O2 NETWORKS LIMITED

Company summary

Company number: 02604351
Status: ACTIVE
Incorporated / age: 23 April 199135 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:50 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
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Other telecommunications activities
Non-trading company
Previous company names
CELLNET NETWORKS LIMITED
ADNOX 2 LIMITED
BT THIRTY-NINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Oct 2012				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	26 Jun 2024		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CLARAMONTE GIL, Pedro Jose ACTIVE	Director	16 Sep 2025		England	October 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
DAWAR, Abhinav ACTIVE	Director	25 Aug 2026		England	December 1994	500, Brook Drive, Reading, RG2 6UU, United Kingdom
DI MEO, Adrian ACTIVE	Director	26 Jan 2026		United Kingdom	January 1973	500, Brook Drive, Reading, RG2 6UU, United Kingdom
ELDRED, Nicholas John RESIGNED	Secretary	06 Nov 1995	04 May 2001			260 Bath Road, Slough, Berkshire, SL1 4DX
ELDRED, Nicholas John RESIGNED	Secretary	06 Nov 1995	07 Mar 1997			25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
ELDRED, Nicholas John RESIGNED	Secretary	15 Jul 1994	01 Feb 1995			2 Riverside Close, St Albans, Hertfordshire, AL1 1SG
SANGER, David Hywel RESIGNED	Secretary	23 Apr 1991	30 Apr 1992			39 Queens Road, Wimbledon, London, SW19 8NP
SANGER, David Hywel RESIGNED	Secretary		23 Apr 1993			39 Queens Road, Wimbledon, London, SW19 8NP
STAPLETON, Lynda Hulme RESIGNED	Secretary	01 Feb 1995	05 Nov 1995			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
STAPLETON, Lynda Hulme RESIGNED	Secretary	30 Apr 1992	15 Jul 1994			Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	04 May 2001	19 Nov 2001			81 Newgate Street, London, EC1A 7AJ
O2 NOMINEES LIMITED RESIGNED	Secretary	19 Nov 2001	10 Nov 2009			Wellington Street, Slough, Berkshire, SL1 1YP
O2 SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2009	01 Oct 2012			260, Bath Road, Slough, Berkshire, SL1 4DX, England
BETT, Michael, Sir RESIGNED	Director	30 Apr 1992	13 Dec 1999	England	January 1935	Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
BOOTH, Anthony John RESIGNED	Director	11 Nov 1992	01 Jul 1994	United Kingdom	March 1939	63 Hillsborough Park, Camberley, Surrey, GU15 1HG
BOYLE, Julia Louise RESIGNED	Director	22 Jun 2021	15 Nov 2023	United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BRAMWELL, Philip Nicholas RESIGNED	Director	04 May 2001	31 Oct 2006		February 1957	5 Castle Road, Weybridge, Surrey, KT13 9QP
CAMPBELL, Justine RESIGNED	Director	31 Oct 2006	29 Dec 2008		August 1970	12 Connaught Avenue, London, SW14 7RH
COBIAN, Patricia RESIGNED	Director	15 Nov 2023	24 Jul 2025	United Kingdom	February 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CRICHTON, Graham RESIGNED	Director	01 Oct 2015	01 Aug 2016	United Kingdom	June 1981	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
EARNSHAW, Christopher Martin RESIGNED	Director	30 Apr 1992	23 Jun 1994	England	May 1954	12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
ELDRED, Nicholas John RESIGNED	Director	23 Feb 2000	04 May 2001		April 1963	260 Bath Road, Slough, Berkshire, SL1 4DX
ERSKINE, Peter Anthony RESIGNED	Director	24 Oct 1997	23 Feb 2000		November 1951	Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
FLETCHER SMITH, Christopher RESIGNED	Director	14 Sep 2004	29 Jun 2006		July 1956	7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
FORD, Howard RESIGNED	Director	01 Aug 1994	07 Mar 1997	England	August 1950	12 Tekels Avenue, Camberley, Surrey, GU15 2LB
GILL, James Robert RESIGNED	Director	26 Jun 2024	06 Jun 2025	United Kingdom	January 1984	500, Brook Drive, Reading, RG2 6UU, United Kingdom
GILL, James Robert RESIGNED	Director	15 Nov 2023	26 Jun 2024	United Kingdom	January 1984	500, Brook Drive, Reading, RG2 6UU, United Kingdom
GREEN, Andrew James RESIGNED	Director	05 Nov 1997	23 Feb 2000	England	September 1955	Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
HARDMAN, Mark David RESIGNED	Director	01 Aug 2016	15 Nov 2023	United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARWOOD, Robert John RESIGNED	Director	19 Nov 2001	27 Mar 2020	United Kingdom	March 1960	260, Bath Road, Slough, Berkshire, SL1 4DX, England
HOLDING, Ann-Louise RESIGNED	Director	24 Apr 1992	30 Apr 1992	England	February 1961	8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
HOUGH, Edmund Alan, Dr RESIGNED	Director	01 Feb 1995	26 Aug 1997	England	November 1944	Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
JARVIS, Katherine Ann RESIGNED	Director	31 Dec 2008	17 Nov 2011	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
KELLS, Paul RESIGNED	Director	15 Nov 2023	24 Sep 2024	United Kingdom	April 1977	500, Brook Drive, Reading, RG2 6UU, United Kingdom
KING, Graham John RESIGNED	Director	23 Apr 1991	24 Apr 1992		May 1943	Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
KING, Graham John RESIGNED	Director		23 Apr 1993		May 1943	Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
LONGDEN, Andrew William RESIGNED	Director	23 Feb 2000	19 Nov 2001	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MCBREEN, Robert Anthony RESIGNED	Director	01 Dec 2014	30 Sep 2015	United Kingdom	August 1976	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MEDINA MALO, Enrique RESIGNED	Director	05 Nov 2013	30 Sep 2016	United Kingdom	April 1972	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MELCON SANCHEZ-FRIERA, David RESIGNED	Director	31 Aug 2007	01 Oct 2012	Uk	August 1970	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
MOCKETT, Alfred Thomas RESIGNED	Director	30 Jun 1994	08 Mar 1995		January 1949	16 Wilton Place, London, SW1X 8RL
MOCKETT, Alfred Thomas RESIGNED	Director	30 Apr 1992	11 Nov 1992		January 1949	16 Wilton Place, London, SW1X 8RL
PACK, Jeffrey RESIGNED	Director	17 Mar 1998	10 Nov 1999		August 1946	5 Queens Gardens, London, Greater London, W5 1SE
PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED	Director	01 Oct 2012	01 Dec 2014	United Kingdom	August 1970	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
PRIOR, Stephen John RESIGNED	Director	23 Feb 2000	19 Nov 2001		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RICHES, Jonathan Henry RESIGNED	Director	29 Jun 2006	31 Aug 2007	England	February 1968	86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
SANGER, David Hywel RESIGNED	Director	23 Apr 1991	30 Apr 1992		February 1958	39 Queens Road, Wimbledon, London, SW19 8NP
SANGER, David Hywel RESIGNED	Director		23 Apr 1993		February 1958	39 Queens Road, Wimbledon, London, SW19 8NP
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	30 Apr 1992	25 May 1994		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SHIRTCLIFFE, Christopher Charles RESIGNED	Director		10 Nov 1999		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SMITH, Edward Augustus RESIGNED	Director	27 Mar 2020	22 Jun 2021	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, England
SMITH, Edward Augustus RESIGNED	Director	17 Nov 2011	05 Nov 2013	United Kingdom	April 1971	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
SMITH, Raymond RESIGNED	Director	24 Mar 1997	31 Mar 1998		February 1955	8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
TAYLOR, Cedric Stafford RESIGNED	Director	08 Mar 1995	23 Oct 1997		February 1943	Curzon House, 48 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LT
TAYLOR, Cedric Stafford RESIGNED	Director	30 Apr 1992	11 Oct 1993		February 1943	The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA
TAYLOR, Nicholas Paul RESIGNED	Director	06 Jun 2025	25 Aug 2026	United Kingdom	September 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
TILLEY, Michael David John RESIGNED	Director	23 Jun 1994	04 Nov 1997		May 1950	The Grange, Priory Road, Felixstowe, Suffolk, IP11 7NE
TOWLE, Peter Frederick Howard RESIGNED	Director	30 Apr 1992	13 Dec 1994		July 1913	Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE
WARNER, Robert RESIGNED	Director	01 Apr 1998	23 Feb 2000		October 1950	Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP
WARNER, Robert RESIGNED	Director	24 Sep 1997	24 Oct 1997		October 1950	Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP
WARNER, Robert RESIGNED	Director	30 Apr 1992	01 Aug 1994		October 1950	Little Roughen 2 Oxbottom Close, Newick, East Sussex, BN8 4NQ
WIGGS, Roger Sydney William Hale RESIGNED	Director	30 Apr 1992	10 Nov 1999		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
WILSON, David Andrew RESIGNED	Director	16 Dec 1993	23 Feb 2000	England	April 1948	April Wood St Marys Road, Ascot, Berkshire, SL5 9AY
YORK, Sharon Jean RESIGNED	Director	15 Nov 2023	26 Jan 2026	United Kingdom	June 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2012
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

CLARAMONTE GIL, Pedro Jose ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: England
Date of birth: October 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

DAWAR, Abhinav ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: England
Date of birth: December 1994
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

DI MEO, Adrian ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 04 May 2001
Address: 260 Bath Road, Slough, Berkshire, SL1 4DX

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 07 Mar 1997
Address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB

ELDRED, Nicholas John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 01 Feb 1995
Address: 2 Riverside Close, St Albans, Hertfordshire, AL1 1SG

SANGER, David Hywel RESIGNED
Role: Secretary
Appointed on: 23 Apr 1991
Resigned on: 30 Apr 1992
Address: 39 Queens Road, Wimbledon, London, SW19 8NP

SANGER, David Hywel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1993
Address: 39 Queens Road, Wimbledon, London, SW19 8NP

STAPLETON, Lynda Hulme RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 05 Nov 1995
Address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE

STAPLETON, Lynda Hulme RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 15 Jul 1994
Address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 19 Nov 2001
Address: 81 Newgate Street, London, EC1A 7AJ

O2 NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 10 Nov 2009
Address: Wellington Street, Slough, Berkshire, SL1 1YP

O2 SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 01 Oct 2012
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

BETT, Michael, Sir RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 13 Dec 1999
Country of Residence: England
Date of birth: January 1935
Address: Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD

BOOTH, Anthony John RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 63 Hillsborough Park, Camberley, Surrey, GU15 1HG

BOYLE, Julia Louise RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BRAMWELL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 31 Oct 2006
Date of birth: February 1957
Address: 5 Castle Road, Weybridge, Surrey, KT13 9QP

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 29 Dec 2008
Date of birth: August 1970
Address: 12 Connaught Avenue, London, SW14 7RH

COBIAN, Patricia RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 24 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

CRICHTON, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

EARNSHAW, Christopher Martin RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 23 Jun 1994
Country of Residence: England
Date of birth: May 1954
Address: 12 West Common Way, Harpenden, Hertfordshire, AL5 2LF

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 04 May 2001
Date of birth: April 1963
Address: 260 Bath Road, Slough, Berkshire, SL1 4DX

ERSKINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 23 Feb 2000
Date of birth: November 1951
Address: Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT

FLETCHER SMITH, Christopher RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 29 Jun 2006
Date of birth: July 1956
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

FORD, Howard RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: August 1950
Address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

GILL, James Robert RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

GILL, James Robert RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

GREEN, Andrew James RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 23 Feb 2000
Country of Residence: England
Date of birth: September 1955
Address: Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY

HARDMAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: February 1961
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

HOUGH, Edmund Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 26 Aug 1997
Country of Residence: England
Date of birth: November 1944
Address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

JARVIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: September 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

KELLS, Paul RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

KING, Graham John RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 24 Apr 1992
Date of birth: May 1943
Address: Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX

KING, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: May 1943
Address: Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 19 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

MCBREEN, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MEDINA MALO, Enrique RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MELCON SANCHEZ-FRIERA, David RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Oct 2012
Country of Residence: Uk
Date of birth: August 1970
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

MOCKETT, Alfred Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 08 Mar 1995
Date of birth: January 1949
Address: 16 Wilton Place, London, SW1X 8RL

MOCKETT, Alfred Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 11 Nov 1992
Date of birth: January 1949
Address: 16 Wilton Place, London, SW1X 8RL

PACK, Jeffrey RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 10 Nov 1999
Date of birth: August 1946
Address: 5 Queens Gardens, London, Greater London, W5 1SE

PEREZ DE URIGUEN MUINELO, Francisco Jesus RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 19 Nov 2001
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RICHES, Jonathan Henry RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1968
Address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

SANGER, David Hywel RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 30 Apr 1992
Date of birth: February 1958
Address: 39 Queens Road, Wimbledon, London, SW19 8NP

SANGER, David Hywel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: February 1958
Address: 39 Queens Road, Wimbledon, London, SW19 8NP

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 25 May 1994
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1999
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SMITH, Edward Augustus RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

SMITH, Edward Augustus RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

SMITH, Raymond RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 31 Mar 1998
Date of birth: February 1955
Address: 8 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE

TAYLOR, Cedric Stafford RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 23 Oct 1997
Date of birth: February 1943
Address: Curzon House, 48 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LT

TAYLOR, Cedric Stafford RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 11 Oct 1993
Date of birth: February 1943
Address: The Old Vicarage Hughenden Park, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LA

TAYLOR, Nicholas Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2025
Resigned on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

TILLEY, Michael David John RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 04 Nov 1997
Date of birth: May 1950
Address: The Grange, Priory Road, Felixstowe, Suffolk, IP11 7NE

TOWLE, Peter Frederick Howard RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 13 Dec 1994
Date of birth: July 1913
Address: Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE

WARNER, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 23 Feb 2000
Date of birth: October 1950
Address: Chesleigh 35 More Lane, Esher, Surrey, KT10 8AP