GEOMETRY GLOBAL LIMITED

Company summary

Company number: 02363911
Status: ACTIVE
Incorporated / age: 21 March 198937 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:11 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
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Nature of business
Advertising agencies
Previous company names
G2 BRANDING AND DESIGN LIMITED
GEOMETRY BRAND CONSULTING LIMITED
COMUNIK 8 LIMITED
MODULE COMMUNICATIONS LTD.
SCREEN MEDIA PRODUCTION LIMITED
HOTOKE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GEOMETRY GLOBAL LIMITED

Company summary

Company number: 02363911
Status: ACTIVE
Incorporated / age: 21 March 198937 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:11 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
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Nature of business
Advertising agencies
Previous company names
G2 BRANDING AND DESIGN LIMITED
GEOMETRY BRAND CONSULTING LIMITED
COMUNIK 8 LIMITED
MODULE COMMUNICATIONS LTD.
SCREEN MEDIA PRODUCTION LIMITED
HOTOKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
GAUTIER, Julian Philip ACTIVE	Director	01 Oct 2024		England	July 1980	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
RAVELL, Natalie ACTIVE	Director	11 Feb 2021		England	July 1989	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
BOSLEY, Allan Charles RESIGNED	Secretary		24 Feb 1992			241 Franciscan Road, London, SW17 8HQ
GRIFFITHS, Sally Jane RESIGNED	Secretary	12 Mar 1999	12 Oct 2001			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HUBBARD, Pauline Anne RESIGNED	Secretary	10 Apr 1996	17 Dec 1996			Flat B 8 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BZ
LYSIONEK, Susan Mary RESIGNED	Secretary	12 Oct 2001	08 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
MARKS, Stuart Adam RESIGNED	Secretary	17 Dec 1996	12 Mar 1999			Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
VISSER, Amy-Gail RESIGNED	Secretary	01 Aug 1994	26 Oct 1994			169 Northfield Avenue, Ealing, London, W13 9QT
WARNES, Elizabeth RESIGNED	Secretary	24 Feb 1992	01 Aug 1994			27 Yewlands, Maryborough Woods, Douglas, Cork, Ireland
CABEZON PINILLA, Ignacio RESIGNED	Director	11 Feb 2021	01 Nov 2023	Spain	November 1956	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
DADRA, Raj Kumar RESIGNED	Director	12 Sep 2011	30 Jun 2015	United Kingdom	February 1969	121-141, Westbourne Terrace, Paddington, London, W2 6JR, United Kingdom
DAS, Suvro RESIGNED	Director	11 Feb 2021	28 Jan 2022	England	November 1971	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
DELLISTON, Natasha Jane RESIGNED	Director	19 Jan 2004	15 Oct 2007		February 1971	75 Walford Road, London, N16 8EF
DODD, Oliver Jonathan RESIGNED	Director	19 Jan 2004	31 Aug 2006	England	July 1963	46 Holmesdale Road, Teddington, Middlesex, TW11 9LF
EGAN, David Anthony RESIGNED	Director	03 Sep 1998	11 Oct 2001	England	August 1948	28 Glebe Road, Barnes, London, SW13 0EA
FILLINGHAM, John RESIGNED	Director	19 Jan 2004	08 Jul 2005	United Kingdom	January 1967	41 Amherst Road, London, W13 8LX
GRIFFITHS, Sally Jane RESIGNED	Director	12 Oct 2001	30 Jun 2003		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HEATH, Simon Paul RESIGNED	Director	17 Aug 2015	11 Feb 2021	England	May 1968	121-141, Westbourne Terrace, Paddington, London, W2 6JR
HINCHLIFFE, Steven Ashley RESIGNED	Director		17 Jul 1998		August 1955	28 Fairlawn Grove, Chiswick, London, W4 5EH
HYDE, Matthew RESIGNED	Director	28 Jan 2022	01 Nov 2023	England	September 1983	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
KOPEC, Marta Barbara RESIGNED	Director	01 Nov 2023	30 Sep 2024	England	November 1980	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
MARKS, Stuart Adam RESIGNED	Director	17 Dec 1996	06 Apr 2001	England	September 1966	Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	28 Aug 2009	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
RULE, Simon James RESIGNED	Director	10 Apr 1996	29 Sep 1997		October 1964	14 Blakeney Road, Beckenham, Kent, BR3 1HD
SADIQ, Shahid RESIGNED	Director	01 Jul 2015	11 Feb 2021	England	October 1974	121-141, Westbourne Terrace, Paddington, London, W2 6JR
SCHETLICK, Matthew RESIGNED	Director	10 Jun 2011	11 Jul 2014	United States	January 1966	121-141, Westbourne Terrace, Paddington, London, W2 6JR, United Kingdom
SHAH, Binit RESIGNED	Director	17 Oct 2008	29 Jul 2011	United Kingdom	March 1970	17, St Lawrence Drive, Eastcote, Middlesex, HA5 2RL, United Kingdom
SHAYLER, Clive Frank RESIGNED	Director	17 Dec 1996	29 Sep 1997		April 1945	The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
SMITH, Marc Anthony RESIGNED	Director	19 Jan 2004	29 Jul 2011	England	September 1962	13 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
STITCHER, Robert RESIGNED	Director	28 Jun 2003	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
TANNA, Jagdish RESIGNED	Director	19 Jan 2004	17 Oct 2008		October 1946	20 Kewferry Drive, Northwood, Middlesex, HA6 2PA
THOMPSON, Peter Maurice RESIGNED	Director	17 Oct 2008	31 Mar 2010		April 1951	Rushlye Barn Kippings Cross Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP
TOYNE, Philip Aubrey RESIGNED	Director	28 Jun 1995	10 Apr 1996		April 1942	Chestnut Corner Pinemount Road, Camberley, Surrey, GU15 2LU
VILLIERS, David Robert RESIGNED	Director	19 Jan 2004	29 Jul 2011		July 1963	11 Victorian Grove, London, N16 8EN
VYAS, Jayesh RESIGNED	Director	29 Jul 2011	30 Jun 2012	United Kingdom	March 1973	1, Knightsbridge Green, London, England, SW1X 7QA, England
WHITE, Alexander Henry Philip RESIGNED	Director	02 Dec 2005	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

GAUTIER, Julian Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

RAVELL, Natalie ACTIVE
Role: Director
Appointed on: 11 Feb 2021
Country of Residence: England
Date of birth: July 1989
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

BOSLEY, Allan Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1992
Address: 241 Franciscan Road, London, SW17 8HQ

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 12 Oct 2001
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HUBBARD, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 10 Apr 1996
Resigned on: 17 Dec 1996
Address: Flat B 8 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BZ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 08 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

MARKS, Stuart Adam RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 12 Mar 1999
Address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

VISSER, Amy-Gail RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 26 Oct 1994
Address: 169 Northfield Avenue, Ealing, London, W13 9QT

WARNES, Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Feb 1992
Resigned on: 01 Aug 1994
Address: 27 Yewlands, Maryborough Woods, Douglas, Cork, Ireland

CABEZON PINILLA, Ignacio RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 01 Nov 2023
Country of Residence: Spain
Date of birth: November 1956
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

DADRA, Raj Kumar RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 121-141, Westbourne Terrace, Paddington, London, W2 6JR, United Kingdom

DAS, Suvro RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: November 1971
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

DELLISTON, Natasha Jane RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 15 Oct 2007
Date of birth: February 1971
Address: 75 Walford Road, London, N16 8EF

DODD, Oliver Jonathan RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: July 1963
Address: 46 Holmesdale Road, Teddington, Middlesex, TW11 9LF

EGAN, David Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 11 Oct 2001
Country of Residence: England
Date of birth: August 1948
Address: 28 Glebe Road, Barnes, London, SW13 0EA

FILLINGHAM, John RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 41 Amherst Road, London, W13 8LX

GRIFFITHS, Sally Jane RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 30 Jun 2003
Date of birth: February 1953
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HEATH, Simon Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2015
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: May 1968
Address: 121-141, Westbourne Terrace, Paddington, London, W2 6JR

HINCHLIFFE, Steven Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: August 1955
Address: 28 Fairlawn Grove, Chiswick, London, W4 5EH

HYDE, Matthew RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1983
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

KOPEC, Marta Barbara RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: November 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

MARKS, Stuart Adam RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 06 Apr 2001
Country of Residence: England
Date of birth: September 1966
Address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

MARKWICK, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

RULE, Simon James RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 29 Sep 1997
Date of birth: October 1964
Address: 14 Blakeney Road, Beckenham, Kent, BR3 1HD

SADIQ, Shahid RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: October 1974
Address: 121-141, Westbourne Terrace, Paddington, London, W2 6JR

SCHETLICK, Matthew RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 11 Jul 2014
Country of Residence: United States
Date of birth: January 1966
Address: 121-141, Westbourne Terrace, Paddington, London, W2 6JR, United Kingdom

SHAH, Binit RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 17, St Lawrence Drive, Eastcote, Middlesex, HA5 2RL, United Kingdom

SHAYLER, Clive Frank RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 29 Sep 1997
Date of birth: April 1945
Address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE

SMITH, Marc Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: September 1962
Address: 13 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

STITCHER, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2003
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN

TANNA, Jagdish RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 17 Oct 2008
Date of birth: October 1946
Address: 20 Kewferry Drive, Northwood, Middlesex, HA6 2PA

THOMPSON, Peter Maurice RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 31 Mar 2010
Date of birth: April 1951
Address: Rushlye Barn Kippings Cross Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP

TOYNE, Philip Aubrey RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 10 Apr 1996
Date of birth: April 1942
Address: Chestnut Corner Pinemount Road, Camberley, Surrey, GU15 2LU

VILLIERS, David Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 29 Jul 2011
Date of birth: July 1963
Address: 11 Victorian Grove, London, N16 8EN

VYAS, Jayesh RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, Knightsbridge Green, London, England, SW1X 7QA, England

WHITE, Alexander Henry Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 20 Hillside Road, Hockley, Essex, SS5 4RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WPP GROUP (NOMINEES) LIMITED ACTIVE

Secretary

19 Sep 2007

Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

GAUTIER, Julian Philip ACTIVE

Director

01 Oct 2024

England

July 1980

Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

RAVELL, Natalie ACTIVE

Director

11 Feb 2021

England

July 1989

Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

BOSLEY, Allan Charles RESIGNED

Secretary

24 Feb 1992

241 Franciscan Road, London, SW17 8HQ

GRIFFITHS, Sally Jane RESIGNED

Secretary

12 Mar 1999

12 Oct 2001

83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HUBBARD, Pauline Anne RESIGNED

Secretary

10 Apr 1996

17 Dec 1996

Flat B 8 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BZ

LYSIONEK, Susan Mary RESIGNED

Secretary

12 Oct 2001

08 Sep 2007

Nightingales, Compton, Surrey, GU3 1DT

MARKS, Stuart Adam RESIGNED

Secretary

17 Dec 1996

12 Mar 1999

Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

VISSER, Amy-Gail RESIGNED

Secretary

01 Aug 1994

26 Oct 1994

169 Northfield Avenue, Ealing, London, W13 9QT

WARNES, Elizabeth RESIGNED

Secretary

24 Feb 1992

01 Aug 1994

27 Yewlands, Maryborough Woods, Douglas, Cork, Ireland

CABEZON PINILLA, Ignacio RESIGNED

Director

11 Feb 2021

01 Nov 2023

Spain

November 1956

Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

DADRA, Raj Kumar RESIGNED

Director

12 Sep 2011

30 Jun 2015

United Kingdom

February 1969

121-141, Westbourne Terrace, Paddington, London, W2 6JR, United Kingdom

DAS, Suvro RESIGNED

Director

11 Feb 2021

28 Jan 2022

England

November 1971

Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

DELLISTON, Natasha Jane RESIGNED

Director

19 Jan 2004

15 Oct 2007

February 1971

75 Walford Road, London, N16 8EF

DODD, Oliver Jonathan RESIGNED

Director

19 Jan 2004

31 Aug 2006

England

July 1963

46 Holmesdale Road, Teddington, Middlesex, TW11 9LF

EGAN, David Anthony RESIGNED

Director

03 Sep 1998

11 Oct 2001

England

August 1948

28 Glebe Road, Barnes, London, SW13 0EA

FILLINGHAM, John RESIGNED

Director

19 Jan 2004

08 Jul 2005

United Kingdom

January 1967

41 Amherst Road, London, W13 8LX

GRIFFITHS, Sally Jane RESIGNED

Director

12 Oct 2001

30 Jun 2003

February 1953

83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HEATH, Simon Paul RESIGNED

Director

17 Aug 2015

11 Feb 2021

England

May 1968

121-141, Westbourne Terrace, Paddington, London, W2 6JR

HINCHLIFFE, Steven Ashley RESIGNED

Director

17 Jul 1998

August 1955

28 Fairlawn Grove, Chiswick, London, W4 5EH

HYDE, Matthew RESIGNED

Director

28 Jan 2022

01 Nov 2023

England

September 1983

Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

KOPEC, Marta Barbara RESIGNED

Director

01 Nov 2023

30 Sep 2024

England

November 1980

Sea Containers, 18 Upper Ground, London, SE1 9PD, England

MARKS, Stuart Adam RESIGNED

Director

17 Dec 1996

06 Apr 2001

England

September 1966

Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

MARKWICK, Janet Ann RESIGNED

Director

01 Feb 2008

28 Aug 2009

England

April 1963

Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

RULE, Simon James RESIGNED

Director

10 Apr 1996

29 Sep 1997

October 1964

14 Blakeney Road, Beckenham, Kent, BR3 1HD

SADIQ, Shahid RESIGNED

Director

01 Jul 2015

11 Feb 2021

England

October 1974

121-141, Westbourne Terrace, Paddington, London, W2 6JR

SCHETLICK, Matthew RESIGNED

Director

10 Jun 2011

11 Jul 2014

United States

January 1966

121-141, Westbourne Terrace, Paddington, London, W2 6JR, United Kingdom

SHAH, Binit RESIGNED

Director

17 Oct 2008

29 Jul 2011

United Kingdom

March 1970

17, St Lawrence Drive, Eastcote, Middlesex, HA5 2RL, United Kingdom

SHAYLER, Clive Frank RESIGNED

Director

17 Dec 1996

29 Sep 1997

April 1945

The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE

SMITH, Marc Anthony RESIGNED

Director

19 Jan 2004

29 Jul 2011

England

September 1962

13 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

STITCHER, Robert RESIGNED

Director

28 Jun 2003

14 Oct 2005

October 1967

Flat 2, 7 Netherhall Gardens, London, NW3 5RN

TANNA, Jagdish RESIGNED

Director

19 Jan 2004

17 Oct 2008

October 1946

20 Kewferry Drive, Northwood, Middlesex, HA6 2PA

THOMPSON, Peter Maurice RESIGNED

Director

17 Oct 2008

31 Mar 2010

April 1951

Rushlye Barn Kippings Cross Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP

TOYNE, Philip Aubrey RESIGNED

Director

28 Jun 1995

10 Apr 1996

April 1942

Chestnut Corner Pinemount Road, Camberley, Surrey, GU15 2LU

VILLIERS, David Robert RESIGNED

Director

19 Jan 2004

29 Jul 2011

July 1963

11 Victorian Grove, London, N16 8EN

VYAS, Jayesh RESIGNED

Director

29 Jul 2011

30 Jun 2012

United Kingdom

March 1973

1, Knightsbridge Green, London, England, SW1X 7QA, England

WHITE, Alexander Henry Philip RESIGNED

Director

02 Dec 2005

18 Jan 2008

United Kingdom

April 1962

20 Hillside Road, Hockley, Essex, SS5 4RT