Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINS, Matthew ACTIVE	Director	01 Jul 2025		England	April 1972	Alpine Way, London, E6 6LA
GEERS, Denis ACTIVE	Director	30 Jun 2022		Belgium	June 1977	Alpine Way, London, E6 6LA
GEERS, Philippe ACTIVE	Director	30 Jun 2022		Belgium	December 1978	Alpine Way, London, E6 6LA
BRANCH, Alison Gwendolyn RESIGNED	Secretary	11 Feb 1998	30 Jun 2022			Alpine Way, London, E6 6LA
BRANCH, Alison Gwendolyn RESIGNED	Secretary	25 Sep 1995	08 Feb 1996			44 Horncastle Road, Lee, London, SE12 9LA
BRANCH, Alison Gwendolyn RESIGNED	Secretary	28 Feb 1992	31 Jul 1992			44 Horncastle Road, Lee, London, SE12 9LA
CROGHAN, Mark Arnold RESIGNED	Secretary	24 Feb 2000	29 Feb 2000			79 Greenham Road, London, N10 1LN
GAY, Trevor Richard RESIGNED	Secretary	08 Feb 1996	13 Feb 1997			Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN
HENRY, Brian Nicholas RESIGNED	Secretary	24 Jul 1992	25 Sep 1995			Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ
LEATHERS, Keith Frederick Henry RESIGNED	Secretary	22 Mar 1991	28 Feb 1992			34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN
LOWE, David Andrew RESIGNED	Secretary	07 Apr 1997	11 Feb 1998			Boreley House, Boreley, Ombersley, Worcestershire, WR9 0HU
BRANCH, Alison Gwendolyn RESIGNED	Director	22 Mar 1991	30 Jun 2025	United Kingdom	August 1956	Alpine Way, London, E6 6LA
BRIDLE, Timothy John RESIGNED	Director	01 Jun 1992	17 Nov 2008	England	May 1945	The Orchard, 52 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB
BUCKLAND, Anthony Glyn William RESIGNED	Director	07 Jan 1999	20 Oct 1999		January 1952	2 Blattner Close, Elstree, Borehamwood, Hertfordshire, WD6 3PD
BUTLER, David William RESIGNED	Director	24 Mar 1994	29 Mar 1996		October 1943	Graylings Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
CROGHAN, Mark Arnold RESIGNED	Director	24 Feb 2000	29 Feb 2000		August 1963	79 Greenham Road, London, N10 1LN
GAY, Trevor Richard RESIGNED	Director	02 May 1996	13 Feb 1997		June 1965	Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN
HAWKINS, Kent Stanley RESIGNED	Director	24 Jul 1992	03 Feb 1995		November 1952	6 Working Lane, Gretton, Cheltenham, Gloucestershire, GL54 5YU
HENRY, Brian Nicholas RESIGNED	Director	24 Jul 1992	25 Sep 1995	England	September 1957	Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ
KERMAN, Kenneth Henry RESIGNED	Director	30 Mar 1999	11 Apr 2013		April 1941	Alpine Way, London, E6 6LA
KING, Stuart RESIGNED	Director	15 Oct 2018	24 May 2021	England	February 1976	Alpine Way, London, E6 6LA
LEATHERS, Keith Frederick Henry RESIGNED	Director	22 Mar 1991	28 Feb 1992		June 1942	34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN
MANDER, Sidney Frederick James RESIGNED	Director	22 Mar 1991	06 Sep 1991		June 1939	Pantile Hall, Wheelers Lane Coxtle Green, Brentford, Essex, CW14 5RN
MASON, Heath RESIGNED	Director	22 Mar 1991	30 Jun 2025	England	November 1954	Alpine Way, London, E6 6LA
MOSSE, Gary Andrew RESIGNED	Director	02 May 1996	22 May 1997		August 1967	93 Leigh Hunt Drive, Southgate, London, N14 6DF
RICHER, David Maurice RESIGNED	Director	25 Sep 1991	21 Aug 1994		May 1950	13 Hardings, Chalgrove, Oxford, Oxfordshire, OX44 7TJ
STRAKER, Timothy John RESIGNED	Director	22 Mar 1991	25 Sep 1991		October 1934	Little Danley, Lynchmere, Haslemere, Surrey, GU27
UNDERHILL, Ian Frederick Thomas RESIGNED	Director	28 Apr 1994	17 Jun 1996		August 1946	Sunset Chalk Road, Ifold Loxwood, Billingshurst, West Sussex, RH14 0UE
WALKER, Paul RESIGNED	Director	13 Feb 1998	05 Apr 2019		April 1959	Alpine Way, London, E6 6LA
WHITEHEAD, Robert Stephen RESIGNED	Director	07 Jan 1999	11 Oct 1999		December 1959	137 Wakehurst Road, London, SW11 6BW

CUMMINS, Matthew ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1972
Address: Alpine Way, London, E6 6LA

GEERS, Denis ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Belgium
Date of birth: June 1977
Address: Alpine Way, London, E6 6LA

GEERS, Philippe ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Belgium
Date of birth: December 1978
Address: Alpine Way, London, E6 6LA

BRANCH, Alison Gwendolyn RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 30 Jun 2022
Address: Alpine Way, London, E6 6LA

BRANCH, Alison Gwendolyn RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 08 Feb 1996
Address: 44 Horncastle Road, Lee, London, SE12 9LA

BRANCH, Alison Gwendolyn RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 31 Jul 1992
Address: 44 Horncastle Road, Lee, London, SE12 9LA

CROGHAN, Mark Arnold RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 29 Feb 2000
Address: 79 Greenham Road, London, N10 1LN

GAY, Trevor Richard RESIGNED
Role: Secretary
Appointed on: 08 Feb 1996
Resigned on: 13 Feb 1997
Address: Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN

HENRY, Brian Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Jul 1992
Resigned on: 25 Sep 1995
Address: Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ

LEATHERS, Keith Frederick Henry RESIGNED
Role: Secretary
Appointed on: 22 Mar 1991
Resigned on: 28 Feb 1992
Address: 34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN

LOWE, David Andrew RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 11 Feb 1998
Address: Boreley House, Boreley, Ombersley, Worcestershire, WR9 0HU

BRANCH, Alison Gwendolyn RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Alpine Way, London, E6 6LA

BRIDLE, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: May 1945
Address: The Orchard, 52 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB

BUCKLAND, Anthony Glyn William RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 20 Oct 1999
Date of birth: January 1952
Address: 2 Blattner Close, Elstree, Borehamwood, Hertfordshire, WD6 3PD

BUTLER, David William RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 29 Mar 1996
Date of birth: October 1943
Address: Graylings Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ

CROGHAN, Mark Arnold RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 29 Feb 2000
Date of birth: August 1963
Address: 79 Greenham Road, London, N10 1LN

GAY, Trevor Richard RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 13 Feb 1997
Date of birth: June 1965
Address: Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN

HAWKINS, Kent Stanley RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 03 Feb 1995
Date of birth: November 1952
Address: 6 Working Lane, Gretton, Cheltenham, Gloucestershire, GL54 5YU

HENRY, Brian Nicholas RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: September 1957
Address: Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ

KERMAN, Kenneth Henry RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 11 Apr 2013
Date of birth: April 1941
Address: Alpine Way, London, E6 6LA

KING, Stuart RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: February 1976
Address: Alpine Way, London, E6 6LA

LEATHERS, Keith Frederick Henry RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 28 Feb 1992
Date of birth: June 1942
Address: 34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN

MANDER, Sidney Frederick James RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 06 Sep 1991
Date of birth: June 1939
Address: Pantile Hall, Wheelers Lane Coxtle Green, Brentford, Essex, CW14 5RN

MASON, Heath RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1954
Address: Alpine Way, London, E6 6LA

MOSSE, Gary Andrew RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 22 May 1997
Date of birth: August 1967
Address: 93 Leigh Hunt Drive, Southgate, London, N14 6DF

RICHER, David Maurice RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 21 Aug 1994
Date of birth: May 1950
Address: 13 Hardings, Chalgrove, Oxford, Oxfordshire, OX44 7TJ

STRAKER, Timothy John RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 25 Sep 1991
Date of birth: October 1934
Address: Little Danley, Lynchmere, Haslemere, Surrey, GU27

UNDERHILL, Ian Frederick Thomas RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 17 Jun 1996
Date of birth: August 1946
Address: Sunset Chalk Road, Ifold Loxwood, Billingshurst, West Sussex, RH14 0UE

WALKER, Paul RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 05 Apr 2019
Date of birth: April 1959
Address: Alpine Way, London, E6 6LA

WHITEHEAD, Robert Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 11 Oct 1999
Date of birth: December 1959
Address: 137 Wakehurst Road, London, SW11 6BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2000	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 Feb 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)
19 Feb 1993	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 Feb 1993	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 Jan 1993	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)
17 Dec 1992	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)
16 Oct 1992	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)
29 Apr 1992	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)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (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
CUMMINS, Matthew ACTIVE	Director	01 Jul 2025		England	April 1972	Alpine Way, London, E6 6LA
GEERS, Denis ACTIVE	Director	30 Jun 2022		Belgium	June 1977	Alpine Way, London, E6 6LA
GEERS, Philippe ACTIVE	Director	30 Jun 2022		Belgium	December 1978	Alpine Way, London, E6 6LA
BRANCH, Alison Gwendolyn RESIGNED	Secretary	11 Feb 1998	30 Jun 2022			Alpine Way, London, E6 6LA
BRANCH, Alison Gwendolyn RESIGNED	Secretary	25 Sep 1995	08 Feb 1996			44 Horncastle Road, Lee, London, SE12 9LA
BRANCH, Alison Gwendolyn RESIGNED	Secretary	28 Feb 1992	31 Jul 1992			44 Horncastle Road, Lee, London, SE12 9LA
CROGHAN, Mark Arnold RESIGNED	Secretary	24 Feb 2000	29 Feb 2000			79 Greenham Road, London, N10 1LN
GAY, Trevor Richard RESIGNED	Secretary	08 Feb 1996	13 Feb 1997			Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN
HENRY, Brian Nicholas RESIGNED	Secretary	24 Jul 1992	25 Sep 1995			Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ
LEATHERS, Keith Frederick Henry RESIGNED	Secretary	22 Mar 1991	28 Feb 1992			34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN
LOWE, David Andrew RESIGNED	Secretary	07 Apr 1997	11 Feb 1998			Boreley House, Boreley, Ombersley, Worcestershire, WR9 0HU
BRANCH, Alison Gwendolyn RESIGNED	Director	22 Mar 1991	30 Jun 2025	United Kingdom	August 1956	Alpine Way, London, E6 6LA
BRIDLE, Timothy John RESIGNED	Director	01 Jun 1992	17 Nov 2008	England	May 1945	The Orchard, 52 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB
BUCKLAND, Anthony Glyn William RESIGNED	Director	07 Jan 1999	20 Oct 1999		January 1952	2 Blattner Close, Elstree, Borehamwood, Hertfordshire, WD6 3PD
BUTLER, David William RESIGNED	Director	24 Mar 1994	29 Mar 1996		October 1943	Graylings Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
CROGHAN, Mark Arnold RESIGNED	Director	24 Feb 2000	29 Feb 2000		August 1963	79 Greenham Road, London, N10 1LN
GAY, Trevor Richard RESIGNED	Director	02 May 1996	13 Feb 1997		June 1965	Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN
HAWKINS, Kent Stanley RESIGNED	Director	24 Jul 1992	03 Feb 1995		November 1952	6 Working Lane, Gretton, Cheltenham, Gloucestershire, GL54 5YU
HENRY, Brian Nicholas RESIGNED	Director	24 Jul 1992	25 Sep 1995	England	September 1957	Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ
KERMAN, Kenneth Henry RESIGNED	Director	30 Mar 1999	11 Apr 2013		April 1941	Alpine Way, London, E6 6LA
KING, Stuart RESIGNED	Director	15 Oct 2018	24 May 2021	England	February 1976	Alpine Way, London, E6 6LA
LEATHERS, Keith Frederick Henry RESIGNED	Director	22 Mar 1991	28 Feb 1992		June 1942	34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN
MANDER, Sidney Frederick James RESIGNED	Director	22 Mar 1991	06 Sep 1991		June 1939	Pantile Hall, Wheelers Lane Coxtle Green, Brentford, Essex, CW14 5RN
MASON, Heath RESIGNED	Director	22 Mar 1991	30 Jun 2025	England	November 1954	Alpine Way, London, E6 6LA
MOSSE, Gary Andrew RESIGNED	Director	02 May 1996	22 May 1997		August 1967	93 Leigh Hunt Drive, Southgate, London, N14 6DF
RICHER, David Maurice RESIGNED	Director	25 Sep 1991	21 Aug 1994		May 1950	13 Hardings, Chalgrove, Oxford, Oxfordshire, OX44 7TJ
STRAKER, Timothy John RESIGNED	Director	22 Mar 1991	25 Sep 1991		October 1934	Little Danley, Lynchmere, Haslemere, Surrey, GU27
UNDERHILL, Ian Frederick Thomas RESIGNED	Director	28 Apr 1994	17 Jun 1996		August 1946	Sunset Chalk Road, Ifold Loxwood, Billingshurst, West Sussex, RH14 0UE
WALKER, Paul RESIGNED	Director	13 Feb 1998	05 Apr 2019		April 1959	Alpine Way, London, E6 6LA
WHITEHEAD, Robert Stephen RESIGNED	Director	07 Jan 1999	11 Oct 1999		December 1959	137 Wakehurst Road, London, SW11 6BW

CUMMINS, Matthew ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1972
Address: Alpine Way, London, E6 6LA

GEERS, Denis ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Belgium
Date of birth: June 1977
Address: Alpine Way, London, E6 6LA

GEERS, Philippe ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Belgium
Date of birth: December 1978
Address: Alpine Way, London, E6 6LA

BRANCH, Alison Gwendolyn RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 30 Jun 2022
Address: Alpine Way, London, E6 6LA

BRANCH, Alison Gwendolyn RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 08 Feb 1996
Address: 44 Horncastle Road, Lee, London, SE12 9LA

BRANCH, Alison Gwendolyn RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 31 Jul 1992
Address: 44 Horncastle Road, Lee, London, SE12 9LA

CROGHAN, Mark Arnold RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 29 Feb 2000
Address: 79 Greenham Road, London, N10 1LN

GAY, Trevor Richard RESIGNED
Role: Secretary
Appointed on: 08 Feb 1996
Resigned on: 13 Feb 1997
Address: Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN

HENRY, Brian Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Jul 1992
Resigned on: 25 Sep 1995
Address: Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ

LEATHERS, Keith Frederick Henry RESIGNED
Role: Secretary
Appointed on: 22 Mar 1991
Resigned on: 28 Feb 1992
Address: 34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN

LOWE, David Andrew RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 11 Feb 1998
Address: Boreley House, Boreley, Ombersley, Worcestershire, WR9 0HU

BRANCH, Alison Gwendolyn RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Alpine Way, London, E6 6LA

BRIDLE, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: May 1945
Address: The Orchard, 52 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB

BUCKLAND, Anthony Glyn William RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 20 Oct 1999
Date of birth: January 1952
Address: 2 Blattner Close, Elstree, Borehamwood, Hertfordshire, WD6 3PD

BUTLER, David William RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 29 Mar 1996
Date of birth: October 1943
Address: Graylings Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ

CROGHAN, Mark Arnold RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 29 Feb 2000
Date of birth: August 1963
Address: 79 Greenham Road, London, N10 1LN

GAY, Trevor Richard RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 13 Feb 1997
Date of birth: June 1965
Address: Tannatts Oxshott Road, Leatherhead, Surrey, KT22 0EN

HAWKINS, Kent Stanley RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 03 Feb 1995
Date of birth: November 1952
Address: 6 Working Lane, Gretton, Cheltenham, Gloucestershire, GL54 5YU

HENRY, Brian Nicholas RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: September 1957
Address: Hillcrest Church Hill, Horsell, Woking, Surrey, GU21 4QQ

KERMAN, Kenneth Henry RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 11 Apr 2013
Date of birth: April 1941
Address: Alpine Way, London, E6 6LA

KING, Stuart RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: February 1976
Address: Alpine Way, London, E6 6LA

LEATHERS, Keith Frederick Henry RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 28 Feb 1992
Date of birth: June 1942
Address: 34 Park View, Hatch End, Pinner, Middlesex, HA5 4LN

MANDER, Sidney Frederick James RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 06 Sep 1991
Date of birth: June 1939
Address: Pantile Hall, Wheelers Lane Coxtle Green, Brentford, Essex, CW14 5RN

MASON, Heath RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1954
Address: Alpine Way, London, E6 6LA

MOSSE, Gary Andrew RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 22 May 1997
Date of birth: August 1967
Address: 93 Leigh Hunt Drive, Southgate, London, N14 6DF

RICHER, David Maurice RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 21 Aug 1994
Date of birth: May 1950
Address: 13 Hardings, Chalgrove, Oxford, Oxfordshire, OX44 7TJ

STRAKER, Timothy John RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 25 Sep 1991
Date of birth: October 1934
Address: Little Danley, Lynchmere, Haslemere, Surrey, GU27

UNDERHILL, Ian Frederick Thomas RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 17 Jun 1996
Date of birth: August 1946
Address: Sunset Chalk Road, Ifold Loxwood, Billingshurst, West Sussex, RH14 0UE

WALKER, Paul RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 05 Apr 2019
Date of birth: April 1959
Address: Alpine Way, London, E6 6LA

WHITEHEAD, Robert Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 11 Oct 1999
Date of birth: December 1959
Address: 137 Wakehurst Road, London, SW11 6BW