CONFEDERATION OF AERIAL INDUSTRIES LIMITED

Company summary

Company number: 02446678
Status: ACTIVE
Incorporated / age: 27 November 198936 years
Registered office: Imex Centre 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:04 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
Imex Centre 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Beverley Kay ACTIVE	Secretary					Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
BLAKE, Paul Robert ACTIVE	Director	25 Nov 2010		England	December 1966	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
BRANN, Andrew David ACTIVE	Director	22 Nov 2018		United Kingdom	August 1966	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
COOPER, David ACTIVE	Director	14 Dec 2023		Wales	September 1968	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
EDGINTON, Peter William ACTIVE	Director	24 Nov 2022		England	June 1981	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
MILES, Jack Gary ACTIVE	Director	14 Dec 2023		England	October 1992	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
O'SULLIVAN, Martyn Andrew ACTIVE	Director	14 Dec 2023		England	October 1971	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
OLIVER, Robert William ACTIVE	Director	21 Nov 1995		Northern Ireland	October 1958	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
OLIVER, Scott ACTIVE	Director	14 Dec 2023		Scotland	March 1983	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
PAINTAIN, Trevor John ACTIVE	Director	20 Nov 2008		United Kingdom	March 1961	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
PATEL, Milan ACTIVE	Director	28 Nov 2024		England	May 1969	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
SEALEY, Peter John ACTIVE	Director	03 Dec 2019		England	July 1967	Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
ATHERTON, Stephen William RESIGNED	Director	19 Nov 2009	14 Dec 2023	United Kingdom	August 1954	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
ATHERTON, Steven RESIGNED	Director		21 Nov 1995		August 1954	36 Grey Street, Wakefield, West Yorkshire, WF1 3HN
BAIL, Keith RESIGNED	Director	20 Nov 2008	30 Sep 2010	Wales	May 1957	7 Manor Park, Llantwit Major, CF61 1RS
BARRY, Paul Charles RESIGNED	Director	21 Nov 1995	28 Nov 2002		October 1957	6 Cavendish Way, Noak Mead, Basildon, Essex, SS15 4ET
BLAKE, Ronald Peter RESIGNED	Director	16 Nov 1993	24 Nov 1999	England	March 1938	77 Devonshire Road, Dore, Sheffield, South Yorkshire, S17 3NU
BOTAS-SAEZ, Hugo RESIGNED	Director	26 Nov 1998	09 Sep 2004		July 1972	14 Anson Court, Atlantic Wharf, Cardiff, CF10 4AL
BRASS, Andrew John RESIGNED	Director	22 Nov 1994	29 Nov 2000		December 1966	Crosby Dene Lonsdale Square, Holme, Carnforth, Lancashire, LA6 1PZ
CALAZ, Robert Arthur RESIGNED	Director	22 Nov 1994	20 Nov 2001	England	October 1937	13 High Street, Sunningdale, Ascot, Berkshire, SL5 0NF
CHANDLER, Michael John RESIGNED	Director	22 Nov 2012	24 Jul 2021	England	September 1959	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
COHEN, Paul RESIGNED	Director		16 Nov 1993	United Kingdom	August 1944	The Poplars Barling Road, Great Wakering, Southend On Sea, Essex, SS3 0ND
COOPER, David RESIGNED	Director	29 Nov 2000	19 Nov 2009		September 1968	14 Anderson Close, Thingwall, Merseyside, CH61 3UU
DEMETRIOU, Andrew RESIGNED	Director		27 Jan 1993	England	July 1951	15 Green Lane, Broxbourne, Hertfordshire, EN10 6RS
DOWNES, Michael Leonard RESIGNED	Director	03 Dec 2019	07 Sep 2023	England	February 1972	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
EDWARDS, Paul Andrew Jonathon RESIGNED	Director	19 Nov 2009	31 Mar 2011	Uk	July 1962	27, Hardings Row, Iver Heath, Buckinghamshire, SL0 0HJ
EVANS, Nicholas Benjamin RESIGNED	Director	03 Dec 2019	14 Dec 2023	Wales	May 1976	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
FERNANDEZ RIOS, Guillermo RESIGNED	Director	19 Nov 2009	11 Oct 2018	Wales	December 1975	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
FISHER, Russell James Wray RESIGNED	Director	24 Nov 1999	20 Nov 2008		April 1958	2 Ashenden Road, Guildford, Surrey, GU2 7UU
GASSON, Karl Philip RESIGNED	Director	29 Nov 2000	30 Jun 2005	England	July 1961	31 Bentley Avenue, Yaxley, Peterborough, Cambridgeshire, PE7 3ZS
GASSON, Karl Philip RESIGNED	Director	13 Nov 1996	22 Sep 1998		July 1961	6 Hill Close, Sawtry, Huntingdon, Cambridgeshire, PE28 5SW
GILLIES, Brian George RESIGNED	Director		26 Oct 1993		July 1961	Kirkway Church Lane, Kirby Hill Boroughbridge, York, North Yorkshire, YO51 9DX
GOLDAR BLANCO, David RESIGNED	Director	25 Nov 2004	27 Sep 2009		June 1976	2005, Time Place, Dubai Marina, Dubai, Uae
GRAY, Simon RESIGNED	Director	21 Nov 2013	24 Feb 2022	France	August 1966	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
HAMPSON, Leslie John RESIGNED	Director	28 Nov 2002	03 Dec 2019	England	June 1955	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
HAMPSON, Leslie John RESIGNED	Director	18 Nov 1997	29 Nov 2000	England	June 1955	43 Spring Lane, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QP
HEATHCOTE, Dale Preston RESIGNED	Director	26 Nov 1998	24 Nov 1999		September 1952	Poldrait Preston Road, Linlithgow, West Lothian, EH49 6QL
HODGES, David Lawrence RESIGNED	Director		21 Oct 2010	United Kingdom	January 1949	46 Pole Hill Road, Chingford, London, E4 7LZ
HOROBIN, Brian Robert RESIGNED	Director	23 Nov 2006	19 Nov 2009		June 1944	14 Adams Way, Tring, Hertfordshire, HP23 5DY
HUMPHRIES, Simon Edward RESIGNED	Director	22 Nov 2012	19 Nov 2015	United Kingdom	June 1969	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
JENKS, Robert Timothy RESIGNED	Director		08 May 1994		June 1953	36 Aldersley Road, Wolverhampton, West Midlands, WV6 9LZ
JOHNSTON, Piers Andrew RESIGNED	Director	25 Nov 2021	28 Nov 2024	United Kingdom	February 1972	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
KENYON, Mark Jason RESIGNED	Director	24 Nov 2022	28 Nov 2024	England	June 1972	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
LITTLE, Simon Peter RESIGNED	Director	28 Nov 2024	29 Nov 2024	England	December 1966	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
LOCKE, Michael John RESIGNED	Director	29 Nov 2000	20 Nov 2001	England	June 1958	17 Cottesbrook Close, Colnbrook, Slough, Berkshire, SL3 0JE
LOXTON, Vince RESIGNED	Director		21 Sep 1994		February 1952	Glen View, Tredecar Road, Ebbw Vale, Gwent, NP3 6LP
MACLEOD, Russell John RESIGNED	Director	25 Nov 2021	28 Mar 2024	England	May 1957	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
MAGUIRE, Paul Adrian RESIGNED	Director	16 Nov 1993	22 Jul 1994		August 1968	15 Edens Way, Ripon, North Yorkshire, HG4 1RB
MAYHEW, Graeme Andrew RESIGNED	Director	25 Nov 2004	01 Jun 2005	United Kingdom	April 1964	74 Stockbury Road, Croydon, Surrey, CR0 7YB
MERCER, Lee RESIGNED	Director	16 Nov 1993	22 Mar 1995		July 1953	15 Regent Close, Hayes, Middlesex, UB4 8JY
METCALFE, Paul RESIGNED	Director		13 Nov 1996		March 1968	19 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2HT
PORT, Dean Robert RESIGNED	Director	24 Nov 2011	18 Oct 2012	United Kingdom	January 1963	130, Towcester Road, Northampton, Northamptonshire, NN4 8LH, United Kingdom
SHAW, Alan RESIGNED	Director	29 Nov 2000	23 Oct 2008		June 1955	26 Helmsdale, Woking, Surrey, GU21 3HT
SINCLAIR, Stephen Andrew RESIGNED	Director	24 Nov 2011	23 Nov 2016	United Kingdom	November 1970	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
SMYTH, Samual John RESIGNED	Director	20 Nov 2001	25 Nov 2004		July 1958	30 Woodcroft Heights, Ballymena, Antrim, BT42 1GF
STAPLES, Stephen Raymond Anthony RESIGNED	Director	23 Nov 2016	03 Dec 2019	England	July 1964	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
STODDART, Donald Raymond RESIGNED	Director	21 Nov 1995	18 Aug 1998	England	July 1939	67 Charmouth Road, St Albans, Hertfordshire, AL1 4SF
SUMMERFIELD, John RESIGNED	Director		31 Oct 2001		October 1951	149 Histon Road, Cottenham, Cambridge, Cambs, CB4 8UQ
TALLACK, Bernadette Carol RESIGNED	Director	23 Nov 2006	20 May 2010	England	December 1948	43 Brentwood Court, Prestwich, Manchester, Lancashire, M25 9PX
TAYLOR, Andrew Alexander RESIGNED	Director	24 Nov 1999	06 Mar 2002		May 1963	7 Lakeside, South Cerney, Cirencester, Gloucestershire, GL7 5XE
THOMAS, Terry George RESIGNED	Director	23 Nov 2005	24 Nov 2011	England	March 1957	8 Sycamore Close, Ross On Wye, Herefordshire, HR9 5UA
TREIBER, Jan Ulrich RESIGNED	Director	19 Nov 2015	26 Nov 2020	United Kingdom	November 1981	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
TREIBER, Jan Ulrich RESIGNED	Director	25 Nov 2010	26 Sep 2012	United Kingdom	November 1981	15, Fetter Lane, London, EC4A 1BW, United Kingdom
TURNER, Martin Walter RESIGNED	Director	16 Nov 1993	22 May 2008	United Kingdom	December 1943	Ty Coch, Llangwm, Usk, Monmouthshire, NP15 1HD
TURTON, Daniel Benbridge RESIGNED	Director	25 Nov 2021	28 Nov 2024	England	May 1974	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
VICKERS, William Henry RESIGNED	Director	28 Nov 2002	23 Nov 2005		September 1942	35 Avonbrae Crescent, Hamilton, Strathclyde, ML3 7PQ
VOSS, Jamie RESIGNED	Director	03 Dec 2019	14 Dec 2023	England	March 1974	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
VOSS, Michael Edward RESIGNED	Director	20 Nov 2008	03 Dec 2019	United Kingdom	June 1951	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
VOSS, Michael Edward RESIGNED	Director	16 Nov 1993	18 Nov 1997	United Kingdom	June 1951	Abbotsbury House, Woodbank The Drive, Chorleywood, Hertfordshire, WD3 4GZ
WALKER, Derrick Stanley RESIGNED	Director		03 Dec 2019	England	June 1944	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
WALTERS, Edward John RESIGNED	Director		27 Jan 1993		November 1946	34 Abbey Road, Port Talbot, West Glamorgan, SA13 1HB
WEBSTER, Roger Frank RESIGNED	Director	20 Nov 2001	24 Nov 2022	England	March 1942	Communications House, 41a Market Street, Watford, Herts, WD18 0PN
WEBSTER, Roger Frank RESIGNED	Director		16 Nov 1993		March 1942	The Firs 26 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 2TJ

WALKER, Beverley Kay ACTIVE
Role: Secretary
Appointed on:
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

BLAKE, Paul Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2010
Country of Residence: England
Date of birth: December 1966
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

BRANN, Andrew David ACTIVE
Role: Director
Appointed on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

COOPER, David ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Wales
Date of birth: September 1968
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

EDGINTON, Peter William ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: England
Date of birth: June 1981
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

MILES, Jack Gary ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1992
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

O'SULLIVAN, Martyn Andrew ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1971
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

OLIVER, Robert William ACTIVE
Role: Director
Appointed on: 21 Nov 1995
Country of Residence: Northern Ireland
Date of birth: October 1958
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

OLIVER, Scott ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Scotland
Date of birth: March 1983
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

PAINTAIN, Trevor John ACTIVE
Role: Director
Appointed on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

PATEL, Milan ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: May 1969
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

SEALEY, Peter John ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: England
Date of birth: July 1967
Address: Imex Centre, 579-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

ATHERTON, Stephen William RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

ATHERTON, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Date of birth: August 1954
Address: 36 Grey Street, Wakefield, West Yorkshire, WF1 3HN

BAIL, Keith RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2010
Country of Residence: Wales
Date of birth: May 1957
Address: 7 Manor Park, Llantwit Major, CF61 1RS

BARRY, Paul Charles RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 28 Nov 2002
Date of birth: October 1957
Address: 6 Cavendish Way, Noak Mead, Basildon, Essex, SS15 4ET

BLAKE, Ronald Peter RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 24 Nov 1999
Country of Residence: England
Date of birth: March 1938
Address: 77 Devonshire Road, Dore, Sheffield, South Yorkshire, S17 3NU

BOTAS-SAEZ, Hugo RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 09 Sep 2004
Date of birth: July 1972
Address: 14 Anson Court, Atlantic Wharf, Cardiff, CF10 4AL

BRASS, Andrew John RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 29 Nov 2000
Date of birth: December 1966
Address: Crosby Dene Lonsdale Square, Holme, Carnforth, Lancashire, LA6 1PZ

CALAZ, Robert Arthur RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 20 Nov 2001
Country of Residence: England
Date of birth: October 1937
Address: 13 High Street, Sunningdale, Ascot, Berkshire, SL5 0NF

CHANDLER, Michael John RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 24 Jul 2021
Country of Residence: England
Date of birth: September 1959
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

COHEN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Country of Residence: United Kingdom
Date of birth: August 1944
Address: The Poplars Barling Road, Great Wakering, Southend On Sea, Essex, SS3 0ND

COOPER, David RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 19 Nov 2009
Date of birth: September 1968
Address: 14 Anderson Close, Thingwall, Merseyside, CH61 3UU

DEMETRIOU, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Country of Residence: England
Date of birth: July 1951
Address: 15 Green Lane, Broxbourne, Hertfordshire, EN10 6RS

DOWNES, Michael Leonard RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: February 1972
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

EDWARDS, Paul Andrew Jonathon RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 31 Mar 2011
Country of Residence: Uk
Date of birth: July 1962
Address: 27, Hardings Row, Iver Heath, Buckinghamshire, SL0 0HJ

EVANS, Nicholas Benjamin RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 14 Dec 2023
Country of Residence: Wales
Date of birth: May 1976
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

FERNANDEZ RIOS, Guillermo RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 11 Oct 2018
Country of Residence: Wales
Date of birth: December 1975
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

FISHER, Russell James Wray RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 20 Nov 2008
Date of birth: April 1958
Address: 2 Ashenden Road, Guildford, Surrey, GU2 7UU

GASSON, Karl Philip RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: July 1961
Address: 31 Bentley Avenue, Yaxley, Peterborough, Cambridgeshire, PE7 3ZS

GASSON, Karl Philip RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 22 Sep 1998
Date of birth: July 1961
Address: 6 Hill Close, Sawtry, Huntingdon, Cambridgeshire, PE28 5SW

GILLIES, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: July 1961
Address: Kirkway Church Lane, Kirby Hill Boroughbridge, York, North Yorkshire, YO51 9DX

GOLDAR BLANCO, David RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 27 Sep 2009
Date of birth: June 1976
Address: 2005, Time Place, Dubai Marina, Dubai, Uae

GRAY, Simon RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 24 Feb 2022
Country of Residence: France
Date of birth: August 1966
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

HAMPSON, Leslie John RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: June 1955
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

HAMPSON, Leslie John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 29 Nov 2000
Country of Residence: England
Date of birth: June 1955
Address: 43 Spring Lane, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QP

HEATHCOTE, Dale Preston RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 24 Nov 1999
Date of birth: September 1952
Address: Poldrait Preston Road, Linlithgow, West Lothian, EH49 6QL

HODGES, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 46 Pole Hill Road, Chingford, London, E4 7LZ

HOROBIN, Brian Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 19 Nov 2009
Date of birth: June 1944
Address: 14 Adams Way, Tring, Hertfordshire, HP23 5DY

HUMPHRIES, Simon Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

JENKS, Robert Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1994
Date of birth: June 1953
Address: 36 Aldersley Road, Wolverhampton, West Midlands, WV6 9LZ

JOHNSTON, Piers Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

KENYON, Mark Jason RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: June 1972
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

LITTLE, Simon Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2024
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: December 1966
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

LOCKE, Michael John RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 20 Nov 2001
Country of Residence: England
Date of birth: June 1958
Address: 17 Cottesbrook Close, Colnbrook, Slough, Berkshire, SL3 0JE

LOXTON, Vince RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: February 1952
Address: Glen View, Tredecar Road, Ebbw Vale, Gwent, NP3 6LP

MACLEOD, Russell John RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: May 1957
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

MAGUIRE, Paul Adrian RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 22 Jul 1994
Date of birth: August 1968
Address: 15 Edens Way, Ripon, North Yorkshire, HG4 1RB

MAYHEW, Graeme Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 74 Stockbury Road, Croydon, Surrey, CR0 7YB

MERCER, Lee RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 22 Mar 1995
Date of birth: July 1953
Address: 15 Regent Close, Hayes, Middlesex, UB4 8JY

METCALFE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: March 1968
Address: 19 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2HT

PORT, Dean Robert RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 130, Towcester Road, Northampton, Northamptonshire, NN4 8LH, United Kingdom

SHAW, Alan RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 23 Oct 2008
Date of birth: June 1955
Address: 26 Helmsdale, Woking, Surrey, GU21 3HT

SINCLAIR, Stephen Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

SMYTH, Samual John RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 25 Nov 2004
Date of birth: July 1958
Address: 30 Woodcroft Heights, Ballymena, Antrim, BT42 1GF

STAPLES, Stephen Raymond Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: July 1964
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

STODDART, Donald Raymond RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 18 Aug 1998
Country of Residence: England
Date of birth: July 1939
Address: 67 Charmouth Road, St Albans, Hertfordshire, AL1 4SF

SUMMERFIELD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: October 1951
Address: 149 Histon Road, Cottenham, Cambridge, Cambs, CB4 8UQ

TALLACK, Bernadette Carol RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 20 May 2010
Country of Residence: England
Date of birth: December 1948
Address: 43 Brentwood Court, Prestwich, Manchester, Lancashire, M25 9PX

TAYLOR, Andrew Alexander RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 06 Mar 2002
Date of birth: May 1963
Address: 7 Lakeside, South Cerney, Cirencester, Gloucestershire, GL7 5XE

THOMAS, Terry George RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 24 Nov 2011
Country of Residence: England
Date of birth: March 1957
Address: 8 Sycamore Close, Ross On Wye, Herefordshire, HR9 5UA

TREIBER, Jan Ulrich RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

TREIBER, Jan Ulrich RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 15, Fetter Lane, London, EC4A 1BW, United Kingdom

TURNER, Martin Walter RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Ty Coch, Llangwm, Usk, Monmouthshire, NP15 1HD

TURTON, Daniel Benbridge RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: May 1974
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

VICKERS, William Henry RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 23 Nov 2005
Date of birth: September 1942
Address: 35 Avonbrae Crescent, Hamilton, Strathclyde, ML3 7PQ

VOSS, Jamie RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: March 1974
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

VOSS, Michael Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

VOSS, Michael Edward RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 18 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Abbotsbury House, Woodbank The Drive, Chorleywood, Hertfordshire, WD3 4GZ

WALKER, Derrick Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: June 1944
Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN