ALLWYN TECHNOLOGY SERVICES LIMITED

Company summary

Company number: 02822300
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: 4th Floor 3 Dering Street, London, W1S 1AA, England
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 3 Dering Street, London, W1S 1AA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CAMELOT GLOBAL SERVICES LIMITED
CAMELOT INTERNATIONAL SERVICES LIMITED
CISL LIMITED
CAMELOT HOLDINGS LIMITED
BARLEYFLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Timothy ACTIVE	Secretary	01 Feb 2024				4th Floor, 3 Dering Street, London, W1S 1AA, England
CHESNAIS, Fabrice Aurélien ACTIVE	Director	06 Oct 2025		England	September 1983	4th Floor, 3 Dering Street, London, W1S 1AA, England
DLOUHY, Stepan ACTIVE	Director	03 Mar 2023		Czech Republic	August 1977	4th Floor, 3 Dering Street, London, W1S 1AA, England
KARAS, Jan ACTIVE	Director	03 Mar 2023		Greece	July 1975	4th Floor, 3 Dering Street, London, W1S 1AA, England
DILLON, John Edward Michael RESIGNED	Secretary	30 Jul 2010	31 Jan 2024			Tolpits Lane, Watford, Hertfordshire, WD18 9RN
MARCUS, Gillian Diane RESIGNED	Secretary	18 Nov 1993	30 Jul 2010			66, Waxwell Lane, Pinner, Middlesex, HA5 3EU
MURPHY, Peter Christopher Morrell RESIGNED	Secretary	24 Sep 1993	19 Nov 1993			32 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 1993	24 Sep 1993			10 Upper Bank Street, London, E14 5JJ
ACHER, Gerald, Sir RESIGNED	Director	13 Jan 2003	31 Aug 2015	United Kingdom	April 1945	Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
ANDRE, Steven Wayne RESIGNED	Director	05 Jun 2008	05 Aug 2008	England	September 1961	3 Mayfield Gardens, Shrewsbury, SY2 6PZ
BADDELEY, Julie Margaret RESIGNED	Director	28 Oct 2008	08 Jul 2010	England	March 1951	Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
BAKER, Mary Elizabeth RESIGNED	Director	13 Nov 1997	30 Jun 1998		February 1937	4 Royal Mint Court, London, EC3N 4HJ
BENNETT, John Hamish RESIGNED	Director	01 Dec 2000	17 May 2007	England	December 1944	4 Thorn Tree Court, Parkview Road, London, W5 2JB
BLAKEMORE, Dominic William RESIGNED	Director	05 Jun 2008	08 Jul 2010	United Kingdom	June 1969	40, Winterbrook Road, London, SE24 9JA, United Kingdom
BOTTING, Elizabeth Louise RESIGNED	Director	07 Sep 1999	08 Jul 2010	United Kingdom	September 1939	Gable House, High Street, Broadway, Worcestershire, WR12 7AL
BROWN, Austen Patrick, Sir RESIGNED	Director	08 Jul 2010	11 Dec 2017	United Kingdom	April 1940	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
BURSTEIN, Alex Steven RESIGNED	Director	24 Sep 1993	30 Sep 1993		July 1949	71 Water Way, Barrington, Rhode Island, RI 02806, Usa
BUTLER, James, Sir RESIGNED	Director	13 Nov 1997	30 Nov 2002	England	March 1929	Littleton House, Crawley, Winchester, Hampshire, SO21 2QF
CENANOVIC, Bogdan RESIGNED	Director	22 Jun 2016	09 May 2019	Canada	March 1976	5650, Yonge Street, Toronto, Ontario, M2m 4h5, Canada
CHARLTON, Peter John RESIGNED	Nominee Director	27 May 1993	24 Sep 1993		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARK, David Ellery RESIGNED	Director	31 Dec 2001	29 Apr 2005	United Kingdom	April 1940	Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN
CLARK, David Ellery RESIGNED	Director	13 Nov 1997	22 Dec 2000	United Kingdom	April 1940	Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN
CLARK, Michael Archibald Campbell RESIGNED	Director	25 Feb 1999	08 Jul 2010	Usa	August 1947	20 Redington Road, London, NW3 7RG
CLAYTON, Stephen David RESIGNED	Director	15 Jul 2009	08 Jul 2010	United Kingdom	August 1964	Bracken Ridge, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QN, United Kingdom
COPE, Jeremy Ewart RESIGNED	Director	16 Feb 2000	24 Sep 2003	England	November 1951	24 Auckland Road, London, SE19 2DJ
CROZIER, Adam Alexander RESIGNED	Director	01 Feb 2007	31 Mar 2010	United Kingdom	January 1964	Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
CULLEN, Leslie Gray RESIGNED	Director	24 Sep 1993	20 Dec 1994	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
DASANI, Shatish Damodar RESIGNED	Director	17 Aug 2005	25 Jun 2008	United Kingdom	March 1962	60 Eastbury Road, Northwood, Middlesex, HA6 3AW
DEARING, Ronald Ernest, Lord RESIGNED	Director	30 Sep 1993	20 Dec 1994		July 1930	Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
ELSBURY, David Clark RESIGNED	Director	01 Oct 1993	20 Dec 1994		January 1936	Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
FLUKER, Christine Louise RESIGNED	Director	01 Dec 2009	08 Jul 2010	United Kingdom	June 1953	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
FLUKER, Christine Louise RESIGNED	Director	30 Jun 2002	17 Aug 2005	United Kingdom	June 1953	Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
GIBSON, Alan James RESIGNED	Director	25 Feb 1999	15 Aug 2000	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
GRADE, Michael Ian RESIGNED	Director	05 Feb 2002	14 May 2004	England	March 1943	6 Westover Road, London, SW18 2RG
HARRIS, Brian RESIGNED	Director	15 Jul 2009	08 Jul 2010	United Kingdom	June 1947	Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
HARRISON, Ernest Thomas, Sir RESIGNED	Director	13 Nov 1997	09 Feb 2000		May 1926	Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
HARRISON, Ernest Thomas, Sir RESIGNED	Director	24 Sep 1993	20 Dec 1994		May 1926	Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
HOLLEY, Robert Victor RESIGNED	Director	20 Dec 1994	31 Dec 2001	Uk	February 1940	The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA
HOLLINGWORTH, Paul Robert RESIGNED	Director	22 Feb 2001	30 Jun 2002		April 1960	52a Wimbledon Park Road, London, SW18 5SH
HORNE, David Robert Geoffrey RESIGNED	Director	07 Nov 2005	01 Apr 2009	Britain	February 1954	The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
HOWE, John Francis RESIGNED	Director	24 Jul 2006	08 Jul 2010	England	January 1944	24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
HUSSEY, James Arthur RESIGNED	Director	25 May 2006	08 Jul 2010	United Kingdom	August 1961	The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN
ILLSLEY, Anthony Kim RESIGNED	Director	15 Dec 2010	11 Dec 2017	United Kingdom	July 1956	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
JINKS, David RESIGNED	Director	24 Sep 1993	20 Dec 1994		March 1935	10 Prae Close, St Albans, Hertfordshire, AL3 4SF
JONES, Anthony David RESIGNED	Director	05 Feb 2002	22 Apr 2005	England	August 1959	14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA
KACHKO, Ilya RESIGNED	Director	05 Dec 2013	03 Mar 2023	Ontario Canada	August 1979	5650, Yonge Street, 7th Floor, Toronto, Ontario, M2M 4H5, Canada
KAPPLER, David John RESIGNED	Director	13 Nov 1997	13 Apr 2004	England	March 1947	Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
KAYE, James Maxwell RESIGNED	Director	24 Sep 1993	20 Dec 1994		August 1937	Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
KELLY, David Thomas, Dr RESIGNED	Director	19 Mar 2015	03 Mar 2023	England	September 1963	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
KING, Stephen Anthony, Mr RESIGNED	Director	24 Sep 2008	25 Nov 2009	United Kingdom	October 1960	24 Bernard Gardens, Wimbledon, London, SW19 7BE
KING, Stephen Anthony, Mr RESIGNED	Director	10 Sep 2004	25 May 2006	United Kingdom	October 1960	24 Bernard Gardens, Wimbledon, London, SW19 7BE
KOZUN, Wayne RESIGNED	Director	08 Jul 2010	26 Oct 2016	Canada	July 1965	5650, Yonge Street, Suite 700, Toronto, Ontario, Canada
LAGOMARSINO, Antoine Jean-Baptiste RESIGNED	Director	01 Apr 2009	08 Jul 2010	Uk	March 1950	Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX
LAING, Richard George RESIGNED	Director	21 Jul 1998	09 Aug 1999	England	February 1954	Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
LORD IMBERT OF NEW ROMNEY RESIGNED	Director	13 Nov 1997	30 Sep 2001		April 1933	38 Bathgate Road, Wimbledon, London, SW19 5PJ
MAKIN, David Neil RESIGNED	Director	14 Jul 2005	31 Jan 2008	United Kingdom	October 1946	Field House, Bibsworth Lane, Broadway, Worcestershire, WR12 7AJ
MARSHALL, John Jeremy Seymour RESIGNED	Director	13 Nov 1997	30 Mar 1998		April 1938	Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
MARSHALL, John Jeremy Seymour RESIGNED	Director	24 Sep 1993	20 Dec 1994		April 1938	Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
MCGOWAN, Robert Graeme RESIGNED	Director	22 Feb 1999	10 Sep 2004	United Kingdom	April 1951	6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
MCINNES, Ross Lachlan RESIGNED	Director	11 Dec 2000	30 Jun 2005		March 1954	2 Rue Du Colonel Combes, Paris, 75007, FOREIGN, France
MIDDLETON, Peter Edward, Sir RESIGNED	Director	23 Sep 2004	08 Jul 2010	United Kingdom	April 1934	Camelot Group Plc, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
MILLS, David John RESIGNED	Director	24 Sep 2003	31 Dec 2005	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
MOUSSEAU, Andre Guy RESIGNED	Director	23 Sep 2010	10 Sep 2012	Canada	November 1977	Suite 700, 5650 Yonge Street, Toronto, Ontario, M2M 4H5, Canada
MUCH, Ian Fraser Robert RESIGNED	Director	09 Aug 1999	22 Feb 2001		September 1944	Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
MURPHY, Peter Christopher Morrell RESIGNED	Director	20 Dec 1994	06 Apr 2001		October 1956	Westdene, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG
O'DRISCOLL, Ian RESIGNED	Director	24 Sep 2008	15 Jul 2009		March 1954	Two Goods House, Moorside, Marnhull, Dorset, DT10 1HQ
PENNINGTON, Alan Keith RESIGNED	Director	15 Jan 2001	01 Jan 2003		August 1961	8,Priory Gardens, Barnes, London, SW13 0JU
PICKUP, Wayne Lawrence RESIGNED	Director	15 Sep 2017	06 Oct 2025	New Zealand	June 1976	4th Floor, 3 Dering Street, London, W1S 1AA, England
PUGH, Jonathan Martin RESIGNED	Director	05 Jun 2008	08 Jul 2010	England	August 1968	52 Downage, London, NW4 1AH
RAILTON, Nigel RESIGNED	Director	01 Nov 2014	11 Dec 2017	England	January 1967	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
RAILTON, Nigel RESIGNED	Director	25 May 2005	08 Jul 2010	England	January 1967	Tudor Lodge / 2, Overchess Ridge, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SF
RICHARDS, Martin Edgar RESIGNED	Nominee Director	27 May 1993	24 Sep 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
ROBINSON, Timothy Michael RESIGNED	Director	17 Dec 2001	08 Jul 2010	England	August 1963	Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
ROBSON, Hugo John RESIGNED	Director	27 Apr 2010	08 Jul 2010	England	June 1962	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
ROWE, Sarah Jane RESIGNED	Director	19 Mar 2015	18 Mar 2019	Canada	April 1959	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
ROWLEY, Robert Oscar RESIGNED	Director	08 Sep 2015	16 Jun 2020	England	August 1949	Tolpits Lane, Watford, Hertfordshire, WD18 9RN
RUSSELL, George, Sir RESIGNED	Director	13 Nov 1997	26 Jan 2002	United Kingdom	October 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SAROCH, Pavel RESIGNED	Director	03 Mar 2023	06 Oct 2025	Czech Republic	July 1970	4th Floor, 3 Dering Street, London, W1S 1AA, England
SIENNA, Lino Louis RESIGNED	Director	08 Jul 2010	11 Dec 2017	Canada	December 1951	5650, Yonge Street, Suite 700, Toronto, Ontario, Canada
SILLITOE, David Enoch RESIGNED	Director	30 Mar 2001	31 Jan 2007	United Kingdom	April 1952	14 Burchett Coppice, Finchampstead, Wokingham, Berkshire, RG40 3PE
SLIPMAN, Susan RESIGNED	Director	05 Feb 2002	18 Oct 2002	England	August 1949	41 Wheathill Road, London, SE20 7XQ
SMITH, Philip Anthony RESIGNED	Director	15 Feb 2002	05 Feb 2007	England	May 1955	The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA
SNOWDEN, Guy Bernhard RESIGNED	Director	24 Sep 1993	20 Dec 1994		September 1945	4080 Ibis Circle, Boca Raton, Florida, 33431 Usa, FOREIGN
STOKES, Elizabeth Anne RESIGNED	Director	05 Jun 2008	15 Jul 2009	England	April 1965	Heath House, 60, Heath Road, Bedworth, Warwickshire, CV12 0AP
SWITALSKI, Gillian Eileen RESIGNED	Director	21 Jul 1998	21 Sep 1998	United Kingdom	June 1956	Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ
THOMPSON, Ila Dianne RESIGNED	Director	05 Feb 2002	31 Oct 2014	United Kingdom	December 1950	Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE
THOMPSON, Ila Dianne RESIGNED	Director	13 Nov 1997	22 Dec 2000		December 1950	Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB
THOMSON, Mark David RESIGNED	Director	01 Jan 2003	08 Jul 2010	United Kingdom	June 1962	12 Smitham Downs Road, West Purley, Surrey, CR8 4NA
TODD, Thomas Keith RESIGNED	Director	24 Sep 1993	20 Dec 1994	United Kingdom	June 1953	The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
WHEELHOUSE, Richard Hugh RESIGNED	Director	16 Feb 2000	15 Jan 2001		November 1945	Hill House, Stratford St Mary, Colchester, Essex, CO7 6PD
WHITTAKER, David RESIGNED	Director	25 Feb 1999	17 Dec 2001		February 1944	Pinewood Hall, Wellington Avenue, Wentworth Virginia Water, Surrey, GU25 4QN
WHITTAKER, David RESIGNED	Director	01 Oct 1993	20 Dec 1994		February 1944	43 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
WILLIAMS, Derek Raymond RESIGNED	Director	24 Sep 1993	20 Dec 1994	United Kingdom	January 1939	Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
WOOD, Andrew Richard RESIGNED	Director	17 Mar 2000	16 Jun 2000	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
LORD MOORE OF LOWER MARSH RESIGNED	Director	30 Sep 1993	20 Dec 1994			85 Church Road, Wimbledon, London, SW19 5AL

BOND, Timothy ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: 4th Floor, 3 Dering Street, London, W1S 1AA, England

CHESNAIS, Fabrice Aurélien ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: September 1983
Address: 4th Floor, 3 Dering Street, London, W1S 1AA, England

DLOUHY, Stepan ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: Czech Republic
Date of birth: August 1977
Address: 4th Floor, 3 Dering Street, London, W1S 1AA, England

KARAS, Jan ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: Greece
Date of birth: July 1975
Address: 4th Floor, 3 Dering Street, London, W1S 1AA, England

DILLON, John Edward Michael RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 31 Jan 2024
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

MARCUS, Gillian Diane RESIGNED
Role: Secretary
Appointed on: 18 Nov 1993
Resigned on: 30 Jul 2010
Address: 66, Waxwell Lane, Pinner, Middlesex, HA5 3EU

MURPHY, Peter Christopher Morrell RESIGNED
Role: Secretary
Appointed on: 24 Sep 1993
Resigned on: 19 Nov 1993
Address: 32 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 24 Sep 1993
Address: 10 Upper Bank Street, London, E14 5JJ

ACHER, Gerald, Sir RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG

ANDRE, Steven Wayne RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: September 1961
Address: 3 Mayfield Gardens, Shrewsbury, SY2 6PZ

BADDELEY, Julie Margaret RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: March 1951
Address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW

BAKER, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 30 Jun 1998
Date of birth: February 1937
Address: 4 Royal Mint Court, London, EC3N 4HJ

BENNETT, John Hamish RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: December 1944
Address: 4 Thorn Tree Court, Parkview Road, London, W5 2JB

BLAKEMORE, Dominic William RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 40, Winterbrook Road, London, SE24 9JA, United Kingdom

BOTTING, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL

BROWN, Austen Patrick, Sir RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

BURSTEIN, Alex Steven RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 30 Sep 1993
Date of birth: July 1949
Address: 71 Water Way, Barrington, Rhode Island, RI 02806, Usa

BUTLER, James, Sir RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: March 1929
Address: Littleton House, Crawley, Winchester, Hampshire, SO21 2QF

CENANOVIC, Bogdan RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 09 May 2019
Country of Residence: Canada
Date of birth: March 1976
Address: 5650, Yonge Street, Toronto, Ontario, M2m 4h5, Canada

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 24 Sep 1993
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARK, David Ellery RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN

CLARK, David Ellery RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 22 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN

CLARK, Michael Archibald Campbell RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 08 Jul 2010
Country of Residence: Usa
Date of birth: August 1947
Address: 20 Redington Road, London, NW3 7RG

CLAYTON, Stephen David RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bracken Ridge, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QN, United Kingdom

COPE, Jeremy Ewart RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 24 Sep 2003
Country of Residence: England
Date of birth: November 1951
Address: 24 Auckland Road, London, SE19 2DJ

CROZIER, Adam Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF

CULLEN, Leslie Gray RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 20 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW

DEARING, Ronald Ernest, Lord RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 20 Dec 1994
Date of birth: July 1930
Address: Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY

ELSBURY, David Clark RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 20 Dec 1994
Date of birth: January 1936
Address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH

FLUKER, Christine Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

FLUKER, Christine Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 17 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ

GIBSON, Alan James RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: March 1943
Address: 6 Westover Road, London, SW18 2RG

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH

HARRISON, Ernest Thomas, Sir RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 09 Feb 2000
Date of birth: May 1926
Address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED

HARRISON, Ernest Thomas, Sir RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 20 Dec 1994
Date of birth: May 1926
Address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED

HOLLEY, Robert Victor RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 31 Dec 2001
Country of Residence: Uk
Date of birth: February 1940
Address: The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 30 Jun 2002
Date of birth: April 1960
Address: 52a Wimbledon Park Road, London, SW18 5SH

HORNE, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Apr 2009
Country of Residence: Britain
Date of birth: February 1954
Address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA

HOWE, John Francis RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: January 1944
Address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

HUSSEY, James Arthur RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

JINKS, David RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 20 Dec 1994
Date of birth: March 1935
Address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF

JONES, Anthony David RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 22 Apr 2005
Country of Residence: England
Date of birth: August 1959
Address: 14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA

KACHKO, Ilya RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 03 Mar 2023
Country of Residence: Ontario Canada
Date of birth: August 1979
Address: 5650, Yonge Street, 7th Floor, Toronto, Ontario, M2M 4H5, Canada

KAPPLER, David John RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 13 Apr 2004
Country of Residence: England
Date of birth: March 1947
Address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB

KAYE, James Maxwell RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 20 Dec 1994
Date of birth: August 1937
Address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB

KELLY, David Thomas, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: September 1963
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

KING, Stephen Anthony, Mr RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE

KING, Stephen Anthony, Mr RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE

KOZUN, Wayne RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 26 Oct 2016
Country of Residence: Canada
Date of birth: July 1965
Address: 5650, Yonge Street, Suite 700, Toronto, Ontario, Canada

LAGOMARSINO, Antoine Jean-Baptiste RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 08 Jul 2010
Country of Residence: Uk
Date of birth: March 1950
Address: Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX

LAING, Richard George RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 09 Aug 1999
Country of Residence: England
Date of birth: February 1954
Address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW

LORD IMBERT OF NEW ROMNEY RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 30 Sep 2001
Date of birth: April 1933
Address: 38 Bathgate Road, Wimbledon, London, SW19 5PJ

MAKIN, David Neil RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Field House, Bibsworth Lane, Broadway, Worcestershire, WR12 7AJ

MARSHALL, John Jeremy Seymour RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 30 Mar 1998
Date of birth: April 1938
Address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ

MARSHALL, John Jeremy Seymour RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 20 Dec 1994
Date of birth: April 1938
Address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ

MCGOWAN, Robert Graeme RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 10 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ

MCINNES, Ross Lachlan RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Jun 2005
Date of birth: March 1954
Address: 2 Rue Du Colonel Combes, Paris, 75007, FOREIGN, France

MIDDLETON, Peter Edward, Sir RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Camelot Group Plc, Tolpits Lane, Watford, Hertfordshire, WD18 9RN

MILLS, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

MOUSSEAU, Andre Guy RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 10 Sep 2012
Country of Residence: Canada
Date of birth: November 1977
Address: Suite 700, 5650 Yonge Street, Toronto, Ontario, M2M 4H5, Canada

MUCH, Ian Fraser Robert RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 22 Feb 2001
Date of birth: September 1944
Address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD

MURPHY, Peter Christopher Morrell RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 06 Apr 2001
Date of birth: October 1956
Address: Westdene, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG

O'DRISCOLL, Ian RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 15 Jul 2009
Date of birth: March 1954
Address: Two Goods House, Moorside, Marnhull, Dorset, DT10 1HQ

PENNINGTON, Alan Keith RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 01 Jan 2003
Date of birth: August 1961
Address: 8,Priory Gardens, Barnes, London, SW13 0JU

PICKUP, Wayne Lawrence RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 06 Oct 2025
Country of Residence: New Zealand
Date of birth: June 1976
Address: 4th Floor, 3 Dering Street, London, W1S 1AA, England

PUGH, Jonathan Martin RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: August 1968
Address: 52 Downage, London, NW4 1AH

RAILTON, Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 11 Dec 2017
Country of Residence: England
Date of birth: January 1967
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

RAILTON, Nigel RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: January 1967
Address: Tudor Lodge / 2, Overchess Ridge, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SF

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 24 Sep 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: August 1963
Address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

ROBSON, Hugo John RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: June 1962
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

ROWE, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 18 Mar 2019
Country of Residence: Canada
Date of birth: April 1959
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

ROWLEY, Robert Oscar RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: August 1949
Address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN

RUSSELL, George, Sir RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 26 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 46 Downshire Hill, Hampstead, London, NW3 1NX

SAROCH, Pavel RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 06 Oct 2025
Country of Residence: Czech Republic
Date of birth: July 1970
Address: 4th Floor, 3 Dering Street, London, W1S 1AA, England

SIENNA, Lino Louis RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 11 Dec 2017
Country of Residence: Canada
Date of birth: December 1951
Address: 5650, Yonge Street, Suite 700, Toronto, Ontario, Canada

SILLITOE, David Enoch RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 14 Burchett Coppice, Finchampstead, Wokingham, Berkshire, RG40 3PE

SLIPMAN, Susan RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: August 1949
Address: 41 Wheathill Road, London, SE20 7XQ

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: May 1955
Address: The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA

SNOWDEN, Guy Bernhard RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 20 Dec 1994
Date of birth: September 1945
Address: 4080 Ibis Circle, Boca Raton, Florida, 33431 Usa, FOREIGN

STOKES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 15 Jul 2009
Country of Residence: England
Date of birth: April 1965
Address: Heath House, 60, Heath Road, Bedworth, Warwickshire, CV12 0AP

SWITALSKI, Gillian Eileen RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 21 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ

THOMPSON, Ila Dianne RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE

THOMPSON, Ila Dianne RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 22 Dec 2000
Date of birth: December 1950
Address: Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB

THOMSON, Mark David RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Smitham Downs Road, West Purley, Surrey, CR8 4NA

TODD, Thomas Keith RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 20 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

WHEELHOUSE, Richard Hugh RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 15 Jan 2001
Date of birth: November 1945
Address: Hill House, Stratford St Mary, Colchester, Essex, CO7 6PD

WHITTAKER, David RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 17 Dec 2001
Date of birth: February 1944
Address: Pinewood Hall, Wellington Avenue, Wentworth Virginia Water, Surrey, GU25 4QN

WHITTAKER, David RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 20 Dec 1994
Date of birth: February 1944
Address: 43 Shalbourne Rise, Camberley, Surrey, GU15 2EJ