ASSET ADVANTAGE GROUP LIMITED

Company summary

Company number: 02765920
Status: ACTIVE
Incorporated / age: 13 November 199233 years
Registered office: Matrix House, Basing View, Basingstoke, RG21 4FF, England
Accounts due: 30 June 2027
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:52 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
Matrix House, Basing View, Basingstoke, RG21 4FF, England
Nature of business
Activities of financial services holding companies
Previous company names
ASSET ADVANTAGE LIMITED
ASSETCO LIMITED
ASSET INVESTMENT CAPITAL LIMITED
AIG CAPITAL LIMITED
HASTINGS LEASING LIMITED
PARAMOUNT CAPITAL LIMITED
PARAMOUNT LEASING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	View filing (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	View filing (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDDY, Jonathan Charles Grenville ACTIVE	Director	18 Sep 2000		England	April 1968	The Malthouse, 2, Crown Lane, Old Basing, Basingstoke, RG24 7DN, England
KNIGHT, Philip James ACTIVE	Director	30 Mar 2010		England	January 1964	Matrix House, Basing View, Basingstoke, RG21 4FF, England
OLIVE, Michael Pelham Morris, Mr. ACTIVE	Director	01 Apr 1996		England	March 1956	Matrix House, Basing View, Basingstoke, RG21 4FF, England
WAKELY, Clare Margaret ACTIVE	Director	26 Oct 2023		England	July 1986	Matrix House, Basing View, Basingstoke, RG21 4FF, England
AMOS, Lesley RESIGNED	Secretary	22 Feb 2000	31 Oct 2006			Stoneways, Bamford Lane, Turvey, Bedfordshire, MK43 8DS
BIGGS, Diana Joy RESIGNED	Secretary	13 Nov 1992	04 Jan 1996			2 Prior Street, Greenwich, London, SE10 8SF
CANFIELD, John Richard RESIGNED	Secretary	30 Oct 2006	16 Jul 2010			72 Dukes Mead, Fleet, Hampshire, GU51 4HE
LAVENDER, Michael David RESIGNED	Secretary	03 Dec 2002	03 Oct 2006			Forty Hill House, Forty Hill, Middlesex, EN2 9EU
LAW, Elizabeth Hunter RESIGNED	Secretary	13 Apr 2011	21 Apr 2018			Matrix House, Basing View, Basingstoke, RG21 4DZ, England
LEWIN, Peter Jonathan RESIGNED	Secretary	04 Jan 1996	17 Oct 2015			2 Cormont Road, London, SE5 9RA
BUTTERFIELD, Mark Clifford RESIGNED	Director	01 Jul 1993	02 Jul 1993		September 1955	10 Six Acres, Slinfold, West Sussex, RH13 0TH
ELLIS, Christopehr John RESIGNED	Director	05 May 2005	05 Mar 2006		December 1960	48 Palace Road, East Molesey, Surrey, KT8 9DW
GEORGIOU, George Andrew RESIGNED	Director	08 May 2000	28 Mar 2002	England	October 1961	14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
LERCHE-THOMSEN, Kim Stuart RESIGNED	Director	04 Jan 1996	14 Jan 2003	United Kingdom	September 1952	Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
LEWIN, Peter Jonathan RESIGNED	Director	31 Dec 1995	17 Nov 2015	United Kingdom	May 1952	2 Cormont Road, London, SE5 9RA
LOWY, Hannah Ruth RESIGNED	Director	20 Sep 1993	01 Jan 1995		January 1954	3 Elm Row, London, NW3 1AA
MELLON, Denis RESIGNED	Director	25 May 2005	05 Oct 2005	United Kingdom	July 1955	19 Homewood Road, St Albans, Hertfordshire, AL1 4BG
MITCHELL, Lord RESIGNED	Director	13 Nov 1992	04 Jan 1996		May 1943	3 Elm Row, London, NW3 1AA
MOON, Gerard Leslie RESIGNED	Director	05 Mar 2012	02 Dec 2012	United Kingdom	February 1955	31, Lairds Gate, Uddingston, Glasgow, G71 7HR, Scotland
MOULTON, Nicholas John RESIGNED	Director	01 Jan 1995	04 Jan 1996		April 1952	Flat 3, Grants Court Victoria Road, Walton On The Naze, Essex, CO14 8BU
PRICE, Richard William RESIGNED	Director	02 Nov 1998	13 Aug 1999	England	November 1951	20 Farm Close, East Grinstead, West Sussex, RH19 3QG
PYE, Ian Joseph RESIGNED	Director	13 Nov 1998	14 Jan 2003	United States	March 1958	680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, Usa
RAMSAY, Alastair James, Mr. RESIGNED	Director	01 Jul 2014	16 Jun 2021	United Kingdom	June 1970	Matrix House, Basing View, Basingstoke, RG21 4DZ, England
REILLY, Paul RESIGNED	Director	17 Dec 1999	31 Dec 2005	United Kingdom	October 1965	Sonning Mead, Thames Street, Sonning, Berkshire, RG4 6UR
TAPSON, Andrew Michael Ebsworthy RESIGNED	Director	03 May 2000	25 Apr 2002	United Kingdom	December 1959	7 Ashdown Road, Epsom, Surrey, KT17 3PL
TAYLOR, Stephen Clive RESIGNED	Director	10 Dec 1997	26 Jun 1998		May 1954	18a Highbury Terrace Mews, London, N5 1UT
YOUNG, Gary Richard RESIGNED	Director	16 Nov 1998	14 Feb 2000		January 1960	51 Cranes Park, Surbiton, Surrey, KT5 8AS

EDDY, Jonathan Charles Grenville ACTIVE
Role: Director
Appointed on: 18 Sep 2000
Country of Residence: England
Date of birth: April 1968
Address: The Malthouse, 2, Crown Lane, Old Basing, Basingstoke, RG24 7DN, England

KNIGHT, Philip James ACTIVE
Role: Director
Appointed on: 30 Mar 2010
Country of Residence: England
Date of birth: January 1964
Address: Matrix House, Basing View, Basingstoke, RG21 4FF, England

OLIVE, Michael Pelham Morris, Mr. ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: England
Date of birth: March 1956
Address: Matrix House, Basing View, Basingstoke, RG21 4FF, England

WAKELY, Clare Margaret ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: July 1986
Address: Matrix House, Basing View, Basingstoke, RG21 4FF, England

AMOS, Lesley RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 31 Oct 2006
Address: Stoneways, Bamford Lane, Turvey, Bedfordshire, MK43 8DS

BIGGS, Diana Joy RESIGNED
Role: Secretary
Appointed on: 13 Nov 1992
Resigned on: 04 Jan 1996
Address: 2 Prior Street, Greenwich, London, SE10 8SF

CANFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 16 Jul 2010
Address: 72 Dukes Mead, Fleet, Hampshire, GU51 4HE

LAVENDER, Michael David RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 03 Oct 2006
Address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU

LAW, Elizabeth Hunter RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 21 Apr 2018
Address: Matrix House, Basing View, Basingstoke, RG21 4DZ, England

LEWIN, Peter Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Jan 1996
Resigned on: 17 Oct 2015
Address: 2 Cormont Road, London, SE5 9RA

BUTTERFIELD, Mark Clifford RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 02 Jul 1993
Date of birth: September 1955
Address: 10 Six Acres, Slinfold, West Sussex, RH13 0TH

ELLIS, Christopehr John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 05 Mar 2006
Date of birth: December 1960
Address: 48 Palace Road, East Molesey, Surrey, KT8 9DW

GEORGIOU, George Andrew RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: October 1961
Address: 14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

LERCHE-THOMSEN, Kim Stuart RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 14 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

LEWIN, Peter Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 2 Cormont Road, London, SE5 9RA

LOWY, Hannah Ruth RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 01 Jan 1995
Date of birth: January 1954
Address: 3 Elm Row, London, NW3 1AA

MELLON, Denis RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 19 Homewood Road, St Albans, Hertfordshire, AL1 4BG

MITCHELL, Lord RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 04 Jan 1996
Date of birth: May 1943
Address: 3 Elm Row, London, NW3 1AA

MOON, Gerard Leslie RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 02 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 31, Lairds Gate, Uddingston, Glasgow, G71 7HR, Scotland

MOULTON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jan 1996
Date of birth: April 1952
Address: Flat 3, Grants Court Victoria Road, Walton On The Naze, Essex, CO14 8BU

PRICE, Richard William RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 13 Aug 1999
Country of Residence: England
Date of birth: November 1951
Address: 20 Farm Close, East Grinstead, West Sussex, RH19 3QG

PYE, Ian Joseph RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 14 Jan 2003
Country of Residence: United States
Date of birth: March 1958
Address: 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, Usa

RAMSAY, Alastair James, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Matrix House, Basing View, Basingstoke, RG21 4DZ, England

REILLY, Paul RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Sonning Mead, Thames Street, Sonning, Berkshire, RG4 6UR

TAPSON, Andrew Michael Ebsworthy RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 25 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 7 Ashdown Road, Epsom, Surrey, KT17 3PL

TAYLOR, Stephen Clive RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 26 Jun 1998
Date of birth: May 1954
Address: 18a Highbury Terrace Mews, London, N5 1UT

YOUNG, Gary Richard RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 14 Feb 2000
Date of birth: January 1960
Address: 51 Cranes Park, Surbiton, Surrey, KT5 8AS