DLA PIPER UK NOMINEES LIMITED

Company summary

Company number: 02577952
Status: ACTIVE
Incorporated / age: 29 January 199135 years
Registered office: 160 Aldersgate Street, London, EC1A 4HT, England
Accounts due: 31 January 2027
Confirmation statement due: 6 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:55 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
160 Aldersgate Street, London, EC1A 4HT, England
Nature of business
Non-trading company
Previous company names
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
DLA NOMINEES LIMITED
BROOMCO MANAGEMENT SERVICES LIMITED
BROOMCO (437) LIMITED

Officer details

Showing 100 of 119 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Dec 2007				160, Aldersgate Street, London, EC1A 4HT, England
SALTER, Catherine Helena ACTIVE	Director	30 Jan 2020		England	September 1978	160, Aldersgate Street, London, EC1A 4HT, England
PRICE, Andrew Brian RESIGNED	Secretary		31 Oct 1996			67 Abbeydale Park Rise, Dore, Sheffield, South Yorkshire, S17 3PE
SALTER, Catherine Helena RESIGNED	Secretary	25 Mar 2011	20 Oct 2021			160, Aldersgate Street, London, EC1A 4HT, England
THOMPSON, Neil Lloyd RESIGNED	Secretary	31 Oct 1996	31 Dec 2007			179 Millhouses Lane, Sheffield, South Yorkshire, S7 2HD
THOMPSON, Neil Lloyd RESIGNED	Secretary	29 Jan 1991	15 Aug 1991			6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ
ALLEN, Philip Richard Edgar RESIGNED	Director	20 Jul 2005	01 Jan 2011		June 1965	5 Palmerston Road, Woodsmoor, Stockport, Cheshire, SK2 7EA
ARMSTRONG, Stephen RESIGNED	Director		08 Oct 1993		January 1962	Temple Bar House 23-28 Fleet Street, London, EC4Y 1AA
ATKINSON, Stephen RESIGNED	Director	16 Jul 2004	01 Jun 2013	United Kingdom	February 1968	Hollin Bar Farm, Sowerby Lane, Luddendenfoot, Halifax, HX2 6LE
BARRIE, Keir Mcfarlane RESIGNED	Director	11 Aug 1993	17 Apr 1996		September 1955	126 Kyrle Road, London, SW11 6BA
BARTON, Peter David RESIGNED	Director	14 Feb 1992	13 Jun 2002		April 1954	Cross Roads Farm, Barton Le Willows, York, North Yorkshire, YO6 7PD
BEARDMORE, Mark Heric RESIGNED	Director	20 Jul 2005	01 Jun 2013	England	June 1971	50 Falcon Close, Furlong Meadows, Droitwich Spa, Worcestershire, WR9 7HF
BISHOP, Robert Ludo James RESIGNED	Director	28 Feb 2005	01 Jun 2013	United Kingdom	July 1970	12 Westville Road, Thames Ditton, Surrey, KT7 0UJ
BRIDGEN, Belinda RESIGNED	Director	20 Nov 1998	06 Apr 2004		August 1954	61 Blenheim Terrace, London, NW8 0EJ
BROWN, Jonathan Andrew RESIGNED	Director	01 Jul 1997	28 Feb 2007		September 1966	India Building, Water Street, Liverpool, Merseysideal, L2 0NH
BUTLER, Nicholas Sowden RESIGNED	Director	14 Feb 1992	09 Jul 2001	England	April 1946	Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG
CADWALLADER, David Harold RESIGNED	Director	24 Sep 1997	30 Apr 2011		December 1958	Snape Farm, Back Lane, Newburgh, WN8 7QQ
CAMPION, John Charles RESIGNED	Director	16 Oct 1998	01 Jun 2013	England	December 1964	2 Barford Woods Castle Park, Barford Road, Warwick, CV34 6SZ
CARPENTER, Andrew John RESIGNED	Director	04 Jan 2001	09 Aug 2005		December 1961	Willow Cottage 1 Germaine Terrace, Thorner Lane Thorner, Leeds, West Yorkshire, LS14 3DG
COOK, Charles Edward RESIGNED	Director	25 May 2001	13 Sep 2013	England	May 1970	6 Vicarage Road, Harborne, Birmingham, B17 0SP
COOKE, Darryl John RESIGNED	Director	20 Jul 2005	09 Nov 2007	United Kingdom	January 1959	Spring House, Oak Lane, Kerridge, Cheshire, SK10
CROXON, Sian Victoria RESIGNED	Director	20 Nov 1998	01 Jun 2013	England	April 1952	2 Southdean Gardens, London, SW19 6NU
DA COSTA, Alastair John RESIGNED	Director	22 May 2000	01 Jul 2012	Hong Kong	December 1964	17 Seabee Lane, Discovery Bay, Lantau Island, Hong Kong
DARWIN, Andrew David RESIGNED	Director	15 Aug 1991	13 Sep 2013	United Kingdom	February 1959	65 Benbow House, 24 New Globe Walk, London, SE1 9DS
DAW, Geoffrey Stephen RESIGNED	Director		31 Dec 1992			Birchwood Birchwood Grove Road, Burgess Hill, West Sussex, RH15 0DL
DAY, Gordon Charles RESIGNED	Director	19 Feb 1998	31 Mar 2011		November 1954	24 Eyot Gardens, Hammersmith, London, W6 9TN
DEVLIN, Stephen RESIGNED	Director	25 Jul 2002	01 Jun 2013	England	June 1957	The Timbers, 60 Goughs Lane, Knutsford, Cheshire, WA16 8QN
DINSDALE, Danelle Raewyn RESIGNED	Director	20 Nov 1998	30 Apr 2008		June 1960	12 Gloucester Mews West, London, W2 6DY
DOHERTY, Barry James William RESIGNED	Director	31 Oct 1994	30 Apr 1998		July 1964	58 Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NF
DOUGHTY, Matthew RESIGNED	Director	28 Feb 2005	04 Sep 2005		November 1970	Bali House Hill Farm, Kings Hill Lane, Coventry, Warwickshire, CV3 6PS
DUNMORE, Nigel Patrick RESIGNED	Director	20 Nov 1998	09 Jul 2001		August 1961	285 Shakespeare Road, London, SE24 0QD
EARDLEY, Paul Rex RESIGNED	Director	06 Jul 1994	18 Aug 1998		September 1960	Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH
EDWARDS, Paul Martin RESIGNED	Director	01 May 2013	31 Dec 2021	England	April 1961	160, Aldersgate Street, London, EC1A 4HT, England
EVANS, Stephen Anthony RESIGNED	Director	09 May 1997	04 Sep 1998		November 1968	40 Ashmore Road, Birmingham, West Midlands, B30 2HA
FINAN, Lynda RESIGNED	Director	22 May 2000	07 Aug 2003		March 1963	49a Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN
FIRTH, Brian Burgoyne RESIGNED	Director	14 Feb 1992	30 Apr 1993		May 1931	The Cottage, 66 Main Street, Burley In Wharfedlae, West Yorkshire, LS29 7DF
FITCHIE, Andrew Sutherland RESIGNED	Director	20 Jul 2005	02 Jun 2011	United Kingdom	March 1954	20 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT
FOSTER, David Charles RESIGNED	Director	17 Jan 1994	16 Jun 1994	United Kingdom	January 1964	22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
GARDINER, John RESIGNED	Director	07 Feb 2002	16 Dec 2005	Scotland	January 1956	14 Switchback Road, Bearsden, Glasgow, G61 1AB
GLOVER, David RESIGNED	Director	17 Jan 1994	16 Nov 2007	England	June 1962	1 Beeches Mews, West Hagley, West Midlands, DY9 0BE
GODAR, George William RESIGNED	Director	20 Nov 1998	01 Jun 2013	England	November 1948	The Old Rectory, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PA
GOUGH, Roger RESIGNED	Director	09 Sep 1998	01 Jun 2013	England	October 1960	30 Greenwood Drive, Wilmslow, Cheshire, SK9 2RW
GUNTON, Sarah RESIGNED	Director	16 Oct 1998	04 Aug 2005		December 1966	12 Bank Street, Kings Heath, Birmingham, West Midlands, B14 7RH
HARRAP, John Robert RESIGNED	Director	14 Feb 1992	31 Dec 1992	England	January 1951	Emley Woodhouse, Emley, Huddersfield, West Yorkshire, HD8 9QX
HARRIS, Andrew Barry RESIGNED	Director	28 Feb 2005	05 Jul 2010	England	November 1967	The Darlands, 33 Totteridge Village, London, N20 8PN
HARRISON, Wendy Ann RESIGNED	Director	22 May 2000	01 Jun 2013	United Kingdom	January 1967	The Old Rectory, Low Catton, York, YO41 1EA
HEYLEN, Thomas Albert RESIGNED	Director	20 Jul 2005	13 Sep 2013	England	February 1966	20 Kingswood Gardens, Leeds, West Yorkshire, LS8 2BT
HOLT, Andrew David RESIGNED	Director	15 Aug 1991	31 Dec 2008	United Kingdom	December 1959	The White House, 21 Bollin Hill, Wilmslow, SK9 4AN
JACKSON, John David RESIGNED	Director	01 Nov 1995	01 Aug 2005		November 1953	Westfield, Camp Lane Henley In Arden, Solihull, Warwickshire, B95 5QQ
JAMES, Trevor James RESIGNED	Director	20 Nov 1998	13 Jun 2002	United Kingdom	February 1965	Whitebays, Warren Drive, Kingswood, Surrey, KT20 6PT
JEFFERSON, Paul John RESIGNED	Director	17 Aug 2001	11 Feb 2007		December 1968	31 Ranworth Drive, Lowton, Cheshire, WA3 2SY
KERR, Andrew Mark RESIGNED	Director	14 Feb 1992	10 Nov 1995		January 1960	14 Stray Walk, Harrogate, North Yorkshire, HG2 8HU
KERRIGAN, James Edward RESIGNED	Director	25 Jul 2002	01 Jun 2013	England	July 1968	The Beech, Fendel, Newton Road, Winwick, WA12 8SA
KNOWLES, Nigel Graham, Sir RESIGNED	Director	01 Jul 2012	30 Dec 2016	United Kingdom	June 1956	1 St Pauls Place, Sheffield, S1 2JX
KNOWLES, Nigel Graham RESIGNED	Director	15 Aug 1991	28 Aug 2001		February 1956	Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
LANE, Martin Stuart RESIGNED	Director	07 Nov 1995	18 Nov 1997		January 1962	10 Stone Delf, Sheffield, S10 3QX
LAVERY, Anne Louise RESIGNED	Director	18 Mar 1997	07 Aug 2003		January 1966	52 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ
LAVERY, Anne Louise RESIGNED	Director	09 Nov 1994	31 May 1996		January 1966	52 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ
LAVERY, James Lynd RESIGNED	Director	20 Jul 2005	01 Jun 2013	England	November 1964	77 Broad Oaks Road, Solihull, West Midlands, B91 1HY
LEE, Martin Philip Wilton RESIGNED	Director	15 Aug 1991	14 Oct 1997		May 1939	Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
MAPLES, David Samuel RESIGNED	Director	09 Sep 1998	04 Dec 1998	England	October 1959	11, Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
MATTHEWS, Amber Elizabeth RESIGNED	Director	25 Mar 2011	30 Apr 2019	Australia	June 1976	3, Noble Street, London, EC2V 7EE
MAY, Richard John RESIGNED	Director	09 Jun 2004	13 Sep 2013	England	February 1967	32, Burlington Road, Sheffield, South Yorkshire, S17 3NQ
MICHAU, Peter James RESIGNED	Director	03 Feb 1994	31 Jul 2009	England	March 1948	Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF
MICKLETHWAITE, Neil Philip RESIGNED	Director	11 Jul 2002	07 Jun 2004		May 1961	10 Culmstock Road, London, SW11 6LX
MONTGOMERY, Nigel William James RESIGNED	Director	28 Feb 2005	05 May 2006	England	May 1956	Forest Farm House, Castle Hill, Tonbridge, Kent, TN11 0ND
MONTORIO, Elia RESIGNED	Director	06 Jul 1994	01 Jun 2013	United Kingdom	July 1965	19 Clifton Road, Stockport, Cheshire, SK4 4DD
MORRIS, Ian Andrew RESIGNED	Director	15 Aug 1991	31 Dec 2009	England	August 1962	44 Saint Juliens Way, Tivydale Meadows, Cawthorne, South Yorkshire, S75 4ES
NICKLESS, Hazel RESIGNED	Director	16 Oct 1998	09 Jun 2000	England	October 1949	91 Harley Close, Telford, Shropshire, TF1 3LF
OGDEN, Nicholas Michael RESIGNED	Director	09 Sep 1998	09 Feb 2007		December 1965	Flat 308 Castle Quay, Castlefield, Manchester, M15 4NT
ORME, Russell Peter RESIGNED	Director	11 Feb 1997	16 Jan 2012	England	April 1962	14 Ashleigh Road, Solihull, West Midlands, B91 1AE
OWEN, Polly Victoria RESIGNED	Director	20 Jul 2005	01 Jun 2013	England	September 1967	14, Sebastian Street, London, EC1V 0JG
PATTINSON, Paul George Murray RESIGNED	Director	20 Nov 1998	30 Jun 2007	United Kingdom	May 1956	Beech Hill Cottages, Woodlands Road Hambledon, Godalming, Surrey, GU8 4HL
PERRY, John RESIGNED	Director		31 Dec 1992		September 1941	Dibb Lupton Broomhead, Temple Bar House 23/28 Fleet Street, London, EC4Y 1AA
PIGNATELLI, Paul Francis RESIGNED	Director	03 May 2005	01 Jun 2013	Scotland	September 1970	5 Horseshoe Road, Bearsden, Glasgow, G61 2ST
PRICE, Andrew Brian RESIGNED	Director	01 Sep 2000	20 Nov 2002		September 1962	The Old Hall, Castle Hill Main Road Holmesfield, Sheffield, South Yorkshire, S18 7QW
PRICE, Andrew Brian RESIGNED	Director		31 Oct 1996		September 1962	Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
PRINCE, Michael John RESIGNED	Director	24 Sep 1997	31 Dec 2007	England	December 1954	Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP
PROCTER, Jonathan RESIGNED	Director	16 Jul 2004	13 Sep 2013	United Kingdom	February 1963	Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
RAE, Simon Scott RESIGNED	Director	03 May 2005	13 Sep 2013	United Kingdom	December 1972	23 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AE
RAFF, David RESIGNED	Director	20 Nov 1998	01 Jun 2013	England	January 1959	14 Deansway, London, N2 0JF
RANDLE, Anthony Robert RESIGNED	Director	17 Jan 1994	10 Feb 2007		October 1962	21 St Georges Square, Worcester, WR1 1HX
RATCLIFFE, Timothy Harvey RESIGNED	Director	14 Feb 1992	31 Dec 1992	England	August 1952	Stone Acre, 9 Stubham Rise, Middleton, Ilkley, West Yorkshire, LS29 0AP
RAWSTRON, Christopher David RESIGNED	Director	16 Oct 1998	30 Apr 2010	United Kingdom	July 1962	46 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
REED, Timothy Henry RESIGNED	Director	15 Aug 1991	11 Jun 1998	England	July 1940	Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB
REUBEN, David Gabriel RESIGNED	Director	28 Feb 2005	31 Jan 2010	England	June 1968	33 The Vale, London, NW11 8SE
REVITT, Andrew John RESIGNED	Director	29 Jan 1991	15 Aug 1991		April 1965	9 Millwood View, Stannington, Sheffield, South Yorkshire, S6 6FG
RIDOUT, Nicholas Paul RESIGNED	Director	20 Nov 1998	09 Feb 2007	United Kingdom	July 1948	The Old House, Westcott, Dorking, Surrey, RH4 3NG
ROBERTS, Andrew RESIGNED	Director	20 Nov 1998	13 Jun 2002		December 1962	14 Woodlands Avenue, London, E11 3QZ
ROPER, Jeremy James RESIGNED	Director	17 Jan 1994	07 Sep 1998		June 1954	The Old Coach House, Mill Lane Broom, Alcester, Warwickshire, B50 4HR
SANEHI, Anju RESIGNED	Director	20 Nov 1998	13 Jun 2002	United Kingdom	January 1961	14 Palmers Court, Palmers Road, London, N11 1SG
SCHOFIELD, Christopher Ernest RESIGNED	Director	14 Feb 1992	31 Dec 1992		August 1962	141 Moore Avenue, Wibsey, Bradford, West Yorkshire, BD6 3JE
SEAGERS, Adrian Charles RESIGNED	Director	17 Oct 1995	14 Aug 1998		January 1961	35 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
SEDDON, Nicholas Paul RESIGNED	Director	17 Jan 1994	04 Jan 2002		July 1960	Arlescote Manor Barn, Arlescote, Banbury, Oxfordshire, OX17 1DQ
SERFOZO, Mark Janos RESIGNED	Director	20 May 1992	06 Jul 1994		November 1964	3 Beaufort Street, Prestwich, Manchester, Greater Manchester, M25 1EX
SEVERS, Charles Howard RESIGNED	Director	28 Feb 2005	13 Sep 2013	England	February 1969	GU8
SHEPHERD, Neal Patrick RESIGNED	Director	30 Apr 1992	27 Aug 2011		December 1963	8 Mayfield Road, Bramhall, Stockport, SK7 1JU
SHERRATT, Charles Andrew RESIGNED	Director	28 Apr 1993	30 Jul 2005		October 1959	31 Wemyss Road, Blackheath, London, SE3 0TG
SIMISTER, Catherine Anne RESIGNED	Director	22 May 1995	01 Jun 2013	England	February 1965	42 Ranmoor Cliffe Road, Ranmoor, Sheffield, South Yorkshire, S10 3HB
SIMS, Melvyn Stanley James RESIGNED	Director	20 Nov 1998	01 Jun 2013	England	February 1957	Flat 215 Spicy Quay Height 32, Shad Thames, London, SE1 2YL

DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: 160, Aldersgate Street, London, EC1A 4HT, England

SALTER, Catherine Helena ACTIVE
Role: Director
Appointed on: 30 Jan 2020
Country of Residence: England
Date of birth: September 1978
Address: 160, Aldersgate Street, London, EC1A 4HT, England

PRICE, Andrew Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1996
Address: 67 Abbeydale Park Rise, Dore, Sheffield, South Yorkshire, S17 3PE

SALTER, Catherine Helena RESIGNED
Role: Secretary
Appointed on: 25 Mar 2011
Resigned on: 20 Oct 2021
Address: 160, Aldersgate Street, London, EC1A 4HT, England

THOMPSON, Neil Lloyd RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 31 Dec 2007
Address: 179 Millhouses Lane, Sheffield, South Yorkshire, S7 2HD

THOMPSON, Neil Lloyd RESIGNED
Role: Secretary
Appointed on: 29 Jan 1991
Resigned on: 15 Aug 1991
Address: 6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ

ALLEN, Philip Richard Edgar RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 01 Jan 2011
Date of birth: June 1965
Address: 5 Palmerston Road, Woodsmoor, Stockport, Cheshire, SK2 7EA

ARMSTRONG, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: January 1962
Address: Temple Bar House 23-28 Fleet Street, London, EC4Y 1AA

ATKINSON, Stephen RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hollin Bar Farm, Sowerby Lane, Luddendenfoot, Halifax, HX2 6LE

BARRIE, Keir Mcfarlane RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 17 Apr 1996
Date of birth: September 1955
Address: 126 Kyrle Road, London, SW11 6BA

BARTON, Peter David RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 13 Jun 2002
Date of birth: April 1954
Address: Cross Roads Farm, Barton Le Willows, York, North Yorkshire, YO6 7PD

BEARDMORE, Mark Heric RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: June 1971
Address: 50 Falcon Close, Furlong Meadows, Droitwich Spa, Worcestershire, WR9 7HF

BISHOP, Robert Ludo James RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 12 Westville Road, Thames Ditton, Surrey, KT7 0UJ

BRIDGEN, Belinda RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 06 Apr 2004
Date of birth: August 1954
Address: 61 Blenheim Terrace, London, NW8 0EJ

BROWN, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 28 Feb 2007
Date of birth: September 1966
Address: India Building, Water Street, Liverpool, Merseysideal, L2 0NH

BUTLER, Nicholas Sowden RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: April 1946
Address: Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG

CADWALLADER, David Harold RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 30 Apr 2011
Date of birth: December 1958
Address: Snape Farm, Back Lane, Newburgh, WN8 7QQ

CAMPION, John Charles RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: December 1964
Address: 2 Barford Woods Castle Park, Barford Road, Warwick, CV34 6SZ

CARPENTER, Andrew John RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 09 Aug 2005
Date of birth: December 1961
Address: Willow Cottage 1 Germaine Terrace, Thorner Lane Thorner, Leeds, West Yorkshire, LS14 3DG

COOK, Charles Edward RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: May 1970
Address: 6 Vicarage Road, Harborne, Birmingham, B17 0SP

COOKE, Darryl John RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 09 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Spring House, Oak Lane, Kerridge, Cheshire, SK10

CROXON, Sian Victoria RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: April 1952
Address: 2 Southdean Gardens, London, SW19 6NU

DA COSTA, Alastair John RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 01 Jul 2012
Country of Residence: Hong Kong
Date of birth: December 1964
Address: 17 Seabee Lane, Discovery Bay, Lantau Island, Hong Kong

DARWIN, Andrew David RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 65 Benbow House, 24 New Globe Walk, London, SE1 9DS

DAW, Geoffrey Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Address: Birchwood Birchwood Grove Road, Burgess Hill, West Sussex, RH15 0DL

DAY, Gordon Charles RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 31 Mar 2011
Date of birth: November 1954
Address: 24 Eyot Gardens, Hammersmith, London, W6 9TN

DEVLIN, Stephen RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: June 1957
Address: The Timbers, 60 Goughs Lane, Knutsford, Cheshire, WA16 8QN

DINSDALE, Danelle Raewyn RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 30 Apr 2008
Date of birth: June 1960
Address: 12 Gloucester Mews West, London, W2 6DY

DOHERTY, Barry James William RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Apr 1998
Date of birth: July 1964
Address: 58 Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NF

DOUGHTY, Matthew RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 04 Sep 2005
Date of birth: November 1970
Address: Bali House Hill Farm, Kings Hill Lane, Coventry, Warwickshire, CV3 6PS

DUNMORE, Nigel Patrick RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 09 Jul 2001
Date of birth: August 1961
Address: 285 Shakespeare Road, London, SE24 0QD

EARDLEY, Paul Rex RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 18 Aug 1998
Date of birth: September 1960
Address: Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH

EDWARDS, Paul Martin RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1961
Address: 160, Aldersgate Street, London, EC1A 4HT, England

EVANS, Stephen Anthony RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 04 Sep 1998
Date of birth: November 1968
Address: 40 Ashmore Road, Birmingham, West Midlands, B30 2HA

FINAN, Lynda RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 07 Aug 2003
Date of birth: March 1963
Address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN

FIRTH, Brian Burgoyne RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 30 Apr 1993
Date of birth: May 1931
Address: The Cottage, 66 Main Street, Burley In Wharfedlae, West Yorkshire, LS29 7DF

FITCHIE, Andrew Sutherland RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 20 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

FOSTER, David Charles RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 16 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN

GARDINER, John RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 16 Dec 2005
Country of Residence: Scotland
Date of birth: January 1956
Address: 14 Switchback Road, Bearsden, Glasgow, G61 1AB

GLOVER, David RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 16 Nov 2007
Country of Residence: England
Date of birth: June 1962
Address: 1 Beeches Mews, West Hagley, West Midlands, DY9 0BE

GODAR, George William RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1948
Address: The Old Rectory, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PA

GOUGH, Roger RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: October 1960
Address: 30 Greenwood Drive, Wilmslow, Cheshire, SK9 2RW

GUNTON, Sarah RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 04 Aug 2005
Date of birth: December 1966
Address: 12 Bank Street, Kings Heath, Birmingham, West Midlands, B14 7RH

HARRAP, John Robert RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: January 1951
Address: Emley Woodhouse, Emley, Huddersfield, West Yorkshire, HD8 9QX

HARRIS, Andrew Barry RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 05 Jul 2010
Country of Residence: England
Date of birth: November 1967
Address: The Darlands, 33 Totteridge Village, London, N20 8PN

HARRISON, Wendy Ann RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: The Old Rectory, Low Catton, York, YO41 1EA

HEYLEN, Thomas Albert RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: February 1966
Address: 20 Kingswood Gardens, Leeds, West Yorkshire, LS8 2BT

HOLT, Andrew David RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The White House, 21 Bollin Hill, Wilmslow, SK9 4AN

JACKSON, John David RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Aug 2005
Date of birth: November 1953
Address: Westfield, Camp Lane Henley In Arden, Solihull, Warwickshire, B95 5QQ

JAMES, Trevor James RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 13 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Whitebays, Warren Drive, Kingswood, Surrey, KT20 6PT

JEFFERSON, Paul John RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 11 Feb 2007
Date of birth: December 1968
Address: 31 Ranworth Drive, Lowton, Cheshire, WA3 2SY

KERR, Andrew Mark RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 10 Nov 1995
Date of birth: January 1960
Address: 14 Stray Walk, Harrogate, North Yorkshire, HG2 8HU

KERRIGAN, James Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: July 1968
Address: The Beech, Fendel, Newton Road, Winwick, WA12 8SA

KNOWLES, Nigel Graham, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1 St Pauls Place, Sheffield, S1 2JX

KNOWLES, Nigel Graham RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 28 Aug 2001
Date of birth: February 1956
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

LANE, Martin Stuart RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 18 Nov 1997
Date of birth: January 1962
Address: 10 Stone Delf, Sheffield, S10 3QX

LAVERY, Anne Louise RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 07 Aug 2003
Date of birth: January 1966
Address: 52 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ

LAVERY, Anne Louise RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 May 1996
Date of birth: January 1966
Address: 52 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ

LAVERY, James Lynd RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1964
Address: 77 Broad Oaks Road, Solihull, West Midlands, B91 1HY

LEE, Martin Philip Wilton RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 14 Oct 1997
Date of birth: May 1939
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

MAPLES, David Samuel RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 04 Dec 1998
Country of Residence: England
Date of birth: October 1959
Address: 11, Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ

MATTHEWS, Amber Elizabeth RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 30 Apr 2019
Country of Residence: Australia
Date of birth: June 1976
Address: 3, Noble Street, London, EC2V 7EE

MAY, Richard John RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: February 1967
Address: 32, Burlington Road, Sheffield, South Yorkshire, S17 3NQ

MICHAU, Peter James RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: March 1948
Address: Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF

MICKLETHWAITE, Neil Philip RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 07 Jun 2004
Date of birth: May 1961
Address: 10 Culmstock Road, London, SW11 6LX

MONTGOMERY, Nigel William James RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 05 May 2006
Country of Residence: England
Date of birth: May 1956
Address: Forest Farm House, Castle Hill, Tonbridge, Kent, TN11 0ND

MONTORIO, Elia RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 19 Clifton Road, Stockport, Cheshire, SK4 4DD

MORRIS, Ian Andrew RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1962
Address: 44 Saint Juliens Way, Tivydale Meadows, Cawthorne, South Yorkshire, S75 4ES

NICKLESS, Hazel RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 09 Jun 2000
Country of Residence: England
Date of birth: October 1949
Address: 91 Harley Close, Telford, Shropshire, TF1 3LF

OGDEN, Nicholas Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 09 Feb 2007
Date of birth: December 1965
Address: Flat 308 Castle Quay, Castlefield, Manchester, M15 4NT

ORME, Russell Peter RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: April 1962
Address: 14 Ashleigh Road, Solihull, West Midlands, B91 1AE

OWEN, Polly Victoria RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: September 1967
Address: 14, Sebastian Street, London, EC1V 0JG

PATTINSON, Paul George Murray RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Beech Hill Cottages, Woodlands Road Hambledon, Godalming, Surrey, GU8 4HL

PERRY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1941
Address: Dibb Lupton Broomhead, Temple Bar House 23/28 Fleet Street, London, EC4Y 1AA

PIGNATELLI, Paul Francis RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 01 Jun 2013
Country of Residence: Scotland
Date of birth: September 1970
Address: 5 Horseshoe Road, Bearsden, Glasgow, G61 2ST

PRICE, Andrew Brian RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 20 Nov 2002
Date of birth: September 1962
Address: The Old Hall, Castle Hill Main Road Holmesfield, Sheffield, South Yorkshire, S18 7QW

PRICE, Andrew Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1962
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

PRINCE, Michael John RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: December 1954
Address: Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP

PROCTER, Jonathan RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW

RAE, Simon Scott RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 23 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AE

RAFF, David RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: January 1959
Address: 14 Deansway, London, N2 0JF

RANDLE, Anthony Robert RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 10 Feb 2007
Date of birth: October 1962
Address: 21 St Georges Square, Worcester, WR1 1HX

RATCLIFFE, Timothy Harvey RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1952
Address: Stone Acre, 9 Stubham Rise, Middleton, Ilkley, West Yorkshire, LS29 0AP

RAWSTRON, Christopher David RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 46 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

REED, Timothy Henry RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 11 Jun 1998
Country of Residence: England
Date of birth: July 1940
Address: Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB

REUBEN, David Gabriel RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: June 1968
Address: 33 The Vale, London, NW11 8SE

REVITT, Andrew John RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 15 Aug 1991
Date of birth: April 1965
Address: 9 Millwood View, Stannington, Sheffield, South Yorkshire, S6 6FG

RIDOUT, Nicholas Paul RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Old House, Westcott, Dorking, Surrey, RH4 3NG

ROBERTS, Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 13 Jun 2002
Date of birth: December 1962
Address: 14 Woodlands Avenue, London, E11 3QZ

ROPER, Jeremy James RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 07 Sep 1998
Date of birth: June 1954
Address: The Old Coach House, Mill Lane Broom, Alcester, Warwickshire, B50 4HR

SANEHI, Anju RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 13 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 14 Palmers Court, Palmers Road, London, N11 1SG

SCHOFIELD, Christopher Ernest RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 31 Dec 1992
Date of birth: August 1962
Address: 141 Moore Avenue, Wibsey, Bradford, West Yorkshire, BD6 3JE

SEAGERS, Adrian Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 14 Aug 1998
Date of birth: January 1961
Address: 35 Portland Street, Leamington Spa, Warwickshire, CV32 5EY

SEDDON, Nicholas Paul RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 04 Jan 2002
Date of birth: July 1960
Address: Arlescote Manor Barn, Arlescote, Banbury, Oxfordshire, OX17 1DQ

SERFOZO, Mark Janos RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 06 Jul 1994
Date of birth: November 1964
Address: 3 Beaufort Street, Prestwich, Manchester, Greater Manchester, M25 1EX

SEVERS, Charles Howard RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: February 1969
Address: GU8

SHEPHERD, Neal Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 27 Aug 2011
Date of birth: December 1963
Address: 8 Mayfield Road, Bramhall, Stockport, SK7 1JU

SHERRATT, Charles Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 30 Jul 2005
Date of birth: October 1959
Address: 31 Wemyss Road, Blackheath, London, SE3 0TG

SIMISTER, Catherine Anne RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1965
Address: 42 Ranmoor Cliffe Road, Ranmoor, Sheffield, South Yorkshire, S10 3HB

SIMS, Melvyn Stanley James RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1957
Address: Flat 215 Spicy Quay Height 32, Shad Thames, London, SE1 2YL

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