INTERBUSINESS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 02508309
Status: DISSOLVED
Incorporated / age: 4 June 199025 years
Registered office: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:16 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
Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB
Nature of business
Other business support service activities n.e.c.
Previous company names
THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED
BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Justin Roger ACTIVE	Secretary	30 Sep 2004				9 Brook View, Grange Park, Northampton, Northamptonshire, NN4 5DR
BROCKIS, Jeremy Neil ACTIVE	Director	20 Oct 2010		England	November 1963	Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England
ELLINOR, David Robert ACTIVE	Director	26 Nov 2010		United Kingdom	August 1958	6, Hanworth Close, Luton, LU2 7ED, England
FLACK, Ivan Raymond RESIGNED	Secretary		24 Jul 1998			Gobion House, Godfrey Lane, Sharnbrook, Bedfordshire, MK44 1PS
SMYTHE, Joanne RESIGNED	Secretary	28 May 2002	29 Sep 2004			1 Mill Cottage, Bridge Street, Turvey, Bedfordshire, MK43 8ER
WEE, Stephen RESIGNED	Secretary	23 Mar 2001	01 Nov 2001			17 Tibbett Close, Dunstable, Bedfordshire, LU6 3TT
WHITE, Nicholas John RESIGNED	Secretary	24 Jul 1998	23 Mar 2001			8 High Street, Souldrop, Bedford, Bedfordshire, MK44 1EY
ABRUZESSE, Maria RESIGNED	Director	19 Nov 1993	30 Jun 1995		May 1949	Flat 4 De Parys Lodge, De Parys Avenue, Bedford, Bedfordshire, MK40 2TZ
ARNOLD, Thomas Edward RESIGNED	Director	10 Sep 1999	29 Sep 2006		February 1938	April Rise, 11 Rotten Row, Riseley, Bedfordshire, MK44 1EJ
ASHDOWN, Nigel Stanley RESIGNED	Director		22 Oct 1993	United Kingdom	March 1954	303 Norton Way South, Letchworth, Hertfordshire, SG6 1SU
BAGGOTT, David Richard RESIGNED	Director	24 Jul 1998	21 Sep 2007		February 1945	4 Chantry Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UB
BARBER, John Christopher RESIGNED	Director		30 Mar 1995		December 1937	46 The Bury, Pavenham, Bedford, MK43 7PY
BARRINGTON, Phillip RESIGNED	Director		22 Oct 1993		November 1936	3 Grovesbrook, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JF
BISCHOF, Robert Alfons Teja RESIGNED	Director	30 Jun 1995	28 Oct 1996	United Kingdom	January 1941	10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX
BURGESS, Keith RESIGNED	Director	10 Mar 1995	25 Jun 1998	United Kingdom	October 1950	27 High Street, Wilden, Bedford, MK44 2PB
BURNIP, Anthony Roger RESIGNED	Director	30 Jun 1995	25 Jun 1998	United Kingdom	April 1938	Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
CALVERT, Rodney John RESIGNED	Director	22 Jan 2010	18 Mar 2015	England	December 1943	Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England
CALVERT, Rodney John RESIGNED	Director	26 Jul 2002	30 Sep 2005	England	December 1943	Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
CLARK, Stephen Robert RESIGNED	Director	26 Jul 2002	30 Jan 2006		February 1962	114 Hillesden Avenue, Elstow, Bedford, Bedfordshire, MK42 9AJ
CLEGGETT, Denis RESIGNED	Director	14 May 1993	30 Apr 1996		May 1948	Rivendell, West End, West Haddon, Northamptonshire, NN6 7AY
COATES, Stephen William RESIGNED	Director	07 Mar 2008	26 Jun 2010	England	January 1954	Duck End, Silver Road, Stevington, Bedfordshire, MK43 7QW
COMBES, Richard George RESIGNED	Director	24 Jul 1998	21 Sep 2007	United Kingdom	March 1945	The Grange Church Road, Westoning, Bedford, MK45 5JW
COOPER, Richard Lewis RESIGNED	Director	03 Oct 2012	18 Mar 2015	England	November 1952	Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England
CUMMING, Graham Jackson RESIGNED	Director	23 Apr 1993	15 Jul 1994		December 1946	Tudor House 19 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA
DAVIES, Lawrence Frederick RESIGNED	Director	17 Nov 2006	03 Oct 2012	England	May 1959	29 Derwent Road, Harpenden, Hertfordshire, AL5 3PA
DE LA SALLE, Brian John RESIGNED	Director		31 Mar 1997		April 1938	5 Beech Ridge Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NS
EALES, David Murray RESIGNED	Director	21 Sep 2007	21 Mar 2013	England	June 1950	5 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QA
EARLEY, Stuart Douglas RESIGNED	Director	13 Dec 1996	17 Mar 2000		September 1957	Woodedge, Dalefords Lane, Whitegate, Cheshire, CW8 2BN
FELLOWS, John William RESIGNED	Director	07 Apr 1995	25 Jun 1998	England	January 1936	Blackberry House Berghers Hill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JP
FOUNTAIN, Eric Dudley RESIGNED	Director		20 Jan 1995		March 1929	41 Church Road, Westoning, Bedford, Bedfordshire, MK45 5LP
FRASER, Peter RESIGNED	Director	25 Mar 2001	25 Mar 2001		June 1963	34 Blakeney Drive, Luton, Bedfordshire, LU2 7AL
GILDEA, John Francis RESIGNED	Director	24 Jul 1998	15 Oct 1999		August 1944	St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU
GILSON, Andrew Robert RESIGNED	Director	03 Oct 2012	02 Oct 2014	England	September 1961	Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England
GOOSE, Margaret Elizabeth RESIGNED	Director		11 Dec 1992	United Kingdom	October 1945	24 Upper Shelton Road, Marston Moretaine, Bedfordshire, MK43 0LT
HALHEAD, Robert RESIGNED	Director	23 Jul 1999	20 Oct 2000		January 1958	Red Roke, Roke, Wallingford, Oxfordshire, OX10 6JD
HARRISON, Valerie RESIGNED	Director	20 Jan 1995	31 Mar 1997	England	May 1955	25 Bedford Avenue, High Barnet, Hertfordshire, EN5 2EP
HARTLEY, Frank Robinson, Professor RESIGNED	Director	15 Jul 1994	28 Feb 1996		January 1942	Cayley Lodge, Prince Philip Avenue, Cranfield, Bedfordshire, MK43 0SX
HIBBERT, Brian Edward RESIGNED	Director	17 Nov 2006	03 Oct 2012	England	November 1946	Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ
HOLMES, William RESIGNED	Director	25 Jun 1993	30 Jun 1995		January 1931	Green Acres Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW
HOSKINS, Philip A RESIGNED	Director		25 Jun 1993		May 1930	The Old Rectory, Campton, Shefford, Beds, SG17 5PF
HUNT, Shan RESIGNED	Director	11 Sep 1998	25 Mar 2001	United Kingdom	June 1948	5 Vyne Close, Kempston, Bedfordshire, MK42 8RH
INNESS, Philip John RESIGNED	Director	26 Sep 2003	27 Sep 2008	England	March 1961	36 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE
INSTALL, Derek Alfred RESIGNED	Director		25 Mar 2001		December 1947	8 Castle Mound, Barby, Rugby, Warwickshire, CV23 8TN
JAIN, Dinesh RESIGNED	Director	12 Jun 1998	23 Jul 1999		February 1964	Redcote, Sheath Lane, Oxshott, Surrey, KT22 0RA
JAMES, Kathryn RESIGNED	Director	28 Apr 2006	27 Mar 2007		July 1968	4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN
JOHN, David Thomas, Dr RESIGNED	Director	15 Mar 1996	25 Mar 2001		October 1943	1 Sturges Close, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HJ
JONES, Kathryn Iris RESIGNED	Director	26 Nov 1996	20 Oct 2000		February 1952	76 Park Avenue, Enfield, Middlesex, EN1 2HW
LACY, Richard Edward RESIGNED	Director	15 Dec 1995	01 Oct 2009	United Kingdom	July 1943	6 The Furlong, Pavenham Road Oakley, Bedford, Bedfordshire, MK43 7RD
LARKIN, Kieran Thomas RESIGNED	Director		23 Apr 1993	United Kingdom	August 1953	5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
LEGGIO, Karen Marie RESIGNED	Director	15 Feb 2000	25 Mar 2001		January 1963	5 Wolsey Road, Northwood, Middlesex, HA6 2HN
LEWIS, Kenneth Charles Ellis RESIGNED	Director	12 Apr 1996	26 Sep 2003	United Kingdom	September 1938	5 Macefield Avenue, Eaton Ford, St Neots, Cambridgeshire, PE19 7LS
MACK, Jerome RESIGNED	Director	11 Jun 1999	25 Mar 2001	England	October 1944	The Laws High Street, Turvey, Bedford, Bedfordshire, MK43 8DB
MATHER, John Douglas RESIGNED	Director		03 Sep 1993	United Kingdom	January 1936	Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
MCGIVERN, James RESIGNED	Director	12 Jun 1998	07 Jun 2002		December 1945	18 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
MCMAHON, Diana RESIGNED	Director		03 Oct 1995		August 1946	7 Alexandra Road, Sarratt, Rickmansworth, Hertfordshire, WD3 6AX
MCMULLEN, Graham John RESIGNED	Director	20 Nov 2009	20 Oct 2010	England	March 1963	The Business Competitiveness, Centre, Kimpton Road Luton, Bedfordshire, LU2 0SX
NEWMAN, Malcolm Kenneth RESIGNED	Director	28 Jul 1995	28 Feb 1996	United Kingdom	June 1944	4 Grange Gardens Campton, Shefford, Bedfordshire, SG17 5PD
OGUNREMI, Joseph Olufemi Olumuyiwa RESIGNED	Director	19 Nov 1993	24 Jul 1998		May 1938	95 Box End Road, Kempston, Bedford, Bedfordshire, MK43 8RS
OLIVER, Judith Elizabeth RESIGNED	Director	29 Sep 2006	03 Oct 2012	England	March 1949	26 King Street, Potton, Bedfordshire, SG19 2QT
OLIVER, Judy RESIGNED	Director	03 Oct 2013	18 Mar 2015	United Kingdom	March 1949	Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England
PILE, Trevor Wayne RESIGNED	Director	30 Sep 2005	01 Mar 2007		October 1957	135 Barton Road, Luton, Bedfordshire, LU3 2BN
RENTON, Elliot Paul RESIGNED	Director	18 Jan 2008	02 Oct 2014	England	May 1967	23 St Mary's Avenue, London, N3 1SN
RITCHIE, Jean Margaret RESIGNED	Director		25 Sep 1992		August 1947	The Wickets Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RJ
ROSE, Charles George RESIGNED	Director	15 Mar 1996	25 Mar 2001	England	September 1957	Baulk House 66 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ
SANDERS, Kenneth James RESIGNED	Director		31 Mar 1996		September 1945	Cleatwood House Cleat Hill, Ravensden, Bedford, MK41 8AN
SMITH, Gareth Victor RESIGNED	Director	29 Sep 2006	01 Jul 2007	England	February 1946	Old Stables, Old Stables, Milton Damerel, Holsworthy, Devon, EX22 7DL
SPENCER, Linbert Soloman RESIGNED	Director		02 Nov 1993	England	March 1948	5 Halegate, Wootton, Bedford, Bedfordshire, MK43 9LD
STEPHENS, Eric John RESIGNED	Director	10 Mar 1995	25 Jun 1998		November 1933	Holly House Ivy Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
STEWART, Pauline Ann RESIGNED	Director	21 Sep 2007	03 Oct 2013	United Kingdom	May 1958	52 Asgard Drive, Cranbourne Gardens, Bedford, Bedfordshire, MK41 0US
STRONG, Fiona Gillian RESIGNED	Director	07 Oct 1994	25 Jun 1998	England	February 1951	Buttercup Farm Hockliffe Road, Tebworth, Leighton Buzzard, Bedfordshire, LU7 9QA
VAYSSIERES, Viviane Marie Paule RESIGNED	Director	01 Oct 2009	03 Oct 2012	England	August 1953	The Business Competitiveness, Centre, Kimpton Road Luton, Bedfordshire, LU2 0SX
WADSWORTH, David Grant RESIGNED	Director		25 Jun 1993		December 1944	The Pentelowes Covington, Cambridge, Huntingdon, Cambridgeshire, PE18 0RY
WELLS, Thomas Franey RESIGNED	Director	20 Oct 2000	26 Jul 2002	England	October 1951	Riverside House, The High Road, Felmersham, Bedfordshire, MK43 7HN
WEST, Mark RESIGNED	Director	03 Oct 2012	18 Mar 2015	United Kingdom	July 1960	Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England
WILKINS, Keren RESIGNED	Director	03 Oct 2012	18 Mar 2015	England	July 1968	Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England
WILLIS, Nicholas John RESIGNED	Director	12 Apr 1996	29 Sep 2006		December 1957	12 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
WOODS, Brian Edwin RESIGNED	Director		20 Jan 1995	England	February 1940	13 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS

RICHARDSON, Justin Roger ACTIVE
Role: Secretary
Appointed on: 30 Sep 2004
Address: 9 Brook View, Grange Park, Northampton, Northamptonshire, NN4 5DR

BROCKIS, Jeremy Neil ACTIVE
Role: Director
Appointed on: 20 Oct 2010
Country of Residence: England
Date of birth: November 1963
Address: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England

ELLINOR, David Robert ACTIVE
Role: Director
Appointed on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 6, Hanworth Close, Luton, LU2 7ED, England

FLACK, Ivan Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1998
Address: Gobion House, Godfrey Lane, Sharnbrook, Bedfordshire, MK44 1PS

SMYTHE, Joanne RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 29 Sep 2004
Address: 1 Mill Cottage, Bridge Street, Turvey, Bedfordshire, MK43 8ER

WEE, Stephen RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 01 Nov 2001
Address: 17 Tibbett Close, Dunstable, Bedfordshire, LU6 3TT

WHITE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 23 Mar 2001
Address: 8 High Street, Souldrop, Bedford, Bedfordshire, MK44 1EY

ABRUZESSE, Maria RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 30 Jun 1995
Date of birth: May 1949
Address: Flat 4 De Parys Lodge, De Parys Avenue, Bedford, Bedfordshire, MK40 2TZ

ARNOLD, Thomas Edward RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 29 Sep 2006
Date of birth: February 1938
Address: April Rise, 11 Rotten Row, Riseley, Bedfordshire, MK44 1EJ

ASHDOWN, Nigel Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 303 Norton Way South, Letchworth, Hertfordshire, SG6 1SU

BAGGOTT, David Richard RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 21 Sep 2007
Date of birth: February 1945
Address: 4 Chantry Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UB

BARBER, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: December 1937
Address: 46 The Bury, Pavenham, Bedford, MK43 7PY

BARRINGTON, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: November 1936
Address: 3 Grovesbrook, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JF

BISCHOF, Robert Alfons Teja RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 28 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX

BURGESS, Keith RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 27 High Street, Wilden, Bedford, MK44 2PB

BURNIP, Anthony Roger RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

CALVERT, Rodney John RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 18 Mar 2015
Country of Residence: England
Date of birth: December 1943
Address: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England

CALVERT, Rodney John RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: December 1943
Address: Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG

CLARK, Stephen Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 30 Jan 2006
Date of birth: February 1962
Address: 114 Hillesden Avenue, Elstow, Bedford, Bedfordshire, MK42 9AJ

CLEGGETT, Denis RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 30 Apr 1996
Date of birth: May 1948
Address: Rivendell, West End, West Haddon, Northamptonshire, NN6 7AY

COATES, Stephen William RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 26 Jun 2010
Country of Residence: England
Date of birth: January 1954
Address: Duck End, Silver Road, Stevington, Bedfordshire, MK43 7QW

COMBES, Richard George RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Grange Church Road, Westoning, Bedford, MK45 5JW

COOPER, Richard Lewis RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 18 Mar 2015
Country of Residence: England
Date of birth: November 1952
Address: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England

CUMMING, Graham Jackson RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 15 Jul 1994
Date of birth: December 1946
Address: Tudor House 19 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA

DAVIES, Lawrence Frederick RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: May 1959
Address: 29 Derwent Road, Harpenden, Hertfordshire, AL5 3PA

DE LA SALLE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: April 1938
Address: 5 Beech Ridge Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NS

EALES, David Murray RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: June 1950
Address: 5 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QA

EARLEY, Stuart Douglas RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 17 Mar 2000
Date of birth: September 1957
Address: Woodedge, Dalefords Lane, Whitegate, Cheshire, CW8 2BN

FELLOWS, John William RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 25 Jun 1998
Country of Residence: England
Date of birth: January 1936
Address: Blackberry House Berghers Hill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JP

FOUNTAIN, Eric Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Date of birth: March 1929
Address: 41 Church Road, Westoning, Bedford, Bedfordshire, MK45 5LP

FRASER, Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2001
Resigned on: 25 Mar 2001
Date of birth: June 1963
Address: 34 Blakeney Drive, Luton, Bedfordshire, LU2 7AL

GILDEA, John Francis RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 15 Oct 1999
Date of birth: August 1944
Address: St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU

GILSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: September 1961
Address: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England

GOOSE, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 24 Upper Shelton Road, Marston Moretaine, Bedfordshire, MK43 0LT

HALHEAD, Robert RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 20 Oct 2000
Date of birth: January 1958
Address: Red Roke, Roke, Wallingford, Oxfordshire, OX10 6JD

HARRISON, Valerie RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: May 1955
Address: 25 Bedford Avenue, High Barnet, Hertfordshire, EN5 2EP

HARTLEY, Frank Robinson, Professor RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 28 Feb 1996
Date of birth: January 1942
Address: Cayley Lodge, Prince Philip Avenue, Cranfield, Bedfordshire, MK43 0SX

HIBBERT, Brian Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: November 1946
Address: Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ

HOLMES, William RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 30 Jun 1995
Date of birth: January 1931
Address: Green Acres Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW

HOSKINS, Philip A RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: May 1930
Address: The Old Rectory, Campton, Shefford, Beds, SG17 5PF

HUNT, Shan RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 25 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 5 Vyne Close, Kempston, Bedfordshire, MK42 8RH

INNESS, Philip John RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 27 Sep 2008
Country of Residence: England
Date of birth: March 1961
Address: 36 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE

INSTALL, Derek Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2001
Date of birth: December 1947
Address: 8 Castle Mound, Barby, Rugby, Warwickshire, CV23 8TN

JAIN, Dinesh RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 23 Jul 1999
Date of birth: February 1964
Address: Redcote, Sheath Lane, Oxshott, Surrey, KT22 0RA

JAMES, Kathryn RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 27 Mar 2007
Date of birth: July 1968
Address: 4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN

JOHN, David Thomas, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 25 Mar 2001
Date of birth: October 1943
Address: 1 Sturges Close, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HJ

JONES, Kathryn Iris RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 20 Oct 2000
Date of birth: February 1952
Address: 76 Park Avenue, Enfield, Middlesex, EN1 2HW

LACY, Richard Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 6 The Furlong, Pavenham Road Oakley, Bedford, Bedfordshire, MK43 7RD

LARKIN, Kieran Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT

LEGGIO, Karen Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 25 Mar 2001
Date of birth: January 1963
Address: 5 Wolsey Road, Northwood, Middlesex, HA6 2HN

LEWIS, Kenneth Charles Ellis RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 5 Macefield Avenue, Eaton Ford, St Neots, Cambridgeshire, PE19 7LS

MACK, Jerome RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 25 Mar 2001
Country of Residence: England
Date of birth: October 1944
Address: The Laws High Street, Turvey, Bedford, Bedfordshire, MK43 8DB

MATHER, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

MCGIVERN, James RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 07 Jun 2002
Date of birth: December 1945
Address: 18 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF

MCMAHON, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1995
Date of birth: August 1946
Address: 7 Alexandra Road, Sarratt, Rickmansworth, Hertfordshire, WD3 6AX

MCMULLEN, Graham John RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: March 1963
Address: The Business Competitiveness, Centre, Kimpton Road Luton, Bedfordshire, LU2 0SX

NEWMAN, Malcolm Kenneth RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 28 Feb 1996
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 4 Grange Gardens Campton, Shefford, Bedfordshire, SG17 5PD

OGUNREMI, Joseph Olufemi Olumuyiwa RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 24 Jul 1998
Date of birth: May 1938
Address: 95 Box End Road, Kempston, Bedford, Bedfordshire, MK43 8RS

OLIVER, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: March 1949
Address: 26 King Street, Potton, Bedfordshire, SG19 2QT

OLIVER, Judy RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England

PILE, Trevor Wayne RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 01 Mar 2007
Date of birth: October 1957
Address: 135 Barton Road, Luton, Bedfordshire, LU3 2BN

RENTON, Elliot Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: May 1967
Address: 23 St Mary's Avenue, London, N3 1SN

RITCHIE, Jean Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: August 1947
Address: The Wickets Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RJ

ROSE, Charles George RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 25 Mar 2001
Country of Residence: England
Date of birth: September 1957
Address: Baulk House 66 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ

SANDERS, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1945
Address: Cleatwood House Cleat Hill, Ravensden, Bedford, MK41 8AN

SMITH, Gareth Victor RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 01 Jul 2007
Country of Residence: England
Date of birth: February 1946
Address: Old Stables, Old Stables, Milton Damerel, Holsworthy, Devon, EX22 7DL

SPENCER, Linbert Soloman RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Country of Residence: England
Date of birth: March 1948
Address: 5 Halegate, Wootton, Bedford, Bedfordshire, MK43 9LD

STEPHENS, Eric John RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 25 Jun 1998
Date of birth: November 1933
Address: Holly House Ivy Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH

STEWART, Pauline Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 52 Asgard Drive, Cranbourne Gardens, Bedford, Bedfordshire, MK41 0US

STRONG, Fiona Gillian RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 25 Jun 1998
Country of Residence: England
Date of birth: February 1951
Address: Buttercup Farm Hockliffe Road, Tebworth, Leighton Buzzard, Bedfordshire, LU7 9QA

VAYSSIERES, Viviane Marie Paule RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: August 1953
Address: The Business Competitiveness, Centre, Kimpton Road Luton, Bedfordshire, LU2 0SX

WADSWORTH, David Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: December 1944
Address: The Pentelowes Covington, Cambridge, Huntingdon, Cambridgeshire, PE18 0RY

WELLS, Thomas Franey RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 26 Jul 2002
Country of Residence: England
Date of birth: October 1951
Address: Riverside House, The High Road, Felmersham, Bedfordshire, MK43 7HN

WEST, Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England

WILKINS, Keren RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 18 Mar 2015
Country of Residence: England
Date of birth: July 1968
Address: Hart House Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0LB, England

WILLIS, Nicholas John RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 29 Sep 2006
Date of birth: December 1957
Address: 12 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

WOODS, Brian Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Country of Residence: England
Date of birth: February 1940
Address: 13 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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