BRITISH SAFETY INDUSTRY FEDERATION LIMITED

Company summary

Company number: 02949674
Status: ACTIVE
Incorporated / age: 18 July 199432 years
Registered office: Fourth Floor Offices, The Roberts Building 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:06 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
Fourth Floor Offices, The Roberts Building 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Anthony Philip ACTIVE	Director	01 Jul 2005		England	February 1960	The Old School, Peldon Road, Harlow, CM19 4HT, England
BRUCE, Guy Robert ACTIVE	Director	13 Feb 2025		United Kingdom	September 1971	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
EGERTON, Andrew Robert ACTIVE	Director	11 Mar 2022		England	January 1973	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
HALL, David ACTIVE	Director	01 Apr 2006		United Kingdom	January 1968	16 Winterborne Gardens, Heritage Park, Nuneaton, Warwickshire, CV10 7GF
HOOKER, John Gilbert ACTIVE	Director	18 Aug 2025		England	October 1967	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
JOHNSTONE, Mark Robert ACTIVE	Director	08 Oct 2006		England	February 1968	69 Walton Street, Oxford, OX2 6AG
MURRAY, Alan ACTIVE	Director	06 Feb 2014		England	March 1958	3 Austins Mews, High Street, Hemel Hempstead, Hertfordshire, HP1 3AF, England
SMART, Peter James ACTIVE	Director	01 Apr 2022		England	July 1971	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
WAKEMAN, Chris ACTIVE	Director	06 Oct 2022		England	October 1973	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
WARD, Jeffrey Graham ACTIVE	Director	11 Feb 2016		England	November 1978	Pure Safety Group, New Road, Sheerness, ME12 1PZ, England
WASHBOURNE, Darren Roy ACTIVE	Director	01 Aug 2024		England	December 1967	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
WHITEHEAD, Nicola Jayne ACTIVE	Director	12 Feb 2020		England	September 1974	Pimbo Road, West Pimbo, Skelmersdale, WN8 9RA, England
COOK, David RESIGNED	Secretary	01 Jul 2001	05 Feb 2008			9 Larch Avenue, Wokingham, Berkshire, RG41 1EJ
COOK, David RESIGNED	Secretary	18 Jul 1994	30 Nov 1996			23 Tamar Way, Wokingham, Berkshire, RG11 9UB
EVANS, Steve RESIGNED	Secretary	06 Feb 2014	01 May 2019			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
LUMMIS, David John RESIGNED	Secretary	16 Aug 2013	06 Feb 2014			Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF, United Kingdom
MACKAY, Catriona RESIGNED	Secretary	01 Jan 1997	01 Jul 2001			14 Marble Hill Gardens, Twickenham, Middlesex, TW1 3AX
MORRIS, Fergal RESIGNED	Secretary	05 Feb 2008	16 Aug 2013			Nutcroft Lodge, Priory Lane, Warfield, Berkshire, RG42 2JU
ALLAN, Grant William RESIGNED	Director	01 Jun 2001	30 Jun 2006		June 1959	15 Egerton Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FF
ANGEAR, Frank Charles RESIGNED	Director	11 Feb 2016	29 Jan 2019	England	August 1953	Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF
ANGEAR, Frank Charles RESIGNED	Director	01 Jan 2009	01 Mar 2012	England	August 1953	73, Cedar Lawn Avenue, Barnet, Hertfordshire, EN5 2LP
ANSTEY, Philip John RESIGNED	Director	01 Aug 2003	01 Aug 2008		July 1957	Ashcroft, Gregory Road, Hedgerley, Slough, Berkshire, SL2 3XL
BERGER, Alexandra Maria Johanna RESIGNED	Director	02 Nov 2022	09 Oct 2023	England	August 1975	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
BOYD, Anne Nicol RESIGNED	Director	01 Sep 1999	01 Jul 2006		June 1948	46 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DT
BOYD, Stuart Baillie RESIGNED	Director	06 Feb 2014	10 Jul 2017	Scotland	July 1955	28, Dunskey Road, Kilmarnock, Ayrshire, KA3 6FJ, Scotland
BRIDGE, Sarah Elizabeth RESIGNED	Director	14 Jan 2009	07 May 2021	United Kingdom	June 1964	Stonehouse, Pontrilas, Hereford, HR2 0EH, United Kingdom
BRYCE, Paul RESIGNED	Director	01 May 2019	12 Dec 2023	United Kingdom	September 1979	3 Austins Mews, High Street, Hemel Hempstead, HP1 3AF, England
CARR, Thomas Arthur RESIGNED	Director	01 Jan 1998	01 Aug 2003	England	October 1951	Top Farm, Froglands Lane Cleeve Prior, Evesham, Worcestershire, WR11 5LB
CASSON, Rebecca Jane RESIGNED	Director	09 Oct 2023	23 Jan 2025	England	November 1969	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
CLARKE, Paul RESIGNED	Director	18 Jul 1994	01 Dec 2005		February 1947	45 Lindisfarne Avenue, Ellesmere Port, Cheshire, CH65 9JF
COOK, David RESIGNED	Director	01 Jul 2001	22 Nov 2007	England	March 1952	9 Larch Avenue, Wokingham, Berkshire, RG41 1EJ
COOK, David RESIGNED	Director	18 Jul 1994	30 Nov 1996		March 1952	23 Tamar Way, Wokingham, Berkshire, RG11 9UB
CREDICOTT, Michael John RESIGNED	Director	11 Feb 2016	25 Feb 2020	England	September 1960	Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF
DENTON, Michael Charles RESIGNED	Director	23 May 2000	01 Jan 2010		June 1947	77 Fold Crescent, Stalybridge, Cheshire, SK15 3NB
DILWORTH, Robert Stuart RESIGNED	Director	01 Aug 1998	01 Apr 1999		January 1962	34 Broadstone Road, Harpenden, Hertfordshire, AL5 1RF
EVANS, Steven RESIGNED	Director	18 Sep 2013	01 May 2019	England	May 1965	1a, Waltham Road, Branston, Grantham, Lincolnshire, NG32 1RY, England
GILES, Leslie Mark RESIGNED	Director	28 Feb 2018	06 Oct 2022	England	May 1960	West Wing, Delta Point, Greets Green Road, West Bromwich, B70 9PL, England
GILL, John Charles RESIGNED	Director	06 Feb 2014	03 Jun 2025	England	November 1953	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
GILL, John Charles RESIGNED	Director	01 Jan 1996	01 Feb 1998		November 1953	26 Glebe Road, Barrington, Cambridge, Cambridgeshire, CB2 5RP
HARLOW, Christopher William RESIGNED	Director	01 Apr 1999	01 Sep 1999		May 1952	152 Putnoe Lane, Bedford, Bedfordshire, MK41 8LT
HARRIS, Cyril Ivor RESIGNED	Director	01 May 1996	01 Jun 2005		December 1931	4 Dallington Green, Northampton, Northamptonshire, NN5 7HW
HINE, Robert James RESIGNED	Director	11 Feb 2015	25 Feb 2020	England	March 1964	Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PP, England
HINE, Robert James RESIGNED	Director	01 Aug 2010	06 Feb 2014	England	March 1964	Bsi Kitemark House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SQ
HOLDHAM, David RESIGNED	Director	30 Nov 1996	11 Feb 2016	United Kingdom	March 1951	The Old Hall, Alpington, Norwich, Norfolk, NR14 7NF
HURT, Nicholas David RESIGNED	Director	08 Mar 2022	03 May 2023	England	December 1970	Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England
JOWSEY, Neil RESIGNED	Director	29 Feb 2012	21 Feb 2018	Uk	August 1964	Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF, United Kingdom
KILBRIDE, Paul Philip RESIGNED	Director	01 Feb 1996	01 Jun 2001		August 1963	Gout House Farm, Ham Lane, Kingston Seymour, North Somerset, BS21 6XQ
KILBRIDGE, Paul RESIGNED	Director	01 Aug 2004	01 Feb 2007		August 1963	Gout House Farm, Ham Lane Kingston Seymore, Clevedon, North Somerset, VBS21 6X
KNIGHT, Geoffrey Thomas, Dr RESIGNED	Director	22 Nov 2005	31 Dec 2008	United Kingdom	December 1943	Queens Cottage, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN
KNIGHT, Geoffrey Thomas, Dr RESIGNED	Director	01 Jan 1998	25 May 2000	United Kingdom	December 1943	Queens Cottage, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN
LAWRIE, Bryan James Ian RESIGNED	Director	21 Feb 2018	12 Dec 2023	England	April 1973	PO BOX 21, Waverley Street, Hull, HU1 2SJ, England
LEONARD, David Alexander RESIGNED	Director	28 Nov 2001	01 Aug 2004	England	November 1938	Hill Ridge 23 Ivy Lane, Macclesfield, Cheshire, SK11 8NR
LUMMIS, David John RESIGNED	Director	01 Aug 2010	06 Feb 2014	United Kingdom	April 1953	32, Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG
LUMMIS, David John RESIGNED	Director	18 Jul 1994	04 Sep 1999	United Kingdom	April 1953	32 Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG
MACKAY, Catriona RESIGNED	Director	01 Jan 1997	01 Jul 2001		January 1963	14 Marble Hill Gardens, Twickenham, Middlesex, TW1 3AX
MARTIN, Thomas Gordon RESIGNED	Director	14 Jan 2009	01 Mar 2012	United Kingdom	July 1964	PO BOX 21, Waverley Street, Hull, North Humberside, HU1 2SJ
MASON, Gerald Hardstaff RESIGNED	Director	01 Jan 1998	01 Jan 2006		February 1936	1 St Martins Road, Willingdon, Eastbourne, East Sussex, BN22 0LG
MAXWELL, John Watson RESIGNED	Director	18 Jul 1994	30 Nov 1996		July 1942	Burton House, 33 Gatton Road, Reigate, Surrey, RH2 0HF
MCKENZIE, Malcolm John RESIGNED	Director	30 Nov 1996	01 Oct 1997		January 1939	Oakwood Lodge, Amberley Close, Haywards Heath, Sussex, RH16 4AU
MORRIS, Fergal RESIGNED	Director	22 Nov 2007	16 Aug 2013	United Kingdom	September 1963	Nutcroft Lodge, Priory Lane, Warfield, Berkshire, RG42 2JU
OVERTON, Nigel RESIGNED	Director	18 Jul 1994	01 Aug 1998		December 1960	71 Wilford Avenue, Wakes Meadow, Northampton, NN3 9UX
PILSBURY, Graham Phelps RESIGNED	Director	18 Jul 1994	13 Jan 1997		March 1939	Thorniloe Heathfield, Fullshaw Park, Wilmslow, Cheshire, SK9 1QQ
RABY, Paul Anthony RESIGNED	Director	18 Jul 1994	01 Jan 1997		October 1960	29 Fford Glyndwr, Flint, Clwyd, CH6 5JX
SANSOM, Paul Colin RESIGNED	Director	13 Jan 1997	10 Nov 1998	England	February 1949	36 South Avenue, Norton, Stourbridge, West Midlands, DY8 3XY
SARGEANT, Michael John RESIGNED	Director	08 Sep 1999	14 Jan 2015	United Kingdom	September 1951	4 Hawthorn Grove, Oadby, Leicester, Leicestershire, LE2 4ED
SIMPSON, Mark Bellas RESIGNED	Director	18 Jul 1994	31 Dec 1999		September 1957	Rosemount, 86 Blackborough Road, Reigate, Surrey, RH2 7DF
SLEIGH, Peter James RESIGNED	Director	18 Jul 1994	01 Aug 2008		February 1950	Old Southend Farmhouse, Kelk, Driffield, Yorkshire, WO25 8HN
STOKES, Paul John RESIGNED	Director	01 Jul 2005	14 Jan 2014	United Kingdom	February 1950	49 Rushmere Way, Rushden, Northamptonshire, NN10 6YB
TEDBURY, Andrew James RESIGNED	Director	10 Feb 2011	25 Jan 2017	England	April 1964	Greenham House, 671 London Road, Isleworth, Middlesex, TW7 4EX, United Kingdom
TENNANT, Richard William RESIGNED	Director	18 Jul 1994	30 Nov 1996	England	February 1952	Uplyme House, Baildon Close Oundle Drive, Wollaton Park, Nottinghamshire, NG8 1BS
TRIVETT, Alastair Thomas Hunter RESIGNED	Director	01 Aug 2006	01 Aug 2008	United Kingdom	March 1958	Talbot Oaks, Bethesda Street, Upper Basildon, Reading, Berks, RG8 8NU
WATTS, Hugo Paul, Dr RESIGNED	Director	30 Nov 1996	20 Jan 2017	Wales	October 1955	23 Cae Gwyn, Llanferres, Mold, Denbighshire, CH7 5SL
WEBBER, Karin Louise RESIGNED	Director	08 Sep 1999	01 Nov 2011	United Kingdom	March 1964	Brook House 24 Lime Tree Avenue, Uppingham, Rutland, LE15 9SS
WHITFORD, Brian Peter RESIGNED	Director	18 Jul 1994	31 Dec 1995	United Kingdom	September 1949	Warden House, The Green, Culworth, Banbury, Oxfordshire, OX17 2BB
WORMALL, David John RESIGNED	Director	18 Jul 1994	01 May 1996		January 1941	Littlebeck Farmhouse Littlebeck Lane, Brooke, Norwich, Norfolk, NR15 1ET
WRIGHT, John RESIGNED	Director	03 Mar 2009	14 Jan 2015	United Kingdom	May 1965	59, Belper Lane, Belper, Derbyshire, DE56 2UQ
YELLAND, David Ray RESIGNED	Director	01 Oct 1997	30 Jun 2007		October 1949	50 Brooklands Way, Redhill, Surrey, RH1 2BW

BAKER, Anthony Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: February 1960
Address: The Old School, Peldon Road, Harlow, CM19 4HT, England

BRUCE, Guy Robert ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

EGERTON, Andrew Robert ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: January 1973
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

HALL, David ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 16 Winterborne Gardens, Heritage Park, Nuneaton, Warwickshire, CV10 7GF

HOOKER, John Gilbert ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: October 1967
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

JOHNSTONE, Mark Robert ACTIVE
Role: Director
Appointed on: 08 Oct 2006
Country of Residence: England
Date of birth: February 1968
Address: 69 Walton Street, Oxford, OX2 6AG

MURRAY, Alan ACTIVE
Role: Director
Appointed on: 06 Feb 2014
Country of Residence: England
Date of birth: March 1958
Address: 3 Austins Mews, High Street, Hemel Hempstead, Hertfordshire, HP1 3AF, England

SMART, Peter James ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1971
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

WAKEMAN, Chris ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: England
Date of birth: October 1973
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

WARD, Jeffrey Graham ACTIVE
Role: Director
Appointed on: 11 Feb 2016
Country of Residence: England
Date of birth: November 1978
Address: Pure Safety Group, New Road, Sheerness, ME12 1PZ, England

WASHBOURNE, Darren Roy ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1967
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

WHITEHEAD, Nicola Jayne ACTIVE
Role: Director
Appointed on: 12 Feb 2020
Country of Residence: England
Date of birth: September 1974
Address: Pimbo Road, West Pimbo, Skelmersdale, WN8 9RA, England

COOK, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 05 Feb 2008
Address: 9 Larch Avenue, Wokingham, Berkshire, RG41 1EJ

COOK, David RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 30 Nov 1996
Address: 23 Tamar Way, Wokingham, Berkshire, RG11 9UB

EVANS, Steve RESIGNED
Role: Secretary
Appointed on: 06 Feb 2014
Resigned on: 01 May 2019
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

LUMMIS, David John RESIGNED
Role: Secretary
Appointed on: 16 Aug 2013
Resigned on: 06 Feb 2014
Address: Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF, United Kingdom

MACKAY, Catriona RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 2001
Address: 14 Marble Hill Gardens, Twickenham, Middlesex, TW1 3AX

MORRIS, Fergal RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 16 Aug 2013
Address: Nutcroft Lodge, Priory Lane, Warfield, Berkshire, RG42 2JU

ALLAN, Grant William RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Jun 2006
Date of birth: June 1959
Address: 15 Egerton Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FF

ANGEAR, Frank Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 29 Jan 2019
Country of Residence: England
Date of birth: August 1953
Address: Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF

ANGEAR, Frank Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: August 1953
Address: 73, Cedar Lawn Avenue, Barnet, Hertfordshire, EN5 2LP

ANSTEY, Philip John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Aug 2008
Date of birth: July 1957
Address: Ashcroft, Gregory Road, Hedgerley, Slough, Berkshire, SL2 3XL

BERGER, Alexandra Maria Johanna RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: August 1975
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

BOYD, Anne Nicol RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 Jul 2006
Date of birth: June 1948
Address: 46 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DT

BOYD, Stuart Baillie RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 10 Jul 2017
Country of Residence: Scotland
Date of birth: July 1955
Address: 28, Dunskey Road, Kilmarnock, Ayrshire, KA3 6FJ, Scotland

BRIDGE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Stonehouse, Pontrilas, Hereford, HR2 0EH, United Kingdom

BRYCE, Paul RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 3 Austins Mews, High Street, Hemel Hempstead, HP1 3AF, England

CARR, Thomas Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: October 1951
Address: Top Farm, Froglands Lane Cleeve Prior, Evesham, Worcestershire, WR11 5LB

CASSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 23 Jan 2025
Country of Residence: England
Date of birth: November 1969
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 Dec 2005
Date of birth: February 1947
Address: 45 Lindisfarne Avenue, Ellesmere Port, Cheshire, CH65 9JF

COOK, David RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 22 Nov 2007
Country of Residence: England
Date of birth: March 1952
Address: 9 Larch Avenue, Wokingham, Berkshire, RG41 1EJ

COOK, David RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Nov 1996
Date of birth: March 1952
Address: 23 Tamar Way, Wokingham, Berkshire, RG11 9UB

CREDICOTT, Michael John RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: September 1960
Address: Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF

DENTON, Michael Charles RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 01 Jan 2010
Date of birth: June 1947
Address: 77 Fold Crescent, Stalybridge, Cheshire, SK15 3NB

DILWORTH, Robert Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Apr 1999
Date of birth: January 1962
Address: 34 Broadstone Road, Harpenden, Hertfordshire, AL5 1RF

EVANS, Steven RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: May 1965
Address: 1a, Waltham Road, Branston, Grantham, Lincolnshire, NG32 1RY, England

GILES, Leslie Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 06 Oct 2022
Country of Residence: England
Date of birth: May 1960
Address: West Wing, Delta Point, Greets Green Road, West Bromwich, B70 9PL, England

GILL, John Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: November 1953
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

GILL, John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Feb 1998
Date of birth: November 1953
Address: 26 Glebe Road, Barrington, Cambridge, Cambridgeshire, CB2 5RP

HARLOW, Christopher William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Sep 1999
Date of birth: May 1952
Address: 152 Putnoe Lane, Bedford, Bedfordshire, MK41 8LT

HARRIS, Cyril Ivor RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Jun 2005
Date of birth: December 1931
Address: 4 Dallington Green, Northampton, Northamptonshire, NN5 7HW

HINE, Robert James RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: March 1964
Address: Kitemark Court, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PP, England

HINE, Robert James RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 06 Feb 2014
Country of Residence: England
Date of birth: March 1964
Address: Bsi Kitemark House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SQ

HOLDHAM, David RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 11 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1951
Address: The Old Hall, Alpington, Norwich, Norfolk, NR14 7NF

HURT, Nicholas David RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: December 1970
Address: Fourth Floor Offices, The Roberts Building, 48 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, HP2 4SQ, England

JOWSEY, Neil RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 21 Feb 2018
Country of Residence: Uk
Date of birth: August 1964
Address: Bsif House, 3 Austens Mews, Hemel Hempstead, Hertfordshire, HP1 3AF, United Kingdom

KILBRIDE, Paul Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Jun 2001
Date of birth: August 1963
Address: Gout House Farm, Ham Lane, Kingston Seymour, North Somerset, BS21 6XQ

KILBRIDGE, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2007
Date of birth: August 1963
Address: Gout House Farm, Ham Lane Kingston Seymore, Clevedon, North Somerset, VBS21 6X

KNIGHT, Geoffrey Thomas, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Queens Cottage, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN

KNIGHT, Geoffrey Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Queens Cottage, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN

LAWRIE, Bryan James Ian RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: April 1973
Address: PO BOX 21, Waverley Street, Hull, HU1 2SJ, England

LEONARD, David Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 01 Aug 2004
Country of Residence: England
Date of birth: November 1938
Address: Hill Ridge 23 Ivy Lane, Macclesfield, Cheshire, SK11 8NR

LUMMIS, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 32, Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG

LUMMIS, David John RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 04 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 32 Crossfell Road, Hemel Hempstead, Hertfordshire, HP3 8RG

MACKAY, Catriona RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 2001
Date of birth: January 1963
Address: 14 Marble Hill Gardens, Twickenham, Middlesex, TW1 3AX

MARTIN, Thomas Gordon RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: PO BOX 21, Waverley Street, Hull, North Humberside, HU1 2SJ

MASON, Gerald Hardstaff RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2006
Date of birth: February 1936
Address: 1 St Martins Road, Willingdon, Eastbourne, East Sussex, BN22 0LG

MAXWELL, John Watson RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Nov 1996
Date of birth: July 1942
Address: Burton House, 33 Gatton Road, Reigate, Surrey, RH2 0HF

MCKENZIE, Malcolm John RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 01 Oct 1997
Date of birth: January 1939
Address: Oakwood Lodge, Amberley Close, Haywards Heath, Sussex, RH16 4AU

MORRIS, Fergal RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Nutcroft Lodge, Priory Lane, Warfield, Berkshire, RG42 2JU

OVERTON, Nigel RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 Aug 1998
Date of birth: December 1960
Address: 71 Wilford Avenue, Wakes Meadow, Northampton, NN3 9UX

PILSBURY, Graham Phelps RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 13 Jan 1997
Date of birth: March 1939
Address: Thorniloe Heathfield, Fullshaw Park, Wilmslow, Cheshire, SK9 1QQ

RABY, Paul Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 Jan 1997
Date of birth: October 1960
Address: 29 Fford Glyndwr, Flint, Clwyd, CH6 5JX

SANSOM, Paul Colin RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 10 Nov 1998
Country of Residence: England
Date of birth: February 1949
Address: 36 South Avenue, Norton, Stourbridge, West Midlands, DY8 3XY

SARGEANT, Michael John RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Hawthorn Grove, Oadby, Leicester, Leicestershire, LE2 4ED

SIMPSON, Mark Bellas RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 31 Dec 1999
Date of birth: September 1957
Address: Rosemount, 86 Blackborough Road, Reigate, Surrey, RH2 7DF

SLEIGH, Peter James RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 Aug 2008
Date of birth: February 1950
Address: Old Southend Farmhouse, Kelk, Driffield, Yorkshire, WO25 8HN

STOKES, Paul John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 49 Rushmere Way, Rushden, Northamptonshire, NN10 6YB

TEDBURY, Andrew James RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Greenham House, 671 London Road, Isleworth, Middlesex, TW7 4EX, United Kingdom

TENNANT, Richard William RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Nov 1996
Country of Residence: England
Date of birth: February 1952
Address: Uplyme House, Baildon Close Oundle Drive, Wollaton Park, Nottinghamshire, NG8 1BS

TRIVETT, Alastair Thomas Hunter RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Talbot Oaks, Bethesda Street, Upper Basildon, Reading, Berks, RG8 8NU

WATTS, Hugo Paul, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 20 Jan 2017
Country of Residence: Wales
Date of birth: October 1955
Address: 23 Cae Gwyn, Llanferres, Mold, Denbighshire, CH7 5SL

WEBBER, Karin Louise RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Brook House 24 Lime Tree Avenue, Uppingham, Rutland, LE15 9SS

WHITFORD, Brian Peter RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Warden House, The Green, Culworth, Banbury, Oxfordshire, OX17 2BB

WORMALL, David John RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 01 May 1996
Date of birth: January 1941
Address: Littlebeck Farmhouse Littlebeck Lane, Brooke, Norwich, Norfolk, NR15 1ET

WRIGHT, John RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 59, Belper Lane, Belper, Derbyshire, DE56 2UQ

YELLAND, David Ray RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2007
Date of birth: October 1949
Address: 50 Brooklands Way, Redhill, Surrey, RH1 2BW

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