COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE

Company summary

Company number: 02478695
Status: ACTIVE
Incorporated / age: 8 March 199036 years
Registered office: Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
Accounts due: 31 December 2027
Confirmation statement due: 22 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:59 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
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
Nature of business
Activities of business and employers membership organisations
Previous company names
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE
COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL

Officer details

Showing 100 of 115 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, David ACTIVE	Director	07 Apr 1997		England	July 1943	Sherbourne House Farm, Washbrook Lane Allesley, Coventry, West Midlands, CV5 9FG
CRANE, Corin Paul ACTIVE	Director	05 Dec 2022		England	May 1971	8 - 9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
GLOVER, Joanne ACTIVE	Director	10 Nov 2023		United Kingdom	December 1975	First Floor Warwick Row, Holt Court, Coventry, Warwickshire, CV1 1EJ, United Kingdom
HALKETT, Steve ACTIVE	Director	31 Dec 2017		England	October 1981	Wright Hassall, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, England
HARCOURT, Steven Richard ACTIVE	Director	18 Jan 2021		United Kingdom	February 1975	5 Argosy Court, Scimitar Way, Coventry, CV3 4GA, England
MINSHAW, James William ACTIVE	Director	27 Jun 2025		United Kingdom	April 1978	8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
TWIGGER, Steven Allen ACTIVE	Director	03 Nov 2008		England	February 1964	100 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
WINDRUM, Sarah Jane ACTIVE	Director	10 Nov 2023		United Kingdom	December 1980	Chamber House, 8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
HARTLEY, David Richard RESIGNED	Secretary	26 Sep 2005	25 Sep 2009			44, Furze Hill Road, Shipston-On-Stour, Warwickshire, CV36 4EU
SYKES, Michael Anton RESIGNED	Secretary		26 Sep 2005			The Old Tap Back Lane, Warwick, Warwickshire, CV34 4BZ
ADVANI, Suresh Prito RESIGNED	Director	17 Dec 2001	08 Jan 2003		June 1942	2 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
ADVANI, Suresh Prito RESIGNED	Director	23 Sep 1998	24 Sep 2001		June 1942	2 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
AIRD, Helen RESIGNED	Director	12 Aug 1994	14 Jul 1997	England	June 1960	21 Northfield Avenue, Ringstead, Northamptonshire, NN14 4DX
ALMEN, William John RESIGNED	Director	26 Sep 2005	24 Sep 2007	United Kingdom	March 1955	7 Jubilee Road, Newbold Verdon, Leicestershire, LE9 9LL
ARMSTRONG, Kenneth George RESIGNED	Director	26 Sep 2005	16 Sep 2011	United Kingdom	January 1944	39 Marnhull Close, Coventry, CV2 2JS
ASHTON, Andrew Paul RESIGNED	Director	06 Nov 2006	22 Sep 2008		December 1967	28 John Clare Close, Brackley, Northamptonshire, NN13 5GG
ATKINS, Julian Martin James RESIGNED	Director	03 Nov 2003	21 Sep 2009	England	July 1959	Victoria Cottage, 104 Stratford Road, Warwick, Warwickshire, CV34 6BQ
BAILIE, Mark William RESIGNED	Director	10 Jun 2013	13 Jan 2021	England	December 1968	Finham Park School, Green Lane, Coventry, CV3 6EA, England
BANKS, Christine RESIGNED	Director	05 Jul 2004	01 Sep 2006		December 1960	Poppy Cottage, 4 Brook End Longdon, Rugeley, Staffordshire, WS15 4PA
BATCHELOR, Major RESIGNED	Director	20 Jan 1995	20 Nov 1995		October 1939	56 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QB
BAYLISS, Louise Diane RESIGNED	Director	03 Feb 2003	05 Dec 2022	United Kingdom	December 1964	65 Franche Road, Wolverley, West Midlands, DY11 5TU
BEAUMONT, Kenneth Alfred Walter RESIGNED	Director	16 May 1994	23 Sep 1998		July 1932	15 Fishponds Road, Kenilworth, Warwickshire, CV8 1EX
BHABRA, Amrik Singh RESIGNED	Director	24 Sep 2007	02 Dec 2024	England	December 1970	124 St Martins Road, Coventry, West Midlands, CV3 6ER
BOURNE, Glenn Jason RESIGNED	Director	09 Feb 2015	31 Dec 2017	England	February 1972	First Floor 17, Bank Street, Rugby, Warwickshire, CV21 2QE, England
BROWN, Michael RESIGNED	Director	12 May 2003	15 Mar 2004		January 1946	1 Gables Court, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE
BURNS, Peter RESIGNED	Director	17 Dec 2001	02 Dec 2024	United Kingdom	March 1946	104 Saint Martins Road, Finham, Coventry, West Midlands, CV3 6ER
CARRICK, Sally Elizabeth RESIGNED	Director	26 Sep 2005	04 Oct 2013	England	February 1944	Sping Gardens, Upper Spring Lane, Kenilworth, Warwickshire, CV8 2JR
CARTER, Marion Joan, Dr RESIGNED	Director		23 Sep 1998	United Kingdom	April 1950	Glenfield Cottage Sheepy Road, Sibson, Nuneaton, Warwickshire, CV13 6LE
CARVELL, Paul RESIGNED	Director	13 Jun 2011	09 Jan 2019	England	April 1960	Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, CV11 5HL, England
CAULFIELD, Ian RESIGNED	Director		24 Sep 2001	England	December 1942	52 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB
CHEANEY, Stephen RESIGNED	Director	25 Sep 2006	24 Sep 2007		April 1965	Spring Cottage, Welford Road, Sibbertoft, Leicestershire, LE16 9UJ
CLARKE, Kathryn RESIGNED	Director	09 Jan 2019	02 Feb 2022	England	September 1972	59, St. Laurence Way, Bidford-On-Avon, Alcester, Warwickshire, B50 4FG, England
COLLINS, Michael Sean RESIGNED	Director	08 Feb 2016	13 Jan 2021	United Kingdom	September 1970	Penso, Woodhams Road, Coventry, CV3 4FX, United Kingdom
COLTMAN, Larry RESIGNED	Director	13 May 2002	27 Jun 2025	United Kingdom	January 1958	Avonmead 67 Tiddington Road, Tiddington, Stratford Upon Avon, CV37 7AF
COULSON, Ian David RESIGNED	Director	09 Jan 2019	05 Dec 2022	United Kingdom	October 1979	55, Corporation Street, Coventry, CV1 1GX, England
DALE, Nigel John RESIGNED	Director	22 Sep 2003	13 Jul 2004	England	March 1955	14 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RG
DICK, Peter James Buchanan RESIGNED	Director	24 Sep 2001	22 Sep 2003	England	February 1941	228 Warwick Road, Kenilworth, Warwickshire, CV8 1FD
FARMAH, Ramesh Kumar RESIGNED	Director		05 May 1995	United Kingdom	September 1952	Kenrick House, 40 Fairlands Park, Coventry, West Midlands, CV4 7DS
FOSTER, Susan Maria RESIGNED	Director	07 Apr 1997	23 Sep 1998		September 1949	386 Tile Hill Lane, Coventry, West Midlands, CV4 9DJ
FRANCIS, Graham Lawrence RESIGNED	Director	26 Sep 2005	24 Sep 2007	England	October 1940	Station Farm Cottage Coventry Road, Dunchurch, Rugby, Warwickshire, CV23 9LP
FROST, David Stuart RESIGNED	Director	01 Jan 2001	31 Dec 2002	England	February 1953	5 Norfolk Gardens, Sutton Coldfield, West Midlands, B75 6SS
GALLIERS, Margaret Mary RESIGNED	Director	09 Feb 1998	24 Sep 2001		April 1952	15 Clarendon Street, Earlsden, Coventry, West Midlands, CV5 6EW
GARLICK, Sandra Marie RESIGNED	Director	20 Sep 2010	08 Feb 2016	United Kingdom	August 1961	Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom
GILLESPIE, Malcolm Conrad RESIGNED	Director	07 Apr 1997	02 Jan 2001		May 1945	Toft House 64 High Street, Yelvertoft, Northampton, NN6 6LQ
GOLDSTEIN, Michael, Dr RESIGNED	Director	25 Mar 1992	24 Sep 2001	United Kingdom	May 1939	33 Frythe Close, Knowle Hill, Kenilworth, Warwickshire, CV8 2SY
GOODY, Charles William RESIGNED	Director		10 Mar 1995	England	July 1940	Aaron Leys, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8AA
GRANGER, Alan William Parlane RESIGNED	Director	26 Sep 2005	21 Sep 2009		March 1966	Marsh Farm, Salford Priors, Evesham, Worcs, WR11 8SG
GRIFFIN, James Anthony RESIGNED	Director	02 Dec 2013	14 Sep 2015	England	March 1965	90, Somers Road, Rugby, Warwickshire, CV22 7DH, Uk
HALL, Andrew Ralph RESIGNED	Director	01 Mar 2004	06 Nov 2006	England	December 1956	36 Woodcote Lane, Leek Wootton, Warwick, Warwickshire, CV35 7QF
HALL, Tracy RESIGNED	Director	09 Feb 2012	11 Feb 2013	United Kingdom	August 1965	Meridian, 85 Smallbrook Queensway, Birmingham, West Midlands, B5 4HA
HARRIS, Derek Richard RESIGNED	Director	22 Sep 2008	03 Dec 2012	United Kingdom	January 1952	309 Lythalls Lane, Coventry, West Midlands, CV6 6FZ
HARRISON, Hugh Richard Geoffrey RESIGNED	Director	07 Apr 1997	23 Sep 1999		December 1936	The Old Farm, Southam Road Napton, Rugby, Warwickshire, CV23 8NG
HARWOOD, Michael Lawrence RESIGNED	Director	07 Apr 1997	23 Sep 1998	United Kingdom	May 1943	The Willows Brook Lane, Moreton Morrell, Warwick, Warwickshire, CV35 9AT
HERMAN, John RESIGNED	Director	11 Jun 1996	23 Sep 1998	England	September 1949	Two Trees Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV21 0BB
HETHERINGTON, Julian Mark RESIGNED	Director	01 Feb 2010	16 Sep 2011	England	January 1965	Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom
HOOPER, David Anthony RESIGNED	Director	15 Nov 2019	27 Jun 2025	England	May 1971	5&6, Alliance Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6SD, England
HOOPER, Jenny Anne RESIGNED	Director	24 Sep 2007	28 Mar 2011	England	December 1969	47 Montgomery Road, Earl Shilton, Leicestershire, LE9 7AT
HOWDEN, Peter RESIGNED	Director	07 Apr 1997	18 Oct 2001		June 1940	202 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RA
HOWE, Sophie Isabella RESIGNED	Director	21 Sep 2009	08 Jun 2015	United Kingdom	October 1978	51, Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
HUDSON, Tracey Claire RESIGNED	Director	17 Oct 2014	21 Feb 2018	United Kingdom	September 1979	Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
HUNT, Leigh Simone RESIGNED	Director	24 Sep 2001	23 Sep 2002		October 1958	18 Hadfield Close, Clifton, Rugby, Warwickshire, CV23 0DL
HYNES, Stephen RESIGNED	Director	17 Oct 2014	31 Dec 2017	Uk	August 1964	Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
JACKSON, Geoffrey Neville RESIGNED	Director	17 Apr 1997	11 May 1998	United Kingdom	March 1930	White Oaks 84 Kenilworth Road, Coventry, West Midlands, CV4 7AH
JONES, Alan David RESIGNED	Director		17 Aug 1999		June 1947	The Knowle Farmhouse, North Newington, Banbury, Oxfordshire, OX15 6AN
JONES, Darren Raymond RESIGNED	Director	20 Sep 2004	21 Sep 2012	England	May 1971	16 Amersham Close, Coventry, West Midlands, CV5 9HH
JONES, Keith Anthony RESIGNED	Director	07 Apr 1997	10 Aug 1998	England	March 1951	9 Erica Avenue Woodlands Park, Bedworth, Nuneaton, Warwickshire, CV12 0AU
KING, Henry John RESIGNED	Director	23 Sep 1998	24 Sep 2001		September 1946	Hollyview Sketchley Manor Lane, Burbage, Hinckley, Leicestershire, LE10 2NQ
LEECH, Simon Gregory RESIGNED	Director	25 Sep 2006	04 Oct 2013	United Kingdom	December 1958	74 Overslade Lane, Rugby, Warwickshire, CV22 6EF
LIDDELL, Christopher RESIGNED	Director	21 Nov 1996	24 Sep 2001		January 1944	5 Fetherston Crescent, Ryton On Dunsmore, Coventry, West Midlands, CV8 3EZ
LINNELL, Stuart Swain Goodman RESIGNED	Director	25 Sep 2006	16 Sep 2011	United Kingdom	January 1947	63 Craven Street, Coventry, West Midlands, CV5 8DS
MALIK, Alan, Dr RESIGNED	Director	13 Jan 2021	21 Jul 2026	England	December 1965	1 Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
MARSH, George Robert RESIGNED	Director		23 Sep 2002	England	December 1949	Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
MCDONALD, Keir Austin RESIGNED	Director	24 Sep 2001	20 Sep 2004	United Kingdom	April 1948	Sunrise, Snowford, Hill Long Itchington, Rugby, Warwickshire, CV47 9QQ
MCGARRIGLE, Julie Anne RESIGNED	Director	10 Nov 2023	27 Jun 2025	United Kingdom	July 1965	Chamber House, 8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
MENDOZA, Susan Elizabeth RESIGNED	Director	23 Sep 2002	22 Sep 2003		August 1967	139 Bulls Head Lane, Coventry, West Midlands, CV3 1FW
MONGAN, Tom RESIGNED	Director	09 Jan 2019	10 Nov 2023	England	April 1957	Subcon Laser, Bermuda Road, Nuneaton, CV10 7QG, England
MOORE, Isabella Krystyna RESIGNED	Director	23 Sep 1998	27 Nov 2006	England	June 1948	Well Cottage 1 Lower End, Wormleighton, Leamington Spa, Warwickshire, CV33 0XH
MURTAGH, Patrick Philip, Mr. RESIGNED	Director	04 Oct 2013	09 Jan 2019	England	April 1964	Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, West Mids, CV3 2TX, United Kingdom
MYSKOW, David RESIGNED	Director	31 Dec 2017	23 Jan 2020	England	March 1962	Holiday Inn Kenilworth, Abbey End, Kenilworth, CV8 1ED, England
NEWLAND, Alan Roy RESIGNED	Director	29 Sep 2000	31 Jul 2001		September 1954	28 Flower Road, Stratford Upon Avon, Warwickshire, CV37 0EA
NOBLE, Fred RESIGNED	Director	23 Sep 1999	20 Sep 2004	England	June 1936	28, Three Springs Road, Pershore, Worcestershire, WR10 1HS
NOLLETT, John Ralph RESIGNED	Director	14 Sep 2012	10 Nov 2023	England	April 1969	Phoenix House, Holbrook Lane, Coventry, West Midlands, CV6 4AD, England
PARBURY, Susanna Patricia RESIGNED	Director	28 Sep 1995	10 Jan 1997		February 1946	5 Earlsdon Avenue South, Earlsdon, Coventry, West Midlands, CV5 6DU
PARHAM, Richard David RESIGNED	Director	23 Nov 1995	24 Sep 2001		November 1944	Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH
PARRISH, Olivia RESIGNED	Director	10 Nov 2023	27 Jun 2025	United Kingdom	July 1974	Chamber House, 8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
PAYNE, John Stephen RESIGNED	Director	01 Feb 2010	20 Feb 2012	United Kingdom	January 1971	20, New Union Street, Coventry, West Midlands, CV1 2HN
PEACH, Julie Catherine RESIGNED	Director	22 Sep 2003	21 Sep 2009		August 1957	Wychwood Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7UH
PELLEGRINI, Gisele Renee Anne Marie RESIGNED	Director	20 Sep 2004	25 Sep 2006	United Kingdom	November 1957	1 The Marsh, Crick, Northamptonshire, NN6 7TN
PEMBERTON, Martin John RESIGNED	Director	23 Sep 2002	22 Sep 2003	England	December 1956	2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR
PENN, David John RESIGNED	Director	09 Feb 2012	02 Feb 2022	United Kingdom	October 1965	Osbourne House, Queen Victoria Road, Coventry, West Midlands, CV1 3JD
REECE, Denise, Lady RESIGNED	Director	22 Sep 2003	10 Jan 2005	England	January 1953	Oak House, Priors Hardwick, Warwickshire, CV47 7SN
ROWLANDS, David Michael RESIGNED	Director	24 Sep 2001	10 Jan 2005	United Kingdom	November 1957	1 Strath Close, Rugby, Warwickshire, CV21 4GA
ROXBURGH, Iain Edge RESIGNED	Director		24 Sep 2001		November 1943	14 Kenilworth Road, Coventry, West Midlands, CV3 6PT
SEXTON, Fleur RESIGNED	Director	01 May 2019	27 Jun 2025	United Kingdom	March 1972	Head Office, Head Office, West Oak House, Westwood Way, Coventry, West Midlands, CV4 8LB, United Kingdom
SHAW, Robert Harry RESIGNED	Director	26 Sep 2005	24 Sep 2007	England	October 1959	47 Ullswater Road, Binley, Coventry, West Midlands, CV3 2DH
SHUTER, Karen Marie RESIGNED	Director	31 Dec 2017	10 Nov 2023	England	December 1959	6 & 7 Dunchurch Trading Estate, London Road, Dunchurch, Rugby, CV23 9LN, England
SOHAL, Rajbir Singh RESIGNED	Director	28 Sep 1995	23 Sep 1998		September 1954	33 Ullswater Road, Coventry, West Midlands, CV3 2DH
SOUTTER, David George Michael RESIGNED	Director	26 Sep 2005	05 Dec 2006	England	November 1955	Dryden, Baunton Lane, Cirencester, Gloucestershire, GL7 2LL
SPENCER, John Walter RESIGNED	Director	24 Sep 2001	25 Sep 2006	United Kingdom	February 1937	16 Brookside Avenue, Kenilworth, Warwickshire, CV8 1ET
SPIERS, Philip Gerard RESIGNED	Director	23 Sep 2002	22 Sep 2003		October 1957	145 The Park, Market Bosworth, Nuneaton, Leicestershire, CV13 0LP

BURTON, David ACTIVE
Role: Director
Appointed on: 07 Apr 1997
Country of Residence: England
Date of birth: July 1943
Address: Sherbourne House Farm, Washbrook Lane Allesley, Coventry, West Midlands, CV5 9FG

CRANE, Corin Paul ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: England
Date of birth: May 1971
Address: 8 - 9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

GLOVER, Joanne ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: First Floor Warwick Row, Holt Court, Coventry, Warwickshire, CV1 1EJ, United Kingdom

HALKETT, Steve ACTIVE
Role: Director
Appointed on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1981
Address: Wright Hassall, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, England

HARCOURT, Steven Richard ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5 Argosy Court, Scimitar Way, Coventry, CV3 4GA, England

MINSHAW, James William ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

TWIGGER, Steven Allen ACTIVE
Role: Director
Appointed on: 03 Nov 2008
Country of Residence: England
Date of birth: February 1964
Address: 100 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG

WINDRUM, Sarah Jane ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Chamber House, 8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

HARTLEY, David Richard RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 25 Sep 2009
Address: 44, Furze Hill Road, Shipston-On-Stour, Warwickshire, CV36 4EU

SYKES, Michael Anton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2005
Address: The Old Tap Back Lane, Warwick, Warwickshire, CV34 4BZ

ADVANI, Suresh Prito RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 08 Jan 2003
Date of birth: June 1942
Address: 2 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

ADVANI, Suresh Prito RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 24 Sep 2001
Date of birth: June 1942
Address: 2 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

AIRD, Helen RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 14 Jul 1997
Country of Residence: England
Date of birth: June 1960
Address: 21 Northfield Avenue, Ringstead, Northamptonshire, NN14 4DX

ALMEN, William John RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 7 Jubilee Road, Newbold Verdon, Leicestershire, LE9 9LL

ARMSTRONG, Kenneth George RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 39 Marnhull Close, Coventry, CV2 2JS

ASHTON, Andrew Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 22 Sep 2008
Date of birth: December 1967
Address: 28 John Clare Close, Brackley, Northamptonshire, NN13 5GG

ATKINS, Julian Martin James RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 21 Sep 2009
Country of Residence: England
Date of birth: July 1959
Address: Victoria Cottage, 104 Stratford Road, Warwick, Warwickshire, CV34 6BQ

BAILIE, Mark William RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 13 Jan 2021
Country of Residence: England
Date of birth: December 1968
Address: Finham Park School, Green Lane, Coventry, CV3 6EA, England

BANKS, Christine RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 01 Sep 2006
Date of birth: December 1960
Address: Poppy Cottage, 4 Brook End Longdon, Rugeley, Staffordshire, WS15 4PA

BATCHELOR, Major RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 20 Nov 1995
Date of birth: October 1939
Address: 56 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QB

BAYLISS, Louise Diane RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 65 Franche Road, Wolverley, West Midlands, DY11 5TU

BEAUMONT, Kenneth Alfred Walter RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 23 Sep 1998
Date of birth: July 1932
Address: 15 Fishponds Road, Kenilworth, Warwickshire, CV8 1EX

BHABRA, Amrik Singh RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: December 1970
Address: 124 St Martins Road, Coventry, West Midlands, CV3 6ER

BOURNE, Glenn Jason RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1972
Address: First Floor 17, Bank Street, Rugby, Warwickshire, CV21 2QE, England

BROWN, Michael RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 15 Mar 2004
Date of birth: January 1946
Address: 1 Gables Court, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE

BURNS, Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 104 Saint Martins Road, Finham, Coventry, West Midlands, CV3 6ER

CARRICK, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: February 1944
Address: Sping Gardens, Upper Spring Lane, Kenilworth, Warwickshire, CV8 2JR

CARTER, Marion Joan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Glenfield Cottage Sheepy Road, Sibson, Nuneaton, Warwickshire, CV13 6LE

CARVELL, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: April 1960
Address: Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, CV11 5HL, England

CAULFIELD, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2001
Country of Residence: England
Date of birth: December 1942
Address: 52 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB

CHEANEY, Stephen RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 24 Sep 2007
Date of birth: April 1965
Address: Spring Cottage, Welford Road, Sibbertoft, Leicestershire, LE16 9UJ

CLARKE, Kathryn RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 02 Feb 2022
Country of Residence: England
Date of birth: September 1972
Address: 59, St. Laurence Way, Bidford-On-Avon, Alcester, Warwickshire, B50 4FG, England

COLLINS, Michael Sean RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 13 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Penso, Woodhams Road, Coventry, CV3 4FX, United Kingdom

COLTMAN, Larry RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Avonmead 67 Tiddington Road, Tiddington, Stratford Upon Avon, CV37 7AF

COULSON, Ian David RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 55, Corporation Street, Coventry, CV1 1GX, England

DALE, Nigel John RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 13 Jul 2004
Country of Residence: England
Date of birth: March 1955
Address: 14 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RG

DICK, Peter James Buchanan RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 22 Sep 2003
Country of Residence: England
Date of birth: February 1941
Address: 228 Warwick Road, Kenilworth, Warwickshire, CV8 1FD

FARMAH, Ramesh Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Kenrick House, 40 Fairlands Park, Coventry, West Midlands, CV4 7DS

FOSTER, Susan Maria RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 23 Sep 1998
Date of birth: September 1949
Address: 386 Tile Hill Lane, Coventry, West Midlands, CV4 9DJ

FRANCIS, Graham Lawrence RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: October 1940
Address: Station Farm Cottage Coventry Road, Dunchurch, Rugby, Warwickshire, CV23 9LP

FROST, David Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1953
Address: 5 Norfolk Gardens, Sutton Coldfield, West Midlands, B75 6SS

GALLIERS, Margaret Mary RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 24 Sep 2001
Date of birth: April 1952
Address: 15 Clarendon Street, Earlsden, Coventry, West Midlands, CV5 6EW

GARLICK, Sandra Marie RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 08 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom

GILLESPIE, Malcolm Conrad RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 02 Jan 2001
Date of birth: May 1945
Address: Toft House 64 High Street, Yelvertoft, Northampton, NN6 6LQ

GOLDSTEIN, Michael, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 24 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 33 Frythe Close, Knowle Hill, Kenilworth, Warwickshire, CV8 2SY

GOODY, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Country of Residence: England
Date of birth: July 1940
Address: Aaron Leys, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8AA

GRANGER, Alan William Parlane RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 21 Sep 2009
Date of birth: March 1966
Address: Marsh Farm, Salford Priors, Evesham, Worcs, WR11 8SG

GRIFFIN, James Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: March 1965
Address: 90, Somers Road, Rugby, Warwickshire, CV22 7DH, Uk

HALL, Andrew Ralph RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 06 Nov 2006
Country of Residence: England
Date of birth: December 1956
Address: 36 Woodcote Lane, Leek Wootton, Warwick, Warwickshire, CV35 7QF

HALL, Tracy RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 11 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Meridian, 85 Smallbrook Queensway, Birmingham, West Midlands, B5 4HA

HARRIS, Derek Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 309 Lythalls Lane, Coventry, West Midlands, CV6 6FZ

HARRISON, Hugh Richard Geoffrey RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 23 Sep 1999
Date of birth: December 1936
Address: The Old Farm, Southam Road Napton, Rugby, Warwickshire, CV23 8NG

HARWOOD, Michael Lawrence RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 23 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1943
Address: The Willows Brook Lane, Moreton Morrell, Warwick, Warwickshire, CV35 9AT

HERMAN, John RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: September 1949
Address: Two Trees Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV21 0BB

HETHERINGTON, Julian Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: January 1965
Address: Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom

HOOPER, David Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: May 1971
Address: 5&6, Alliance Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6SD, England

HOOPER, Jenny Anne RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 28 Mar 2011
Country of Residence: England
Date of birth: December 1969
Address: 47 Montgomery Road, Earl Shilton, Leicestershire, LE9 7AT

HOWDEN, Peter RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 18 Oct 2001
Date of birth: June 1940
Address: 202 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RA

HOWE, Sophie Isabella RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 51, Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

HUDSON, Tracey Claire RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL

HUNT, Leigh Simone RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 23 Sep 2002
Date of birth: October 1958
Address: 18 Hadfield Close, Clifton, Rugby, Warwickshire, CV23 0DL

HYNES, Stephen RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 31 Dec 2017
Country of Residence: Uk
Date of birth: August 1964
Address: Chamber House, Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL

JACKSON, Geoffrey Neville RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 11 May 1998
Country of Residence: United Kingdom
Date of birth: March 1930
Address: White Oaks 84 Kenilworth Road, Coventry, West Midlands, CV4 7AH

JONES, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1999
Date of birth: June 1947
Address: The Knowle Farmhouse, North Newington, Banbury, Oxfordshire, OX15 6AN

JONES, Darren Raymond RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: May 1971
Address: 16 Amersham Close, Coventry, West Midlands, CV5 9HH

JONES, Keith Anthony RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 10 Aug 1998
Country of Residence: England
Date of birth: March 1951
Address: 9 Erica Avenue Woodlands Park, Bedworth, Nuneaton, Warwickshire, CV12 0AU

KING, Henry John RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 24 Sep 2001
Date of birth: September 1946
Address: Hollyview Sketchley Manor Lane, Burbage, Hinckley, Leicestershire, LE10 2NQ

LEECH, Simon Gregory RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 74 Overslade Lane, Rugby, Warwickshire, CV22 6EF

LIDDELL, Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 24 Sep 2001
Date of birth: January 1944
Address: 5 Fetherston Crescent, Ryton On Dunsmore, Coventry, West Midlands, CV8 3EZ

LINNELL, Stuart Swain Goodman RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 63 Craven Street, Coventry, West Midlands, CV5 8DS

MALIK, Alan, Dr RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: December 1965
Address: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

MARSH, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: December 1949
Address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP

MCDONALD, Keir Austin RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Sunrise, Snowford, Hill Long Itchington, Rugby, Warwickshire, CV47 9QQ

MCGARRIGLE, Julie Anne RESIGNED
Role: Director
Appointed on: 10 Nov 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Chamber House, 8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

MENDOZA, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 22 Sep 2003
Date of birth: August 1967
Address: 139 Bulls Head Lane, Coventry, West Midlands, CV3 1FW

MONGAN, Tom RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: April 1957
Address: Subcon Laser, Bermuda Road, Nuneaton, CV10 7QG, England

MOORE, Isabella Krystyna RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: June 1948
Address: Well Cottage 1 Lower End, Wormleighton, Leamington Spa, Warwickshire, CV33 0XH

MURTAGH, Patrick Philip, Mr. RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, West Mids, CV3 2TX, United Kingdom

MYSKOW, David RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: March 1962
Address: Holiday Inn Kenilworth, Abbey End, Kenilworth, CV8 1ED, England

NEWLAND, Alan Roy RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Jul 2001
Date of birth: September 1954
Address: 28 Flower Road, Stratford Upon Avon, Warwickshire, CV37 0EA

NOBLE, Fred RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 20 Sep 2004
Country of Residence: England
Date of birth: June 1936
Address: 28, Three Springs Road, Pershore, Worcestershire, WR10 1HS

NOLLETT, John Ralph RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: April 1969
Address: Phoenix House, Holbrook Lane, Coventry, West Midlands, CV6 4AD, England

PARBURY, Susanna Patricia RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 10 Jan 1997
Date of birth: February 1946
Address: 5 Earlsdon Avenue South, Earlsdon, Coventry, West Midlands, CV5 6DU

PARHAM, Richard David RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 24 Sep 2001
Date of birth: November 1944
Address: Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH

PARRISH, Olivia RESIGNED
Role: Director
Appointed on: 10 Nov 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Chamber House, 8-9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

PAYNE, John Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 20, New Union Street, Coventry, West Midlands, CV1 2HN

PEACH, Julie Catherine RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 21 Sep 2009
Date of birth: August 1957
Address: Wychwood Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7UH

PELLEGRINI, Gisele Renee Anne Marie RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1 The Marsh, Crick, Northamptonshire, NN6 7TN

PEMBERTON, Martin John RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 22 Sep 2003
Country of Residence: England
Date of birth: December 1956
Address: 2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR

PENN, David John RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Osbourne House, Queen Victoria Road, Coventry, West Midlands, CV1 3JD

REECE, Denise, Lady RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: January 1953
Address: Oak House, Priors Hardwick, Warwickshire, CV47 7SN

ROWLANDS, David Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 10 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1 Strath Close, Rugby, Warwickshire, CV21 4GA

ROXBURGH, Iain Edge RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2001
Date of birth: November 1943
Address: 14 Kenilworth Road, Coventry, West Midlands, CV3 6PT

SEXTON, Fleur RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Head Office, Head Office, West Oak House, Westwood Way, Coventry, West Midlands, CV4 8LB, United Kingdom

SHAW, Robert Harry RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: October 1959
Address: 47 Ullswater Road, Binley, Coventry, West Midlands, CV3 2DH

SHUTER, Karen Marie RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: December 1959
Address: 6 & 7 Dunchurch Trading Estate, London Road, Dunchurch, Rugby, CV23 9LN, England

SOHAL, Rajbir Singh RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 23 Sep 1998
Date of birth: September 1954
Address: 33 Ullswater Road, Coventry, West Midlands, CV3 2DH