JACOBS U.K. LIMITED

Company summary

Company number: 02594504
Status: ACTIVE
Incorporated / age: 22 March 199135 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 7 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:15 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
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Other engineering activities
Other business support service activities n.e.c.
Previous company names
JACOBS ENGINEERING U.K. LIMITED
JACOBS ENGINEERING LIMITED
H&G PROCESS CONTRACTING LIMITED
687TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-LINDHOLM, Chloe ACTIVE	Secretary	17 Aug 2026				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CARUSO, Joanne ACTIVE	Director	26 Mar 2018		United States	November 1960	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce ACTIVE	Director	09 Dec 2020		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
NASH, James Edward ACTIVE	Director	29 Jul 2025		England	April 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
NATHAMUNI, Venkatesh Rengarajan ACTIVE	Director	06 Feb 2025		United States	June 1966	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SANDERSON, Richard Ian ACTIVE	Director	16 Oct 2025		United Kingdom	March 1973	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SCOTT, Courtney ACTIVE	Director	15 Oct 2024		United Kingdom	September 1982	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WILLIAMS, Paul Andrew ACTIVE	Director	28 Sep 2026		United Kingdom	July 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CHAUDHARY, Tejender Singh, Mr RESIGNED	Secretary	01 Jan 2020	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LINTON, Georgina Charmaine RESIGNED	Secretary	17 Jan 1994	02 Dec 1999			Flat3, 29 St Gabriels Road, London, NW2 4DT
MACRAE, Anne Glover RESIGNED	Secretary	02 Dec 1999	01 Dec 2009			32 Thornhill Square, London, N1 1BQ
MARKLEY, William Clyde RESIGNED	Secretary	09 Apr 1998	13 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
MEDLOCK, Andrew Hewitt RESIGNED	Secretary		17 Jan 1994			52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
NORRIS, Michael RESIGNED	Secretary	18 Jan 2010	01 Jan 2020			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	17 Aug 2026			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
UDOVIC, Michael RESIGNED	Secretary	13 Apr 2011	01 Sep 2015			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
BAIRD, David RESIGNED	Director	20 Dec 2007	22 Jan 2016	Great Britain	October 1955	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
BARBER, Walter Charles RESIGNED	Director	28 Oct 2003	12 Jan 2007		July 1941	61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
BARRY, Frederick John RESIGNED	Director	24 Jun 1999	16 Aug 2002		March 1951	59 Nutley Road, Donnybrook, IRISH, Ireland 4
BARRY, Frederick John RESIGNED	Director	01 Jun 1997	19 Mar 1999		March 1951	59 Nutley Road, Donnybrook, IRISH, Ireland 4
BERRYMAN, Kevin Christopher RESIGNED	Director	15 Jan 2015	14 Aug 2023	United States	January 1959	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
BROADFOOT, William John Cameron RESIGNED	Director	12 Jan 2007	25 Oct 2007	United Kingdom	January 1954	43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
COULTAS, David Joseph RESIGNED	Director	13 Apr 2011	09 Dec 2020	Scotland	November 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CUBITT, Mark RESIGNED	Director	24 Jan 2006	12 Jan 2007	Scotland	January 1963	Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
DEERING, Lionel James RESIGNED	Director		03 Jul 1999		March 1939	Fieldway Goose Lane, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RG
DIBBLE, Graham James RESIGNED	Director	16 Jun 1994	07 Mar 2002		January 1950	42 West Farm Avenue, Ashtead, Surrey, KT21 2LG
DOUGLAS, Guy RESIGNED	Director	30 Apr 2019	11 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DOYLE, John Conor RESIGNED	Director	23 Oct 2013	07 Oct 2016	England	December 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
DUFF, Robert Shepherd RESIGNED	Director	25 Mar 2009	07 Nov 2017	Scotland	September 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ELLIS, David RESIGNED	Director	21 Mar 2016	01 Jul 2024	United Kingdom	November 1972	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
FLEETWOOD, Michael William RESIGNED	Director	12 Jan 2007	20 Dec 2011	England	November 1957	5 Bassett Gardens, Southampton, Hampshire, SO16 7EA
GEENE, Erwin RESIGNED	Director	18 Nov 2016	26 Apr 2019	Netherlands	April 1970	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
HAMMOND, Thomas Roy RESIGNED	Director	18 Jan 2010	18 Sep 2013	England	July 1951	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
HART, Frank Edward RESIGNED	Director		31 May 1993		May 1937	46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
HEALY, James Joseph, Dr RESIGNED	Director		30 Jun 1996		July 1942	Barleys Farm, Old Hill Wrington, Bristol, N Somerset, BS40 5SR
HIGGINS, Michael John RESIGNED	Director	12 Jan 2007	13 Apr 2011	Scotland	February 1944	The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT
HINTON, Martin Edward RESIGNED	Director	11 Aug 2021	01 Jul 2024	Scotland	December 1966	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IRVIN, Robert Anthony Michael RESIGNED	Director	07 Jun 2011	02 Mar 2016	England	March 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
JARAMILLO, Claudia RESIGNED	Director	14 Aug 2023	16 Apr 2024	United States	March 1972	1999, Bryan Street, Suite1200, 75201, Dallas, Texas, United States
JONES, Graham Roger RESIGNED	Director	07 Mar 2002	01 Jan 2012	United Kingdom	March 1948	Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
KENNY, Katherine Helen RESIGNED	Director	09 Dec 2020	29 Jul 2025	United Kingdom	January 1980	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
KERLER, William Robert RESIGNED	Director		29 Dec 1998		August 1929	50 Ox Box Lane, Summit, New Jersey 07901, Usa
KNOTT, John David RESIGNED	Director	01 Aug 2003	24 Jan 2006		September 1940	Glen Barn Bones Lane, Newchapel, Lingfield, Surrey, RH7 6HR
LANE, Alexander James RESIGNED	Director	11 Aug 2021	28 Sep 2026	United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LUTWYCHE, Peter Robert RESIGNED	Director	18 Nov 2016	30 Nov 2020	United States	November 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MATHA, Robert Claude Andre RESIGNED	Director	31 Jan 2003	01 Aug 2003		December 1948	Westbury House, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
MCLACHLAN, John RESIGNED	Director	29 Dec 1998	11 Oct 2004		October 1946	12 Kensington Gate, London, W8 5NA
MEDLOCK, Andrew Hewitt RESIGNED	Director		17 Jan 1994	England	May 1944	52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
MITCHELL, William Gilchrist RESIGNED	Director	29 Nov 2004	12 Jan 2007		November 1944	1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
MORRISON, Hugh Donald RESIGNED	Director	09 Nov 2017	01 Sep 2023	Scotland	August 1970	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
POWER, Leon Anthony RESIGNED	Director	20 Dec 2011	05 Dec 2016	Ireland	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
PRAGADA, Robert Venkat RESIGNED	Director	22 Jun 2016	06 Feb 2025	United States	August 1968	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
PRICHARD, Anne Elizabeth RESIGNED	Director	25 Aug 2016	27 Mar 2018	England	August 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
PROSSER, John Warren RESIGNED	Director	24 Jan 2006	08 Jan 2015	Usa	February 1945	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
PROSSER, John Warren RESIGNED	Director	09 Apr 1998	29 Nov 2004	Usa	February 1945	3323 Castera Avenue, Glendale, California, 91208, Usa
SEATON, Paul RESIGNED	Director	21 Mar 2016	26 Apr 2019	England	April 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
SEYWRIGHT, Alan Alexander RESIGNED	Director	21 Mar 2016	12 Dec 2016	United Kingdom	June 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
SHATTOCK, Jonathan R. RESIGNED	Director	18 Nov 2016	30 Nov 2020	United Kingdom	March 1964	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SHEPHERD, David Charles RESIGNED	Director		19 Feb 1996		April 1943	2 Hillbury Road, Bramhall, Stockport, Cheshire, SK7 3AF
SLATER, Richard James RESIGNED	Director	06 Jun 1994	31 Dec 2002		May 1946	1235 Hillcrest Avenue, Pasadena, California, CA9116
SMITH, Robert Kilday RESIGNED	Director	04 Sep 2000	31 Jan 2003	United Kingdom	September 1950	4 Laburnum Grove, Burntisland, Fife, KY3 9EU
SMITH, Robert Kilday RESIGNED	Director		03 Jul 1999	United Kingdom	September 1950	4 Laburnum Grove, Burntisland, Fife, KY3 9EU
STASSI, Philip John RESIGNED	Director	18 Sep 2013	30 Jun 2016	Usa	August 1955	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
STASSI, Philip John RESIGNED	Director	11 Oct 2004	26 Sep 2007		August 1955	8 Palace Gardens Terrace, London, W8
STEVENSON, Gerald Lee RESIGNED	Director		03 Jun 1994		January 1937	3430 State Road 540a, Lakeland, Florida 33813, Usa
TATE, Thomas Michael RESIGNED	Director	24 Sep 1996	03 Jul 1999		October 1947	4 Ardenbrook Rise, Prestbury, Macclesfield, Cheshire, SK10 4GD
TAYLOR, Allyn Byram RESIGNED	Director	26 Sep 2007	06 Jun 2011	England	July 1948	Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom
THAWERBHOY, Nazim Gulamhusein RESIGNED	Director		03 Jul 1999		November 1947	1548e Altaden Drive, Altadena, California 91001, Usa
WATSON, Noel George RESIGNED	Director		03 Jul 1999		July 1936	87 Greenridge Drive, La Canada, California 91011, Usa
WHITE, Clive Thomas RESIGNED	Director	09 Mar 2020	11 Aug 2021	England	May 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WILLISM, William James RESIGNED	Director		15 Jun 1994		July 1939	2607 Peninsula Drive, Missouri City, Texas 77459, Usa

LLOYD-LINDHOLM, Chloe ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

CARUSO, Joanne ACTIVE
Role: Director
Appointed on: 26 Mar 2018
Country of Residence: United States
Date of birth: November 1960
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

NASH, James Edward ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: England
Date of birth: April 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

NATHAMUNI, Venkatesh Rengarajan ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United States
Date of birth: June 1966
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SANDERSON, Richard Ian ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SCOTT, Courtney ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

WILLIAMS, Paul Andrew ACTIVE
Role: Director
Appointed on: 28 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

CHAUDHARY, Tejender Singh, Mr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

LINTON, Georgina Charmaine RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 02 Dec 1999
Address: Flat3, 29 St Gabriels Road, London, NW2 4DT

MACRAE, Anne Glover RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 01 Dec 2009
Address: 32 Thornhill Square, London, N1 1BQ

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 13 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

MEDLOCK, Andrew Hewitt RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1994
Address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ

NORRIS, Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2010
Resigned on: 01 Jan 2020
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

UDOVIC, Michael RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Sep 2015
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

BAIRD, David RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 22 Jan 2016
Country of Residence: Great Britain
Date of birth: October 1955
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

BARBER, Walter Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 12 Jan 2007
Date of birth: July 1941
Address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ

BARRY, Frederick John RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 16 Aug 2002
Date of birth: March 1951
Address: 59 Nutley Road, Donnybrook, IRISH, Ireland 4

BARRY, Frederick John RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 19 Mar 1999
Date of birth: March 1951
Address: 59 Nutley Road, Donnybrook, IRISH, Ireland 4

BERRYMAN, Kevin Christopher RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 14 Aug 2023
Country of Residence: United States
Date of birth: January 1959
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

BROADFOOT, William John Cameron RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE

COULTAS, David Joseph RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: November 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

CUBITT, Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 12 Jan 2007
Country of Residence: Scotland
Date of birth: January 1963
Address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

DEERING, Lionel James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1999
Date of birth: March 1939
Address: Fieldway Goose Lane, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RG

DIBBLE, Graham James RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 07 Mar 2002
Date of birth: January 1950
Address: 42 West Farm Avenue, Ashtead, Surrey, KT21 2LG

DOUGLAS, Guy RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DOYLE, John Conor RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

DUFF, Robert Shepherd RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 07 Nov 2017
Country of Residence: Scotland
Date of birth: September 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ELLIS, David RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

FLEETWOOD, Michael William RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: November 1957
Address: 5 Bassett Gardens, Southampton, Hampshire, SO16 7EA

GEENE, Erwin RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 26 Apr 2019
Country of Residence: Netherlands
Date of birth: April 1970
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

HAMMOND, Thomas Roy RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: July 1951
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

HART, Frank Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1937
Address: 46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN

HEALY, James Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1942
Address: Barleys Farm, Old Hill Wrington, Bristol, N Somerset, BS40 5SR

HIGGINS, Michael John RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 13 Apr 2011
Country of Residence: Scotland
Date of birth: February 1944
Address: The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT

HINTON, Martin Edward RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: December 1966
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

IRVIN, Robert Anthony Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: March 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

JARAMILLO, Claudia RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 16 Apr 2024
Country of Residence: United States
Date of birth: March 1972
Address: 1999, Bryan Street, Suite1200, 75201, Dallas, Texas, United States

JONES, Graham Roger RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN

KENNY, Katherine Helen RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

KERLER, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1998
Date of birth: August 1929
Address: 50 Ox Box Lane, Summit, New Jersey 07901, Usa

KNOTT, John David RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 24 Jan 2006
Date of birth: September 1940
Address: Glen Barn Bones Lane, Newchapel, Lingfield, Surrey, RH7 6HR

LANE, Alexander James RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 28 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

LUTWYCHE, Peter Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 30 Nov 2020
Country of Residence: United States
Date of birth: November 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MATHA, Robert Claude Andre RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Aug 2003
Date of birth: December 1948
Address: Westbury House, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 11 Oct 2004
Date of birth: October 1946
Address: 12 Kensington Gate, London, W8 5NA

MEDLOCK, Andrew Hewitt RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Country of Residence: England
Date of birth: May 1944
Address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ

MITCHELL, William Gilchrist RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 12 Jan 2007
Date of birth: November 1944
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

MORRISON, Hugh Donald RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 01 Sep 2023
Country of Residence: Scotland
Date of birth: August 1970
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

POWER, Leon Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 05 Dec 2016
Country of Residence: Ireland
Date of birth: June 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

PRAGADA, Robert Venkat RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 06 Feb 2025
Country of Residence: United States
Date of birth: August 1968
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

PRICHARD, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: August 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

PROSSER, John Warren RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 08 Jan 2015
Country of Residence: Usa
Date of birth: February 1945
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

PROSSER, John Warren RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 29 Nov 2004
Country of Residence: Usa
Date of birth: February 1945
Address: 3323 Castera Avenue, Glendale, California, 91208, Usa

SEATON, Paul RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: April 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

SEYWRIGHT, Alan Alexander RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

SHATTOCK, Jonathan R. RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SHEPHERD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Date of birth: April 1943
Address: 2 Hillbury Road, Bramhall, Stockport, Cheshire, SK7 3AF

SLATER, Richard James RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 31 Dec 2002
Date of birth: May 1946
Address: 1235 Hillcrest Avenue, Pasadena, California, CA9116

SMITH, Robert Kilday RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4 Laburnum Grove, Burntisland, Fife, KY3 9EU

SMITH, Robert Kilday RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4 Laburnum Grove, Burntisland, Fife, KY3 9EU

STASSI, Philip John RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 30 Jun 2016
Country of Residence: Usa
Date of birth: August 1955
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

STASSI, Philip John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 26 Sep 2007
Date of birth: August 1955
Address: 8 Palace Gardens Terrace, London, W8

STEVENSON, Gerald Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: January 1937
Address: 3430 State Road 540a, Lakeland, Florida 33813, Usa

TATE, Thomas Michael RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 03 Jul 1999
Date of birth: October 1947
Address: 4 Ardenbrook Rise, Prestbury, Macclesfield, Cheshire, SK10 4GD

TAYLOR, Allyn Byram RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: July 1948
Address: Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

THAWERBHOY, Nazim Gulamhusein RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1999
Date of birth: November 1947
Address: 1548e Altaden Drive, Altadena, California 91001, Usa