THE SOCIETY OF LICENSED CONVEYANCERS

Company summary

Company number: 02361202
Status: ACTIVE
Incorporated / age: 15 March 198937 years
Registered office: The Smithy Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:43 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 by guarantee without share capital, use of 'Limited' exemption
Address
The Smithy Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKS, Darren ACTIVE	Director	29 May 2012		England	May 1977	53, Crown Street, Halifax, West Yorkshire, HX1 1JB, United Kingdom
BURKINSHAW, Laura Clare ACTIVE	Director	05 Sep 2018		Wales	September 1979	Ethos Building, Kings Road, Swansea, SA1 8AS, Wales
GADDES, Lee Mark ACTIVE	Director	22 May 2024		England	April 1978	5, The Parks, South Hiendley, Barnsley, S72 9FH, England
HAWKING, Samuel Stephen ACTIVE	Director	09 Jul 2015		United Kingdom	September 1975	65, Station Road, Port Talbot, SA13 1NW, Wales
JONES, John Edward ACTIVE	Director	04 Oct 2017		England	April 1962	The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
LAW, Simon Anthony ACTIVE	Director	18 Apr 2012		England	March 1980	The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
MAGGS, Laura Ann ACTIVE	Director	01 Mar 2017		England	March 1970	The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
PONSFORD, Joanna ACTIVE	Director	01 May 2024		United Kingdom	January 1980	The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
RICHARDS, Gareth Wayne Clint ACTIVE	Director	06 Jan 2015		Wales	January 1981	The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
ROUNDING, Shelley-Rae ACTIVE	Director	17 Nov 2015		England	December 1964	The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
WILLEY, Mark Andrew ACTIVE	Director	01 Jul 2026		United Kingdom	May 1981	The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
EVANS, David Thomas William RESIGNED	Secretary	16 Aug 2000	11 Dec 2004			2 Ling Drive, Lightwater, Surrey, GU18 5PA
EWERT EVANS, Nigel Francis RESIGNED	Secretary	11 Dec 2004	09 Aug 2008			The Flat, 110a High Street, Croydon, CR0 1ND
EWERT EVANS, Nigel Francis RESIGNED	Secretary	12 Jun 1999	04 Apr 2000			98 Park Lane, Croydon, Surrey, CR0 1JB
LYONS, Lynda Ellen RESIGNED	Secretary	09 Aug 2008	09 Jan 2013			Foxlea, Stratford Road, Ash Vale, Surrey, GU12 5PT
MASON, Steven Robert RESIGNED	Secretary		13 Jun 1992			23 Sprucedale Gardens, Wallington, Surrey, SM6 9LB
PERROTT, Edward George RESIGNED	Secretary	08 Apr 2000	16 Aug 2000			31 The Ridings, Latimer, Chesham, Buckinghamshire, HP5 1UF
RAVEN-HILL, Paul Ingram RESIGNED	Secretary	13 Jun 1992	12 Jun 1999			35 Falcon Way, Sunbury On Thames, Middlesex, TW16 6JN
TUSTIN, Stephen Charles Lloyd RESIGNED	Secretary	09 Jan 2013	30 Apr 2025			The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England
WORRALL, David RESIGNED	Secretary	24 Jun 2000	24 Jun 2000			St Olaves, 15 Cremer Street, Sheringham, Norfolk, NR26 8DZ
ANDERSON, Peter John RESIGNED	Director	25 Sep 1999	30 Mar 2000		May 1936	32 Lizban Street, London, SE3 8SS
BANHAM, Naomi Margaret RESIGNED	Director	26 Jul 1997	21 Aug 2000		December 1949	3 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
BECKWITH, David Archie RESIGNED	Director	12 Aug 2000	23 Aug 2000		November 1944	11 Willow Poole Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NN
BRADLEY, Nigel Jonathan RESIGNED	Director	03 Aug 2016	05 Sep 2024	England	April 1954	76, Frimley High Street, Frimley, Camberley, Surrey, GU16 7HP, United Kingdom
BROCKINGTON, Roger Francis RESIGNED	Director	12 Aug 2000	22 Aug 2000		December 1955	9 North Farm Close, Lambourn, Hungerford, Berkshire, RG17 8YU
BROWN, Nicola Mary RESIGNED	Director	04 Sep 2004	14 Jan 2023	England	February 1953	Cherry Tree Cottage, 12 Aveley Lane, Farnham, Surrey, GU9 8PW
BURT, Allan Keith Redwood RESIGNED	Director	12 Aug 2000	25 May 2002		November 1944	Severn Cottage, Vicarage Street, Painswick, Stroud, Gloucestershire, GL6 6XP
BURT, Allan Keith Redwood RESIGNED	Director		01 Nov 1997		November 1944	Tanglewood, The Spinney Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JX
CHAPPELL, Peter RESIGNED	Director	19 Jun 1993	13 May 1995		August 1945	46 Cornwallis Gardens, Hastings, East Sussex, TN34 1LX
CLAY, John Christopher RESIGNED	Director	07 Jun 2003	11 Oct 2023	England	December 1945	17 Tufton Gardens, West Molesey, Surrey, KT8 1TD
CROSFILL, Michael David RESIGNED	Director	09 Sep 2000	11 Sep 2000		December 1950	3 Grange Holt, Leeds, West Yorkshire, LS17 7TY
DAVIES, John Lloyd RESIGNED	Director	03 Oct 2012	18 Nov 2021	United Kingdom	August 1969	Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE
DAVIS, Peter Gerald RESIGNED	Director		21 Aug 2000		October 1934	32 Tavistock Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UY
EVANS, David Thomas William RESIGNED	Director	12 Aug 2000	10 Sep 2005		January 1947	2 Ling Drive, Lightwater, Surrey, GU18 5PA
EWERT EVANS, Nigel Francis RESIGNED	Director	03 Nov 2001	09 Aug 2008		March 1951	The Flat, 110a High Street, Croydon, CR0 1ND
EWERT EVANS, Nigel Francis RESIGNED	Director		13 May 1995		March 1951	98 Park Lane, Croydon, Surrey, CR0 1JB
GARRAD, John Alan RESIGNED	Director	15 May 2013	09 Jul 2015	England	December 1960	The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN, United Kingdom
GRIMA, Antony RESIGNED	Director	09 Sep 2000	15 Jan 2001		June 1944	Primrose Lodge, Common Road,, Stock, Essex, CM4 9LY
HINES, John Archie RESIGNED	Director	12 Aug 2000	07 Jun 2003		August 1937	Southlands, New Road Elmswell, Bury St Edmunds, Suffolk, IP30 9BT
HOLMES, Valerie RESIGNED	Director	20 Nov 2013	13 Nov 2025	England	March 1959	5, Cooperative Parade, Denholme Gate Road Hipperholme, Halifax, West Yorkshire, HX3 8LT
HURFORD, Emma Jane RESIGNED	Director	25 Jun 2009	09 Jan 2013	England	December 1970	52, Wantage Road, College Town, Sandhurst, Berkshire, GU47 0DZ
JOHNS, Tony Martin RESIGNED	Director	17 Jul 1993	02 May 1994		February 1957	1 Manor Green, Harwell, Didcot, Oxfordshire, OX11 0DQ
KEMP, Peter Albert RESIGNED	Director	09 Sep 2000	25 May 2002		September 1941	15 Sheringham Close, Staplecross, Robertsbridge, East Sussex, TN32 5PZ
LITTLER, Geoffrey Paul RESIGNED	Director	31 Oct 1998	12 Aug 2000	United Kingdom	October 1948	1 Courts Road, Earley, Reading, Berkshire, RG6 7DJ
LUCAS, Paul RESIGNED	Director	25 May 2002	10 Sep 2005		February 1951	52 North End, Bassingbourn, Royston, Hertfordshire, SG8 5NZ
MASON, Steven Robert RESIGNED	Director		19 Jun 1993		September 1948	23 Sprucedale Gardens, Wallington, Surrey, SM6 9LB
MELVILLE, Ian Alexander RESIGNED	Director		19 Jun 1993		February 1954	8 Campbell Road, Bedford, Bedfordshire, MK40 3DD
MILLER, Diana RESIGNED	Director	17 Jul 1993	30 Mar 1996		June 1938	Oxlease Cottage, Inglestone Common, Badminton, South Gloucestershire, GL9 1BS
MORGAN, Roger Philip RESIGNED	Director		15 May 1999		March 1942	117 Ness Road, Shoeburyness, Southend On Sea, Essex, SS3 9ES
NEALE, Tess Elizabeth RESIGNED	Director	18 May 1997	09 Jun 1999		June 1945	94 Long Lane, Rickmansworth, Hertfordshire, WD3 2YG
O'SHEA, Michelle RESIGNED	Director	01 Nov 1997	29 Mar 2000		May 1967	52 The Elms, Colwick, Nottingham, Nottinghamshire, NG4 2FW
OSHEA, Michelle RESIGNED	Director	08 Sep 2000	25 May 2002		May 1967	Apartment 25, Dukes Wharf Wharf Road, Nottingham, NG7 1GD
PADDEY, Roger William Arthur RESIGNED	Director	12 Aug 2000	25 May 2002		August 1948	3 Little Gays, Hillhead, Fareham, Hampshire, PO14 3HY
PARFFREY, Francis Anthony RESIGNED	Director	01 Mar 2017	31 Dec 2022	United Kingdom	February 1952	Hillcrest, Bowden Hill, Ashburton, Devon, TQ13 7EA
PERKINS, Stuart RESIGNED	Director		30 Jun 1997		July 1944	22 Staffords Acre, Kegworth, Derby, Derbyshire, DE74 2HY
PERROTT, Edward George RESIGNED	Director	31 Oct 1998	08 Apr 2000	United Kingdom	June 1943	31 The Ridings, Latimer, Chesham, Buckinghamshire, HP5 1UF
PIRIE, Gillian Anne RESIGNED	Director	11 Sep 2013	21 Nov 2016	United Kingdom	March 1968	12, The Mead, Great Dunmow, Essex, CM6 2PD, United Kingdom
PRICE, Peter Benjamin RESIGNED	Director	13 Jun 1992	16 Mar 1993		July 1935	Welwyn House, 28 Wash Lane, Clacton On Sea, Essex, CO15 1DB
RAVEN-HILL, Paul Ingram RESIGNED	Director	12 Jun 1999	21 Aug 2000	England	October 1951	35 Falcon Way, Sunbury On Thames, Middlesex, TW16 6JN
RAVEN-HILL, Paul Ingram RESIGNED	Director		12 Jun 1999	England	October 1951	35 Falcon Way, Sunbury On Thames, Middlesex, TW16 6JN
RICKARD, Michelle Louise RESIGNED	Director	29 May 2012	23 Jun 2016	England	August 1974	14, Evensford Walk, Irthlingborough, Northants, NN9 5PD, England
SMITH, Jeremy Michael RESIGNED	Director	08 Apr 2000	12 Aug 2000		April 1954	29 Deenethorpe, Corby, Northamptonshire, NN17 3EP
SPIERS, Frank Edgar Lewis RESIGNED	Director	19 May 1996	01 Jul 1999		July 1952	115 Main Street, Branston, Burton On Trent, Staffordshire, DE14 3EY
TARTTELIN, Terence RESIGNED	Director	08 Apr 2000	16 Jun 2000		November 1946	3a Castle Court, Saint Peters Street, Colchester, Essex, CO1 1EW
THURLEY, Jane Anne RESIGNED	Director	09 Sep 2000	25 May 2002		June 1951	11 Sundown Avenue, South Croydon, Surrey, CR2 0RQ
THURLEY, Jane Anne RESIGNED	Director		15 May 1999		June 1951	11 Sundown Avenue, South Croydon, Surrey, CR2 0RQ
TINKLEY, Colin RESIGNED	Director	11 May 1998	25 Sep 1998		August 1940	Gregwood, High St Burwash, Etchingham, East Sussex, TN19 7ET
TOY, Reginald John RESIGNED	Director	17 Jul 1993	12 Aug 2000	England	December 1952	29 Farley Copse, Binfield, Bracknell, Berkshire, RG42 1PF
VINEY, Angela RESIGNED	Director	19 Jun 1993	17 May 1997	England	July 1947	Calderdale, Wakefield Road, Sowerby Bridge, West Yorkshire, HX6 3LG
WELLS, John Arthur RESIGNED	Director	22 Nov 2011	01 Oct 2012	United Kingdom	December 1955	10, Peacock Lane, Leicester, Leicestershire, LE1 5PX, England
WEY, Michael John RESIGNED	Director	04 Sep 2004	01 May 2009	Great Britain	August 1934	81 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LZ
WHITE, Richard George RESIGNED	Director	08 Apr 2000	12 Aug 2000		April 1939	17 Chandlers Way, March, Cambridgeshire, PE15 9LX
WORRALL, David RESIGNED	Director	20 Sep 1999	21 Aug 2000		March 1956	St Olaves, 15 Cremer Street, Sheringham, Norfolk, NR26 8DZ
WRIGHT, Trevor Michael RESIGNED	Director	13 Feb 2001	25 May 2002	England	June 1944	3 Cavendish Court, 19 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

BECKS, Darren ACTIVE
Role: Director
Appointed on: 29 May 2012
Country of Residence: England
Date of birth: May 1977
Address: 53, Crown Street, Halifax, West Yorkshire, HX1 1JB, United Kingdom

BURKINSHAW, Laura Clare ACTIVE
Role: Director
Appointed on: 05 Sep 2018
Country of Residence: Wales
Date of birth: September 1979
Address: Ethos Building, Kings Road, Swansea, SA1 8AS, Wales

GADDES, Lee Mark ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: April 1978
Address: 5, The Parks, South Hiendley, Barnsley, S72 9FH, England

HAWKING, Samuel Stephen ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 65, Station Road, Port Talbot, SA13 1NW, Wales

JONES, John Edward ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: England
Date of birth: April 1962
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

LAW, Simon Anthony ACTIVE
Role: Director
Appointed on: 18 Apr 2012
Country of Residence: England
Date of birth: March 1980
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

MAGGS, Laura Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1970
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

PONSFORD, Joanna ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

RICHARDS, Gareth Wayne Clint ACTIVE
Role: Director
Appointed on: 06 Jan 2015
Country of Residence: Wales
Date of birth: January 1981
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

ROUNDING, Shelley-Rae ACTIVE
Role: Director
Appointed on: 17 Nov 2015
Country of Residence: England
Date of birth: December 1964
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

WILLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1981
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

EVANS, David Thomas William RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 11 Dec 2004
Address: 2 Ling Drive, Lightwater, Surrey, GU18 5PA

EWERT EVANS, Nigel Francis RESIGNED
Role: Secretary
Appointed on: 11 Dec 2004
Resigned on: 09 Aug 2008
Address: The Flat, 110a High Street, Croydon, CR0 1ND

EWERT EVANS, Nigel Francis RESIGNED
Role: Secretary
Appointed on: 12 Jun 1999
Resigned on: 04 Apr 2000
Address: 98 Park Lane, Croydon, Surrey, CR0 1JB

LYONS, Lynda Ellen RESIGNED
Role: Secretary
Appointed on: 09 Aug 2008
Resigned on: 09 Jan 2013
Address: Foxlea, Stratford Road, Ash Vale, Surrey, GU12 5PT

MASON, Steven Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1992
Address: 23 Sprucedale Gardens, Wallington, Surrey, SM6 9LB

PERROTT, Edward George RESIGNED
Role: Secretary
Appointed on: 08 Apr 2000
Resigned on: 16 Aug 2000
Address: 31 The Ridings, Latimer, Chesham, Buckinghamshire, HP5 1UF

RAVEN-HILL, Paul Ingram RESIGNED
Role: Secretary
Appointed on: 13 Jun 1992
Resigned on: 12 Jun 1999
Address: 35 Falcon Way, Sunbury On Thames, Middlesex, TW16 6JN

TUSTIN, Stephen Charles Lloyd RESIGNED
Role: Secretary
Appointed on: 09 Jan 2013
Resigned on: 30 Apr 2025
Address: The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

WORRALL, David RESIGNED
Role: Secretary
Appointed on: 24 Jun 2000
Resigned on: 24 Jun 2000
Address: St Olaves, 15 Cremer Street, Sheringham, Norfolk, NR26 8DZ

ANDERSON, Peter John RESIGNED
Role: Director
Appointed on: 25 Sep 1999
Resigned on: 30 Mar 2000
Date of birth: May 1936
Address: 32 Lizban Street, London, SE3 8SS

BANHAM, Naomi Margaret RESIGNED
Role: Director
Appointed on: 26 Jul 1997
Resigned on: 21 Aug 2000
Date of birth: December 1949
Address: 3 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE

BECKWITH, David Archie RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 23 Aug 2000
Date of birth: November 1944
Address: 11 Willow Poole Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NN

BRADLEY, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 05 Sep 2024
Country of Residence: England
Date of birth: April 1954
Address: 76, Frimley High Street, Frimley, Camberley, Surrey, GU16 7HP, United Kingdom

BROCKINGTON, Roger Francis RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 22 Aug 2000
Date of birth: December 1955
Address: 9 North Farm Close, Lambourn, Hungerford, Berkshire, RG17 8YU

BROWN, Nicola Mary RESIGNED
Role: Director
Appointed on: 04 Sep 2004
Resigned on: 14 Jan 2023
Country of Residence: England
Date of birth: February 1953
Address: Cherry Tree Cottage, 12 Aveley Lane, Farnham, Surrey, GU9 8PW

BURT, Allan Keith Redwood RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 25 May 2002
Date of birth: November 1944
Address: Severn Cottage, Vicarage Street, Painswick, Stroud, Gloucestershire, GL6 6XP

BURT, Allan Keith Redwood RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Date of birth: November 1944
Address: Tanglewood, The Spinney Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JX

CHAPPELL, Peter RESIGNED
Role: Director
Appointed on: 19 Jun 1993
Resigned on: 13 May 1995
Date of birth: August 1945
Address: 46 Cornwallis Gardens, Hastings, East Sussex, TN34 1LX

CLAY, John Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 2003
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: December 1945
Address: 17 Tufton Gardens, West Molesey, Surrey, KT8 1TD

CROSFILL, Michael David RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 11 Sep 2000
Date of birth: December 1950
Address: 3 Grange Holt, Leeds, West Yorkshire, LS17 7TY

DAVIES, John Lloyd RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 18 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

DAVIS, Peter Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2000
Date of birth: October 1934
Address: 32 Tavistock Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UY

EVANS, David Thomas William RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 10 Sep 2005
Date of birth: January 1947
Address: 2 Ling Drive, Lightwater, Surrey, GU18 5PA

EWERT EVANS, Nigel Francis RESIGNED
Role: Director
Appointed on: 03 Nov 2001
Resigned on: 09 Aug 2008
Date of birth: March 1951
Address: The Flat, 110a High Street, Croydon, CR0 1ND

EWERT EVANS, Nigel Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1995
Date of birth: March 1951
Address: 98 Park Lane, Croydon, Surrey, CR0 1JB

GARRAD, John Alan RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: December 1960
Address: The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN, United Kingdom

GRIMA, Antony RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 15 Jan 2001
Date of birth: June 1944
Address: Primrose Lodge, Common Road,, Stock, Essex, CM4 9LY

HINES, John Archie RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 07 Jun 2003
Date of birth: August 1937
Address: Southlands, New Road Elmswell, Bury St Edmunds, Suffolk, IP30 9BT

HOLMES, Valerie RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: March 1959
Address: 5, Cooperative Parade, Denholme Gate Road Hipperholme, Halifax, West Yorkshire, HX3 8LT

HURFORD, Emma Jane RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 09 Jan 2013
Country of Residence: England
Date of birth: December 1970
Address: 52, Wantage Road, College Town, Sandhurst, Berkshire, GU47 0DZ

JOHNS, Tony Martin RESIGNED
Role: Director
Appointed on: 17 Jul 1993
Resigned on: 02 May 1994
Date of birth: February 1957
Address: 1 Manor Green, Harwell, Didcot, Oxfordshire, OX11 0DQ

KEMP, Peter Albert RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 25 May 2002
Date of birth: September 1941
Address: 15 Sheringham Close, Staplecross, Robertsbridge, East Sussex, TN32 5PZ

LITTLER, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 12 Aug 2000
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Courts Road, Earley, Reading, Berkshire, RG6 7DJ

LUCAS, Paul RESIGNED
Role: Director
Appointed on: 25 May 2002
Resigned on: 10 Sep 2005
Date of birth: February 1951
Address: 52 North End, Bassingbourn, Royston, Hertfordshire, SG8 5NZ

MASON, Steven Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1993
Date of birth: September 1948
Address: 23 Sprucedale Gardens, Wallington, Surrey, SM6 9LB

MELVILLE, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1993
Date of birth: February 1954
Address: 8 Campbell Road, Bedford, Bedfordshire, MK40 3DD

MILLER, Diana RESIGNED
Role: Director
Appointed on: 17 Jul 1993
Resigned on: 30 Mar 1996
Date of birth: June 1938
Address: Oxlease Cottage, Inglestone Common, Badminton, South Gloucestershire, GL9 1BS

MORGAN, Roger Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1999
Date of birth: March 1942
Address: 117 Ness Road, Shoeburyness, Southend On Sea, Essex, SS3 9ES

NEALE, Tess Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 1997
Resigned on: 09 Jun 1999
Date of birth: June 1945
Address: 94 Long Lane, Rickmansworth, Hertfordshire, WD3 2YG

O'SHEA, Michelle RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 29 Mar 2000
Date of birth: May 1967
Address: 52 The Elms, Colwick, Nottingham, Nottinghamshire, NG4 2FW

OSHEA, Michelle RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 25 May 2002
Date of birth: May 1967
Address: Apartment 25, Dukes Wharf Wharf Road, Nottingham, NG7 1GD

PADDEY, Roger William Arthur RESIGNED
Role: Director
Appointed on: 12 Aug 2000
Resigned on: 25 May 2002
Date of birth: August 1948
Address: 3 Little Gays, Hillhead, Fareham, Hampshire, PO14 3HY

PARFFREY, Francis Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hillcrest, Bowden Hill, Ashburton, Devon, TQ13 7EA

PERKINS, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: July 1944
Address: 22 Staffords Acre, Kegworth, Derby, Derbyshire, DE74 2HY

PERROTT, Edward George RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 08 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 31 The Ridings, Latimer, Chesham, Buckinghamshire, HP5 1UF

PIRIE, Gillian Anne RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 12, The Mead, Great Dunmow, Essex, CM6 2PD, United Kingdom

PRICE, Peter Benjamin RESIGNED
Role: Director
Appointed on: 13 Jun 1992
Resigned on: 16 Mar 1993
Date of birth: July 1935
Address: Welwyn House, 28 Wash Lane, Clacton On Sea, Essex, CO15 1DB

RAVEN-HILL, Paul Ingram RESIGNED
Role: Director
Appointed on: 12 Jun 1999
Resigned on: 21 Aug 2000
Country of Residence: England
Date of birth: October 1951
Address: 35 Falcon Way, Sunbury On Thames, Middlesex, TW16 6JN

RAVEN-HILL, Paul Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1999
Country of Residence: England
Date of birth: October 1951
Address: 35 Falcon Way, Sunbury On Thames, Middlesex, TW16 6JN

RICKARD, Michelle Louise RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: August 1974
Address: 14, Evensford Walk, Irthlingborough, Northants, NN9 5PD, England

SMITH, Jeremy Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2000
Resigned on: 12 Aug 2000
Date of birth: April 1954
Address: 29 Deenethorpe, Corby, Northamptonshire, NN17 3EP

SPIERS, Frank Edgar Lewis RESIGNED
Role: Director
Appointed on: 19 May 1996
Resigned on: 01 Jul 1999
Date of birth: July 1952
Address: 115 Main Street, Branston, Burton On Trent, Staffordshire, DE14 3EY

TARTTELIN, Terence RESIGNED
Role: Director
Appointed on: 08 Apr 2000
Resigned on: 16 Jun 2000
Date of birth: November 1946
Address: 3a Castle Court, Saint Peters Street, Colchester, Essex, CO1 1EW

THURLEY, Jane Anne RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 25 May 2002
Date of birth: June 1951
Address: 11 Sundown Avenue, South Croydon, Surrey, CR2 0RQ

THURLEY, Jane Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1999
Date of birth: June 1951
Address: 11 Sundown Avenue, South Croydon, Surrey, CR2 0RQ

TINKLEY, Colin RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 25 Sep 1998
Date of birth: August 1940
Address: Gregwood, High St Burwash, Etchingham, East Sussex, TN19 7ET

TOY, Reginald John RESIGNED
Role: Director
Appointed on: 17 Jul 1993
Resigned on: 12 Aug 2000
Country of Residence: England
Date of birth: December 1952
Address: 29 Farley Copse, Binfield, Bracknell, Berkshire, RG42 1PF

VINEY, Angela RESIGNED
Role: Director
Appointed on: 19 Jun 1993
Resigned on: 17 May 1997
Country of Residence: England
Date of birth: July 1947
Address: Calderdale, Wakefield Road, Sowerby Bridge, West Yorkshire, HX6 3LG

WELLS, John Arthur RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 10, Peacock Lane, Leicester, Leicestershire, LE1 5PX, England

WEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Sep 2004
Resigned on: 01 May 2009
Country of Residence: Great Britain
Date of birth: August 1934
Address: 81 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LZ

WHITE, Richard George RESIGNED
Role: Director
Appointed on: 08 Apr 2000
Resigned on: 12 Aug 2000
Date of birth: April 1939
Address: 17 Chandlers Way, March, Cambridgeshire, PE15 9LX

WORRALL, David RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 21 Aug 2000
Date of birth: March 1956
Address: St Olaves, 15 Cremer Street, Sheringham, Norfolk, NR26 8DZ

WRIGHT, Trevor Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 25 May 2002
Country of Residence: England
Date of birth: June 1944
Address: 3 Cavendish Court, 19 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

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