Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYMAN, Paul ACTIVE	Director	31 Oct 2022		England	February 1970	66, High Street, Aylesbury, HP20 1SE, England
MOGGEE, Ruben Horatio ACTIVE	Director	30 Jul 2025		South Africa	December 1978	66, High Street, Aylesbury, HP20 1SE, England
TAGGAR, Purmpal Singh ACTIVE	Director	30 Jul 2025		England	September 1974	66, High Street, Aylesbury, HP20 1SE, England
GREY, Robin Francis RESIGNED	Secretary	12 Feb 1993	02 Apr 1997			8 Keepers Gate, Four Oaks, Sutton Coldfield, West Midlands, B74 2NL
HUTCHINSON, Angela Denise RESIGNED	Secretary	18 Nov 1997	04 Jul 2000			Southwold, 36 Greenstiles Lane, Swanland, North Humberside, HU14 3NH
JOHNSTON, Iain RESIGNED	Secretary	04 Jul 2000	14 Apr 2005			3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE
MAUGHAN, Anna RESIGNED	Secretary	28 Jul 2008	24 Sep 2009			404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
THOMAS, Caroline Emma Roberts RESIGNED	Secretary	14 Apr 2005	28 Jul 2008			5 Broomsleigh Street, London, NW6 1QQ
WARD, Shirley RESIGNED	Secretary	02 Apr 1997	18 Nov 1997			27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ
RJP SECRETARIES LIMITED RESIGNED	Secretary	18 Apr 2016	31 Oct 2022			Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Feb 1993	12 Feb 1993			14-18 City Road, Cardiff, CF24 3DL
ANNISON, Roger Neil RESIGNED	Director	24 Sep 2004	04 Jul 2008		December 1956	19 Sackville Close, Beverley, East Yorkshire, HU17 8XF
BELK, Andrew John RESIGNED	Director	14 Apr 2005	28 Mar 2007		November 1963	Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
BELL, Jonathan RESIGNED	Director	27 Jan 2011	01 Feb 2011	England	November 1974	Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom
BENNETT, Martin John RESIGNED	Director	26 Jun 2009	24 Sep 2009	England	April 1969	St Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN
BROWN, David Mckelvie RESIGNED	Director	18 May 1995	30 Apr 2000	England	March 1950	40 Bedford Road, Letchworth, Hertfordshire, SG6 4DR
CABLE, Richard John RESIGNED	Director	02 Jan 2002	06 Jun 2005		June 1949	8 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP
CARLISLE, Ian RESIGNED	Director	14 Apr 2005	31 Jan 2009	England	March 1962	The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
DAVISON, Jonathan Charles RESIGNED	Director	23 Sep 1997	24 Oct 2003	England	September 1967	75 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
DICKINSON, Louise RESIGNED	Director	02 Aug 2011	21 Dec 2012	England	February 1963	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
ELVIDGE, Paul Samuel RESIGNED	Director	04 Aug 1993	26 Jan 1996	United Kingdom	July 1967	237 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
ELVIDGE, Rowland Edward RESIGNED	Director	12 Feb 1993	21 Feb 1995		August 1936	1 York Road, St Albans, Hertfordshire, AL1 4PL
FORD, Simon RESIGNED	Director	30 Oct 2006	30 Sep 2007		June 1965	9 Eversfield Close, Kingswood, Hull, North Humberside, HU7 3EQ
GREY, Robin Francis RESIGNED	Director	12 Feb 1993	14 Apr 2005		August 1949	5272 Goldspring Place, Chillingwalk, British Colombia, V 2r 373, FOREIGN, Canada
HORTON, Alan Albert RESIGNED	Director	05 May 2015	30 Jun 2020	England	May 1963	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
HUTCHINSON, Jonathan Mark RESIGNED	Director	12 Feb 1993	06 Dec 2002		June 1961	7509 Dickenson Place, Chilliwack Bc, V42 1JG, Canada
JOHNSTON, Iain RESIGNED	Director	04 Jul 2000	21 Jan 2010	United Kingdom	August 1954	3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE
JOLLY, Adrian Richard RESIGNED	Director	21 Jan 2003	24 May 2013	United Kingdom	July 1962	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
LAKIN, William John RESIGNED	Director	13 Jun 2005	09 Nov 2009	United Kingdom	October 1947	56 Fairway, Stafford, ST16 3TN
LEE, Peter Francis RESIGNED	Director	24 May 2013	24 Jul 2014	England	March 1971	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
LEES, Stuart RESIGNED	Director	05 May 2015	18 Apr 2016	England	April 1956	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
LETHEREN, Ralph RESIGNED	Director	20 Sep 1999	18 Dec 2006	England	May 1972	44 Lichfield Close, Beverley, East Yorkshire, HU17 8PX
LLOYD-JONES, Andrew Mark RESIGNED	Director	16 Feb 2010	05 May 2015	England	September 1961	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
OWEN, Teresa Anne RESIGNED	Director	31 Oct 2022	31 Jul 2025	England	June 1969	66, High Street, Aylesbury, HP20 1SE, England
PACE, Stuart RESIGNED	Director	18 Apr 2016	31 Oct 2022	England	June 1962	66, High Street, Aylesbury, HP20 1SE, England
ROCKETT, Matthew Ian RESIGNED	Director	21 Jan 2010	31 Mar 2011	British	January 1976	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
ROCKETT, Matthew Ian RESIGNED	Director	24 Sep 2009	01 Oct 2009	British	January 1976	7, Trent Walk, Welton Grange, Brough, East Yorkshire, HU15 1GF
SCOTT, Charlie Richard RESIGNED	Director	30 Oct 2006	31 Mar 2009	England	January 1976	11 Esk Hause Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6SG
SIMPSON DENT, Jonathan RESIGNED	Director	30 Mar 2007	26 Jun 2009	United Kingdom	November 1966	Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	11 Mar 2010	30 Jul 2010	United Kingdom	November 1966	19, Briar Walk, London, SW15 6UD, United Kingdom
SMITH, Andrew John RESIGNED	Director	18 Apr 2016	05 Oct 2016	United Kingdom	March 1969	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
SMITH, Andrew John RESIGNED	Director	16 Feb 2010	31 Aug 2010	Uk	March 1969	Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS
SMITH, Philip Norman RESIGNED	Director	12 Feb 1993	21 Aug 2007		July 1948	44 Copandale Road, Beverley, North Humberside, HU17 7BW
SMITH, Robert John RESIGNED	Director	27 Oct 1997	21 May 2004		August 1953	16 Chelsea Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4UG
TAYLOR, Mark Andrew RESIGNED	Director	02 Jan 2004	12 Feb 2010	United Kingdom	May 1970	Westlands, Queensgate, Beverley, HU17 8NE
WARD, Shirley RESIGNED	Director	23 Sep 1997	04 Jul 2000		July 1964	27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ
GOLD ROUND LIMITED RESIGNED	Director	18 Apr 2016	31 Oct 2022			4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	09 Feb 1993	12 Feb 1993			14-18 City Road, Cardiff, CF24 3DL

HAYMAN, Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: February 1970
Address: 66, High Street, Aylesbury, HP20 1SE, England

MOGGEE, Ruben Horatio ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: South Africa
Date of birth: December 1978
Address: 66, High Street, Aylesbury, HP20 1SE, England

TAGGAR, Purmpal Singh ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: September 1974
Address: 66, High Street, Aylesbury, HP20 1SE, England

GREY, Robin Francis RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 02 Apr 1997
Address: 8 Keepers Gate, Four Oaks, Sutton Coldfield, West Midlands, B74 2NL

HUTCHINSON, Angela Denise RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 04 Jul 2000
Address: Southwold, 36 Greenstiles Lane, Swanland, North Humberside, HU14 3NH

JOHNSTON, Iain RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 14 Apr 2005
Address: 3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE

MAUGHAN, Anna RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 24 Sep 2009
Address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS

THOMAS, Caroline Emma Roberts RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 28 Jul 2008
Address: 5 Broomsleigh Street, London, NW6 1QQ

WARD, Shirley RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 18 Nov 1997
Address: 27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 31 Oct 2022
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1993
Resigned on: 12 Feb 1993
Address: 14-18 City Road, Cardiff, CF24 3DL

ANNISON, Roger Neil RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 04 Jul 2008
Date of birth: December 1956
Address: 19 Sackville Close, Beverley, East Yorkshire, HU17 8XF

BELK, Andrew John RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 28 Mar 2007
Date of birth: November 1963
Address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL

BELL, Jonathan RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: November 1974
Address: Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom

BENNETT, Martin John RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: April 1969
Address: St Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN

BROWN, David Mckelvie RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: March 1950
Address: 40 Bedford Road, Letchworth, Hertfordshire, SG6 4DR

CABLE, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 06 Jun 2005
Date of birth: June 1949
Address: 8 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1962
Address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT

DAVISON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: September 1967
Address: 75 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA

DICKINSON, Louise RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: February 1963
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

ELVIDGE, Paul Samuel RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 26 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 237 The Ridgeway, St Albans, Hertfordshire, AL4 9XG

ELVIDGE, Rowland Edward RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 21 Feb 1995
Date of birth: August 1936
Address: 1 York Road, St Albans, Hertfordshire, AL1 4PL

FORD, Simon RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Sep 2007
Date of birth: June 1965
Address: 9 Eversfield Close, Kingswood, Hull, North Humberside, HU7 3EQ

GREY, Robin Francis RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 14 Apr 2005
Date of birth: August 1949
Address: 5272 Goldspring Place, Chillingwalk, British Colombia, V 2r 373, FOREIGN, Canada

HORTON, Alan Albert RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

HUTCHINSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 06 Dec 2002
Date of birth: June 1961
Address: 7509 Dickenson Place, Chilliwack Bc, V42 1JG, Canada

JOHNSTON, Iain RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE

JOLLY, Adrian Richard RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

LAKIN, William John RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 56 Fairway, Stafford, ST16 3TN

LEE, Peter Francis RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: March 1971
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

LEES, Stuart RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: April 1956
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

LETHEREN, Ralph RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: May 1972
Address: 44 Lichfield Close, Beverley, East Yorkshire, HU17 8PX

LLOYD-JONES, Andrew Mark RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: September 1961
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

OWEN, Teresa Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: June 1969
Address: 66, High Street, Aylesbury, HP20 1SE, England

PACE, Stuart RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: June 1962
Address: 66, High Street, Aylesbury, HP20 1SE, England

ROCKETT, Matthew Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 31 Mar 2011
Country of Residence: British
Date of birth: January 1976
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

ROCKETT, Matthew Ian RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 01 Oct 2009
Country of Residence: British
Date of birth: January 1976
Address: 7, Trent Walk, Welton Grange, Brough, East Yorkshire, HU15 1GF

SCOTT, Charlie Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: January 1976
Address: 11 Esk Hause Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6SG

SIMPSON DENT, Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 19, Briar Walk, London, SW15 6UD, United Kingdom

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 31 Aug 2010
Country of Residence: Uk
Date of birth: March 1969
Address: Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS

SMITH, Philip Norman RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 21 Aug 2007
Date of birth: July 1948
Address: 44 Copandale Road, Beverley, North Humberside, HU17 7BW

SMITH, Robert John RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 21 May 2004
Date of birth: August 1953
Address: 16 Chelsea Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4UG

TAYLOR, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Westlands, Queensgate, Beverley, HU17 8NE

WARD, Shirley RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 04 Jul 2000
Date of birth: July 1964
Address: 27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ

GOLD ROUND LIMITED RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 31 Oct 2022
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 12 Feb 1993
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYMAN, Paul ACTIVE	Director	31 Oct 2022		England	February 1970	66, High Street, Aylesbury, HP20 1SE, England
MOGGEE, Ruben Horatio ACTIVE	Director	30 Jul 2025		South Africa	December 1978	66, High Street, Aylesbury, HP20 1SE, England
TAGGAR, Purmpal Singh ACTIVE	Director	30 Jul 2025		England	September 1974	66, High Street, Aylesbury, HP20 1SE, England
GREY, Robin Francis RESIGNED	Secretary	12 Feb 1993	02 Apr 1997			8 Keepers Gate, Four Oaks, Sutton Coldfield, West Midlands, B74 2NL
HUTCHINSON, Angela Denise RESIGNED	Secretary	18 Nov 1997	04 Jul 2000			Southwold, 36 Greenstiles Lane, Swanland, North Humberside, HU14 3NH
JOHNSTON, Iain RESIGNED	Secretary	04 Jul 2000	14 Apr 2005			3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE
MAUGHAN, Anna RESIGNED	Secretary	28 Jul 2008	24 Sep 2009			404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
THOMAS, Caroline Emma Roberts RESIGNED	Secretary	14 Apr 2005	28 Jul 2008			5 Broomsleigh Street, London, NW6 1QQ
WARD, Shirley RESIGNED	Secretary	02 Apr 1997	18 Nov 1997			27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ
RJP SECRETARIES LIMITED RESIGNED	Secretary	18 Apr 2016	31 Oct 2022			Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Feb 1993	12 Feb 1993			14-18 City Road, Cardiff, CF24 3DL
ANNISON, Roger Neil RESIGNED	Director	24 Sep 2004	04 Jul 2008		December 1956	19 Sackville Close, Beverley, East Yorkshire, HU17 8XF
BELK, Andrew John RESIGNED	Director	14 Apr 2005	28 Mar 2007		November 1963	Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
BELL, Jonathan RESIGNED	Director	27 Jan 2011	01 Feb 2011	England	November 1974	Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom
BENNETT, Martin John RESIGNED	Director	26 Jun 2009	24 Sep 2009	England	April 1969	St Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN
BROWN, David Mckelvie RESIGNED	Director	18 May 1995	30 Apr 2000	England	March 1950	40 Bedford Road, Letchworth, Hertfordshire, SG6 4DR
CABLE, Richard John RESIGNED	Director	02 Jan 2002	06 Jun 2005		June 1949	8 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP
CARLISLE, Ian RESIGNED	Director	14 Apr 2005	31 Jan 2009	England	March 1962	The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
DAVISON, Jonathan Charles RESIGNED	Director	23 Sep 1997	24 Oct 2003	England	September 1967	75 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
DICKINSON, Louise RESIGNED	Director	02 Aug 2011	21 Dec 2012	England	February 1963	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
ELVIDGE, Paul Samuel RESIGNED	Director	04 Aug 1993	26 Jan 1996	United Kingdom	July 1967	237 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
ELVIDGE, Rowland Edward RESIGNED	Director	12 Feb 1993	21 Feb 1995		August 1936	1 York Road, St Albans, Hertfordshire, AL1 4PL
FORD, Simon RESIGNED	Director	30 Oct 2006	30 Sep 2007		June 1965	9 Eversfield Close, Kingswood, Hull, North Humberside, HU7 3EQ
GREY, Robin Francis RESIGNED	Director	12 Feb 1993	14 Apr 2005		August 1949	5272 Goldspring Place, Chillingwalk, British Colombia, V 2r 373, FOREIGN, Canada
HORTON, Alan Albert RESIGNED	Director	05 May 2015	30 Jun 2020	England	May 1963	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
HUTCHINSON, Jonathan Mark RESIGNED	Director	12 Feb 1993	06 Dec 2002		June 1961	7509 Dickenson Place, Chilliwack Bc, V42 1JG, Canada
JOHNSTON, Iain RESIGNED	Director	04 Jul 2000	21 Jan 2010	United Kingdom	August 1954	3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE
JOLLY, Adrian Richard RESIGNED	Director	21 Jan 2003	24 May 2013	United Kingdom	July 1962	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
LAKIN, William John RESIGNED	Director	13 Jun 2005	09 Nov 2009	United Kingdom	October 1947	56 Fairway, Stafford, ST16 3TN
LEE, Peter Francis RESIGNED	Director	24 May 2013	24 Jul 2014	England	March 1971	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
LEES, Stuart RESIGNED	Director	05 May 2015	18 Apr 2016	England	April 1956	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
LETHEREN, Ralph RESIGNED	Director	20 Sep 1999	18 Dec 2006	England	May 1972	44 Lichfield Close, Beverley, East Yorkshire, HU17 8PX
LLOYD-JONES, Andrew Mark RESIGNED	Director	16 Feb 2010	05 May 2015	England	September 1961	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
OWEN, Teresa Anne RESIGNED	Director	31 Oct 2022	31 Jul 2025	England	June 1969	66, High Street, Aylesbury, HP20 1SE, England
PACE, Stuart RESIGNED	Director	18 Apr 2016	31 Oct 2022	England	June 1962	66, High Street, Aylesbury, HP20 1SE, England
ROCKETT, Matthew Ian RESIGNED	Director	21 Jan 2010	31 Mar 2011	British	January 1976	6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
ROCKETT, Matthew Ian RESIGNED	Director	24 Sep 2009	01 Oct 2009	British	January 1976	7, Trent Walk, Welton Grange, Brough, East Yorkshire, HU15 1GF
SCOTT, Charlie Richard RESIGNED	Director	30 Oct 2006	31 Mar 2009	England	January 1976	11 Esk Hause Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6SG
SIMPSON DENT, Jonathan RESIGNED	Director	30 Mar 2007	26 Jun 2009	United Kingdom	November 1966	Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	11 Mar 2010	30 Jul 2010	United Kingdom	November 1966	19, Briar Walk, London, SW15 6UD, United Kingdom
SMITH, Andrew John RESIGNED	Director	18 Apr 2016	05 Oct 2016	United Kingdom	March 1969	2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
SMITH, Andrew John RESIGNED	Director	16 Feb 2010	31 Aug 2010	Uk	March 1969	Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS
SMITH, Philip Norman RESIGNED	Director	12 Feb 1993	21 Aug 2007		July 1948	44 Copandale Road, Beverley, North Humberside, HU17 7BW
SMITH, Robert John RESIGNED	Director	27 Oct 1997	21 May 2004		August 1953	16 Chelsea Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4UG
TAYLOR, Mark Andrew RESIGNED	Director	02 Jan 2004	12 Feb 2010	United Kingdom	May 1970	Westlands, Queensgate, Beverley, HU17 8NE
WARD, Shirley RESIGNED	Director	23 Sep 1997	04 Jul 2000		July 1964	27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ
GOLD ROUND LIMITED RESIGNED	Director	18 Apr 2016	31 Oct 2022			4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	09 Feb 1993	12 Feb 1993			14-18 City Road, Cardiff, CF24 3DL

HAYMAN, Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: February 1970
Address: 66, High Street, Aylesbury, HP20 1SE, England

MOGGEE, Ruben Horatio ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: South Africa
Date of birth: December 1978
Address: 66, High Street, Aylesbury, HP20 1SE, England

TAGGAR, Purmpal Singh ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: September 1974
Address: 66, High Street, Aylesbury, HP20 1SE, England

GREY, Robin Francis RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 02 Apr 1997
Address: 8 Keepers Gate, Four Oaks, Sutton Coldfield, West Midlands, B74 2NL

HUTCHINSON, Angela Denise RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 04 Jul 2000
Address: Southwold, 36 Greenstiles Lane, Swanland, North Humberside, HU14 3NH

JOHNSTON, Iain RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 14 Apr 2005
Address: 3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE

MAUGHAN, Anna RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 24 Sep 2009
Address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS

THOMAS, Caroline Emma Roberts RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 28 Jul 2008
Address: 5 Broomsleigh Street, London, NW6 1QQ

WARD, Shirley RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 18 Nov 1997
Address: 27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 31 Oct 2022
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1993
Resigned on: 12 Feb 1993
Address: 14-18 City Road, Cardiff, CF24 3DL

ANNISON, Roger Neil RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 04 Jul 2008
Date of birth: December 1956
Address: 19 Sackville Close, Beverley, East Yorkshire, HU17 8XF

BELK, Andrew John RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 28 Mar 2007
Date of birth: November 1963
Address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL

BELL, Jonathan RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: November 1974
Address: Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom

BENNETT, Martin John RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: April 1969
Address: St Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN

BROWN, David Mckelvie RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: March 1950
Address: 40 Bedford Road, Letchworth, Hertfordshire, SG6 4DR

CABLE, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 06 Jun 2005
Date of birth: June 1949
Address: 8 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1962
Address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT

DAVISON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: September 1967
Address: 75 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA

DICKINSON, Louise RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: February 1963
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

ELVIDGE, Paul Samuel RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 26 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 237 The Ridgeway, St Albans, Hertfordshire, AL4 9XG

ELVIDGE, Rowland Edward RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 21 Feb 1995
Date of birth: August 1936
Address: 1 York Road, St Albans, Hertfordshire, AL1 4PL

FORD, Simon RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Sep 2007
Date of birth: June 1965
Address: 9 Eversfield Close, Kingswood, Hull, North Humberside, HU7 3EQ

GREY, Robin Francis RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 14 Apr 2005
Date of birth: August 1949
Address: 5272 Goldspring Place, Chillingwalk, British Colombia, V 2r 373, FOREIGN, Canada

HORTON, Alan Albert RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

HUTCHINSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 06 Dec 2002
Date of birth: June 1961
Address: 7509 Dickenson Place, Chilliwack Bc, V42 1JG, Canada

JOHNSTON, Iain RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE

JOLLY, Adrian Richard RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

LAKIN, William John RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 56 Fairway, Stafford, ST16 3TN

LEE, Peter Francis RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: March 1971
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

LEES, Stuart RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: April 1956
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

LETHEREN, Ralph RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: May 1972
Address: 44 Lichfield Close, Beverley, East Yorkshire, HU17 8PX

LLOYD-JONES, Andrew Mark RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: September 1961
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

OWEN, Teresa Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: June 1969
Address: 66, High Street, Aylesbury, HP20 1SE, England

PACE, Stuart RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: June 1962
Address: 66, High Street, Aylesbury, HP20 1SE, England

ROCKETT, Matthew Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 31 Mar 2011
Country of Residence: British
Date of birth: January 1976
Address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

ROCKETT, Matthew Ian RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 01 Oct 2009
Country of Residence: British
Date of birth: January 1976
Address: 7, Trent Walk, Welton Grange, Brough, East Yorkshire, HU15 1GF

SCOTT, Charlie Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: January 1976
Address: 11 Esk Hause Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6SG

SIMPSON DENT, Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 19, Briar Walk, London, SW15 6UD, United Kingdom

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 31 Aug 2010
Country of Residence: Uk
Date of birth: March 1969
Address: Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS

SMITH, Philip Norman RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 21 Aug 2007
Date of birth: July 1948
Address: 44 Copandale Road, Beverley, North Humberside, HU17 7BW

SMITH, Robert John RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 21 May 2004
Date of birth: August 1953
Address: 16 Chelsea Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4UG

TAYLOR, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Westlands, Queensgate, Beverley, HU17 8NE

WARD, Shirley RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 04 Jul 2000
Date of birth: July 1964
Address: 27 South Parade, Leven, Beverley, North Humberside, HU17 5LJ

GOLD ROUND LIMITED RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 31 Oct 2022
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 12 Feb 1993
Address: 14-18 City Road, Cardiff, CF24 3DL