AUTOMATIC VENDING ASSOCIATION

Company summary

Company number: 02954612
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: Concept House Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:52 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
Concept House Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
Nature of business
Other food services
Previous company names
AUTOMATIC VENDING ASSOCIATION OF BRITAIN

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Thomas Matthew ACTIVE	Secretary	03 Apr 2025				Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
LLEWELLYN, David John ACTIVE	Director	04 Sep 2018		England	March 1956	Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
SKIPPER, Christopher John ACTIVE	Director	24 Jul 2026		England	August 1964	Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
WILLIAMS, Thomas Matthew ACTIVE	Director	03 Apr 2025		England	April 1987	Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
GLEDHILL, Janette Margaret Kathleen RESIGNED	Secretary	02 Aug 1994	30 Jun 2009			3 Church Street, Ewell, Surrey, KT17 2AU
KINGABY, Graham John RESIGNED	Secretary	30 Sep 2022	03 Apr 2025			Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
WILLIAMS, Roger, Estate Of RESIGNED	Secretary	18 Sep 2009	30 Sep 2022			20 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG
ALLEN, Patrick Richard RESIGNED	Director	24 May 2005	14 Apr 2010	Wales	June 1964	The West House, Tregare, Monmouth, Gwent, NP25 4DR
BECKETT, Thomas William RESIGNED	Director	18 May 1995	13 May 1999	United Kingdom	September 1916	14 Strand Court, Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2NT
BELL, John Swan RESIGNED	Director	26 May 2006	22 Apr 2009		October 1964	25 Player Green, Deer Park, Livingston, West Lothian, EH54 8RZ
BENNETT, Barry John RESIGNED	Director	09 Jun 2004	15 Dec 2008		March 1949	6 Mccraes Walk, Wargrave, Berks, RG10 8LN
BENTLEY, Paula RESIGNED	Director	23 Mar 2004	26 May 2006		February 1965	93 Carfield, Skelmersdale, Lancashire, WN8 9DR
BJORKSTRAND, Carl RESIGNED	Director	01 May 2008	30 Apr 2009		December 1957	14 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL
BLAKE, Daniel RESIGNED	Director	18 May 1995	21 May 2003	United Kingdom	August 1938	Pipers Green Church Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DQ
BRADY, David Marcus RESIGNED	Director	25 May 1999	12 Jan 2000		March 1958	10 Hazel Grove, Bicester, Oxfordshire, OX6 9XE
BRAID, Leonard William Gibb RESIGNED	Director	11 May 2004	26 May 2006	United Kingdom	June 1953	38 Kirkcaldy Road, Burntisland, Fife, KY3 9EY
BRAID, Mark Leonard RESIGNED	Director	30 Sep 2009	02 Oct 2009	Scotland	December 1975	6, Lakeside Road, Kirkcaldy, Fife, KY2 5QJ, United Kingdom
BRINSLEY, Richard John Sheridan RESIGNED	Director	26 May 2006	01 May 2008	England	May 1947	Waterside House Cliff Road, Livermead, Torquay, Devon, TQ2 6RE
BROWN, Graham Richard RESIGNED	Director	18 May 1995	21 Jan 1997		September 1947	Nirvana, Chalford Hill, Stroud, Gloucestershire, GL6 8EF
BROWN, Martin Foster RESIGNED	Director	02 Aug 1994	18 May 1995		April 1942	The Old Rectory Church Street, Kirkby In Ashfield, Nottinghamshire, NG17 8LA
BROWN, Robert RESIGNED	Director	09 Jun 2004	13 May 2010		April 1957	16 Glaskerbeg Road, Ballinaskeagh, Banbridge, County Down, BT32 5BX
BUNN, Roger Philip RESIGNED	Director	26 May 2006	11 Jun 2009		September 1952	427 Lancaster Road, Torrisholme, Morecambe, Lancashire, LA4 6NB
CARR, Jeffrey Gordon RESIGNED	Director	10 Jun 1999	23 May 2001		July 1953	6 Park View, Little Bollington, Altrincham, Cheshire, WA14 4TL
CLARKSON, Paul Andrew RESIGNED	Director	18 May 1995	21 May 1997		April 1959	4 Templeton Drive, Altrincham, Cheshire, WA14 4UU
COLLIVER, Howard Francis RESIGNED	Director	02 Aug 1994	18 May 1995	United Kingdom	February 1945	30 Colville Gardens, Lightwater, Surrey, GU18 5QQ
COUTTS, Stuart RESIGNED	Director	13 Jul 2023	24 Jul 2026	England	October 1961	10 London Mews, London Mews, Paddington, London, W2 1HY, England
CROUCHER, Colin James RESIGNED	Director	23 May 2001	12 Jan 2004		March 1942	4 Saint Anns Road, Middlewich, Cheshire, CW10 9HJ
DIXON, John William RESIGNED	Director	13 May 1999	26 May 2006		April 1949	18 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
DOBBS, Neil Stoker RESIGNED	Director	22 May 2007	04 Sep 2009	United Kingdom	August 1960	17 Elvaston Place, London, SW7 5QF
DONAGHUE, Peter Joseph RESIGNED	Director	23 May 2001	21 May 2003		March 1952	6 Hogarth Road, Stratford Upon Avon, Warwickshire, CV37 9YU
ELTON, Terry John RESIGNED	Director	01 Dec 2000	30 Nov 2005		April 1948	215 The Woods, Larne, County Antrim, BT40 1BD
FERGUSON, John RESIGNED	Director	24 May 2005	22 May 2007	Uk	October 1952	Rowan Cottage, St Andrews Close, Timsbury, Hampshire, SO51 0NA
FERGUSON, John RESIGNED	Director	22 May 1997	13 May 1999	Uk	October 1952	Rowan Cottage, St Andrews Close, Timsbury, Hampshire, SO51 0NA
FROGGATT, Nicholas Martin RESIGNED	Director	01 Sep 2004	19 Apr 2005		April 1965	54 Outwoods Road, Loughborough, LE11 3LY
FULFORD-BROWN, Michael David RESIGNED	Director	23 May 2001	11 Jun 2009	England	March 1949	Chaff House, Eartham, Chichester, West Sussex, PO18 0LP
GALLAGHER, Steven Dennis RESIGNED	Director	15 May 1996	13 May 1999		April 1945	The White House, Overton Road, Ibstock Leicester, Leicestershire, LE67 6PD
GANSSER POTTS, Michael David RESIGNED	Director	15 Feb 2006	11 Jun 2009	United Kingdom	August 1964	17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG
GARDNER, Michael Robin RESIGNED	Director	09 Jun 2004	01 Sep 2004	United Kingdom	January 1958	21 Brookly Gardens, Fleet, Hampshire, GU51 3LL
GARNER, Brian Stephen RESIGNED	Director	12 Jan 2000	14 Apr 2000	England	December 1952	Cornerways, Kilpin Green, North Crawley, Buckinghamshire, MK16 9LZ
GARNER, Brian Stephen RESIGNED	Director	18 May 1995	21 May 1997	England	December 1952	Cornerways, Kilpin Green, North Crawley, Buckinghamshire, MK16 9LZ
GRIFFIN, Alexander Boni RESIGNED	Director	26 Nov 1997	12 May 1998		January 1943	71 Bellwood Street, Glasgow, Scotland, G41 3EY
HEATH, Simon Roger RESIGNED	Director	11 Jun 2009	13 May 2010	England	November 1962	Belfry House, 26 Hoopers Close, Bottesford, Nottingham, NG13 0FH
HILDER, Jonathan Piers RESIGNED	Director	04 Jul 2013	30 Jan 2015	United Kingdom	February 1958	The Saunderton Estate, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, England
HINE, Amanda Jane RESIGNED	Director	01 May 1998	06 Oct 1999		September 1967	92 Barrington Court, Colney Hatch Lane, London, N10 1QH
HOBBS, David Dudley RESIGNED	Director	13 May 1999	10 May 2002		January 1940	15 Greenside, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EX
HOBBS, David Dudley RESIGNED	Director	02 Aug 1994	15 May 1996		January 1940	15 Greenside, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EX
HOSKIN, John David RESIGNED	Director	18 May 1995	09 Jun 2004	United Kingdom	July 1941	Bourne Bank, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EE
INGRAM, David RESIGNED	Director	18 May 1995	30 Apr 1998		August 1938	10 Coniston Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JU
JACKSON, Gregory Bryce RESIGNED	Director	21 May 2003	24 May 2005		July 1965	The Barken, Gibbs Lane, Hullavington, Wiltshire, SN14 6DS
JOHNSON, Ernest RESIGNED	Director	13 May 1999	24 May 2005	England	September 1941	Aspen 38 Park Lea, East Herrington, Sunderland, Tyne & Wear, SR3 3TA
JONES, Marie Elizabeth RESIGNED	Director	23 May 2001	26 May 2006	United Kingdom	July 1940	Tudor Lodge, 98 The Fairway, Aldwick Bay, West Sussex, PO21 4EW
KINGABY, Graham John RESIGNED	Director	30 Sep 2022	03 Apr 2025	England	November 1954	Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
KINGABY, Graham John RESIGNED	Director	23 Jul 2009	13 May 2010	England	November 1954	3 All Saints Close, Silkstone, Barnsley, South Yorkshire, S75 4LQ
KINGABY, Graham John RESIGNED	Director	15 May 2000	09 Jun 2004	England	November 1954	3 All Saints Close, Silkstone, Barnsley, South Yorkshire, S75 4LQ
KNOWLSON, Quentin RESIGNED	Director	22 May 2007	11 Jun 2009		July 1962	98 Woodward Close, Wokingham, Berkshire, RG41 5UU
MACDONALD, Fergus Ross RESIGNED	Director	21 May 2003	14 Feb 2007		January 1968	17 Spruce Avenue, Great Dunmow, Essex, CM6 1YY
MACQUEEN, David Colin RESIGNED	Director	18 May 1995	13 May 1999		February 1952	65 Shanklin Drive, Leicester, Leicestershire, LE2 3QE
MUNRO, Geoffrey Edward RESIGNED	Director	22 May 1997	13 May 1999		May 1947	17 Claybourne Close, St Austell, Cornwall, PL25 3TP
NAISMITH, Nicholas John Ewan RESIGNED	Director	23 May 2001	21 May 2003		January 1961	Crossways, Crockham Hill, Kent, TN8 6RQ
NASH, Susan Jane RESIGNED	Director	01 Oct 2008	13 May 2010		April 1965	The Chase, Station Road, Bourton On The Water, Glos, GL54 2EN
NEAL, Stuart John RESIGNED	Director	01 Aug 2006	27 Nov 2008		April 1968	16 Ashwood Close, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9WA
NORTON, Robert Walter RESIGNED	Director	11 Jun 2009	13 May 2010		March 1948	13 Hermitage Road, East Grinstead, West Sussex, RH19 2BP
ORMEROD, Thomas RESIGNED	Director	01 May 1998	13 May 1999		August 1948	1 Clough Fold Road, Gee Cross, Hyde, Cheshire, SK14 5AQ
PARKER, Trevor RESIGNED	Director	18 May 1995	15 May 1996	England	September 1945	Bank Farm Bickley Town Lane, Bickley, Malpas, Cheshire, SY14 8EQ
PHILLIPS, Rachel Audrey RESIGNED	Director	26 May 2006	14 Feb 2007		May 1969	22 Innings Lane, Bracknell, Berkshire, RG42 3TR
PLUMMER, John Cartledge RESIGNED	Director	01 Dec 1997	11 May 2004	Great Britain	January 1943	The Knowe Red Row, Limekilns, Dunfermline, Fife, KY11 3HU
PLUMMER, John Cartledge RESIGNED	Director	18 May 1995	21 May 1997	Great Britain	January 1943	The Knowe Red Row, Limekilns, Dunfermline, Fife, KY11 3HU
PORTER, Andrew Graham RESIGNED	Director	14 Feb 2007	31 Dec 2011	England	May 1966	16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
PORTER, Andrew Graham RESIGNED	Director	13 May 1999	09 Jun 2004	England	May 1966	16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
PRICE, Alistair Russell RESIGNED	Director	14 Apr 2000	14 Mar 2001	England	October 1948	36 High Street, Henley-In-Arden, Warwickshire, B95 5AN
PRICE, Alistair Russell RESIGNED	Director	28 Apr 1997	13 May 1999	England	October 1948	36 High Street, Henley-In-Arden, Warwickshire, B95 5AN
RALSON, Marion RESIGNED	Director	30 Sep 2009	13 May 2010	England	December 1956	7, Shinmoor Close, Didcot, Oxfordshire, OX11 7PY
REDMAN, Malcolm John Imrie RESIGNED	Director	15 May 1996	30 Apr 1998		September 1952	58 Newlyn Drive, Western Boulevard, Nottingham, Nottinghamshire, NG8 5GX
RUDD, Gail Margaret RESIGNED	Director	15 May 2002	01 Dec 2004	United Kingdom	June 1972	4 College Farm Close, Pattingham, South Staffordshire, WV6 7WA
SHARMAN, Graham Charles RESIGNED	Director	18 May 1995	13 May 1999		February 1938	6 Hedge Row, Wrea Green, Preston, Lancashire, PR4 2PP
SHORT, John Christopher RESIGNED	Director	22 May 1997	22 May 2007	England	October 1950	The Stables, Claxton House, Claxton, York, North Yorkshire, YO60 7SD
STEEN, John Wilson RESIGNED	Director	12 Jan 2000	01 Nov 2000	United Kingdom	October 1956	92a Tullyard Road, Lisburn, County Antrim, BT27 5JW
STOTT, John Roy RESIGNED	Director	24 May 2005	01 May 2008		March 1946	8 Kemberton Drive, Widnes, Cheshire, WA8 9FD
SUMMERS, Garry Keith Clarkson RESIGNED	Director	19 Apr 2005	30 Jul 2006	United Kingdom	October 1966	19 Park View, Kettering, Northamptonshire, NN16 9RH
THEOBALD, Paul Roderick RESIGNED	Director	24 Feb 2010	26 Jun 2014	United Kingdom	January 1960	The Saunderton Estate, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, England
THEOBLAD, Paul RESIGNED	Director	02 Dec 2010	01 Mar 2011	United Kingdom	January 1960	1 Villiers Court, 40 Upper Mulgrave Road, Cheam Surrey, SM2 7AJ
TRACE, Charles Lawrence RESIGNED	Director	21 May 2003	01 May 2008	England	June 1959	Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL
TRACE, Charles Lawrence RESIGNED	Director	12 Jan 2000	23 May 2001	England	June 1959	Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL
TUSTAIN, Brian Edward RESIGNED	Director	20 Aug 2007	04 Jul 2013	United Kingdom	April 1954	Glenhurst Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
UNSWORTH, Gary Nichols RESIGNED	Director	18 May 1995	14 Apr 2000		March 1952	Beech House Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW
WANKLYN, Wayne RESIGNED	Director	11 Jun 2009	13 May 2010		January 1960	Woodlands, Warren Lane, Finchampstead, Finchampstead, Berks, RG40 4HR
WARD, David Peter RESIGNED	Director	04 Jul 2013	30 Jul 2018	England	July 1959	Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England
WEBB, David Peter RESIGNED	Director	22 May 1997	30 Dec 1997	United Kingdom	August 1956	Pitroddie Old Manse, Pitroddie, Perth, PH2 7RJ
WHITE, Gillian RESIGNED	Director	01 Jan 2019	13 Jul 2023	England	September 1961	26, Hatherley Road, Winchester, SO22 6RT, England
WHITE, Gillian Lesley RESIGNED	Director	04 Jul 2013	01 Jul 2016	England	September 1961	The Saunderton Estate, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, England
WHITE, Gillian Lesley RESIGNED	Director	18 Sep 2009	13 May 2010	England	September 1961	24 Chequers Road, Basingstoke, Hants, RG21 7PU
WILLIAMS, Roger, Estate Of RESIGNED	Director	11 Jun 2009	30 Sep 2022	England	May 1940	20 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG
WILLIAMS, Roger, Estate Of RESIGNED	Director	02 Aug 1994	23 May 2001	England	May 1940	20 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG
WILLIS, Simon Patrick RESIGNED	Director	13 May 1999	04 Jul 2006	England	February 1963	14 Aldenholme, Weybridge, Surrey, KT13 0JF

WILLIAMS, Thomas Matthew ACTIVE
Role: Secretary
Appointed on: 03 Apr 2025
Address: Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England

LLEWELLYN, David John ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: England
Date of birth: March 1956
Address: Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England

SKIPPER, Christopher John ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1964
Address: Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England

WILLIAMS, Thomas Matthew ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: April 1987
Address: Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England

GLEDHILL, Janette Margaret Kathleen RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 30 Jun 2009
Address: 3 Church Street, Ewell, Surrey, KT17 2AU

KINGABY, Graham John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2022
Resigned on: 03 Apr 2025
Address: Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England

WILLIAMS, Roger, Estate Of RESIGNED
Role: Secretary
Appointed on: 18 Sep 2009
Resigned on: 30 Sep 2022
Address: 20 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG

ALLEN, Patrick Richard RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 14 Apr 2010
Country of Residence: Wales
Date of birth: June 1964
Address: The West House, Tregare, Monmouth, Gwent, NP25 4DR

BECKETT, Thomas William RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: September 1916
Address: 14 Strand Court, Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2NT

BELL, John Swan RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 22 Apr 2009
Date of birth: October 1964
Address: 25 Player Green, Deer Park, Livingston, West Lothian, EH54 8RZ

BENNETT, Barry John RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 15 Dec 2008
Date of birth: March 1949
Address: 6 Mccraes Walk, Wargrave, Berks, RG10 8LN

BENTLEY, Paula RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 26 May 2006
Date of birth: February 1965
Address: 93 Carfield, Skelmersdale, Lancashire, WN8 9DR

BJORKSTRAND, Carl RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2009
Date of birth: December 1957
Address: 14 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL

BLAKE, Daniel RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 21 May 2003
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Pipers Green Church Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DQ

BRADY, David Marcus RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 12 Jan 2000
Date of birth: March 1958
Address: 10 Hazel Grove, Bicester, Oxfordshire, OX6 9XE

BRAID, Leonard William Gibb RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 38 Kirkcaldy Road, Burntisland, Fife, KY3 9EY

BRAID, Mark Leonard RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 02 Oct 2009
Country of Residence: Scotland
Date of birth: December 1975
Address: 6, Lakeside Road, Kirkcaldy, Fife, KY2 5QJ, United Kingdom

BRINSLEY, Richard John Sheridan RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: May 1947
Address: Waterside House Cliff Road, Livermead, Torquay, Devon, TQ2 6RE

BROWN, Graham Richard RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 21 Jan 1997
Date of birth: September 1947
Address: Nirvana, Chalford Hill, Stroud, Gloucestershire, GL6 8EF

BROWN, Martin Foster RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 18 May 1995
Date of birth: April 1942
Address: The Old Rectory Church Street, Kirkby In Ashfield, Nottinghamshire, NG17 8LA

BROWN, Robert RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 13 May 2010
Date of birth: April 1957
Address: 16 Glaskerbeg Road, Ballinaskeagh, Banbridge, County Down, BT32 5BX

BUNN, Roger Philip RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 11 Jun 2009
Date of birth: September 1952
Address: 427 Lancaster Road, Torrisholme, Morecambe, Lancashire, LA4 6NB

CARR, Jeffrey Gordon RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 23 May 2001
Date of birth: July 1953
Address: 6 Park View, Little Bollington, Altrincham, Cheshire, WA14 4TL

CLARKSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 21 May 1997
Date of birth: April 1959
Address: 4 Templeton Drive, Altrincham, Cheshire, WA14 4UU

COLLIVER, Howard Francis RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 18 May 1995
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 30 Colville Gardens, Lightwater, Surrey, GU18 5QQ

COUTTS, Stuart RESIGNED
Role: Director
Appointed on: 13 Jul 2023
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: October 1961
Address: 10 London Mews, London Mews, Paddington, London, W2 1HY, England

CROUCHER, Colin James RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 12 Jan 2004
Date of birth: March 1942
Address: 4 Saint Anns Road, Middlewich, Cheshire, CW10 9HJ

DIXON, John William RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 26 May 2006
Date of birth: April 1949
Address: 18 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT

DOBBS, Neil Stoker RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 17 Elvaston Place, London, SW7 5QF

DONAGHUE, Peter Joseph RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 21 May 2003
Date of birth: March 1952
Address: 6 Hogarth Road, Stratford Upon Avon, Warwickshire, CV37 9YU

ELTON, Terry John RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Nov 2005
Date of birth: April 1948
Address: 215 The Woods, Larne, County Antrim, BT40 1BD

FERGUSON, John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 22 May 2007
Country of Residence: Uk
Date of birth: October 1952
Address: Rowan Cottage, St Andrews Close, Timsbury, Hampshire, SO51 0NA

FERGUSON, John RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 13 May 1999
Country of Residence: Uk
Date of birth: October 1952
Address: Rowan Cottage, St Andrews Close, Timsbury, Hampshire, SO51 0NA

FROGGATT, Nicholas Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 19 Apr 2005
Date of birth: April 1965
Address: 54 Outwoods Road, Loughborough, LE11 3LY

FULFORD-BROWN, Michael David RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 11 Jun 2009
Country of Residence: England
Date of birth: March 1949
Address: Chaff House, Eartham, Chichester, West Sussex, PO18 0LP

GALLAGHER, Steven Dennis RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 13 May 1999
Date of birth: April 1945
Address: The White House, Overton Road, Ibstock Leicester, Leicestershire, LE67 6PD

GANSSER POTTS, Michael David RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG

GARDNER, Michael Robin RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 21 Brookly Gardens, Fleet, Hampshire, GU51 3LL

GARNER, Brian Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: December 1952
Address: Cornerways, Kilpin Green, North Crawley, Buckinghamshire, MK16 9LZ

GARNER, Brian Stephen RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 21 May 1997
Country of Residence: England
Date of birth: December 1952
Address: Cornerways, Kilpin Green, North Crawley, Buckinghamshire, MK16 9LZ

GRIFFIN, Alexander Boni RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 12 May 1998
Date of birth: January 1943
Address: 71 Bellwood Street, Glasgow, Scotland, G41 3EY

HEATH, Simon Roger RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: November 1962
Address: Belfry House, 26 Hoopers Close, Bottesford, Nottingham, NG13 0FH

HILDER, Jonathan Piers RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Saunderton Estate, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, England

HINE, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 06 Oct 1999
Date of birth: September 1967
Address: 92 Barrington Court, Colney Hatch Lane, London, N10 1QH

HOBBS, David Dudley RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 10 May 2002
Date of birth: January 1940
Address: 15 Greenside, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EX

HOBBS, David Dudley RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 15 May 1996
Date of birth: January 1940
Address: 15 Greenside, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EX

HOSKIN, John David RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 09 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Bourne Bank, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EE

INGRAM, David RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 30 Apr 1998
Date of birth: August 1938
Address: 10 Coniston Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JU

JACKSON, Gregory Bryce RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 24 May 2005
Date of birth: July 1965
Address: The Barken, Gibbs Lane, Hullavington, Wiltshire, SN14 6DS

JOHNSON, Ernest RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 24 May 2005
Country of Residence: England
Date of birth: September 1941
Address: Aspen 38 Park Lea, East Herrington, Sunderland, Tyne & Wear, SR3 3TA

JONES, Marie Elizabeth RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Tudor Lodge, 98 The Fairway, Aldwick Bay, West Sussex, PO21 4EW

KINGABY, Graham John RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: November 1954
Address: Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England

KINGABY, Graham John RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: November 1954
Address: 3 All Saints Close, Silkstone, Barnsley, South Yorkshire, S75 4LQ

KINGABY, Graham John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: November 1954
Address: 3 All Saints Close, Silkstone, Barnsley, South Yorkshire, S75 4LQ

KNOWLSON, Quentin RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 11 Jun 2009
Date of birth: July 1962
Address: 98 Woodward Close, Wokingham, Berkshire, RG41 5UU

MACDONALD, Fergus Ross RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 14 Feb 2007
Date of birth: January 1968
Address: 17 Spruce Avenue, Great Dunmow, Essex, CM6 1YY

MACQUEEN, David Colin RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 13 May 1999
Date of birth: February 1952
Address: 65 Shanklin Drive, Leicester, Leicestershire, LE2 3QE

MUNRO, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 13 May 1999
Date of birth: May 1947
Address: 17 Claybourne Close, St Austell, Cornwall, PL25 3TP

NAISMITH, Nicholas John Ewan RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 21 May 2003
Date of birth: January 1961
Address: Crossways, Crockham Hill, Kent, TN8 6RQ

NASH, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 13 May 2010
Date of birth: April 1965
Address: The Chase, Station Road, Bourton On The Water, Glos, GL54 2EN

NEAL, Stuart John RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 27 Nov 2008
Date of birth: April 1968
Address: 16 Ashwood Close, Burton Upon Stather, Scunthorpe, South Humberside, DN15 9WA

NORTON, Robert Walter RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 13 May 2010
Date of birth: March 1948
Address: 13 Hermitage Road, East Grinstead, West Sussex, RH19 2BP

ORMEROD, Thomas RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 13 May 1999
Date of birth: August 1948
Address: 1 Clough Fold Road, Gee Cross, Hyde, Cheshire, SK14 5AQ

PARKER, Trevor RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 15 May 1996
Country of Residence: England
Date of birth: September 1945
Address: Bank Farm Bickley Town Lane, Bickley, Malpas, Cheshire, SY14 8EQ

PHILLIPS, Rachel Audrey RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 14 Feb 2007
Date of birth: May 1969
Address: 22 Innings Lane, Bracknell, Berkshire, RG42 3TR

PLUMMER, John Cartledge RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 11 May 2004
Country of Residence: Great Britain
Date of birth: January 1943
Address: The Knowe Red Row, Limekilns, Dunfermline, Fife, KY11 3HU

PLUMMER, John Cartledge RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 21 May 1997
Country of Residence: Great Britain
Date of birth: January 1943
Address: The Knowe Red Row, Limekilns, Dunfermline, Fife, KY11 3HU

PORTER, Andrew Graham RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1966
Address: 16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH

PORTER, Andrew Graham RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: May 1966
Address: 16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH

PRICE, Alistair Russell RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 14 Mar 2001
Country of Residence: England
Date of birth: October 1948
Address: 36 High Street, Henley-In-Arden, Warwickshire, B95 5AN

PRICE, Alistair Russell RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 13 May 1999
Country of Residence: England
Date of birth: October 1948
Address: 36 High Street, Henley-In-Arden, Warwickshire, B95 5AN

RALSON, Marion RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: December 1956
Address: 7, Shinmoor Close, Didcot, Oxfordshire, OX11 7PY

REDMAN, Malcolm John Imrie RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 30 Apr 1998
Date of birth: September 1952
Address: 58 Newlyn Drive, Western Boulevard, Nottingham, Nottinghamshire, NG8 5GX

RUDD, Gail Margaret RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 4 College Farm Close, Pattingham, South Staffordshire, WV6 7WA

SHARMAN, Graham Charles RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 13 May 1999
Date of birth: February 1938
Address: 6 Hedge Row, Wrea Green, Preston, Lancashire, PR4 2PP

SHORT, John Christopher RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: October 1950
Address: The Stables, Claxton House, Claxton, York, North Yorkshire, YO60 7SD

STEEN, John Wilson RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 92a Tullyard Road, Lisburn, County Antrim, BT27 5JW

STOTT, John Roy RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 May 2008
Date of birth: March 1946
Address: 8 Kemberton Drive, Widnes, Cheshire, WA8 9FD

SUMMERS, Garry Keith Clarkson RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 30 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 19 Park View, Kettering, Northamptonshire, NN16 9RH

THEOBALD, Paul Roderick RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Saunderton Estate, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, England

THEOBLAD, Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1 Villiers Court, 40 Upper Mulgrave Road, Cheam Surrey, SM2 7AJ

TRACE, Charles Lawrence RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: June 1959
Address: Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL

TRACE, Charles Lawrence RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: June 1959
Address: Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL

TUSTAIN, Brian Edward RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Glenhurst Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA

UNSWORTH, Gary Nichols RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 14 Apr 2000
Date of birth: March 1952
Address: Beech House Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW

WANKLYN, Wayne RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 13 May 2010
Date of birth: January 1960
Address: Woodlands, Warren Lane, Finchampstead, Finchampstead, Berks, RG40 4HR

WARD, David Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: July 1959
Address: Concept House, Cromwell Office Park, York Road, Wetherby, Leeds, LS22 7SU, England

WEBB, David Peter RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Pitroddie Old Manse, Pitroddie, Perth, PH2 7RJ

WHITE, Gillian RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: September 1961
Address: 26, Hatherley Road, Winchester, SO22 6RT, England

WHITE, Gillian Lesley RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1961
Address: The Saunderton Estate, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, England

WHITE, Gillian Lesley RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: September 1961
Address: 24 Chequers Road, Basingstoke, Hants, RG21 7PU