THE CHILTERN RAILWAY COMPANY LIMITED (03007939)

THE CHILTERN RAILWAY COMPANY LIMITED

Company summary

Company number: 03007939
Status: ACTIVE
Incorporated / age: 10 January 199531 years
Registered office: 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
Accounts due: 31 December 2026
Confirmation statement due: 24 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
Nature of business
Passenger rail transport, interurban
Previous company names
CHILTERN RAILWAYS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Richard Graham ACTIVE	Director	05 Oct 2020		United Kingdom	March 1973	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
BAXTER, Anthony John ACTIVE	Director	22 Sep 2023		England	April 1974	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
JOHNSON, Richard Aubrey ACTIVE	Director	15 Jul 2019		England	August 1973	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
MAYNARD, Scott ACTIVE	Director	04 Jun 2025		England	August 1970	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
SAYER, Timothy Martin ACTIVE	Director	28 Nov 2023		England	September 1965	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
STANWELL, Rianna ACTIVE	Director	01 Feb 2023		England	June 1980	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
STEWART, Michael Ian ACTIVE	Director	11 Nov 2024		England	January 1983	1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England
BECKETT, Mark Andrew RESIGNED	Secretary	21 Jun 1996	09 Mar 1999			52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL
BOOTH, Christopher Paul RESIGNED	Secretary	15 Nov 2021	13 Mar 2026			1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
DAVIES, William Giles Russell RESIGNED	Secretary	31 Mar 2008	01 Apr 2014			285 Blossomfield Road, Solihull, West Midlands, B91 1TD
EDWARDS, Lorna RESIGNED	Secretary	01 Apr 2014	12 Jun 2020			1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
FEATHERSTONE, Derek William RESIGNED	Secretary	09 Mar 1999	01 Nov 1999			33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
HEWETT, Peter Graham RESIGNED	Nominee Secretary	10 Jan 1995	21 Jul 1996			White Cottage, Church Road, Godalming, Surrey, GU8 5JB
MILLER, Roger Keith RESIGNED	Secretary	23 Mar 2007	31 Mar 2008			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
MILLER, Roger Keith RESIGNED	Secretary	01 Nov 1999	12 Apr 2002			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
SHELL, Peter Geoffrey RESIGNED	Secretary	12 Apr 2002	23 Mar 2007			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
ABLEMAN, Thomas Mark RESIGNED	Director	10 Sep 2009	10 Apr 2016	United Kingdom	July 1961	45, Barclay Road, London, E17 9JH
ALEXANDER, Mark Charles Hugh Orkell RESIGNED	Director	15 Mar 2004	27 Jul 2006	Uk	November 1958	Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA
ALLEN, Anthony Douglas RESIGNED	Director	28 Mar 1995	26 Aug 2012	Uk	August 1949	Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ
BAGSHAW, Michael David RESIGNED	Director	31 Aug 2003	24 May 2005		May 1973	34 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
BAINES, Justin John RESIGNED	Director	05 Sep 2016	19 Jul 2017	United Kingdom	June 1969	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
BALDWIN, Rachel Helen RESIGNED	Director	25 Apr 2014	03 Feb 2015	England	January 1976	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
BAXTER, Ian Stewart RESIGNED	Director	07 Dec 2009	08 Aug 2012	United Kingdom	March 1958	Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ
BECKETT, Mark RESIGNED	Director	09 Mar 1999	16 Oct 2006		January 1967	4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
BRIGHOUSE, Robert William RESIGNED	Director	16 May 2011	18 Dec 2015	United Kingdom	August 1957	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
BURCHELL, Christopher Derek Dyne RESIGNED	Director	10 Aug 2016	09 Oct 2020	England	December 1973	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
CAMERON, Euan Alexander Robert RESIGNED	Director	13 Feb 1995	21 Jul 1996		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
CAMP, Andrew Russell RESIGNED	Director	30 Aug 2023	12 Nov 2024	England	April 1959	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
CROSS, Graham Peter RESIGNED	Director	03 Sep 2007	21 Jun 2016	England	August 1975	BR3
DAVIES, William Giles Russell RESIGNED	Director	30 Jul 2003	15 Mar 2004	England	August 1950	285 Blossomfield Road, Solihull, West Midlands, B91 1TD
DOUGHTY, Keith Eric Arthur RESIGNED	Director	12 Jan 2009	23 Aug 2011	United Kingdom	October 1967	23, Kingsgate, Aylesbury, Buckinghamshire, HP19 8GG
EARL, Maria Francesca RESIGNED	Director	29 Jul 2019	16 Jan 2023	England	September 1962	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
EARL, Maria Francesca RESIGNED	Director	29 Jun 2019	29 Jun 2019	England	September 1962	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
EDGINGTON, Owen Ernest RESIGNED	Director	21 Jul 1996	09 Mar 1999		June 1946	6 Cedar Close, Market Deeping, Peterborough, PE6 8BD
FRANKLIN, Kathryn Louise RESIGNED	Director	10 Oct 2005	27 Jul 2006	England	January 1957	Orchard House, 18 Stoke Road, Newton Longville, Buckinghamshire, MK17 0BG
FURLONG, Amanda RESIGNED	Director	01 Jan 2012	03 Dec 2020	Wales	May 1975	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
GOODALL, Mark Francis RESIGNED	Director	01 Jun 2020	23 Jan 2023	England	April 1980	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
GRIFFIN, Stuart Andrew RESIGNED	Director	31 May 2001	28 Mar 2004		May 1955	Autumn Lodge, Little London, Whitchurch, Buckinghamshire, HP22 4LE
HAMILTON, Andrew Ian RESIGNED	Director	31 May 2001	06 Jan 2006	United Kingdom	June 1968	21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE
HEWITT, Mary Elisabeth Courtney RESIGNED	Director	17 Oct 2017	05 Oct 2020	England	September 1979	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
HOLLAND, Robert William RESIGNED	Director	01 Jan 2012	01 Jan 2013	United Kingdom	November 1950	Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ
HYDE, Ian Mark RESIGNED	Director	02 Jul 2020	02 Aug 2023	England	June 1970	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
JORDAN, Eleni RESIGNED	Director	17 Jan 2019	25 Aug 2023	England	July 1974	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
MACLENNAN, Richard RESIGNED	Director	07 Mar 2005	28 Nov 2008		March 1962	High House, School Lane, North Newington, Banbury, Oxfordshire, OX15 6AQ
MARJORIBANKS, Catriona Margaret RESIGNED	Director	24 Mar 2009	30 Sep 2013	United Kingdom	October 1972	5 The Old Maltings, High Street, Thame, Oxfordshire, OX9 3AF
MUNDEN, Andrew Christopher RESIGNED	Director	23 Jul 2012	02 Mar 2017	Uk	September 1963	Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ, Uk
MURPHY, Stephen John RESIGNED	Director	08 Dec 2010	24 Mar 2014	England	December 1969	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
MURPHY, Stephen John RESIGNED	Director	31 May 2001	03 May 2004		December 1969	No 9 Eversfield Road, Reigate, Surrey, RH2 0PL
NELSON, John Graeme RESIGNED	Director	10 Jan 1995	21 Jul 1996	United Kingdom	June 1947	32 St Paul's Square, York, YO24 4BD
ORSMAN, Mark Robert RESIGNED	Director	31 May 2001	01 Nov 2002		July 1961	196 Carr Road, London, E17 5EW
PANTER, Gavin Marc RESIGNED	Director	19 Jul 2017	25 Jan 2019	United Kingdom	September 1972	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
PAYNE, Jennifer RESIGNED	Director	23 Jul 2012	19 Jul 2017	Uk	January 1968	Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ, Uk
PENNEY, David James RESIGNED	Director	01 Nov 2013	31 Dec 2019	United Kingdom	March 1975	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
PROCTOR, Catherine Edwina RESIGNED	Director	31 May 2001	31 Aug 2007		April 1969	Lancaster House, 30 New Street, Chipping Norton, Oxfordshire, OX7 5LJ
PROSSER, Matthew James RESIGNED	Director	21 Jun 2016	04 Jul 2019	England	May 1972	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
RILEY, Alan RESIGNED	Director	15 Jul 2019	31 May 2020	United Kingdom	April 1981	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
RIMMER, Duncan Thomas RESIGNED	Director	21 May 2012	04 Oct 2016	Uk	March 1972	Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ
RUSSELL, Vanessa RESIGNED	Director	30 Jan 2023	30 May 2025	England	May 1988	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
SAYER, Timothy Martin RESIGNED	Director	10 Oct 2006	06 Mar 2009	United Kingdom	September 1965	75 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG
SCOTT, Alexis James RESIGNED	Director	03 Mar 2017	15 Jul 2019	England	March 1983	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
SHOOTER, Adrian RESIGNED	Director	10 Jan 1995	19 Dec 2011	England	November 1948	The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN
TURNER, Alexander Mckenzie RESIGNED	Director	21 Jul 1996	09 Mar 1999	England	July 1949	Sarlat Baunton Lane, Cirencester, Gloucestershire, GL7 2NQ
WALTERS, Ian George RESIGNED	Director	31 May 2001	06 Dec 2004		November 1969	27 Park Street, Hounslow, Middlesex, TW3 2EX
WARD, Rebecca RESIGNED	Director	31 Jan 2013	31 Aug 2019	United Kingdom	February 1971	1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
WELLS, Ian Joseph RESIGNED	Director	30 Jun 2000	30 Dec 2003		January 1951	1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB

ALLAN, Richard Graham ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

BAXTER, Anthony John ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: April 1974
Address: 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

JOHNSON, Richard Aubrey ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: England
Date of birth: August 1973
1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALLAN, Richard Graham ACTIVE

Director

05 Oct 2020

United Kingdom

March 1973

1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

BAXTER, Anthony John ACTIVE

Director

22 Sep 2023

England

April 1974

1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

JOHNSON, Richard Aubrey ACTIVE

Director

15 Jul 2019

England

August 1973

1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

MAYNARD, Scott ACTIVE

Director

04 Jun 2025

England

August 1970

1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

SAYER, Timothy Martin ACTIVE

Director

28 Nov 2023

England

September 1965

1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

STANWELL, Rianna ACTIVE

Director

01 Feb 2023

England

June 1980

1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

STEWART, Michael Ian ACTIVE

Director

11 Nov 2024

England

January 1983

1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

BECKETT, Mark Andrew RESIGNED

Secretary

21 Jun 1996

09 Mar 1999

52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL

BOOTH, Christopher Paul RESIGNED

Secretary

15 Nov 2021

13 Mar 2026

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

DAVIES, William Giles Russell RESIGNED

Secretary

31 Mar 2008

01 Apr 2014

285 Blossomfield Road, Solihull, West Midlands, B91 1TD

EDWARDS, Lorna RESIGNED

Secretary

01 Apr 2014

12 Jun 2020

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

FEATHERSTONE, Derek William RESIGNED

Secretary

09 Mar 1999

01 Nov 1999

33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

HEWETT, Peter Graham RESIGNED

Nominee Secretary

10 Jan 1995

21 Jul 1996

White Cottage, Church Road, Godalming, Surrey, GU8 5JB

MILLER, Roger Keith RESIGNED

Secretary

23 Mar 2007

31 Mar 2008

Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

MILLER, Roger Keith RESIGNED

Secretary

01 Nov 1999

12 Apr 2002

Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

SHELL, Peter Geoffrey RESIGNED

Secretary

12 Apr 2002

23 Mar 2007

5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

ABLEMAN, Thomas Mark RESIGNED

Director

10 Sep 2009

10 Apr 2016

United Kingdom

July 1961

45, Barclay Road, London, E17 9JH

ALEXANDER, Mark Charles Hugh Orkell RESIGNED

Director

15 Mar 2004

27 Jul 2006

November 1958

Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA

ALLEN, Anthony Douglas RESIGNED

Director

28 Mar 1995

26 Aug 2012

August 1949

Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ

BAGSHAW, Michael David RESIGNED

Director

31 Aug 2003

24 May 2005

May 1973

34 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS

BAINES, Justin John RESIGNED

Director

05 Sep 2016

19 Jul 2017

United Kingdom

June 1969

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

BALDWIN, Rachel Helen RESIGNED

Director

25 Apr 2014

03 Feb 2015

England

January 1976

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

BAXTER, Ian Stewart RESIGNED

Director

07 Dec 2009

08 Aug 2012

United Kingdom

March 1958

Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ

BECKETT, Mark RESIGNED

Director

09 Mar 1999

16 Oct 2006

January 1967

4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD

BRIGHOUSE, Robert William RESIGNED

Director

16 May 2011

18 Dec 2015

United Kingdom

August 1957

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

BURCHELL, Christopher Derek Dyne RESIGNED

Director

10 Aug 2016

09 Oct 2020

England

December 1973

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

CAMERON, Euan Alexander Robert RESIGNED

Director

13 Feb 1995

21 Jul 1996

August 1953

66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

CAMP, Andrew Russell RESIGNED

Director

30 Aug 2023

12 Nov 2024

England

April 1959

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

CROSS, Graham Peter RESIGNED

Director

03 Sep 2007

21 Jun 2016

England

August 1975

BR3

DAVIES, William Giles Russell RESIGNED

Director

30 Jul 2003

15 Mar 2004

England

August 1950

285 Blossomfield Road, Solihull, West Midlands, B91 1TD

DOUGHTY, Keith Eric Arthur RESIGNED

Director

12 Jan 2009

23 Aug 2011

United Kingdom

October 1967

23, Kingsgate, Aylesbury, Buckinghamshire, HP19 8GG

EARL, Maria Francesca RESIGNED

Director

29 Jul 2019

16 Jan 2023

England

September 1962

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

EARL, Maria Francesca RESIGNED

Director

29 Jun 2019

England

September 1962

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

EDGINGTON, Owen Ernest RESIGNED

Director

21 Jul 1996

09 Mar 1999

June 1946

6 Cedar Close, Market Deeping, Peterborough, PE6 8BD

FRANKLIN, Kathryn Louise RESIGNED

Director

10 Oct 2005

27 Jul 2006

England

January 1957

Orchard House, 18 Stoke Road, Newton Longville, Buckinghamshire, MK17 0BG

FURLONG, Amanda RESIGNED

Director

01 Jan 2012

03 Dec 2020

Wales

May 1975

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

GOODALL, Mark Francis RESIGNED

Director

01 Jun 2020

23 Jan 2023

England

April 1980

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

GRIFFIN, Stuart Andrew RESIGNED

Director

31 May 2001

28 Mar 2004

May 1955

Autumn Lodge, Little London, Whitchurch, Buckinghamshire, HP22 4LE

HAMILTON, Andrew Ian RESIGNED

Director

31 May 2001

06 Jan 2006

United Kingdom

June 1968

21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE

HEWITT, Mary Elisabeth Courtney RESIGNED

Director

17 Oct 2017

05 Oct 2020

England

September 1979

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

HOLLAND, Robert William RESIGNED

Director

01 Jan 2012

01 Jan 2013

United Kingdom

November 1950

Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ

HYDE, Ian Mark RESIGNED

Director

02 Jul 2020

02 Aug 2023

England

June 1970

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

JORDAN, Eleni RESIGNED

Director

17 Jan 2019

25 Aug 2023

England

July 1974

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

MACLENNAN, Richard RESIGNED

Director

07 Mar 2005

28 Nov 2008

March 1962

High House, School Lane, North Newington, Banbury, Oxfordshire, OX15 6AQ

MARJORIBANKS, Catriona Margaret RESIGNED

Director

24 Mar 2009

30 Sep 2013

United Kingdom

October 1972

5 The Old Maltings, High Street, Thame, Oxfordshire, OX9 3AF

MUNDEN, Andrew Christopher RESIGNED

Director

23 Jul 2012

02 Mar 2017

September 1963

Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ, Uk

MURPHY, Stephen John RESIGNED

Director

08 Dec 2010

24 Mar 2014

England

December 1969

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

MURPHY, Stephen John RESIGNED

Director

31 May 2001

03 May 2004

December 1969

No 9 Eversfield Road, Reigate, Surrey, RH2 0PL

NELSON, John Graeme RESIGNED

Director

10 Jan 1995

21 Jul 1996

United Kingdom

June 1947

32 St Paul's Square, York, YO24 4BD

ORSMAN, Mark Robert RESIGNED

Director

31 May 2001

01 Nov 2002

July 1961

196 Carr Road, London, E17 5EW

PANTER, Gavin Marc RESIGNED

Director

19 Jul 2017

25 Jan 2019

United Kingdom

September 1972

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

PAYNE, Jennifer RESIGNED

Director

23 Jul 2012

19 Jul 2017

January 1968

Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ, Uk

PENNEY, David James RESIGNED

Director

01 Nov 2013

31 Dec 2019

United Kingdom

March 1975

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

PROCTOR, Catherine Edwina RESIGNED

Director

31 May 2001

31 Aug 2007

April 1969

Lancaster House, 30 New Street, Chipping Norton, Oxfordshire, OX7 5LJ

PROSSER, Matthew James RESIGNED

Director

21 Jun 2016

04 Jul 2019

England

May 1972

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

RILEY, Alan RESIGNED

Director

15 Jul 2019

31 May 2020

United Kingdom

April 1981

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

RIMMER, Duncan Thomas RESIGNED

Director

21 May 2012

04 Oct 2016

March 1972

Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ

RUSSELL, Vanessa RESIGNED

Director

30 Jan 2023

30 May 2025

England

May 1988

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

SAYER, Timothy Martin RESIGNED

Director

10 Oct 2006

06 Mar 2009

United Kingdom

September 1965

75 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG

SCOTT, Alexis James RESIGNED

Director

03 Mar 2017

15 Jul 2019

England

March 1983

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

SHOOTER, Adrian RESIGNED

Director

10 Jan 1995

19 Dec 2011

England

November 1948

The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

TURNER, Alexander Mckenzie RESIGNED

Director

21 Jul 1996

09 Mar 1999

England

July 1949

Sarlat Baunton Lane, Cirencester, Gloucestershire, GL7 2NQ

WALTERS, Ian George RESIGNED

Director

31 May 2001

06 Dec 2004

November 1969

27 Park Street, Hounslow, Middlesex, TW3 2EX

WARD, Rebecca RESIGNED

Director

31 Jan 2013

31 Aug 2019

United Kingdom

February 1971

1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

WELLS, Ian Joseph RESIGNED

Director

30 Jun 2000

30 Dec 2003

January 1951

1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB