CARRIER PENSION TRUSTEE LIMITED

Company summary

Company number: 02879330
Status: ACTIVE
Incorporated / age: 9 December 199332 years
Registered office: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:53 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
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
Nature of business
Pension funding
Previous company names
PRECIS (1244) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAUDET EP. BARRUEL, Moana ACTIVE	Secretary	27 Mar 2026				Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
ANDREW, Christopher John ACTIVE	Director	15 Oct 2018		England	May 1965	Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
GOOCH, Alexandra Elizabeth ACTIVE	Director	22 Dec 2023		England	September 1988	Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
PAYTON, Alan ACTIVE	Director	31 Jul 2025		United Kingdom	November 1962	Unit 1, Maxx House, Western Rd, Bracknell, RG12 1QP, United Kingdom
PERCY, Andrew Robin ACTIVE	Director	22 Dec 2023		England	November 1965	Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
BEAKE, Julie Catherine RESIGNED	Secretary	23 Nov 2011	22 Dec 2021			Raytheon Technologies Corporation, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
BONIFACE, Simon Derrick RESIGNED	Secretary	22 Dec 2021	05 Sep 2024			United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
CHIN, Anne Siew Kim RESIGNED	Secretary	17 Jun 1996	10 Jan 1997			15 Percy Road, Leytonstone, London, E11 1AJ
GRIGG, Christine RESIGNED	Secretary	29 Apr 1999	22 Apr 2003			38 Gloucester Avenue, Sidcup, Kent, DA15 7LL
HALLETT, Christopher John RESIGNED	Secretary	09 Mar 1994	27 Jun 1996			8 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
JENKINS, Julie RESIGNED	Secretary	28 Apr 1998	29 Apr 1999			17 Claremont Close, Farnborough, Kent, BR6 7AD
JONES, Leslie Graham RESIGNED	Secretary	23 Apr 2003	23 Nov 2011			Woodlands Cottage, Desford Lane, Ratby, Leicestershire, LE6 0LF
PALMER, Anne Elizabeth RESIGNED	Secretary	14 Apr 1997	28 Apr 1998			9 Haydock Close, Stratford Upon Avon, Warwickshire, CV37 9JB
THIERRY, Romuald Gilbert Jack RESIGNED	Secretary	21 Jan 2025	27 Mar 2026			Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	13 Dec 1993	09 Mar 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1993	13 Dec 1993			26, Church Street, London, NW8 8EP
APPEL, David George RESIGNED	Director	17 Jun 2002	30 Sep 2004		January 1956	2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
BERRY, Edward John RESIGNED	Director	29 Sep 1999	31 Jul 2000	England	January 1942	4 Twin Oaks Drive, Sutton In Ashfield, Nottinghamshire, NG17 1FN
BIRCH, Lisa Joanne RESIGNED	Director	04 May 2000	03 Sep 2004	England	January 1967	33 Chapel Meadow, Buckland Monachorum, Yelverton, Devon, PL20 7LR
BONE, Gerrard Mcfarlane RESIGNED	Director	07 Oct 2015	19 Jun 2019	Scotland	February 1954	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
BRYSON, Charles Kerr RESIGNED	Director	04 May 2000	12 Dec 2007	United Kingdom	October 1953	39 Sycamore Avenue, Beith, Ayrshire, KA15 2DW
BUMFORD, Jennifer RESIGNED	Director	25 Jul 2006	11 Nov 2008		December 1975	34 Axbridge Avenue, Sutton Leach, St Helens, Merseyside, WA9 4NT
COOK, Halsey Moon RESIGNED	Director	01 Feb 2001	07 Feb 2002		November 1962	23 Heathfield Terrace, Chiswick, London, W4 4JE
COOPER, Nicholas Ian RESIGNED	Nominee Director	09 Dec 1993	15 Dec 1993		May 1964	79 Ox Lane, Harpenden, Herts
DEVITT, Gregory Edward RESIGNED	Director	17 Jun 1996	28 Feb 1997		July 1961	32 Lindsay Road, Worcester Park, Surrey, KT4 8LE
EDWARDS, Susan Jane Oliver RESIGNED	Director	13 Sep 2001	10 Sep 2007	England	October 1956	The Old Dairy 7 Cemetery Lane, Charlton, London, SE7 8DZ
GRACE, Justin Alexander RESIGNED	Director	14 Sep 2004	13 Mar 2015	United Kingdom	July 1967	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
HALLETT, Christopher John RESIGNED	Director	09 Mar 1994	17 Jun 1996		August 1951	8 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
HAMILTON, Peter Boris RESIGNED	Director	09 Mar 1994	30 Jun 2003		October 1928	31 Chantry View Road, Guildford, Surrey, GU1 3XW
HAWES, Leslie RESIGNED	Director	15 May 1997	29 Sep 1999		September 1940	44 Hunting Gate, Grovehill, Hemel Hempstead, Hertfordshire, HP2 6NY
HAYES, Kevin RESIGNED	Director	01 Jul 2003	16 Mar 2005		July 1948	51 Grand Avenue, Camberley, Surrey, GU15 3QJ
HUSSAIN, Habib, Director RESIGNED	Director	12 Jun 2003	19 Apr 2013	England	July 1963	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
JOHNSON, Catherine Anne RESIGNED	Nominee Director	15 Dec 1993	09 Mar 1994		May 1968	162 Rosendale Road, West Dulwich, London
JONES, Richard Hilton RESIGNED	Director	10 Sep 2014	31 Oct 2017	England	April 1964	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
JONES, Richard Hilton RESIGNED	Director	01 Oct 2004	05 Mar 2007	England	April 1964	13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
KAY, David John RESIGNED	Director	17 Jun 1996	18 Sep 2007		August 1959	61 Kamorbey Close, Sidcup, Kent, BR8 7LY
KNIGHT, Paul RESIGNED	Director	14 Oct 1998	14 Sep 2004	United Kingdom	February 1962	40 Bridge Road, St. Helens, Merseyside, WA9 4UW
LILLEY, Ian Graham RESIGNED	Director	28 Jun 2013	27 Jun 2018	England	April 1945	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
LILLEY, Ian Graham RESIGNED	Director	14 Apr 1997	09 Apr 1999	England	April 1945	32b Udney Park Road, Teddington, Middlesex, TW11 9BG
MCCREERY, Ian Murray RESIGNED	Director	29 Apr 1999	23 Dec 2006	Scotland	May 1954	The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
MCDONALD, Steven Thomas RESIGNED	Director	11 Jun 2014	08 Sep 2017	England	May 1969	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
MCMULLEN, Simon Ross Harden RESIGNED	Director	13 Dec 2017	31 Jul 2025	England	July 1969	Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
NEAL, Leon RESIGNED	Nominee Director	09 Dec 1993	09 Mar 1994		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
NEVE, Christian Albert Louis RESIGNED	Director	24 Jun 1997	01 Jan 2001		December 1936	157 Chaussee De Tervueren, Brussels, 1160, Belgium
OBAFEMI, Gboyega RESIGNED	Director	27 Feb 2008	22 Dec 2010	United Kingdom	August 1961	68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH
ROBERTS, David William RESIGNED	Director	20 Jun 2019	22 Dec 2023	England	September 1958	United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
RODRIGUES, Florian Magro RESIGNED	Director	25 Nov 2015	31 May 2023	England	April 1964	United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
ROLLET, Pierre Yves RESIGNED	Director	21 May 2002	22 Apr 2003		March 1966	79 Elers Road, London, W13 9QB
ROSS, John RESIGNED	Director	05 Feb 2010	17 Feb 2015	England	April 1977	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
SHORT, Matthew Stephen RESIGNED	Director	21 Mar 2018	22 Dec 2023	United Kingdom	May 1968	United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
STREATFIELD, Brian Robert RESIGNED	Director	09 Mar 1994	31 Dec 1999		December 1936	17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
THOMSON, Ross William RESIGNED	Director	05 Feb 2010	14 Feb 2012	United Kingdom	November 1959	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
WALKER, William Quentin RESIGNED	Director	17 Jun 1996	06 Jun 1997		October 1953	310 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5PA
WARD, Richard Charles Renney RESIGNED	Director	14 Oct 1998	16 May 2008	United Kingdom	March 1964	Ladyacre House, Old Park Lane, Farnham, Surrey, GU10 5AA
WESTON, Michael RESIGNED	Director	09 Mar 1994	28 Feb 1995		June 1929	24 Burghley House, Somerset Road Wimbledon, London, SW19 5JB
WHITE, Peter Charles RESIGNED	Director	01 Jan 2007	12 Dec 2007		July 1951	Flat 1 2 Burgh Hall Street, Partick, Glasgow, G11 5LN
YOUNG, Stewart RESIGNED	Director	17 Jun 1996	28 Feb 1997		February 1959	49 Uffington Drive, Harmans Water, Bracknell, Berkshire, RG12 3HP, A

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Secretary
Appointed on: 27 Mar 2026
Address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England

ANDREW, Christopher John ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: England
Date of birth: May 1965
Address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England

GOOCH, Alexandra Elizabeth ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: September 1988
Address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England

PAYTON, Alan ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Unit 1, Maxx House, Western Rd, Bracknell, RG12 1QP, United Kingdom

PERCY, Andrew Robin ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: November 1965
Address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England

BEAKE, Julie Catherine RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 22 Dec 2021
Address: Raytheon Technologies Corporation, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

BONIFACE, Simon Derrick RESIGNED
Role: Secretary
Appointed on: 22 Dec 2021
Resigned on: 05 Sep 2024
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

CHIN, Anne Siew Kim RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 10 Jan 1997
Address: 15 Percy Road, Leytonstone, London, E11 1AJ

GRIGG, Christine RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 22 Apr 2003
Address: 38 Gloucester Avenue, Sidcup, Kent, DA15 7LL

HALLETT, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 27 Jun 1996
Address: 8 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

JENKINS, Julie RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 29 Apr 1999
Address: 17 Claremont Close, Farnborough, Kent, BR6 7AD

JONES, Leslie Graham RESIGNED
Role: Secretary
Appointed on: 23 Apr 2003
Resigned on: 23 Nov 2011
Address: Woodlands Cottage, Desford Lane, Ratby, Leicestershire, LE6 0LF

PALMER, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 28 Apr 1998
Address: 9 Haydock Close, Stratford Upon Avon, Warwickshire, CV37 9JB

THIERRY, Romuald Gilbert Jack RESIGNED
Role: Secretary
Appointed on: 21 Jan 2025
Resigned on: 27 Mar 2026
Address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 09 Mar 1994
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1993
Resigned on: 13 Dec 1993
Address: 26, Church Street, London, NW8 8EP

APPEL, David George RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 30 Sep 2004
Date of birth: January 1956
Address: 2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT

BERRY, Edward John RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: January 1942
Address: 4 Twin Oaks Drive, Sutton In Ashfield, Nottinghamshire, NG17 1FN

BIRCH, Lisa Joanne RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 03 Sep 2004
Country of Residence: England
Date of birth: January 1967
Address: 33 Chapel Meadow, Buckland Monachorum, Yelverton, Devon, PL20 7LR

BONE, Gerrard Mcfarlane RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 19 Jun 2019
Country of Residence: Scotland
Date of birth: February 1954
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

BRYSON, Charles Kerr RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 39 Sycamore Avenue, Beith, Ayrshire, KA15 2DW

BUMFORD, Jennifer RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 11 Nov 2008
Date of birth: December 1975
Address: 34 Axbridge Avenue, Sutton Leach, St Helens, Merseyside, WA9 4NT

COOK, Halsey Moon RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 07 Feb 2002
Date of birth: November 1962
Address: 23 Heathfield Terrace, Chiswick, London, W4 4JE

COOPER, Nicholas Ian RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1993
Resigned on: 15 Dec 1993
Date of birth: May 1964
Address: 79 Ox Lane, Harpenden, Herts

DEVITT, Gregory Edward RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 28 Feb 1997
Date of birth: July 1961
Address: 32 Lindsay Road, Worcester Park, Surrey, KT4 8LE

EDWARDS, Susan Jane Oliver RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 10 Sep 2007
Country of Residence: England
Date of birth: October 1956
Address: The Old Dairy 7 Cemetery Lane, Charlton, London, SE7 8DZ

GRACE, Justin Alexander RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

HALLETT, Christopher John RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 17 Jun 1996
Date of birth: August 1951
Address: 8 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

HAMILTON, Peter Boris RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 30 Jun 2003
Date of birth: October 1928
Address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW

HAWES, Leslie RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 29 Sep 1999
Date of birth: September 1940
Address: 44 Hunting Gate, Grovehill, Hemel Hempstead, Hertfordshire, HP2 6NY

HAYES, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 Mar 2005
Date of birth: July 1948
Address: 51 Grand Avenue, Camberley, Surrey, GU15 3QJ

HUSSAIN, Habib, Director RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: July 1963
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

JOHNSON, Catherine Anne RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1993
Resigned on: 09 Mar 1994
Date of birth: May 1968
Address: 162 Rosendale Road, West Dulwich, London

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1964
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: April 1964
Address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

KAY, David John RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 18 Sep 2007
Date of birth: August 1959
Address: 61 Kamorbey Close, Sidcup, Kent, BR8 7LY

KNIGHT, Paul RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 14 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 40 Bridge Road, St. Helens, Merseyside, WA9 4UW

LILLEY, Ian Graham RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: April 1945
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

LILLEY, Ian Graham RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 09 Apr 1999
Country of Residence: England
Date of birth: April 1945
Address: 32b Udney Park Road, Teddington, Middlesex, TW11 9BG

MCCREERY, Ian Murray RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 23 Dec 2006
Country of Residence: Scotland
Date of birth: May 1954
Address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: May 1969
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

MCMULLEN, Simon Ross Harden RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: July 1969
Address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1993
Resigned on: 09 Mar 1994
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

NEVE, Christian Albert Louis RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 01 Jan 2001
Date of birth: December 1936
Address: 157 Chaussee De Tervueren, Brussels, 1160, Belgium

OBAFEMI, Gboyega RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH

ROBERTS, David William RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: September 1958
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

RODRIGUES, Florian Magro RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: April 1964
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

ROLLET, Pierre Yves RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 22 Apr 2003
Date of birth: March 1966
Address: 79 Elers Road, London, W13 9QB

ROSS, John RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: April 1977
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

SHORT, Matthew Stephen RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

STREATFIELD, Brian Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Dec 1999
Date of birth: December 1936
Address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA

THOMSON, Ross William RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

WALKER, William Quentin RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 06 Jun 1997
Date of birth: October 1953
Address: 310 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5PA