CIM HOLDINGS LIMITED

Company summary

Company number: 02585613
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
Accounts due: 31 March 2027
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:51 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
Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
Nature of business
Dormant Company
Previous company names
REASONRANDOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAINTCLAIR ABBOTT, Joanne ACTIVE	Secretary	26 Apr 2004				Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
DALY, Christopher Michael Bowes ACTIVE	Director	04 May 2016		England	April 1964	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
YUILLE, Andrew Buchanan ACTIVE	Director	25 Jan 2024		England	May 1957	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
COKE, John Charles RESIGNED	Secretary	19 May 2003	26 Apr 2004			Rivers Farmhouse, Borde Hill Road, Balcombe, West Sussex, RH16 1XS
LEE, Elizabeth Marie RESIGNED	Secretary		25 Feb 1992			High Spinney Zion Hill, Ruscombe, Stroud, Gloucestershire, GL6 6DB
LENTON, Christopher Trevor RESIGNED	Secretary	22 Jan 2002	19 May 2003			15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
LENTON, Christopher Trevor RESIGNED	Secretary	16 Jun 1993	14 Oct 1999			15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
SEMPLE, Kirsty RESIGNED	Secretary	29 Jan 2016	01 Aug 2016			18, The Cross, Wivenhoe, Colchester, CO7 9QN, England
WILSON, Geoffrey Gordon RESIGNED	Secretary	14 Oct 1999	29 Jun 2002			25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
ABDEEN, Muhammad Shiraz Latiff RESIGNED	Director	14 Jan 2010	04 Dec 2015	Sri Lanka	December 1968	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
ADAMS, Christopher Thomas RESIGNED	Director		15 Dec 1998	United Kingdom	June 1947	41 Bellencroft Gardens, Wolverhampton, WV3 8DU
ADRIANO, Dino Baia RESIGNED	Director	29 Jan 2016	26 Jan 2017	England	April 1943	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
ALLSOP, Richard Anthony RESIGNED	Director	20 Sep 2007	15 Jan 2008	England	September 1947	46 Knighton Church Road, Leicester, LE2 3JH
ARUNDALE, Keith, Dr RESIGNED	Director	14 Jan 2013	19 Oct 2016	United Kingdom	December 1952	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
BAKER, Michael John, Professor RESIGNED	Director	14 Jan 2008	27 Jan 2014	Scotland	November 1935	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
BEDINGFIELD, Michael James RESIGNED	Director	27 Jan 2014	26 Jan 2017	England	May 1961	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
BRADSHAW, Colin Russell RESIGNED	Director	19 Jan 2015	15 Dec 2015	United Kingdom	January 1964	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
BRANNAN, Thomas RESIGNED	Director		10 Dec 1997		August 1951	Flat 2, 12 Hungerford Road, London, N7 9LX
BRINE, Ann Margaret RESIGNED	Director	14 Jan 2010	04 Dec 2015	United Kingdom	April 1969	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
CHAPMAN, David John, Professor RESIGNED	Director	10 Mar 1993	14 Dec 1999	England	April 1936	16 Endcliffe Vale Road, Betjeman Gardens, Sheffield, South Yorkshire, S10 3EQ
COKE, John Charles RESIGNED	Director	18 Dec 2003	23 Feb 2005		March 1958	Rivers Farmhouse, Borde Hill Road, Balcombe, West Sussex, RH16 1XS
COMER, Philip John RESIGNED	Director	16 Apr 2010	26 Jan 2014	United Kingdom	March 1946	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
CRYNE, Christine RESIGNED	Director	21 Mar 2005	18 Sep 2006	England	March 1955	10 Sneyd Road, London, NW2 6AN
CUTHBERT, Stephen Colin RESIGNED	Director	20 Jul 1994	20 Apr 1999	Uk	October 1942	Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
DAVIES, Mary Kinghorn RESIGNED	Director	09 Feb 1998	19 Mar 2002	United Kingdom	May 1941	5 Brookfield, Westfield, Gosforth, Newcastle Upon Tyne, NE3 4YB
DEACON, Jonathan Howard, Professor RESIGNED	Director	14 Jan 2013	27 Apr 2017	Wales	October 1962	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
DENNIS, June, Dr RESIGNED	Director	03 Dec 2021	25 Jan 2024	England	June 1964	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
DIAZ, Christopher RESIGNED	Director	17 Jan 2012	27 Jan 2014	Kenya	December 1968	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
DUNNING, Claire Elizabeth RESIGNED	Director	14 Jan 2010	29 Jul 2014	United Kingdom	August 1965	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
EDMUND, Robert John RESIGNED	Director	01 Dec 1993	08 Jan 2001	Northern Ireland	November 1951	56 Warren Road, Donaghadee, County Down, BT21 0PD
EGAN, John James, Professor RESIGNED	Director	14 Jul 2014	26 Jan 2017	England	October 1952	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
FAREBROTHER, Mary RESIGNED	Director	15 Jul 1998	30 Jun 1999		January 1957	Doverhay Cottage Bull Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8RU
FISK, Peter Robert RESIGNED	Director	19 May 2003	26 Mar 2004	United Kingdom	September 1967	St Winifreds Road, Teddington, Middlesex, TW11 9JR
GODFREY, Anne Catherine RESIGNED	Director	06 Aug 2012	04 Dec 2015	England	September 1963	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
GOSTICK, Paul RESIGNED	Director	24 Sep 2003	15 Jan 2008	England	September 1954	5 The Chase, Donnington, Newbury, Berkshire, RG14 3AQ
GOSTICK, Paul RESIGNED	Director	08 Jan 2001	19 Mar 2002	England	September 1954	5 The Chase, Donnington, Newbury, Berkshire, RG14 3AQ
HAMILTON, Kathryn Mary RESIGNED	Director	10 Dec 2019	03 Dec 2021	England	August 1963	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
HAMILTON, Peter Andrew RESIGNED	Director		02 Sep 1995		November 1940	11 School Road, Haveringland, Norwich, Norfolk, NR10 4QE
HARRIS, Charles Phillip, Professor RESIGNED	Director	20 Sep 2007	11 Dec 2008		March 1952	25, Drivers Road, Maori Hill, Dunedin, 9010, New Zealand
HARRIS, Lisa, Dr RESIGNED	Director	20 Sep 2007	11 Dec 2008		June 1965	20 Rock Edge, Oxford, Oxfordshire, OX3 8NE
HARRIS, Teresa Mary RESIGNED	Director	24 Sep 2003	14 May 2004	United Kingdom	February 1956	91 Royal College St, London, NW1 0SE
HART, Susan Jane, Professor RESIGNED	Director	17 Jan 2012	14 May 2014	United Kingdom	July 1960	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
HARVEY, Andrew Quested RESIGNED	Director	20 Sep 2007	27 Jan 2014	England	May 1962	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
HAYWOOD, Roger Paul RESIGNED	Director		01 Dec 1993		July 1939	103 St Georges Square Mews, London, SW1V 3RZ
HERAT-GUNARATNE, Chitrangani RESIGNED	Director	29 Jan 2016	26 Jan 2017	Sri Lanka	March 1960	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
HIBBERT, Chelvin Harwood John RESIGNED	Director	08 Jul 2004	20 Sep 2007	United Kingdom	August 1944	Well House, Penymynydd Road, Penyffordd, Chester, Cheshire, CH4 0LQ
HILL ARCHER, Roderick Clive RESIGNED	Director	18 Jan 1995	02 Sep 1995		March 1946	127 Turney Road, Dulwich Village, London, SE21 7JB
HOPWOOD, Leigh RESIGNED	Director	19 Jan 2015	09 Dec 2019	England	August 1975	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
HOSPEDALES, Freddie RESIGNED	Director	29 Jan 2016	26 Jan 2017	England	October 1963	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
JOHNSTON, Michael Andrew Henry RESIGNED	Director	18 Jan 1999	19 Mar 2002	Northern Ireland	August 1950	40 Kilmakee Road, Templepatrick, Antrim, BT39 0EP
LEECH, Emma Jane RESIGNED	Director	14 Jan 2013	28 Jul 2014	England	March 1970	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
LENTON, Christopher Trevor RESIGNED	Director	20 Sep 2007	14 Jan 2013	England	July 1950	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
LENTON, Christopher Trevor RESIGNED	Director	10 Mar 1993	02 May 2003	England	July 1950	15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
LINTON, Colin John RESIGNED	Director	11 Apr 2008	15 Jan 2010	England	March 1959	9 Rosemary Avenue, Romford, Essex, RM1 4HB
MAHONEY, Sally Ann RESIGNED	Director	11 Dec 2008	17 Jan 2014	United Kingdom	October 1964	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
MAR, Alyson RESIGNED	Director	20 Sep 2007	17 Jan 2012	Hong Kong	May 1946	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
MASTERS, Christopher Paul RESIGNED	Director	17 Jan 2012	19 Oct 2016	England	June 1960	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
MCAINSH, James RESIGNED	Director		30 Jun 1994		April 1930	Roselyon House, Redbourn Lane, Harpenden, Herts, AL5 2AZ
MCQUADE, Scott RESIGNED	Director	27 Aug 2003	18 Dec 2003		March 1962	8-13 Yamate Cho, Naka Ku, Yokohama
MILWARD, Derek Stephen Charles RESIGNED	Director	27 Jan 2014	27 Apr 2017	England	January 1946	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
MINTON, Michael James RESIGNED	Director		02 Sep 1995		December 1935	The Larches, Boughspring Nr Tidenham, Chepstow, Gwent, NP6 7JJ
MODRAY, Sonia Ann RESIGNED	Director	09 Sep 2004	27 Feb 2007	United Kingdom	April 1950	Beechgrove, Chinnor Hill, Oxfordshire, OX39 4BQ
MUGGERIDGE, Sally RESIGNED	Director		06 Dec 1996		September 1949	8 St Stephens Close, Caversham, Reading, Berkshire, RG4 8BX
NEILSON, Matthew Homer RESIGNED	Director	14 Jan 2010	04 Dec 2015	Great Britain	September 1971	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
NIXON, Charles William RESIGNED	Director	29 Jan 2016	07 Jun 2016	England	May 1956	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
PARKER, Christopher RESIGNED	Director	17 Jan 2012	27 Apr 2017	Hong Kong	August 1966	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
PORTER, Nicholas Greaves RESIGNED	Director	17 Jan 2012	27 Jan 2014	United Kingdom	November 1975	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
PRATT, Edmund John RESIGNED	Director	02 Sep 1995	19 Mar 2002		October 1944	56 Carleton Rise, Welwyn, Hertfordshire, AL6 9RG
RAJANATHAN, Suren RESIGNED	Director	11 Dec 2008	17 Jan 2012	Sri Lanka	October 1965	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
ROEBUCK, Raymond Leslie RESIGNED	Director		01 Dec 1993		July 1931	13 Pennine Way, Ashby De La Zouch, Leicestershire, LE65 1EW
ROSS, Ian Malcolm Maclean RESIGNED	Director		18 Jan 1995		October 1945	40 Elveley Drive, West Ella, Hull, North Humberside, HU10 7RY
SANDERS, Christopher Nigel Wakefield RESIGNED	Director	12 Feb 2004	20 Sep 2007	England	May 1956	Home Farm Barton, Winscombe, Cheddar, North Somerset, BS25 4DX
SCOTT, Derek Richard RESIGNED	Director	11 Apr 2008	11 Dec 2008	England	November 1950	The Rings Forest Edge Close, Ashley Heath, Ringwood, Hampshire, BH24 2DZ
SIMPSON, Anne Irene Frazer RESIGNED	Director	18 Jan 1995	02 Sep 1995		May 1939	8 Horsebarrow, Winterbouren Gunner, Salisbury, Wiltshire, SP4 6ND
SMITH ELDRIDGE, Paul John RESIGNED	Director	11 Dec 2008	01 Feb 2011	United Kingdom	February 1972	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
STANDING, Peter Richard RESIGNED	Director	20 Sep 2007	14 Jan 2010	United Kingdom	December 1950	4 Burnham Road, Hughenden Valley, Buckinghamshire, HP14 4NY
STINNES, George Hugo RESIGNED	Director	29 Jun 2004	20 Sep 2007	England	December 1952	Poundside, Terrys Lane, Cookham, Berkshire, SL6 9QG
STUBBS, John David Hennessy RESIGNED	Director	21 Sep 1999	31 Dec 2002		August 1941	Penn Court Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
SUTTON, James Alexander RESIGNED	Director	17 Jan 2012	06 Aug 2012	United Kingdom	May 1977	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
THOMAS, Michael James, Professor RESIGNED	Director		10 Dec 1996		July 1933	Apartment Gi Canada Court, 81 Miller Street, Glasgow, GL9 7JD
TICKLE, Katherine Anne RESIGNED	Director	09 Sep 2004	20 Sep 2007	United Kingdom	February 1955	Sherwood House Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
TOMKINS, Peter Maurice RESIGNED	Director	24 Sep 2003	15 Jan 2008	England	November 1941	Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS
TYNAN, Anne Caroline, Professor RESIGNED	Director	15 Jan 2008	14 Jan 2010	England	December 1952	10 Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP
VINTON, Douglas RESIGNED	Director	20 Sep 2007	14 Jan 2010		January 1956	30 Forrester Grove, Edinburgh, EH 9AL
WAITE, Norman Edwin RESIGNED	Director	11 Dec 2008	17 Jan 2012	United Kingdom	November 1935	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
WENSLEY, John Robin Charles RESIGNED	Director	14 Jan 2010	17 Jan 2012	England	October 1944	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
WICKREMESOORIYA, Sulochana Lasantha Noel RESIGNED	Director	20 Sep 2007	11 Dec 2008		December 1955	31 Janaki Lane, Colombo 4, FOREIGN, Sri Lanka
WILKES, Roderick Edward RESIGNED	Director	11 Dec 2008	23 Dec 2011	United Kingdom	February 1945	Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH
WILKES, Roderick Edward RESIGNED	Director	10 Jan 2007	20 Sep 2007	United Kingdom	February 1945	Monmoor Farm, Eardington, Bridgnorth, Salop, WV16 5LA
WILKES, Roderick Edward RESIGNED	Director		14 Dec 1995		February 1945	57 Yew Tree Lane, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8UQ
WILSON, Geoffrey Gordon RESIGNED	Director	21 Sep 1999	02 May 2003	United Kingdom	February 1956	25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
WOOD, Laurie, Professor RESIGNED	Director	20 Sep 2007	15 Jan 2008	United Kingdom	December 1952	The Rivals 39 Springmeadow Lane, Uppermill Saddleworth, Oldham, Lancashire, OL3 6HL
WOOD, Laurie, Professor RESIGNED	Director	08 Jan 1997	19 Mar 2002	United Kingdom	December 1952	The Rivals 39 Springmeadow Lane, Uppermill Saddleworth, Oldham, Lancashire, OL3 6HL
WORTHINGTON, Steve, Professor RESIGNED	Director	20 Sep 2007	14 Jan 2010		August 1947	39-18-20 The Esplanade, St Kilda, Victoria 3182, Australia
YATES, Keith Joseph RESIGNED	Director		02 Sep 1995		March 1940	Fourways The Green, Kinoulton, Nottingham, Nottinghamshire, NG12 3BD

SAINTCLAIR ABBOTT, Joanne ACTIVE
Role: Secretary
Appointed on: 26 Apr 2004
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

DALY, Christopher Michael Bowes ACTIVE
Role: Director
Appointed on: 04 May 2016
Country of Residence: England
Date of birth: April 1964
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

YUILLE, Andrew Buchanan ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: May 1957
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

COKE, John Charles RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 26 Apr 2004
Address: Rivers Farmhouse, Borde Hill Road, Balcombe, West Sussex, RH16 1XS

LEE, Elizabeth Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1992
Address: High Spinney Zion Hill, Ruscombe, Stroud, Gloucestershire, GL6 6DB

LENTON, Christopher Trevor RESIGNED
Role: Secretary
Appointed on: 22 Jan 2002
Resigned on: 19 May 2003
Address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

LENTON, Christopher Trevor RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 14 Oct 1999
Address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

SEMPLE, Kirsty RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 01 Aug 2016
Address: 18, The Cross, Wivenhoe, Colchester, CO7 9QN, England

WILSON, Geoffrey Gordon RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 29 Jun 2002
Address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD

ABDEEN, Muhammad Shiraz Latiff RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 04 Dec 2015
Country of Residence: Sri Lanka
Date of birth: December 1968
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

ADAMS, Christopher Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 41 Bellencroft Gardens, Wolverhampton, WV3 8DU

ADRIANO, Dino Baia RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: April 1943
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

ALLSOP, Richard Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: September 1947
Address: 46 Knighton Church Road, Leicester, LE2 3JH

ARUNDALE, Keith, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

BAKER, Michael John, Professor RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 27 Jan 2014
Country of Residence: Scotland
Date of birth: November 1935
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

BEDINGFIELD, Michael James RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: May 1961
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

BRADSHAW, Colin Russell RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

BRANNAN, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1997
Date of birth: August 1951
Address: Flat 2, 12 Hungerford Road, London, N7 9LX

BRINE, Ann Margaret RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

CHAPMAN, David John, Professor RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 14 Dec 1999
Country of Residence: England
Date of birth: April 1936
Address: 16 Endcliffe Vale Road, Betjeman Gardens, Sheffield, South Yorkshire, S10 3EQ

COKE, John Charles RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 23 Feb 2005
Date of birth: March 1958
Address: Rivers Farmhouse, Borde Hill Road, Balcombe, West Sussex, RH16 1XS

COMER, Philip John RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 26 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

CRYNE, Christine RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: March 1955
Address: 10 Sneyd Road, London, NW2 6AN

CUTHBERT, Stephen Colin RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 20 Apr 1999
Country of Residence: Uk
Date of birth: October 1942
Address: Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

DAVIES, Mary Kinghorn RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 19 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 5 Brookfield, Westfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

DEACON, Jonathan Howard, Professor RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 27 Apr 2017
Country of Residence: Wales
Date of birth: October 1962
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

DENNIS, June, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: June 1964
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

DIAZ, Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 27 Jan 2014
Country of Residence: Kenya
Date of birth: December 1968
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

DUNNING, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

EDMUND, Robert John RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 08 Jan 2001
Country of Residence: Northern Ireland
Date of birth: November 1951
Address: 56 Warren Road, Donaghadee, County Down, BT21 0PD

EGAN, John James, Professor RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: October 1952
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

FAREBROTHER, Mary RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 30 Jun 1999
Date of birth: January 1957
Address: Doverhay Cottage Bull Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8RU

FISK, Peter Robert RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Winifreds Road, Teddington, Middlesex, TW11 9JR

GODFREY, Anne Catherine RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: September 1963
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

GOSTICK, Paul RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: September 1954
Address: 5 The Chase, Donnington, Newbury, Berkshire, RG14 3AQ

GOSTICK, Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 19 Mar 2002
Country of Residence: England
Date of birth: September 1954
Address: 5 The Chase, Donnington, Newbury, Berkshire, RG14 3AQ

HAMILTON, Kathryn Mary RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: August 1963
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

HAMILTON, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1995
Date of birth: November 1940
Address: 11 School Road, Haveringland, Norwich, Norfolk, NR10 4QE

HARRIS, Charles Phillip, Professor RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 11 Dec 2008
Date of birth: March 1952
Address: 25, Drivers Road, Maori Hill, Dunedin, 9010, New Zealand

HARRIS, Lisa, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 11 Dec 2008
Date of birth: June 1965
Address: 20 Rock Edge, Oxford, Oxfordshire, OX3 8NE

HARRIS, Teresa Mary RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 91 Royal College St, London, NW1 0SE

HART, Susan Jane, Professor RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 14 May 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

HARVEY, Andrew Quested RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: May 1962
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

HAYWOOD, Roger Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: July 1939
Address: 103 St Georges Square Mews, London, SW1V 3RZ

HERAT-GUNARATNE, Chitrangani RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 26 Jan 2017
Country of Residence: Sri Lanka
Date of birth: March 1960
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

HIBBERT, Chelvin Harwood John RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Well House, Penymynydd Road, Penyffordd, Chester, Cheshire, CH4 0LQ

HILL ARCHER, Roderick Clive RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 02 Sep 1995
Date of birth: March 1946
Address: 127 Turney Road, Dulwich Village, London, SE21 7JB

HOPWOOD, Leigh RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: August 1975
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

HOSPEDALES, Freddie RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: October 1963
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

JOHNSTON, Michael Andrew Henry RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 19 Mar 2002
Country of Residence: Northern Ireland
Date of birth: August 1950
Address: 40 Kilmakee Road, Templepatrick, Antrim, BT39 0EP

LEECH, Emma Jane RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: March 1970
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

LENTON, Christopher Trevor RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 14 Jan 2013
Country of Residence: England
Date of birth: July 1950
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

LENTON, Christopher Trevor RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 02 May 2003
Country of Residence: England
Date of birth: July 1950
Address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

LINTON, Colin John RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 15 Jan 2010
Country of Residence: England
Date of birth: March 1959
Address: 9 Rosemary Avenue, Romford, Essex, RM1 4HB

MAHONEY, Sally Ann RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

MAR, Alyson RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 17 Jan 2012
Country of Residence: Hong Kong
Date of birth: May 1946
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

MASTERS, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: June 1960
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

MCAINSH, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1930
Address: Roselyon House, Redbourn Lane, Harpenden, Herts, AL5 2AZ

MCQUADE, Scott RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 18 Dec 2003
Date of birth: March 1962
Address: 8-13 Yamate Cho, Naka Ku, Yokohama

MILWARD, Derek Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: January 1946
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

MINTON, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1995
Date of birth: December 1935
Address: The Larches, Boughspring Nr Tidenham, Chepstow, Gwent, NP6 7JJ

MODRAY, Sonia Ann RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Beechgrove, Chinnor Hill, Oxfordshire, OX39 4BQ

MUGGERIDGE, Sally RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: September 1949
Address: 8 St Stephens Close, Caversham, Reading, Berkshire, RG4 8BX

NEILSON, Matthew Homer RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 04 Dec 2015
Country of Residence: Great Britain
Date of birth: September 1971
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

NIXON, Charles William RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: May 1956
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

PARKER, Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 27 Apr 2017
Country of Residence: Hong Kong
Date of birth: August 1966
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

PORTER, Nicholas Greaves RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

PRATT, Edmund John RESIGNED
Role: Director
Appointed on: 02 Sep 1995
Resigned on: 19 Mar 2002
Date of birth: October 1944
Address: 56 Carleton Rise, Welwyn, Hertfordshire, AL6 9RG

RAJANATHAN, Suren RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 17 Jan 2012
Country of Residence: Sri Lanka
Date of birth: October 1965
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

ROEBUCK, Raymond Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: July 1931
Address: 13 Pennine Way, Ashby De La Zouch, Leicestershire, LE65 1EW

ROSS, Ian Malcolm Maclean RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: October 1945
Address: 40 Elveley Drive, West Ella, Hull, North Humberside, HU10 7RY

SANDERS, Christopher Nigel Wakefield RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: May 1956
Address: Home Farm Barton, Winscombe, Cheddar, North Somerset, BS25 4DX

SCOTT, Derek Richard RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 11 Dec 2008
Country of Residence: England
Date of birth: November 1950
Address: The Rings Forest Edge Close, Ashley Heath, Ringwood, Hampshire, BH24 2DZ

SIMPSON, Anne Irene Frazer RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 02 Sep 1995
Date of birth: May 1939
Address: 8 Horsebarrow, Winterbouren Gunner, Salisbury, Wiltshire, SP4 6ND

SMITH ELDRIDGE, Paul John RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

STANDING, Peter Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 4 Burnham Road, Hughenden Valley, Buckinghamshire, HP14 4NY

STINNES, George Hugo RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: December 1952
Address: Poundside, Terrys Lane, Cookham, Berkshire, SL6 9QG

STUBBS, John David Hennessy RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 31 Dec 2002
Date of birth: August 1941
Address: Penn Court Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

SUTTON, James Alexander RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 06 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

THOMAS, Michael James, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1996
Date of birth: July 1933
Address: Apartment Gi Canada Court, 81 Miller Street, Glasgow, GL9 7JD

TICKLE, Katherine Anne RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Sherwood House Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

TOMKINS, Peter Maurice RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: November 1941
Address: Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS

TYNAN, Anne Caroline, Professor RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 14 Jan 2010
Country of Residence: England
Date of birth: December 1952
Address: 10 Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP

VINTON, Douglas RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 14 Jan 2010
Date of birth: January 1956
Address: 30 Forrester Grove, Edinburgh, EH 9AL

WAITE, Norman Edwin RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

WENSLEY, John Robin Charles RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: October 1944
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

WICKREMESOORIYA, Sulochana Lasantha Noel RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 11 Dec 2008
Date of birth: December 1955
Address: 31 Janaki Lane, Colombo 4, FOREIGN, Sri Lanka

WILKES, Roderick Edward RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Moor Hall, Cookham, Maidenhead, Berks., SL6 9QH

WILKES, Roderick Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Monmoor Farm, Eardington, Bridgnorth, Salop, WV16 5LA

WILKES, Roderick Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: February 1945
Address: 57 Yew Tree Lane, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8UQ

WILSON, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD

WOOD, Laurie, Professor RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 15 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Rivals 39 Springmeadow Lane, Uppermill Saddleworth, Oldham, Lancashire, OL3 6HL

WOOD, Laurie, Professor RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 19 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Rivals 39 Springmeadow Lane, Uppermill Saddleworth, Oldham, Lancashire, OL3 6HL

WORTHINGTON, Steve, Professor RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 14 Jan 2010
Date of birth: August 1947
Address: 39-18-20 The Esplanade, St Kilda, Victoria 3182, Australia

YATES, Keith Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1995
Date of birth: March 1940
Address: Fourways The Green, Kinoulton, Nottingham, Nottinghamshire, NG12 3BD

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