INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

Company summary

Company number: 02777485
Status: ACTIVE
Incorporated / age: 23 December 199233 years
Registered office: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
Nature of business
Activities of professional membership organisations
Previous company names
RTI FOCUS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUGARMAN, Max Anthony ACTIVE	Secretary	06 Dec 2022				Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
CAPLAN, Darren Spencer ACTIVE	Director	21 May 2024		England	February 1973	Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
COLLINS, Mark James ACTIVE	Director	29 Nov 2022		England	June 1986	Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
EDDLESTON, Carl Anthony ACTIVE	Director	17 Jul 2025		England	September 1983	197, Blackfriars Road, London, SE1 8NJ, England
FIELD, Johanna Claire ACTIVE	Director	01 Jun 2026		England	July 1975	Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
HILDRETH, Caroline Louise ACTIVE	Director	17 May 2023		England	July 1985	Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
NAZAR, Ashik Mohammed ACTIVE	Director	15 Jul 2026		England	November 1992	284, Peterbrook Road, Shirley, Solihull, B90 1JQ, England
SPOONER, Claire Elizabeth ACTIVE	Director	09 Dec 2025		United Kingdom	July 1975	22, Kopernik Road, Swindon, SN25 1TU, England
WHITFIELD, Catherine Anne ACTIVE	Director	17 May 2023		England	February 1977	Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
WIDDOWS, Chacasta Jane ACTIVE	Director	09 Dec 2025		England	March 1976	28, Western Road, Chandler's Ford, Eastleigh, SO53 5DB, England
CLOWES, David John RESIGNED	Secretary	05 May 1999	06 May 2004			Birkswell, St Marys Close, Dymock, Gloucester, GL18 2AX
HARVEY, Sarah Jane RESIGNED	Secretary	23 Dec 1992	21 Sep 1993			17 Montford Place, London, SE11 5DE
HARVEY, Susan Rae RESIGNED	Secretary	21 Sep 1993	05 May 1999			20 Lauriston Road, Wimbledon, London, SW19 4TQ
MARTIN, Jennie RESIGNED	Secretary	06 May 2004	06 Dec 2022			206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Dec 1992	23 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
AINLEY, Virginia Margery Sayles RESIGNED	Director	21 Sep 1993	31 Dec 1994		December 1961	48 King Edwards Gardens, Ealing Common, London, W3 9RQ
ALLSOP, Richard Edward RESIGNED	Director	21 Sep 1993	01 Jan 1995	England	May 1940	43 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SA
ANDERSON, Andrew RESIGNED	Director	21 Sep 1993	22 Jun 1994		November 1957	9 Whempstead Road, Benington, Stevenage, Hertfordshire, SG2 7BX
BARTON, Glynn Edward RESIGNED	Director	15 Jun 2022	21 May 2024	England	October 1978	107 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom
BISSELL, David Graham RESIGNED	Director	21 Sep 1993	01 Jan 1995		August 1935	Leander House, Leander House, Stratford On Avon, Warks, CV37 8HR
BLACK, Thomas Joseph, Doctor RESIGNED	Director	21 Sep 1993	07 Oct 1994		December 1959	4 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW
CARTER, David Robert RESIGNED	Director	21 Sep 1993	01 Aug 1995		January 1942	Merlin Court, 16 Leicester Road, Poole, Dorset, BH13 6BZ
CLOWES, David John RESIGNED	Director	05 May 1999	06 May 2004		November 1942	Westview 72 High Street, Nutfield, Redhill, Surrey, RH1 4HE
EVANS, David RESIGNED	Director	06 May 2004	09 Jul 2008		October 1945	Quinneys Darlington Place, Bath, Avon, BA2 6BY
FITZPATRICK, Brian Barry RESIGNED	Director	17 Jun 2010	25 Mar 2014	United Kingdom	January 1962	Suite 312 Tower Bridge Business, Centre 46-48 East Smithfield, London, E1W 1AW
HARRIS, Richard George RESIGNED	Director	09 Jul 2008	08 May 2019	United Kingdom	April 1952	Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
HARVEY, Susan Rae RESIGNED	Director	23 Dec 1992	05 May 1999		October 1941	20 Lauriston Road, Wimbledon, London, SW19 4TQ
HENRY, Paul Christopher RESIGNED	Director	10 May 2000	19 Oct 2000		January 1953	37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
HENRY, Paul Christopher RESIGNED	Director	25 Mar 1998	01 Dec 1998		January 1953	37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
HEPDEN, Christopher Ronald RESIGNED	Director	01 Jan 1998	08 Aug 2003		April 1946	The Wolery Maple Walk, Bexhill On Sea, East Sussex, TN39 4SN
HILLS, Peter John, Professor RESIGNED	Director	21 Sep 1993	01 Dec 1997		August 1938	5 Rectory Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XY
HOOD, Ryan James RESIGNED	Director	23 Nov 2021	17 Jul 2025	England	July 1977	Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
HOWES, Stephen Geoffrey RESIGNED	Director	10 May 2000	20 Jun 2007		June 1956	8 Courtlands Drive, Watford, Hertfordshire, WD17 4HR
HUTTON, Paul Duncan RESIGNED	Director	23 May 2017	10 Oct 2021	United Kingdom	August 1970	206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
HYTCH, David RESIGNED	Director	17 May 2001	12 Jul 2002		May 1946	4 Triton Square, Regents Place, London, NW1 3HG
JAKEMAN, Karla RESIGNED	Director	01 Apr 2021	31 Oct 2022	England	October 1974	206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
JEFFERY, David John RESIGNED	Director	13 Sep 2001	31 Oct 2002		October 1942	The Old School House, Deane, Basingstoke, Hampshire, RG25 3AX
KAYHANI, Niosha RESIGNED	Director	15 Jun 2022	01 Sep 2024	England	May 1989	107 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom
KEITH, Brian RESIGNED	Director	19 Feb 2002	06 May 2004		July 1939	6 Alderson Close, Tickhill, Doncaster, South Yorkshire, DN11 9HN
KELLETT, Anthony Gerard RESIGNED	Director	12 Jun 1997	31 Dec 1998		September 1952	Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN
KINDLEYSIDES, Sharon RESIGNED	Director	24 Jul 2012	30 Jun 2017	England	January 1969	Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
LEITHEAD, Christopher Martin RESIGNED	Director	21 Sep 1993	01 Jun 1995	United Kingdom	February 1941	43 Green Moor Link, London, N21 2NN
LEVETT, Neil Adrian RESIGNED	Director	05 Mar 2021	15 Jul 2026	England	June 1973	Salisbury House, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
LOGAN, Malcolm Angus RESIGNED	Director	11 Oct 2005	03 Jun 2009	Scotland	March 1951	32 Mochrum Drive, Crossford, Dunfermline, Fife, KY12 8YH, Scotland
MARTIN, Jennie RESIGNED	Director	06 May 2004	10 Oct 2021	United Kingdom	June 1961	206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
MC QUEEN, Robert Merry RESIGNED	Director	21 Sep 1993	01 Jan 1995		November 1955	4 New Crane Place, London, E1 9TS
MCARDLE, Eamonn RESIGNED	Director	21 Sep 1993	22 Jan 1997	United Kingdom	February 1950	Brookfields Little London Road, Silchester, Berkshire, RG7 2PP
MCARTHUR, Alexander Andrews RESIGNED	Director	21 Sep 1993	31 Mar 1996		October 1939	53 Meldrum Mains, Glenmavis, Airdrie Strathclyde, Lanarkshire, ML6 0QQ
MCDONALD, Michael RESIGNED	Director	21 Sep 1993	24 Apr 2017	United Kingdom	December 1944	83 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD
OSTLER, Peter RESIGNED	Director	21 Sep 1993	31 Jan 1994		March 1942	9 Kelsey Grove, Yateley, Camberley, Surrey, GU17 7AR
PATEY, Ian William RESIGNED	Director	24 Jun 2010	18 May 2022	United Kingdom	December 1962	206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
PEARCE, Andrew RESIGNED	Director	16 May 2019	17 May 2023	England	January 1968	206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
PETTITT, Phillip RESIGNED	Director	08 Aug 2003	06 Oct 2005		May 1955	20 Meadow Road, Malvern, Worcestershire, WR14 2SB
PLATT, Trevor John RESIGNED	Director	07 May 2014	18 Nov 2016	England	December 1961	5, Hillview, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TL, England
POULTON, Marshall RESIGNED	Director	01 Apr 2003	30 Apr 2008		December 1954	12 Juniper Close, Oxted, Surrey, RH8 0RX
ROBERTSON, David John RESIGNED	Director	21 Sep 1993	01 Jan 1995	United Kingdom	April 1957	Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PF
SAMPSON, Eric, Professor RESIGNED	Director	07 May 2008	16 May 2011	United Kingdom	April 1946	Suite 312 Tower Bridge Business, Centre 46-48 East Smithfield, London, E1W 1AW
SAMPSON, Eric Edwin RESIGNED	Director	21 Sep 1993	01 Jan 1995		April 1946	2 Trenance, Goldsworth Park, Woking, Surrey, GU21 3LR
SCHOFIELD, Michael John RESIGNED	Director	05 Nov 2002	16 May 2011	United Kingdom	March 1953	272 Widney Lane, Solihull, West Midlands, B91 3JY
SCOTT, Graeme Alexander RESIGNED	Director	06 May 2020	17 May 2023	Scotland	June 1969	206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
SCOTT, John Stuart RESIGNED	Director	31 Mar 2021	15 Jul 2026	United Kingdom	June 1960	Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England
SKELTON, Neal Andrew RESIGNED	Director	17 Sep 2008	31 Oct 2016	United Kingdom	June 1952	Spring Lodge, West Thirston, Morpeth, Northumberland, NE65 9EF
SMITH, Richard Stephen RESIGNED	Director	21 Sep 1993	31 Dec 1996		January 1951	107 Tyrwhitt Road, Brockley, London, SE4 1QE
SNOWDEN, Colin RESIGNED	Director	21 Sep 1993	31 Dec 1996		April 1934	The Bield Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3NZ
SOMMERVILLE, Fraser RESIGNED	Director	07 May 2014	18 May 2022	England	July 1961	206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
STEVENS, Alan, Dr RESIGNED	Director	19 Oct 2017	31 Dec 2020	England	June 1955	Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW
STEVENS, Alan, Dr RESIGNED	Director	06 May 2004	31 Aug 2017	England	June 1955	Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England
STEVENS, Alan, Dr RESIGNED	Director	05 May 1999	11 Jan 2002	England	June 1955	13 Bridge Street, Overton, Basingstoke, Hampshire, RG25 3HE
SWEET, Richard John Mcmurdo RESIGNED	Director	07 Oct 1994	31 Dec 1996		January 1963	Top Flat Westbrook, Westbrook Road, Godalming, Surrey, GU7 2QH
WATSON, Robert Lesslie RESIGNED	Director	02 Feb 1998	03 Jun 2009	England	January 1953	164 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FJ
WILLIAMS, Malcolm RESIGNED	Director	21 Sep 1993	10 May 2000		February 1940	16 Ashlawn Crescent, Solihull, West Midlands, B91 1PR
YOUNG, Alastair Duncan RESIGNED	Director	01 Apr 1996	31 Mar 2003		June 1948	101 Clober Road, Milngavie, Glasgow, G62 7LS
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Dec 1992	23 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Dec 1992	23 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

SUGARMAN, Max Anthony ACTIVE
Role: Secretary
Appointed on: 06 Dec 2022
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

CAPLAN, Darren Spencer ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: February 1973
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

COLLINS, Mark James ACTIVE
Role: Director
Appointed on: 29 Nov 2022
Country of Residence: England
Date of birth: June 1986
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

EDDLESTON, Carl Anthony ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: September 1983
Address: 197, Blackfriars Road, London, SE1 8NJ, England

FIELD, Johanna Claire ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1975
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

HILDRETH, Caroline Louise ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: England
Date of birth: July 1985
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

NAZAR, Ashik Mohammed ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: November 1992
Address: 284, Peterbrook Road, Shirley, Solihull, B90 1JQ, England

SPOONER, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 22, Kopernik Road, Swindon, SN25 1TU, England

WHITFIELD, Catherine Anne ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: England
Date of birth: February 1977
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

WIDDOWS, Chacasta Jane ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: March 1976
Address: 28, Western Road, Chandler's Ford, Eastleigh, SO53 5DB, England

CLOWES, David John RESIGNED
Role: Secretary
Appointed on: 05 May 1999
Resigned on: 06 May 2004
Address: Birkswell, St Marys Close, Dymock, Gloucester, GL18 2AX

HARVEY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 21 Sep 1993
Address: 17 Montford Place, London, SE11 5DE

HARVEY, Susan Rae RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 05 May 1999
Address: 20 Lauriston Road, Wimbledon, London, SW19 4TQ

MARTIN, Jennie RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 06 Dec 2022
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AINLEY, Virginia Margery Sayles RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Dec 1994
Date of birth: December 1961
Address: 48 King Edwards Gardens, Ealing Common, London, W3 9RQ

ALLSOP, Richard Edward RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Jan 1995
Country of Residence: England
Date of birth: May 1940
Address: 43 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SA

ANDERSON, Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 22 Jun 1994
Date of birth: November 1957
Address: 9 Whempstead Road, Benington, Stevenage, Hertfordshire, SG2 7BX

BARTON, Glynn Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 21 May 2024
Country of Residence: England
Date of birth: October 1978
Address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom

BISSELL, David Graham RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Jan 1995
Date of birth: August 1935
Address: Leander House, Leander House, Stratford On Avon, Warks, CV37 8HR

BLACK, Thomas Joseph, Doctor RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 07 Oct 1994
Date of birth: December 1959
Address: 4 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW

CARTER, David Robert RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Aug 1995
Date of birth: January 1942
Address: Merlin Court, 16 Leicester Road, Poole, Dorset, BH13 6BZ

CLOWES, David John RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 06 May 2004
Date of birth: November 1942
Address: Westview 72 High Street, Nutfield, Redhill, Surrey, RH1 4HE

EVANS, David RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 09 Jul 2008
Date of birth: October 1945
Address: Quinneys Darlington Place, Bath, Avon, BA2 6BY

FITZPATRICK, Brian Barry RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Suite 312 Tower Bridge Business, Centre 46-48 East Smithfield, London, E1W 1AW

HARRIS, Richard George RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

HARVEY, Susan Rae RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 05 May 1999
Date of birth: October 1941
Address: 20 Lauriston Road, Wimbledon, London, SW19 4TQ

HENRY, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 19 Oct 2000
Date of birth: January 1953
Address: 37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD

HENRY, Paul Christopher RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 01 Dec 1998
Date of birth: January 1953
Address: 37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD

HEPDEN, Christopher Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Aug 2003
Date of birth: April 1946
Address: The Wolery Maple Walk, Bexhill On Sea, East Sussex, TN39 4SN

HILLS, Peter John, Professor RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Dec 1997
Date of birth: August 1938
Address: 5 Rectory Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XY

HOOD, Ryan James RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: July 1977
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

HOWES, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 20 Jun 2007
Date of birth: June 1956
Address: 8 Courtlands Drive, Watford, Hertfordshire, WD17 4HR

HUTTON, Paul Duncan RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 10 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

HYTCH, David RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 12 Jul 2002
Date of birth: May 1946
Address: 4 Triton Square, Regents Place, London, NW1 3HG

JAKEMAN, Karla RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: October 1974
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

JEFFERY, David John RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 31 Oct 2002
Date of birth: October 1942
Address: The Old School House, Deane, Basingstoke, Hampshire, RG25 3AX

KAYHANI, Niosha RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1989
Address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom

KEITH, Brian RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 06 May 2004
Date of birth: July 1939
Address: 6 Alderson Close, Tickhill, Doncaster, South Yorkshire, DN11 9HN

KELLETT, Anthony Gerard RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 31 Dec 1998
Date of birth: September 1952
Address: Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN

KINDLEYSIDES, Sharon RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1969
Address: Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

LEITHEAD, Christopher Martin RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 43 Green Moor Link, London, N21 2NN

LEVETT, Neil Adrian RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1973
Address: Salisbury House, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

LOGAN, Malcolm Angus RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 03 Jun 2009
Country of Residence: Scotland
Date of birth: March 1951
Address: 32 Mochrum Drive, Crossford, Dunfermline, Fife, KY12 8YH, Scotland

MARTIN, Jennie RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 10 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

MC QUEEN, Robert Merry RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Jan 1995
Date of birth: November 1955
Address: 4 New Crane Place, London, E1 9TS

MCARDLE, Eamonn RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 22 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Brookfields Little London Road, Silchester, Berkshire, RG7 2PP

MCARTHUR, Alexander Andrews RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Mar 1996
Date of birth: October 1939
Address: 53 Meldrum Mains, Glenmavis, Airdrie Strathclyde, Lanarkshire, ML6 0QQ

MCDONALD, Michael RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 83 Kingsway, Chandlers Ford, Eastleigh, Hampshire, SO53 1FD

OSTLER, Peter RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Jan 1994
Date of birth: March 1942
Address: 9 Kelsey Grove, Yateley, Camberley, Surrey, GU17 7AR

PATEY, Ian William RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

PEARCE, Andrew RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 17 May 2023
Country of Residence: England
Date of birth: January 1968
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

PETTITT, Phillip RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 06 Oct 2005
Date of birth: May 1955
Address: 20 Meadow Road, Malvern, Worcestershire, WR14 2SB

PLATT, Trevor John RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: December 1961
Address: 5, Hillview, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TL, England

POULTON, Marshall RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Apr 2008
Date of birth: December 1954
Address: 12 Juniper Close, Oxted, Surrey, RH8 0RX

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PF

SAMPSON, Eric, Professor RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Suite 312 Tower Bridge Business, Centre 46-48 East Smithfield, London, E1W 1AW

SAMPSON, Eric Edwin RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 01 Jan 1995
Date of birth: April 1946
Address: 2 Trenance, Goldsworth Park, Woking, Surrey, GU21 3LR

SCHOFIELD, Michael John RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 272 Widney Lane, Solihull, West Midlands, B91 3JY

SCOTT, Graeme Alexander RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 17 May 2023
Country of Residence: Scotland
Date of birth: June 1969
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

SCOTT, John Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

SKELTON, Neal Andrew RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Spring Lodge, West Thirston, Morpeth, Northumberland, NE65 9EF

SMITH, Richard Stephen RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Dec 1996
Date of birth: January 1951
Address: 107 Tyrwhitt Road, Brockley, London, SE4 1QE

SNOWDEN, Colin RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 31 Dec 1996
Date of birth: April 1934
Address: The Bield Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3NZ

SOMMERVILLE, Fraser RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: July 1961
Address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

STEVENS, Alan, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1955
Address: Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW

STEVENS, Alan, Dr RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1955
Address: Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, England

STEVENS, Alan, Dr RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 11 Jan 2002
Country of Residence: England
Date of birth: June 1955
Address: 13 Bridge Street, Overton, Basingstoke, Hampshire, RG25 3HE