VEOLIA WATER OUTSOURCING LIMITED

Company summary

Company number: 02518607
Status: ACTIVE
Incorporated / age: 4 July 199036 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:08 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
210 Pentonville Road, London, N1 9JY
Nature of business
Water collection, treatment and supply
Previous company names
THAMES WATER SERVICES LIMITED
THAMES WASTE MANAGEMENT LIMITED
BATCHSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Caroline ACTIVE	Secretary	01 Dec 2021				210, Pentonville Road, London, N1 9JY
ABRAHAM, John Patrick ACTIVE	Director	10 Apr 2015		United Kingdom	March 1968	210, Pentonville Road, London, N1 9JY
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	30 Jun 2021		France	April 1968	210, Pentonville Road, London, N1 9JY
GARRETT, Caroline ACTIVE	Director	31 Jan 2018		United Kingdom	June 1976	210, Pentonville Road, London, N1 9JY
PATTON, Sinead ACTIVE	Director	27 Aug 2024		Ireland	December 1975	210, Pentonville Road, London, N1 9JY
WILSON, Mark Andrew ACTIVE	Director	20 Jun 2017		Scotland	April 1968	210, Pentonville Road, London, N1 9JY
ADSHEAD, Anna Michelle RESIGNED	Secretary	24 Mar 2005	14 Jun 2006			44 Kings Road, Henley On Thames, Oxfordshire, RG9 2DG
AITKEN, Elaine Margaret RESIGNED	Secretary	02 Oct 2018	30 Nov 2021			210, Pentonville Road, London, N1 9JY
BADCOCK, David RESIGNED	Secretary	16 Jun 1995	01 Jan 2001			Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BOYEWSKA, Barbara RESIGNED	Secretary	28 Nov 2007	21 Jan 2011			Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BYRNE, Simon Harvey RESIGNED	Secretary	20 Mar 2007	28 Nov 2007			52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
CARSLEY, Robert Clive RESIGNED	Secretary		16 Jun 1995			Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
CRAIG, Nicholas Charles David RESIGNED	Secretary	21 Oct 2011	10 Apr 2015			210, Pentonville Road, London, N1 9JY, England
CRAIG, Nicholas Charles David RESIGNED	Secretary	11 Feb 2011	21 Oct 2011			Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
DAVIS, Christopher Charles RESIGNED	Secretary	14 Jun 2006	30 Jun 2007			1 Wintringham Way, Purley On Thames, Berkshire, RG8 8BH
GARRETT, Caroline RESIGNED	Secretary	10 Apr 2015	02 Oct 2018			210, Pentonville Road, London, N1 9JY
HAMILTON, Iain Alexander RESIGNED	Secretary	12 Oct 2007	28 Nov 2007			17 Lime Gardens, Eastrop, Basingstoke, Hampshire, RG21 4PE
RAVENSCROFT, Janet Mary, Sol RESIGNED	Secretary	18 May 1998	14 Jan 2002			Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
SARSTED, Wendy Helena RESIGNED	Secretary	20 Mar 2007	12 Oct 2007			6 New Road, Lymm, Cheshire, WA13 9DY
SKELTON, Steven Donald RESIGNED	Secretary	26 Nov 2001	24 Mar 2005			95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
ANDERSON, Craig RESIGNED	Director	01 Sep 2005	28 Nov 2007	United Kingdom	August 1963	18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
ANDERSON, Craig RESIGNED	Director	01 Jun 1998	19 Sep 2001	United Kingdom	August 1963	18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
ARAGON, Xavier RESIGNED	Director	02 Oct 2018	07 Oct 2020	England	February 1970	210, Pentonville Road, London, N1 9JY
BATES, Duncan John Lucas RESIGNED	Director	28 Nov 2007	30 May 2012	England	August 1958	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BEATTIE, Susan RESIGNED	Director	08 Feb 2016	24 Jul 2018	Scotland	May 1972	210, Pentonville Road, London, N1 9JY
BELFIELD, Ian RESIGNED	Director	26 Jun 2015	23 Dec 2016	England	August 1971	210, Pentonville Road, London, N1 9JY
BONNAR, Desmond Michael, Doctor RESIGNED	Director	01 May 1999	25 Oct 2002	Scotland	July 1947	34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
BRET, Olivier Marie RESIGNED	Director	23 Jul 2008	30 Jun 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
BRYAN, John James RESIGNED	Director	20 Jun 2017	24 Jul 2018	England	October 1965	210, Pentonville Road, London, N1 9JY
CARR, Malcolm William RESIGNED	Director	08 May 2006	28 Nov 2007	United Kingdom	February 1953	6, Sheridan Crescent, Baughurst, Tadley, Hampshire, RG26 5HQ
CHANT, Guy Arthur RESIGNED	Director	05 Mar 2002	05 May 2002	England	May 1954	Flintstones, Little London, Andover, Hampshire, SP11 6JE
CHERRETT, Julia RESIGNED	Director	28 Nov 2007	20 Oct 2011	Wales	November 1963	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CHERRETT, Julia RESIGNED	Director	08 May 2006	28 Nov 2007	United Kingdom	November 1963	Flat One Marlborough House, Marlborough Hill Kingsdown, Bristol, BS2 8EZ
CONLON, James Charles RESIGNED	Director	18 Dec 2009	30 Nov 2011	United Kingdom	December 1954	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
COOPER, Alan George RESIGNED	Director	30 Jul 1996	30 Apr 1999		April 1938	Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
CRAIG, Nicholas Charles David RESIGNED	Director	15 May 2014	23 Apr 2015	England	August 1977	210, Pentonville Road, London, N1 9JY
DENCH, Andrew James RESIGNED	Director	22 Sep 2011	16 May 2014	England	August 1969	210, Pentonville Road, London, N1 9JY, England
DEVOS, Frederic RESIGNED	Director	28 Nov 2007	25 Jan 2012	United Kingdom	January 1964	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
DUJARDIN, Richard Jacques RESIGNED	Director	28 Nov 2007	10 Mar 2009		January 1968	1, Carrickmines Dale, Cabinteely, Dublin 18, Ireland
EARLE, John Julian RESIGNED	Director	01 Jul 1998	07 Feb 2006	England	February 1949	2 Millers Court, Chiswick Mall, London, W4 2PF
EARNSHAW, Nigel John RESIGNED	Director	25 Jan 2008	04 Jun 2014	United Kingdom	April 1963	210, Pentonville Road, London, N1 9JY, England
EDWARDS, Graham Winston RESIGNED	Director	15 Apr 2004	31 Mar 2005	United Kingdom	January 1954	3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
EDWARDS, Graham Winston RESIGNED	Director	13 May 2002	01 Oct 2003	United Kingdom	January 1954	3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
EYMERY, Pierre Andre Marcel Louis, Dr RESIGNED	Director	18 Dec 2009	30 Nov 2011	Ireland	January 1957	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
FROGBROOK, Nicholas Edward RESIGNED	Director	03 Jul 2012	28 Sep 2012	England	July 1975	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
GERRARD, David Andrew RESIGNED	Director	26 Sep 2014	30 Jun 2021	England	December 1964	210, Pentonville Road, London, N1 9JY
GOUGH, Celia Rosalind RESIGNED	Director	03 Jul 2012	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY, England
HARDING, Peter Richard RESIGNED	Director	05 Jan 2004	28 Nov 2007	United Kingdom	September 1959	Willowcroft, Hogmoor Lane, Hurst, RG10 0DH
HAY, Wendy Irene RESIGNED	Director	26 Apr 2013	01 Dec 2014	Scotland	March 1971	210, Pentonville Road, London, N1 9JY, England
HOWARD, Brian Henry Alfred RESIGNED	Director		28 Sep 2001	England	January 1945	7 Aspen Copse, Bromley, Kent, BR1 2NZ
HUBERT, Jean-Marie RESIGNED	Director	25 Jan 2008	14 Oct 2008		October 1971	24, Oakley Avenue, London, W5 3SD
HURCOM, John RESIGNED	Director	16 Jun 1995	30 Jul 1996		June 1941	Bishops Fair Northbrook Avenue, Winchester, Hampshire, SO23 0JW
JENNINGS, Stephen Nigel RESIGNED	Director	26 Apr 2013	31 May 2017	England	February 1962	210, Pentonville Road, London, N1 9JY
JOHNSON, Christopher Ian RESIGNED	Director	01 May 1998	07 Nov 2001		October 1960	Ashdown Cottage, Malthouse Lane, Tadley, Hampshire, RG26 3NY
JONES, Trevor James Victor RESIGNED	Director	01 Jul 1998	05 May 2002		September 1945	Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
KNIPE, Tracy Jayne RESIGNED	Director	24 Jul 2018	27 Aug 2024	England	August 1968	210, Pentonville Road, London, N1 9JY
LUXON, Keith David RESIGNED	Director	25 Jan 2008	16 Oct 2008	England	October 1967	8 Sydney Road, Leigh On Sea, Essex, SS9 3PL
MALLET, Graham Neil RESIGNED	Director	01 May 1998	05 May 2002		March 1960	14 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
MALLETT, Graham Neil RESIGNED	Director	01 Apr 2003	01 Jan 2005		March 1960	14 Bentsbrook Park, Dorking, Surrey, RH5 4JN
MCKINLEY, Jason RESIGNED	Director	08 May 2006	17 Jul 2007		November 1974	14 Waterside Gardens, Reading, RG1 6QE
MERCER, Adrian Graham, Dr RESIGNED	Director	02 Oct 2018	10 Apr 2020	England	October 1969	210, Pentonville Road, London, N1 9JY
MILLINGTON, Carl Philip RESIGNED	Director	05 Mar 2002	28 Nov 2007	United Kingdom	February 1952	1 Hornbeam Pightle, Burghfield Common, Reading, Berkshire, RG7 3YH
MITCHELL, John RESIGNED	Director	28 Nov 2007	20 Oct 2011	England	June 1959	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
MITCHELL, John RESIGNED	Director	26 Oct 2004	28 Nov 2007	England	June 1959	The Old Hatchgate, Cockpole Green, Wargrave, Berks, RG10 8NT
MULDOON, David RESIGNED	Director	16 Oct 2008	01 Nov 2011	United Kingdom	August 1959	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
O'HANLON, Martin Dominic RESIGNED	Director	01 May 1998	31 Aug 1998	United Kingdom	August 1953	Lodge Cottage Criddon, Upton Cressett, Bridgnorth, Salop, WV16 6UJ
PATERSON, Nigel John RESIGNED	Director	28 Nov 2007	29 Dec 2017	England	October 1957	210, Pentonville Road, London, N1 9JY, England
PATERSON, Nigel John RESIGNED	Director	01 Jan 2005	28 Nov 2007	England	October 1957	86 Hill Road, Watlington, Oxfordshire, OX49 5AF
PATTON, Sinead Isobel RESIGNED	Director	20 Jun 2017	06 Oct 2020	Ireland	December 1975	210, Pentonville Road, London, N1 9JY
RATCLIFFE, Karen Anne RESIGNED	Director	26 Jun 2015	08 Feb 2016	England	November 1969	210, Pentonville Road, London, N1 9JY
ROBERTSON, Andrew Charles Warner RESIGNED	Director		16 Jun 1995	United Kingdom	December 1945	The Old Rectory, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP
SAUNDERS, Malcolm Richard RESIGNED	Director	10 Mar 2009	02 Jun 2015	England	November 1958	210, Pentonville Road, London, N1 9JY, England
SEAL, John Edward RESIGNED	Director	01 May 1998	30 Sep 1998	England	March 1953	Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX
SEAL, John Edward RESIGNED	Director	18 Jul 1997	01 May 1998	England	March 1953	Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX
SHINE, Stephen Frank RESIGNED	Director	21 May 2015	09 Dec 2015	England	March 1957	210, Pentonville Road, London, N1 9JY
SHINE, Stephen Frank RESIGNED	Director	03 Jul 2012	21 May 2015	England	March 1957	210, Pentonville Road, London, N1 9JY, England
SKELTON, Steven Donald RESIGNED	Director	21 Sep 2001	24 Mar 2005		March 1953	95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
SPRATT, Catherine Anne RESIGNED	Director	01 Apr 1998	30 Oct 2001	England	August 1963	Priory Lodge, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BN
THIRLWALL, Barry Bryan RESIGNED	Director	01 Feb 1999	31 Oct 2000		October 1944	17 Portinscale Close, Bury, Lancashire, BL8 1DB
WALTON, David Graham RESIGNED	Director	25 Jan 2010	19 Sep 2011	United Kingdom	November 1963	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
WHITESIDE, Alexander James RESIGNED	Director	01 May 1998	01 Mar 2004	England	February 1949	Woodfold Farm, Alston, Longridge, Lancashire, PR3 3BJ
WRIGHT, David RESIGNED	Director	28 Nov 2007	11 Nov 2011	United Kingdom	March 1955	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

GARRETT, Caroline ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: 210, Pentonville Road, London, N1 9JY

ABRAHAM, John Patrick ACTIVE
Role: Director
Appointed on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 210, Pentonville Road, London, N1 9JY

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY

GARRETT, Caroline ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 210, Pentonville Road, London, N1 9JY

PATTON, Sinead ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: Ireland
Date of birth: December 1975
Address: 210, Pentonville Road, London, N1 9JY

WILSON, Mark Andrew ACTIVE
Role: Director
Appointed on: 20 Jun 2017
Country of Residence: Scotland
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY

ADSHEAD, Anna Michelle RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 14 Jun 2006
Address: 44 Kings Road, Henley On Thames, Oxfordshire, RG9 2DG

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 02 Oct 2018
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY

BADCOCK, David RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 01 Jan 2001
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BOYEWSKA, Barbara RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 21 Jan 2011
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BYRNE, Simon Harvey RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 28 Nov 2007
Address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP

CARSLEY, Robert Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1995
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

CRAIG, Nicholas Charles David RESIGNED
Role: Secretary
Appointed on: 21 Oct 2011
Resigned on: 10 Apr 2015
Address: 210, Pentonville Road, London, N1 9JY, England

CRAIG, Nicholas Charles David RESIGNED
Role: Secretary
Appointed on: 11 Feb 2011
Resigned on: 21 Oct 2011
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

DAVIS, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 30 Jun 2007
Address: 1 Wintringham Way, Purley On Thames, Berkshire, RG8 8BH

GARRETT, Caroline RESIGNED
Role: Secretary
Appointed on: 10 Apr 2015
Resigned on: 02 Oct 2018
Address: 210, Pentonville Road, London, N1 9JY

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 28 Nov 2007
Address: 17 Lime Gardens, Eastrop, Basingstoke, Hampshire, RG21 4PE

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 14 Jan 2002
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

SARSTED, Wendy Helena RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 12 Oct 2007
Address: 6 New Road, Lymm, Cheshire, WA13 9DY

SKELTON, Steven Donald RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 24 Mar 2005
Address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH

ANDERSON, Craig RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

ANDERSON, Craig RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

ARAGON, Xavier RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: February 1970
Address: 210, Pentonville Road, London, N1 9JY

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: August 1958
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BEATTIE, Susan RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 24 Jul 2018
Country of Residence: Scotland
Date of birth: May 1972
Address: 210, Pentonville Road, London, N1 9JY

BELFIELD, Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: August 1971
Address: 210, Pentonville Road, London, N1 9JY

BONNAR, Desmond Michael, Doctor RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 25 Oct 2002
Country of Residence: Scotland
Date of birth: July 1947
Address: 34 Douglas Gardens, Uddingston, Glasgow, G71 7HB

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

BRYAN, John James RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: October 1965
Address: 210, Pentonville Road, London, N1 9JY

CARR, Malcolm William RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 6, Sheridan Crescent, Baughurst, Tadley, Hampshire, RG26 5HQ

CHANT, Guy Arthur RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 05 May 2002
Country of Residence: England
Date of birth: May 1954
Address: Flintstones, Little London, Andover, Hampshire, SP11 6JE

CHERRETT, Julia RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 20 Oct 2011
Country of Residence: Wales
Date of birth: November 1963
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CHERRETT, Julia RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Flat One Marlborough House, Marlborough Hill Kingsdown, Bristol, BS2 8EZ

CONLON, James Charles RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

COOPER, Alan George RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 30 Apr 1999
Date of birth: April 1938
Address: Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ

CRAIG, Nicholas Charles David RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: August 1977
Address: 210, Pentonville Road, London, N1 9JY

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: August 1969
Address: 210, Pentonville Road, London, N1 9JY, England

DEVOS, Frederic RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

DUJARDIN, Richard Jacques RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Mar 2009
Date of birth: January 1968
Address: 1, Carrickmines Dale, Cabinteely, Dublin 18, Ireland

EARLE, John Julian RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 07 Feb 2006
Country of Residence: England
Date of birth: February 1949
Address: 2 Millers Court, Chiswick Mall, London, W4 2PF

EARNSHAW, Nigel John RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 210, Pentonville Road, London, N1 9JY, England

EDWARDS, Graham Winston RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

EDWARDS, Graham Winston RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

EYMERY, Pierre Andre Marcel Louis, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 30 Nov 2011
Country of Residence: Ireland
Date of birth: January 1957
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

FROGBROOK, Nicholas Edward RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: July 1975
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY, England

HARDING, Peter Richard RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Willowcroft, Hogmoor Lane, Hurst, RG10 0DH

HAY, Wendy Irene RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 01 Dec 2014
Country of Residence: Scotland
Date of birth: March 1971
Address: 210, Pentonville Road, London, N1 9JY, England

HOWARD, Brian Henry Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: January 1945
Address: 7 Aspen Copse, Bromley, Kent, BR1 2NZ

HUBERT, Jean-Marie RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 14 Oct 2008
Date of birth: October 1971
Address: 24, Oakley Avenue, London, W5 3SD

HURCOM, John RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 30 Jul 1996
Date of birth: June 1941
Address: Bishops Fair Northbrook Avenue, Winchester, Hampshire, SO23 0JW

JENNINGS, Stephen Nigel RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: February 1962
Address: 210, Pentonville Road, London, N1 9JY

JOHNSON, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 07 Nov 2001
Date of birth: October 1960
Address: Ashdown Cottage, Malthouse Lane, Tadley, Hampshire, RG26 3NY

JONES, Trevor James Victor RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 May 2002
Date of birth: September 1945
Address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP

KNIPE, Tracy Jayne RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 27 Aug 2024
Country of Residence: England
Date of birth: August 1968
Address: 210, Pentonville Road, London, N1 9JY

LUXON, Keith David RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 16 Oct 2008
Country of Residence: England
Date of birth: October 1967
Address: 8 Sydney Road, Leigh On Sea, Essex, SS9 3PL

MALLET, Graham Neil RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 05 May 2002
Date of birth: March 1960
Address: 14 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

MALLETT, Graham Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Jan 2005
Date of birth: March 1960
Address: 14 Bentsbrook Park, Dorking, Surrey, RH5 4JN

MCKINLEY, Jason RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 17 Jul 2007
Date of birth: November 1974
Address: 14 Waterside Gardens, Reading, RG1 6QE

MERCER, Adrian Graham, Dr RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: October 1969
Address: 210, Pentonville Road, London, N1 9JY

MILLINGTON, Carl Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 1 Hornbeam Pightle, Burghfield Common, Reading, Berkshire, RG7 3YH

MITCHELL, John RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: June 1959
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

MITCHELL, John RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 28 Nov 2007
Country of Residence: England
Date of birth: June 1959
Address: The Old Hatchgate, Cockpole Green, Wargrave, Berks, RG10 8NT

MULDOON, David RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

O'HANLON, Martin Dominic RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Lodge Cottage Criddon, Upton Cressett, Bridgnorth, Salop, WV16 6UJ

PATERSON, Nigel John RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: October 1957
Address: 210, Pentonville Road, London, N1 9JY, England

PATERSON, Nigel John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Nov 2007
Country of Residence: England
Date of birth: October 1957
Address: 86 Hill Road, Watlington, Oxfordshire, OX49 5AF

PATTON, Sinead Isobel RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 06 Oct 2020
Country of Residence: Ireland
Date of birth: December 1975
Address: 210, Pentonville Road, London, N1 9JY

RATCLIFFE, Karen Anne RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 08 Feb 2016
Country of Residence: England
Date of birth: November 1969
Address: 210, Pentonville Road, London, N1 9JY

ROBERTSON, Andrew Charles Warner RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Old Rectory, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP

SAUNDERS, Malcolm Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: November 1958
Address: 210, Pentonville Road, London, N1 9JY, England

SEAL, John Edward RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: March 1953
Address: Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX

SEAL, John Edward RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: March 1953
Address: Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX

SHINE, Stephen Frank RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: March 1957
Address: 210, Pentonville Road, London, N1 9JY

SHINE, Stephen Frank RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: March 1957
Address: 210, Pentonville Road, London, N1 9JY, England

SKELTON, Steven Donald RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 24 Mar 2005
Date of birth: March 1953
Address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH

SPRATT, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Oct 2001
Country of Residence: England
Date of birth: August 1963
Address: Priory Lodge, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BN

THIRLWALL, Barry Bryan RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Oct 2000
Date of birth: October 1944
Address: 17 Portinscale Close, Bury, Lancashire, BL8 1DB

WALTON, David Graham RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

WHITESIDE, Alexander James RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: February 1949
Address: Woodfold Farm, Alston, Longridge, Lancashire, PR3 3BJ

WRIGHT, David RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

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