EDUCATIONAL COMPETENCIES CONSORTIUM LIMITED

Company summary

Company number: 02918620
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 17 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG, United Kingdom
Nature of business
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Activities of business and employers membership organisations
Previous company names
EDUCATIONAL COMPETENCES CONSORTIUM LIMITED
AIDSURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Juliette Francesca ACTIVE	Director	10 Jul 2023		England	July 1971	Briarwood, Station Road, Hensall, Goole, DN14 0QJ, England
CURLING, Graham Leslie ACTIVE	Director	15 Aug 2013		England	March 1971	Leeds Arts University, Blenheim Walk, Leeds, West Yorkshire, LS2 9AQ, England
DONNELLY, Kimra Anne ACTIVE	Director	01 Aug 2024		Scotland	December 1964	79, Colthill Circle, Milltimber, AB13 0EH, Scotland
MARSHALL, Joanne Mary ACTIVE	Director	01 Aug 2018		England	May 1974	The Brentano Suite, 2 Athenaeum Road, London, N20 9AE, England
MCALISTER, Damian ACTIVE	Director	01 Jan 2021		Northern Ireland	June 1969	C/O Ulster Univerity, Shore Road, Newtownabbey, Co. Antrim, BT37 0QB, Northern Ireland
MCANALLY, Helen Ruth ACTIVE	Director	03 Mar 2023		England	August 1962	The Brentano Suite, 2 Athenaeum Road, London, N20 9AE, England
MORTIMER PINE, Linda Jane ACTIVE	Director	17 Apr 2003		United Kingdom	March 1966	The University Of Leeds, Woodhouse Lane, Leeds, LS2 9JT, England
WILLIAMS, David Graham ACTIVE	Director	11 Jan 2005		United Kingdom	November 1956	Vineyard House, Bishopston, Swansea, West Glamorgan, SA3 3DP
BUNTING, Paul Melville RESIGNED	Secretary	30 Oct 1998	08 Jan 2002			Rock Farm Draughton, Skipton, North Yorkshire, BD23 6EE
DUNN, Robin Scott RESIGNED	Secretary	29 Jul 1994	30 Oct 1998			29 Springcroft Avenue, Fortis Green, London, N2 9JH
EDWARDS, Marged Bethan RESIGNED	Secretary	21 Oct 2010	31 Jul 2013			5, Court Drive, Somerville Road, Sandford, North Somerset, BS25 5RU, United Kingdom
FOSTER, Geoffrey Edward RESIGNED	Secretary	11 Feb 2009	21 Oct 2010			41 Fairfield Avenue, Willowsteads, Blyth, Northumberland, NE24 3HW
MITCHELL, Peter Stanley RESIGNED	Secretary	08 Jan 2002	11 Feb 2009			38 Cecil Avenue, Enfield, Middlesex, EN1 1PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	29 Jul 1994			26, Church Street, London, NW8 8EP
ALEXANDER, Elizabeth Elma RESIGNED	Director	30 Oct 1998	14 Aug 2003		March 1962	18 Bishops Drive, Ryton, Bishops Wood, Tyne And Wear, NE40 3NY
BALL, Frank Colin RESIGNED	Director	07 Nov 1997	01 Sep 2004		July 1946	Ewhurst Horsell Way, Horsell, Woking, Surrey, GU21 4UJ
BANE, Clive Spencer RESIGNED	Director	30 Oct 1998	04 Nov 2010	England	November 1950	1 Troytown Cottage, Haywards Heath Road, Balcombe, West Sussex, RH17 6NF
BECK, John Richard Lister RESIGNED	Director	04 Apr 1995	31 Dec 2002	England	October 1948	42 Arlington Lane, Norwich, Norfolk, NR2 2DB
BRACHER, Steven John RESIGNED	Director	23 May 2014	25 Jan 2018	England	October 1956	University House, Winston Churchill Avenue, Portsmouth, PO1 2UP, United Kingdom
BRADY, John Joseph RESIGNED	Director	22 Feb 2006	31 Jan 2007		October 1961	6 Wheelton Close, Earley, Reading, Berkshire, RG6 7YD
BRANNAN, Nina Elizabeth RESIGNED	Director	02 Nov 2005	31 Oct 2007		March 1955	6 Clydesdale Rise, Diggle, Oldham, Lancashire, OL3 5PX
BRIGGS, David Patrick RESIGNED	Director	30 Oct 1998	01 Oct 2003		May 1951	37 Beaconsfield Place, Aberdeen, AB15 4AB
BUNCE, Jane Margaret RESIGNED	Director	04 Nov 2010	29 Oct 2012	England	May 1956	Hill End, Manor Lane, Whilton, Daventry, Northamptonshire, NN11 2UH, United Kingdom
BUNTING, Paul Melville RESIGNED	Director	04 Apr 1995	31 Jul 2003	England	December 1944	Rock Farm Draughton, Skipton, North Yorkshire, BD23 6EE
BUSH, Barbara Anne RESIGNED	Director	01 Jan 2009	11 Nov 2011		April 1955	27 Compton Road, Brighton, East Sussex, BN1 5AL
BUSH, Barbara Anne RESIGNED	Director	17 Apr 2003	13 Jul 2005		April 1955	27 Compton Road, Brighton, East Sussex, BN1 5AL
BUTCHER, David Peter, Professor RESIGNED	Director	31 Oct 2007	01 Feb 2011	Uk	December 1951	11 Hope Road, Edale, Hope Valley, Derbyshire, S33 7ZF
CARTER, Angela Jane RESIGNED	Director	17 Aug 2022	18 Jul 2025	England	March 1980	107 Devonshire Road, Belmont, Co. Durham, DH1 2BL, England
CHARNOCK, Alan RESIGNED	Director	17 Apr 2003	31 Dec 2022	England	November 1954	8 Woodland Way, Wivenhoe, Colchester, Essex, CO7 9AP
CLARK, David Bradley RESIGNED	Director	04 Apr 1995	30 Oct 1998		May 1940	16 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NW
CLAYTON, Judith Margaret RESIGNED	Director	30 Oct 1998	03 Nov 2003		August 1952	6 Woodleigh, Hebden Bridge, West Yorkshire, HX7 6NB
CONLAN, Lee RESIGNED	Director	23 May 2014	31 Jul 2018	Scotland	February 1975	Edinburgh Napier University, Sighthill Campus, Human Resources, Edinburgh, EH11 4BN, Scotland
COOMBE, Stephen Peter Terence RESIGNED	Director	23 May 2014	31 Jul 2020	England	March 1947	5 Hill View Road, Garstang, Preston, PR3 1JU, United Kingdom
CUMMING, David RESIGNED	Director	12 Apr 2004	27 Aug 2007		February 1954	29 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UY
CURRAN, Clare Louise RESIGNED	Director	01 Feb 2000	31 Jan 2002		June 1961	19 Ettersgill Drive, Darlington, County Durham, DL3 8UD
DADDS, Annette Julie RESIGNED	Director	07 Nov 1997	25 Feb 1998		August 1964	61 The Turnways, Headingley, Leeds, West Yorkshire, LS6 3DT
DAGNALL, Elaine RESIGNED	Director	07 Nov 1997	26 Aug 1998		May 1960	73 Arundel Road, Sands, High Wycombe, Buckinghamshire, HP12 4NF
DALE, Margaret RESIGNED	Director	04 Apr 1995	30 Sep 1997	England	April 1951	Royds Lodge, Springwood Road, Holmfirth, Yorkshire, HD7 2SJ
DE BELLOTTE, Doreen Monica RESIGNED	Director	17 Apr 2003	02 Nov 2005	United Kingdom	February 1965	53 Danescombe, Lee, London, SE12 9EU
DE BELLOTTE, Doreen Monica RESIGNED	Director	07 Nov 1997	10 Nov 1998	United Kingdom	February 1965	53 Danescombe, Lee, London, SE12 9EU
DENHOLM, Dorothy Johnstone RESIGNED	Director	01 Dec 2011	05 Jul 2013	Scotland	December 1953	Queen Margaret University, Queen Margaret University Drive, Musselburgh, East Lothian, EH21 6UU
DONNITHORNE, Lesley Ann RESIGNED	Director	02 Nov 2005	31 Jul 2017		March 1962	50 St Saviours Rise, Frampton Cotterell, Bristol, Avon, BS36 2SW
DUNN, Robin Scott RESIGNED	Director	04 Apr 1995	31 Mar 2001		November 1947	29 Springcroft Avenue, Fortis Green, London, N2 9JH
EDWARDS, Bethan RESIGNED	Director	11 Jan 2005	31 Jul 2013		October 1955	5 Court Drive, Somerville Road, Sandford, North Somerset, BS25 5RU
ELLIS, Michael John RESIGNED	Director	01 Jan 2009	01 Jul 2011		January 1964	6, Hawthorne Place, Larbert, Stirlingshire, FK5 3LJ
EMOND, William John RESIGNED	Director	04 Apr 1995	30 Sep 1996		August 1942	Kinbrae, Alyth, Perth, PH11 8ES
FERRABY, Michael Robert RESIGNED	Director	17 Aug 2022	13 Jan 2025	England	June 1968	First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, United Kingdom
FOSTER, Geoffrey Edward RESIGNED	Director	08 Jan 2002	31 Jul 2015		December 1959	41 Fairfield Avenue, Willowsteads, Blyth, Northumberland, NE24 3HW
GRANT, Susan RESIGNED	Director	23 May 2014	29 Jul 2016	Scotland	January 1963	Old Burgh School, Abbey Walk, St Andrews, KY16 9LB, Scotland
GREGORY, Guy RESIGNED	Director	01 Feb 2000	28 Aug 2003	Uk	November 1957	6 Cromwells Hide, Stapleton, Bristol, Avon, BS16 1TA
GUPTA, Sheila RESIGNED	Director	17 Apr 2003	08 Apr 2005		July 1961	11 Alington Crescent, London, NW9 8JL
HALTON, David John RESIGNED	Director	25 Mar 1996	30 Sep 1999		June 1949	Barnwells 3 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX
HAMMOND, June Lesley RESIGNED	Director	07 Nov 1997	22 Feb 2006		June 1954	14 West Green Drive, Pocklington, York, YO4 2YZ
HENRY, Philip RESIGNED	Director	01 Jan 2009	15 Apr 2013	United Kingdom	June 1953	2, Mullavilly Heights, Tandragee, Armagh, BT62 2NH
HIBBERT, Tracy Jane RESIGNED	Director	03 Mar 2023	18 Jul 2025	Wales	July 1968	Bangor University, College Road, Bangor, LL57 2DG, Wales
HILL, Peter John RESIGNED	Director	04 Apr 1995	20 Oct 2003	United Kingdom	September 1948	1 Purlewent Drive, Weston, Bath, Somerset, BA1 4AZ
HODSON, Ian Martyn RESIGNED	Director	01 Jan 2016	02 Sep 2026	England	August 1975	12, Beck Street, Digby, Lincoln, LN4 3NE, England
HOUFE, Lesley Elizabeth RESIGNED	Director	02 Nov 2005	14 Oct 2008	United Kingdom	February 1965	4 Bluebell Close, Kendal, Cumbria, LA9 7SH
HUMPHREYS, Peter John RESIGNED	Director	14 Oct 1997	31 Mar 2001		September 1947	Flat 3 Howard House, Dolphin Square, London, SW1V 3PE
JOHNS, Alison RESIGNED	Director	01 Nov 2000	27 Oct 2003		June 1955	69 Russell Court, Woburn Place, London, WC2A 2AE
KEEN, Melvyn RESIGNED	Director	18 Jul 2007	11 Feb 2009	England	June 1955	83 Shiplake Bottom, Peppard, Henley On Thames, Oxfordshire, RG9 5HJ
KILGOUR, Sarah Jane RESIGNED	Director	01 Aug 2017	18 Jul 2025	United Kingdom	February 1978	University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, England
KIRK, Alexander Braidwood RESIGNED	Director	04 Feb 2010	31 Jul 2013	United Kingdom	March 1955	50, Shuna Crescent, Glasgow, G20 9QS, Scotland
KLINDIC, Sanja RESIGNED	Director	01 Jan 2016	31 Jan 2022	England	March 1971	Middlesex University, The Burroughs, London, London, NW4 4BT, England
LETHAM, Robert RESIGNED	Director	07 Nov 1997	31 Dec 2002		January 1947	22 Montague Road, London, N8 9PJ
LLOYD, Julie RESIGNED	Director	01 Aug 2007	29 Feb 2020		March 1960	42, Parkside Drive, Liverpool, L12 5EH
MARSHALL, Paul RESIGNED	Director	04 Nov 2010	31 Jul 2015	United Kingdom	November 1953	14, Carisbrook Avenue, Cottingham, Yorkshire, HU16 4DX, United Kingdom
MASLIN, Christopher Alan RESIGNED	Director	04 Apr 1995	31 Dec 2001	United Kingdom	July 1944	143 Audley Road, Hendon, NW4 3EN
MCDOUGALL, Alastair John Keay RESIGNED	Director	04 Apr 1995	01 Sep 2004	Wales	March 1950	89, Bryn Eglwys, Cwmbran, Torfaen, NP44 2LF
MITCHELL, Peter Stanley RESIGNED	Director	01 Nov 2000	05 Jul 2013		February 1965	38 Cecil Avenue, Enfield, Middlesex, EN1 1PR
MOORE, Michael Gerard RESIGNED	Director	11 Jan 2005	31 Dec 2013	England	November 1958	51 Surbiton Hill Park, Surbiton, Surrey, KT5 8EH
NICOL, Karen Alice RESIGNED	Director	01 Jan 2016	18 Jul 2025	Scotland	May 1971	Lord Balerno Building, Heriot-Watt University, Edinburgh, Midlothian, EH14 4AS, Scotland
PENNEY, Kira Jane RESIGNED	Director	31 Oct 2007	11 Feb 2009		October 1959	32, City Road, Cambridge, Cambridgeshire, CB1 1DP
PERLIN, Phillip Simon RESIGNED	Director	07 Nov 1997	01 Sep 2004		September 1950	4 Charlbury Road, Fawler, Chipping Norton, Oxfordshire, OX7 3AG
PRICE, Jane RESIGNED	Director	04 Apr 1995	25 Mar 1996		May 1955	Calswood, Birks Drive, Market Drayton, Shrosphire, T9 4PX
ROBINSON, Hazel Anna-Marie RESIGNED	Director	01 Jan 2021	01 Oct 2024	England	October 1971	2 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England
ROUSE, Stephen Paul RESIGNED	Director	29 Jul 1994	30 Sep 1997		April 1940	44 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9ER
SAINSBURY, David John RESIGNED	Director	04 Apr 1995	30 Oct 1998		June 1953	Three Ways Middleton, Winterslow, Salisbury, Wiltshire, SP5 1QR
SCOTT, Carol Elizabeth RESIGNED	Director	31 Jan 2007	11 Sep 2009		February 1959	2 The Lade, Balerno, Edinburgh, Midlothian, EH14 7LB
SHINE, Laurence William RESIGNED	Director	11 Jan 2005	31 Jul 2013		November 1953	36 Gatewick Lane, Caldecotte, Milton Keynes, MK7 8LJ
SHINE, Laurence William RESIGNED	Director	04 Apr 1995	30 Oct 1998		November 1953	1 Mordaunts Court, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BT
SINCLAIR, Mark Duncan RESIGNED	Director	11 Jan 2005	31 Oct 2007		May 1965	Flat 4 - 2, 560 Pollokshaws Road, Glasgow, G41 2PF
SLATER, Gillian Pamela RESIGNED	Director	08 Jan 2002	17 Oct 2003	United Kingdom	July 1952	2 Icknield Street, Bidford On Avon, Warwickshire, B50 4BX
STRAW, Christine Marie RESIGNED	Director	17 Apr 2003	19 Oct 2006	Uk	January 1962	15 Monks Orchard, Petersfield, Hampshire, GU32 2JD
SUTHERLAND, William Michael RESIGNED	Director	04 Apr 1995	31 Dec 2001		January 1948	2/2 19 Westminster Terrace, Glasgow, G3 7RU, Scotland
VALERIO, Rosemary Anne RESIGNED	Director	04 Apr 1995	30 Sep 2002	England	June 1951	6 Fulney Road, Nethergreen, Sheffield, South Yorkshire, S11 7EW
WILLIS, Stephen Graham RESIGNED	Director	01 Aug 2017	04 Mar 2022	England	April 1970	Rose Cottage, Hett, Co. Durham, DH6 5LU, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Apr 1994	29 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	13 Apr 1994	29 Jul 1994			26, Church Street, London, NW8 8EP

ATKINSON, Juliette Francesca ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: England
Date of birth: July 1971
Address: Briarwood, Station Road, Hensall, Goole, DN14 0QJ, England

CURLING, Graham Leslie ACTIVE
Role: Director
Appointed on: 15 Aug 2013
Country of Residence: England
Date of birth: March 1971
Address: Leeds Arts University, Blenheim Walk, Leeds, West Yorkshire, LS2 9AQ, England

DONNELLY, Kimra Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Scotland
Date of birth: December 1964
Address: 79, Colthill Circle, Milltimber, AB13 0EH, Scotland

MARSHALL, Joanne Mary ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: May 1974
Address: The Brentano Suite, 2 Athenaeum Road, London, N20 9AE, England

MCALISTER, Damian ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Northern Ireland
Date of birth: June 1969
Address: C/O Ulster Univerity, Shore Road, Newtownabbey, Co. Antrim, BT37 0QB, Northern Ireland

MCANALLY, Helen Ruth ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: August 1962
Address: The Brentano Suite, 2 Athenaeum Road, London, N20 9AE, England

MORTIMER PINE, Linda Jane ACTIVE
Role: Director
Appointed on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The University Of Leeds, Woodhouse Lane, Leeds, LS2 9JT, England

WILLIAMS, David Graham ACTIVE
Role: Director
Appointed on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Vineyard House, Bishopston, Swansea, West Glamorgan, SA3 3DP

BUNTING, Paul Melville RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 08 Jan 2002
Address: Rock Farm Draughton, Skipton, North Yorkshire, BD23 6EE

DUNN, Robin Scott RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 30 Oct 1998
Address: 29 Springcroft Avenue, Fortis Green, London, N2 9JH

EDWARDS, Marged Bethan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2010
Resigned on: 31 Jul 2013
Address: 5, Court Drive, Somerville Road, Sandford, North Somerset, BS25 5RU, United Kingdom

FOSTER, Geoffrey Edward RESIGNED
Role: Secretary
Appointed on: 11 Feb 2009
Resigned on: 21 Oct 2010
Address: 41 Fairfield Avenue, Willowsteads, Blyth, Northumberland, NE24 3HW

MITCHELL, Peter Stanley RESIGNED
Role: Secretary
Appointed on: 08 Jan 2002
Resigned on: 11 Feb 2009
Address: 38 Cecil Avenue, Enfield, Middlesex, EN1 1PR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1994
Resigned on: 29 Jul 1994
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Elizabeth Elma RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 14 Aug 2003
Date of birth: March 1962
Address: 18 Bishops Drive, Ryton, Bishops Wood, Tyne And Wear, NE40 3NY

BALL, Frank Colin RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 01 Sep 2004
Date of birth: July 1946
Address: Ewhurst Horsell Way, Horsell, Woking, Surrey, GU21 4UJ

BANE, Clive Spencer RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: November 1950
Address: 1 Troytown Cottage, Haywards Heath Road, Balcombe, West Sussex, RH17 6NF

BECK, John Richard Lister RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: October 1948
Address: 42 Arlington Lane, Norwich, Norfolk, NR2 2DB

BRACHER, Steven John RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: October 1956
Address: University House, Winston Churchill Avenue, Portsmouth, PO1 2UP, United Kingdom

BRADY, John Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 31 Jan 2007
Date of birth: October 1961
Address: 6 Wheelton Close, Earley, Reading, Berkshire, RG6 7YD

BRANNAN, Nina Elizabeth RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 Oct 2007
Date of birth: March 1955
Address: 6 Clydesdale Rise, Diggle, Oldham, Lancashire, OL3 5PX

BRIGGS, David Patrick RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 01 Oct 2003
Date of birth: May 1951
Address: 37 Beaconsfield Place, Aberdeen, AB15 4AB

BUNCE, Jane Margaret RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 29 Oct 2012
Country of Residence: England
Date of birth: May 1956
Address: Hill End, Manor Lane, Whilton, Daventry, Northamptonshire, NN11 2UH, United Kingdom

BUNTING, Paul Melville RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: December 1944
Address: Rock Farm Draughton, Skipton, North Yorkshire, BD23 6EE

BUSH, Barbara Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 11 Nov 2011
Date of birth: April 1955
Address: 27 Compton Road, Brighton, East Sussex, BN1 5AL

BUSH, Barbara Anne RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 13 Jul 2005
Date of birth: April 1955
Address: 27 Compton Road, Brighton, East Sussex, BN1 5AL

BUTCHER, David Peter, Professor RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 01 Feb 2011
Country of Residence: Uk
Date of birth: December 1951
Address: 11 Hope Road, Edale, Hope Valley, Derbyshire, S33 7ZF

CARTER, Angela Jane RESIGNED
Role: Director
Appointed on: 17 Aug 2022
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: March 1980
Address: 107 Devonshire Road, Belmont, Co. Durham, DH1 2BL, England

CHARNOCK, Alan RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1954
Address: 8 Woodland Way, Wivenhoe, Colchester, Essex, CO7 9AP

CLARK, David Bradley RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Oct 1998
Date of birth: May 1940
Address: 16 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NW

CLAYTON, Judith Margaret RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 03 Nov 2003
Date of birth: August 1952
Address: 6 Woodleigh, Hebden Bridge, West Yorkshire, HX7 6NB

CONLAN, Lee RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 31 Jul 2018
Country of Residence: Scotland
Date of birth: February 1975
Address: Edinburgh Napier University, Sighthill Campus, Human Resources, Edinburgh, EH11 4BN, Scotland

COOMBE, Stephen Peter Terence RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1947
Address: 5 Hill View Road, Garstang, Preston, PR3 1JU, United Kingdom

CUMMING, David RESIGNED
Role: Director
Appointed on: 12 Apr 2004
Resigned on: 27 Aug 2007
Date of birth: February 1954
Address: 29 Leslie Crescent, Westhill, Aberdeenshire, AB32 6UY

CURRAN, Clare Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Jan 2002
Date of birth: June 1961
Address: 19 Ettersgill Drive, Darlington, County Durham, DL3 8UD

DADDS, Annette Julie RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 25 Feb 1998
Date of birth: August 1964
Address: 61 The Turnways, Headingley, Leeds, West Yorkshire, LS6 3DT

DAGNALL, Elaine RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 26 Aug 1998
Date of birth: May 1960
Address: 73 Arundel Road, Sands, High Wycombe, Buckinghamshire, HP12 4NF

DALE, Margaret RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: April 1951
Address: Royds Lodge, Springwood Road, Holmfirth, Yorkshire, HD7 2SJ

DE BELLOTTE, Doreen Monica RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 02 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 53 Danescombe, Lee, London, SE12 9EU

DE BELLOTTE, Doreen Monica RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 10 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 53 Danescombe, Lee, London, SE12 9EU

DENHOLM, Dorothy Johnstone RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 05 Jul 2013
Country of Residence: Scotland
Date of birth: December 1953
Address: Queen Margaret University, Queen Margaret University Drive, Musselburgh, East Lothian, EH21 6UU

DONNITHORNE, Lesley Ann RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 Jul 2017
Date of birth: March 1962
Address: 50 St Saviours Rise, Frampton Cotterell, Bristol, Avon, BS36 2SW

DUNN, Robin Scott RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Mar 2001
Date of birth: November 1947
Address: 29 Springcroft Avenue, Fortis Green, London, N2 9JH

EDWARDS, Bethan RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 31 Jul 2013
Date of birth: October 1955
Address: 5 Court Drive, Somerville Road, Sandford, North Somerset, BS25 5RU

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jul 2011
Date of birth: January 1964
Address: 6, Hawthorne Place, Larbert, Stirlingshire, FK5 3LJ

EMOND, William John RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Sep 1996
Date of birth: August 1942
Address: Kinbrae, Alyth, Perth, PH11 8ES

FERRABY, Michael Robert RESIGNED
Role: Director
Appointed on: 17 Aug 2022
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: June 1968
Address: First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, United Kingdom

FOSTER, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 31 Jul 2015
Date of birth: December 1959
Address: 41 Fairfield Avenue, Willowsteads, Blyth, Northumberland, NE24 3HW

GRANT, Susan RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 29 Jul 2016
Country of Residence: Scotland
Date of birth: January 1963
Address: Old Burgh School, Abbey Walk, St Andrews, KY16 9LB, Scotland

GREGORY, Guy RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 28 Aug 2003
Country of Residence: Uk
Date of birth: November 1957
Address: 6 Cromwells Hide, Stapleton, Bristol, Avon, BS16 1TA

GUPTA, Sheila RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 08 Apr 2005
Date of birth: July 1961
Address: 11 Alington Crescent, London, NW9 8JL

HALTON, David John RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 30 Sep 1999
Date of birth: June 1949
Address: Barnwells 3 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BX

HAMMOND, June Lesley RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 22 Feb 2006
Date of birth: June 1954
Address: 14 West Green Drive, Pocklington, York, YO4 2YZ

HENRY, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 2, Mullavilly Heights, Tandragee, Armagh, BT62 2NH

HIBBERT, Tracy Jane RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 18 Jul 2025
Country of Residence: Wales
Date of birth: July 1968
Address: Bangor University, College Road, Bangor, LL57 2DG, Wales

HILL, Peter John RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 20 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 1 Purlewent Drive, Weston, Bath, Somerset, BA1 4AZ

HODSON, Ian Martyn RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: August 1975
Address: 12, Beck Street, Digby, Lincoln, LN4 3NE, England

HOUFE, Lesley Elizabeth RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 4 Bluebell Close, Kendal, Cumbria, LA9 7SH

HUMPHREYS, Peter John RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 31 Mar 2001
Date of birth: September 1947
Address: Flat 3 Howard House, Dolphin Square, London, SW1V 3PE

JOHNS, Alison RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 27 Oct 2003
Date of birth: June 1955
Address: 69 Russell Court, Woburn Place, London, WC2A 2AE

KEEN, Melvyn RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 11 Feb 2009
Country of Residence: England
Date of birth: June 1955
Address: 83 Shiplake Bottom, Peppard, Henley On Thames, Oxfordshire, RG9 5HJ

KILGOUR, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, England

KIRK, Alexander Braidwood RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 50, Shuna Crescent, Glasgow, G20 9QS, Scotland

KLINDIC, Sanja RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1971
Address: Middlesex University, The Burroughs, London, London, NW4 4BT, England

LETHAM, Robert RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 31 Dec 2002
Date of birth: January 1947
Address: 22 Montague Road, London, N8 9PJ

LLOYD, Julie RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 29 Feb 2020
Date of birth: March 1960
Address: 42, Parkside Drive, Liverpool, L12 5EH

MARSHALL, Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 14, Carisbrook Avenue, Cottingham, Yorkshire, HU16 4DX, United Kingdom

MASLIN, Christopher Alan RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 143 Audley Road, Hendon, NW4 3EN

MCDOUGALL, Alastair John Keay RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 01 Sep 2004
Country of Residence: Wales
Date of birth: March 1950
Address: 89, Bryn Eglwys, Cwmbran, Torfaen, NP44 2LF

MITCHELL, Peter Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 05 Jul 2013
Date of birth: February 1965
Address: 38 Cecil Avenue, Enfield, Middlesex, EN1 1PR

MOORE, Michael Gerard RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1958
Address: 51 Surbiton Hill Park, Surbiton, Surrey, KT5 8EH

NICOL, Karen Alice RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 18 Jul 2025
Country of Residence: Scotland
Date of birth: May 1971
Address: Lord Balerno Building, Heriot-Watt University, Edinburgh, Midlothian, EH14 4AS, Scotland

PENNEY, Kira Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 11 Feb 2009
Date of birth: October 1959
Address: 32, City Road, Cambridge, Cambridgeshire, CB1 1DP

PERLIN, Phillip Simon RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 01 Sep 2004
Date of birth: September 1950
Address: 4 Charlbury Road, Fawler, Chipping Norton, Oxfordshire, OX7 3AG

PRICE, Jane RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 25 Mar 1996
Date of birth: May 1955
Address: Calswood, Birks Drive, Market Drayton, Shrosphire, T9 4PX

ROBINSON, Hazel Anna-Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1971
Address: 2 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP, England

ROUSE, Stephen Paul RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 30 Sep 1997
Date of birth: April 1940
Address: 44 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9ER

SAINSBURY, David John RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Oct 1998
Date of birth: June 1953
Address: Three Ways Middleton, Winterslow, Salisbury, Wiltshire, SP5 1QR

SCOTT, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 11 Sep 2009
Date of birth: February 1959
Address: 2 The Lade, Balerno, Edinburgh, Midlothian, EH14 7LB

SHINE, Laurence William RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 31 Jul 2013
Date of birth: November 1953
Address: 36 Gatewick Lane, Caldecotte, Milton Keynes, MK7 8LJ

SHINE, Laurence William RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Oct 1998
Date of birth: November 1953
Address: 1 Mordaunts Court, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BT

SINCLAIR, Mark Duncan RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 31 Oct 2007
Date of birth: May 1965
Address: Flat 4 - 2, 560 Pollokshaws Road, Glasgow, G41 2PF

SLATER, Gillian Pamela RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 17 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 2 Icknield Street, Bidford On Avon, Warwickshire, B50 4BX

STRAW, Christine Marie RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 19 Oct 2006
Country of Residence: Uk
Date of birth: January 1962
Address: 15 Monks Orchard, Petersfield, Hampshire, GU32 2JD

SUTHERLAND, William Michael RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Dec 2001
Date of birth: January 1948
Address: 2/2 19 Westminster Terrace, Glasgow, G3 7RU, Scotland

VALERIO, Rosemary Anne RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: June 1951
Address: 6 Fulney Road, Nethergreen, Sheffield, South Yorkshire, S11 7EW

WILLIS, Stephen Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: April 1970
Address: Rose Cottage, Hett, Co. Durham, DH6 5LU, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 29 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 29 Jul 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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