED	Director	27 Feb 2015	19 May 2017	California, Usa	October 1951	Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
FEATHER, Marlene Phyllis RESIGNED	Director	01 Apr 1993	01 Jan 1996		June 1948	23 Lancot Drive, Dunstable, Bedfordshire, LU6 2AP
FLINT, Clive Sydney RESIGNED	Director		01 Apr 1993		November 1937	65 Torquay Road, Springsfield, Chelmsford, Essex, CM1 5NX
FRAME, John Samuel RESIGNED	Director	08 Apr 2011	25 Apr 2012	England	October 1941	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX
FRAME, John Samuel RESIGNED	Director	19 Dec 1994	09 Dec 2004		October 1941	Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
GANTLEY, Matthew John RESIGNED	Director	27 Feb 2015	17 Oct 2018	England	June 1971	Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
GARNHAM, Edward John Butcher RESIGNED	Director		01 Apr 1993		November 1923	10 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EU
GRACIE, James RESIGNED	Director	28 Oct 2002	05 Oct 2005		September 1950	Puzzle Cottage, Station Road, Toddington, LU5 6BN
HANWORTH, David Bertram, Viscount RESIGNED	Director		01 Apr 1993		December 1916	Quoin Cottage, Shatley Green, Guildford, Surrey, GU15 3TU
HARRIS, Gerald Raymond RESIGNED	Director		01 Apr 1993		October 1937	Cotton Hill Farm House, Milwick, Staffs, ST18 0EH
JOHNSTON, David Lawrence RESIGNED	Director		20 May 2001		April 1936	37 Albert Embankment, London, SE1 7UJ
KOSTUROS, Paul RESIGNED	Director	08 Jun 2020	26 Sep 2022	United States	May 1965	2125 E. Katella Ave., Suite 250, Anaheim, CA 92806, United States
LANE, Terry RESIGNED	Director	01 Apr 2001	12 Dec 2005		February 1943	8 Tanbridge Park, Horsham, West Sussex, RH12 1SZ
LATIMER, David William Milton RESIGNED	Director	01 Apr 1999	31 Mar 2001	United Kingdom	October 1932	13 Hitherwood, Cranleigh, Surrey, GU6 8BW
LAWSON-SMITH, Peter RESIGNED	Director		01 Apr 1993		November 1936	Southmoor Farm House Stonehill Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HU
MCCARTHY, Emma RESIGNED	Director	08 Apr 2011	30 Mar 2012	England	January 1970	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
MCGINNIS, William RESIGNED	Director	27 Feb 2015	12 May 2016	Usa/California	August 1958	Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
MILCHOVICH, Raymond RESIGNED	Director	18 May 2017	07 Jan 2020	Florida	August 1949	One Watermark Place, 622 N. Flagler Dr., West Palm Beach, Palm Beach County, Florida 33401, United States
NASH, Trevor John RESIGNED	Director	01 Feb 1995	11 Feb 2008	United Kingdom	May 1949	7 Brinsmade Road, Ampthill, Bedford, MK45 2PP
NAYER, Sidharth RESIGNED	Director	12 Aug 2019	29 May 2020	United States	December 1960	2125, E Katella Ave, Suite 250, Anaheim, Ca92806, United States
PADAMSEY, Javid RESIGNED	Director	04 Nov 2025	15 Dec 2025	England	March 1980	Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
PANHUISE, Vicki Ellen RESIGNED	Director	12 May 2016	07 Apr 2017	Arizona	July 1952	24007, Ventura Boulevard, Calabasas, California 91302, United States Of America
PREJAC, Nicola RESIGNED	Director	08 Jan 2020	01 Jun 2026	United Kingdom	March 1980	Warwick House, Houghton Hall Park, Dunstable, Bedfordshire, LU5 5ZX, United Kingdom
REED, John RESIGNED	Director	01 Apr 1997	31 Mar 1999		March 1931	38 Brendon Street, London, W1H 5HE
ROBERTSON, Stanley Stewart John RESIGNED	Director	01 Apr 1993	15 Feb 1996	Great Britain	July 1938	Squirrel Dreys 136 Caldy Road, Caldy Wirral, Liverpool, Merseyside, CH48 1LW
ROBINSON, Moureen Ann RESIGNED	Director	01 Jun 2012	27 Feb 2015	United Kingdom	May 1949	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
SCOTT, Peter Graham RESIGNED	Director		23 Aug 1993		May 1954	1 Fulbourne Close, Luton, Bedfordshire, LU4 9PW
SIBLEY, Mark Anthony RESIGNED	Director	06 Sep 2012	27 Feb 2015	England	December 1963	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
SLUITERS, Hendrik Albert Peter Paul RESIGNED	Director	26 Sep 2022	30 Oct 2024	United States	March 1978	3rd Floor Davidson Building, 5 Southampton Street, Wc2e 7ha, London, United Kingdom
SPEIRS, James RESIGNED	Director	10 Oct 1994	30 Mar 2012	England	June 1947	10 Sale Drive, Baldock, Hertfordshire, SG7 6NS
STOCKTING, John RESIGNED	Director	15 Nov 1993	14 Nov 1994		November 1928	2 Glebe Hyrst, Giles Coppice, London, SE19 1XG
STOCKWELL, Albert Francis RESIGNED	Director		01 Apr 1993		September 1929	5 Slyes Close, West Haddon, Northampton, Northamptonshire, NN6 7AZ
TANSWELL, Charles RESIGNED	Director	15 Apr 2011	27 Feb 2015	United Kingdom	March 1948	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
WARD, Michael RESIGNED	Director		30 Dec 1991			78 Scott Road, Lowton, Warrington, Cheshire, WA3 2HH
WOOD, David Ian RESIGNED	Director	11 Apr 1994	05 Oct 2005		January 1950	22 Percheron Drive, Luton, Bedfordshire, LU4 0PX
WOOD, Lisa Zardet RESIGNED	Director	09 Jun 2017	15 Jul 2019	United States	November 1966	24007, Ventura Blvd, Suite 200, Calabasas, California 91302
WRIGHT, Nicholas Laurence RESIGNED	Director	17 Oct 2018	17 Feb 2023	United Kingdom	December 1986	Warwick House, Houghton Hall Park, Dunstable, Bedfordshire, LU5 5ZX, United Kingdom
WRIGHT, William Hilton RESIGNED	Director	15 Apr 2011	27 Feb 2015	England	April 1953	Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom
WYKE, Richard Edgar Budden RESIGNED	Director		01 Apr 1993		June 1916	43 Bonser Road, Twickenham, Middlesex, TW1 4RQ

BEARD, Kevin ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: Massachusetts, Usa
Date of birth: April 1959
Address: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

CONNOR, John ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: January 1962
Address: Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

FLETCHER, Laura Nicole ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: April 1987
Address: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

BURGESS, Susan Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 27 Aug 2003
Address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

FEATHER, Marlene Phyllis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: 23 Lancot Drive, Dunstable, Bedfordshire, LU6 2AP

FRAME, John Samuel RESIGNED
Role: Secretary
Appointed on: 27 Aug 2003
Resigned on: 09 Dec 2004
Address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT

O'CONNELL, Judith Mary RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 31 Mar 2014
Address: 21 Starfield Road, London, W12 9SN

SIBLEY, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 27 Feb 2015
Address: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

BELL, David Thomas RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Reddings Croft Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9DU

BOWERS, William John RESIGNED
Role: Director
Appointed on: 30 Dec 1991
Resigned on: 01 Apr 1993
Date of birth: March 1942
Address: Fallowfield Saltersferd Corner, Holmes Chapel, Crewe, Cheshire, CW4 8AL

BURGESS, Susan Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Aug 2003
Country of Residence: England
Date of birth: August 1964
Address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

CLANCY, Emma RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: January 1970
Address: Warwick House, Houghton Hall Business Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

CLARK, Stephen John Clark RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1950
Address: Chancel Cottage, West End, Kempston, Bedfordshire, MK43 8SA

COOPER, John Wyatt RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 31 Mar 1997
Date of birth: June 1926
Address: 42 Wall Park Road, Brixham, Devon, TQ5 9UF

COTTRILL, John Edward James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: May 1944
Address: Roseway Cottage 161 Turney Road, London, SE21 7JU

CURRIE, Stanley RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

CURRIE, Stanley RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX

DEXTER, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: December 1929
Address: 4 Charlton Drive, Biggin Hill, Westerham, Kent, TN16 3TZ

EL-HILLOW, Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 19 May 2017
Country of Residence: California, Usa
Date of birth: October 1951
Address: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

FEATHER, Marlene Phyllis RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Jan 1996
Date of birth: June 1948
Address: 23 Lancot Drive, Dunstable, Bedfordshire, LU6 2AP

FLINT, Clive Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: November 1937
Address: 65 Torquay Road, Springsfield, Chelmsford, Essex, CM1 5NX

FRAME, John Samuel RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 25 Apr 2012
Country of Residence: England
Date of birth: October 1941
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX

FRAME, John Samuel RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 09 Dec 2004
Date of birth: October 1941
Address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT

GANTLEY, Matthew John RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 17 Oct 2018
Country of Residence: England
Date of birth: June 1971
Address: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

GARNHAM, Edward John Butcher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: November 1923
Address: 10 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EU

GRACIE, James RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 05 Oct 2005
Date of birth: September 1950
Address: Puzzle Cottage, Station Road, Toddington, LU5 6BN

HANWORTH, David Bertram, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: December 1916
Address: Quoin Cottage, Shatley Green, Guildford, Surrey, GU15 3TU

HARRIS, Gerald Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: October 1937
Address: Cotton Hill Farm House, Milwick, Staffs, ST18 0EH

JOHNSTON, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2001
Date of birth: April 1936
Address: 37 Albert Embankment, London, SE1 7UJ

KOSTUROS, Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 26 Sep 2022
Country of Residence: United States
Date of birth: May 1965
Address: 2125 E. Katella Ave., Suite 250, Anaheim, CA 92806, United States

LANE, Terry RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 12 Dec 2005
Date of birth: February 1943
Address: 8 Tanbridge Park, Horsham, West Sussex, RH12 1SZ

LATIMER, David William Milton RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 13 Hitherwood, Cranleigh, Surrey, GU6 8BW

LAWSON-SMITH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: November 1936
Address: Southmoor Farm House Stonehill Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HU

MCCARTHY, Emma RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: January 1970
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

MCGINNIS, William RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 12 May 2016
Country of Residence: Usa/California
Date of birth: August 1958
Address: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

MILCHOVICH, Raymond RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 07 Jan 2020
Country of Residence: Florida
Date of birth: August 1949
Address: One Watermark Place, 622 N. Flagler Dr., West Palm Beach, Palm Beach County, Florida 33401, United States

NASH, Trevor John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 7 Brinsmade Road, Ampthill, Bedford, MK45 2PP

NAYER, Sidharth RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 29 May 2020
Country of Residence: United States
Date of birth: December 1960
Address: 2125, E Katella Ave, Suite 250, Anaheim, Ca92806, United States

PADAMSEY, Javid RESIGNED
Role: Director
Appointed on: 04 Nov 2025
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: March 1980
Address: Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX

PANHUISE, Vicki Ellen RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 07 Apr 2017
Country of Residence: Arizona
Date of birth: July 1952
Address: 24007, Ventura Boulevard, Calabasas, California 91302, United States Of America

PREJAC, Nicola RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Warwick House, Houghton Hall Park, Dunstable, Bedfordshire, LU5 5ZX, United Kingdom

REED, John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 1999
Date of birth: March 1931
Address: 38 Brendon Street, London, W1H 5HE

ROBERTSON, Stanley Stewart John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 15 Feb 1996
Country of Residence: Great Britain
Date of birth: July 1938
Address: Squirrel Dreys 136 Caldy Road, Caldy Wirral, Liverpool, Merseyside, CH48 1LW

ROBINSON, Moureen Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

SCOTT, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: May 1954
Address: 1 Fulbourne Close, Luton, Bedfordshire, LU4 9PW

SIBLEY, Mark Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1963
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

SLUITERS, Hendrik Albert Peter Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 30 Oct 2024
Country of Residence: United States
Date of birth: March 1978
Address: 3rd Floor Davidson Building, 5 Southampton Street, Wc2e 7ha, London, United Kingdom

SPEIRS, James RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: June 1947
Address: 10 Sale Drive, Baldock, Hertfordshire, SG7 6NS

STOCKTING, John RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 14 Nov 1994
Date of birth: November 1928
Address: 2 Glebe Hyrst, Giles Coppice, London, SE19 1XG

STOCKWELL, Albert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: September 1929
Address: 5 Slyes Close, West Haddon, Northampton, Northamptonshire, NN6 7AZ

TANSWELL, Charles RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

WARD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1991
Address: 78 Scott Road, Lowton, Warrington, Cheshire, WA3 2HH

WOOD, David Ian RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 05 Oct 2005
Date of birth: January 1950
Address: 22 Percheron Drive, Luton, Bedfordshire, LU4 0PX

WOOD, Lisa Zardet RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 15 Jul 2019
Country of Residence: United States
Date of birth: November 1966
Address: 24007, Ventura Blvd, Suite 200, Calabasas, California 91302

WRIGHT, Nicholas Laurence RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Warwick House, Houghton Hall Park, Dunstable, Bedfordshire, LU5 5ZX, United Kingdom

WRIGHT, William Hilton RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: April 1953
Address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX, United Kingdom

WYKE, Richard Edgar Budden RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: June 1916
Address: 43 Bonser Road, Twickenham, Middlesex, TW1 4RQ