AGILE BUSINESS CONSORTIUM LIMITED

Company summary

Company number: 03030597
Status: ACTIVE
Incorporated / age: 8 March 199531 years
Registered office: Regus Ashford The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:11 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
Regus Ashford The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
Nature of business
Other publishing activities
Activities of other membership organisations n.e.c.
Previous company names
DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Venetia Caroline ACTIVE	Secretary	23 Feb 1998				Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
COESMANS, Peter ACTIVE	Director	08 Jun 2018		Netherlands	September 1965	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
GRANT, James William Vincent, Dr ACTIVE	Director	03 Sep 2019		England	July 1948	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
HAMED TORRES, Myriam ACTIVE	Director	05 Mar 2015		United Kingdom	August 1983	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
LINDSAY, Giles Jonathan ACTIVE	Director	10 Nov 2023		England	May 1972	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
MCALLEN, Karen Louise ACTIVE	Director	14 Feb 2025		United Kingdom	April 1981	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
TAYLOR, Fallon Louise ACTIVE	Director	09 May 2025		England	April 1997	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
TAYLOR, Katie Jane ACTIVE	Director	10 Jul 2009		United Kingdom	June 1959	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
WITHANE, Kevin ACTIVE	Director	14 May 2021		England	July 1977	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
WRIGHT, Jason Craig ACTIVE	Director	18 Jun 2014		United Kingdom	April 1970	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
CONSTABLE, Peter John RESIGNED	Secretary	08 Mar 1995	30 Jan 1998			The Coach House Church Hill, Kingsnorth, Ashford, Kent, TN23 3EG
AIRTH, Alan RESIGNED	Director	17 May 2001	13 Oct 2003		October 1964	11 Belmont Road, Juniper Green, Midlothian, EH14 5DZ
ALEXANDER, Philip Duncan RESIGNED	Director	08 Jun 2018	17 Apr 2020	England	June 1987	Second Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, England
ASH, Clive Stephen RESIGNED	Director	30 May 2002	01 Nov 2006		August 1952	Slate Cottage, 1 Summer Lane Brixham, Torquay, TQ5 0DA
BARTOLO, Ivan RESIGNED	Director	18 May 2000	29 Jan 2002		September 1965	3 Bowlers Orchard, Chalfont St. Giles, Buckinghamshire, HP8 4LB
BEAUMONT, Susan Lynn RESIGNED	Director	05 Mar 1996	15 May 1998		March 1958	37 Brooklands Court, Hatfield Road, St Albans, Hertfordshire, AL1 3NS
BUTLER, John Stanley RESIGNED	Director	05 Mar 1996	15 May 1998	England	February 1944	Oakmere Hawkes Lane, Bracon Ash, Norwich, Norfolk, NR14 8EW
CAMPBELL, Richard John RESIGNED	Director	09 Dec 2022	08 Nov 2024	England	April 1963	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
CHOUDHURY, Mohammed Sirajul Islam Azizur Rahim RESIGNED	Director	18 Jun 2014	11 Nov 2022	England	September 1966	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
COWAN, David John RESIGNED	Director	15 May 1998	18 May 2000	England	October 1965	12 Broad Meadows, Sunderland, Tyne & Wear, SR2 7NG
CRADDOCK, Andrew Marshall RESIGNED	Director	15 Nov 2013	14 Jan 2022	England	June 1965	Regus Ashford, Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
CRADDOCK, Andrew Marshall RESIGNED	Director	18 May 2006	14 May 2013	England	June 1965	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
CRADDOCK, Andrew Marshall RESIGNED	Director	22 May 2003	30 Nov 2004	England	June 1965	6 Merchants Close, Knaphill, Woking, Surrey, GU21 2PU
DICKSON, Mark John RESIGNED	Director	14 Dec 2006	24 Apr 2008		July 1966	114 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BB
DIFFORD, Timothy Lloyd RESIGNED	Director	14 May 2009	30 Oct 2009	United Kingdom	December 1966	118 Town Moor Lane, Thurstonland, Huddersfield, HD4 6XF
ELLINGHAM, Geof Bernard RESIGNED	Director	10 Jun 2016	08 Oct 2020	United Kingdom	February 1965	Office G48, Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
FAZACKERLEY, Barry RESIGNED	Director	15 May 1998	14 May 2009		February 1958	109 Mesnes Road, Wigan, Lancashire, WN1 2PJ
GILL, Nicholas Paul RESIGNED	Director	05 Mar 1996	17 May 2001	United Kingdom	June 1950	Robins Hill Chiltern Road, Marlow, Buckinghamshire, SL7 2PW
GODWIN, Julia Denise RESIGNED	Director	28 Oct 2011	14 Nov 2014	United Kingdom	October 1961	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
GODWIN, Julia Denise RESIGNED	Director	14 Apr 1997	17 May 2001	United Kingdom	October 1961	121 Welley Road, Wraysbury, Staines, Middlesex, TW19 5HQ
GOUGH, Michael Charles RESIGNED	Director	17 May 2001	22 May 2003		May 1960	1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ
GOUGH, Michael Charles RESIGNED	Director	14 Apr 1997	05 Jan 1999		May 1960	1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ
HAY, George Gray RESIGNED	Director	13 Nov 2003	10 Dec 2004		July 1946	5c Spylaw Park, Edinburgh, EH13 0LS
HAY, George Gray RESIGNED	Director	13 May 1999	17 May 2001		July 1946	17 Highdowns, Hatch Warren, Basingstoke, Hampshire, RG22 4RH
HENSON, Mary Patricia RESIGNED	Director	01 Jul 2000	23 Sep 2018	England	August 1953	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
HODSDON, Gary David RESIGNED	Director	11 Apr 1995	05 Mar 1996			111 Wodeland Avenue, Guildford, Surrey, GU2 4LD
HOLT, Edward George RESIGNED	Director	14 Feb 2025	12 Sep 2025	England	April 1953	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
IVORY, Hugh Patrick RESIGNED	Director	18 May 2006	16 Oct 2009	Ireland	June 1962	66 Applewood Heights, Greystones, Co. Wicklow, IRISH, Ireland
KIRK, Jean Anne RESIGNED	Director	11 Apr 1995	30 May 2002		June 1957	Bolney Trevor House, Bolney Trevor Drive Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PG
LUNGU, Mwaka Nambela RESIGNED	Director	01 Sep 2020	05 Jun 2024	England	April 1978	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
MASDING, David RESIGNED	Director	13 Dec 2001	30 May 2002		December 1950	Three Oaks Overton Road, Congleton, Cheshire, CW12 3QW
MCLINN, Rachel RESIGNED	Director	10 Jul 2020	31 May 2021	England	August 1990	Office G48, Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
MEASEY, Peter Vincent RESIGNED	Director	26 May 2011	05 Mar 2013	United Kingdom	May 1952	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
MESSENGER, Stephen John RESIGNED	Director	20 May 2004	09 Jun 2017	United Kingdom	September 1955	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
MOBBS, Anthony James, Dr RESIGNED	Director	11 Apr 1995	17 May 2001		October 1952	12 Eskdale Close, Waterlooville, Hampshire, PO8 0DJ
MULLIN, Lionel Richard RESIGNED	Director	05 Mar 2015	15 May 2015	England	December 1970	Henwood House, Henwood, Ashford, Kent, TN24 8DH
NICHOLSON, Isobel Ann, Dr RESIGNED	Director	17 May 2007	25 Nov 2008		November 1946	20 St Georges Park, New Brighton, Wallasey, Merseyside, CH45 9LN
OLIVER, Leslie Michael RESIGNED	Director	20 May 2010	19 Dec 2012	England	March 1953	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
ONOFRI, Simone RESIGNED	Director	11 Jun 2015	08 Jun 2018	Italy	November 1984	Henwood House, Henwood, Ashford, Kent, TN24 8DH
OWENS, Thomas James RESIGNED	Director	03 Sep 2010	27 Jul 2017	England	April 1955	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
PAGE, Victor Charles RESIGNED	Director	24 Apr 2008	09 Jun 2017	England	February 1958	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
RANDALL, Ronald Geoffrey RESIGNED	Director	13 May 1999	17 May 2001		November 1947	8 Longwood Avenue, Waterlooville, Hampshire, PO8 8HX
RAPLEY, Keith RESIGNED	Director	11 Apr 1995	14 Nov 1996		August 1945	Lisheen Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW
RICHARDS, Keith Alan RESIGNED	Director	10 Dec 2004	24 May 2014	England	September 1960	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
ROBERTS, Barbara Kay RESIGNED	Director	30 May 2002	31 Dec 2018	United Kingdom	May 1951	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
ROBERTS, David Cedric RESIGNED	Director	03 Sep 2019	11 Nov 2022	England	September 1957	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
SCOTT, Thomas James Buchan RESIGNED	Director	08 Mar 1995	05 Mar 1996		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
SIMMONDS, Mark Stephen RESIGNED	Director	09 Jun 2017	08 Jun 2018	England	April 1968	Henwood House, Henwood, Ashford, Kent, TN24 8DH
SIMMONDS, Mark Stephen RESIGNED	Director	03 Sep 2010	10 Jun 2016	England	April 1968	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
SIMMONDS, Mark Stephen RESIGNED	Director	17 May 2001	18 May 2006	United Kingdom	April 1968	62 Kensington Drive, Lodge Moor, Sheffield, S10 4NF
SKOOGH, Per Magnus RESIGNED	Director	17 May 2001	20 May 2004		May 1964	Violinv 9b, Molnlycke, 43544, Sweden
STAPLETON, Jennifer Ann Margaret RESIGNED	Director	14 May 2009	24 Jul 2009	United Kingdom	April 1946	17, Montpellier Terrace, Cheltenham, Glos, GL50 1UX, Uk
STAPLETON, Jennifer Ann Margaret RESIGNED	Director	11 Apr 1995	19 May 2005		April 1946	The Coach House Winter Hill, Cookham, Maidenhead, Berkshire, SL6 9TT
TAYLOR, Paul RESIGNED	Director	08 Mar 1995	13 May 1999		June 1959	1 Sandon Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RB
THEEN, Sophie Suk Yi RESIGNED	Director	14 May 2021	28 Jan 2026	England	December 1985	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
TUDOR, Dorothy Jane RESIGNED	Director	19 May 2005	12 May 2014	England	January 1952	Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
VOELCKER, Martin RESIGNED	Director	19 May 2005	18 May 2006		September 1970	Moeckelvaegen 30, Arsta, 12050, Sweden
VONDER, Hayley Marie RESIGNED	Director	09 Jul 2021	25 Nov 2022	Scotland	June 1990	Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England
WILLIAMS, John Mark RESIGNED	Director	24 Sep 2018	31 Aug 2020	England	May 1954	Second Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, England
WILLIAMS, Kirk David RESIGNED	Director	30 May 2002	08 Jan 2009		June 1963	12 Bromley Avenue, Liverpool, Merseyside, L18 1JF

CARPENTER, Venetia Caroline ACTIVE
Role: Secretary
Appointed on: 23 Feb 1998
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

COESMANS, Peter ACTIVE
Role: Director
Appointed on: 08 Jun 2018
Country of Residence: Netherlands
Date of birth: September 1965
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

GRANT, James William Vincent, Dr ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: England
Date of birth: July 1948
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

HAMED TORRES, Myriam ACTIVE
Role: Director
Appointed on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

LINDSAY, Giles Jonathan ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: England
Date of birth: May 1972
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

MCALLEN, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

TAYLOR, Fallon Louise ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: April 1997
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

TAYLOR, Katie Jane ACTIVE
Role: Director
Appointed on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

WITHANE, Kevin ACTIVE
Role: Director
Appointed on: 14 May 2021
Country of Residence: England
Date of birth: July 1977
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

WRIGHT, Jason Craig ACTIVE
Role: Director
Appointed on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

CONSTABLE, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 30 Jan 1998
Address: The Coach House Church Hill, Kingsnorth, Ashford, Kent, TN23 3EG

AIRTH, Alan RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 13 Oct 2003
Date of birth: October 1964
Address: 11 Belmont Road, Juniper Green, Midlothian, EH14 5DZ

ALEXANDER, Philip Duncan RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: June 1987
Address: Second Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, England

ASH, Clive Stephen RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 01 Nov 2006
Date of birth: August 1952
Address: Slate Cottage, 1 Summer Lane Brixham, Torquay, TQ5 0DA

BARTOLO, Ivan RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 29 Jan 2002
Date of birth: September 1965
Address: 3 Bowlers Orchard, Chalfont St. Giles, Buckinghamshire, HP8 4LB

BEAUMONT, Susan Lynn RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 15 May 1998
Date of birth: March 1958
Address: 37 Brooklands Court, Hatfield Road, St Albans, Hertfordshire, AL1 3NS

BUTLER, John Stanley RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: February 1944
Address: Oakmere Hawkes Lane, Bracon Ash, Norwich, Norfolk, NR14 8EW

CAMPBELL, Richard John RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 08 Nov 2024
Country of Residence: England
Date of birth: April 1963
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

CHOUDHURY, Mohammed Sirajul Islam Azizur Rahim RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: September 1966
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

COWAN, David John RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 18 May 2000
Country of Residence: England
Date of birth: October 1965
Address: 12 Broad Meadows, Sunderland, Tyne & Wear, SR2 7NG

CRADDOCK, Andrew Marshall RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1965
Address: Regus Ashford, Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

CRADDOCK, Andrew Marshall RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: June 1965
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

CRADDOCK, Andrew Marshall RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: June 1965
Address: 6 Merchants Close, Knaphill, Woking, Surrey, GU21 2PU

DICKSON, Mark John RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 24 Apr 2008
Date of birth: July 1966
Address: 114 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BB

DIFFORD, Timothy Lloyd RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 118 Town Moor Lane, Thurstonland, Huddersfield, HD4 6XF

ELLINGHAM, Geof Bernard RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 08 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Office G48, Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

FAZACKERLEY, Barry RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 14 May 2009
Date of birth: February 1958
Address: 109 Mesnes Road, Wigan, Lancashire, WN1 2PJ

GILL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 17 May 2001
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Robins Hill Chiltern Road, Marlow, Buckinghamshire, SL7 2PW

GODWIN, Julia Denise RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

GODWIN, Julia Denise RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 17 May 2001
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 121 Welley Road, Wraysbury, Staines, Middlesex, TW19 5HQ

GOUGH, Michael Charles RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 22 May 2003
Date of birth: May 1960
Address: 1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ

GOUGH, Michael Charles RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 05 Jan 1999
Date of birth: May 1960
Address: 1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ

HAY, George Gray RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 10 Dec 2004
Date of birth: July 1946
Address: 5c Spylaw Park, Edinburgh, EH13 0LS

HAY, George Gray RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 17 May 2001
Date of birth: July 1946
Address: 17 Highdowns, Hatch Warren, Basingstoke, Hampshire, RG22 4RH

HENSON, Mary Patricia RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 23 Sep 2018
Country of Residence: England
Date of birth: August 1953
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

HODSDON, Gary David RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 05 Mar 1996
Address: 111 Wodeland Avenue, Guildford, Surrey, GU2 4LD

HOLT, Edward George RESIGNED
Role: Director
Appointed on: 14 Feb 2025
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: April 1953
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

IVORY, Hugh Patrick RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 16 Oct 2009
Country of Residence: Ireland
Date of birth: June 1962
Address: 66 Applewood Heights, Greystones, Co. Wicklow, IRISH, Ireland

KIRK, Jean Anne RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 30 May 2002
Date of birth: June 1957
Address: Bolney Trevor House, Bolney Trevor Drive Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PG

LUNGU, Mwaka Nambela RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: April 1978
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

MASDING, David RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 30 May 2002
Date of birth: December 1950
Address: Three Oaks Overton Road, Congleton, Cheshire, CW12 3QW

MCLINN, Rachel RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: August 1990
Address: Office G48, Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

MEASEY, Peter Vincent RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

MESSENGER, Stephen John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

MOBBS, Anthony James, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 17 May 2001
Date of birth: October 1952
Address: 12 Eskdale Close, Waterlooville, Hampshire, PO8 0DJ

MULLIN, Lionel Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: December 1970
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

NICHOLSON, Isobel Ann, Dr RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 25 Nov 2008
Date of birth: November 1946
Address: 20 St Georges Park, New Brighton, Wallasey, Merseyside, CH45 9LN

OLIVER, Leslie Michael RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: March 1953
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

ONOFRI, Simone RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 08 Jun 2018
Country of Residence: Italy
Date of birth: November 1984
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

OWENS, Thomas James RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: April 1955
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

PAGE, Victor Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: February 1958
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

RANDALL, Ronald Geoffrey RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 17 May 2001
Date of birth: November 1947
Address: 8 Longwood Avenue, Waterlooville, Hampshire, PO8 8HX

RAPLEY, Keith RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 14 Nov 1996
Date of birth: August 1945
Address: Lisheen Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW

RICHARDS, Keith Alan RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 24 May 2014
Country of Residence: England
Date of birth: September 1960
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

ROBERTS, Barbara Kay RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

ROBERTS, David Cedric RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: September 1957
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 05 Mar 1996
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

SIMMONDS, Mark Stephen RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: April 1968
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

SIMMONDS, Mark Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: April 1968
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

SIMMONDS, Mark Stephen RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 62 Kensington Drive, Lodge Moor, Sheffield, S10 4NF

SKOOGH, Per Magnus RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 20 May 2004
Date of birth: May 1964
Address: Violinv 9b, Molnlycke, 43544, Sweden

STAPLETON, Jennifer Ann Margaret RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 24 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 17, Montpellier Terrace, Cheltenham, Glos, GL50 1UX, Uk

STAPLETON, Jennifer Ann Margaret RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 19 May 2005
Date of birth: April 1946
Address: The Coach House Winter Hill, Cookham, Maidenhead, Berkshire, SL6 9TT

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 13 May 1999
Date of birth: June 1959
Address: 1 Sandon Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RB

THEEN, Sophie Suk Yi RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 28 Jan 2026
Country of Residence: England
Date of birth: December 1985
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

TUDOR, Dorothy Jane RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: January 1952
Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

VOELCKER, Martin RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 18 May 2006
Date of birth: September 1970
Address: Moeckelvaegen 30, Arsta, 12050, Sweden

VONDER, Hayley Marie RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 25 Nov 2022
Country of Residence: Scotland
Date of birth: June 1990
Address: Regus Ashford, The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England

WILLIAMS, John Mark RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: May 1954
Address: Second Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, England

WILLIAMS, Kirk David RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 08 Jan 2009
Date of birth: June 1963
Address: 12 Bromley Avenue, Liverpool, Merseyside, L18 1JF

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