ROCKINGHAM MANAGEMENT LTD

Company summary

Company number: 02577816
Status: ACTIVE
Incorporated / age: 29 January 199135 years
Registered office: Mitchell Road, Corby, Northamptonshire, NN17 5AF
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:45 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
Mitchell Road, Corby, Northamptonshire, NN17 5AF
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Operation of sports facilities
Previous company names
ROCKINGHAM MOTOR SPEEDWAY LIMITED
DEENE RACEWAY (CORBY) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROCKINGHAM MANAGEMENT LTD

Company summary

Company number: 02577816
Status: ACTIVE
Incorporated / age: 29 January 199135 years
Registered office: Mitchell Road, Corby, Northamptonshire, NN17 5AF
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:45 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
Mitchell Road, Corby, Northamptonshire, NN17 5AF
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Operation of sports facilities
Previous company names
ROCKINGHAM MOTOR SPEEDWAY LIMITED
DEENE RACEWAY (CORBY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYNON-JONES, Robert Edward ACTIVE	Director	19 Feb 2020		Jersey	October 1962	Mitchell Road, Corby, Northamptonshire, NN17 5AF
BIRTHISEL, Stockton Bodie RESIGNED	Secretary	28 Nov 2003	31 Jan 2009			5 Empress Mews, Douglas, Isle Of Man, IM2 4BU
HIRJANI, Nooren RESIGNED	Secretary	24 Sep 2004	29 May 2008			4 Monks Crescent, Near Thurcaston, Leicester, Leicestershire, LE4 2WA
MILNER, Stephen Eric Leslie RESIGNED	Secretary	28 Nov 2003	30 Jul 2004			1 High Street, Eydon, Northamptonshire, NN11 3PP
ROWLAND-JONES, John RESIGNED	Secretary	29 Jan 1991	31 Jul 1999			26 Barrington Road, Bilton, Rugby, Warwickshire, CV22 7HP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Jan 1991	29 Jan 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
TEMPLE SECRETARIAL LIMITED RESIGNED	Secretary	31 Jul 1999	05 Sep 2001			16 Old Bailey, London, EC4M 7EG
TJG SECRETARIES LIMITED RESIGNED	Secretary	05 Sep 2001	28 Nov 2003			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BELL, Stephen David RESIGNED	Director	01 Mar 2012	15 Mar 2013	Northern Ireland	March 1975	Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
BULLER, Alfred William RESIGNED	Director	29 May 2008	16 Jan 2015	Northern Ireland	August 1957	Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland
CAPLIN, Anthony Lindsay RESIGNED	Director	30 Apr 2002	15 Apr 2003	United Kingdom	April 1951	22, Elm Lodge, River Gardens, London, SW6 6NZ
CLEAK, Stephen David RESIGNED	Director	05 Feb 2002	30 Sep 2002		October 1954	20 Church Vale, London, N2 9PA
DAVIES, Peter Joseph Mansel RESIGNED	Director	29 Jan 1991	14 Feb 2001		September 1962	Ashley Court, Ashley, Market Harborough, Leicestershire, LE16 8HF
DENOTTO, Gerald Frank RESIGNED	Director	21 Jan 2001	29 Nov 2005	Usa	March 1954	1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
DICKINSON, Jonathan Martin RESIGNED	Director	05 Sep 2001	31 Jan 2006		September 1954	7 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ
FELTON, Robert Chaim RESIGNED	Director	04 Dec 2000	11 Apr 2003		February 1941	10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
FITZGERALD, Michael Thomas RESIGNED	Director	03 Feb 2000	06 Mar 2002		May 1956	Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
FORSYTHE, Gerald R RESIGNED	Director	24 Sep 1999	21 Jan 2001		November 1940	140 Braymore Court, Inverness, Illinois 60010, United States
GRACE, David Allen RESIGNED	Director	21 Feb 2001	30 Sep 2002	England	September 1949	3 Church View, Brackley, Northamptonshire, NN13 7BB
HAMPTON, Catherine Patricia RESIGNED	Director	04 Dec 2000	30 Sep 2002		March 1958	Keepers Cottage, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6PE
HAYLOCK, Julian Ronald RESIGNED	Director	01 Jan 1999	06 Mar 2002	United Kingdom	September 1944	The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
HIRJANI, Nooren RESIGNED	Director	24 Sep 2004	29 May 2008		April 1967	4 Monks Crescent, Near Thurcaston, Leicester, Leicestershire, LE4 2WA
LAGAN, Kevin RESIGNED	Director	07 Jul 2006	01 Mar 2012	Northern Ireland	March 1950	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
LAKE, Andrew Stephen RESIGNED	Director	22 Mar 2013	30 Apr 2020	England	May 1958	Mitchell Road, Corby, Northamptonshire, NN17 5AF
MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED	Director	30 Apr 2002	20 Jan 2003	United Kingdom	July 1940	Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
MCCANN, Sean Gerard RESIGNED	Director	07 Jul 2006	15 Mar 2013	Northern Ireland	July 1966	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
MCFADZEAN, John Findlay RESIGNED	Director	17 Feb 2000	03 Jul 2003	Scotland	August 1948	Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
MIDDLETON, Peter James RESIGNED	Director	22 Nov 2000	27 Sep 2002		February 1940	Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU
PEARS, Edmund Richard Harry RESIGNED	Director	14 Feb 1995	29 Oct 1996	England	September 1937	The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER
POVER, Ashley Peter RESIGNED	Director	01 Oct 2002	31 Aug 2004		December 1959	The Old Rectory, Station Road, Rushton, Northamptonshire, NN14 1RL
REED, Nigel George RESIGNED	Director	21 Feb 2001	31 Mar 2003	United Kingdom	July 1951	Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
ROSS, David Iain RESIGNED	Director	24 Sep 2004	12 Jul 2006		July 1964	1 Thorpe Cottages, Croxton Road, West Wretham, Norfolk, IP24 1RE
TATE, Christopher John RESIGNED	Director	01 Dec 1998	14 Feb 2001		May 1953	Gardens Cottage, Wakefield Lodge Esta Potterspury, Towcester, Northamptonshire, NN12 7QX
VENN, Peter RESIGNED	Director	24 Sep 1999	19 Oct 2000		September 1959	2a London Road, Uppingham, Oakham, Leicestershire, LE15 9TJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Jan 1991	29 Jan 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ROYNON-JONES, Robert Edward ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: Jersey
Date of birth: October 1962
Address: Mitchell Road, Corby, Northamptonshire, NN17 5AF

BIRTHISEL, Stockton Bodie RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 31 Jan 2009
Address: 5 Empress Mews, Douglas, Isle Of Man, IM2 4BU

HIRJANI, Nooren RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 29 May 2008
Address: 4 Monks Crescent, Near Thurcaston, Leicester, Leicestershire, LE4 2WA

MILNER, Stephen Eric Leslie RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 30 Jul 2004
Address: 1 High Street, Eydon, Northamptonshire, NN11 3PP

ROWLAND-JONES, John RESIGNED
Role: Secretary
Appointed on: 29 Jan 1991
Resigned on: 31 Jul 1999
Address: 26 Barrington Road, Bilton, Rugby, Warwickshire, CV22 7HP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1991
Resigned on: 29 Jan 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1999
Resigned on: 05 Sep 2001
Address: 16 Old Bailey, London, EC4M 7EG

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 28 Nov 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BELL, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 15 Mar 2013
Country of Residence: Northern Ireland
Date of birth: March 1975
Address: Lagan House, 19 Clarendon Road, Belfast, Northern Ireland

BULLER, Alfred William RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 16 Jan 2015
Country of Residence: Northern Ireland
Date of birth: August 1957
Address: Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

CAPLIN, Anthony Lindsay RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 15 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22, Elm Lodge, River Gardens, London, SW6 6NZ

CLEAK, Stephen David RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 30 Sep 2002
Date of birth: October 1954
Address: 20 Church Vale, London, N2 9PA

DAVIES, Peter Joseph Mansel RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 14 Feb 2001
Date of birth: September 1962
Address: Ashley Court, Ashley, Market Harborough, Leicestershire, LE16 8HF

DENOTTO, Gerald Frank RESIGNED
Role: Director
Appointed on: 21 Jan 2001
Resigned on: 29 Nov 2005
Country of Residence: Usa
Date of birth: March 1954
Address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States

DICKINSON, Jonathan Martin RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 31 Jan 2006
Date of birth: September 1954
Address: 7 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ

FELTON, Robert Chaim RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 11 Apr 2003
Date of birth: February 1941
Address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN

FITZGERALD, Michael Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 06 Mar 2002
Date of birth: May 1956
Address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA

FORSYTHE, Gerald R RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 21 Jan 2001
Date of birth: November 1940
Address: 140 Braymore Court, Inverness, Illinois 60010, United States

GRACE, David Allen RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1949
Address: 3 Church View, Brackley, Northamptonshire, NN13 7BB

HAMPTON, Catherine Patricia RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: March 1958
Address: Keepers Cottage, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6PE

HAYLOCK, Julian Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 06 Mar 2002
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG

HIRJANI, Nooren RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 29 May 2008
Date of birth: April 1967
Address: 4 Monks Crescent, Near Thurcaston, Leicester, Leicestershire, LE4 2WA

LAGAN, Kevin RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 01 Mar 2012
Country of Residence: Northern Ireland
Date of birth: March 1950
Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

LAKE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Mitchell Road, Corby, Northamptonshire, NN17 5AF

MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 20 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE

MCCANN, Sean Gerard RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 15 Mar 2013
Country of Residence: Northern Ireland
Date of birth: July 1966
Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

MCFADZEAN, John Findlay RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 03 Jul 2003
Country of Residence: Scotland
Date of birth: August 1948
Address: Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

MIDDLETON, Peter James RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 27 Sep 2002
Date of birth: February 1940
Address: Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU

PEARS, Edmund Richard Harry RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 29 Oct 1996
Country of Residence: England
Date of birth: September 1937
Address: The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER

POVER, Ashley Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Aug 2004
Date of birth: December 1959
Address: The Old Rectory, Station Road, Rushton, Northamptonshire, NN14 1RL

REED, Nigel George RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA

ROSS, David Iain RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 12 Jul 2006
Date of birth: July 1964
Address: 1 Thorpe Cottages, Croxton Road, West Wretham, Norfolk, IP24 1RE

TATE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 14 Feb 2001
Date of birth: May 1953
Address: Gardens Cottage, Wakefield Lodge Esta Potterspury, Towcester, Northamptonshire, NN12 7QX

VENN, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 19 Oct 2000
Date of birth: September 1959
Address: 2a London Road, Uppingham, Oakham, Leicestershire, LE15 9TJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1991
Resigned on: 29 Jan 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	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)
25 Jun 2002	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 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROYNON-JONES, Robert Edward ACTIVE

Director

19 Feb 2020

Jersey

October 1962

Mitchell Road, Corby, Northamptonshire, NN17 5AF

BIRTHISEL, Stockton Bodie RESIGNED

Secretary

28 Nov 2003

31 Jan 2009

5 Empress Mews, Douglas, Isle Of Man, IM2 4BU

HIRJANI, Nooren RESIGNED

Secretary

24 Sep 2004

29 May 2008

4 Monks Crescent, Near Thurcaston, Leicester, Leicestershire, LE4 2WA

MILNER, Stephen Eric Leslie RESIGNED

Secretary

28 Nov 2003

30 Jul 2004

1 High Street, Eydon, Northamptonshire, NN11 3PP

ROWLAND-JONES, John RESIGNED

Secretary

29 Jan 1991

31 Jul 1999

26 Barrington Road, Bilton, Rugby, Warwickshire, CV22 7HP

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

29 Jan 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TEMPLE SECRETARIAL LIMITED RESIGNED

Secretary

31 Jul 1999

05 Sep 2001

16 Old Bailey, London, EC4M 7EG

TJG SECRETARIES LIMITED RESIGNED

Secretary

05 Sep 2001

28 Nov 2003

Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BELL, Stephen David RESIGNED

Director

01 Mar 2012

15 Mar 2013

Northern Ireland

March 1975

Lagan House, 19 Clarendon Road, Belfast, Northern Ireland

BULLER, Alfred William RESIGNED

Director

29 May 2008

16 Jan 2015

Northern Ireland

August 1957

Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

CAPLIN, Anthony Lindsay RESIGNED

Director

30 Apr 2002

15 Apr 2003

United Kingdom

April 1951

22, Elm Lodge, River Gardens, London, SW6 6NZ

CLEAK, Stephen David RESIGNED

Director

05 Feb 2002

30 Sep 2002

October 1954

20 Church Vale, London, N2 9PA

DAVIES, Peter Joseph Mansel RESIGNED

Director

29 Jan 1991

14 Feb 2001

September 1962

Ashley Court, Ashley, Market Harborough, Leicestershire, LE16 8HF

DENOTTO, Gerald Frank RESIGNED

Director

21 Jan 2001

29 Nov 2005

Usa

March 1954

1203 West Robin Lane, Mount Prospect, Illinois 60056, United States

DICKINSON, Jonathan Martin RESIGNED

Director

05 Sep 2001

31 Jan 2006

September 1954

7 Warwick Mews, Stratford Upon Avon, Warwickshire, CV37 6EZ

FELTON, Robert Chaim RESIGNED

Director

04 Dec 2000

11 Apr 2003

February 1941

10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN

FITZGERALD, Michael Thomas RESIGNED

Director

03 Feb 2000

06 Mar 2002

May 1956

Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA

FORSYTHE, Gerald R RESIGNED

Director

24 Sep 1999

21 Jan 2001

November 1940

140 Braymore Court, Inverness, Illinois 60010, United States

GRACE, David Allen RESIGNED

Director

21 Feb 2001

30 Sep 2002

England

September 1949

3 Church View, Brackley, Northamptonshire, NN13 7BB

HAMPTON, Catherine Patricia RESIGNED

Director

04 Dec 2000

30 Sep 2002

March 1958

Keepers Cottage, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6PE

HAYLOCK, Julian Ronald RESIGNED

Director

01 Jan 1999

06 Mar 2002

United Kingdom

September 1944

The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG

HIRJANI, Nooren RESIGNED

Director

24 Sep 2004

29 May 2008

April 1967

4 Monks Crescent, Near Thurcaston, Leicester, Leicestershire, LE4 2WA

LAGAN, Kevin RESIGNED

Director

07 Jul 2006

01 Mar 2012

Northern Ireland

March 1950

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

LAKE, Andrew Stephen RESIGNED

Director

22 Mar 2013

30 Apr 2020

England

May 1958

Mitchell Road, Corby, Northamptonshire, NN17 5AF

MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED

Director

30 Apr 2002

20 Jan 2003

United Kingdom

July 1940

Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE

MCCANN, Sean Gerard RESIGNED

Director

07 Jul 2006

15 Mar 2013

Northern Ireland

July 1966

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

MCFADZEAN, John Findlay RESIGNED

Director

17 Feb 2000

03 Jul 2003

Scotland

August 1948

Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

MIDDLETON, Peter James RESIGNED

Director

22 Nov 2000

27 Sep 2002

February 1940

Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU

PEARS, Edmund Richard Harry RESIGNED

Director

14 Feb 1995

29 Oct 1996

England

September 1937

The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER

POVER, Ashley Peter RESIGNED

Director

01 Oct 2002

31 Aug 2004

December 1959

The Old Rectory, Station Road, Rushton, Northamptonshire, NN14 1RL

REED, Nigel George RESIGNED

Director

21 Feb 2001

31 Mar 2003

United Kingdom

July 1951

Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA

ROSS, David Iain RESIGNED

Director

24 Sep 2004

12 Jul 2006

July 1964

1 Thorpe Cottages, Croxton Road, West Wretham, Norfolk, IP24 1RE

TATE, Christopher John RESIGNED

Director

01 Dec 1998

14 Feb 2001

May 1953

Gardens Cottage, Wakefield Lodge Esta Potterspury, Towcester, Northamptonshire, NN12 7QX

VENN, Peter RESIGNED

Director

24 Sep 1999

19 Oct 2000

September 1959

2a London Road, Uppingham, Oakham, Leicestershire, LE15 9TJ

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

29 Jan 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP