Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	04 Feb 2014				One, Station Approach, Harlow, Essex, CM20 2FB, England
GREGORY, Roger Ashton ACTIVE	Director	04 Aug 1999		United Kingdom	September 1942	32 Quaypoint Castle Street, Poole, Dorset, BH15 1BQ
HEARD, Tony ACTIVE	Director	27 Jul 2017		England	April 1972	Quay Point 1, Castle Street, Poole, Dorset, BH15 1BQ, United Kingdom
JOHNSON, Nicholas Charles ACTIVE	Director	19 Oct 2024		England	January 1953	One, Station Approach, Harlow, Essex, CM20 2FB, England
KETTERIDGE, Brian Peter ACTIVE	Director	10 Sep 2007		United Kingdom	August 1947	Flat 38 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ
FORD, Anthony RESIGNED	Secretary	29 Dec 1992	04 Feb 2014			1 Gulliver Close, Lilliput, Dorset, BH14 8LB
WALHAM MANAGEMENT LIMITED RESIGNED	Secretary		08 Jan 1993			567-569 Fulham Road, London, SW6 1EU
BRENAN, James Somerset RESIGNED	Director		20 Jul 1992		February 1959	20 Sutherland Place, London, W2 5BZ
CHAPMAN, Ian Lewis RESIGNED	Director	31 Mar 1995	26 Feb 2004		September 1943	Flat 33 Quay Point, 1 Castle Street, Poole, BH15 1BQ
CLARKE, Peter Eric RESIGNED	Director	07 Aug 2004	19 Jul 2018	United Kingdom	October 1945	Flat 29 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ
COLLEY, Andrew Scot RESIGNED	Director	04 Aug 1999	18 Aug 2006		June 1962	10 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ
COOPER, Michael Anthony RESIGNED	Director	08 Jun 1996	12 Jul 2001		January 1936	Flat 33 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ
COOPER, Michael Anthony RESIGNED	Director	20 Jul 1992	11 Dec 1993		January 1936	Flat 33 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ
EMBERSON, Ann Mary RESIGNED	Director	10 Jun 1998	05 Sep 2001		September 1954	7 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ
EMBERSON, Ann Mary RESIGNED	Director	08 Nov 1993	08 Jun 1996		September 1954	7 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ
FARNCOMBE, Neil Ernest RESIGNED	Director	07 Aug 2004	30 Aug 2005		June 1961	38 Quay Point, 1 Castle Street, Poole, BH15 1BQ
HARRIS, Colin Guy RESIGNED	Director	17 Jul 1992	10 Jun 1998		September 1958	12a St Augustins Road, Talbot Woods, Bournemouth, Dorset, BH2 6NX
HEARN, Peter John RESIGNED	Director	07 Aug 2004	10 Jul 2023	United Kingdom	June 1940	35 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ
JONES, Richard Henry George RESIGNED	Director	20 Jul 1992	30 Sep 1996		December 1942	23 Quay Point, Poole, Dorset, BH15 1BQ
MACLEAN, Lesley RESIGNED	Director	31 May 1997	01 Nov 2000		March 1952	22 Quay Point, Poole, Dorset, BH15 1BQ
NOTHER, Stephen Paul RESIGNED	Director	04 Aug 1999	22 Jun 2001		April 1966	35 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ
VRETTOS, Andrew RESIGNED	Director	25 Jul 2001	16 Mar 2026	United Kingdom	February 1969	1 Lavender Place, Broadstone, Dorset, BH18 8LN
WHITEHEAD, Pearl RESIGNED	Director	31 May 1997	05 Nov 1999		December 1921	39 Quay Point Castle Street, Poole, Dorset, BH15 1BQ
WILSON, David Walker RESIGNED	Director		20 Jul 1992		October 1946	23 Edward Road, Bromley, Kent, BR1 3NG

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Feb 2014
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

GREGORY, Roger Ashton ACTIVE
Role: Director
Appointed on: 04 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 32 Quaypoint Castle Street, Poole, Dorset, BH15 1BQ

HEARD, Tony ACTIVE
Role: Director
Appointed on: 27 Jul 2017
Country of Residence: England
Date of birth: April 1972
Address: Quay Point 1, Castle Street, Poole, Dorset, BH15 1BQ, United Kingdom

JOHNSON, Nicholas Charles ACTIVE
Role: Director
Appointed on: 19 Oct 2024
Country of Residence: England
Date of birth: January 1953
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

KETTERIDGE, Brian Peter ACTIVE
Role: Director
Appointed on: 10 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Flat 38 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ

FORD, Anthony RESIGNED
Role: Secretary
Appointed on: 29 Dec 1992
Resigned on: 04 Feb 2014
Address: 1 Gulliver Close, Lilliput, Dorset, BH14 8LB

WALHAM MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1993
Address: 567-569 Fulham Road, London, SW6 1EU

BRENAN, James Somerset RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: February 1959
Address: 20 Sutherland Place, London, W2 5BZ

CHAPMAN, Ian Lewis RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 26 Feb 2004
Date of birth: September 1943
Address: Flat 33 Quay Point, 1 Castle Street, Poole, BH15 1BQ

CLARKE, Peter Eric RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Flat 29 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

COLLEY, Andrew Scot RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 18 Aug 2006
Date of birth: June 1962
Address: 10 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

COOPER, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 1996
Resigned on: 12 Jul 2001
Date of birth: January 1936
Address: Flat 33 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

COOPER, Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 11 Dec 1993
Date of birth: January 1936
Address: Flat 33 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

EMBERSON, Ann Mary RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 05 Sep 2001
Date of birth: September 1954
Address: 7 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

EMBERSON, Ann Mary RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 08 Jun 1996
Date of birth: September 1954
Address: 7 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

FARNCOMBE, Neil Ernest RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 30 Aug 2005
Date of birth: June 1961
Address: 38 Quay Point, 1 Castle Street, Poole, BH15 1BQ

HARRIS, Colin Guy RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 10 Jun 1998
Date of birth: September 1958
Address: 12a St Augustins Road, Talbot Woods, Bournemouth, Dorset, BH2 6NX

HEARN, Peter John RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 35 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ

JONES, Richard Henry George RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 30 Sep 1996
Date of birth: December 1942
Address: 23 Quay Point, Poole, Dorset, BH15 1BQ

MACLEAN, Lesley RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 01 Nov 2000
Date of birth: March 1952
Address: 22 Quay Point, Poole, Dorset, BH15 1BQ

NOTHER, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 22 Jun 2001
Date of birth: April 1966
Address: 35 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ

VRETTOS, Andrew RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 Lavender Place, Broadstone, Dorset, BH18 8LN

WHITEHEAD, Pearl RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 05 Nov 1999
Date of birth: December 1921
Address: 39 Quay Point Castle Street, Poole, Dorset, BH15 1BQ

WILSON, David Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: October 1946
Address: 23 Edward Road, Bromley, Kent, BR1 3NG

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE

Secretary

04 Feb 2014

One, Station Approach, Harlow, Essex, CM20 2FB, England

GREGORY, Roger Ashton ACTIVE

Director

04 Aug 1999

United Kingdom

September 1942

32 Quaypoint Castle Street, Poole, Dorset, BH15 1BQ

HEARD, Tony ACTIVE

Director

27 Jul 2017

England

April 1972

Quay Point 1, Castle Street, Poole, Dorset, BH15 1BQ, United Kingdom

JOHNSON, Nicholas Charles ACTIVE

Director

19 Oct 2024

England

January 1953

One, Station Approach, Harlow, Essex, CM20 2FB, England

KETTERIDGE, Brian Peter ACTIVE

Director

10 Sep 2007

United Kingdom

August 1947

Flat 38 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ

FORD, Anthony RESIGNED

Secretary

29 Dec 1992

04 Feb 2014

1 Gulliver Close, Lilliput, Dorset, BH14 8LB

WALHAM MANAGEMENT LIMITED RESIGNED

Secretary

08 Jan 1993

567-569 Fulham Road, London, SW6 1EU

BRENAN, James Somerset RESIGNED

Director

20 Jul 1992

February 1959

20 Sutherland Place, London, W2 5BZ

CHAPMAN, Ian Lewis RESIGNED

Director

31 Mar 1995

26 Feb 2004

September 1943

Flat 33 Quay Point, 1 Castle Street, Poole, BH15 1BQ

CLARKE, Peter Eric RESIGNED

Director

07 Aug 2004

19 Jul 2018

United Kingdom

October 1945

Flat 29 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

COLLEY, Andrew Scot RESIGNED

Director

04 Aug 1999

18 Aug 2006

June 1962

10 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

COOPER, Michael Anthony RESIGNED

Director

08 Jun 1996

12 Jul 2001

January 1936

Flat 33 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

COOPER, Michael Anthony RESIGNED

Director

20 Jul 1992

11 Dec 1993

January 1936

Flat 33 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

EMBERSON, Ann Mary RESIGNED

Director

10 Jun 1998

05 Sep 2001

September 1954

7 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

EMBERSON, Ann Mary RESIGNED

Director

08 Nov 1993

08 Jun 1996

September 1954

7 Quay Point, Castle Street, Poole, Dorset, BH15 1BQ

FARNCOMBE, Neil Ernest RESIGNED

Director

07 Aug 2004

30 Aug 2005

June 1961

38 Quay Point, 1 Castle Street, Poole, BH15 1BQ

HARRIS, Colin Guy RESIGNED

Director

17 Jul 1992

10 Jun 1998

September 1958

12a St Augustins Road, Talbot Woods, Bournemouth, Dorset, BH2 6NX

HEARN, Peter John RESIGNED

Director

07 Aug 2004

10 Jul 2023

United Kingdom

June 1940

35 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ

JONES, Richard Henry George RESIGNED

Director

20 Jul 1992

30 Sep 1996

December 1942

23 Quay Point, Poole, Dorset, BH15 1BQ

MACLEAN, Lesley RESIGNED

Director

31 May 1997

01 Nov 2000

March 1952

22 Quay Point, Poole, Dorset, BH15 1BQ

NOTHER, Stephen Paul RESIGNED

Director

04 Aug 1999

22 Jun 2001

April 1966

35 Quay Point, 1 Castle Street, Poole, Dorset, BH15 1BQ

VRETTOS, Andrew RESIGNED

Director

25 Jul 2001

16 Mar 2026

United Kingdom

February 1969

1 Lavender Place, Broadstone, Dorset, BH18 8LN

WHITEHEAD, Pearl RESIGNED

Director

31 May 1997

05 Nov 1999

December 1921

39 Quay Point Castle Street, Poole, Dorset, BH15 1BQ

WILSON, David Walker RESIGNED

Director

20 Jul 1992

October 1946

23 Edward Road, Bromley, Kent, BR1 3NG