RSPCA ASSURED LIMITED

Company summary

Company number: 02723670
Status: ACTIVE
Incorporated / age: 17 June 199234 years
Registered office: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:38 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
Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
FREEDOM FOOD LIMITED
TRYNWORTH COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

RSPCA ASSURED LIMITED

Company summary

Company number: 02723670
Status: ACTIVE
Incorporated / age: 17 June 199234 years
Registered office: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:38 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
Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
FREEDOM FOOD LIMITED
TRYNWORTH COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDMORE, David Kingsley ACTIVE	Director	20 Jun 2024		England	May 1972	Rspca Assured, Chart Way, Horsham, RH12 1GY, England
CHOHAN, Gavin Visram ACTIVE	Director	20 Oct 2023		England	January 1980	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
DOBBS, Matthew Clive ACTIVE	Director	18 Jun 2025		England	December 1973	Rspca Assured, Chart Way, Horsham, RH12 1GY, England
DOWNES, Jane Morag, Dr ACTIVE	Director	18 Jun 2025		England	November 1954	Rspca Assured, Chart Way, Horsham, RH12 1GY, England
MCNAIR, Hilary Clare ACTIVE	Director	16 Jun 2026		England	April 1975	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
NORTH, David Lawrence ACTIVE	Director	20 Jun 2024		England	March 1962	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
SAMPSON, Lara Margaret ACTIVE	Director	18 Jun 2025		England	December 1970	Rspca Assured, Chart Way, Horsham, RH12 1GY, England
SMITH, David John ACTIVE	Director	21 Nov 2019		England	April 1965	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
THIEM, Daniel James ACTIVE	Director	20 Oct 2023		United Kingdom	December 1974	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
WYCHERLEY, Audrey Marie ACTIVE	Director	20 Oct 2023		England	December 1966	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
HARROP, Stuart Reginald, Prof RESIGNED	Secretary	19 Aug 1992	15 Mar 1994			Merebridge House, Formerly Cavalier House Nats Lane, Brook Ashford, Kent, TN25 5PH
ROBERTS, David William RESIGNED	Secretary	15 Mar 1994	06 Sep 2001			Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF
SAGGERS, Michael Terry RESIGNED	Secretary	06 Sep 2001	02 Feb 2006			26 Desborough Close, Bengeo, Hertford, SG14 3EG
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jun 1992	19 Aug 1992			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Feb 2006	19 May 2025			19, Leyden Street, London, E1 7LE, England
ANYON, Alan Derek RESIGNED	Director	05 Jul 2001	04 Jul 2007		June 1931	121 The Fairway, Wembley, Middlesex, HA0 3TH
ANYON, Hilary Mavis RESIGNED	Director	19 Nov 1993	21 Jun 1994		September 1936	121 The Fairway, Wembley, Middlesex, HA0 3TH
BAKER, Keith Bernard RESIGNED	Director	14 Dec 2000	01 Jan 2016	England	March 1936	Holmans, Haslemere Road Brook, Godalming, Surrey, GU8 5LB
BAKER, Margaret Ann RESIGNED	Director	28 Jun 2006	28 Jun 2008	United Kingdom	May 1941	The Dairy House Lufton, Yeovil, Somerset, BA22 8SU
BALLARD, Jacqueline Margaret RESIGNED	Director	12 Dec 2002	06 Dec 2007		January 1953	71 Greenway Crescent, Taunton, Somerset, TA2 6NH
BAXTER, Paul RESIGNED	Director	05 Jul 2012	01 Jul 2021	United Kingdom	November 1964	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
BAYLIS, Robert Hallam RESIGNED	Director	07 Jul 2016	01 Jul 2021	England	August 1955	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
BAYLIS, Robert Hallam RESIGNED	Director	01 Jul 2009	05 Jul 2012	England	August 1955	4, Reeves Terrace, Norwich Road, Long Stratton, Norfolk, NR15 2PQ
CHAMBERLAIN, Eileen RESIGNED	Director	18 May 1995	24 Jul 1996		June 1943	21 Bence Close, Darton, Barnsley, South Yorkshire, S75 5PB
CRAWLEY, Madeleine Claire RESIGNED	Director	05 Jun 2018	20 Oct 2023	England	April 1977	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
DAVIES, Peter Ronald, Major General Rtd. RESIGNED	Director	19 Aug 1992	03 Nov 2002	United Kingdom	May 1938	Coombe House, Ansty, Salisbury, Wiltshire, SP3 5PX
DENHAM, Jacqueline Mary RESIGNED	Director	05 Jul 2001	04 Jul 2002		May 1947	Vale Cottage, Haytor, Devon, TQ13 9XR
FORSTER, Roy RESIGNED	Director	19 Nov 1993	29 Jun 1999		February 1927	Pollards Cottage, Coldharbour Road Upperdicker, Hailsham, East Sussex, BN27 3QB
FROST, Thomas Pearson RESIGNED	Director	25 Jul 1994	12 Dec 2002		July 1933	Orchard House 44 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
FULCHER, Shirley Laurann RESIGNED	Director	10 Aug 2000	26 Jun 2001		July 1934	Gwillian Drea, Raginnis Mousehole, Penzance, Cornwall, TR19 6NJ
GRANT, Liam Gavin RESIGNED	Director	28 Mar 2012	25 Feb 2014	England	June 1955	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
HAMILTON, William Robert RESIGNED	Director	07 Jul 2016	03 Jul 2020	United Kingdom	June 1959	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
HARROP, Stuart Reginald, Prof RESIGNED	Director	19 Aug 1992	15 Mar 1994		January 1956	Merebridge House, Formerly Cavalier House Nats Lane, Brook Ashford, Kent, TN25 5PH
HOLDEN, John Michael, Professor RESIGNED	Director	24 Jun 1994	24 Jul 1995	England	December 1954	Meadow House, Dummer, Basingstoke, Hampshire, RG25 2AW
INSTONE, Ken RESIGNED	Director	28 Jun 2008	01 Jul 2010	United Kingdom	January 1943	Alma House, 75 Schoolgreen Road, Freshwater, Isle Of Wight, PO40 9AU
JORDAN, William Johnston RESIGNED	Director	19 Nov 1993	26 Apr 1994	United Kingdom	September 1924	Ashfolds, Rusper Horsham, West Sussex, RH12 4QX
KAY, Michael Anthony Samuel RESIGNED	Director	24 Jun 1994	26 Mar 1997		July 1936	The Garden House, Caley Park, Pool-In-Wharfedale, West Yorkshire, LS2 1EE
KELLY, Allie RESIGNED	Director	04 Jul 2002	30 Jun 2004		April 1951	Fir Tree Cottage, 23 Brough Lane, Trentham, Staffordshire, ST4 8BX
KIRKBY, Ronald Frank RESIGNED	Director	14 Sep 1994	24 Jul 1996		April 1932	Walnut Cottage Weston Green Road, Thames Ditton, Surrey, KT7 0HY
LAURENCE, Christopher James RESIGNED	Director	21 Jul 2011	24 Feb 2016	England	August 1946	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
LAYTON, Ruth RESIGNED	Director	03 Jul 2020	22 Sep 2022	England	June 1954	Rspca, Wilberforce Way, Southwater, Horsham, RH13 9RS, England
MAIN, David Campbell James RESIGNED	Director	17 Jun 2021	18 Jun 2025	England	April 1969	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
MAIN, David Campbell James RESIGNED	Director	07 Jul 2016	18 May 2020	England	April 1969	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
MEWS, Alastair Roy RESIGNED	Director	02 Sep 1992	15 Mar 1994		October 1936	Pitsford Farm House, Church Lane, Pitsford, Northamptonshire, NN6 9AJ
MORGAN, Peter William Lloyd RESIGNED	Director	08 Feb 1996	17 Dec 1998	England	May 1936	Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
MORGAN, Zoe Jeanette RESIGNED	Director	27 Sep 2007	10 Sep 2009	England	January 1963	Raglis Cottage, Pumphouse Lane, Upper Bentley, Worcestershire, B97 5PH
OLIVIERI, Rene RESIGNED	Director	21 Nov 2019	31 Jul 2026	England	May 1953	Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom
PAGE, Lewis Robert George RESIGNED	Director	06 Jan 1998	26 Jun 2001		April 1932	7 Barkers Close, Ampthill, Bedfordshire, MK45 2RX
PARKER, Miriam Jane RESIGNED	Director	07 Oct 2004	12 Dec 2017	England	December 1960	New House,, Bausley, Crew Green, Shrewsbury, Shropshire, SY5 9BW
PATERSON, Ian, Colonel RESIGNED	Director	17 Feb 1999	05 Oct 2004	England	March 1937	Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP
PHIPPS, Malcolm John RESIGNED	Director	05 Aug 1999	13 Apr 2000		June 1947	Sunnybrae 194 Chester Road, Stonnall, Walsall, West Midlands, WS9 9DF
ROBERTS, Christopher David RESIGNED	Director	10 Mar 2005	08 Dec 2011	England	September 1955	Churchfield Cottage, Whitbourne, Worcester, Worcestershire, WR6 5RT
RUSBY, Cameron, Sir RESIGNED	Director	01 May 1994	12 Oct 2000		February 1926	Grange Court Barton Grange, Corfe, Taunton, Somerset, TA3 7AQ
SAXTON, Joe Hugh Christopher RESIGNED	Director	10 Aug 2000	26 Jun 2001		February 1962	63 Hurst Rise Road, Oxford, OX2 9HE
SAXTON, Joe Hugh Christopher RESIGNED	Director	30 Oct 1996	12 Aug 1997		February 1962	63 Hurst Rise Road, Oxford, OX2 9HE
SIMMONS, Michael George, Sir RESIGNED	Director	19 Apr 1994	08 Dec 2005	England	May 1937	5 Mansion Drive, Tring, Hertfordshire, HP23 5BD
STUBBS, William Eric RESIGNED	Director	19 Nov 1993	23 Feb 1995	England	December 1947	27 Walkden Avenue East, Wigan, Lancashire, WN1 2DX
SUCKLING, Anthony John RESIGNED	Director	19 Nov 1993	18 May 1995		June 1943	30 Midway Avenue, Nether Poppleton, York, North Yorkshire, YO2 6NT
TAYLOR, Horace George RESIGNED	Director	24 Jul 1996	01 Jul 1998		April 1923	"Tyrola" Mona Drive, Penmaenmawr, Gwynedd, LL34 6PU
THOMPSON, Jill Margaret RESIGNED	Director	01 Jul 2004	30 Jun 2005		June 1958	24 Gloucester House, Courtlands Sheen Road, Richmond, Surrey, TW10 5BB
TOMLINSON, Michael Stuart RESIGNED	Director	01 Jul 1998	23 Nov 2018	England	August 1950	9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS
TOMLINSON, Michael Stuart RESIGNED	Director	23 Feb 1995	24 Jul 1996	England	August 1950	9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS
TREDGETT, Jane Marie RESIGNED	Director	30 Jun 2010	06 Sep 2019	England	November 1966	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
UNMACK, Eleanor Gillian RESIGNED	Director	01 Jul 2004	21 Jul 2011	United Kingdom	June 1939	Salvingdon, 43 Pilgrims Way, Reigate, Surrey, RH2 9LG
VAUGHAN, Thomas Wilson RESIGNED	Director	05 May 2011	13 Dec 2018	England	November 1955	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
WATTS, Mark RESIGNED	Director	06 Dec 2007	04 Apr 2012	England	March 1944	58 Pollards Drive, Horsham, West Sussex, RH13 5HH
WIGNALL, Anne Louise RESIGNED	Director	04 Jul 2007	01 Jul 2009	England	November 1958	The Headmasters House, Ellesmere College, Ellesmere, Salop, SY12 9BE
WIGNALL, Anne Louise RESIGNED	Director	26 Sep 2001	28 Jun 2006	England	November 1958	The Headmasters House, Ellesmere College, Ellesmere, Salop, SY12 9BE
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	17 Jun 1992	19 Aug 1992			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BEARDMORE, David Kingsley ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: May 1972
Address: Rspca Assured, Chart Way, Horsham, RH12 1GY, England

CHOHAN, Gavin Visram ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: England
Date of birth: January 1980
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

DOBBS, Matthew Clive ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: England
Date of birth: December 1973
Address: Rspca Assured, Chart Way, Horsham, RH12 1GY, England

DOWNES, Jane Morag, Dr ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: England
Date of birth: November 1954
Address: Rspca Assured, Chart Way, Horsham, RH12 1GY, England

MCNAIR, Hilary Clare ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: April 1975
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

NORTH, David Lawrence ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: March 1962
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

SAMPSON, Lara Margaret ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: England
Date of birth: December 1970
Address: Rspca Assured, Chart Way, Horsham, RH12 1GY, England

SMITH, David John ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: England
Date of birth: April 1965
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

THIEM, Daniel James ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

WYCHERLEY, Audrey Marie ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: England
Date of birth: December 1966
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

HARROP, Stuart Reginald, Prof RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 15 Mar 1994
Address: Merebridge House, Formerly Cavalier House Nats Lane, Brook Ashford, Kent, TN25 5PH

ROBERTS, David William RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 06 Sep 2001
Address: Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

SAGGERS, Michael Terry RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 02 Feb 2006
Address: 26 Desborough Close, Bengeo, Hertford, SG14 3EG

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1992
Resigned on: 19 Aug 1992
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 2006
Resigned on: 19 May 2025
Address: 19, Leyden Street, London, E1 7LE, England

ANYON, Alan Derek RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 04 Jul 2007
Date of birth: June 1931
Address: 121 The Fairway, Wembley, Middlesex, HA0 3TH

ANYON, Hilary Mavis RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 21 Jun 1994
Date of birth: September 1936
Address: 121 The Fairway, Wembley, Middlesex, HA0 3TH

BAKER, Keith Bernard RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: March 1936
Address: Holmans, Haslemere Road Brook, Godalming, Surrey, GU8 5LB

BAKER, Margaret Ann RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 28 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1941
Address: The Dairy House Lufton, Yeovil, Somerset, BA22 8SU

BALLARD, Jacqueline Margaret RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 06 Dec 2007
Date of birth: January 1953
Address: 71 Greenway Crescent, Taunton, Somerset, TA2 6NH

BAXTER, Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

BAYLIS, Robert Hallam RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: August 1955
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

BAYLIS, Robert Hallam RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: August 1955
Address: 4, Reeves Terrace, Norwich Road, Long Stratton, Norfolk, NR15 2PQ

CHAMBERLAIN, Eileen RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 24 Jul 1996
Date of birth: June 1943
Address: 21 Bence Close, Darton, Barnsley, South Yorkshire, S75 5PB

CRAWLEY, Madeleine Claire RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: April 1977
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

DAVIES, Peter Ronald, Major General Rtd. RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 03 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Coombe House, Ansty, Salisbury, Wiltshire, SP3 5PX

DENHAM, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 04 Jul 2002
Date of birth: May 1947
Address: Vale Cottage, Haytor, Devon, TQ13 9XR

FORSTER, Roy RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 29 Jun 1999
Date of birth: February 1927
Address: Pollards Cottage, Coldharbour Road Upperdicker, Hailsham, East Sussex, BN27 3QB

FROST, Thomas Pearson RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 12 Dec 2002
Date of birth: July 1933
Address: Orchard House 44 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

FULCHER, Shirley Laurann RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 26 Jun 2001
Date of birth: July 1934
Address: Gwillian Drea, Raginnis Mousehole, Penzance, Cornwall, TR19 6NJ

GRANT, Liam Gavin RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: June 1955
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

HAMILTON, William Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

HARROP, Stuart Reginald, Prof RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 15 Mar 1994
Date of birth: January 1956
Address: Merebridge House, Formerly Cavalier House Nats Lane, Brook Ashford, Kent, TN25 5PH

HOLDEN, John Michael, Professor RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 24 Jul 1995
Country of Residence: England
Date of birth: December 1954
Address: Meadow House, Dummer, Basingstoke, Hampshire, RG25 2AW

INSTONE, Ken RESIGNED
Role: Director
Appointed on: 28 Jun 2008
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Alma House, 75 Schoolgreen Road, Freshwater, Isle Of Wight, PO40 9AU

JORDAN, William Johnston RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 26 Apr 1994
Country of Residence: United Kingdom
Date of birth: September 1924
Address: Ashfolds, Rusper Horsham, West Sussex, RH12 4QX

KAY, Michael Anthony Samuel RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 26 Mar 1997
Date of birth: July 1936
Address: The Garden House, Caley Park, Pool-In-Wharfedale, West Yorkshire, LS2 1EE

KELLY, Allie RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 30 Jun 2004
Date of birth: April 1951
Address: Fir Tree Cottage, 23 Brough Lane, Trentham, Staffordshire, ST4 8BX

KIRKBY, Ronald Frank RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 24 Jul 1996
Date of birth: April 1932
Address: Walnut Cottage Weston Green Road, Thames Ditton, Surrey, KT7 0HY

LAURENCE, Christopher James RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: August 1946
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

LAYTON, Ruth RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: June 1954
Address: Rspca, Wilberforce Way, Southwater, Horsham, RH13 9RS, England

MAIN, David Campbell James RESIGNED
Role: Director
Appointed on: 17 Jun 2021
Resigned on: 18 Jun 2025
Country of Residence: England
Date of birth: April 1969
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

MAIN, David Campbell James RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 18 May 2020
Country of Residence: England
Date of birth: April 1969
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

MEWS, Alastair Roy RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 15 Mar 1994
Date of birth: October 1936
Address: Pitsford Farm House, Church Lane, Pitsford, Northamptonshire, NN6 9AJ

MORGAN, Peter William Lloyd RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 17 Dec 1998
Country of Residence: England
Date of birth: May 1936
Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

MORGAN, Zoe Jeanette RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: January 1963
Address: Raglis Cottage, Pumphouse Lane, Upper Bentley, Worcestershire, B97 5PH

OLIVIERI, Rene RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1953
Address: Parkside, Chart Way Parkside, Horsham, RH12 1GY, United Kingdom

PAGE, Lewis Robert George RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 26 Jun 2001
Date of birth: April 1932
Address: 7 Barkers Close, Ampthill, Bedfordshire, MK45 2RX

PARKER, Miriam Jane RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: December 1960
Address: New House,, Bausley, Crew Green, Shrewsbury, Shropshire, SY5 9BW

PATERSON, Ian, Colonel RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 05 Oct 2004
Country of Residence: England
Date of birth: March 1937
Address: Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP

PHIPPS, Malcolm John RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 13 Apr 2000
Date of birth: June 1947
Address: Sunnybrae 194 Chester Road, Stonnall, Walsall, West Midlands, WS9 9DF

ROBERTS, Christopher David RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: September 1955
Address: Churchfield Cottage, Whitbourne, Worcester, Worcestershire, WR6 5RT

RUSBY, Cameron, Sir RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 12 Oct 2000
Date of birth: February 1926
Address: Grange Court Barton Grange, Corfe, Taunton, Somerset, TA3 7AQ

SAXTON, Joe Hugh Christopher RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 26 Jun 2001
Date of birth: February 1962
Address: 63 Hurst Rise Road, Oxford, OX2 9HE

SAXTON, Joe Hugh Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 12 Aug 1997
Date of birth: February 1962
Address: 63 Hurst Rise Road, Oxford, OX2 9HE

SIMMONS, Michael George, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 08 Dec 2005
Country of Residence: England
Date of birth: May 1937
Address: 5 Mansion Drive, Tring, Hertfordshire, HP23 5BD

STUBBS, William Eric RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 23 Feb 1995
Country of Residence: England
Date of birth: December 1947
Address: 27 Walkden Avenue East, Wigan, Lancashire, WN1 2DX

SUCKLING, Anthony John RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 18 May 1995
Date of birth: June 1943
Address: 30 Midway Avenue, Nether Poppleton, York, North Yorkshire, YO2 6NT

TAYLOR, Horace George RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 01 Jul 1998
Date of birth: April 1923
Address: "Tyrola" Mona Drive, Penmaenmawr, Gwynedd, LL34 6PU

THOMPSON, Jill Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2005
Date of birth: June 1958
Address: 24 Gloucester House, Courtlands Sheen Road, Richmond, Surrey, TW10 5BB

TOMLINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: August 1950
Address: 9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS

TOMLINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 24 Jul 1996
Country of Residence: England
Date of birth: August 1950
Address: 9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS

TREDGETT, Jane Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: November 1966
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

UNMACK, Eleanor Gillian RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Salvingdon, 43 Pilgrims Way, Reigate, Surrey, RH2 9LG

VAUGHAN, Thomas Wilson RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: November 1955
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

WATTS, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 04 Apr 2012
Country of Residence: England
Date of birth: March 1944
Address: 58 Pollards Drive, Horsham, West Sussex, RH13 5HH

WIGNALL, Anne Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Jul 2009
Country of Residence: England
Date of birth: November 1958
Address: The Headmasters House, Ellesmere College, Ellesmere, Salop, SY12 9BE

WIGNALL, Anne Louise RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 28 Jun 2006
Country of Residence: England
Date of birth: November 1958
Address: The Headmasters House, Ellesmere College, Ellesmere, Salop, SY12 9BE

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1992
Resigned on: 19 Aug 1992
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE