ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED

Company summary

Company number: 02805849
Status: ACTIVE
Incorporated / age: 1 April 199333 years
Registered office: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 24
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Alan Leslie ACTIVE	Secretary	05 May 1993				White House, Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
AITCHISON, Ian Michael ACTIVE	Director	29 Apr 2023		United Kingdom	October 1965	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
ALLANSON, Mark James ACTIVE	Director	01 Nov 2011		England	October 1981	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
BARKES, Simon Rogerson ACTIVE	Director	01 Mar 2007		United Kingdom	November 1957	Church House, Church Street, West Stour, Gillingham, Dorset, SP8 5RL
COMBELLACK, Robin ACTIVE	Director	04 Aug 2004		United Kingdom	December 1967	Greenfield Farm, Ash Lane, Costock, Loughborough, Leicestershire, LE12 6UX, United Kingdom
CRIBB, David Ian ACTIVE	Director	13 Oct 2009		England	August 1964	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
DALTON, Philip Sidney ACTIVE	Director	01 Apr 2001		England	November 1955	7 Ferriby High Road, North Ferriby, Hull, Humberside, HU14 3LD
DRAKE, Christopher John ACTIVE	Director	28 Apr 2015		United Kingdom	December 1975	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
DUNNET, Alistair James Matthew ACTIVE	Director	06 Mar 2018		Scotland	March 1975	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
EDWARDES, Matthew David ACTIVE	Director	28 Mar 2020		England	June 1979	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
ELLIS, Kenneth Alfred ACTIVE	Director	01 Apr 2001		United Kingdom	March 1949	Ripes House High Road, Wisbech St Mary, Wisbech, Cambridgeshire, PE13 4SL
ENNIS, William James ACTIVE	Director	31 Jul 2020		United Kingdom	July 1964	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
EVANS, Andrew Simon Lyn ACTIVE	Director	22 Nov 1995		Wales	September 1965	Akre View Rhyd Y Gwern Lane, Draethen Nr Lower Machen, Newport, NP10 8GA
EYRE, John Rees ACTIVE	Director	30 Aug 2006		England	May 1948	Wash Farm Milltown, Ashover, Chesterfield, Derbyshire, S45 0EY
FAY, Niall Daniel ACTIVE	Director	01 Dec 2025		England	January 1994	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
GRANT, Andrew David ACTIVE	Director	01 Aug 2020		England	December 1977	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
GURNEY, John ACTIVE	Director	01 Jun 1997		England	September 1957	Silverdene Cocksure Lane, Sidcup, Kent, DA14 5EY
HARRISON, David Nicholas ACTIVE	Director	20 Jul 2010		United Kingdom	September 1971	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
KANDOLA, Sukhdev Singh ACTIVE	Director	01 Apr 2017		United Kingdom	August 1982	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
MCALLISTER, Kieran Patrick ACTIVE	Director	25 Apr 2025		Northern Ireland	April 1963	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
MCGERR, Barry William Geoffrey ACTIVE	Director	01 Nov 2023		Northern Ireland	April 1976	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
MOORE, Alan Leslie ACTIVE	Director	01 Apr 1994		England	May 1950	White House, Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
MULVANEY, Edward Francis Patrick, Mr. ACTIVE	Director	01 Apr 2001		England	February 1960	25 Payne Road, Wootton, Bedford, Bedfordshire, MK43 9JL
QUINN, Michael Edward ACTIVE	Director	14 Apr 2026		Jersey	August 1960	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
KINGSBURY, David RESIGNED	Secretary	01 Apr 1993	05 May 1993			Quatre Vents, 8 Val Reuters, Alderney, Channel Islands
BANKS, James Edward RESIGNED	Director	01 Apr 1993	30 Nov 1996		January 1933	1 Durrants Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3NL
BARKES, Bryan Rogerson RESIGNED	Director	01 Apr 1993	01 Mar 2007	United Kingdom	May 1933	1 The Keir West Side, Wimbledon Common, London, SW19 4UG
BARTLAM, Richard Frank Ian RESIGNED	Director	01 Apr 2001	31 Jul 2020	United Kingdom	July 1959	Street Farm, The Street, Stinchcombe Dursley, GL11 6AW
BEST, John Michael Finlay RESIGNED	Director	01 Apr 1993	10 Nov 1995		June 1938	Le Pavillon, St Martin, CHANNEL, Jersey Channel Islands
BIRTWISTLE, Kevin RESIGNED	Director	25 Sep 2009	29 Jul 2015	England	May 1960	3, Hetton Lea, Barrowford, Nelson, Lancashire, BB9 8SU
BISSET, Robert Angus RESIGNED	Director	01 Apr 1993	31 Dec 2005		February 1947	4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF
BISSIX, Mark Richard RESIGNED	Director	01 Jan 2007	31 Aug 2007		October 1958	Park Farm, Downside Road, Cobham, Surrey, KT11 3LZ
BLACKWELL, Howard James Martin RESIGNED	Director	01 Apr 1993	05 May 1995			4 The Rookery, Barrow On Soar, Loughborough, Leicestershire, LE12 8JZ
BOANAS, Trevor Samuel Eric RESIGNED	Director	01 Apr 2001	30 Jun 2024	England	November 1946	Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ
BROOKE, Ian Robert RESIGNED	Director	13 Mar 2002	31 May 2021	England	March 1968	23 West Meadow Road, Braunton, North Devon, EX33 1EB
CARTWRIGHT, David Williams RESIGNED	Director	01 Apr 1994	30 Jun 2004		October 1932	19 Torrington Avenue, Giffnock, Glasgow, Lanarkshire, G46 7LD
COMBELLACK, Alan Robert RESIGNED	Director	01 Apr 2001	04 Aug 2004	United Kingdom	May 1942	The Lilacs, Ash Lane Costock, Loughborough, Leicestershire, LE12 6UX
CRIBB, Albert John RESIGNED	Director	01 Apr 2001	13 Oct 2009	United Kingdom	February 1940	2 Brudenell Road, Poole, Dorset, BH13 7NN
CROOK, William Kingston RESIGNED	Director	03 May 2023	28 Feb 2025	England	July 1970	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
CROZIER, Shaun Kevin RESIGNED	Director	01 Apr 2001	31 Mar 2024	United Kingdom	July 1954	Atwood House, Woodside Little Baddow, Chelmsford, Essex, CM3 4SR
DAVIES, Derek Harvey RESIGNED	Director	01 Apr 2001	25 Sep 2009		February 1954	19 Ribblesdale Place, Higherford, Nelson, Lancashire, BB9 6AX
DRAKE, Michael Robinson RESIGNED	Director	01 Apr 1994	28 Apr 2015	United Kingdom	August 1948	4 Pinfold Lane, Romiley, Stockport, Cheshire, SK6 4NP
DUNNET, Alan Leslie RESIGNED	Director	01 Apr 2001	06 Mar 2018	Scotland	August 1950	62 Esplanade, Greenock, Renfrewshire, PA16 7SE
EDWARDES, Brian Lionel Gareth RESIGNED	Director	01 Apr 2001	27 Mar 2020	United Kingdom	September 1949	Hurstmere, Hook Green Wrotham Road, Meopham, Kent, DA13 0JE
EVANS, Lynn Housley RESIGNED	Director	01 Apr 1993	21 Aug 1995		January 1932	New House, 57 Mellons, Cardiff, Wales, CF3 9XH
FAY, Michael Terence RESIGNED	Director	29 Jul 2015	01 Dec 2025	England	March 1956	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
GARDNER, Derek Lloyd RESIGNED	Director	01 Apr 2001	02 Oct 2006		February 1952	27 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
GOLDING, Peter Godfrey Robert RESIGNED	Director	01 Apr 1993	16 Sep 2001		January 1940	The Orchard Canon Hill Way, Bray, Maidenhead, Berkshire, SL6 2EX
GOODMAN, Barry RESIGNED	Director	01 Apr 2001	01 Nov 2011	England	May 1950	18 Willow Lane, Stanion, Kettering, NN14 1DT
GRANT, Andrew David RESIGNED	Director	28 Apr 2015	17 Jan 2020	England	December 1977	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
GREEN, Martin Frederick Tully RESIGNED	Director	01 Apr 2001	01 Apr 2006	Wales	January 1961	The Old Barn, Uzmaston, Haverfordwest, Pembrokeshire, SA61 1UT
HARRISON, David Frederick RESIGNED	Director	01 Apr 2001	08 May 2010	England	November 1943	The Gatehouse Huddersfield Road, Brighouse, West Yorkshire, HD6 3RU
HEELEY, David RESIGNED	Director	01 Jan 1997	17 Feb 2003		March 1952	Hedgerley House, 91 Hedgerley Lane, Old Beaconsfield, Buckinghamshire, HP9 2JS
HOUSE, Darren Paul RESIGNED	Director	17 Jan 2020	30 Jun 2020	England	December 1978	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
HOUSE, Nicolas Arthur RESIGNED	Director	01 Apr 2001	28 Apr 2015	United Kingdom	April 1957	32, Brook End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ, United Kingdom
HUNT, Robert Brian RESIGNED	Director	01 Apr 1994	31 Mar 2000		July 1949	The Red House 10 Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LF
HURREN, Marc Adrian RESIGNED	Director	01 Apr 2024	31 Dec 2024	England	November 1983	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
JACKSON, Barry Conrad RESIGNED	Director	22 Sep 2009	07 Oct 2010	England	November 1968	25, Boardman Street, Blackrod, Bolton, Lancashire, BL6 5AJ
JACKSON, Roy RESIGNED	Director	01 Apr 2001	22 Sep 2009	United Kingdom	March 1941	34 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LG
KINGSBURY, David RESIGNED	Director	01 Apr 1993	31 Mar 2005		January 1935	Quatre Vents, 8 Val Reuters, Alderney, Channel Islands
KINGSBURY, Mark David RESIGNED	Director	31 Mar 2005	08 May 2008		October 1962	33 Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
KYLE, Basil Clark RESIGNED	Director	01 Apr 1993	25 Apr 2025	Northern Ireland	November 1949	7, Dorman Court, Duke Street, Londonderry, BT47 6AT, Northern Ireland
LACEY, Terence Stephen RESIGNED	Director	01 May 1997	31 Jul 2000		May 1949	Yew Cottage Brighton Road, Tadworth, Surrey, KT20 6XL
LAYCOCK, Derek Francis RESIGNED	Director	01 Apr 2001	05 Oct 2005		June 1946	The Fosse, 4 Fitzroy Road, Fleet, Hampshire, GU51 4JH
LOWRY, Robert Brian RESIGNED	Director	01 Apr 1997	31 May 2007	Northern Ireland	May 1943	Balintrade 15 Sheridan Drive, Helens Bay, Bangor, County Down, BT19 1LB
MAGOWAN, Mark Adrian RESIGNED	Director	01 Apr 2001	21 Jun 2004		October 1963	12 Baylands Fourth Avenue, Bangor, County Down, BT20 5JY, Northern Ireland
MARR, Bernard Lynn RESIGNED	Director	01 Apr 1993	30 Sep 2001		May 1939	Deneholme Acomb Drive, Wylam, Northumberland, NE41 8BD
MERCER, Walter RESIGNED	Director	01 Apr 1993	30 Apr 1994		March 1939	The White House, 4 Raceview Road, Broughshane Ballymena, Antrim, BT41, Northern Ireland
MONKS, John Laurence RESIGNED	Director	01 Apr 1994	31 Oct 1996		February 1953	Nursery Farm Cottage, Stock Lane, Landford, Salisbury, Wiltshire, SP5 2ER
MONKS, John Byron RESIGNED	Director	01 Apr 1993	01 Apr 1994		April 1924	Copper Ridge, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MOORE, Michael John RESIGNED	Director	01 Dec 1996	31 Aug 2003		March 1953	15 Rushendon Furlong, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QX
MORRISON, Stuart Edmund RESIGNED	Director	01 Apr 2001	26 Jul 2013	England	May 1961	57 Candish Drive, Elburton, Plymouth, Devon, PL9 8DB
NEILL, Archibald Alexander RESIGNED	Director	01 Feb 1999	01 May 2005		March 1956	19 Broomyknowe, Edinburgh, EH14 1JZ
ORAM, Trevor Sidney RESIGNED	Director	01 Apr 1994	31 Mar 1996		January 1932	Mitford, Strood Green, Wisborough Green, West Sussex, RH14 0HN
PURDON, David John RESIGNED	Director	01 Jul 2008	19 Jan 2011	England	July 1955	Beechfield, Bathampton Lane, Bathampton, Bath, Avon, BA2 6SJ
QUINN, Michael Edward RESIGNED	Director	01 Apr 2000	14 Apr 2026	United Kingdom	August 1960	2 Belvedere Drive, Belvedere Hill, St. Saviour, Jersey, JE2 7RN
RITCHIE, Henry RESIGNED	Director	01 May 1999	30 Sep 2011	Northern Ireland	June 1949	70 Deramore Park South, Belfast, County Antrim, BT9 5JY
ROBERTSON, Robert William RESIGNED	Director	01 Apr 2001	31 Jul 2025	United Kingdom	July 1950	Maltmans Hill Farm House, Maltmans Hill, Smarden, Kent, TN27 8RD
ROBINSON, Brian Andrew RESIGNED	Director	01 Apr 2001	26 Apr 2019	United Kingdom	March 1956	3 Peterscroft Avenue, Ashurst, New Forest, Hampshire, SO40 7AB
ROWLEY, David John RESIGNED	Director	01 Jul 2007	31 Mar 2008		July 1957	Madeley Park Farm, Hollingtons, Stoke On Trent, Staffordshire, ST10 4JH
RUSSELL, Raymond RESIGNED	Director	01 Apr 1993	31 Mar 2000		October 1936	Woodlyn Chorley Old Road, Horwich, Bolton, Lancashire, BL6 6BG
SHAWCROSS, Geoffrey Douglas RESIGNED	Director	01 Apr 1993	30 Aug 2006	United Kingdom	May 1932	Wolds Cottage 34 Stanton Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BJ
SHERIN, Richard John RESIGNED	Director	24 Apr 2019	29 Apr 2023	United Kingdom	August 1967	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
STAMP, Bernard Tom RESIGNED	Director	01 Apr 2001	13 Mar 2002		July 1944	30 Crockwells Close, Exminster, Exeter, EX6 8DL
STARR, Michael John RESIGNED	Director	01 Aug 2000	30 Nov 2020	England	August 1953	9, Beechcroft, Ashtead, Surrey, KT21 2TY, United Kingdom
STARR, Peter Craig RESIGNED	Director	30 Nov 2020	07 Aug 2023	England	March 1967	Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT
SUGRUE, Patrick RESIGNED	Director	01 Jan 1997	07 Jul 1998		June 1949	The Kerries, Tralee, County Kerry, IRISH, Ireland
SULLIVAN, John Michael RESIGNED	Director	01 Apr 2001	31 Aug 2007		May 1946	18 Binns Lane, Holmfirth, Huddersfield, West Yorkshire, HD9 3BL
WHELAN, Michael RESIGNED	Director	01 Apr 2001	31 Aug 2003		December 1935	5 Duncroft Manor, Vicarage Road, Staines, Middlesex, TW18 4XX
WHITE, David Charles RESIGNED	Director	01 Apr 1993	29 Nov 1996		May 1937	156 Woolwich Road, Abbey Wood, London, SE2 0DU
WILDBORE, John Graham RESIGNED	Director	01 Apr 2001	01 Feb 2008		November 1945	5 Norbury Avenue, Grasscroft, Oldham, Lancashire, OL4 4DY
WILKIE, Sydney David RESIGNED	Director	01 Apr 1993	31 Mar 1998		May 1945	4 Irvine Gardens, Milton Of Campsie, Glasgow, G65 8JL
WILKINSON, Barry RESIGNED	Director	01 Apr 2001	29 Apr 2023	United Kingdom	January 1964	Dunvegan Elvet Moor, Durham, DH1 3PR
WRIGHT, Charles Lawrence Hastings RESIGNED	Director	01 Apr 2001	31 May 2008	England	May 1936	2a Whirlow Park Road, Sheffield, South Yorkshire, S11 9NP

MOORE, Alan Leslie ACTIVE
Role: Secretary
Appointed on: 05 May 1993
Address: White House, Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR

AITCHISON, Ian Michael ACTIVE
Role: Director
Appointed on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

ALLANSON, Mark James ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: October 1981
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

BARKES, Simon Rogerson ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Church House, Church Street, West Stour, Gillingham, Dorset, SP8 5RL

COMBELLACK, Robin ACTIVE
Role: Director
Appointed on: 04 Aug 2004
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Greenfield Farm, Ash Lane, Costock, Loughborough, Leicestershire, LE12 6UX, United Kingdom

CRIBB, David Ian ACTIVE
Role: Director
Appointed on: 13 Oct 2009
Country of Residence: England
Date of birth: August 1964
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

DALTON, Philip Sidney ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: England
Date of birth: November 1955
Address: 7 Ferriby High Road, North Ferriby, Hull, Humberside, HU14 3LD

DRAKE, Christopher John ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

DUNNET, Alistair James Matthew ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: Scotland
Date of birth: March 1975
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

EDWARDES, Matthew David ACTIVE
Role: Director
Appointed on: 28 Mar 2020
Country of Residence: England
Date of birth: June 1979
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

ELLIS, Kenneth Alfred ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Ripes House High Road, Wisbech St Mary, Wisbech, Cambridgeshire, PE13 4SL

ENNIS, William James ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

EVANS, Andrew Simon Lyn ACTIVE
Role: Director
Appointed on: 22 Nov 1995
Country of Residence: Wales
Date of birth: September 1965
Address: Akre View Rhyd Y Gwern Lane, Draethen Nr Lower Machen, Newport, NP10 8GA

EYRE, John Rees ACTIVE
Role: Director
Appointed on: 30 Aug 2006
Country of Residence: England
Date of birth: May 1948
Address: Wash Farm Milltown, Ashover, Chesterfield, Derbyshire, S45 0EY

FAY, Niall Daniel ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1994
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

GRANT, Andrew David ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: December 1977
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

GURNEY, John ACTIVE
Role: Director
Appointed on: 01 Jun 1997
Country of Residence: England
Date of birth: September 1957
Address: Silverdene Cocksure Lane, Sidcup, Kent, DA14 5EY

HARRISON, David Nicholas ACTIVE
Role: Director
Appointed on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

KANDOLA, Sukhdev Singh ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

MCALLISTER, Kieran Patrick ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: Northern Ireland
Date of birth: April 1963
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

MCGERR, Barry William Geoffrey ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: Northern Ireland
Date of birth: April 1976
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

MOORE, Alan Leslie ACTIVE
Role: Director
Appointed on: 01 Apr 1994
Country of Residence: England
Date of birth: May 1950
Address: White House, Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR

MULVANEY, Edward Francis Patrick, Mr. ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: England
Date of birth: February 1960
Address: 25 Payne Road, Wootton, Bedford, Bedfordshire, MK43 9JL

QUINN, Michael Edward ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: Jersey
Date of birth: August 1960
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

KINGSBURY, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 05 May 1993
Address: Quatre Vents, 8 Val Reuters, Alderney, Channel Islands

BANKS, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Nov 1996
Date of birth: January 1933
Address: 1 Durrants Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3NL

BARKES, Bryan Rogerson RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1933
Address: 1 The Keir West Side, Wimbledon Common, London, SW19 4UG

BARTLAM, Richard Frank Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Street Farm, The Street, Stinchcombe Dursley, GL11 6AW

BEST, John Michael Finlay RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 10 Nov 1995
Date of birth: June 1938
Address: Le Pavillon, St Martin, CHANNEL, Jersey Channel Islands

BIRTWISTLE, Kevin RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 29 Jul 2015
Country of Residence: England
Date of birth: May 1960
Address: 3, Hetton Lea, Barrowford, Nelson, Lancashire, BB9 8SU

BISSET, Robert Angus RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2005
Date of birth: February 1947
Address: 4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF

BISSIX, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Aug 2007
Date of birth: October 1958
Address: Park Farm, Downside Road, Cobham, Surrey, KT11 3LZ

BLACKWELL, Howard James Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 05 May 1995
Address: 4 The Rookery, Barrow On Soar, Loughborough, Leicestershire, LE12 8JZ

BOANAS, Trevor Samuel Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: November 1946
Address: Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ

BROOKE, Ian Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1968
Address: 23 West Meadow Road, Braunton, North Devon, EX33 1EB

CARTWRIGHT, David Williams RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 2004
Date of birth: October 1932
Address: 19 Torrington Avenue, Giffnock, Glasgow, Lanarkshire, G46 7LD

COMBELLACK, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 04 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Lilacs, Ash Lane Costock, Loughborough, Leicestershire, LE12 6UX

CRIBB, Albert John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 2 Brudenell Road, Poole, Dorset, BH13 7NN

CROOK, William Kingston RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: July 1970
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

CROZIER, Shaun Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Atwood House, Woodside Little Baddow, Chelmsford, Essex, CM3 4SR

DAVIES, Derek Harvey RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 25 Sep 2009
Date of birth: February 1954
Address: 19 Ribblesdale Place, Higherford, Nelson, Lancashire, BB9 6AX

DRAKE, Michael Robinson RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 4 Pinfold Lane, Romiley, Stockport, Cheshire, SK6 4NP

DUNNET, Alan Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 06 Mar 2018
Country of Residence: Scotland
Date of birth: August 1950
Address: 62 Esplanade, Greenock, Renfrewshire, PA16 7SE

EDWARDES, Brian Lionel Gareth RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Hurstmere, Hook Green Wrotham Road, Meopham, Kent, DA13 0JE

EVANS, Lynn Housley RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 21 Aug 1995
Date of birth: January 1932
Address: New House, 57 Mellons, Cardiff, Wales, CF3 9XH

FAY, Michael Terence RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: March 1956
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

GARDNER, Derek Lloyd RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 02 Oct 2006
Date of birth: February 1952
Address: 27 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG

GOLDING, Peter Godfrey Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 16 Sep 2001
Date of birth: January 1940
Address: The Orchard Canon Hill Way, Bray, Maidenhead, Berkshire, SL6 2EX

GOODMAN, Barry RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: May 1950
Address: 18 Willow Lane, Stanion, Kettering, NN14 1DT

GRANT, Andrew David RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: December 1977
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

GREEN, Martin Frederick Tully RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Apr 2006
Country of Residence: Wales
Date of birth: January 1961
Address: The Old Barn, Uzmaston, Haverfordwest, Pembrokeshire, SA61 1UT

HARRISON, David Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 08 May 2010
Country of Residence: England
Date of birth: November 1943
Address: The Gatehouse Huddersfield Road, Brighouse, West Yorkshire, HD6 3RU

HEELEY, David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 17 Feb 2003
Date of birth: March 1952
Address: Hedgerley House, 91 Hedgerley Lane, Old Beaconsfield, Buckinghamshire, HP9 2JS

HOUSE, Darren Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: December 1978
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

HOUSE, Nicolas Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 32, Brook End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ, United Kingdom

HUNT, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 2000
Date of birth: July 1949
Address: The Red House 10 Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LF

HURREN, Marc Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1983
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT

JACKSON, Barry Conrad RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: November 1968
Address: 25, Boardman Street, Blackrod, Bolton, Lancashire, BL6 5AJ

JACKSON, Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 22 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 34 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LG

KINGSBURY, David RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Mar 2005
Date of birth: January 1935
Address: Quatre Vents, 8 Val Reuters, Alderney, Channel Islands

KINGSBURY, Mark David RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 08 May 2008
Date of birth: October 1962
Address: 33 Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP

KYLE, Basil Clark RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 25 Apr 2025
Country of Residence: Northern Ireland
Date of birth: November 1949
Address: 7, Dorman Court, Duke Street, Londonderry, BT47 6AT, Northern Ireland

LACEY, Terence Stephen RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jul 2000
Date of birth: May 1949
Address: Yew Cottage Brighton Road, Tadworth, Surrey, KT20 6XL

LAYCOCK, Derek Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 05 Oct 2005
Date of birth: June 1946
Address: The Fosse, 4 Fitzroy Road, Fleet, Hampshire, GU51 4JH

LOWRY, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2007
Country of Residence: Northern Ireland
Date of birth: May 1943
Address: Balintrade 15 Sheridan Drive, Helens Bay, Bangor, County Down, BT19 1LB

MAGOWAN, Mark Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 21 Jun 2004
Date of birth: October 1963
Address: 12 Baylands Fourth Avenue, Bangor, County Down, BT20 5JY, Northern Ireland

MARR, Bernard Lynn RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Sep 2001
Date of birth: May 1939
Address: Deneholme Acomb Drive, Wylam, Northumberland, NE41 8BD

MERCER, Walter RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Apr 1994
Date of birth: March 1939
Address: The White House, 4 Raceview Road, Broughshane Ballymena, Antrim, BT41, Northern Ireland

MONKS, John Laurence RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Oct 1996
Date of birth: February 1953
Address: Nursery Farm Cottage, Stock Lane, Landford, Salisbury, Wiltshire, SP5 2ER

MONKS, John Byron RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1994
Date of birth: April 1924
Address: Copper Ridge, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MOORE, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 31 Aug 2003
Date of birth: March 1953
Address: 15 Rushendon Furlong, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QX

MORRISON, Stuart Edmund RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Jul 2013
Country of Residence: England
Date of birth: May 1961
Address: 57 Candish Drive, Elburton, Plymouth, Devon, PL9 8DB

NEILL, Archibald Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 May 2005
Date of birth: March 1956
Address: 19 Broomyknowe, Edinburgh, EH14 1JZ

ORAM, Trevor Sidney RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1996
Date of birth: January 1932
Address: Mitford, Strood Green, Wisborough Green, West Sussex, RH14 0HN

PURDON, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: July 1955
Address: Beechfield, Bathampton Lane, Bathampton, Bath, Avon, BA2 6SJ

QUINN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2 Belvedere Drive, Belvedere Hill, St. Saviour, Jersey, JE2 7RN

RITCHIE, Henry RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Sep 2011
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: 70 Deramore Park South, Belfast, County Antrim, BT9 5JY

ROBERTSON, Robert William RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Maltmans Hill Farm House, Maltmans Hill, Smarden, Kent, TN27 8RD

ROBINSON, Brian Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 3 Peterscroft Avenue, Ashurst, New Forest, Hampshire, SO40 7AB

ROWLEY, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Mar 2008
Date of birth: July 1957
Address: Madeley Park Farm, Hollingtons, Stoke On Trent, Staffordshire, ST10 4JH

RUSSELL, Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Mar 2000
Date of birth: October 1936
Address: Woodlyn Chorley Old Road, Horwich, Bolton, Lancashire, BL6 6BG

SHAWCROSS, Geoffrey Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Wolds Cottage 34 Stanton Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BJ

SHERIN, Richard John RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 29 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Suite 3, Titmore Court, Titmore Green, Hitchin, Hertfordshire, SG4 7JT