THE UNITED KINGDOM SOCIETY FOR TRENCHLESS TECHNOLOGY

Company summary

Company number: 02928687
Status: ACTIVE
Incorporated / age: 13 May 199432 years
Registered office: 200 Drake Street, Rochdale, OL16 1PJ, England
Accounts due: 30 September 2026
Confirmation statement due: 31 May 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:35 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
200 Drake Street, Rochdale, OL16 1PJ, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBARELLA, Jim ACTIVE	Director	19 Sep 2013		England	May 1955	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
BARNES, Jason William ACTIVE	Director	10 Oct 2024		England	April 1988	28 Oaktree Close, 28 Oaktree Close, Moreton Morrell, Warwick, Warwickshire, CV35 9BB, England
BUTTERWORTH, Stephen ACTIVE	Director	01 Sep 2019		England	July 1961	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
GOWDY, Claire Nicole ACTIVE	Director	27 Sep 2005		England	July 1972	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
GREIG, Dawn Marie ACTIVE	Director	17 Sep 2014		United Kingdom	August 1973	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
GUILLIATT, Peter Charles ACTIVE	Director	10 Oct 2024		England	November 1963	28 Oaktree Close, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
GUNDRY, Andy ACTIVE	Director	17 Sep 2019		England	November 1982	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
HENLEY, Peter ACTIVE	Director	07 Nov 2023		England	May 1966	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
HERRON, Shauna ACTIVE	Director	27 Sep 2005		Northern Ireland	December 1969	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
HOWARD, Graham ACTIVE	Director	14 Oct 2020		England	July 1960	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
NAISMITH, Iain Alexander, Dr ACTIVE	Director	13 Oct 2022		England	March 1959	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
RAMSAY, Ian Rayner ACTIVE	Director	27 Sep 2006		United Kingdom	October 1959	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
SARGENT, Tim ACTIVE	Director	14 Oct 2020		England	September 1962	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
SMITH, Jason Charles ACTIVE	Director	27 Oct 2023		England	February 1967	28, Oaktree Close,, Moreton Morrell, Warwick, CV35 9BB, England
STEELE, Phil ACTIVE	Director	01 Sep 2019		England	January 1990	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
SWEENEY, Frank ACTIVE	Director	10 Oct 2024		England	June 1984	28 Oaktree Close, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
THUMS, Francieli ACTIVE	Director	09 Oct 2025		England	March 1989	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
WAHL, Roger ACTIVE	Director	27 Oct 2023		England	January 1968	28, Oaktree Close, Moreton Morrell, Warwick, Warwickshire, CV35 9BB, United Kingdom
WOODS, Leon ACTIVE	Director	17 Sep 2019		England	August 1968	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
KENT, Steven James RESIGNED	Secretary	27 Sep 2005	19 Sep 2013			38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
VICKRIDGE, Ian Gordon RESIGNED	Secretary	03 Sep 1997	27 Sep 2005			Waterloo House, Slack Top, Hebden Bridge, West Yorkshire, HX7 7HA
VICKRIDGE, Ian Gordon RESIGNED	Secretary	13 May 1994	04 Sep 1996			Waterloo House, Slack Top, Hebden Bridge, West Yorkshire, HX7 7HA
WALKER, Norman RESIGNED	Secretary	04 Sep 1996	15 Aug 1997			6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
WING, Clifford Donald RESIGNED	Secretary	13 May 1994	13 May 1994			253 Bury Street West, Edmonton, London, N9 9JN
BEECH, John RESIGNED	Director	01 Oct 2009	01 Sep 2019	United Kingdom	July 1952	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
BOON, Jonathan Charles RESIGNED	Director	04 Sep 1996	27 Sep 2006		September 1954	6 High Way, Broadstone, Dorset, BH18 9NB
BOWDEN, Simon John RESIGNED	Director	24 Sep 2008	18 Oct 2011	England	February 1949	38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
BRIERLEY, Andy RESIGNED	Director	19 Sep 2013	14 Jul 2014	United Kingdom	September 1972	38, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, England
BRITTON, Julian Andrew RESIGNED	Director	24 Sep 2008	12 Dec 2011	England	May 1958	38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
BRODIE, Chris RESIGNED	Director	14 Oct 2020	23 Oct 2023	England	October 1964	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
BROWN, David Robertson RESIGNED	Director	30 Sep 1998	31 Oct 2001	United Kingdom	March 1955	11 Dorchester Road, Fixby, Huddersfield, HD2 2JZ
CARROTT, John Hilary RESIGNED	Director	01 Apr 1995	03 Sep 1997		June 1935	2 Elmhurst Road, Hutton, Weston Super Mare, Somerset, BS24 9RJ
CARTLEDGE, Glenn RESIGNED	Director	28 Oct 2017	14 Oct 2020	England	July 1953	Camden House, Warwick Road, Kenilworth, CV8 1TH, England
CHEERS, Peter RESIGNED	Director	13 Oct 2022	03 Aug 2024	England	March 1970	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
DICKENS, William James RESIGNED	Director	13 May 1994	06 Sep 1995		September 1927	Aloft 2 Halyards, Ferry Road Topsham, Exeter, EX3 0JT
DOBSI, Janos RESIGNED	Director	01 Sep 2015	05 May 2017	England	June 1981	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH
DOWNEY, Declan Boyd RESIGNED	Director	06 Oct 2010	19 Sep 2013	United Kingdom	May 1947	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
DOWNEY, Declan Boyd, Dr RESIGNED	Director	06 Sep 1995	04 Oct 2007	United Kingdom	May 1947	Northwood House Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
FAIRHURST, Russell Wayne RESIGNED	Director	13 Jan 2000	17 Sep 2015	England	April 1961	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
FISHER, Gary RESIGNED	Director	10 Oct 2011	08 Oct 2013	United Kingdom	February 1956	38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
FISHER, Gary RESIGNED	Director	04 Oct 2007	24 Sep 2008		February 1965	64 Conway Avenue, Borrowash, Derby, Derbyshire, DE72 3GT
FLANAGAN, Michael Eric RESIGNED	Director	27 Sep 2005	25 Apr 2012	United Kingdom	September 1959	38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, Great Britain
FRASER, Richard RESIGNED	Director	01 Apr 1995	31 Oct 2001	United Kingdom	June 1950	4 Severn Hill, Fulwood, Preston, Lancashire, PR2 3RD
HENDERSON, Paul RESIGNED	Director	14 Oct 2020	18 May 2023	England	January 1977	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
HODGSON, Alistair Mackay RESIGNED	Director	20 Sep 2000	16 Oct 2002		August 1972	10 Essie Terrace, Barnoldswick, Lancashire, BB18 5PF
HOLLAND, Andrew Percival RESIGNED	Director	03 Oct 2012	28 Oct 2017	England	September 1979	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
HORSLEY, Mark John RESIGNED	Director	04 Sep 1996	30 Sep 1998		May 1959	33 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH
HOWELL, Norman RESIGNED	Director	13 Jan 2000	17 Sep 2019	England	February 1953	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
IZZARD, Christopher Thomas RESIGNED	Director	30 Sep 1998	31 Oct 2001		December 1942	Broadfields, Keysoe Row East, Keysoe, Bedfordshire, MK44 2JD
IZZARD, Matthew, Mr. RESIGNED	Director	17 Sep 2014	01 Feb 2020	United Kingdom	June 1972	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
KAMINIK, Stefan RESIGNED	Director	27 Sep 2005	06 Oct 2010	England	October 1951	50 Baldock Road, Letchworth, Hertfordshire, SG6 2EE
KANE, Martin James RESIGNED	Director	06 Sep 1995	12 Nov 2003	United Kingdom	December 1952	241 Warwick Road, Kenilworth, Warwickshire, CV8 1FB
KELLY, Christopher John RESIGNED	Director	27 Sep 2005	13 Jan 2011	England	May 1956	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
KELLY, Martyn RESIGNED	Director	28 Oct 2017	23 Apr 2020	England	August 1985	Camden House, Warwick Road, Kenilworth, CV8 1TH, England
KENT, Steven James RESIGNED	Director	06 Sep 1995	17 Sep 2015	England	October 1951	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
KERN, Roger John Graham RESIGNED	Director	06 Oct 2010	19 Sep 2013	United Kingdom	April 1954	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
KNIGHT, Stephen John RESIGNED	Director	30 Sep 1998	27 Sep 2005		November 1944	8 Tewkesbury Avenue, Ashton Under Lyne, Lancashire, OL6 8XH
LETCHFORD, Phil RESIGNED	Director	28 Oct 2017	19 May 2018	England	August 1972	Camden House, Warwick Road, Kenilworth, CV8 1TH, England
LITTLE, Simon RESIGNED	Director	17 Sep 2014	14 Jan 2020	England	May 1963	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
LUSHER, Mark RESIGNED	Director	19 Sep 2013	13 Oct 2022	United Kingdom	June 1966	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
MACKELLAR, Stephen Patrick RESIGNED	Director	27 Sep 2005	17 Sep 2014	England	April 1963	38, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
MARSH, Simon RESIGNED	Director	13 Oct 2022	10 Oct 2024	England	April 1964	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
MARSHALL, Alec RESIGNED	Director	27 Sep 2005	04 Oct 2007		March 1977	Jesus College, Cambridge, CB5 8BL
MCGUIRE, Brian Edward RESIGNED	Director	01 Apr 1995	04 Oct 2007		May 1944	8 Barnfield Rise, Shaw, Oldham, OL2 7RW
MCMURRAY, Scott RESIGNED	Director	14 Oct 2020	10 Oct 2024	England	February 1967	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
METCALFE, Leslie RESIGNED	Director	27 Sep 2005	21 Sep 2012	England	January 1962	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
MOLE, Keith RESIGNED	Director	04 Oct 2007	19 Sep 2013	England	November 1954	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
MOLE, Keith RESIGNED	Director	01 Apr 1995	27 Sep 2005	England	November 1954	8 Sunningdale Close, Burton On Trent, Staffordshire, DE13 0YQ
MORGAN, Alwyn RESIGNED	Director	01 Apr 1995	04 Sep 1996		May 1949	2 Worthington Drive, Radrook Court, Shrewsbury, Shropshire, SY3 6BS
ORCHARD, John Stephen RESIGNED	Director	27 Sep 2005	01 Oct 2009	England	December 1949	The Gables, 48 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HY
PARKER, Jo RESIGNED	Director	10 Oct 2011	17 Sep 2014	United Kingdom	March 1954	38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, Great Britain
RITCHIE, John Scott RESIGNED	Director	27 Sep 2006	06 Oct 2010	Scotland	September 1948	155 Colinton Road, Edinburgh, EH14 1BG
RUSSELL, Andrew Tarbet, Dr RESIGNED	Director	27 Sep 2005	24 Sep 2008		March 1963	16 Bruce Street, Swindon, Wiltshire, SN2 2EL
SANGSTER, Tom RESIGNED	Director	28 Oct 2017	13 Oct 2022	England	May 1956	Camden House, Warwick Road, Kenilworth, CV8 1TH, England
SCOTT, Antony RESIGNED	Director	28 Oct 2017	14 Aug 2018	England	May 1963	Camden House, Warwick Road, Kenilworth, CV8 1TH, England
SMITH, Brent RESIGNED	Director	28 Oct 2017	17 Sep 2019	England	April 1985	Camden House, Warwick Road, Kenilworth, CV8 1TH, England
SPENCELEY, Nick RESIGNED	Director	14 Oct 2020	13 Oct 2022	England	April 1971	Camden House, Warwick Road, Kenilworth, CV8 1TH, England
STEADMAN, Luke RESIGNED	Director	01 Sep 2015	01 Sep 2019	England	October 1986	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH
STONE, Scott RESIGNED	Director	28 Oct 2017	27 Oct 2023	England	March 1966	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
STYAN, Eric RESIGNED	Director	06 Sep 1995	25 Jul 1996	England	August 1953	39 Forest Hall, Newcastle Upon Tyne, Tyne And Wear, NE12 9RE
SWAN, Richard David RESIGNED	Director	13 Oct 2022	10 Oct 2024	England	November 1963	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
SWAN, Richard David RESIGNED	Director	27 Sep 2005	03 Oct 2012	England	November 1963	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
SYMS, Brian RESIGNED	Director	10 Oct 2011	05 May 2017	United Kingdom	January 1950	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
SYMS, Brian RESIGNED	Director	01 Apr 1995	01 Oct 2009	United Kingdom	January 1950	39 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ
TAYLOR, Nicholas Charles Rollo RESIGNED	Director	01 Apr 1995	20 Sep 2000		May 1947	75 High Beech Road, Loughton, Essex, IG10 4BN
TAYLOR, Stephen John RESIGNED	Director	17 Sep 2015	28 Oct 2017	England	November 1963	Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH
TICKLE, Colin Mark RESIGNED	Director	04 Oct 2007	27 Oct 2023	England	May 1962	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
TICKLE, Jill RESIGNED	Director	27 Oct 2023	09 Oct 2025	England	December 1965	28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England
TOMS, David RESIGNED	Director	31 Oct 2001	17 Jun 2004	England	December 1949	46 High Street, Great Paxton, St Neots, PE19 6RF
TURNER, Billie RESIGNED	Director	04 Oct 2007	19 Sep 2013	England	February 1948	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
VICKRIDGE, Ian Gordon RESIGNED	Director	03 Oct 2012	13 Oct 2022	England	October 1946	200, Drake Street, Rochdale, OL16 1PJ, England
VICKRIDGE, Ian Gordon RESIGNED	Director	13 May 1994	24 Jan 1995	England	October 1946	Waterloo House, Slack Top, Hebden Bridge, West Yorkshire, HX7 7HA
WALKER, Norman RESIGNED	Director	13 May 1994	04 Sep 1996		June 1944	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
WARDLE, Ernest RESIGNED	Director	06 Oct 2010	25 Aug 2011	Great Britain	November 1938	38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
WATSON, Daniel John RESIGNED	Director	03 Oct 2012	01 Sep 2013	United Kingdom	July 1983	38, Holly Walk, Hamilton Terrace Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, England
WHIPP, Stephen Harry RESIGNED	Director	03 Oct 2012	05 Jan 2015	Wales	September 1953	38, Holly Walk, Hamilton Terrace Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, England
WILKINSON, Donald Anthonhy RESIGNED	Director	27 Sep 2005	04 Oct 2007		August 1958	7 High Haden Road, Glatton, Cambridgeshire, PE28 5RU

ALBARELLA, Jim ACTIVE
Role: Director
Appointed on: 19 Sep 2013
Country of Residence: England
Date of birth: May 1955
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

BARNES, Jason William ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: April 1988
Address: 28 Oaktree Close, 28 Oaktree Close, Moreton Morrell, Warwick, Warwickshire, CV35 9BB, England

BUTTERWORTH, Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: July 1961
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

GOWDY, Claire Nicole ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Country of Residence: England
Date of birth: July 1972
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

GREIG, Dawn Marie ACTIVE
Role: Director
Appointed on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

GUILLIATT, Peter Charles ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: November 1963
Address: 28 Oaktree Close, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

GUNDRY, Andy ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: England
Date of birth: November 1982
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

HENLEY, Peter ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: May 1966
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

HERRON, Shauna ACTIVE
Role: Director
Appointed on: 27 Sep 2005
Country of Residence: Northern Ireland
Date of birth: December 1969
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

HOWARD, Graham ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: England
Date of birth: July 1960
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

NAISMITH, Iain Alexander, Dr ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: England
Date of birth: March 1959
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

RAMSAY, Ian Rayner ACTIVE
Role: Director
Appointed on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

SARGENT, Tim ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: England
Date of birth: September 1962
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

SMITH, Jason Charles ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: February 1967
Address: 28, Oaktree Close,, Moreton Morrell, Warwick, CV35 9BB, England

STEELE, Phil ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: January 1990
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

SWEENEY, Frank ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: June 1984
Address: 28 Oaktree Close, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

THUMS, Francieli ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: March 1989
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

WAHL, Roger ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: January 1968
Address: 28, Oaktree Close, Moreton Morrell, Warwick, Warwickshire, CV35 9BB, United Kingdom

WOODS, Leon ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: England
Date of birth: August 1968
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

KENT, Steven James RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 19 Sep 2013
Address: 38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

VICKRIDGE, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 03 Sep 1997
Resigned on: 27 Sep 2005
Address: Waterloo House, Slack Top, Hebden Bridge, West Yorkshire, HX7 7HA

VICKRIDGE, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 04 Sep 1996
Address: Waterloo House, Slack Top, Hebden Bridge, West Yorkshire, HX7 7HA

WALKER, Norman RESIGNED
Role: Secretary
Appointed on: 04 Sep 1996
Resigned on: 15 Aug 1997
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

WING, Clifford Donald RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 13 May 1994
Address: 253 Bury Street West, Edmonton, London, N9 9JN

BEECH, John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

BOON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 27 Sep 2006
Date of birth: September 1954
Address: 6 High Way, Broadstone, Dorset, BH18 9NB

BOWDEN, Simon John RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 18 Oct 2011
Country of Residence: England
Date of birth: February 1949
Address: 38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

BRIERLEY, Andy RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 38, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, England

BRITTON, Julian Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 12 Dec 2011
Country of Residence: England
Date of birth: May 1958
Address: 38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

BRODIE, Chris RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 23 Oct 2023
Country of Residence: England
Date of birth: October 1964
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

BROWN, David Robertson RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 11 Dorchester Road, Fixby, Huddersfield, HD2 2JZ

CARROTT, John Hilary RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 03 Sep 1997
Date of birth: June 1935
Address: 2 Elmhurst Road, Hutton, Weston Super Mare, Somerset, BS24 9RJ

CARTLEDGE, Glenn RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: July 1953
Address: Camden House, Warwick Road, Kenilworth, CV8 1TH, England

CHEERS, Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 03 Aug 2024
Country of Residence: England
Date of birth: March 1970
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

DICKENS, William James RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 06 Sep 1995
Date of birth: September 1927
Address: Aloft 2 Halyards, Ferry Road Topsham, Exeter, EX3 0JT

DOBSI, Janos RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: June 1981
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH

DOWNEY, Declan Boyd RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

DOWNEY, Declan Boyd, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Northwood House Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

FAIRHURST, Russell Wayne RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: April 1961
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

FISHER, Gary RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

FISHER, Gary RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 24 Sep 2008
Date of birth: February 1965
Address: 64 Conway Avenue, Borrowash, Derby, Derbyshire, DE72 3GT

FLANAGAN, Michael Eric RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, Great Britain

FRASER, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 4 Severn Hill, Fulwood, Preston, Lancashire, PR2 3RD

HENDERSON, Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: January 1977
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

HODGSON, Alistair Mackay RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 16 Oct 2002
Date of birth: August 1972
Address: 10 Essie Terrace, Barnoldswick, Lancashire, BB18 5PF

HOLLAND, Andrew Percival RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 28 Oct 2017
Country of Residence: England
Date of birth: September 1979
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

HORSLEY, Mark John RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 30 Sep 1998
Date of birth: May 1959
Address: 33 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH

HOWELL, Norman RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: February 1953
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

IZZARD, Christopher Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Oct 2001
Date of birth: December 1942
Address: Broadfields, Keysoe Row East, Keysoe, Bedfordshire, MK44 2JD

IZZARD, Matthew, Mr. RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

KAMINIK, Stefan RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 06 Oct 2010
Country of Residence: England
Date of birth: October 1951
Address: 50 Baldock Road, Letchworth, Hertfordshire, SG6 2EE

KANE, Martin James RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 12 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 241 Warwick Road, Kenilworth, Warwickshire, CV8 1FB

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 13 Jan 2011
Country of Residence: England
Date of birth: May 1956
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

KELLY, Martyn RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 23 Apr 2020
Country of Residence: England
Date of birth: August 1985
Address: Camden House, Warwick Road, Kenilworth, CV8 1TH, England

KENT, Steven James RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: October 1951
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

KERN, Roger John Graham RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

KNIGHT, Stephen John RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 27 Sep 2005
Date of birth: November 1944
Address: 8 Tewkesbury Avenue, Ashton Under Lyne, Lancashire, OL6 8XH

LETCHFORD, Phil RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 19 May 2018
Country of Residence: England
Date of birth: August 1972
Address: Camden House, Warwick Road, Kenilworth, CV8 1TH, England

LITTLE, Simon RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: May 1963
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

LUSHER, Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 13 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

MACKELLAR, Stephen Patrick RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: April 1963
Address: 38, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

MARSH, Simon RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: April 1964
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

MARSHALL, Alec RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 04 Oct 2007
Date of birth: March 1977
Address: Jesus College, Cambridge, CB5 8BL

MCGUIRE, Brian Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 04 Oct 2007
Date of birth: May 1944
Address: 8 Barnfield Rise, Shaw, Oldham, OL2 7RW

MCMURRAY, Scott RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: February 1967
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

METCALFE, Leslie RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: January 1962
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

MOLE, Keith RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: November 1954
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

MOLE, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 27 Sep 2005
Country of Residence: England
Date of birth: November 1954
Address: 8 Sunningdale Close, Burton On Trent, Staffordshire, DE13 0YQ

MORGAN, Alwyn RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 04 Sep 1996
Date of birth: May 1949
Address: 2 Worthington Drive, Radrook Court, Shrewsbury, Shropshire, SY3 6BS

ORCHARD, John Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: December 1949
Address: The Gables, 48 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HY

PARKER, Jo RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 38, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, Great Britain

RITCHIE, John Scott RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 06 Oct 2010
Country of Residence: Scotland
Date of birth: September 1948
Address: 155 Colinton Road, Edinburgh, EH14 1BG

RUSSELL, Andrew Tarbet, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 24 Sep 2008
Date of birth: March 1963
Address: 16 Bruce Street, Swindon, Wiltshire, SN2 2EL

SANGSTER, Tom RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: May 1956
Address: Camden House, Warwick Road, Kenilworth, CV8 1TH, England

SCOTT, Antony RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: May 1963
Address: Camden House, Warwick Road, Kenilworth, CV8 1TH, England

SMITH, Brent RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: April 1985
Address: Camden House, Warwick Road, Kenilworth, CV8 1TH, England

SPENCELEY, Nick RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: April 1971
Address: Camden House, Warwick Road, Kenilworth, CV8 1TH, England

STEADMAN, Luke RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: October 1986
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH

STONE, Scott RESIGNED
Role: Director
Appointed on: 28 Oct 2017
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: March 1966
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

STYAN, Eric RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 25 Jul 1996
Country of Residence: England
Date of birth: August 1953
Address: 39 Forest Hall, Newcastle Upon Tyne, Tyne And Wear, NE12 9RE

SWAN, Richard David RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: November 1963
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

SWAN, Richard David RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: November 1963
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

SYMS, Brian RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England

SYMS, Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 39 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ

TAYLOR, Nicholas Charles Rollo RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 20 Sep 2000
Date of birth: May 1947
Address: 75 High Beech Road, Loughton, Essex, IG10 4BN

TAYLOR, Stephen John RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 28 Oct 2017
Country of Residence: England
Date of birth: November 1963
Address: Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH

TICKLE, Colin Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: May 1962
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

TICKLE, Jill RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: December 1965
Address: 28, Oaktree Close, Moreton Morrell, Warwick, CV35 9BB, England

TOMS, David RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: December 1949
Address: 46 High Street, Great Paxton, St Neots, PE19 6RF

TURNER, Billie RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: February 1948
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

VICKRIDGE, Ian Gordon RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: October 1946
Address: 200, Drake Street, Rochdale, OL16 1PJ, England

VICKRIDGE, Ian Gordon RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 24 Jan 1995
Country of Residence: England
Date of birth: October 1946
Address: Waterloo House, Slack Top, Hebden Bridge, West Yorkshire, HX7 7HA

WALKER, Norman RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 04 Sep 1996
Date of birth: June 1944
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

WARDLE, Ernest RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 25 Aug 2011
Country of Residence: Great Britain
Date of birth: November 1938
Address: 38 Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

WATSON, Daniel John RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 38, Holly Walk, Hamilton Terrace Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, England

WHIPP, Stephen Harry RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 05 Jan 2015
Country of Residence: Wales
Date of birth: September 1953
Address: 38, Holly Walk, Hamilton Terrace Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, England

WILKINSON, Donald Anthonhy RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 04 Oct 2007
Date of birth: August 1958
Address: 7 High Haden Road, Glatton, Cambridgeshire, PE28 5RU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.