SIR HENRY ROYCE LIMITED

Company summary

Company number: 02857720
Status: ACTIVE
Incorporated / age: 28 September 199332 years
Registered office: The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
Accounts due: 31 March 2027
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:34 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
The Hunt House 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
Nature of business
Archives activities
Museums activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FULLER, Robert Douglas ACTIVE	Director	15 Dec 2021		England	March 1955	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
GREEN, Clive Edward ACTIVE	Director	28 Feb 2024		England	June 1936	20, Willow Way, Flitwick, Bedford, MK45 1LN, England
NEALE, John Francis ACTIVE	Director	15 Dec 2021		England	January 1949	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
STEWARD, John Stephen ACTIVE	Director	17 Feb 2024		England	July 1954	34, Peartree Gardens, Dagenham, RM8 2YR, England
EVANS, David Charles RESIGNED	Secretary	17 Jul 2009	31 Mar 2012			Thimble Cottage, Brockham Green, Brockham, Betchworth, Surrey, RH3 7JS, Great Britain
FERRIER, Alan Angus RESIGNED	Secretary	24 Jan 2022	07 Dec 2024			The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
GRIFFITHS, Mark RESIGNED	Secretary	15 May 2012	15 Dec 2021			The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
HICK, Sarah Ann RESIGNED	Secretary	28 Sep 1993	10 Mar 2010			New House, Main Road, Corse Lawn, Gloucester, GL19 4NT, United Kingdom
PETERS, Michael Steward RESIGNED	Secretary	31 Mar 2012	15 May 2012			The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Sep 1993	28 Sep 1993			120 East Road, London, N1 6AA
ASHLEY, Cedric, Dr RESIGNED	Director	22 Nov 2014	15 Dec 2021	England	October 1936	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
ASHLEY, Cedric, Doctor RESIGNED	Director	05 Aug 2008	28 Nov 2012	United Kingdom	November 1936	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
BALDWIN, Trevor Andrew RESIGNED	Director	01 Apr 2012	22 Nov 2014	United Kingdom	April 1946	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
BALL, Christopher David RESIGNED	Director	22 Nov 2014	15 Dec 2021	England	December 1946	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
BEECROFT, John Christopher Anthony RESIGNED	Director	22 Nov 2014	15 Dec 2021	England	October 1950	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
BLACK, James RESIGNED	Director	20 May 2020	15 Dec 2021	Northern Ireland	November 1962	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
BYRNE, Stephen RESIGNED	Director	21 Nov 2015	15 Dec 2021	England	November 1969	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
CLOUGH, John RESIGNED	Director	17 Jul 2009	19 Jan 2011	England	July 1935	Dukes, Main Road, Danbury, Chelmsford, CM3 4DT
EVANS, David Charles RESIGNED	Director	17 Jul 2009	31 Mar 2012	England	October 1937	Thimble Cottage, Brockham Green, Brockham, Betchworth, Surrey, RH3 7JS, Great Britain
FEETHAM, William Duncan RESIGNED	Director	28 Nov 2012	18 Mar 2021	England	September 1947	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
FERRIER, Alan Angus RESIGNED	Director	15 Dec 2021	07 Dec 2024	England	November 1947	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
FOGG, Allan Edward RESIGNED	Director	21 Jul 2016	11 Mar 2020	United Kingdom	March 1947	43, Cyncoed Road, Cyncoed, Cardiff, CF23 5SB, Wales
GREEN, Clive Edward RESIGNED	Director	23 Apr 2020	18 Mar 2021	England	June 1936	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
GREEN, Clive Edward RESIGNED	Director	01 Apr 2012	17 Nov 2018	England	June 1936	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
GRIFFITHS, Mark Roderick Winton RESIGNED	Director	15 Oct 2021	15 Dec 2021	England	October 1950	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
GRIFFITHS, Mark Roderick Winton RESIGNED	Director	01 Apr 2012	28 Nov 2012	England	October 1950	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
HALL, Philip Alexander RESIGNED	Director	01 Apr 2012	15 Dec 2021	England	June 1940	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
HALL, Philip Alexander RESIGNED	Director	14 Nov 2003	05 Aug 2008	England	June 1940	10 Lodge Park, Whittlebury, Towcester, Northamptonshire, NN12 8XG
HICK, Ian RESIGNED	Director	22 Nov 2014	26 Feb 2020	England	February 1938	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
HOLLINGS, John Shaw RESIGNED	Director	28 Sep 1993	23 Jul 1996		April 1923	Walnut Lodge Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN
HUGHES, Thomas James Anthony, Brigadier RESIGNED	Director	26 Sep 1996	09 Jun 2000		April 1923	Fyletts Barn, Hawstead, Bury St Edmunds, Suffolk, IP29 5NP
KUHNKE, Rolf Robert RESIGNED	Director	01 Apr 2012	22 Nov 2014	Germany	August 1944	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
LOWE, John Herbert RESIGNED	Director	17 Jul 2009	24 Nov 2015	England	May 1935	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
MCGAWLEY, William John RESIGNED	Director	26 Mar 2020	15 Dec 2021	United Kingdom	January 1949	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
MCGAWLEY, William John RESIGNED	Director	17 May 2017	08 Feb 2018	United Kingdom	January 1949	137, Edge Hill, Darras Hill, Ponteland, Newcastle Upon Tyne, NE20 9JT, United Kingdom
MEAD, Graham RESIGNED	Director	15 Dec 2021	07 Dec 2024	England	March 1943	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
MEDCALF, William Elden Boulton RESIGNED	Director	03 Jan 2007	05 Aug 2008	England	July 1933	Beechcroft, 42 Clay Hill, Enfield, Middlesex, EN2 9AA
PEDLER, Jane Elizabeth RESIGNED	Director	17 Feb 2024	07 Dec 2024	England	November 1951	Barn House, Church Street, Ewell, Epsom, KT17 2AQ, England
PEDLER, Jane Elizabeth RESIGNED	Director	26 Mar 2020	30 Dec 2020	England	November 1951	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
PEDLER, Jane Elizabeth RESIGNED	Director	01 Apr 2012	11 Mar 2020	England	November 1951	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
PHILLPOTTS, Colin Joseph, Dr RESIGNED	Director	15 Dec 2021	07 Dec 2024	England	July 1946	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
RIDING, Robert Furniss RESIGNED	Director	01 Apr 2012	22 Nov 2014	United Kingdom	May 1940	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
ROBOTHAM, Lindsay Ernest Hughes RESIGNED	Director	17 Nov 2018	23 Aug 2020	United Kingdom	August 1946	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
SCOTT, Linda Joan RESIGNED	Director	01 Apr 2012	02 Oct 2015	United Kingdom	February 1949	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
SHAW, Frank RESIGNED	Director	01 Jul 2000	28 Mar 2006		May 1916	24 Garnet Court, Chelmscote Road, Solihull, West Midlands, B92 8DA
TABOR, Charles James RESIGNED	Director	28 Sep 1993	28 Jul 2016	United Kingdom	March 1946	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
THOMAS, Peter Mansel RESIGNED	Director	23 Oct 1998	14 Nov 2003		October 1937	5 Verstone Road, Shirley, Solihull, West Midlands, B90 3LA
TOWERS, David John RESIGNED	Director	15 Dec 2021	17 Feb 2024	England	June 1943	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
TOWERS, David John RESIGNED	Director	28 Nov 2012	22 Nov 2014	England	June 1943	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom
WHALE, David Derrick RESIGNED	Director	13 Mar 2019	06 Mar 2020	England	June 1952	The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	28 Sep 1993	28 Sep 1993			120 East Road, London, N1 6AA
SIR HENRY ROYCE LIMITED RESIGNED	Director	17 Jul 2009	17 Jul 2009			More Place, Wonham Lane, Betchworth, Surrey, RH3 7AD

FULLER, Robert Douglas ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: March 1955
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

GREEN, Clive Edward ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: June 1936
Address: 20, Willow Way, Flitwick, Bedford, MK45 1LN, England

NEALE, John Francis ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: January 1949
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

STEWARD, John Stephen ACTIVE
Role: Director
Appointed on: 17 Feb 2024
Country of Residence: England
Date of birth: July 1954
Address: 34, Peartree Gardens, Dagenham, RM8 2YR, England

EVANS, David Charles RESIGNED
Role: Secretary
Appointed on: 17 Jul 2009
Resigned on: 31 Mar 2012
Address: Thimble Cottage, Brockham Green, Brockham, Betchworth, Surrey, RH3 7JS, Great Britain

FERRIER, Alan Angus RESIGNED
Role: Secretary
Appointed on: 24 Jan 2022
Resigned on: 07 Dec 2024
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

GRIFFITHS, Mark RESIGNED
Role: Secretary
Appointed on: 15 May 2012
Resigned on: 15 Dec 2021
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

HICK, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 10 Mar 2010
Address: New House, Main Road, Corse Lawn, Gloucester, GL19 4NT, United Kingdom

PETERS, Michael Steward RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 15 May 2012
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: 120 East Road, London, N1 6AA

ASHLEY, Cedric, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2014
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: October 1936
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

ASHLEY, Cedric, Doctor RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1936
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

BALDWIN, Trevor Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 22 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

BALL, Christopher David RESIGNED
Role: Director
Appointed on: 22 Nov 2014
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: December 1946
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

BEECROFT, John Christopher Anthony RESIGNED
Role: Director
Appointed on: 22 Nov 2014
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: October 1950
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

BLACK, James RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 15 Dec 2021
Country of Residence: Northern Ireland
Date of birth: November 1962
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

BYRNE, Stephen RESIGNED
Role: Director
Appointed on: 21 Nov 2015
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: November 1969
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

CLOUGH, John RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: July 1935
Address: Dukes, Main Road, Danbury, Chelmsford, CM3 4DT

EVANS, David Charles RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: October 1937
Address: Thimble Cottage, Brockham Green, Brockham, Betchworth, Surrey, RH3 7JS, Great Britain

FEETHAM, William Duncan RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: September 1947
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

FERRIER, Alan Angus RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 07 Dec 2024
Country of Residence: England
Date of birth: November 1947
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

FOGG, Allan Edward RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 43, Cyncoed Road, Cyncoed, Cardiff, CF23 5SB, Wales

GREEN, Clive Edward RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: June 1936
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

GREEN, Clive Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 17 Nov 2018
Country of Residence: England
Date of birth: June 1936
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

GRIFFITHS, Mark Roderick Winton RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: October 1950
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

GRIFFITHS, Mark Roderick Winton RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: October 1950
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

HALL, Philip Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: June 1940
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

HALL, Philip Alexander RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: June 1940
Address: 10 Lodge Park, Whittlebury, Towcester, Northamptonshire, NN12 8XG

HICK, Ian RESIGNED
Role: Director
Appointed on: 22 Nov 2014
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: February 1938
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

HOLLINGS, John Shaw RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 23 Jul 1996
Date of birth: April 1923
Address: Walnut Lodge Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN

HUGHES, Thomas James Anthony, Brigadier RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 09 Jun 2000
Date of birth: April 1923
Address: Fyletts Barn, Hawstead, Bury St Edmunds, Suffolk, IP29 5NP

KUHNKE, Rolf Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 22 Nov 2014
Country of Residence: Germany
Date of birth: August 1944
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

LOWE, John Herbert RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: May 1935
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

MCGAWLEY, William John RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

MCGAWLEY, William John RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 137, Edge Hill, Darras Hill, Ponteland, Newcastle Upon Tyne, NE20 9JT, United Kingdom

MEAD, Graham RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 07 Dec 2024
Country of Residence: England
Date of birth: March 1943
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

MEDCALF, William Elden Boulton RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: July 1933
Address: Beechcroft, 42 Clay Hill, Enfield, Middlesex, EN2 9AA

PEDLER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 17 Feb 2024
Resigned on: 07 Dec 2024
Country of Residence: England
Date of birth: November 1951
Address: Barn House, Church Street, Ewell, Epsom, KT17 2AQ, England

PEDLER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: November 1951
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

PEDLER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 11 Mar 2020
Country of Residence: England
Date of birth: November 1951
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

PHILLPOTTS, Colin Joseph, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 07 Dec 2024
Country of Residence: England
Date of birth: July 1946
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

RIDING, Robert Furniss RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 22 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

ROBOTHAM, Lindsay Ernest Hughes RESIGNED
Role: Director
Appointed on: 17 Nov 2018
Resigned on: 23 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

SCOTT, Linda Joan RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1949
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

SHAW, Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 28 Mar 2006
Date of birth: May 1916
Address: 24 Garnet Court, Chelmscote Road, Solihull, West Midlands, B92 8DA

TABOR, Charles James RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1946
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

THOMAS, Peter Mansel RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 14 Nov 2003
Date of birth: October 1937
Address: 5 Verstone Road, Shirley, Solihull, West Midlands, B90 3LA

TOWERS, David John RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 17 Feb 2024
Country of Residence: England
Date of birth: June 1943
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

TOWERS, David John RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 22 Nov 2014
Country of Residence: England
Date of birth: June 1943
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

WHALE, David Derrick RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: June 1952
Address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1993
Resigned on: 28 Sep 1993
Address: 120 East Road, London, N1 6AA

SIR HENRY ROYCE LIMITED RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 17 Jul 2009
Address: More Place, Wonham Lane, Betchworth, Surrey, RH3 7AD

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