NCC EDUCATION LIMITED

Company summary

Company number: 02665165
Status: ACTIVE
Incorporated / age: 22 November 199134 years
Registered office: Suite A, 2nd Floor Adamson House, Towers Business Park, Manchester, M20 2YY
Accounts due: 31 March 2027
Confirmation statement due: 26 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:40 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
Suite A, 2nd Floor Adamson House, Towers Business Park, Manchester, M20 2YY
Nature of business
First-degree level higher education
Previous company names
NCC EDUCATION SERVICES LIMITED
THAMES MANAGEMENT CONSULTANTS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YU, Kenny ACTIVE	Secretary	30 Jun 2025				Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY
FONG, Ngai ACTIVE	Director	01 Feb 2024		Singapore	January 1967	Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY
FORD, Peter Howard, Professor ACTIVE	Director	18 Apr 1997		England	July 1940	Annabels Farm, Thorpe In The Glebe, Wysall, Nottingham, Nottinghamshire, NG12 5GX, England
JEYRAM, Sarah Jane ACTIVE	Director	01 Jul 2024		Singapore	December 1967	Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY
LING, Paul Chong Boon ACTIVE	Director	15 Oct 2023		England	February 1971	Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY
ONG, Sherie Bao Hui ACTIVE	Director	01 Apr 2023		Singapore	April 1995	Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY
CHONG, Dave RESIGNED	Secretary	22 Nov 1991	09 Apr 1992			10 Happy Avenue North, Spore 1232, Spore
FIRTH, Richard John RESIGNED	Secretary	12 May 1997	27 Nov 1998			Toad Hall Barn Barthomley, Crewe, Cheshire, CW2 5PQ
KHENG, Ong Boon RESIGNED	Secretary	31 Mar 1996	12 May 1997			61 Namly Garden, 2673389, Singapore, FOREIGN
LAU, Li Tah Patrick RESIGNED	Secretary	30 Mar 2003	19 Nov 2003			28 Tai Hwan Lane, Singapore 555345, FOREIGN
QUEK, Hiong How Raymond RESIGNED	Secretary	19 Nov 2003	26 May 2005			14 Ringwood Road, Singapore
ROGERS, Philip David RESIGNED	Secretary	09 Apr 1992	31 Mar 1996			8 Bainton Road, Oxford, Oxfordshire, OX2 7AF
SEAH, Keng Hock RESIGNED	Secretary	30 Nov 2001	30 Mar 2003			Apt Blk 10n Braddell Hill 03-62, Singapore, 579732, FOREIGN
SMITH, Ian Paul RESIGNED	Secretary	30 Sep 2020	30 Jun 2025			Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
STEWART, James William RESIGNED	Secretary	26 May 2005	19 Jan 2007			35 Bluestone Drive, Stockport, Cheshire, SK4 3PX
TONG, Chiu Fai Cecilia RESIGNED	Secretary	19 Jan 2007	18 Apr 2012			2a, Tanglin Rise, Tanglin Hill Condominium, Singapore, 247984, Singapore
WALKER, David James RESIGNED	Secretary	27 Nov 1998	30 Nov 2001			16 Ribchester Gardens, Culcheth, Warrington, WA3 5EZ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Nov 1991	22 Nov 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD
BANISTER, Nigel Francis RESIGNED	Director	02 Apr 1997	31 May 2002	England	June 1945	23 Pownall Road, Wilmslow, Cheshire, SK9 5DR
CHAN, Kit Weng RESIGNED	Director	03 Oct 2024	01 Feb 2026	Malaysia	January 1972	D-8-12, Arena Green Apmt, Jalan 1/155a Bkt Jalil, Kuala Lumpur, Malaysia, Malaysia
CHAN, Siew Hong RESIGNED	Director	09 Nov 2000	31 Dec 2001		November 1961	370h Alexandra Road, 09-09 The Anchorage, Singapore, 159961, Singapore
CHESTERMAN, Esther Jane Noelle RESIGNED	Director	02 Jan 2020	01 Jul 2024	United Kingdom	October 1970	Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
CHONG, Dave RESIGNED	Director	22 Nov 1991	09 Apr 1992		February 1954	10 Happy Avenue North, Spore 1232, Spore
FAIRHURST, John RESIGNED	Director	19 Oct 2011	23 Feb 2012	England	September 1963	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
FIRTH, Richard John RESIGNED	Director	02 Apr 1997	29 Jun 2001		January 1953	Toad Hall Barn Barthomley, Crewe, Cheshire, CW2 5PQ
GLEAVE, David Richard RESIGNED	Director	09 Nov 2000	26 May 2005		August 1941	333/151 Mu 2 Wisaetsuk Nakorn 16, Pracha Uthit - Baan Klong Shan, Pra Samut Chedi Sumut Prakarn 10290, Thailand
GOOCH, Rebecca Ann RESIGNED	Director	01 Jul 2023	01 Dec 2024	England	January 1985	Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
HO, Kwok Sum Patrick RESIGNED	Director	01 Apr 2008	15 Nov 2010	Singapore	February 1954	151, D Kings Road, Singapore, 268161, Singapore
HO, Seok Khen RESIGNED	Director	22 Mar 2013	18 Aug 2019	Malaysia	April 1957	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
KHENG, Ong Boon RESIGNED	Director	31 Mar 1996	19 Mar 1997		December 1955	61 Namly Garden, 2673389, Singapore, FOREIGN
KWOK, Chi Hing RESIGNED	Director	17 Jan 2012	07 Jun 2012	Singapore	March 1955	3, Rosewood Drive #14-05, Singapore, 737935, Singapore
LANE, Timothy Michael Boyce RESIGNED	Director	29 Feb 2000	18 Oct 2002		January 1961	12 Harvest Road, Tytherington, Macclesfield, Cheshire, SK10 2LH
LIM, Edwin RESIGNED	Director	18 Apr 2012	08 Apr 2013	Singapore	February 1972	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
LING, Poon Teck, Dr RESIGNED	Director	12 Mar 2015	26 Oct 2017	Singapore	September 1967	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
LLOYD, Andrea RESIGNED	Director	23 Jun 2008	10 Apr 2012	United Kingdom	October 1966	12, Burley Court, Stockport, Greater Manchester, SK4 2HZ, United Kingdom
LOI, Hai Poh RESIGNED	Director	10 Jul 2013	01 Aug 2014	Singapore	July 1956	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
NGAI, Fong RESIGNED	Director	01 Jan 2024	01 Feb 2024	Singapore	January 1967	Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
NGEM, Teo Sea RESIGNED	Director	03 Oct 2024	01 Feb 2026	Singapore	June 1970	93, Bukit Drive, #05-30 The Raintree, Singapore, Singapore 587844, Singapore
NORTON, Allan Maxwell RESIGNED	Director	26 Oct 2017	31 Mar 2023	Singapore	May 1968	Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
ORTEGA, Valentine Philip RESIGNED	Director	01 Feb 2011	15 Nov 2011	Singapore	February 1948	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
ORTEGA, Valentine Philip RESIGNED	Director	14 Nov 2005	14 Apr 2008	Singapore	February 1948	1 Lorong N Telok, Kurau, Singapore 425120, FOREIGN, Singapore
ORTEGA, Valentine Philip RESIGNED	Director	09 Nov 2000	17 Oct 2002		February 1948	Appartment Block 268, Tampines St 21 02-243, Singapore, 520268, Singapore
PHUA, Alan Poh Kuay RESIGNED	Director	30 Oct 2007	23 Jun 2008		September 1968	Block 770 Bedok Reservoir View, Singapore, 470770
POSTANS, Dawn Rosalind RESIGNED	Director	25 Jan 2013	08 May 2015	England	May 1955	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
POTTINGER, David Irvine RESIGNED	Director	18 Dec 2000	24 Nov 2006		September 1960	3 The Green, Foxton, Cambridge, CB22 6ST
QUEK, Raymond Hiong How RESIGNED	Director	26 May 2005	01 Sep 2005		March 1948	14 Ringwood Road, Singapore
ROGERS, Philip David RESIGNED	Director	09 Apr 1992	31 Mar 1996		March 1931	8 Bainton Road, Oxford, Oxfordshire, OX2 7AF
SMITH, Ian Paul RESIGNED	Director	01 Jul 2023	04 Nov 2024	England	April 1956	Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
SNOW, David RESIGNED	Director	29 Feb 2000	22 Aug 2001		July 1960	234 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW
STEWART, James William RESIGNED	Director	14 Nov 2005	19 Jan 2007	United Kingdom	October 1965	35 Bluestone Drive, Stockport, Cheshire, SK4 3PX
STRAVENS, Felix Raoul RESIGNED	Director	04 Aug 2006	27 May 2011	Australia	January 1951	65 Parrs Wood Road, Manchester, M20 4SH
TAN, Stephen Mien Wee RESIGNED	Director	01 Apr 2023	15 Nov 2023	Singapore	December 1970	Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
TENG, Yeow Heng Michael RESIGNED	Director	19 Oct 2004	28 Apr 2006		June 1955	37 Mount Sinai View, Singapore, 276821, Singapore
TONG, Chiu Fai Cecilia RESIGNED	Director	28 Apr 2006	18 Apr 2012	Singapore	January 1968	2a, Tanglin Rise, Tanglin Hill Condominium, Singapore, 247984, Singapore
WEBB, Brendan Grant RESIGNED	Director	21 Mar 2007	23 Jun 2008		May 1969	8 Embers Close, Protea Valle, Cape Town, 7530, FOREIGN, South Africa
WEE, Lawrence Thian Kiong RESIGNED	Director	14 Nov 2005	30 Oct 2007		July 1968	4 Bedok Reservoir View, Singapore, 479233
WHITEHOUSE, Anthony Thorpe, Professor RESIGNED	Director	01 Sep 2004	11 Sep 2007	United Kingdom	August 1939	Walton Lodge, Walton On The Mill, Staffordshire, ST17 0LR
WONG, Tai RESIGNED	Director	22 Aug 2001	19 Oct 2004		December 1952	855 Holland Road, Singapore
WONG, Tai RESIGNED	Director	22 Nov 1991	22 Apr 1997		December 1952	855 Holland Road, Singapore
WONG, Wee Woon RESIGNED	Director	28 Apr 2006	22 Feb 2013	Singapore	June 1949	28, Namly Drive, Singapore, 267442, Singapore
YAU, Su Peng RESIGNED	Director	22 Feb 2013	31 Mar 2023	Malaysia	July 1967	Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
YAXLEY, Carolyne RESIGNED	Director	01 Aug 2012	23 Jan 2013	United Kingdom	September 1973	The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	22 Nov 1991	22 Nov 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD

YU, Kenny ACTIVE
Role: Secretary
Appointed on: 30 Jun 2025
Address: Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY

FONG, Ngai ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Singapore
Date of birth: January 1967
Address: Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY

FORD, Peter Howard, Professor ACTIVE
Role: Director
Appointed on: 18 Apr 1997
Country of Residence: England
Date of birth: July 1940
Address: Annabels Farm, Thorpe In The Glebe, Wysall, Nottingham, Nottinghamshire, NG12 5GX, England

JEYRAM, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Singapore
Date of birth: December 1967
Address: Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY

LING, Paul Chong Boon ACTIVE
Role: Director
Appointed on: 15 Oct 2023
Country of Residence: England
Date of birth: February 1971
Address: Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY

ONG, Sherie Bao Hui ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Singapore
Date of birth: April 1995
Address: Suite A, 2nd Floor, Adamson House, Towers Business Park, Manchester, M20 2YY

CHONG, Dave RESIGNED
Role: Secretary
Appointed on: 22 Nov 1991
Resigned on: 09 Apr 1992
Address: 10 Happy Avenue North, Spore 1232, Spore

FIRTH, Richard John RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 27 Nov 1998
Address: Toad Hall Barn Barthomley, Crewe, Cheshire, CW2 5PQ

KHENG, Ong Boon RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 12 May 1997
Address: 61 Namly Garden, 2673389, Singapore, FOREIGN

LAU, Li Tah Patrick RESIGNED
Role: Secretary
Appointed on: 30 Mar 2003
Resigned on: 19 Nov 2003
Address: 28 Tai Hwan Lane, Singapore 555345, FOREIGN

QUEK, Hiong How Raymond RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 26 May 2005
Address: 14 Ringwood Road, Singapore

ROGERS, Philip David RESIGNED
Role: Secretary
Appointed on: 09 Apr 1992
Resigned on: 31 Mar 1996
Address: 8 Bainton Road, Oxford, Oxfordshire, OX2 7AF

SEAH, Keng Hock RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 30 Mar 2003
Address: Apt Blk 10n Braddell Hill 03-62, Singapore, 579732, FOREIGN

SMITH, Ian Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 30 Jun 2025
Address: Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

STEWART, James William RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 19 Jan 2007
Address: 35 Bluestone Drive, Stockport, Cheshire, SK4 3PX

TONG, Chiu Fai Cecilia RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 18 Apr 2012
Address: 2a, Tanglin Rise, Tanglin Hill Condominium, Singapore, 247984, Singapore

WALKER, David James RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 30 Nov 2001
Address: 16 Ribchester Gardens, Culcheth, Warrington, WA3 5EZ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1991
Resigned on: 22 Nov 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BANISTER, Nigel Francis RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: June 1945
Address: 23 Pownall Road, Wilmslow, Cheshire, SK9 5DR

CHAN, Kit Weng RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 01 Feb 2026
Country of Residence: Malaysia
Date of birth: January 1972
Address: D-8-12, Arena Green Apmt, Jalan 1/155a Bkt Jalil, Kuala Lumpur, Malaysia, Malaysia

CHAN, Siew Hong RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 31 Dec 2001
Date of birth: November 1961
Address: 370h Alexandra Road, 09-09 The Anchorage, Singapore, 159961, Singapore

CHESTERMAN, Esther Jane Noelle RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

CHONG, Dave RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 09 Apr 1992
Date of birth: February 1954
Address: 10 Happy Avenue North, Spore 1232, Spore

FAIRHURST, John RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 23 Feb 2012
Country of Residence: England
Date of birth: September 1963
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

FIRTH, Richard John RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 29 Jun 2001
Date of birth: January 1953
Address: Toad Hall Barn Barthomley, Crewe, Cheshire, CW2 5PQ

GLEAVE, David Richard RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 26 May 2005
Date of birth: August 1941
Address: 333/151 Mu 2 Wisaetsuk Nakorn 16, Pracha Uthit - Baan Klong Shan, Pra Samut Chedi Sumut Prakarn 10290, Thailand

GOOCH, Rebecca Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1985
Address: Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

HO, Kwok Sum Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Nov 2010
Country of Residence: Singapore
Date of birth: February 1954
Address: 151, D Kings Road, Singapore, 268161, Singapore

HO, Seok Khen RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 18 Aug 2019
Country of Residence: Malaysia
Date of birth: April 1957
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

KHENG, Ong Boon RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 19 Mar 1997
Date of birth: December 1955
Address: 61 Namly Garden, 2673389, Singapore, FOREIGN

KWOK, Chi Hing RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 07 Jun 2012
Country of Residence: Singapore
Date of birth: March 1955
Address: 3, Rosewood Drive #14-05, Singapore, 737935, Singapore

LANE, Timothy Michael Boyce RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 18 Oct 2002
Date of birth: January 1961
Address: 12 Harvest Road, Tytherington, Macclesfield, Cheshire, SK10 2LH

LIM, Edwin RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 08 Apr 2013
Country of Residence: Singapore
Date of birth: February 1972
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

LING, Poon Teck, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 26 Oct 2017
Country of Residence: Singapore
Date of birth: September 1967
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

LLOYD, Andrea RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 12, Burley Court, Stockport, Greater Manchester, SK4 2HZ, United Kingdom

LOI, Hai Poh RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 01 Aug 2014
Country of Residence: Singapore
Date of birth: July 1956
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

NGAI, Fong RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Feb 2024
Country of Residence: Singapore
Date of birth: January 1967
Address: Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

NGEM, Teo Sea RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 01 Feb 2026
Country of Residence: Singapore
Date of birth: June 1970
Address: 93, Bukit Drive, #05-30 The Raintree, Singapore, Singapore 587844, Singapore

NORTON, Allan Maxwell RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: Singapore
Date of birth: May 1968
Address: Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

ORTEGA, Valentine Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 15 Nov 2011
Country of Residence: Singapore
Date of birth: February 1948
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

ORTEGA, Valentine Philip RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 14 Apr 2008
Country of Residence: Singapore
Date of birth: February 1948
Address: 1 Lorong N Telok, Kurau, Singapore 425120, FOREIGN, Singapore

ORTEGA, Valentine Philip RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 17 Oct 2002
Date of birth: February 1948
Address: Appartment Block 268, Tampines St 21 02-243, Singapore, 520268, Singapore

PHUA, Alan Poh Kuay RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 23 Jun 2008
Date of birth: September 1968
Address: Block 770 Bedok Reservoir View, Singapore, 470770

POSTANS, Dawn Rosalind RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: May 1955
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

POTTINGER, David Irvine RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 24 Nov 2006
Date of birth: September 1960
Address: 3 The Green, Foxton, Cambridge, CB22 6ST

QUEK, Raymond Hiong How RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 01 Sep 2005
Date of birth: March 1948
Address: 14 Ringwood Road, Singapore

ROGERS, Philip David RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 31 Mar 1996
Date of birth: March 1931
Address: 8 Bainton Road, Oxford, Oxfordshire, OX2 7AF

SMITH, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 04 Nov 2024
Country of Residence: England
Date of birth: April 1956
Address: Adamson House, 2nd Floor, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

SNOW, David RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 22 Aug 2001
Date of birth: July 1960
Address: 234 Chester Road, Hartford, Northwich, Cheshire, CW8 1LW

STEWART, James William RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 35 Bluestone Drive, Stockport, Cheshire, SK4 3PX

STRAVENS, Felix Raoul RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 27 May 2011
Country of Residence: Australia
Date of birth: January 1951
Address: 65 Parrs Wood Road, Manchester, M20 4SH

TAN, Stephen Mien Wee RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 15 Nov 2023
Country of Residence: Singapore
Date of birth: December 1970
Address: Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

TENG, Yeow Heng Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 28 Apr 2006
Date of birth: June 1955
Address: 37 Mount Sinai View, Singapore, 276821, Singapore

TONG, Chiu Fai Cecilia RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 18 Apr 2012
Country of Residence: Singapore
Date of birth: January 1968
Address: 2a, Tanglin Rise, Tanglin Hill Condominium, Singapore, 247984, Singapore

WEBB, Brendan Grant RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 23 Jun 2008
Date of birth: May 1969
Address: 8 Embers Close, Protea Valle, Cape Town, 7530, FOREIGN, South Africa

WEE, Lawrence Thian Kiong RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 30 Oct 2007
Date of birth: July 1968
Address: 4 Bedok Reservoir View, Singapore, 479233

WHITEHOUSE, Anthony Thorpe, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Walton Lodge, Walton On The Mill, Staffordshire, ST17 0LR

WONG, Tai RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 19 Oct 2004
Date of birth: December 1952
Address: 855 Holland Road, Singapore

WONG, Tai RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 22 Apr 1997
Date of birth: December 1952
Address: 855 Holland Road, Singapore

WONG, Wee Woon RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 22 Feb 2013
Country of Residence: Singapore
Date of birth: June 1949
Address: 28, Namly Drive, Singapore, 267442, Singapore

YAU, Su Peng RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 31 Mar 2023
Country of Residence: Malaysia
Date of birth: July 1967
Address: Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

YAXLEY, Carolyne RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: The Towers, Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2EZ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1991
Resigned on: 22 Nov 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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