Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROWS, Neil William ACTIVE	Director	05 Jul 2024		England	July 1983	40 High Street, Street, Somerset, BA16 0EQ
WAKEFIELD, Paul Antony ACTIVE	Director	16 Nov 2017		England	March 1967	40 High Street, Street, Somerset, BA16 0EQ
ALFORD, Patricia Eileen RESIGNED	Secretary	01 Jul 1997	31 Mar 2003			40 High Street, Street, Somerset, BA16 0YA
DERBYSHIRE, Judith Enid RESIGNED	Secretary	24 Mar 1995	01 Jul 1997			Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT
EVANS, Elaine Ann RESIGNED	Secretary	31 Mar 2003	20 Sep 2021			40 High Street, Street, Somerset, BA16 0EQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1995	24 Mar 1995			26, Church Street, London, NW8 8EP
BEACHAM, Robin Paul RESIGNED	Director	05 May 2006	16 Oct 2015	England	January 1960	40 High Street, Street, Somerset, BA16 0EQ
COLEY, Michael Richard RESIGNED	Director	11 Sep 2015	30 Apr 2017	England	September 1966	40 High Street, Street, Somerset, BA16 0EQ
COTTON, Malcolm James RESIGNED	Director	24 Mar 1995	31 Jan 1996	United Kingdom	February 1939	Nut Tree Farm North Wootton, Shepton Mallet, Somerset, BA4 4AG
CRUMPLIN, Kevin RESIGNED	Director	24 Mar 1995	16 Feb 1996		January 1939	Pound Cottagr, Rock Street Croscombe, Wells, Somerset, BA5 3QT
DAVIES, Peter Wynne RESIGNED	Director	05 May 2006	05 May 2006	United Kingdom	May 1949	12 Highfield Drive, Ickenham, Middlesex, UB10 8AN
DAVIS, Kim Louise RESIGNED	Director	30 Jun 2023	05 Jul 2024	England	December 1982	40 High Street, Street, Somerset, BA16 0EQ
DERBYSHIRE, Judith Enid RESIGNED	Director	24 Mar 1995	03 Apr 2011	England	May 1956	40 High Street, Street, Somerset, BA16 0EQ
HONEYWELL, Lucy Elizabeth RESIGNED	Director	09 Feb 2022	30 Jun 2023	England	October 1978	40 High Street, Street, Somerset, BA16 0EQ
MALTHOUSE, Susan RESIGNED	Director	04 Apr 2011	02 Nov 2012	England	November 1954	40 High Street, Street, Somerset, BA16 0EQ
PARKER, Timothy Charles RESIGNED	Director	07 May 1999	16 Aug 2002		June 1955	The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
PEDDER, Roger Anthony RESIGNED	Director	24 Mar 1995	05 May 2006	England	February 1941	9 Derby Road, Haslemere, Surrey, GU27 1BS
SHEARWOOD, Michael RESIGNED	Director	30 Apr 2017	16 Nov 2017	England	November 1962	40 High Street, Street, Somerset, BA16 0EQ
SHERMAN, Neil John RESIGNED	Director	06 Jan 2017	30 Apr 2020	England	May 1975	40 High Street, Street, Somerset, BA16 0EQ
STOODLEY, Andrew RESIGNED	Director	04 Feb 2020	09 Feb 2022	United Kingdom	February 1964	40 High Street, Street, Somerset, BA16 0EQ
WAKEFORD, Deborah Anne RESIGNED	Director	10 Dec 2012	10 Feb 2017	England	August 1975	40 High Street, Street, Somerset, BA16 0EQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Mar 1995	24 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARROWS, Neil William ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: England
Date of birth: July 1983
Address: 40 High Street, Street, Somerset, BA16 0EQ

WAKEFIELD, Paul Antony ACTIVE
Role: Director
Appointed on: 16 Nov 2017
Country of Residence: England
Date of birth: March 1967
Address: 40 High Street, Street, Somerset, BA16 0EQ

ALFORD, Patricia Eileen RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 2003
Address: 40 High Street, Street, Somerset, BA16 0YA

DERBYSHIRE, Judith Enid RESIGNED
Role: Secretary
Appointed on: 24 Mar 1995
Resigned on: 01 Jul 1997
Address: Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT

EVANS, Elaine Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 20 Sep 2021
Address: 40 High Street, Street, Somerset, BA16 0EQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1995
Resigned on: 24 Mar 1995
Address: 26, Church Street, London, NW8 8EP

BEACHAM, Robin Paul RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: January 1960
Address: 40 High Street, Street, Somerset, BA16 0EQ

COLEY, Michael Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: September 1966
Address: 40 High Street, Street, Somerset, BA16 0EQ

COTTON, Malcolm James RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Nut Tree Farm North Wootton, Shepton Mallet, Somerset, BA4 4AG

CRUMPLIN, Kevin RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 16 Feb 1996
Date of birth: January 1939
Address: Pound Cottagr, Rock Street Croscombe, Wells, Somerset, BA5 3QT

DAVIES, Peter Wynne RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

DAVIS, Kim Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: December 1982
Address: 40 High Street, Street, Somerset, BA16 0EQ

DERBYSHIRE, Judith Enid RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 03 Apr 2011
Country of Residence: England
Date of birth: May 1956
Address: 40 High Street, Street, Somerset, BA16 0EQ

HONEYWELL, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1978
Address: 40 High Street, Street, Somerset, BA16 0EQ

MALTHOUSE, Susan RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 02 Nov 2012
Country of Residence: England
Date of birth: November 1954
Address: 40 High Street, Street, Somerset, BA16 0EQ

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 16 Aug 2002
Date of birth: June 1955
Address: The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

PEDDER, Roger Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 05 May 2006
Country of Residence: England
Date of birth: February 1941
Address: 9 Derby Road, Haslemere, Surrey, GU27 1BS

SHEARWOOD, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2017
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: November 1962
Address: 40 High Street, Street, Somerset, BA16 0EQ

SHERMAN, Neil John RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1975
Address: 40 High Street, Street, Somerset, BA16 0EQ

STOODLEY, Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 40 High Street, Street, Somerset, BA16 0EQ

WAKEFORD, Deborah Anne RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: August 1975
Address: 40 High Street, Street, Somerset, BA16 0EQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1995
Resigned on: 24 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARROWS, Neil William ACTIVE

Director

05 Jul 2024

England

July 1983

40 High Street, Street, Somerset, BA16 0EQ

WAKEFIELD, Paul Antony ACTIVE

Director

16 Nov 2017

England

March 1967

40 High Street, Street, Somerset, BA16 0EQ

ALFORD, Patricia Eileen RESIGNED

Secretary

01 Jul 1997

31 Mar 2003

40 High Street, Street, Somerset, BA16 0YA

DERBYSHIRE, Judith Enid RESIGNED

Secretary

24 Mar 1995

01 Jul 1997

Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT

EVANS, Elaine Ann RESIGNED

Secretary

31 Mar 2003

20 Sep 2021

40 High Street, Street, Somerset, BA16 0EQ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

09 Mar 1995

24 Mar 1995

26, Church Street, London, NW8 8EP

BEACHAM, Robin Paul RESIGNED

Director

05 May 2006

16 Oct 2015

England

January 1960

40 High Street, Street, Somerset, BA16 0EQ

COLEY, Michael Richard RESIGNED

Director

11 Sep 2015

30 Apr 2017

England

September 1966

40 High Street, Street, Somerset, BA16 0EQ

COTTON, Malcolm James RESIGNED

Director

24 Mar 1995

31 Jan 1996

United Kingdom

February 1939

Nut Tree Farm North Wootton, Shepton Mallet, Somerset, BA4 4AG

CRUMPLIN, Kevin RESIGNED

Director

24 Mar 1995

16 Feb 1996

January 1939

Pound Cottagr, Rock Street Croscombe, Wells, Somerset, BA5 3QT

DAVIES, Peter Wynne RESIGNED

Director

05 May 2006

United Kingdom

May 1949

12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

DAVIS, Kim Louise RESIGNED

Director

30 Jun 2023

05 Jul 2024

England

December 1982

40 High Street, Street, Somerset, BA16 0EQ

DERBYSHIRE, Judith Enid RESIGNED

Director

24 Mar 1995

03 Apr 2011

England

May 1956

40 High Street, Street, Somerset, BA16 0EQ

HONEYWELL, Lucy Elizabeth RESIGNED

Director

09 Feb 2022

30 Jun 2023

England

October 1978

40 High Street, Street, Somerset, BA16 0EQ

MALTHOUSE, Susan RESIGNED

Director

04 Apr 2011

02 Nov 2012

England

November 1954

40 High Street, Street, Somerset, BA16 0EQ

PARKER, Timothy Charles RESIGNED

Director

07 May 1999

16 Aug 2002

June 1955

The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

PEDDER, Roger Anthony RESIGNED

Director

24 Mar 1995

05 May 2006

England

February 1941

9 Derby Road, Haslemere, Surrey, GU27 1BS

SHEARWOOD, Michael RESIGNED

Director

30 Apr 2017

16 Nov 2017

England

November 1962

40 High Street, Street, Somerset, BA16 0EQ

SHERMAN, Neil John RESIGNED

Director

06 Jan 2017

30 Apr 2020

England

May 1975

40 High Street, Street, Somerset, BA16 0EQ

STOODLEY, Andrew RESIGNED

Director

04 Feb 2020

09 Feb 2022

United Kingdom

February 1964

40 High Street, Street, Somerset, BA16 0EQ

WAKEFORD, Deborah Anne RESIGNED

Director

10 Dec 2012

10 Feb 2017

England

August 1975

40 High Street, Street, Somerset, BA16 0EQ

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

09 Mar 1995

24 Mar 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU