Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLLMANN, Annette Christiane ACTIVE	Director	01 Dec 2014		England	March 1967	1 Cross Street, Cross Street, St. Albans, Hertfordshire, AL3 5EE, England
PENN, Christopher Robert ACTIVE	Director	01 Apr 2015		England	February 1949	1, Cross Street, St Albans, Herts, AL3 5EE
PLANT, Julia Wendy ACTIVE	Director	01 Jan 2016		England	April 1943	1, Cross Street, St Albans, Herts, AL3 5EE
TREADWELL, Heidi ACTIVE	Director	01 Jun 2022		England	February 1964	1, Cross Street, St Albans, Herts, AL3 5EE
ASHMORE, Geoffrey RESIGNED	Secretary	01 Jan 1994	09 Feb 1998			21 The Dell, St Albans, Hertfordshire, AL1 4HE
BEADLE, Richard RESIGNED	Secretary	01 Feb 2016	31 Jul 2020			1, Cross Street, St Albans, Herts, AL3 5EE
PETERS, John William RESIGNED	Secretary	14 Jan 2001	01 Feb 2016			1, Cross Street,, St Albans,, Herts,, Al3 5ee.
PETERS, John William RESIGNED	Secretary	13 Apr 1993	01 Jan 1994			55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
SIMPKINS, Anthony Carlo John RESIGNED	Secretary	09 Feb 1998	14 Jan 2001			92 Robert Avenue, St Albans, Hertfordshire, AL1 2QR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Feb 1993	13 Apr 1993			26, Church Street, London, NW8 8EP
ASHMORE, Geoffrey RESIGNED	Director	01 Jan 1994	02 Mar 2003		May 1926	21 The Dell, St Albans, Hertfordshire, AL1 4HE
BAKER, David Frederick RESIGNED	Director	13 Apr 1993	31 Dec 1996			21 Salisbury Drive, Heath Hayes, Cannock, Staffordshire, WS12 3YW
BARKER, Elisabeth Ann RESIGNED	Director	28 Feb 2014	01 Apr 2015	England	July 1950	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
BARKER, Hugh Duncan RESIGNED	Director	17 Apr 2005	12 Feb 2008		April 1940	151 Beech Road, St Albans, Hertfordshire, AL3 5AN
BEADLE, Richard RESIGNED	Director	01 Feb 2016	31 Jul 2020	England	June 1969	1, Cross Street, St Albans, Herts, AL3 5EE
BLIGHT, Elizabeth Anne RESIGNED	Director	28 Feb 2014	14 Jul 2024	England	March 1963	1, Cross Street, St Albans, Herts, AL3 5EE
BOOT, Christine RESIGNED	Director	10 Feb 2012	23 Oct 2025	United Kingdom	July 1944	83, Bernard Street, St. Albans, Hertfordshire, AL3 5QL, England
BRANCH, Brian Frank RESIGNED	Director	01 Jan 1994	31 Dec 1998		January 1936	14 Evans Grove, St Albans, Hertfordshire, AL4 9PJ
GARDNER, David Alan RESIGNED	Director	13 Apr 1993	31 Dec 1995		April 1938	18 Jennings Road, St Albans, Hertfordshire, AL1 4NT
GIBBINS, Janet Kathleen RESIGNED	Director	22 Jun 1993	24 May 1994		June 1958	7 Nightingale Lane, St Albans, Hertfordshire, AL1 1DX
HALL, Kevin Michael RESIGNED	Director	13 Apr 1993	01 Jan 1994		October 1959	27 Mercers Row, St Albans, Hertfordshire, AL1 2QS
HUMBER, Lesley Anne RESIGNED	Director	03 Jul 2008	28 Feb 2014	England	September 1947	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
MACKLIN, Celia RESIGNED	Director	02 Mar 2003	05 Feb 2010	Wales	May 1976	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
MINTERN, Florence Catherine RESIGNED	Director	25 Jan 2009	28 Feb 2014	England	June 1949	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
MINTERN, Florence Catherine RESIGNED	Director	01 Jan 1999	23 Jan 2005	England	June 1949	26 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG
OWEN, Colin RESIGNED	Director	28 Feb 2014	01 Jan 2015	England	June 1954	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
OWEN, Colin RESIGNED	Director	23 Jan 2005	03 Jul 2008		June 1954	4 Hillside Road, St Albans, Hertfordshire, AL1 3QL
PETERS, John William RESIGNED	Director	14 Jan 2001	01 Feb 2016	England	October 1934	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
PETERS, John William RESIGNED	Director	13 Apr 1993	01 Jan 1994	England	October 1934	55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
PETERS, Veronica Joan RESIGNED	Director	10 Feb 2012	15 Mar 2014	United Kingdom	May 1940	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
PETERS, Veronica Joan RESIGNED	Director	01 Jan 1997	25 Jan 2009	United Kingdom	May 1940	55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
PLANT, Julia Wendy RESIGNED	Director	25 Nov 2007	10 Feb 2012	England	April 1943	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
PLANT, Julia Wendy RESIGNED	Director	14 Jan 2001	17 Apr 2005	England	April 1943	28 Jerome Drive, St. Albans, Hertfordshire, AL3 4LX
SECKERSON, Ruth RESIGNED	Director	26 Feb 2006	01 Jan 2016	England	January 1940	1, Cross Street,, St Albans,, Herts,, Al3 5ee.
SIMPKINS, Anthony Carlo John RESIGNED	Director	09 Feb 1998	14 Jan 2001		September 1932	92 Robert Avenue, St Albans, Hertfordshire, AL1 2QR
STAPLE, David, Rev RESIGNED	Director	23 Jan 2005	26 Sep 2007		March 1930	1 Althorp Road, St Albans, Hertfordshire, AL1 3PH
WARREN, Frank RESIGNED	Director	13 Apr 1993	31 Dec 2005		January 1922	66 Elm Drive, St Albans, Hertfordshire, AL4 0EQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Feb 1993	13 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOLLMANN, Annette Christiane ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: March 1967
Address: 1 Cross Street, Cross Street, St. Albans, Hertfordshire, AL3 5EE, England

PENN, Christopher Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1949
Address: 1, Cross Street, St Albans, Herts, AL3 5EE

PLANT, Julia Wendy ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: April 1943
Address: 1, Cross Street, St Albans, Herts, AL3 5EE

TREADWELL, Heidi ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: February 1964
Address: 1, Cross Street, St Albans, Herts, AL3 5EE

ASHMORE, Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 09 Feb 1998
Address: 21 The Dell, St Albans, Hertfordshire, AL1 4HE

BEADLE, Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 31 Jul 2020
Address: 1, Cross Street, St Albans, Herts, AL3 5EE

PETERS, John William RESIGNED
Role: Secretary
Appointed on: 14 Jan 2001
Resigned on: 01 Feb 2016
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PETERS, John William RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 01 Jan 1994
Address: 55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

SIMPKINS, Anthony Carlo John RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 14 Jan 2001
Address: 92 Robert Avenue, St Albans, Hertfordshire, AL1 2QR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1993
Resigned on: 13 Apr 1993
Address: 26, Church Street, London, NW8 8EP

ASHMORE, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 02 Mar 2003
Date of birth: May 1926
Address: 21 The Dell, St Albans, Hertfordshire, AL1 4HE

BAKER, David Frederick RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Dec 1996
Address: 21 Salisbury Drive, Heath Hayes, Cannock, Staffordshire, WS12 3YW

BARKER, Elisabeth Ann RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: July 1950
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

BARKER, Hugh Duncan RESIGNED
Role: Director
Appointed on: 17 Apr 2005
Resigned on: 12 Feb 2008
Date of birth: April 1940
Address: 151 Beech Road, St Albans, Hertfordshire, AL3 5AN

BEADLE, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: June 1969
Address: 1, Cross Street, St Albans, Herts, AL3 5EE

BLIGHT, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 14 Jul 2024
Country of Residence: England
Date of birth: March 1963
Address: 1, Cross Street, St Albans, Herts, AL3 5EE

BOOT, Christine RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 83, Bernard Street, St. Albans, Hertfordshire, AL3 5QL, England

BRANCH, Brian Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: January 1936
Address: 14 Evans Grove, St Albans, Hertfordshire, AL4 9PJ

GARDNER, David Alan RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Dec 1995
Date of birth: April 1938
Address: 18 Jennings Road, St Albans, Hertfordshire, AL1 4NT

GIBBINS, Janet Kathleen RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 24 May 1994
Date of birth: June 1958
Address: 7 Nightingale Lane, St Albans, Hertfordshire, AL1 1DX

HALL, Kevin Michael RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 01 Jan 1994
Date of birth: October 1959
Address: 27 Mercers Row, St Albans, Hertfordshire, AL1 2QS

HUMBER, Lesley Anne RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: September 1947
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

MACKLIN, Celia RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 05 Feb 2010
Country of Residence: Wales
Date of birth: May 1976
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

MINTERN, Florence Catherine RESIGNED
Role: Director
Appointed on: 25 Jan 2009
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1949
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

MINTERN, Florence Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Jan 2005
Country of Residence: England
Date of birth: June 1949
Address: 26 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG

OWEN, Colin RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: June 1954
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

OWEN, Colin RESIGNED
Role: Director
Appointed on: 23 Jan 2005
Resigned on: 03 Jul 2008
Date of birth: June 1954
Address: 4 Hillside Road, St Albans, Hertfordshire, AL1 3QL

PETERS, John William RESIGNED
Role: Director
Appointed on: 14 Jan 2001
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1934
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PETERS, John William RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 01 Jan 1994
Country of Residence: England
Date of birth: October 1934
Address: 55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

PETERS, Veronica Joan RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 15 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PETERS, Veronica Joan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

PLANT, Julia Wendy RESIGNED
Role: Director
Appointed on: 25 Nov 2007
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: April 1943
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PLANT, Julia Wendy RESIGNED
Role: Director
Appointed on: 14 Jan 2001
Resigned on: 17 Apr 2005
Country of Residence: England
Date of birth: April 1943
Address: 28 Jerome Drive, St. Albans, Hertfordshire, AL3 4LX

SECKERSON, Ruth RESIGNED
Role: Director
Appointed on: 26 Feb 2006
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: January 1940
Address: 1, Cross Street,, St Albans,, Herts,, Al3 5ee.

SIMPKINS, Anthony Carlo John RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 14 Jan 2001
Date of birth: September 1932
Address: 92 Robert Avenue, St Albans, Hertfordshire, AL1 2QR

STAPLE, David, Rev RESIGNED
Role: Director
Appointed on: 23 Jan 2005
Resigned on: 26 Sep 2007
Date of birth: March 1930
Address: 1 Althorp Road, St Albans, Hertfordshire, AL1 3PH

WARREN, Frank RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Dec 2005
Date of birth: January 1922
Address: 66 Elm Drive, St Albans, Hertfordshire, AL4 0EQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1993
Resigned on: 13 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOLLMANN, Annette Christiane ACTIVE

Director

01 Dec 2014

England

March 1967

1 Cross Street, Cross Street, St. Albans, Hertfordshire, AL3 5EE, England

PENN, Christopher Robert ACTIVE

Director

01 Apr 2015

England

February 1949

1, Cross Street, St Albans, Herts, AL3 5EE

PLANT, Julia Wendy ACTIVE

Director

01 Jan 2016

England

April 1943

1, Cross Street, St Albans, Herts, AL3 5EE

TREADWELL, Heidi ACTIVE

Director

01 Jun 2022

England

February 1964

1, Cross Street, St Albans, Herts, AL3 5EE

ASHMORE, Geoffrey RESIGNED

Secretary

01 Jan 1994

09 Feb 1998

21 The Dell, St Albans, Hertfordshire, AL1 4HE

BEADLE, Richard RESIGNED

Secretary

01 Feb 2016

31 Jul 2020

1, Cross Street, St Albans, Herts, AL3 5EE

PETERS, John William RESIGNED

Secretary

14 Jan 2001

01 Feb 2016

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PETERS, John William RESIGNED

Secretary

13 Apr 1993

01 Jan 1994

55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

SIMPKINS, Anthony Carlo John RESIGNED

Secretary

09 Feb 1998

14 Jan 2001

92 Robert Avenue, St Albans, Hertfordshire, AL1 2QR

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

16 Feb 1993

13 Apr 1993

26, Church Street, London, NW8 8EP

ASHMORE, Geoffrey RESIGNED

Director

01 Jan 1994

02 Mar 2003

May 1926

21 The Dell, St Albans, Hertfordshire, AL1 4HE

BAKER, David Frederick RESIGNED

Director

13 Apr 1993

31 Dec 1996

21 Salisbury Drive, Heath Hayes, Cannock, Staffordshire, WS12 3YW

BARKER, Elisabeth Ann RESIGNED

Director

28 Feb 2014

01 Apr 2015

England

July 1950

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

BARKER, Hugh Duncan RESIGNED

Director

17 Apr 2005

12 Feb 2008

April 1940

151 Beech Road, St Albans, Hertfordshire, AL3 5AN

BEADLE, Richard RESIGNED

Director

01 Feb 2016

31 Jul 2020

England

June 1969

1, Cross Street, St Albans, Herts, AL3 5EE

BLIGHT, Elizabeth Anne RESIGNED

Director

28 Feb 2014

14 Jul 2024

England

March 1963

1, Cross Street, St Albans, Herts, AL3 5EE

BOOT, Christine RESIGNED

Director

10 Feb 2012

23 Oct 2025

United Kingdom

July 1944

83, Bernard Street, St. Albans, Hertfordshire, AL3 5QL, England

BRANCH, Brian Frank RESIGNED

Director

01 Jan 1994

31 Dec 1998

January 1936

14 Evans Grove, St Albans, Hertfordshire, AL4 9PJ

GARDNER, David Alan RESIGNED

Director

13 Apr 1993

31 Dec 1995

April 1938

18 Jennings Road, St Albans, Hertfordshire, AL1 4NT

GIBBINS, Janet Kathleen RESIGNED

Director

22 Jun 1993

24 May 1994

June 1958

7 Nightingale Lane, St Albans, Hertfordshire, AL1 1DX

HALL, Kevin Michael RESIGNED

Director

13 Apr 1993

01 Jan 1994

October 1959

27 Mercers Row, St Albans, Hertfordshire, AL1 2QS

HUMBER, Lesley Anne RESIGNED

Director

03 Jul 2008

28 Feb 2014

England

September 1947

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

MACKLIN, Celia RESIGNED

Director

02 Mar 2003

05 Feb 2010

Wales

May 1976

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

MINTERN, Florence Catherine RESIGNED

Director

25 Jan 2009

28 Feb 2014

England

June 1949

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

MINTERN, Florence Catherine RESIGNED

Director

01 Jan 1999

23 Jan 2005

England

June 1949

26 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG

OWEN, Colin RESIGNED

Director

28 Feb 2014

01 Jan 2015

England

June 1954

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

OWEN, Colin RESIGNED

Director

23 Jan 2005

03 Jul 2008

June 1954

4 Hillside Road, St Albans, Hertfordshire, AL1 3QL

PETERS, John William RESIGNED

Director

14 Jan 2001

01 Feb 2016

England

October 1934

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PETERS, John William RESIGNED

Director

13 Apr 1993

01 Jan 1994

England

October 1934

55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

PETERS, Veronica Joan RESIGNED

Director

10 Feb 2012

15 Mar 2014

United Kingdom

May 1940

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PETERS, Veronica Joan RESIGNED

Director

01 Jan 1997

25 Jan 2009

United Kingdom

May 1940

55 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

PLANT, Julia Wendy RESIGNED

Director

25 Nov 2007

10 Feb 2012

England

April 1943

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

PLANT, Julia Wendy RESIGNED

Director

14 Jan 2001

17 Apr 2005

England

April 1943

28 Jerome Drive, St. Albans, Hertfordshire, AL3 4LX

SECKERSON, Ruth RESIGNED

Director

26 Feb 2006

01 Jan 2016

England

January 1940

1, Cross Street,, St Albans,, Herts,, Al3 5ee.

SIMPKINS, Anthony Carlo John RESIGNED

Director

09 Feb 1998

14 Jan 2001

September 1932

92 Robert Avenue, St Albans, Hertfordshire, AL1 2QR

STAPLE, David, Rev RESIGNED

Director

23 Jan 2005

26 Sep 2007

March 1930

1 Althorp Road, St Albans, Hertfordshire, AL1 3PH

WARREN, Frank RESIGNED

Director

13 Apr 1993

31 Dec 2005

January 1922

66 Elm Drive, St Albans, Hertfordshire, AL4 0EQ

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

16 Feb 1993

13 Apr 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU