CHB P H R LIMITED

Company summary

Company number: 02670582
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:45 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
POWERHOUSE RETAIL LIMITED
E & S RETAIL LTD.
LEGISLATOR 1140 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHB P H R LIMITED

Company summary

Company number: 02670582
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:45 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
POWERHOUSE RETAIL LIMITED
E & S RETAIL LTD.
LEGISLATOR 1140 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BRADLEY, Jacqueline RESIGNED	Secretary	23 Jul 1993	14 Jul 1995			4 Church Avenue, Kings Sutton, Banbury, Oxfordshire, OX17 3RJ
BROOMFIELD, Derrick Charles RESIGNED	Secretary	14 Jul 1995	07 Dec 1995			3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	31 Jul 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
JAMESON ALLEN, Ann Catherine RESIGNED	Secretary	27 Apr 1992	14 Jul 1993			43 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH
MEDDINS, John Frank RESIGNED	Secretary	07 Dec 1995	15 Jun 1996			23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
MOSS, William Neville RESIGNED	Secretary	24 Dec 1991	27 Apr 1992			27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
POOLEY, Maureen RESIGNED	Nominee Secretary	09 Dec 1991	24 Dec 1991			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ROSSITER, Brian Edward RESIGNED	Secretary	15 Jun 1996	18 Mar 1998			26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	18 Mar 1998	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ABLETT, Malcolm James RESIGNED	Director	14 Nov 1995	18 Mar 1998	England	September 1952	Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
ANSTEE, Eric Edward RESIGNED	Director	05 Jan 1994	14 Nov 1995	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
BOONE, Marc De Ruiter RESIGNED	Director	01 Jul 2008	12 Dec 2014	Germany, Hessen	January 1962	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BRADLEY, Eamon RESIGNED	Director	27 Apr 1992	28 Mar 1995		March 1948	19 The Murren, Wallingford, Oxfordshire, OX10 9DZ
BROOMFIELD, Derrick Charles RESIGNED	Director	09 Feb 1994	15 Jun 1996		January 1956	3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX
BYRNE, Malcolm Ronald George RESIGNED	Director	27 Apr 1992	15 Jun 1996		May 1942	5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB
CASLEY, Henry Roberts RESIGNED	Director	24 Dec 1991	14 Nov 1995	England	October 1937	Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
CHAPMAN, Peter Lawton RESIGNED	Director	29 Apr 1993	14 Nov 1995		September 1936	4 Ashleigh Road, Solihull, West Midlands, B91 1AE
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLAYDON, James Alexander RESIGNED	Director	24 Mar 2010	31 Dec 2015	England	July 1960	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLAYTON, Bryan RESIGNED	Director	01 Jan 1993	31 Dec 1994		September 1932	7 Nirvana Close, Cannock, Staffordshire, WS11 1HT
CONNOCK, Stephen Leslie RESIGNED	Director	05 Jan 1994	05 Jul 1995	United Kingdom	November 1949	65 Marathon House, 200 Marylebone Road, London, NW1 5PL
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DEANE, John Wesley RESIGNED	Director	24 Dec 1991	14 Nov 1995		November 1944	Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
DEVANEY, John Francis RESIGNED	Director	06 May 1993	14 Nov 1995		June 1946	4 Warren Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7SH
DRANSFIELD, Graham RESIGNED	Director	18 Mar 1998	31 Dec 2009	England	March 1951	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GIMMLER, Richard Robert RESIGNED	Director	01 Sep 2008	30 Dec 2009	England	April 1967	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GOSSAGE, Neal Trevor RESIGNED	Director	27 Apr 1992	14 Jul 1993	England	October 1955	20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HARLING, Michael John RESIGNED	Director	01 Jul 1992	31 May 1994		April 1951	71 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
HART, James, Doctor RESIGNED	Director	03 Feb 1994	14 Nov 1995		September 1945	Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
HUGHES, Michael Alan RESIGNED	Director	05 May 1993	14 Nov 1995		June 1945	Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR
KENT, John Christian William RESIGNED	Director	14 Nov 1995	14 Nov 1995	United Kingdom	May 1955	48 Stradella Road, Dulwich, London, SE24 9HA
LAW, Brian RESIGNED	Director	03 Feb 1994	14 Nov 1995		November 1936	14 Oaks Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JH
LECLERCQ, Christian RESIGNED	Director	01 Sep 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LEVERITT, Ian Richard RESIGNED	Director	08 Apr 1993	31 Dec 1993	England	April 1936	4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ
LUDLAM, Kenneth John RESIGNED	Director	18 Mar 1998	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	09 Dec 1991	24 Dec 1991		June 1961	32 College Road, Norwich, Norfolk
MEDDINS, John Frank RESIGNED	Director	15 Jun 1996	18 Mar 1998		June 1935	23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
MENZIES-GOW, Robert Ian RESIGNED	Director	14 Nov 1995	31 Jul 1996	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MORRISH, Jonathan Peter, Dr RESIGNED	Director	24 Mar 2010	01 Sep 2012	United Kingdom	September 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MOSER, Glyn Xavier RESIGNED	Director	28 Mar 1995	15 Jun 1996		January 1948	Field Farm, Colemore, Hampshire, GU34 3PX
MURRAY, Roger David RESIGNED	Director	05 May 1993	01 May 1995	England	September 1945	7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
NICHOLSON, Paul William RESIGNED	Director	14 Nov 1995	18 Mar 1998		April 1957	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
O'SHEA, Patrick Joseph RESIGNED	Director	24 Mar 2010	31 Dec 2015	England	September 1958	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
POOLEY, Maureen RESIGNED	Nominee Director	09 Dec 1991	24 Dec 1991		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ROBINSON, Clare Patricia RESIGNED	Director	05 Oct 1994	14 Nov 1995	England	June 1959	54 Somerset Road, Edgbaston, Birmingham, B15 2PD
SHARMAN, David Philip RESIGNED	Director	24 Mar 2010	25 Jan 2013	United Kingdom	January 1948	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
STANLEY, Edric Lawrence RESIGNED	Director	18 May 1992	15 Jun 1996		June 1960	39 Station Road, Ratby, Leicester, Leicestershire, LE6 0JQ
SWINDEN, Douglas John RESIGNED	Director	24 Dec 1991	05 Jan 1994		July 1945	Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
TURNER, Peter John RESIGNED	Director	14 Nov 1995	24 Feb 1997		October 1944	75 Carlton Hill, St Johns Wood, London, NW8 0EN
TYSON, Roger Thomas Virley RESIGNED	Director	25 Feb 2013	12 Dec 2014	England	August 1950	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WARING, Walter RESIGNED	Director	24 Dec 1991	28 Apr 1993		August 1927	The Hall, Little Welnetham, Bury St Edmunds, Suffolk, IP30 0DA
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
YOUNG, Richard Keith RESIGNED	Director	01 Apr 1993	28 Apr 1993		February 1943	58 Battenhall Road, Worcester, Worcestershire, WR5 2BP

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BRADLEY, Jacqueline RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 14 Jul 1995
Address: 4 Church Avenue, Kings Sutton, Banbury, Oxfordshire, OX17 3RJ

BROOMFIELD, Derrick Charles RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 07 Dec 1995
Address: 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 31 Jul 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

JAMESON ALLEN, Ann Catherine RESIGNED
Role: Secretary
Appointed on: 27 Apr 1992
Resigned on: 14 Jul 1993
Address: 43 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH

MEDDINS, John Frank RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 15 Jun 1996
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

MOSS, William Neville RESIGNED
Role: Secretary
Appointed on: 24 Dec 1991
Resigned on: 27 Apr 1992
Address: 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1991
Resigned on: 24 Dec 1991
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ROSSITER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 15 Jun 1996
Resigned on: 18 Mar 1998
Address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ABLETT, Malcolm James RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 18 Mar 1998
Country of Residence: England
Date of birth: September 1952
Address: Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

BOONE, Marc De Ruiter RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 12 Dec 2014
Country of Residence: Germany, Hessen
Date of birth: January 1962
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 28 Mar 1995
Date of birth: March 1948
Address: 19 The Murren, Wallingford, Oxfordshire, OX10 9DZ

BROOMFIELD, Derrick Charles RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 15 Jun 1996
Date of birth: January 1956
Address: 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX

BYRNE, Malcolm Ronald George RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 15 Jun 1996
Date of birth: May 1942
Address: 5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB

CASLEY, Henry Roberts RESIGNED
Role: Director
Appointed on: 24 Dec 1991
Resigned on: 14 Nov 1995
Country of Residence: England
Date of birth: October 1937
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD

CHAPMAN, Peter Lawton RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 14 Nov 1995
Date of birth: September 1936
Address: 4 Ashleigh Road, Solihull, West Midlands, B91 1AE

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1960
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

CLAYTON, Bryan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: September 1932
Address: 7 Nirvana Close, Cannock, Staffordshire, WS11 1HT

CONNOCK, Stephen Leslie RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 05 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 65 Marathon House, 200 Marylebone Road, London, NW1 5PL

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DEANE, John Wesley RESIGNED
Role: Director
Appointed on: 24 Dec 1991
Resigned on: 14 Nov 1995
Date of birth: November 1944
Address: Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 14 Nov 1995
Date of birth: June 1946
Address: 4 Warren Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7SH

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1951
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GOSSAGE, Neal Trevor RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 14 Jul 1993
Country of Residence: England
Date of birth: October 1955
Address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HARLING, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 May 1994
Date of birth: April 1951
Address: 71 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN

HART, James, Doctor RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 14 Nov 1995
Date of birth: September 1945
Address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

HUGHES, Michael Alan RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 14 Nov 1995
Date of birth: June 1945
Address: Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR

KENT, John Christian William RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 48 Stradella Road, Dulwich, London, SE24 9HA

LAW, Brian RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 14 Nov 1995
Date of birth: November 1936
Address: 14 Oaks Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JH

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

LEVERITT, Ian Richard RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: April 1936
Address: 4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 24 Dec 1991
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

MEDDINS, John Frank RESIGNED
Role: Director
Appointed on: 15 Jun 1996
Resigned on: 18 Mar 1998
Date of birth: June 1935
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

MORRISH, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

MOSER, Glyn Xavier RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 15 Jun 1996
Date of birth: January 1948
Address: Field Farm, Colemore, Hampshire, GU34 3PX

MURRAY, Roger David RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 01 May 1995
Country of Residence: England
Date of birth: September 1945
Address: 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL

NICHOLSON, Paul William RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 18 Mar 1998
Date of birth: April 1957
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

O'SHEA, Patrick Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1958
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 24 Dec 1991
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ROBINSON, Clare Patricia RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 14 Nov 1995
Country of Residence: England
Date of birth: June 1959
Address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD

SHARMAN, David Philip RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

STANLEY, Edric Lawrence RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 15 Jun 1996
Date of birth: June 1960
Address: 39 Station Road, Ratby, Leicester, Leicestershire, LE6 0JQ

SWINDEN, Douglas John RESIGNED
Role: Director
Appointed on: 24 Dec 1991
Resigned on: 05 Jan 1994
Date of birth: July 1945
Address: Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF

TURNER, Peter John RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 24 Feb 1997
Date of birth: October 1944
Address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN

TYSON, Roger Thomas Virley RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: August 1950
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WARING, Walter RESIGNED
Role: Director
Appointed on: 24 Dec 1991
Resigned on: 28 Apr 1993
Date of birth: August 1927
Address: The Hall, Little Welnetham, Bury St Edmunds, Suffolk, IP30 0DA

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

YOUNG, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Apr 1993
Date of birth: February 1943
Address: 58 Battenhall Road, Worcester, Worcestershire, WR5 2BP