THAMES VALLEY POWER LIMITED

Company summary

Insolvency history recorded

Company number: 03041643
Status: DISSOLVED
Incorporated / age: 29 March 199517 years
Registered office: 40 Grosvenor Place, Victoria, London, SW1X 7EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 19:27 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
40 Grosvenor Place, Victoria, London, SW1X 7EN
Nature of business
Production of electricity

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 August 2011
Dissolved on
25 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  1 August 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  1 August 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTO, Joe ACTIVE	Secretary	17 Sep 2009				48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
COCKIN, John Joseph ACTIVE	Director	10 Nov 2010		United Kingdom	January 1970	40 Grosvenor Place, Victoria, London, SW1X 7EN
ELL, John William ACTIVE	Director	11 Jan 2011		Canada	February 1958	2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP, England
FAWCETT, Ben Christopher ACTIVE	Director	10 Nov 2010		United Kingdom	April 1974	40 Grosvenor Place, Victoria, London, SW1X 7EN
JONES, Michael Derek ACTIVE	Director	05 Jun 2008		England	December 1956	29 Combemartin Road, Southfields, London, SW18 5PP
KIEFER, Siegfried Willi ACTIVE	Director	11 Jan 2011		Canada	October 1958	2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP, England
MCDERMOTT, Neil ACTIVE	Director	10 Nov 2010		United Kingdom	September 1964	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
OPOCENSKY, Jiri ACTIVE	Director	11 Jan 2011		United Kingdom	July 1956	Atco Power Generation Limited, 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP, England
ROSENTHAL, Peter Alan ACTIVE	Director	30 Jun 1999		England	April 1938	2 Bryanston Square, London, W1H 2DH
TOMBLIN, David ACTIVE	Director	20 Aug 2007			May 1976	40 Grosvenor Place, Victoria, London, SW1X 7EN
URWIN, Roger John, Dr ACTIVE	Director	18 Jan 2011		United Kingdom	February 1946	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
ALLY, Bibi Rahima RESIGNED	Secretary	29 Mar 1995	31 Mar 1995			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
GAJADHARSINGH, Anthony George RESIGNED	Secretary	31 Mar 1995	29 Feb 1996			14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
HIGSON, Robert Ian RESIGNED	Secretary	02 Nov 1998	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
ROBERTSON, Andrew Bruce RESIGNED	Secretary	31 Jan 1997	30 Sep 1997			1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
SIGLEY, Angela RESIGNED	Secretary	29 Feb 1996	31 Jan 1997			31 Swanley Road, Welling, Kent, DA16 1LL
WHITTAKER, Andrew James RESIGNED	Secretary	30 Sep 1997	02 Nov 1998			The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
BARNES, Ronald RESIGNED	Director	26 Jan 1996	31 May 1999		June 1943	Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
BAUER, Gary Keith RESIGNED	Director	31 Mar 1995	28 Apr 2004		April 1945	41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada
BERESFORD, Nigel Stephen RESIGNED	Director	01 Sep 2009	11 Feb 2011	United Kingdom	May 1965	1, Wharf Court, Misterton, South Yorkshire, DN10 4HH, United Kingdom
BERESFORD, Nigel Stephen RESIGNED	Director	26 Aug 2009	26 Aug 2009	United Kingdom	May 1965	1, Wharf Court, Misterton, Doncaster, South Yorkshire, DN10 4HH, United Kingdom
BORAM, Kevin RESIGNED	Director	26 Aug 2009	01 Sep 2009		March 1958	48, Buckingham Road, Shoreham-By-Sea, West Sussex, BN43 5UD
BORAM, Kevin RESIGNED	Director	20 Aug 2007	26 Aug 2009		March 1958	48 Buckingham Road, Shoreham By Sea, West Sussex, BN43 5UD
BOTT, Stephen John RESIGNED	Director	31 Mar 1995	20 Mar 2003	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BROUWER, Richard John RESIGNED	Director	20 Aug 2007	11 Jan 2011		February 1960	23 Summit Pointe Drive, Rr.\1, Dewinton, Alberta, T0l 0w0, Canada
CHAN, Cheryl Wing Han RESIGNED	Director	31 Oct 2005	08 Apr 2011	England	October 1972	3 Lucas Crescent, Greenhithe, Kent, DA9 9XH
COLLETT, Brian RESIGNED	Director	29 Mar 1995	31 Mar 1995		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COLLISON, David RESIGNED	Director	01 Apr 1998	20 Aug 1999	England	April 1950	44 Lowther Road, London, SW13 9NU, England
COLLISON, David RESIGNED	Director	31 Mar 1995	31 Mar 1998	England	April 1950	44 Lowther Road, London, SW13 9NU, England
DANIELS, Christopher John RESIGNED	Director	20 Mar 2003	31 Oct 2005		March 1947	Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
DIXON, Adrian RESIGNED	Director	31 Jan 2005	31 Oct 2005	United Kingdom	August 1948	155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
GIBSON, Melanie Dawn RESIGNED	Director	20 Mar 2003	30 Sep 2004		December 1969	4 Bishops Way, Great Paxton, St. Neots, Cambridgeshire, PE19 6YN
HOFMAN, Peter Stephen RESIGNED	Director	26 Aug 2009	01 Sep 2009		January 1956	Ditchlings, Harborough Hill, West Chiltington, West Sussex, RH20 2PW
HOFMAN, Peter Stephen RESIGNED	Director	16 Oct 2006	26 Aug 2009	England	October 1956	Ditchlings, West Chiltington, West Sussex, RH20 2PW
HOLMES, Michael Andrew RESIGNED	Director	31 Mar 1995	31 Mar 1998		February 1946	63 The Avenue, Witham, Essex, CM8 2DN
JUTY, Gurdip Singh RESIGNED	Director	30 Sep 2004	31 Oct 2005	England	May 1969	23 Portland Road, Gravesend, Kent, DA12 1DL
MAES, Maria Henrica RESIGNED	Director	31 Oct 2005	16 Oct 2006	England	May 1956	3-4 Bramham Gardens, London, SW5 0JQ
MERRIWEATHER, Simon Martin RESIGNED	Director	20 Mar 2003	31 Oct 2005		November 1964	22 Little Halt, Portishead, BS20 8JQ
NORMAN, Angus Tindale RESIGNED	Director	01 Jun 1999	29 May 2009		July 1950	81, Galloway Drive, Kennington, Ashford, Kent, TN25 4QQ, United Kingdom
NORTON, John Lindsey RESIGNED	Director	31 Mar 1995	18 Jan 2011	England	May 1935	Knowle Cottage, Shorts Lane, Beaminster, Dorset, DT8 3BD
O'SULLIVAN, James RESIGNED	Director	31 Oct 2005	27 Apr 2007		March 1957	High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
OUSBY, Michael James RESIGNED	Director	05 Oct 2009	31 Jul 2010	England	November 1963	40 Grosvenor Place, Victoria, London, SW1X 7EN
OUSBY, Michael James RESIGNED	Director	26 Aug 2009	26 Aug 2009	England	November 1963	65 Victory Avenue, Horndean, Waterlooville, Hampshire, PO8 9PJ
OUSBY, Michael James RESIGNED	Director	31 Oct 2005	29 May 2009	England	November 1963	65 Victory Avenue, Horndean, Waterlooville, Hampshire, PO8 9PJ
PATERSON, Robert Murray RESIGNED	Director	05 Oct 2009	10 Nov 2010	United Kingdom	September 1968	40 Grosvenor Place, Victoria, London, SW1X 7EN
PATERSON, Robert Murray RESIGNED	Director	26 Aug 2009	26 Aug 2009	United Kingdom	September 1968	154, Sunningdale Way, Gainsborough, Lincolnshire, DN21 1JE, United Kingdom
PULLMAN, Anthony John RESIGNED	Director	30 Jun 1999	28 Apr 2004		August 1945	51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7
SMITH, Ian Alexander RESIGNED	Director	30 Jun 1999	11 Jan 2011	England	January 1953	Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
SMITH, Ian Alexander RESIGNED	Director	26 Jan 1996	30 Jun 1999	England	January 1953	Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
SOUTHERN, Nancy Christine RESIGNED	Director	28 Apr 2004	11 Jan 2011	Canada	August 1956	Box 2 Site 14 Rr 8, Calgary, Alberta, T2J 2TO, Canada
TWA, Craighton Oliver RESIGNED	Director	31 Mar 1995	30 Jun 1999		October 1937	1319 Baldwin Crescent Sw, Calgary, Alberta, Canada, T2V 2B7
VERDI, Joseph RESIGNED	Director	20 Mar 2003	31 Jan 2005		June 1951	Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF
WALTHALL, Richard Henry RESIGNED	Director	01 Mar 2005	20 Aug 2007		November 1946	1103, 10731 Saskatchewan Drive, Edmonton, Alberta T6e 6h1, Canada
WEEDON, Irene RESIGNED	Director	31 Oct 2005	27 Apr 2007	United Kingdom	July 1970	207 Roseberry Gardens, Upminster, Essex, RM14 1NF
WELSH, Gerald Wayne RESIGNED	Director	28 Apr 2004	01 Mar 2005		June 1947	1202 801-2 Avenue Sw, Calgary, Alberta T2p 4z9, Canada
WELSH, Gerald Wayne RESIGNED	Director	31 Mar 1995	30 Jun 1999		June 1947	16 Parkwood 22 St Edmunds Terrace, St Johns Wood, London, NW8 7QQ
WILLIAMS, Dave RESIGNED	Director	01 Sep 2009	10 Nov 2010		June 1971	Hamilton House, Nelson Road, Fiskerton, Lincoln, England, LN3 4ER, United Kingdom
WILLIAMS, Dave RESIGNED	Director	26 Aug 2009	26 Aug 2009		June 1971	Hamilton House, Nelson Road, Fiskerton, Lincoln, Lincolnshire, LN3 4ER, United Kingdom
WINGROVE, Gerald Langdon RESIGNED	Director	20 Aug 1999	30 Sep 2002	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE
ZIEVE, Jon Doron RESIGNED	Director	31 Mar 1995	28 Nov 1995	Uk	March 1950	35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW

SOUTO, Joe ACTIVE
Role: Secretary
Appointed on: 17 Sep 2009
Address: 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom

COCKIN, John Joseph ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

ELL, John William ACTIVE
Role: Director
Appointed on: 11 Jan 2011
Country of Residence: Canada
Date of birth: February 1958
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP, England

FAWCETT, Ben Christopher ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

JONES, Michael Derek ACTIVE
Role: Director
Appointed on: 05 Jun 2008
Country of Residence: England
Date of birth: December 1956
Address: 29 Combemartin Road, Southfields, London, SW18 5PP

KIEFER, Siegfried Willi ACTIVE
Role: Director
Appointed on: 11 Jan 2011
Country of Residence: Canada
Date of birth: October 1958
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP, England

MCDERMOTT, Neil ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

OPOCENSKY, Jiri ACTIVE
Role: Director
Appointed on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Atco Power Generation Limited, 2 Queen Anne's Gate Buildings, Dartmouth Street, London, England, SW1H 9BP, England

ROSENTHAL, Peter Alan ACTIVE
Role: Director
Appointed on: 30 Jun 1999
Country of Residence: England
Date of birth: April 1938
Address: 2 Bryanston Square, London, W1H 2DH

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 20 Aug 2007
Date of birth: May 1976
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

URWIN, Roger John, Dr ACTIVE
Role: Director
Appointed on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 31 Mar 1995
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

GAJADHARSINGH, Anthony George RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 29 Feb 1996
Address: 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ

HIGSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 17 Sep 2009
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 30 Sep 1997
Address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

SIGLEY, Angela RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 31 Jan 1997
Address: 31 Swanley Road, Welling, Kent, DA16 1LL

WHITTAKER, Andrew James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 02 Nov 1998
Address: The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ

BARNES, Ronald RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 31 May 1999
Date of birth: June 1943
Address: Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE

BAUER, Gary Keith RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 28 Apr 2004
Date of birth: April 1945
Address: 41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada

BERESFORD, Nigel Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, Wharf Court, Misterton, South Yorkshire, DN10 4HH, United Kingdom

BERESFORD, Nigel Stephen RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, Wharf Court, Misterton, Doncaster, South Yorkshire, DN10 4HH, United Kingdom

BORAM, Kevin RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 01 Sep 2009
Date of birth: March 1958
Address: 48, Buckingham Road, Shoreham-By-Sea, West Sussex, BN43 5UD

BORAM, Kevin RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 26 Aug 2009
Date of birth: March 1958
Address: 48 Buckingham Road, Shoreham By Sea, West Sussex, BN43 5UD

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 20 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BROUWER, Richard John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Jan 2011
Date of birth: February 1960
Address: 23 Summit Pointe Drive, Rr.\1, Dewinton, Alberta, T0l 0w0, Canada

CHAN, Cheryl Wing Han RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: October 1972
Address: 3 Lucas Crescent, Greenhithe, Kent, DA9 9XH

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 31 Mar 1995
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COLLISON, David RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 20 Aug 1999
Country of Residence: England
Date of birth: April 1950
Address: 44 Lowther Road, London, SW13 9NU, England

COLLISON, David RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: April 1950
Address: 44 Lowther Road, London, SW13 9NU, England

DANIELS, Christopher John RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 31 Oct 2005
Date of birth: March 1947
Address: Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR

DIXON, Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ

GIBSON, Melanie Dawn RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 30 Sep 2004
Date of birth: December 1969
Address: 4 Bishops Way, Great Paxton, St. Neots, Cambridgeshire, PE19 6YN

HOFMAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 01 Sep 2009
Date of birth: January 1956
Address: Ditchlings, Harborough Hill, West Chiltington, West Sussex, RH20 2PW

HOFMAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 26 Aug 2009
Country of Residence: England
Date of birth: October 1956
Address: Ditchlings, West Chiltington, West Sussex, RH20 2PW

HOLMES, Michael Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1998
Date of birth: February 1946
Address: 63 The Avenue, Witham, Essex, CM8 2DN

JUTY, Gurdip Singh RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: May 1969
Address: 23 Portland Road, Gravesend, Kent, DA12 1DL

MAES, Maria Henrica RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: May 1956
Address: 3-4 Bramham Gardens, London, SW5 0JQ

MERRIWEATHER, Simon Martin RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 31 Oct 2005
Date of birth: November 1964
Address: 22 Little Halt, Portishead, BS20 8JQ

NORMAN, Angus Tindale RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 29 May 2009
Date of birth: July 1950
Address: 81, Galloway Drive, Kennington, Ashford, Kent, TN25 4QQ, United Kingdom

NORTON, John Lindsey RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: May 1935
Address: Knowle Cottage, Shorts Lane, Beaminster, Dorset, DT8 3BD

O'SULLIVAN, James RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 27 Apr 2007
Date of birth: March 1957
Address: High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

OUSBY, Michael James RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: November 1963
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

OUSBY, Michael James RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 26 Aug 2009
Country of Residence: England
Date of birth: November 1963
Address: 65 Victory Avenue, Horndean, Waterlooville, Hampshire, PO8 9PJ

OUSBY, Michael James RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: November 1963
Address: 65 Victory Avenue, Horndean, Waterlooville, Hampshire, PO8 9PJ

PATERSON, Robert Murray RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

PATERSON, Robert Murray RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 154, Sunningdale Way, Gainsborough, Lincolnshire, DN21 1JE, United Kingdom

PULLMAN, Anthony John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 28 Apr 2004
Date of birth: August 1945
Address: 51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7

SMITH, Ian Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: January 1953
Address: Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ

SMITH, Ian Alexander RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: January 1953
Address: Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ

SOUTHERN, Nancy Christine RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 11 Jan 2011
Country of Residence: Canada
Date of birth: August 1956
Address: Box 2 Site 14 Rr 8, Calgary, Alberta, T2J 2TO, Canada

TWA, Craighton Oliver RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 1999
Date of birth: October 1937
Address: 1319 Baldwin Crescent Sw, Calgary, Alberta, Canada, T2V 2B7

VERDI, Joseph RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 31 Jan 2005
Date of birth: June 1951
Address: Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF

WALTHALL, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 20 Aug 2007
Date of birth: November 1946
Address: 1103, 10731 Saskatchewan Drive, Edmonton, Alberta T6e 6h1, Canada

WEEDON, Irene RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 207 Roseberry Gardens, Upminster, Essex, RM14 1NF

WELSH, Gerald Wayne RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 01 Mar 2005
Date of birth: June 1947
Address: 1202 801-2 Avenue Sw, Calgary, Alberta T2p 4z9, Canada

WELSH, Gerald Wayne RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 1999
Date of birth: June 1947
Address: 16 Parkwood 22 St Edmunds Terrace, St Johns Wood, London, NW8 7QQ

WILLIAMS, Dave RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 10 Nov 2010
Date of birth: June 1971
Address: Hamilton House, Nelson Road, Fiskerton, Lincoln, England, LN3 4ER, United Kingdom

WILLIAMS, Dave RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 26 Aug 2009
Date of birth: June 1971
Address: Hamilton House, Nelson Road, Fiskerton, Lincoln, Lincolnshire, LN3 4ER, United Kingdom

WINGROVE, Gerald Langdon RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 96 Albert Street, London, NW1 7NE

ZIEVE, Jon Doron RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 28 Nov 1995
Country of Residence: Uk
Date of birth: March 1950
Address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW

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