ITSA LIMITED

Company summary

Company number: 02767942
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
Nature of business
Data processing, hosting and related activities
Other information service activities n.e.c.
Previous company names
SHELFCO (NO. 827) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURT, Jane Stephanie ACTIVE	Director	01 May 2024		England	September 1965	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
COTTINGHAM, Iain David ACTIVE	Director	01 Oct 2023		England	June 1966	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
DHOLAKIA, Uday Kumar ACTIVE	Director	18 Oct 2021		England	January 1958	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
GASS, Timothy Ian ACTIVE	Director	03 Oct 2019		England	September 1980	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
HERRIMAN, John Andrew ACTIVE	Director	19 Apr 2021		United Kingdom	April 1968	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MACKENZIE, David John ACTIVE	Director	09 Oct 2024		Scotland	March 1969	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MUNRO, James Malcolm ACTIVE	Director	15 Jun 2026		England	July 1966	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
OWEN, Philip John ACTIVE	Director	07 Nov 2022		Scotland	December 1966	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
PASEK, Nicola Louise ACTIVE	Director	18 Oct 2023		England	September 1972	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
PATEL, Nishi ACTIVE	Director	17 Oct 2025		England	September 1960	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
RUDDY, Stephen John ACTIVE	Director	18 Oct 2021		United Kingdom	July 1963	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
SIMPSON, Adrian Ganesh ACTIVE	Director	01 May 2021		England	March 1982	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
STEPHENSON, Duncan ACTIVE	Director	19 Apr 2022		England	December 1977	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
ARMSTRONG, Christopher Leslie RESIGNED	Secretary	23 Oct 2012	25 Feb 2013			1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
ARMSTRONG, Christopher Leslie RESIGNED	Secretary	11 Feb 2009	18 Aug 2009			153 Main Road, Sutton At Hone, Dartford, Kent, DA4 9HW
BOTTOMLEY, Philip RESIGNED	Secretary	02 Oct 2007	11 Feb 2009			2 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH
ISLAM, Riyad RESIGNED	Secretary	06 Jun 2022	24 Feb 2023			1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
LEVOIR, Chantelle RESIGNED	Secretary	08 Aug 2023	15 Sep 2025			1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
LIVERMORE, Leon Stewart Frederick RESIGNED	Secretary	01 Feb 2016	13 Oct 2020			1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MARTIN, Roy Christopher RESIGNED	Secretary	25 Feb 2013	31 Jan 2016			1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
STREET, Alan James RESIGNED	Secretary	30 May 1993	20 Oct 1997			2 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR
WARREN, Neil Andrew RESIGNED	Secretary	18 Aug 2009	23 Oct 2012			149a Maldon Road, Colchester, Essex, CO3 3BJ
WILLCOX, Dallas George RESIGNED	Secretary	20 Oct 1997	28 Sep 2007			2 Highview Road, Thundersley, Benfleet, Essex, SS7 3LF
ALDRIDGE, Bryn RESIGNED	Director	17 Sep 2003	22 Jul 2004	England	December 1947	8 Windermere Close, Hemel Hempstead, Hertfordshire, HP3 8QN
BARRY, Sara Katherine RESIGNED	Director	17 Sep 2015	12 Sep 2018	England	November 1964	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
BAXTER, Louise Clare RESIGNED	Director	04 Dec 2020	18 Oct 2023	England	February 1980	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
BOTTOMLEY, Philip RESIGNED	Director	30 Jan 2009	06 Apr 2009		March 1944	2 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH
BOTTOMLEY, Philip RESIGNED	Director	30 May 1993	03 Oct 2001		March 1944	2 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH
BRADY, Carol RESIGNED	Director	19 Jul 2011	17 Jul 2017	England	August 1966	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
BUTTERWORTH, Stephen Stanley RESIGNED	Director	17 Aug 2005	07 Sep 2006	England	January 1956	4 Lindhurst Drive, Solihull, West Midlands, B94 6QD
CHARLESWOTH, Allan RESIGNED	Director	10 May 1999	03 Aug 2001		January 1946	Oakdene, Poole Lane, Burton Salmon, Leeds, West Yorkshire, LS25 5JU
CHICKEN, Edward Robert RESIGNED	Director	10 Oct 2000	05 Sep 2002		April 1954	7 Conyers Avenue, Darlington, County Durham, DL3 9DB
CRAIG, Malcolm James George RESIGNED	Director	20 Oct 2016	26 Sep 2019	Scotland	November 1979	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
DELAHAYE, Stephen James RESIGNED	Director	26 Aug 1999	05 Sep 2002		July 1948	71 Bassaleg Road, Newport, Gwent, NP20 3NA
DENARD, Christopher Peter RESIGNED	Director	08 Jul 2008	14 Jul 2010	United Kingdom	November 1950	10 Highbury Grove, Haslemere, Surrey, GU27 1BB
DREWRY, James Michael RESIGNED	Director	07 Sep 2006	19 Jul 2011	Scotland	November 1942	32 Mounthooly Loan, Edinburgh, EH10 7JE
DREWRY, James Michael RESIGNED	Director	22 Jul 2004	17 Aug 2005	Scotland	November 1942	32 Mounthooly Loan, Edinburgh, EH10 7JE
DREWRY, James Michael RESIGNED	Director	05 Sep 2002	17 Sep 2003	Scotland	November 1942	32 Mounthooly Loan, Edinburgh, EH10 7JE
EVANS, John Gregory RESIGNED	Director	10 Oct 2000	31 Oct 2006		June 1946	23 Bath Road, Worthing, West Sussex, BN11 3PA
FOSTER, Andrew George RESIGNED	Director	08 Feb 2010	26 Sep 2014	England	November 1973	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
GAINSFORD, Ronald Francis RESIGNED	Director	25 Apr 2002	31 Mar 2013	England	March 1951	60 Birch Tree Avenue, Coney Hall, West Wickham, Kent, BR4 9EJ
GALLAND, Paul Richard RESIGNED	Director	20 Oct 1997	16 Jul 1998		September 1956	61 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DJ
GAY, Harold RESIGNED	Director	19 Jul 2011	19 Jul 2014	England	June 1953	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
GIBBONS-LOVEDAY, Margaret Rose RESIGNED	Director	03 Oct 2001	17 Sep 2003		October 1958	25 Moray Park, Dalgety Bay, Dunfermline, Fife, KY11 9UL
GRAHAM, Clive Harry RESIGNED	Director	08 Jul 2008	19 Jul 2011	England	May 1945	52, Bryanston Road, Solihull, West Midlands, B91 1EN
HEAFIELD, Peter John RESIGNED	Director	13 Jul 2009	04 Sep 2012	England	August 1950	41, Sudbrooke Road, Scothern, Lincoln, Lincolnshire, LN2 2UZ
HEEMSKERK, Christine Elizabeth RESIGNED	Director	19 Jul 2011	05 Sep 2017	England	September 1957	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
HEEMSKERK, Christine Elizabeth RESIGNED	Director	17 Sep 2003	08 Jul 2008	England	September 1957	53 The Greenway, Uxbridge, Middlesex, UB8 2PL
HILLIER, John RESIGNED	Director	20 Oct 1997	19 Jul 2013	United Kingdom	June 1953	26 Lower Cross, Cross Houses, Shrewsbury, Shropshire, SY5 6JU
HUNTER, Noel Campbell RESIGNED	Director	17 Sep 2003	08 Dec 2021	United Kingdom	December 1946	Willowbrook Church Lane, Lighthorne, Warwick, CV35 0AR
HUNTER, Noel Campbell RESIGNED	Director	20 Oct 1997	10 Oct 2000	United Kingdom	December 1946	Willowbrook Church Lane, Lighthorne, Warwick, CV35 0AR
IRELAND, Daniel RESIGNED	Director	07 Jan 2019	14 Sep 2020	England	March 1962	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
ISLAM, Riyad RESIGNED	Director	06 Jun 2022	24 Feb 2023	England	March 1976	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
JACKSON, Gaynor Jane RESIGNED	Director	19 Jul 2011	19 Jul 2021	England	December 1971	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
LEVOIR, Chantelle RESIGNED	Director	08 Aug 2023	15 Sep 2025	England	September 1984	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
LEWIN, Bryan Roy RESIGNED	Director	07 Sep 2006	13 Jul 2009		April 1947	145 Sherwood Avenue, Northampton, Northamptonshire, NN2 8TA
LINDSAY, Tendy RESIGNED	Director	08 Dec 2021	09 Oct 2024	England	March 1970	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
LIVERMORE, Leon Stewart Frederick RESIGNED	Director	19 Jul 2011	13 Oct 2020	England	June 1967	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MARTIN, Roy Christopher RESIGNED	Director	25 Feb 2013	31 Jan 2016	England	October 1957	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MCARDLE, Stephen RESIGNED	Director	26 Mar 2014	30 Apr 2021	England	October 1962	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MCGINTY, Mark Anthony RESIGNED	Director	25 Sep 2014	20 Oct 2016	Scotland	March 1970	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MEIEHOFER, Harold RESIGNED	Director	14 Jul 2010	19 Jul 2011	Scotland	October 1957	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MEREDITH, Ben RESIGNED	Director	01 May 2021	01 May 2024	England	November 1980	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MULLINS, David Louis RESIGNED	Director	05 Sep 2013	25 Sep 2014	England	March 1961	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
MUNRO, James Malcolm RESIGNED	Director	07 Oct 2022	17 Oct 2025	England	July 1966	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
NORTHCOTT, Anthony Peter RESIGNED	Director	20 Oct 1997	05 Sep 2002	United Kingdom	November 1949	85 Pilgrims Way, London, N19 3UT
PASEK, Nicola Louise RESIGNED	Director	15 Apr 2015	31 Dec 2017	United Kingdom	September 1972	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
PASEK, Nicola Louise RESIGNED	Director	19 Jul 2011	19 Jul 2014	United Kingdom	September 1972	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
PEERLESS-MOUNTFORD, John Colin RESIGNED	Director	04 Sep 2012	17 Sep 2015	England	April 1956	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
POTTS, Wendy Jean RESIGNED	Director	26 Sep 2019	07 Oct 2022	England	April 1965	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
RAMSDEN, Paul RESIGNED	Director	19 Jul 2014	19 Jul 2023	England	September 1968	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
RILEY, David Andrew RESIGNED	Director	05 Sep 2017	04 Dec 2020	Wales	February 1956	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
ROBINSON, Eric RESIGNED	Director	20 Oct 1997	26 Aug 1999		July 1948	25/1 Mid Steil, Edinburgh, Midlothian, EH10 5XB
RODERICK, David RESIGNED	Director	17 Aug 2005	08 Jul 2008		July 1953	8 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 9YN
RODERICK, David RESIGNED	Director	20 Oct 1997	13 Dec 2002		July 1953	40 Letham Way, Dalgety Bay, Dunfermline, Fife, KY11 9FQ
SAMPSON, Julie RESIGNED	Director	20 Oct 2016	20 Nov 2023	England	April 1964	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
SCORER, Adam RESIGNED	Director	05 Jun 2017	05 Nov 2017	England	December 1964	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
SIBBERT, David RESIGNED	Director	16 Jul 1998	05 Sep 2002		August 1947	Malia, Longworth Road Charney Bassett, Wantage, Oxfordshire, OX12 0ET
SIMPSON, Ian Claude RESIGNED	Director	19 Jul 2014	22 Jul 2019	England	August 1963	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
STONELY, Peter James RESIGNED	Director	08 Jul 2008	19 Jul 2011	England	October 1955	2a Cranborne Avenue, Maidstone, Kent, ME15 7DX
STREET, Alan James RESIGNED	Director	30 May 1993	31 Mar 1999		September 1940	2 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR
STRICK, Nigel Neil RESIGNED	Director	08 Jul 2008	19 Jul 2011	United Kingdom	August 1962	40, Rowell Way, Chipping Norton, Oxfordshire, OX7 5BD, United Kingdom
STRICK, Nigel Neil RESIGNED	Director	17 Aug 2005	07 Sep 2006	England	August 1962	14 Wilcox Road, Chipping Norton, Oxfordshire, OX7 5LE
STRICK, Nigel Neil RESIGNED	Director	05 Sep 2002	22 Jul 2004	England	August 1962	14 Wilcox Road, Chipping Norton, Oxfordshire, OX7 5LE
TAYLOUR, Brian Robert RESIGNED	Director	11 Sep 2018	08 Dec 2021	England	August 1960	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
URQUHART, Gary RESIGNED	Director	13 Dec 2002	08 Jul 2008		August 1960	16 Finlas Place, Springburn, Glasgow, Lanarkshire, G22 5EX
VINE, Ella RESIGNED	Director	26 Mar 2014	26 May 2015	England	April 1985	1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH
WARREN, Neil Andrew RESIGNED	Director	06 Apr 2009	23 Oct 2012	England	November 1959	149a Maldon Road, Colchester, Essex, CO3 3BJ
WARWICK, Ian RESIGNED	Director	17 Aug 2005	19 Jul 2013	England	July 1947	42 St George's Drive, Bransgore, Christchurch, Dorset, BH23 8EZ
WARWICK, Ian RESIGNED	Director	20 Oct 1997	17 Aug 2005	England	July 1947	42 St George's Drive, Bransgore, Christchurch, Dorset, BH23 8EZ
YATES, Jack Raymond RESIGNED	Director	22 Jul 2004	28 Feb 2005		March 1953	151 Blackedown Road, Halesowen, West Midlands, B63 4QL

BURT, Jane Stephanie ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: September 1965
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

COTTINGHAM, Iain David ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: June 1966
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

DHOLAKIA, Uday Kumar ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: England
Date of birth: January 1958
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

GASS, Timothy Ian ACTIVE
Role: Director
Appointed on: 03 Oct 2019
Country of Residence: England
Date of birth: September 1980
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

HERRIMAN, John Andrew ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MACKENZIE, David John ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: Scotland
Date of birth: March 1969
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MUNRO, James Malcolm ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: England
Date of birth: July 1966
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

OWEN, Philip John ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: Scotland
Date of birth: December 1966
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

PASEK, Nicola Louise ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: England
Date of birth: September 1972
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

PATEL, Nishi ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: England
Date of birth: September 1960
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

RUDDY, Stephen John ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

SIMPSON, Adrian Ganesh ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: March 1982
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

STEPHENSON, Duncan ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: England
Date of birth: December 1977
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

ARMSTRONG, Christopher Leslie RESIGNED
Role: Secretary
Appointed on: 23 Oct 2012
Resigned on: 25 Feb 2013
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

ARMSTRONG, Christopher Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2009
Resigned on: 18 Aug 2009
Address: 153 Main Road, Sutton At Hone, Dartford, Kent, DA4 9HW

BOTTOMLEY, Philip RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 11 Feb 2009
Address: 2 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH

ISLAM, Riyad RESIGNED
Role: Secretary
Appointed on: 06 Jun 2022
Resigned on: 24 Feb 2023
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

LEVOIR, Chantelle RESIGNED
Role: Secretary
Appointed on: 08 Aug 2023
Resigned on: 15 Sep 2025
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

LIVERMORE, Leon Stewart Frederick RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 13 Oct 2020
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MARTIN, Roy Christopher RESIGNED
Role: Secretary
Appointed on: 25 Feb 2013
Resigned on: 31 Jan 2016
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

STREET, Alan James RESIGNED
Role: Secretary
Appointed on: 30 May 1993
Resigned on: 20 Oct 1997
Address: 2 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR

WARREN, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 18 Aug 2009
Resigned on: 23 Oct 2012
Address: 149a Maldon Road, Colchester, Essex, CO3 3BJ

WILLCOX, Dallas George RESIGNED
Role: Secretary
Appointed on: 20 Oct 1997
Resigned on: 28 Sep 2007
Address: 2 Highview Road, Thundersley, Benfleet, Essex, SS7 3LF

ALDRIDGE, Bryn RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 22 Jul 2004
Country of Residence: England
Date of birth: December 1947
Address: 8 Windermere Close, Hemel Hempstead, Hertfordshire, HP3 8QN

BARRY, Sara Katherine RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: November 1964
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

BAXTER, Louise Clare RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 18 Oct 2023
Country of Residence: England
Date of birth: February 1980
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

BOTTOMLEY, Philip RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 06 Apr 2009
Date of birth: March 1944
Address: 2 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH

BOTTOMLEY, Philip RESIGNED
Role: Director
Appointed on: 30 May 1993
Resigned on: 03 Oct 2001
Date of birth: March 1944
Address: 2 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH

BRADY, Carol RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: August 1966
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

BUTTERWORTH, Stephen Stanley RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: January 1956
Address: 4 Lindhurst Drive, Solihull, West Midlands, B94 6QD

CHARLESWOTH, Allan RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 03 Aug 2001
Date of birth: January 1946
Address: Oakdene, Poole Lane, Burton Salmon, Leeds, West Yorkshire, LS25 5JU

CHICKEN, Edward Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 05 Sep 2002
Date of birth: April 1954
Address: 7 Conyers Avenue, Darlington, County Durham, DL3 9DB

CRAIG, Malcolm James George RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 26 Sep 2019
Country of Residence: Scotland
Date of birth: November 1979
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

DELAHAYE, Stephen James RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 05 Sep 2002
Date of birth: July 1948
Address: 71 Bassaleg Road, Newport, Gwent, NP20 3NA

DENARD, Christopher Peter RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Highbury Grove, Haslemere, Surrey, GU27 1BB

DREWRY, James Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 19 Jul 2011
Country of Residence: Scotland
Date of birth: November 1942
Address: 32 Mounthooly Loan, Edinburgh, EH10 7JE

DREWRY, James Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 17 Aug 2005
Country of Residence: Scotland
Date of birth: November 1942
Address: 32 Mounthooly Loan, Edinburgh, EH10 7JE

DREWRY, James Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 17 Sep 2003
Country of Residence: Scotland
Date of birth: November 1942
Address: 32 Mounthooly Loan, Edinburgh, EH10 7JE

EVANS, John Gregory RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 31 Oct 2006
Date of birth: June 1946
Address: 23 Bath Road, Worthing, West Sussex, BN11 3PA

FOSTER, Andrew George RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: November 1973
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

GAINSFORD, Ronald Francis RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1951
Address: 60 Birch Tree Avenue, Coney Hall, West Wickham, Kent, BR4 9EJ

GALLAND, Paul Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 16 Jul 1998
Date of birth: September 1956
Address: 61 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DJ

GAY, Harold RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 19 Jul 2014
Country of Residence: England
Date of birth: June 1953
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

GIBBONS-LOVEDAY, Margaret Rose RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 17 Sep 2003
Date of birth: October 1958
Address: 25 Moray Park, Dalgety Bay, Dunfermline, Fife, KY11 9UL

GRAHAM, Clive Harry RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: May 1945
Address: 52, Bryanston Road, Solihull, West Midlands, B91 1EN

HEAFIELD, Peter John RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 04 Sep 2012
Country of Residence: England
Date of birth: August 1950
Address: 41, Sudbrooke Road, Scothern, Lincoln, Lincolnshire, LN2 2UZ

HEEMSKERK, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: September 1957
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

HEEMSKERK, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 08 Jul 2008
Country of Residence: England
Date of birth: September 1957
Address: 53 The Greenway, Uxbridge, Middlesex, UB8 2PL

HILLIER, John RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Lower Cross, Cross Houses, Shrewsbury, Shropshire, SY5 6JU

HUNTER, Noel Campbell RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Willowbrook Church Lane, Lighthorne, Warwick, CV35 0AR

HUNTER, Noel Campbell RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 10 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Willowbrook Church Lane, Lighthorne, Warwick, CV35 0AR

IRELAND, Daniel RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: March 1962
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

ISLAM, Riyad RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: March 1976
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

JACKSON, Gaynor Jane RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 19 Jul 2021
Country of Residence: England
Date of birth: December 1971
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

LEVOIR, Chantelle RESIGNED
Role: Director
Appointed on: 08 Aug 2023
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1984
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

LEWIN, Bryan Roy RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 13 Jul 2009
Date of birth: April 1947
Address: 145 Sherwood Avenue, Northampton, Northamptonshire, NN2 8TA

LINDSAY, Tendy RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: March 1970
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

LIVERMORE, Leon Stewart Frederick RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 13 Oct 2020
Country of Residence: England
Date of birth: June 1967
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MARTIN, Roy Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: October 1957
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MCARDLE, Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1962
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MCGINTY, Mark Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 20 Oct 2016
Country of Residence: Scotland
Date of birth: March 1970
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MEIEHOFER, Harold RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 19 Jul 2011
Country of Residence: Scotland
Date of birth: October 1957
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MEREDITH, Ben RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: November 1980
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MULLINS, David Louis RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: March 1961
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

MUNRO, James Malcolm RESIGNED
Role: Director
Appointed on: 07 Oct 2022
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: July 1966
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

NORTHCOTT, Anthony Peter RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 85 Pilgrims Way, London, N19 3UT

PASEK, Nicola Louise RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

PASEK, Nicola Louise RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 19 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

PEERLESS-MOUNTFORD, John Colin RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: April 1956
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

POTTS, Wendy Jean RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: April 1965
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

RAMSDEN, Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2014
Resigned on: 19 Jul 2023
Country of Residence: England
Date of birth: September 1968
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

RILEY, David Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 04 Dec 2020
Country of Residence: Wales
Date of birth: February 1956
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

ROBINSON, Eric RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 26 Aug 1999
Date of birth: July 1948
Address: 25/1 Mid Steil, Edinburgh, Midlothian, EH10 5XB

RODERICK, David RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 08 Jul 2008
Date of birth: July 1953
Address: 8 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 9YN

RODERICK, David RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 13 Dec 2002
Date of birth: July 1953
Address: 40 Letham Way, Dalgety Bay, Dunfermline, Fife, KY11 9FQ

SAMPSON, Julie RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: April 1964
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

SCORER, Adam RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 05 Nov 2017
Country of Residence: England
Date of birth: December 1964
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

SIBBERT, David RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 05 Sep 2002
Date of birth: August 1947
Address: Malia, Longworth Road Charney Bassett, Wantage, Oxfordshire, OX12 0ET

SIMPSON, Ian Claude RESIGNED
Role: Director
Appointed on: 19 Jul 2014
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: August 1963
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

STONELY, Peter James RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: October 1955
Address: 2a Cranborne Avenue, Maidstone, Kent, ME15 7DX

STREET, Alan James RESIGNED
Role: Director
Appointed on: 30 May 1993
Resigned on: 31 Mar 1999
Date of birth: September 1940
Address: 2 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR

STRICK, Nigel Neil RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 40, Rowell Way, Chipping Norton, Oxfordshire, OX7 5BD, United Kingdom

STRICK, Nigel Neil RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: August 1962
Address: 14 Wilcox Road, Chipping Norton, Oxfordshire, OX7 5LE

STRICK, Nigel Neil RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 22 Jul 2004
Country of Residence: England
Date of birth: August 1962
Address: 14 Wilcox Road, Chipping Norton, Oxfordshire, OX7 5LE

TAYLOUR, Brian Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: August 1960
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

URQUHART, Gary RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 08 Jul 2008
Date of birth: August 1960
Address: 16 Finlas Place, Springburn, Glasgow, Lanarkshire, G22 5EX

VINE, Ella RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: April 1985
Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

WARREN, Neil Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 23 Oct 2012
Country of Residence: England
Date of birth: November 1959
Address: 149a Maldon Road, Colchester, Essex, CO3 3BJ