MEDWAY POWER LIMITED

Company summary

Company number: 02537903
Status: ACTIVE
Incorporated / age: 7 September 199036 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:30 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
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Production of electricity
Previous company names
AES MEDWAY LIMITED
SERVICERULE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin Charles ACTIVE	Secretary	07 Jul 2023				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin ACTIVE	Director	11 Nov 2019		Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
CRYANS, Charles ACTIVE	Director	18 Jan 2022		United Kingdom	June 1963	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
DE AZEVEDO DENT, Kelly ACTIVE	Director	04 Nov 2025		England	December 1971	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HAYWARD, Mark Richard ACTIVE	Director	07 May 2010		United Kingdom	November 1963	Fiddlers Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT
MACKAY, Mandy ACTIVE	Director	17 May 2022		United Kingdom	January 1976	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
MCCUTCHEON, Finlay Alexander ACTIVE	Director	06 Jul 2024		Scotland	November 1977	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
RUDD, Adrian Marc James ACTIVE	Director	11 Nov 2019		England	May 1971	Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom
ADEDAPO AISIDA, Mercy Taiwo RESIGNED	Secretary	28 Jun 1993	13 Mar 1994			139 Colindale Avenue, London, NW9 5HB
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	13 Feb 2009	01 Dec 2014			Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
FAIRBAIRN, Sally RESIGNED	Secretary	01 Dec 2014	07 Jul 2023			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
GRAY, Ailsa Mary RESIGNED	Secretary	07 Nov 2003	13 Feb 2009			27 Saint Magdalenes Road, Perth, PH2 0BT
LOWEN, John RESIGNED	Secretary	28 May 1997	27 Oct 1999			Sunnybank Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LH
MIDDLETON, Bruce Richard RESIGNED	Secretary		13 Mar 1994			1 Wales Orchard, Leire, Leicestershire, LE17 5ES
SCHOLEY, Michael David RESIGNED	Secretary	30 Jun 1993	01 Jun 1995			106 Fulwell Road, Teddington, Middlesex, TW11 0RQ
VASSILEOU, Stelios RESIGNED	Secretary	01 Jun 1995	28 May 1997			49 Elmcroft Road, Orpington, Kent, BR6 0HZ
YAU, Kwik Fong RESIGNED	Secretary	27 Oct 1999	07 Nov 2003			56 Beverley Road, Maidstone, Kent, ME16 9JR
ADEDAPO AISIDA, Folayemi RESIGNED	Director	28 Jun 1993	13 Mar 1994		March 1946	139 Colindale Avenue, The Hyde, London, NW9 5HB
ADEDAPO AISIDA, Mercy Taiwo RESIGNED	Director	28 Jun 1993	13 Mar 1994		October 1951	139 Colindale Avenue, London, NW9 5HB
ARMSTRONG, Michael Norman RESIGNED	Director	01 Apr 1998	10 Apr 2002	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
BARRETT, James RESIGNED	Director	13 Feb 2002	01 Dec 2004		March 1954	Orchard House, Front Street Grasby, Barnetby, North Lincolnshire, DN38 6AN
BARRETT, Peter Jeffrey RESIGNED	Director	25 May 1993	25 Aug 1993		April 1955	8 Osborne House, Courtlands Sheen Road, Richmond, Surrey, TW10 5BE
BASEBY, Stephen Christopher RESIGNED	Director	01 Oct 1993	26 Jul 1995		June 1953	4 Maultway Crescent, Camberley, Surrey, GU15 1PN
BELL, Norman RESIGNED	Director	30 Nov 1999	14 Dec 2000	United Kingdom	November 1950	8 The Spiers, Gillingham, Kent, ME7 2HB
BRETT, Stephen Gareth RESIGNED	Director		30 Sep 1993		September 1958	19 Stevenson Drive, Binfield, Bracknell, Berkshire, RG12 5TB
BRONWIN, Hannah Zoe RESIGNED	Director	17 May 2022	31 Jan 2025	England	September 1983	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BROOKS, Keith Harold RESIGNED	Director	19 Aug 1993	30 Apr 2003		September 1947	16 Rugby Road, Brighton, East Sussex, BN1 6EB
BROWN, Daniel Forbis RESIGNED	Director		27 Jul 1995		January 1940	Great Fowlehall Oast House, Darman Lane, Paddock Wood, Kent, TN12 6PW
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	09 Feb 1998	05 Feb 2003		November 1960	3 Green Lane, Guildford, Surrey, GU1 2LZ
CRYANS, Charles RESIGNED	Director	11 Nov 2019	24 Jun 2021	United Kingdom	June 1963	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
CUNNINGHAM, Paul Francis RESIGNED	Director	12 Nov 1999	16 Mar 2001		April 1966	Burnbank Cottage, Den Road, Scone, Perth, Perthshire, PH2 6PY
DACEY, Peter William RESIGNED	Director	23 Dec 1999	30 Apr 2010		May 1952	55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland
DACEY, Peter William RESIGNED	Director	24 Jan 1997	12 Nov 1999		May 1952	14 Tudor Close, Wokingham, Berkshire, RG40 2LU
DANIELS, Christopher John RESIGNED	Director		07 Nov 2003		March 1947	91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD
FITZPATRICK, Mark Stuart RESIGNED	Director		01 Apr 1998		January 1951	Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
GILLATT, Michael RESIGNED	Director	11 Nov 2019	16 Dec 2020	United Kingdom	December 1971	Sse Gas Storage, Garton Road, Hull, HU11 4QB, United Kingdom
GRAY, Ann Miriam Georgina RESIGNED	Director	11 Nov 2019	17 Apr 2025	Scotland	April 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HART, James, Doctor RESIGNED	Director		12 Nov 1999		September 1945	Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
HEARN, Mark David RESIGNED	Director	05 Feb 2003	07 Nov 2003	United Kingdom	October 1964	36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH
HOPKINS, Neil Allen RESIGNED	Director	09 Jul 1997	07 Jun 2002	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
ISMAILI, Ahmad Naveed RESIGNED	Director	10 Apr 2002	07 Nov 2003		July 1961	7 Mitchell Road, Kingshill, West Malling, Maidstone Kent, ME19 4RF
JOHNSON, John RESIGNED	Director	11 Nov 2019	06 Jan 2026	Ireland	November 1976	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
LAWRENCE, Ian Philip RESIGNED	Director	22 Jan 1999	30 Nov 1999		March 1959	9 Munford Drive, Swanscombe, Kent, DA10 0BY
LONG, David RESIGNED	Director	07 Jun 2002	07 Nov 2003		November 1969	37 Mexfield Road, Putney, London, SW15 2RG
MARCHANT, Ian Derek RESIGNED	Director	26 Jul 1995	10 Jun 1996		February 1961	South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
MATTHEWS, Stephen Nicholas RESIGNED	Director		24 Jan 1997	England	January 1951	21 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
MCLAREN, John Keith RESIGNED	Director	27 Jul 1995	02 Nov 2000	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MERRIWEATHER, Simon Martin RESIGNED	Director	05 Feb 2003	07 Nov 2003		November 1964	22 Little Halt, Portishead, BS20 8JQ
MILLER, Mark RESIGNED	Director	02 Nov 2000	28 Jun 2001		July 1961	79 Chatfield Way, Bradbourne Fields, East Malling, Kent, ME19 6UE
MOORSHEAD, John Leslie RESIGNED	Director	27 May 1999	05 Feb 2003	United Kingdom	June 1949	12 The Hooks, Henfield, West Sussex, BN5 9UY
MOSS, Keith Richard RESIGNED	Director	28 Jun 2001	07 Nov 2003	England	March 1965	7 Mitchell Road, Kings Hill, Maidstone, Kent, ME19 4RF
NORMAN, Angus Tindale RESIGNED	Director	05 Feb 2003	07 Nov 2003		July 1950	6 Blake Close, Walmer, Deal, Kent, CT14 7UB
PAGE, Richard Anthony RESIGNED	Director		09 Feb 1998		February 1948	10 Amberley Close, Shoreham By Sea, West Sussex, BN43 5GY
RADY, William Bertram RESIGNED	Director	27 Jul 1995	22 Jan 1999		January 1959	13 Banky Meadow, Barming, Kent, ME16 9JX
RAW, Catherine RESIGNED	Director	07 Jul 2022	04 Apr 2024	England	June 1981	Sse, 111, Buckingham Palace Road, London, SW1W 0SR, England
SANSOM, Robert Clive RESIGNED	Director		09 Feb 1998		May 1956	80 Maldon Road, Brighton, East Sussex, BN1 5BE
SCHOLEY, Michael David RESIGNED	Director	25 May 1993	01 Jun 1995		October 1965	106 Fulwell Road, Teddington, Middlesex, TW11 0RQ
SHARP, Timothy Paul RESIGNED	Director	08 Nov 2001	07 Nov 2003		September 1958	22 Locksley Close, Walderslade, Chatham, Kent, ME5 9BT
SIGSWORTH, David, Prof. RESIGNED	Director	12 Nov 1999	31 Mar 2005	United Kingdom	July 1946	9 Station Road, South Queensferry, West Lothian, EH30 9HY
SMITH, Brian Lockhart, Dr RESIGNED	Director	10 Jun 1996	12 Nov 1999		May 1955	39 Basingbourne Road, Fleet, Hampshire, GU13 9TG
SMITH, James Isaac RESIGNED	Director	06 Jul 2016	11 Nov 2019	Scotland	March 1962	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
SMITH, Paul Richard RESIGNED	Director	12 Nov 1999	31 May 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
STINSON, Paul David RESIGNED	Director	25 Aug 1993	26 Mar 1997		February 1957	Sandstones High Street, Limpsfield, Oxted, Surrey, RH8 0DT
TAME, James Edward RESIGNED	Director	09 Feb 1998	27 May 1999		November 1953	27 Benett Drive, Hove, East Sussex, BN3 6US
WHEELER, Stephen RESIGNED	Director	11 Nov 2019	16 Dec 2021	Ireland	February 1973	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
WILLIAMS, Charles Napier RESIGNED	Director	24 Apr 1995	23 Dec 1999		July 1961	Beechwood House, 3 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX
WOOD, Calum RESIGNED	Director	14 Dec 2000	08 Nov 2001		November 1962	Lyndale, Wrens Road, Borden, Kent, ME9 8JD
WOOLLACOTT, Paul Nicholas RESIGNED	Director		30 Sep 1994		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
ZAKIR, Zahida RESIGNED	Director	22 Jun 2021	11 Nov 2025	England	October 1969	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

SWAN, Colin Charles ACTIVE
Role: Secretary
Appointed on: 07 Jul 2023
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: March 1981
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

CRYANS, Charles ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

DE AZEVEDO DENT, Kelly ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: December 1971
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

HAYWARD, Mark Richard ACTIVE
Role: Director
Appointed on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Fiddlers Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT

MACKAY, Mandy ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

MCCUTCHEON, Finlay Alexander ACTIVE
Role: Director
Appointed on: 06 Jul 2024
Country of Residence: Scotland
Date of birth: November 1977
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

RUDD, Adrian Marc James ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: England
Date of birth: May 1971
Address: Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom

ADEDAPO AISIDA, Mercy Taiwo RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 13 Mar 1994
Address: 139 Colindale Avenue, London, NW9 5HB

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 13 Feb 2009
Resigned on: 01 Dec 2014
Address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ

FAIRBAIRN, Sally RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 07 Jul 2023
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

GRAY, Ailsa Mary RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 13 Feb 2009
Address: 27 Saint Magdalenes Road, Perth, PH2 0BT

LOWEN, John RESIGNED
Role: Secretary
Appointed on: 28 May 1997
Resigned on: 27 Oct 1999
Address: Sunnybank Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LH

MIDDLETON, Bruce Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 1994
Address: 1 Wales Orchard, Leire, Leicestershire, LE17 5ES

SCHOLEY, Michael David RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 01 Jun 1995
Address: 106 Fulwell Road, Teddington, Middlesex, TW11 0RQ

VASSILEOU, Stelios RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 28 May 1997
Address: 49 Elmcroft Road, Orpington, Kent, BR6 0HZ

YAU, Kwik Fong RESIGNED
Role: Secretary
Appointed on: 27 Oct 1999
Resigned on: 07 Nov 2003
Address: 56 Beverley Road, Maidstone, Kent, ME16 9JR

ADEDAPO AISIDA, Folayemi RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 13 Mar 1994
Date of birth: March 1946
Address: 139 Colindale Avenue, The Hyde, London, NW9 5HB

ADEDAPO AISIDA, Mercy Taiwo RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 13 Mar 1994
Date of birth: October 1951
Address: 139 Colindale Avenue, London, NW9 5HB

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 10 Apr 2002
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

BARRETT, James RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 01 Dec 2004
Date of birth: March 1954
Address: Orchard House, Front Street Grasby, Barnetby, North Lincolnshire, DN38 6AN

BARRETT, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 25 Aug 1993
Date of birth: April 1955
Address: 8 Osborne House, Courtlands Sheen Road, Richmond, Surrey, TW10 5BE

BASEBY, Stephen Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 26 Jul 1995
Date of birth: June 1953
Address: 4 Maultway Crescent, Camberley, Surrey, GU15 1PN

BELL, Norman RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 14 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 8 The Spiers, Gillingham, Kent, ME7 2HB

BRETT, Stephen Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1958
Address: 19 Stevenson Drive, Binfield, Bracknell, Berkshire, RG12 5TB

BRONWIN, Hannah Zoe RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1983
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BROOKS, Keith Harold RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 30 Apr 2003
Date of birth: September 1947
Address: 16 Rugby Road, Brighton, East Sussex, BN1 6EB

BROWN, Daniel Forbis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: January 1940
Address: Great Fowlehall Oast House, Darman Lane, Paddock Wood, Kent, TN12 6PW

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 05 Feb 2003
Date of birth: November 1960
Address: 3 Green Lane, Guildford, Surrey, GU1 2LZ

CRYANS, Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

CUNNINGHAM, Paul Francis RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 16 Mar 2001
Date of birth: April 1966
Address: Burnbank Cottage, Den Road, Scone, Perth, Perthshire, PH2 6PY

DACEY, Peter William RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 30 Apr 2010
Date of birth: May 1952
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland

DACEY, Peter William RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 12 Nov 1999
Date of birth: May 1952
Address: 14 Tudor Close, Wokingham, Berkshire, RG40 2LU

DANIELS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Date of birth: March 1947
Address: 91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD

FITZPATRICK, Mark Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: January 1951
Address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

GILLATT, Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Sse Gas Storage, Garton Road, Hull, HU11 4QB, United Kingdom

GRAY, Ann Miriam Georgina RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 17 Apr 2025
Country of Residence: Scotland
Date of birth: April 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

HART, James, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: September 1945
Address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

HEARN, Mark David RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 07 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 07 Jun 2002
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

ISMAILI, Ahmad Naveed RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 07 Nov 2003
Date of birth: July 1961
Address: 7 Mitchell Road, Kingshill, West Malling, Maidstone Kent, ME19 4RF

JOHNSON, John RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 06 Jan 2026
Country of Residence: Ireland
Date of birth: November 1976
Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland

LAWRENCE, Ian Philip RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 30 Nov 1999
Date of birth: March 1959
Address: 9 Munford Drive, Swanscombe, Kent, DA10 0BY

LONG, David RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 07 Nov 2003
Date of birth: November 1969
Address: 37 Mexfield Road, Putney, London, SW15 2RG

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 10 Jun 1996
Date of birth: February 1961
Address: South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ

MATTHEWS, Stephen Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1997
Country of Residence: England
Date of birth: January 1951
Address: 21 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 02 Nov 2000
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

MERRIWEATHER, Simon Martin RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 07 Nov 2003
Date of birth: November 1964
Address: 22 Little Halt, Portishead, BS20 8JQ

MILLER, Mark RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 28 Jun 2001
Date of birth: July 1961
Address: 79 Chatfield Way, Bradbourne Fields, East Malling, Kent, ME19 6UE

MOORSHEAD, John Leslie RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 05 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 12 The Hooks, Henfield, West Sussex, BN5 9UY

MOSS, Keith Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 07 Nov 2003
Country of Residence: England
Date of birth: March 1965
Address: 7 Mitchell Road, Kings Hill, Maidstone, Kent, ME19 4RF

NORMAN, Angus Tindale RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 07 Nov 2003
Date of birth: July 1950
Address: 6 Blake Close, Walmer, Deal, Kent, CT14 7UB

PAGE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1998
Date of birth: February 1948
Address: 10 Amberley Close, Shoreham By Sea, West Sussex, BN43 5GY

RADY, William Bertram RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 22 Jan 1999
Date of birth: January 1959
Address: 13 Banky Meadow, Barming, Kent, ME16 9JX

RAW, Catherine RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: June 1981
Address: Sse, 111, Buckingham Palace Road, London, SW1W 0SR, England

SANSOM, Robert Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1998
Date of birth: May 1956
Address: 80 Maldon Road, Brighton, East Sussex, BN1 5BE

SCHOLEY, Michael David RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 01 Jun 1995
Date of birth: October 1965
Address: 106 Fulwell Road, Teddington, Middlesex, TW11 0RQ

SHARP, Timothy Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 07 Nov 2003
Date of birth: September 1958
Address: 22 Locksley Close, Walderslade, Chatham, Kent, ME5 9BT

SIGSWORTH, David, Prof. RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

SMITH, Brian Lockhart, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 12 Nov 1999
Date of birth: May 1955
Address: 39 Basingbourne Road, Fleet, Hampshire, GU13 9TG

SMITH, James Isaac RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: March 1962
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

STINSON, Paul David RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 26 Mar 1997
Date of birth: February 1957
Address: Sandstones High Street, Limpsfield, Oxted, Surrey, RH8 0DT

TAME, James Edward RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 27 May 1999
Date of birth: November 1953
Address: 27 Benett Drive, Hove, East Sussex, BN3 6US

WHEELER, Stephen RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 16 Dec 2021
Country of Residence: Ireland
Date of birth: February 1973
Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland

WILLIAMS, Charles Napier RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 23 Dec 1999
Date of birth: July 1961
Address: Beechwood House, 3 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TX

WOOD, Calum RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 08 Nov 2001
Date of birth: November 1962
Address: Lyndale, Wrens Road, Borden, Kent, ME9 8JD

WOOLLACOTT, Paul Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1947
Address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH

ZAKIR, Zahida RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: October 1969
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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