NEWGATE STREET SECRETARIES LIMITED

Company summary

Company number: 02604359
Status: ACTIVE
Incorporated / age: 23 April 199135 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 6 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:29 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
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Dormant Company
Previous company names
BT FORTY-TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANHAM, Molly Elizabeth ACTIVE	Director	02 Sep 2025		United Kingdom	March 1996	1, Braham Street, London, E1 8EE, United Kingdom
COLLINS, Georgia Amy ACTIVE	Director	02 Sep 2025		United Kingdom	February 1995	1, Braham Street, London, E1 8EE, United Kingdom
GARA, Antony John ACTIVE	Director	15 May 2018		United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
WATCH, Anna Louise ACTIVE	Director	30 Jul 2014		United Kingdom	October 1969	1, Braham Street, London, E1 8EE, United Kingdom
CAHALANE, Tomas Gerard RESIGNED	Secretary	21 Nov 1995	03 Mar 1997			38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE
CURRAN, Esther Patricia RESIGNED	Secretary	09 Nov 1999	11 Jan 2002			25 Hidcote Way, Black Notley, Braintree, Essex, CM7 8XT
CURRAN, Esther Patricia RESIGNED	Secretary	17 Jul 1998	22 Jan 1999			10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB
PRICE, Richard David RESIGNED	Secretary		18 Jun 1993			126 Croxted Road, West Dulwich, London, SE21 8NR
RAINER, Alan Malcolm RESIGNED	Secretary	12 Nov 2001	28 May 2021			Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
RYAN, Christina Bridget RESIGNED	Secretary	03 Mar 1997	17 Jul 1998			24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
RYAN, Christina Bridget RESIGNED	Secretary	12 Jul 1993	21 Nov 1995			24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
SHAH, Tanuja RESIGNED	Secretary	22 Jan 1999	31 Mar 2009			195 Church Hill Road, East Barnet, Barnet, Hertfordshire, EN4 8PQ
WALSH, Paula Annette RESIGNED	Secretary	24 May 1994	21 Nov 1995			63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP
WENHAM, David Paul RESIGNED	Secretary	17 Jul 1998	11 Jan 2002			34 Leigh Road, Leyton, London, E10 6JH
ALLENBY, Philip Norman RESIGNED	Director	01 Jul 2010	22 Aug 2017	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	12 Nov 2001	27 Mar 2012	United Kingdom	June 1962	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BARTMAN, Gareth James RESIGNED	Director	09 Nov 1999	10 Nov 2000		September 1975	51 West Street, Newbury, Berkshire, RG14 1BE
BLACKWELL, Louise Alison Clare RESIGNED	Director	30 Jul 2014	11 Nov 2019	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	04 Sep 2008	14 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BORTHWICK, David RESIGNED	Director	28 Feb 2000	16 Nov 2001		May 1940	Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
BRIERLEY, Heather Gwendolyn RESIGNED	Director	01 Feb 2001	16 Aug 2019	United Kingdom	February 1971	81 Newgate St, London, EC1A 7AJ
BUFFA, Alberto RESIGNED	Director	02 Mar 2015	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BURCH, Jon Robert RESIGNED	Director	30 Nov 2022	19 Oct 2023	United Kingdom	January 1994	1, Braham Street, London, E1 8EE, United Kingdom
CAHALANE, Tomas Gerard RESIGNED	Director	25 Sep 1995	21 Nov 1995		June 1965	38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE
CARDALE, Dowglass Charles RESIGNED	Director	20 Dec 1995	05 Apr 2002	United Kingdom	February 1947	82 Rosebank, Holyport Road, London, SW6 6LJ
CHALLIS, John Christopher RESIGNED	Director	06 Sep 2005	31 Mar 2011	England	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CHALLIS, John Christopher RESIGNED	Director	21 Nov 1995	12 Jan 1998		January 1953	Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR
COLE, Michael John RESIGNED	Director	30 Mar 2009	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ
DAY, Patricia Mary RESIGNED	Director	15 Feb 2008	12 Jan 2011	England	April 1953	81 Newgate St, London, EC1A 7AJ
DUFFY, Katherine Mary RESIGNED	Director	21 Nov 1995	31 Jul 2000		July 1945	Cragview, Alnmouth Road, Alnwick, Northumberland, NE66 2QG
DUFFY, Katherine Mary RESIGNED	Director	22 Feb 1995	25 Sep 1995		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
DUNCAN, Robert Murray RESIGNED	Director	14 Aug 2002	27 Aug 2002		June 1966	8 Christopher Court, Burgage Lane, Ware, Hertfordshire, SG12 9XD
ELDRED, Nicholas John RESIGNED	Director	29 Sep 2000	13 Jul 2001		April 1963	25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
GEAR, Carol RESIGNED	Director		17 Feb 1995		July 1958	60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
HARDING, Abigail Victoria RESIGNED	Director	16 Aug 2019	28 Apr 2022	United Kingdom	June 1990	1, Braham Street, London, E1 8EE, United Kingdom
HARWOOD, Robert John RESIGNED	Director	12 Jan 1998	17 Nov 2001		March 1960	19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
HAYNES, Vivienne Ann RESIGNED	Director	03 Mar 2010	18 Dec 2015	England	May 1958	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ
JOWETT-BAKER, Kate RESIGNED	Director	04 Aug 2010	07 Nov 2011	United Kingdom	June 1984	81 Newgate St, London, EC1A 7AJ
LYNCH, Agnes Christina RESIGNED	Director	10 Jun 2002	06 Sep 2005		October 1967	56 Edinburgh Road, London, E13 0BH
MACHELL, Craig Ian RESIGNED	Director	24 Feb 2014	26 Jan 2017	United Kingdom	May 1986	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
MCFARLANE-EDMOND, Hope Hannah RESIGNED	Director	19 Oct 2023	30 Sep 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	01 Jun 2017	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
O'MAHONY, Francis John RESIGNED	Director	13 Feb 2008	23 Jul 2018		April 1961	81 Newgate St, London, EC1A 7AJ
PALMER, Gillian Jean RESIGNED	Director	09 Nov 1999	31 Oct 2001		October 1955	453 Baker Street, Enfield, Middlesex, EN1 3QY
PARRY, Glyn RESIGNED	Director	08 May 2002	30 Jul 2014	United Kingdom	February 1967	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PRIOR, Stephen John RESIGNED	Director	21 Nov 1995	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	17 Jul 1998	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SANGER, David Hywel RESIGNED	Director	17 Jul 1998	22 Jun 2000		February 1958	23 Craven Gardens, Wimbledon, London, SW19 8LU
SANGER, David Hywel RESIGNED	Director		21 Nov 1995		February 1958	39 Queens Road, Wimbledon, London, SW19 8NP
SASSE, Judith RESIGNED	Director	01 Nov 2006	01 Jul 2010		February 1975	81 Newgate St, London, EC1A 7AJ
SCOTT, Alan George RESIGNED	Director	06 Sep 2005	31 Mar 2012		March 1950	Pp 02-070, 02-02/04 Technopark, Chai Chee, 469002, Singapore
SILVERWOOD, Kathryn RESIGNED	Director	01 Feb 2001	11 Jan 2002		January 1967	43 Lockesfield Place, London, E14 3AJ
STEVENS, Mark Philip David RESIGNED	Director	01 Nov 2006	22 Feb 2008	United Kingdom	December 1974	126 Tennyson Road, Luton, Bedfordshire, LU1 3RP
STRINGER, William Paton RESIGNED	Director	01 Apr 2005	19 Mar 2007		June 1957	15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
TOOLEY, Roy Leslie RESIGNED	Director	19 Jul 2012	05 Feb 2016	United Kingdom		Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WALKER, Katherine Ann RESIGNED	Director	21 Nov 1995	12 Jul 2002		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
WALSH, Paula Annette RESIGNED	Director	17 Jul 1998	30 Apr 2004		July 1965	10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
WOOD, Andrew Christopher RESIGNED	Director	10 Mar 2000	05 Sep 2005	United Kingdom	September 1947	81 Love Lane, Pinner, Middlesex, HA5 3EY
ZIELINSKI, Kathryn Alice RESIGNED	Director	07 Dec 2017	30 Nov 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom

BANHAM, Molly Elizabeth ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1996
Address: 1, Braham Street, London, E1 8EE, United Kingdom

COLLINS, Georgia Amy ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1995
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GARA, Antony John ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

WATCH, Anna Louise ACTIVE
Role: Director
Appointed on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CAHALANE, Tomas Gerard RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 03 Mar 1997
Address: 38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE

CURRAN, Esther Patricia RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 11 Jan 2002
Address: 25 Hidcote Way, Black Notley, Braintree, Essex, CM7 8XT

CURRAN, Esther Patricia RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 22 Jan 1999
Address: 10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB

PRICE, Richard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 126 Croxted Road, West Dulwich, London, SE21 8NR

RAINER, Alan Malcolm RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 28 May 2021
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

RYAN, Christina Bridget RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 17 Jul 1998
Address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN

RYAN, Christina Bridget RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 21 Nov 1995
Address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN

SHAH, Tanuja RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 31 Mar 2009
Address: 195 Church Hill Road, East Barnet, Barnet, Hertfordshire, EN4 8PQ

WALSH, Paula Annette RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 21 Nov 1995
Address: 63e London Road, Enfield Town, Enfield, Middlesex, EN2 6EP

WENHAM, David Paul RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 11 Jan 2002
Address: 34 Leigh Road, Leyton, London, E10 6JH

ALLENBY, Philip Norman RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 22 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BARTMAN, Gareth James RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 10 Nov 2000
Date of birth: September 1975
Address: 51 West Street, Newbury, Berkshire, RG14 1BE

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BORTHWICK, David RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 16 Nov 2001
Date of birth: May 1940
Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 81 Newgate St, London, EC1A 7AJ

BUFFA, Alberto RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BURCH, Jon Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1994
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CAHALANE, Tomas Gerard RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 21 Nov 1995
Date of birth: June 1965
Address: 38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE

CARDALE, Dowglass Charles RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 05 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 82 Rosebank, Holyport Road, London, SW6 6LJ

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 12 Jan 1998
Date of birth: January 1953
Address: Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR

COLE, Michael John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

DAY, Patricia Mary RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 12 Jan 2011
Country of Residence: England
Date of birth: April 1953
Address: 81 Newgate St, London, EC1A 7AJ

DUFFY, Katherine Mary RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 31 Jul 2000
Date of birth: July 1945
Address: Cragview, Alnmouth Road, Alnwick, Northumberland, NE66 2QG

DUFFY, Katherine Mary RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 25 Sep 1995
Date of birth: July 1945
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

DUNCAN, Robert Murray RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 27 Aug 2002
Date of birth: June 1966
Address: 8 Christopher Court, Burgage Lane, Ware, Hertfordshire, SG12 9XD

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 13 Jul 2001
Date of birth: April 1963
Address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB

GEAR, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: July 1958
Address: 60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW

HARDING, Abigail Victoria RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 1, Braham Street, London, E1 8EE, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 17 Nov 2001
Date of birth: March 1960
Address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT

HAYNES, Vivienne Ann RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: May 1958
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

JOWETT-BAKER, Kate RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 81 Newgate St, London, EC1A 7AJ

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 06 Sep 2005
Date of birth: October 1967
Address: 56 Edinburgh Road, London, E13 0BH

MACHELL, Craig Ian RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 26 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

MCFARLANE-EDMOND, Hope Hannah RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1993
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MOHUN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

O'MAHONY, Francis John RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 23 Jul 2018
Date of birth: April 1961
Address: 81 Newgate St, London, EC1A 7AJ

PALMER, Gillian Jean RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 31 Oct 2001
Date of birth: October 1955
Address: 453 Baker Street, Enfield, Middlesex, EN1 3QY

PARRY, Glyn RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SANGER, David Hywel RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 22 Jun 2000
Date of birth: February 1958
Address: 23 Craven Gardens, Wimbledon, London, SW19 8LU

SANGER, David Hywel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Date of birth: February 1958
Address: 39 Queens Road, Wimbledon, London, SW19 8NP

SASSE, Judith RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Jul 2010
Date of birth: February 1975
Address: 81 Newgate St, London, EC1A 7AJ

SCOTT, Alan George RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Mar 2012
Date of birth: March 1950
Address: Pp 02-070, 02-02/04 Technopark, Chai Chee, 469002, Singapore

SILVERWOOD, Kathryn RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 11 Jan 2002
Date of birth: January 1967
Address: 43 Lockesfield Place, London, E14 3AJ

STEVENS, Mark Philip David RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 126 Tennyson Road, Luton, Bedfordshire, LU1 3RP

STRINGER, William Paton RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 19 Mar 2007
Date of birth: June 1957
Address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

TOOLEY, Roy Leslie RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WALKER, Katherine Ann RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 12 Jul 2002
Date of birth: September 1951
Address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR

WALSH, Paula Annette RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 30 Apr 2004
Date of birth: July 1965
Address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD

WOOD, Andrew Christopher RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 81 Love Lane, Pinner, Middlesex, HA5 3EY

ZIELINSKI, Kathryn Alice RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 1, Braham Street, London, E1 8EE, United Kingdom

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