HEALTH AND BEAUTY ASSOCIATION

Company summary

Confirmation statement overdue

Company number: 02280580
Status: ACTIVE
Incorporated / age: 26 July 198838 years
Registered office: 58 Guildford Street, Mill House, Chertsey, KT16 9BE, England
Accounts due: 31 July 2027
Confirmation statement due: 11 July 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
58 Guildford Street, Mill House, Chertsey, KT16 9BE, England
Nature of business
Activities of professional membership organisations
Previous company names
SPHEREGAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOCK, Janette Mary ACTIVE	Director	13 Feb 2020		United Kingdom	February 1968	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
FIRTH, James Alexander ACTIVE	Director	01 Mar 2024		United Kingdom	December 1977	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
KEMSLEY, Paul ACTIVE	Director	13 Feb 2020		United Kingdom	December 1965	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
MITCHELL, David William ACTIVE	Director	01 Feb 2017		United Kingdom	October 1950	Saroman, Faringdon Road, Shippon, Abingdon, Oxfordshire, OX13 6LN, United Kingdom
PRINCE, Fiona Deborah ACTIVE	Director	20 Feb 2019		United Kingdom	May 1967	The Mentholatum Company Limited, 1 Redwood Ave, Peel Park Campus, East Kilbride, G74 5PE, United Kingdom
PRIOR, Samuel John ACTIVE	Director	23 Apr 2025		England	June 1987	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
PULLEY, Johnathan ACTIVE	Director	01 Mar 2024		United Kingdom	March 1984	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
RIX, Deborah ACTIVE	Director	02 Sep 2025		England	July 1962	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
WILLMORE, Amanda ACTIVE	Director	03 Aug 2016		United Kingdom	September 1963	58, Guildford Street, Chertsey, KT16 9BE, England
BEARDSLEY, Lyndon Neil RESIGNED	Secretary	01 Jun 2019	31 Oct 2025			58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
HAWKINS, Paul Stanley RESIGNED	Secretary	01 Sep 2005	01 Jun 2019			C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
VASS, Michael RESIGNED	Secretary		01 Sep 2005			Mumbery Cottage School Hill, Wargrave, Reading, Berkshire, RG10 8DY
ATKINSON, Colin Malcolm Benjamin RESIGNED	Director		31 Jul 1991		August 1935	White Pines 6 Edgcumbe Park Drive, Crowthorne, Berkshire, RG11 6EG
BALDI, Duccio Latino Senese RESIGNED	Director	18 Jan 2001	01 Mar 2011	England	December 1963	The Walled Garden, Westwood House, Westwood Park, Droitwich, Worcestershire, WR9 0AD
BEARDSLEY, Lyndon Neil RESIGNED	Director	21 Feb 2018	31 Oct 2025	United Kingdom	August 1965	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
BEARDSLEY, Lyndon Neil RESIGNED	Director	23 Jan 2009	16 May 2013	United Kingdom	August 1965	22, Templar Close, Sandhurst, Berkshire, GU47 8JP
BEEDELL, Andrew Charles RESIGNED	Director	15 Jan 2004	25 Jan 2007		February 1947	28 Francis Way, Bristol, Avon, BS30 5WL
BROWN, Gregor RESIGNED	Director	17 Apr 2009	22 Aug 2011		March 1972	6 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ
BUCKLEY, Martyn RESIGNED	Director	01 Mar 2024	26 Jun 2026	England	December 1967	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
CARPENTER, Linda Caroline RESIGNED	Director	25 Dec 2006	05 Nov 2007		May 1968	Dippingwell, Beaconsfield Road, Farnham Common, Berkshire, SL2 3PU
CHATTERS, Michael David John RESIGNED	Director	13 Jan 2005	31 Mar 2014		May 1963	64 Clarence Road, Wimbledon, London, SW19 8QE
FAIRBROTHER, Andrew RESIGNED	Director	26 Feb 2007	23 Jul 2007		June 1961	Holmesdale, Church Road, Sunningdale, Berkshire, SL5 0NH
FALLON, Michael RESIGNED	Director	01 Feb 1997	01 Jun 1998	United Kingdom	April 1951	46 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TF
FRANCIS, David Norman RESIGNED	Director	13 Jan 2005	01 Oct 2006		February 1964	Sales Dept Novartis Consumer, Health Uk, Horsham, West Sussex, RH12 5AB
GEORGE, Gordon Ellis RESIGNED	Director		12 Nov 1992	United Kingdom	July 1945	Bourrian, Prey Heath Road, Mayford, Surrey, GU22 0SW
GUISE, Paul David RESIGNED	Director	20 Mar 1996	01 Aug 1999		May 1946	7 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL
HALLINAN, Austin RESIGNED	Director	20 Mar 1996	01 Aug 1996		July 1956	6 Cox Green, Camberley, Surrey, GU15 4FU
HARPER, John Richard RESIGNED	Director	03 Feb 2016	20 Feb 2019	Britain	April 1965	The Mentholatum Comnpany Ltd, 1 Redwood Avenue, Pcel Park Campus, East Kilbride, G74 5PE, United Kingdom
HAWKINS, Paul Stanley RESIGNED	Director	02 Aug 1993	03 Mar 2008	United Kingdom	February 1953	30 The Birchwood, Tilehurst, Reading, Berkshire, RG3 5UH
HILEY-JONES, Mary RESIGNED	Director	01 Feb 1997	30 Jun 2000		April 1962	Meadow View, Frensham Road, Frensham, Surrey, GU10 3AE
HINKLEY, John Peter RESIGNED	Director	20 Nov 1995	01 Nov 2008		May 1948	980 Great West Road, Brentford, Middlesex, TW8 9GS
KNOWLES, Martin RESIGNED	Director	03 Feb 2016	01 Mar 2024	England	July 1963	Midhurst, Blind Lane, Bourne End, SL8 5LF, England
LESTER, Simon RESIGNED	Director	01 Aug 2016	01 Jun 2019	United Kingdom	February 1964	Units E,F,G Caxton Court, Caxton Way, Watford, Hertfordshire, WD18 8RH, England
LUCAS-BANKS, Skye Frances RESIGNED	Director	13 Feb 2020	08 Mar 2022	United Kingdom	August 1986	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
MARSHALL, Simon Hendy RESIGNED	Director	01 Jul 1998	27 Oct 2004		May 1961	174 Broom Road, Teddington, Middlesex, TW11 9PQ
MASON, Mark Robert RESIGNED	Director	01 Mar 2023	01 Mar 2024	England	September 1977	Westflint, High Street, Cookham, Maidenhead, SL6 9SF, England
MASON, Mark Robert RESIGNED	Director	22 Jun 2011	01 Aug 2017	England	September 1977	Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom
MITCHELL, David William RESIGNED	Director	01 Feb 2008	03 Feb 2016	United Kingdom	October 1950	Saroman, Faringdon Road, Shippon, Abingdon, Oxfordshire, OX13 6LN
MORENO, Viviana RESIGNED	Director	01 Mar 2024	23 Apr 2025	United Kingdom	September 1981	58, Guildford Street, Mill House, Chertsey, KT16 9BE, England
MUNDAY, Rosaline RESIGNED	Director	09 Feb 2011	31 Jan 2012	England	June 1959	C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
NELSON, Michael Lewis RESIGNED	Director		11 Jan 1996		December 1939	Fidra 102 Aldershot Road, Fleet, Hampshire, GU13 9NY
PEAT, John Stanley RESIGNED	Director	09 Feb 2011	01 Aug 2012	Uk	May 1953	C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
PHILP, Anthony Mitchell RESIGNED	Director	13 Jan 1994	31 May 1995		April 1949	84 Potley Hill Road, Yateley, Camberley, Surrey, GU17 7AG
REID, David RESIGNED	Director	14 Jan 1993	12 Mar 1993		December 1945	Teal Hatch, Christchurch Road, Virginia Water, Surrey, GU25 4RW
REVIS, Guy RESIGNED	Director	18 Jan 2001	21 Sep 2001		July 1960	5 Blandford Drive, Wokingham, Berkshire, RG41 4EN
RIDDICK, Brian Robert RESIGNED	Director	01 Jan 2006	01 Feb 2017	United Kingdom	August 1962	146 Mid Street, South Nutfield, Redhill, Surrey, RH1 5RP
ROGERS, Tracey Shone RESIGNED	Director	13 Jan 1994	31 Jan 1997		March 1959	Foley Cottage 82 Common Road, Claygate, Esher, Surrey, KT10 0HU
SAXTON, Marcus John RESIGNED	Director	05 Mar 2013	06 Mar 2019	England	February 1975	Pz Cussons Uk Ltd, Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
STUBBS, Clifford Andre George RESIGNED	Director	13 Jan 2005	09 May 2011	United Kingdom	May 1960	2 The Old School House, 510 Chester Road, Woodford, Cheshire, SK7 1PR
TAYLOR, John Edward RESIGNED	Director		02 Dec 1997		August 1943	7 Maple Close, Emsworth, Hampshire, PO10 7RJ
TROOTE, Stephen Philip RESIGNED	Director	17 Jan 2002	09 Jan 2003		November 1964	Glebe House 16 Westgate, North Cave, Brough, North Humberside, HU15 2NJ
TURRELL, Mark Anthony RESIGNED	Director	22 Jun 2011	30 Jun 2016	Uk	June 1958	A Nelson & Co, 83 Park Side, Wimbledon, London, SW19 5LP, Uk
TURRELL, Mark RESIGNED	Director	17 Jan 2002	15 Apr 2004		June 1958	21 Dorchester Road, Weybridge, Surrey, KT13 8PG
WESTON, David RESIGNED	Director		02 Aug 1993		July 1939	21 Greenwood Grove, Winnersh, Wokingham, Berkshire, RG11 5LH
WHEELDON, Michael Charles RESIGNED	Director	13 Jan 2000	04 Nov 2003		September 1961	Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB
WOODWARD, Marc RESIGNED	Director	05 Nov 2007	17 Apr 2009		September 1974	32 Rutland Gardens, Hove, East Sussex, BN3 5PB
YATEMAN, Robert William Owen RESIGNED	Director	06 Feb 2013	30 Jun 2016	Uk	March 1960	Office No G25, Venture House, Arlington Square, Downshire Avenue, Bracknell, Berkshire, RG12 1WA, Uk
YATEMAN, Robert William RESIGNED	Director	18 Jan 2001	07 Oct 2002	England	March 1960	Rubbles Edge Cottage, Castle Hill Lane, Burley, Hampshire, BH24 4EW

BLOCK, Janette Mary ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

FIRTH, James Alexander ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

KEMSLEY, Paul ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

MITCHELL, David William ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Saroman, Faringdon Road, Shippon, Abingdon, Oxfordshire, OX13 6LN, United Kingdom

PRINCE, Fiona Deborah ACTIVE
Role: Director
Appointed on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: The Mentholatum Company Limited, 1 Redwood Ave, Peel Park Campus, East Kilbride, G74 5PE, United Kingdom

PRIOR, Samuel John ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

PULLEY, Johnathan ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

RIX, Deborah ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: England
Date of birth: July 1962
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

WILLMORE, Amanda ACTIVE
Role: Director
Appointed on: 03 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 58, Guildford Street, Chertsey, KT16 9BE, England

BEARDSLEY, Lyndon Neil RESIGNED
Role: Secretary
Appointed on: 01 Jun 2019
Resigned on: 31 Oct 2025
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

HAWKINS, Paul Stanley RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Jun 2019
Address: C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA

VASS, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2005
Address: Mumbery Cottage School Hill, Wargrave, Reading, Berkshire, RG10 8DY

ATKINSON, Colin Malcolm Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: August 1935
Address: White Pines 6 Edgcumbe Park Drive, Crowthorne, Berkshire, RG11 6EG

BALDI, Duccio Latino Senese RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: December 1963
Address: The Walled Garden, Westwood House, Westwood Park, Droitwich, Worcestershire, WR9 0AD

BEARDSLEY, Lyndon Neil RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

BEARDSLEY, Lyndon Neil RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 22, Templar Close, Sandhurst, Berkshire, GU47 8JP

BEEDELL, Andrew Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 25 Jan 2007
Date of birth: February 1947
Address: 28 Francis Way, Bristol, Avon, BS30 5WL

BROWN, Gregor RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 22 Aug 2011
Date of birth: March 1972
Address: 6 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

BUCKLEY, Martyn RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: December 1967
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

CARPENTER, Linda Caroline RESIGNED
Role: Director
Appointed on: 25 Dec 2006
Resigned on: 05 Nov 2007
Date of birth: May 1968
Address: Dippingwell, Beaconsfield Road, Farnham Common, Berkshire, SL2 3PU

CHATTERS, Michael David John RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 31 Mar 2014
Date of birth: May 1963
Address: 64 Clarence Road, Wimbledon, London, SW19 8QE

FAIRBROTHER, Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 23 Jul 2007
Date of birth: June 1961
Address: Holmesdale, Church Road, Sunningdale, Berkshire, SL5 0NH

FALLON, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 46 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TF

FRANCIS, David Norman RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 01 Oct 2006
Date of birth: February 1964
Address: Sales Dept Novartis Consumer, Health Uk, Horsham, West Sussex, RH12 5AB

GEORGE, Gordon Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Bourrian, Prey Heath Road, Mayford, Surrey, GU22 0SW

GUISE, Paul David RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 01 Aug 1999
Date of birth: May 1946
Address: 7 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL

HALLINAN, Austin RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 01 Aug 1996
Date of birth: July 1956
Address: 6 Cox Green, Camberley, Surrey, GU15 4FU

HARPER, John Richard RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 20 Feb 2019
Country of Residence: Britain
Date of birth: April 1965
Address: The Mentholatum Comnpany Ltd, 1 Redwood Avenue, Pcel Park Campus, East Kilbride, G74 5PE, United Kingdom

HAWKINS, Paul Stanley RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 30 The Birchwood, Tilehurst, Reading, Berkshire, RG3 5UH

HILEY-JONES, Mary RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Jun 2000
Date of birth: April 1962
Address: Meadow View, Frensham Road, Frensham, Surrey, GU10 3AE

HINKLEY, John Peter RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 01 Nov 2008
Date of birth: May 1948
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

KNOWLES, Martin RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: July 1963
Address: Midhurst, Blind Lane, Bourne End, SL8 5LF, England

LESTER, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Units E,F,G Caxton Court, Caxton Way, Watford, Hertfordshire, WD18 8RH, England

LUCAS-BANKS, Skye Frances RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 08 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

MARSHALL, Simon Hendy RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 27 Oct 2004
Date of birth: May 1961
Address: 174 Broom Road, Teddington, Middlesex, TW11 9PQ

MASON, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: September 1977
Address: Westflint, High Street, Cookham, Maidenhead, SL6 9SF, England

MASON, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: September 1977
Address: Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom

MITCHELL, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 03 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Saroman, Faringdon Road, Shippon, Abingdon, Oxfordshire, OX13 6LN

MORENO, Viviana RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 23 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 58, Guildford Street, Mill House, Chertsey, KT16 9BE, England

MUNDAY, Rosaline RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: June 1959
Address: C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA

NELSON, Michael Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: December 1939
Address: Fidra 102 Aldershot Road, Fleet, Hampshire, GU13 9NY

PEAT, John Stanley RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 01 Aug 2012
Country of Residence: Uk
Date of birth: May 1953
Address: C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA

PHILP, Anthony Mitchell RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 31 May 1995
Date of birth: April 1949
Address: 84 Potley Hill Road, Yateley, Camberley, Surrey, GU17 7AG

REID, David RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 12 Mar 1993
Date of birth: December 1945
Address: Teal Hatch, Christchurch Road, Virginia Water, Surrey, GU25 4RW

REVIS, Guy RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 21 Sep 2001
Date of birth: July 1960
Address: 5 Blandford Drive, Wokingham, Berkshire, RG41 4EN

RIDDICK, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 146 Mid Street, South Nutfield, Redhill, Surrey, RH1 5RP

ROGERS, Tracey Shone RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 31 Jan 1997
Date of birth: March 1959
Address: Foley Cottage 82 Common Road, Claygate, Esher, Surrey, KT10 0HU

SAXTON, Marcus John RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: February 1975
Address: Pz Cussons Uk Ltd, Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

STUBBS, Clifford Andre George RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 2 The Old School House, 510 Chester Road, Woodford, Cheshire, SK7 1PR

TAYLOR, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1997
Date of birth: August 1943
Address: 7 Maple Close, Emsworth, Hampshire, PO10 7RJ

TROOTE, Stephen Philip RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 09 Jan 2003
Date of birth: November 1964
Address: Glebe House 16 Westgate, North Cave, Brough, North Humberside, HU15 2NJ

TURRELL, Mark Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: June 1958
Address: A Nelson & Co, 83 Park Side, Wimbledon, London, SW19 5LP, Uk

TURRELL, Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 15 Apr 2004
Date of birth: June 1958
Address: 21 Dorchester Road, Weybridge, Surrey, KT13 8PG

WESTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: July 1939
Address: 21 Greenwood Grove, Winnersh, Wokingham, Berkshire, RG11 5LH

WHEELDON, Michael Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 04 Nov 2003
Date of birth: September 1961
Address: Novartis Consumer Health, Wimblehurst Road, Horsham, West Sussex, RH12 5AB

WOODWARD, Marc RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 17 Apr 2009
Date of birth: September 1974
Address: 32 Rutland Gardens, Hove, East Sussex, BN3 5PB

YATEMAN, Robert William Owen RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: March 1960
Address: Office No G25, Venture House, Arlington Square, Downshire Avenue, Bracknell, Berkshire, RG12 1WA, Uk

YATEMAN, Robert William RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 07 Oct 2002
Country of Residence: England
Date of birth: March 1960
Address: Rubbles Edge Cottage, Castle Hill Lane, Burley, Hampshire, BH24 4EW

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