PITSEC LIMITED

Company summary

Company number: 02451677
Status: ACTIVE
Incorporated / age: 12 December 198936 years
Registered office: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:13 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
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Nature of business
Solicitors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, John Christopher ACTIVE	Secretary	01 May 2003				4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
HUTCHINSON, John Christopher ACTIVE	Director	03 Oct 1994		United Kingdom	December 1961	4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
MCCLUGGAGE, Marcus ACTIVE	Director	10 Nov 2022		England	December 1980	4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
AIRD, Robert Service RESIGNED	Secretary	28 Feb 1994	01 May 2003			Frith Cottage, Wolverton Common, Basingstoke, Hampshire, RG26 5RY
PHILLIPS, Adrian Roy RESIGNED	Secretary		28 Feb 1994			Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
AIRD, Robert Service RESIGNED	Director		01 May 2003		April 1937	47 Castle Street, Reading, Berkshire, RG1 7SR
ARCHER, David Birdwood RESIGNED	Director		27 Apr 2021	United Kingdom	June 1959	4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
AVERY, Christopher Henry RESIGNED	Director		30 Nov 2015	England	October 1958	47 Castle Street, Reading, Berks, RG1 7SR
BRITTON, Sally RESIGNED	Director	09 Jan 2011	30 Aug 2013	England	August 1974	47 Castle Street, Reading, Berks, RG1 7SR
BROOKER, Suzanne Kay RESIGNED	Director	02 May 2000	30 Nov 2022	England	March 1970	4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
BUCKNELL, Neil John RESIGNED	Director		20 Jun 1997		March 1956	47 Castle Street, Reading, Berkshire, RG1 7SR
BURGESS, James Christopher Appleyard RESIGNED	Director		15 May 2008		July 1957	47 Castle Street, Reading, Berkshire, RG1 7SR
CARR, David John Hallett RESIGNED	Director	02 May 2000	20 Sep 2007		July 1956	36 Bathwick Hill, Bath, Avon, BA2 6LD
CARRODUS, Stephen Charles RESIGNED	Director	25 Jan 2010	24 Jan 2014	United Kingdom	September 1952	47 Castle Street, Reading, Berks, RG1 7SR
CATER, Sheila Ann Macdonald RESIGNED	Director	09 Jan 2001	10 Jun 2004	United Kingdom	July 1956	15 Oakthorpe Road, Oxford, Oxfordshire, OX2 7BD
CHOUDRI, Ferhat Jehangeer RESIGNED	Director	01 May 2003	11 Nov 2020	United Kingdom	October 1963	4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
CLARK, Timothy George David RESIGNED	Director	10 Jul 2006	12 Apr 2016	England	July 1962	47 Castle Street, Reading, Berks, RG1 7SR
CLARKE, Helen RESIGNED	Director	01 Sep 2008	12 Apr 2016	United Kingdom	October 1975	47 Castle Street, Reading, Berks, RG1 7SR
COOLEY, Anthony Edward RESIGNED	Director		25 Oct 1994		February 1958	47 Castle Street, Reading, Berkshire, RG1 7SR
CROWTHER, Susan Valerie RESIGNED	Director	01 Nov 2006	30 Aug 2013	United Kingdom	September 1950	47 Castle Street, Reading, Berks, RG1 7SR
DALLAS, Irene Ann RESIGNED	Director	06 Mar 2001	31 Aug 2001		December 1961	47 Castle Street, Reading, Berkshire, RG1 7SR
DANIELS, Christina RESIGNED	Director	11 Nov 2013	12 Apr 2016	United Kingdom	December 1971	47 Castle Street, Reading, Berks, RG1 7SR
DAVIES, Alan Alfred RESIGNED	Director	01 Jun 2011	12 Apr 2016	United Kingdom	November 1957	47, Castle Street, Reading, Berkshire, RG1 7SR, Uk
DAVIES, Andrew George RESIGNED	Director	10 Jun 1996	30 Apr 2017	United Kingdom	May 1962	47 Castle Street, Reading, Berks, RG1 7SR
DAVY, Jeremy Michael RESIGNED	Director	10 Nov 2022	02 Sep 2025	England	May 1970	4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
DEVALL, Richard James RESIGNED	Director	01 Sep 2008	03 Apr 2016	United Kingdom	April 1969	47 Castle Street, Reading, Berks, RG1 7SR
DOWDNEY, Adam Francis Mark RESIGNED	Director	01 Feb 2007	08 Jun 2012	United Kingdom	May 1969	47 Castle Street, Reading, Berks, RG1 7SR
DRUKARZ, Daniel RESIGNED	Director	09 Jan 2001	15 May 2008		December 1960	18 Cheyne Walk, London, NW4 3QJ
FAWCETT, Denise Sharon RESIGNED	Director	01 Jun 2011	25 Jan 2019	United Kingdom	February 1971	1 Crown Court, 66 Cheapside, London, EC2V 6LR
FISHLEIGH, Andrew Paul RESIGNED	Director		28 Feb 1994		June 1952	47 Castle Street, Reading, Berkshire, RG1 7SR
FLOWERS, Ian Stephen RESIGNED	Director	01 Sep 2008	20 Mar 2009	United Kingdom	February 1959	48 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
FREWIN, Mark Raymond RESIGNED	Director	10 Jan 2005	09 Dec 2005		May 1962	Hay Green Farmhouse, Hay Green Blackmore, Ingatestone, Essex, CM4 OQL
GREGORY, Roger William RESIGNED	Director	04 Sep 2012	12 Apr 2016	United Kingdom	May 1959	47 Castle Street, Reading, Berks, RG1 7SR
GWILLIM, David RESIGNED	Director	07 Oct 2013	12 Apr 2016	United Kingdom	June 1954	47 Castle Street, Reading, Berks, RG1 7SR
HOSFORD, David Jeremy RESIGNED	Director	05 Mar 2003	27 May 2022	United Kingdom	March 1969	4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
HOWARD, William Ian RESIGNED	Director	03 Mar 2003	18 Sep 2006		June 1956	47 Castle Street, Reading, Berkshire, RG1 7SR
HUSSEY, John Gerard Wylie RESIGNED	Director	12 May 2014	21 Dec 2015	England	January 1969	47 Castle Street, Reading, Berks, RG1 7SR
JACOB, Daniel Benjamin RESIGNED	Director	01 May 2011	04 Apr 2014	England	June 1977	47 Castle Street, Reading, Berks, RG1 7SR
JAMES, Philip Edward Francis RESIGNED	Director	01 May 2011	30 Apr 2014	England	November 1973	47 Castle Street, Reading, Berks, RG1 7SR
JEFFERY, Peter Robin RESIGNED	Director	27 May 1994	30 Apr 1998		March 1964	Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG
JONES, George Antony RESIGNED	Director		01 May 2003		April 1939	47 Castle Street, Reading, Berkshire, RG1 7SR
KIRK, Nicola Jane RESIGNED	Director	01 May 2003	08 Mar 2015	United Kingdom	January 1971	47 Castle Street, Reading, Berks, RG1 7SR
LINNEKER, John Stephen RESIGNED	Director	27 May 1994	20 Jul 1994		June 1960	3a Amor Road, London, W6 0AN
LONG, Patrick RESIGNED	Director	01 Feb 2004	07 Feb 2017	United Kingdom	January 1958	47 Castle Street, Reading, Berks, RG1 7SR
LOUGHER, Jane Alexandra RESIGNED	Director	08 May 2006	12 May 2011	United Kingdom	January 1960	47 Castle Street, Reading, Berks, RG1 7SR
LYNCH, Marian Bernadette RESIGNED	Director	01 Mar 2004	12 Apr 2016	United Kingdom	May 1954	47 Castle Street, Reading, Berks, RG1 7SR
MCCLUGGAGE, Marcus Patrick Chesney RESIGNED	Director	05 Feb 2016	12 Apr 2016	United Kingdom	December 1980	47 Castle Street, Reading, Berks, RG1 7SR
MCDERMOTT SMITH, Jacqueline Anne RESIGNED	Director	01 Mar 2006	26 Aug 2010	United Kingdom	August 1963	47 Castle Street, Reading, Berks, RG1 7SR
MEHOUAS, Delphine Nathalie Lydie RESIGNED	Director	01 May 2007	15 Nov 2022	United Kingdom	August 1970	4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
MURRAY, Paul RESIGNED	Director	12 Apr 2016	17 Apr 2018	England	July 1967	47 Castle Street, Reading, Berks, RG1 7SR
NETIATIS, Christopher RESIGNED	Director	26 Jun 2012	29 May 2022	United Kingdom	October 1978	4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
NEWTON, Jeremy Nigel RESIGNED	Director	10 Jun 1996	13 Jun 1997		October 1964	1 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
OBRIEN, Susan RESIGNED	Director		12 Apr 2016	United Kingdom	April 1959	47 Castle Street, Reading, Berks, RG1 7SR
OLEARY, Marcus John RESIGNED	Director		28 Feb 1994		October 1952	47 Castle Street, Reading, Berkshire, RG1 7SR
PEDDIE, Andrew David RESIGNED	Director	06 Apr 2009	18 Feb 2016	United Kingdom	September 1963	47 Castle Street, Reading, Berks, RG1 7SR
PERRY, Stephanie Judith RESIGNED	Director	02 May 2000	12 Apr 2016	United Kingdom	June 1967	47 Castle Street, Reading, Berks, RG1 7SR
PHILLIPS, Adrian Roy RESIGNED	Director		28 Feb 1994	United Kingdom	March 1959	Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
PILKINGTON, Oliver Edward Bethune RESIGNED	Director	05 Feb 2016	12 Apr 2016	United Kingdom	September 1975	47 Castle Street, Reading, Berks, RG1 7SR
POTTER, Sarah RESIGNED	Director	10 Nov 2022	31 Jan 2026	United Kingdom	February 1977	4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
POTTER, Sarah RESIGNED	Director	05 Feb 2016	12 Apr 2016	England	February 1977	47 Castle Street, Reading, Berks, RG1 7SR
PRIEST, Andrew RESIGNED	Director	07 Dec 2009	31 Jan 2011	United Kingdom	March 1965	47 Castle Street, Reading, Berks, RG1 7SR
RICHMOND-COGGAN, William Francis RESIGNED	Director	01 Jun 2013	12 Apr 2016	England	September 1977	47 Castle Street, Reading, Berks, RG1 7SR
RIDDICK, Joanne Mary RESIGNED	Director	09 Jan 2001	01 Jul 2008		May 1962	Great Oaks, Sheepwash Lane, Newbury, RG20 9DB
ROCHE, Kieran RESIGNED	Director	01 Jun 2009	11 Sep 2009	United Kingdom	January 1964	43 The Paddocks, Ingatestone, Essex, CM4 0BH
ROGERS, Helen RESIGNED	Director	05 Feb 2016	12 Apr 2016	United Kingdom	September 1971	47 Castle Street, Reading, Berks, RG1 7SR
SEARLE, Ian Richard RESIGNED	Director	01 Sep 2008	31 Dec 2010	United Kingdom	December 1958	47 Castle Street, Reading, Berks, RG1 7SR
SHARMA, Bhaminee Aradhana RESIGNED	Director	05 Feb 2016	12 Apr 2016	United Kingdom	February 1971	47 Castle Street, Reading, Berks, RG1 7SR
SHARP, Jonathan Stuart RESIGNED	Director	05 May 2015	27 Nov 2015	England	May 1964	47 Castle Street, Reading, Berks, RG1 7SR
SHARP, Sally Louise RESIGNED	Director	01 Mar 2006	12 Apr 2016	Uk	April 1953	21, Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
SHEPPARD, Lawrence Grant RESIGNED	Director	22 Oct 2007	15 May 2008		December 1964	3 Quarry Hill, Godalming, Surrey, GU7 2NW
SHIELDS, Angela RESIGNED	Director	01 Jun 2013	12 Apr 2016	England	July 1976	47 Castle Street, Reading, Berks, RG1 7SR
SMITH, Janice RESIGNED	Director	02 Aug 2004	05 Nov 2010	England	January 1963	47 Castle Street, Reading, Berks, RG1 7SR
STAPYLTON SMITH, Richard Miles RESIGNED	Director	01 Sep 1993	20 Feb 1998		January 1960	50 Winchendon Road, Fulham, London, SW6 4ER
SUMMERS, Jeremy Neville RESIGNED	Director	14 Mar 2011	21 Jul 2014	England	February 1969	1, Crown Court, 66 Cheapside, London, EC2V 6LR, England
SYMONS, Brian Mark RESIGNED	Director		12 Apr 2016	United Kingdom	May 1960	47 Castle Street, Reading, Berks, RG1 7SR
TAYLOR, Andrew Craig RESIGNED	Director	26 Jun 2012	26 Jun 2012	United Kingdom	April 1961	47 Castle Street, Reading, Berks, RG1 7SR
TAYLOR, Andrew Craig RESIGNED	Director	09 Jan 2012	12 Apr 2016	United Kingdom	April 1961	47 Castle Street, Reading, Berks, RG1 7SR
TAYLOR, Andrew Craig RESIGNED	Director	09 Jan 2011	09 Jan 2011	United Kingdom	April 1961	47 Castle Street, Reading, Berks, RG1 7SR
VALENTINE, James Richard Harben RESIGNED	Director		27 Aug 2002		December 1943	47 Castle Street, Reading, Berkshire, RG1 7SR
WALLACE, Adrian Jonathan RESIGNED	Director	15 May 2006	30 May 2008	United Kingdom	December 1957	Toll Cottage, 2 Burydell Lane Park Street, St Albans, Hertfordshire, AL2 2PQ
WEAVER, Philip Hugh RESIGNED	Director	03 Apr 1997	12 Apr 2016	United Kingdom	June 1957	47 Castle Street, Reading, Berks, RG1 7SR
WILLIAMS, Christopher James RESIGNED	Director	19 Jun 2005	13 Jan 2009		December 1968	4 The Beanlands, Wanborough, Wiltshire, SN4 0EJ
WRIGHT, Rupert Layard RESIGNED	Director		09 Sep 1994		April 1951	47 Castle Street, Reading, Berkshire, RG1 7SR

HUTCHINSON, John Christopher ACTIVE
Role: Secretary
Appointed on: 01 May 2003
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

HUTCHINSON, John Christopher ACTIVE
Role: Director
Appointed on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

MCCLUGGAGE, Marcus ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: December 1980
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

AIRD, Robert Service RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 01 May 2003
Address: Frith Cottage, Wolverton Common, Basingstoke, Hampshire, RG26 5RY

PHILLIPS, Adrian Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

AIRD, Robert Service RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Date of birth: April 1937
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

ARCHER, David Birdwood RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

AVERY, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1958
Address: 47 Castle Street, Reading, Berks, RG1 7SR

BRITTON, Sally RESIGNED
Role: Director
Appointed on: 09 Jan 2011
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: August 1974
Address: 47 Castle Street, Reading, Berks, RG1 7SR

BROOKER, Suzanne Kay RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: March 1970
Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

BUCKNELL, Neil John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: March 1956
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

BURGESS, James Christopher Appleyard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2008
Date of birth: July 1957
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

CARR, David John Hallett RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 20 Sep 2007
Date of birth: July 1956
Address: 36 Bathwick Hill, Bath, Avon, BA2 6LD

CARRODUS, Stephen Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 47 Castle Street, Reading, Berks, RG1 7SR

CATER, Sheila Ann Macdonald RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 15 Oakthorpe Road, Oxford, Oxfordshire, OX2 7BD

CHOUDRI, Ferhat Jehangeer RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

CLARK, Timothy George David RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: July 1962
Address: 47 Castle Street, Reading, Berks, RG1 7SR

CLARKE, Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 47 Castle Street, Reading, Berks, RG1 7SR

COOLEY, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: February 1958
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

CROWTHER, Susan Valerie RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 47 Castle Street, Reading, Berks, RG1 7SR

DALLAS, Irene Ann RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 31 Aug 2001
Date of birth: December 1961
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

DANIELS, Christina RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 47 Castle Street, Reading, Berks, RG1 7SR

DAVIES, Alan Alfred RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 47, Castle Street, Reading, Berkshire, RG1 7SR, Uk

DAVIES, Andrew George RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 47 Castle Street, Reading, Berks, RG1 7SR

DAVY, Jeremy Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: May 1970
Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

DEVALL, Richard James RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 03 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 47 Castle Street, Reading, Berks, RG1 7SR

DOWDNEY, Adam Francis Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 47 Castle Street, Reading, Berks, RG1 7SR

DRUKARZ, Daniel RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 15 May 2008
Date of birth: December 1960
Address: 18 Cheyne Walk, London, NW4 3QJ

FAWCETT, Denise Sharon RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1 Crown Court, 66 Cheapside, London, EC2V 6LR

FISHLEIGH, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: June 1952
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

FLOWERS, Ian Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 48 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY

FREWIN, Mark Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 09 Dec 2005
Date of birth: May 1962
Address: Hay Green Farmhouse, Hay Green Blackmore, Ingatestone, Essex, CM4 OQL

GREGORY, Roger William RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 47 Castle Street, Reading, Berks, RG1 7SR

GWILLIM, David RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 47 Castle Street, Reading, Berks, RG1 7SR

HOSFORD, David Jeremy RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

HOWARD, William Ian RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 18 Sep 2006
Date of birth: June 1956
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

HUSSEY, John Gerard Wylie RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: January 1969
Address: 47 Castle Street, Reading, Berks, RG1 7SR

JACOB, Daniel Benjamin RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: June 1977
Address: 47 Castle Street, Reading, Berks, RG1 7SR

JAMES, Philip Edward Francis RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1973
Address: 47 Castle Street, Reading, Berks, RG1 7SR

JEFFERY, Peter Robin RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 30 Apr 1998
Date of birth: March 1964
Address: Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG

JONES, George Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Date of birth: April 1939
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

KIRK, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 08 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 47 Castle Street, Reading, Berks, RG1 7SR

LINNEKER, John Stephen RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 20 Jul 1994
Date of birth: June 1960
Address: 3a Amor Road, London, W6 0AN

LONG, Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 07 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 47 Castle Street, Reading, Berks, RG1 7SR

LOUGHER, Jane Alexandra RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 47 Castle Street, Reading, Berks, RG1 7SR

LYNCH, Marian Bernadette RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 47 Castle Street, Reading, Berks, RG1 7SR

MCCLUGGAGE, Marcus Patrick Chesney RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 47 Castle Street, Reading, Berks, RG1 7SR

MCDERMOTT SMITH, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 26 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 47 Castle Street, Reading, Berks, RG1 7SR

MEHOUAS, Delphine Nathalie Lydie RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

MURRAY, Paul RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 17 Apr 2018
Country of Residence: England
Date of birth: July 1967
Address: 47 Castle Street, Reading, Berks, RG1 7SR

NETIATIS, Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 29 May 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England

NEWTON, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 13 Jun 1997
Date of birth: October 1964
Address: 1 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP

OBRIEN, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 47 Castle Street, Reading, Berks, RG1 7SR

OLEARY, Marcus John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: October 1952
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

PEDDIE, Andrew David RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 47 Castle Street, Reading, Berks, RG1 7SR

PERRY, Stephanie Judith RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 47 Castle Street, Reading, Berks, RG1 7SR

PHILLIPS, Adrian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

PILKINGTON, Oliver Edward Bethune RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 47 Castle Street, Reading, Berks, RG1 7SR

POTTER, Sarah RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

POTTER, Sarah RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: February 1977
Address: 47 Castle Street, Reading, Berks, RG1 7SR

PRIEST, Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 47 Castle Street, Reading, Berks, RG1 7SR

RICHMOND-COGGAN, William Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: September 1977
Address: 47 Castle Street, Reading, Berks, RG1 7SR

RIDDICK, Joanne Mary RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 01 Jul 2008
Date of birth: May 1962
Address: Great Oaks, Sheepwash Lane, Newbury, RG20 9DB

ROCHE, Kieran RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 11 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 43 The Paddocks, Ingatestone, Essex, CM4 0BH

ROGERS, Helen RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 47 Castle Street, Reading, Berks, RG1 7SR

SEARLE, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 47 Castle Street, Reading, Berks, RG1 7SR

SHARMA, Bhaminee Aradhana RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 47 Castle Street, Reading, Berks, RG1 7SR

SHARP, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: May 1964
Address: 47 Castle Street, Reading, Berks, RG1 7SR

SHARP, Sally Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 12 Apr 2016
Country of Residence: Uk
Date of birth: April 1953
Address: 21, Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

SHEPPARD, Lawrence Grant RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 15 May 2008
Date of birth: December 1964
Address: 3 Quarry Hill, Godalming, Surrey, GU7 2NW

SHIELDS, Angela RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: July 1976
Address: 47 Castle Street, Reading, Berks, RG1 7SR

SMITH, Janice RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: January 1963
Address: 47 Castle Street, Reading, Berks, RG1 7SR

STAPYLTON SMITH, Richard Miles RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 20 Feb 1998
Date of birth: January 1960
Address: 50 Winchendon Road, Fulham, London, SW6 4ER

SUMMERS, Jeremy Neville RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: February 1969
Address: 1, Crown Court, 66 Cheapside, London, EC2V 6LR, England

SYMONS, Brian Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 47 Castle Street, Reading, Berks, RG1 7SR

TAYLOR, Andrew Craig RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 47 Castle Street, Reading, Berks, RG1 7SR

TAYLOR, Andrew Craig RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 47 Castle Street, Reading, Berks, RG1 7SR

TAYLOR, Andrew Craig RESIGNED
Role: Director
Appointed on: 09 Jan 2011
Resigned on: 09 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 47 Castle Street, Reading, Berks, RG1 7SR

VALENTINE, James Richard Harben RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2002
Date of birth: December 1943
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

WALLACE, Adrian Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Toll Cottage, 2 Burydell Lane Park Street, St Albans, Hertfordshire, AL2 2PQ

WEAVER, Philip Hugh RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 47 Castle Street, Reading, Berks, RG1 7SR