BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION

Company summary

Company number: 02856162
Status: ACTIVE
Incorporated / age: 22 September 199333 years
Registered office: Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:44 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 by guarantee without share capital, use of 'Limited' exemption
Address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
Nature of business
Accounting and auditing activities
Previous company names
BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRATER, Peter John ACTIVE	Secretary	29 Apr 2022				Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
HART, Kevin Michael ACTIVE	Director	22 Mar 2006		England	January 1960	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
PRATER, Peter John ACTIVE	Director	17 Jun 2008		England	May 1947	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
TUMULTY, Liam ACTIVE	Director	15 Oct 2019		England	August 1970	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
WILKINSON, Stephen Charles ACTIVE	Director	05 Aug 2022		Slovenia	June 1963	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
BELMONT, David Gresford RESIGNED	Secretary	02 Oct 2003	17 Jun 2008			4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
KEELING, Dennis Alan RESIGNED	Secretary	11 Nov 1993	22 May 2000			1 Church Street, Great Missenden, Bucks, HP16 0AX
WALSH, Richard William RESIGNED	Secretary	22 May 2000	02 Oct 2003			Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Sep 1993	22 Sep 1993			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
ORDERED MANAGEMENT SECRETARY LTD RESIGNED	Secretary	17 Jun 2008	30 Mar 2022			55, High Street, Shirehampton, Bristol, BS11 0DW, England
ANDERSON, Stuart James RESIGNED	Director	11 Jul 2014	17 Oct 2016	England	March 1962	Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England
ANGOOD, Simon Jefferson RESIGNED	Director	02 Jun 2015	11 Jul 2016	England	March 1969	92 High Street, Great Missenden, Buckinghamshire, HP16 0AN
ANNING, Richard Mark RESIGNED	Director	17 Jun 2008	01 Oct 2009		October 1961	Harewood, Stoke, Andover, Hampshire, SP11 0LX
ANNING, Richard Mark RESIGNED	Director	17 Jun 2008	13 Oct 2009		October 1961	Harewood, Stoke, Andover, Hampshire, SP11 0LX, United Kingdom
ANNING, Richard Mark RESIGNED	Director	12 Nov 1993	31 Mar 1994		October 1961	20 Eastfield Road, Westbury On Trym, Bristol, Avon, BS9 4AD
BRAY, James Anthony RESIGNED	Director	24 May 2012	19 Feb 2014	United Kingdom	August 1951	14, Ridge Avenue, Marple, Stockport, Cheshire, SK6 7HJ, United Kingdom
BURGESS, Malcolm RESIGNED	Director	22 May 2000	22 Nov 2000		July 1945	Oakdale House Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
CHECKLEY, Steven RESIGNED	Director	17 May 2016	11 Jun 2018	England	May 1977	Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England
COLE, Timothy Charles RESIGNED	Director	06 Jun 2010	13 Mar 2017	United Kingdom	February 1961	4, Brooklyn Court, High Street, Inkberrow, Worcester, WR7 4QZ
CROOKS, John RESIGNED	Director	16 Apr 2003	07 Feb 2007	United Kingdom	December 1954	Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR
CROOKS, John RESIGNED	Director	21 Apr 1999	22 May 2000	United Kingdom	December 1954	Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR
DAVIES, Nick RESIGNED	Director	14 May 2019	09 Feb 2021	England	April 1969	55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom
DAWSON, Alfred Michael RESIGNED	Director	26 Mar 1997	22 May 2000		October 1941	22 Ashdale Road, Leek, Staffordshire, ST13 6QZ
DUNCAN, Ronald James RESIGNED	Nominee Director	24 May 2012	02 Jun 2015	United Kingdom	September 1962	5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
ETHERTON, James Howard RESIGNED	Director	02 Jun 2015	30 Jun 2020	England	November 1959	55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom
FLIER, Diana Gail RESIGNED	Director	24 May 2012	01 Mar 2014	England	March 1964	92 High Street, Great Missenden, Buckinghamshire, HP16 0AN
FORBES, David George RESIGNED	Director	24 May 2012	19 Feb 2014	United Kingdom	April 1966	Guise House, Church Street, Aspley Guise, MK17 8HQ, United Kingdom
FOURACRE, Elizabeth Sarah RESIGNED	Director	03 Jun 2016	09 Nov 2016	England	October 1985	Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England
FOURACRE, Tim James Walter RESIGNED	Director	09 Dec 2013	02 Jun 2015	United Kingdom	September 1981	Flat 7, 70 Russell Road, London, W14 8JB, United Kingdom
GOLDMAN, Alan David RESIGNED	Director	04 May 1994	26 Mar 1997		February 1937	13 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT
GREEN, Pauline RESIGNED	Director	15 May 2018	31 Dec 2023	England	February 1965	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
GUEST, Simon Victor William, Mr. RESIGNED	Director	14 May 2019	25 Jun 2020	United Kingdom	September 1966	55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom
HAYLOCK, Wendy Ann RESIGNED	Director	16 Sep 1998	07 Feb 2007		December 1941	Millstone House Marlow Road, Bourne End, Buckinghamshire, SL8 5NX
HEATH, Nigel RESIGNED	Director	12 Nov 1993	04 Jul 1994		February 1960	Clifton House, Monic Sherbourne, Basingstoke, Hampshire
HUBBARD-FORD, Jonathan Louis RESIGNED	Director	05 Oct 1994	15 Mar 1999		April 1943	62 Elgin Crescent, London, W11 2JJ
KEELING, Dennis Alan RESIGNED	Director	11 Nov 1993	17 Jun 2008	England	December 1944	1 Church Street, Great Missenden, Bucks, HP16 0AX
LOIGORRI, Eduardo Angelo RESIGNED	Director	16 Apr 2003	22 Mar 2006	Thailand	October 1967	Cyprus Cottage, 328 Wimborne Road West, Wimborne, Dorset, BH21 7NN
MASSAY, Carol Denise RESIGNED	Director	09 Feb 2021	17 Jun 2026	United Kingdom	January 1967	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
MILLER, Stuart Lewis RESIGNED	Director	28 Sep 2022	03 Aug 2026	United Kingdom	October 1983	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
MISSELBROOK, Kevin Gregory RESIGNED	Director	24 May 2012	02 Jun 2015	United Kingdom	May 1958	2, Millers Reach, Mistley, Manningtree, Essex, CO11 1PX, United Kingdom
MISSELBROOK, Kevin Gregory RESIGNED	Director	07 Feb 2007	24 May 2010	United Kingdom	May 1958	2, Millers Reach, Mistley, Manningtree, Essex, CO11 1PX
NICHOLSON, Sarah RESIGNED	Director	12 Nov 1993	22 Mar 2000		September 1947	3 Rayleigh Close, Cambridge, Cambridgeshire, CB2 2AZ
PUGSLEY, William Terence RESIGNED	Director	15 May 2018	24 May 2023	England	September 1950	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
PUGSLEY, William Terence RESIGNED	Director	06 Dec 2013	02 Jun 2015	England	September 1950	92 High Street, Great Missenden, Buckinghamshire, HP16 0AN
RICHTER, Bryan Douglas, Mr. RESIGNED	Director	12 Oct 2009	24 May 2012	United Kingdom	September 1960	9, The Farthingales, Maidenhead, SL6 1TE, United Kingdom
ROBERTSHAW, Peter Ian RESIGNED	Director	07 Feb 2007	31 Dec 2019	England	January 1962	31 Nashdom, Nashdom Lane, Burnham, Berkshire, SL1 8NJ
ROBINSON, Anwen RESIGNED	Director	24 May 2012	06 Dec 2013	United Kingdom	March 1957	St George’S Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom
ROGERS, Christine Margaret RESIGNED	Director	21 Jul 2000	28 Feb 2005	United Kingdom	December 1951	The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
ROJAS, Jairo, Mr. RESIGNED	Director	20 Feb 2009	18 Oct 2010	United Kingdom	August 1955	48, White Close, Downley, High Wycombe, Buckinghamshire, HP13 5ND
SALOMON, Trevor Paul RESIGNED	Director	11 Jul 2014	07 Sep 2015	United Kingdom	July 1952	92 High Street, Great Missenden, Buckinghamshire, HP16 0AN
SAYERS, Philip Andrew RESIGNED	Director	07 Feb 2017	25 Feb 2021	United Kingdom	January 1961	55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom
STOREY, Christopher Edward RESIGNED	Director	02 Jun 2015	26 Feb 2016	England	August 1987	92 High Street, Great Missenden, Buckinghamshire, HP16 0AN
TAYLOR, Philip Keats RESIGNED	Director	01 Oct 2003	17 Jun 2008	England	September 1938	The Lodge, Follifoot Hall, Harrogate, North Yorkshire, HG3 1DP
VAN DORT, Theodorus Karel Lodewyjk RESIGNED	Director	22 Sep 1993	22 Aug 2005		April 1945	41 Langley Avenue, Surbiton, Surrey, KT6 6QP
WALSH, Richard William RESIGNED	Director	22 May 2000	22 Nov 2000	England	April 1944	Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ
WALTERS, Matthew RESIGNED	Director	23 Sep 2021	24 May 2023	England	June 1969	Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom
WELLER, Martin John RESIGNED	Director	17 May 2016	30 May 2018	England	November 1969	Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England
WHELAN, John Patrick RESIGNED	Director	12 Sep 2017	22 Sep 2020	United Kingdom	August 1966	55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom
WILKINS, Nicky Lee RESIGNED	Director	02 Jun 2015	22 Aug 2017	England	October 1979	Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	22 Sep 1993	22 Sep 1993			2 Duke Street, St James's, London, SW1Y 6BJ

PRATER, Peter John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2022
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

HART, Kevin Michael ACTIVE
Role: Director
Appointed on: 22 Mar 2006
Country of Residence: England
Date of birth: January 1960
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

PRATER, Peter John ACTIVE
Role: Director
Appointed on: 17 Jun 2008
Country of Residence: England
Date of birth: May 1947
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

TUMULTY, Liam ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: England
Date of birth: August 1970
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

WILKINSON, Stephen Charles ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: Slovenia
Date of birth: June 1963
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

BELMONT, David Gresford RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 17 Jun 2008
Address: 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ

KEELING, Dennis Alan RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 22 May 2000
Address: 1 Church Street, Great Missenden, Bucks, HP16 0AX

WALSH, Richard William RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 02 Oct 2003
Address: Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1993
Resigned on: 22 Sep 1993
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

ORDERED MANAGEMENT SECRETARY LTD RESIGNED
Role: Secretary
Appointed on: 17 Jun 2008
Resigned on: 30 Mar 2022
Address: 55, High Street, Shirehampton, Bristol, BS11 0DW, England

ANDERSON, Stuart James RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: March 1962
Address: Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England

ANGOOD, Simon Jefferson RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: March 1969
Address: 92 High Street, Great Missenden, Buckinghamshire, HP16 0AN

ANNING, Richard Mark RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 01 Oct 2009
Date of birth: October 1961
Address: Harewood, Stoke, Andover, Hampshire, SP11 0LX

ANNING, Richard Mark RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 13 Oct 2009
Date of birth: October 1961
Address: Harewood, Stoke, Andover, Hampshire, SP11 0LX, United Kingdom

ANNING, Richard Mark RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 31 Mar 1994
Date of birth: October 1961
Address: 20 Eastfield Road, Westbury On Trym, Bristol, Avon, BS9 4AD

BRAY, James Anthony RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 14, Ridge Avenue, Marple, Stockport, Cheshire, SK6 7HJ, United Kingdom

BURGESS, Malcolm RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 22 Nov 2000
Date of birth: July 1945
Address: Oakdale House Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

CHECKLEY, Steven RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: May 1977
Address: Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England

COLE, Timothy Charles RESIGNED
Role: Director
Appointed on: 06 Jun 2010
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4, Brooklyn Court, High Street, Inkberrow, Worcester, WR7 4QZ

CROOKS, John RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 07 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR

CROOKS, John RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR

DAVIES, Nick RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: April 1969
Address: 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

DAWSON, Alfred Michael RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 22 May 2000
Date of birth: October 1941
Address: 22 Ashdale Road, Leek, Staffordshire, ST13 6QZ

DUNCAN, Ronald James RESIGNED
Role: Nominee Director
Appointed on: 24 May 2012
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

ETHERTON, James Howard RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1959
Address: 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

FLIER, Diana Gail RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: March 1964
Address: 92 High Street, Great Missenden, Buckinghamshire, HP16 0AN

FORBES, David George RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Guise House, Church Street, Aspley Guise, MK17 8HQ, United Kingdom

FOURACRE, Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 03 Jun 2016
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: October 1985
Address: Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England

FOURACRE, Tim James Walter RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Flat 7, 70 Russell Road, London, W14 8JB, United Kingdom

GOLDMAN, Alan David RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 26 Mar 1997
Date of birth: February 1937
Address: 13 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT

GREEN, Pauline RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1965
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

GUEST, Simon Victor William, Mr. RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

HAYLOCK, Wendy Ann RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 07 Feb 2007
Date of birth: December 1941
Address: Millstone House Marlow Road, Bourne End, Buckinghamshire, SL8 5NX

HEATH, Nigel RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 04 Jul 1994
Date of birth: February 1960
Address: Clifton House, Monic Sherbourne, Basingstoke, Hampshire

HUBBARD-FORD, Jonathan Louis RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 15 Mar 1999
Date of birth: April 1943
Address: 62 Elgin Crescent, London, W11 2JJ

KEELING, Dennis Alan RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: December 1944
Address: 1 Church Street, Great Missenden, Bucks, HP16 0AX

LOIGORRI, Eduardo Angelo RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 22 Mar 2006
Country of Residence: Thailand
Date of birth: October 1967
Address: Cyprus Cottage, 328 Wimborne Road West, Wimborne, Dorset, BH21 7NN

MASSAY, Carol Denise RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

MILLER, Stuart Lewis RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

MISSELBROOK, Kevin Gregory RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Millers Reach, Mistley, Manningtree, Essex, CO11 1PX, United Kingdom

MISSELBROOK, Kevin Gregory RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Millers Reach, Mistley, Manningtree, Essex, CO11 1PX

NICHOLSON, Sarah RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 22 Mar 2000
Date of birth: September 1947
Address: 3 Rayleigh Close, Cambridge, Cambridgeshire, CB2 2AZ

PUGSLEY, William Terence RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: September 1950
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

PUGSLEY, William Terence RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: September 1950
Address: 92 High Street, Great Missenden, Buckinghamshire, HP16 0AN

RICHTER, Bryan Douglas, Mr. RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 9, The Farthingales, Maidenhead, SL6 1TE, United Kingdom

ROBERTSHAW, Peter Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1962
Address: 31 Nashdom, Nashdom Lane, Burnham, Berkshire, SL1 8NJ

ROBINSON, Anwen RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1957
Address: St George’S Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom

ROGERS, Christine Margaret RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

ROJAS, Jairo, Mr. RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 48, White Close, Downley, High Wycombe, Buckinghamshire, HP13 5ND

SALOMON, Trevor Paul RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 92 High Street, Great Missenden, Buckinghamshire, HP16 0AN

SAYERS, Philip Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

STOREY, Christopher Edward RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: August 1987
Address: 92 High Street, Great Missenden, Buckinghamshire, HP16 0AN

TAYLOR, Philip Keats RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: September 1938
Address: The Lodge, Follifoot Hall, Harrogate, North Yorkshire, HG3 1DP

VAN DORT, Theodorus Karel Lodewyjk RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 22 Aug 2005
Date of birth: April 1945
Address: 41 Langley Avenue, Surbiton, Surrey, KT6 6QP

WALSH, Richard William RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 22 Nov 2000
Country of Residence: England
Date of birth: April 1944
Address: Jonquils, Marlow Common, Marlow, Bucks, SL7 2JQ

WALTERS, Matthew RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: June 1969
Address: Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

WELLER, Martin John RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: November 1969
Address: Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England

WHELAN, John Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

WILKINS, Nicky Lee RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: October 1979
Address: Ordman House, 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX, England

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1993
Resigned on: 22 Sep 1993
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

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