THE INSTALLATION ASSURANCE AUTHORITY GROUP

Company summary

Company number: 03044131
Status: ACTIVE
Incorporated / age: 5 April 199531 years
Registered office: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
Accounts due: 31 January 2027
Confirmation statement due: 18 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:21 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
Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
THE CAVITY INSULATION GUARANTEE AGENCY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONOHUE, Nigel ACTIVE	Secretary	08 Jun 2017				Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
BELTON, Danielle Louise ACTIVE	Director	07 Jun 2018		England	April 1985	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
COATES, George Erik ACTIVE	Director	27 Jun 2019		England	September 1963	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
DICKIN, Philip John ACTIVE	Director	30 Jun 2016		England	November 1961	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
HEATH, Steven ACTIVE	Director	01 Aug 2025		England	April 1972	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
HOLLAND, Ian Michael ACTIVE	Director	23 Oct 2025		England	March 1975	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
RANDALL, Mark David ACTIVE	Director	31 Jul 2026		England	January 1978	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
ROBSON, David Fairfax ACTIVE	Director	12 May 2015		England	November 1978	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
WARD, David Anthony ACTIVE	Director	18 Feb 2025		England	July 1981	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
WEBB, Mark Jonathan ACTIVE	Director	27 Jun 2019		England	July 1968	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
KNIGHT, Ian Sinclair RESIGNED	Secretary	05 Apr 1995	07 Apr 2005			Archway Lodge Stable Yard, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
MILLER, Gerald Andrew RESIGNED	Secretary	04 May 2005	08 Jun 2017			Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
ROBSON, Jeremey John Fairfax RESIGNED	Secretary	07 Apr 2005	04 May 2005			Pembroke Cottage, Russett Close, Riseley, Berkshire, RG7 1SF
BURKE, Gregory RESIGNED	Director	24 Apr 2012	02 May 2013	Uk	June 1954	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG
BURTON, David John RESIGNED	Director	06 Feb 2003	31 Jul 2019	United Kingdom	May 1957	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
CARD, John RESIGNED	Director	19 Feb 2004	05 Mar 2015	United Kingdom	March 1963	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
COOPER, Paul Nicholas RESIGNED	Director	22 Mar 2007	01 Sep 2010	United Kingdom	December 1958	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
COTTINGHAM, Michael George RESIGNED	Director	08 Apr 2008	20 Oct 2009		October 1946	Cheviot, 2 Manor Road, Easthorpe, Bottesford, Nottinghamshire, NG13 0DU
COTTINGHAM, Michael George RESIGNED	Director	06 Feb 2003	22 Mar 2006		October 1946	Cheviot, 2 Manor Road, Easthorpe, Bottesford, Nottinghamshire, NG13 0DU
COTTINGHAM, Michael George RESIGNED	Director	23 Jun 1998	28 Nov 2001		October 1946	16 Great Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2PL
DAVIES, Robin John, Dr RESIGNED	Director	22 Mar 2007	17 Mar 2011	United Kingdom	February 1955	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
DONALD, Neil RESIGNED	Director	17 Sep 2010	02 May 2013	United Kingdom	May 1966	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG
DOUGLAS, Alan Stewart RESIGNED	Director	05 Apr 1995	08 Apr 2003		July 1943	87 Sycamore Road, East Leake, Loughborough, Leicestershire, LE12 6PR, England
DUKE, Stephen Graham RESIGNED	Director	12 Apr 2011	17 Mar 2016	England	January 1976	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG
DYSON, Michael John RESIGNED	Director	30 Jun 2016	07 Jan 2020	England	September 1945	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
FRENCH, Walter Newman RESIGNED	Director	17 Sep 2010	24 Oct 2015	Scotland	October 1949	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG
GAGER, Ian Robert Farquharson RESIGNED	Director	17 Jun 2020	31 Jul 2026	England	April 1966	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
GARDNER, Peter Joseph RESIGNED	Director	28 Jun 1999	12 Sep 2000		July 1943	17 Pierce Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5DJ
GREENSITT, Sarah Louise RESIGNED	Director	30 Jun 2016	27 Jun 2019	England	April 1974	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
HADFIELD, Julie Anne RESIGNED	Director	12 Sep 2000	28 Nov 2001		February 1963	10 Kingsmoor Road, Glossop, Derbyshire, SK13 7RG
HARDIMAN, Anthony RESIGNED	Director	20 Apr 2010	07 Jun 2018	England	November 1953	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG
HARDIMAN, Anthony RESIGNED	Director	05 Apr 1995	22 Mar 2007	England	November 1953	16 Long Meadow, Eccleston, St. Helens, Merseyside, WA10 4LS
HARVEY, David RESIGNED	Director	07 Apr 2005	09 Sep 2009		January 1947	8 Browning Road, Swadlincote, Derbyshire, DE11 0DU
HOLLOWAY, John Frank RESIGNED	Director	05 Apr 1995	21 Apr 2009		May 1952	6 Kestrel Close, Winsford, Cheshire, CW7 1SF, England
HOPKINSON, Ian Colin RESIGNED	Director	12 Sep 2000	07 Apr 2005	Wales	September 1960	Bryn Celyn, Berth Ddu, Rhosesmor, Mold, Clwyd, CH7 6PS
HUME, Christopher John RESIGNED	Director	23 Jun 1998	28 Nov 2001		October 1944	10 Burdett Place, Harley Whitefort, Worcester, WR4 0QT
KIERAN, Adrian John RESIGNED	Director	09 Sep 2009	17 Sep 2010	United Kingdom	March 1948	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
LAING, Alexander Ross RESIGNED	Director	28 Nov 2001	06 Feb 2003	United Kingdom	May 1946	Five Oasts Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LF
LANSDOWN, Simon Carl RESIGNED	Director	12 May 2015	30 Jun 2016	England	October 1971	Units 1-6 The Old Station, Higham, Bury St Edmunds, Suffolk, IP28 6NL, England
LAWSON, Marc Adrian RESIGNED	Director	17 Sep 2018	08 Dec 2021	England	March 1970	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
MCCREA, Brendan George RESIGNED	Director	02 May 2013	30 Jun 2016	United Kingdom	May 1953	Unit 5, Port Of Larne Business, Redlands Road, Larne, Antrim, BT40 1AX, United Kingdom
MIDDLEMASS, Kenneth RESIGNED	Director	01 May 2013	23 Mar 2015	England	August 1947	Studio 3, Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne And Wear, NE6 4NQ, England
MOLLARD, Keith Ernest RESIGNED	Director	20 Apr 2010	02 May 2013	England	March 1941	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG
MOLLARD, Keith Ernest RESIGNED	Director	23 Jun 1998	28 Jun 1999	England	March 1941	23 St Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
MORRALL, Michael Ian RESIGNED	Director	07 Jun 2018	18 Feb 2025	England	July 1983	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
NAIDU, Dinesh RESIGNED	Director	28 Nov 2001	01 Sep 2010	United Kingdom	September 1953	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
PULLMAN, Jonathan RESIGNED	Director	01 Mar 2016	29 Jun 2018	United Kingdom	June 1984	Ciga House 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG, United Kingdom
PULMAN, Jonathan RESIGNED	Director	21 Dec 2021	25 Jul 2025	Wales	June 1984	Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England
RALPH, Nicholas RESIGNED	Director	04 Oct 2009	18 Feb 2025	Wales	June 1962	Rockwool Limited, Wern Tarw Road, Pencoed, Mid Glamorgan, CF35 6NY
REID, Paul RESIGNED	Director	01 Sep 2010	12 Apr 2011	United Kingdom	June 1972	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG
ROBSON, Jeremy John Fairfax RESIGNED	Director	17 Mar 2011	12 May 2015	England	August 1949	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG, Uk
ROBSON, Jeremy John Fairfax RESIGNED	Director	05 Apr 1995	22 Mar 2007	England	August 1949	Shepherds Cottage, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND
SNAITH, Darren RESIGNED	Director	08 Jul 2008	04 Oct 2009	Wales	May 1970	66 Church Meadow, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 2AT
TALBOT, Brian RESIGNED	Director	17 Jun 2020	26 Jun 2023	England	March 1976	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
TEBB, Ian Rodney RESIGNED	Director	23 Jun 1998	09 Jun 2020	England	January 1947	Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
THOMPSON, Eric RESIGNED	Director	22 Mar 2006	20 Oct 2009		September 1945	77 Ashover Road, Old Tupton, Derbyshire, S42 6HQ
WHALLEY, William Terence RESIGNED	Director	23 Jun 1998	08 Apr 2008		January 1943	6 Elms Court Bassingfield, Radcliffe On Trent, Nottingham, NG12 2LG
WHITE, James RESIGNED	Director	06 Feb 2003	06 Feb 2003		October 1951	Oak Tree View, Harvest Hill Lane, Coventry, West Midlands, CV5 9DD

DONOHUE, Nigel ACTIVE
Role: Secretary
Appointed on: 08 Jun 2017
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

BELTON, Danielle Louise ACTIVE
Role: Director
Appointed on: 07 Jun 2018
Country of Residence: England
Date of birth: April 1985
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

COATES, George Erik ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: September 1963
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

DICKIN, Philip John ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: November 1961
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

HEATH, Steven ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: April 1972
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

HOLLAND, Ian Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: March 1975
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

RANDALL, Mark David ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1978
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

ROBSON, David Fairfax ACTIVE
Role: Director
Appointed on: 12 May 2015
Country of Residence: England
Date of birth: November 1978
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

WARD, David Anthony ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: July 1981
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

WEBB, Mark Jonathan ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: July 1968
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

KNIGHT, Ian Sinclair RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 07 Apr 2005
Address: Archway Lodge Stable Yard, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

MILLER, Gerald Andrew RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 08 Jun 2017
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

ROBSON, Jeremey John Fairfax RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 04 May 2005
Address: Pembroke Cottage, Russett Close, Riseley, Berkshire, RG7 1SF

BURKE, Gregory RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 02 May 2013
Country of Residence: Uk
Date of birth: June 1954
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG

BURTON, David John RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

CARD, John RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

COOPER, Paul Nicholas RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

COTTINGHAM, Michael George RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 20 Oct 2009
Date of birth: October 1946
Address: Cheviot, 2 Manor Road, Easthorpe, Bottesford, Nottinghamshire, NG13 0DU

COTTINGHAM, Michael George RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 22 Mar 2006
Date of birth: October 1946
Address: Cheviot, 2 Manor Road, Easthorpe, Bottesford, Nottinghamshire, NG13 0DU

COTTINGHAM, Michael George RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 28 Nov 2001
Date of birth: October 1946
Address: 16 Great Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2PL

DAVIES, Robin John, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

DONALD, Neil RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG

DOUGLAS, Alan Stewart RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 08 Apr 2003
Date of birth: July 1943
Address: 87 Sycamore Road, East Leake, Loughborough, Leicestershire, LE12 6PR, England

DUKE, Stephen Graham RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 17 Mar 2016
Country of Residence: England
Date of birth: January 1976
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG

DYSON, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 07 Jan 2020
Country of Residence: England
Date of birth: September 1945
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

FRENCH, Walter Newman RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 24 Oct 2015
Country of Residence: Scotland
Date of birth: October 1949
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG

GAGER, Ian Robert Farquharson RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1966
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

GARDNER, Peter Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 12 Sep 2000
Date of birth: July 1943
Address: 17 Pierce Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5DJ

GREENSITT, Sarah Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: April 1974
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

HADFIELD, Julie Anne RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 28 Nov 2001
Date of birth: February 1963
Address: 10 Kingsmoor Road, Glossop, Derbyshire, SK13 7RG

HARDIMAN, Anthony RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: November 1953
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG

HARDIMAN, Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: November 1953
Address: 16 Long Meadow, Eccleston, St. Helens, Merseyside, WA10 4LS

HARVEY, David RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 09 Sep 2009
Date of birth: January 1947
Address: 8 Browning Road, Swadlincote, Derbyshire, DE11 0DU

HOLLOWAY, John Frank RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 21 Apr 2009
Date of birth: May 1952
Address: 6 Kestrel Close, Winsford, Cheshire, CW7 1SF, England

HOPKINSON, Ian Colin RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 07 Apr 2005
Country of Residence: Wales
Date of birth: September 1960
Address: Bryn Celyn, Berth Ddu, Rhosesmor, Mold, Clwyd, CH7 6PS

HUME, Christopher John RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 28 Nov 2001
Date of birth: October 1944
Address: 10 Burdett Place, Harley Whitefort, Worcester, WR4 0QT

KIERAN, Adrian John RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

LAING, Alexander Ross RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 06 Feb 2003
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Five Oasts Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LF

LANSDOWN, Simon Carl RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: October 1971
Address: Units 1-6 The Old Station, Higham, Bury St Edmunds, Suffolk, IP28 6NL, England

LAWSON, Marc Adrian RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: March 1970
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

MCCREA, Brendan George RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Unit 5, Port Of Larne Business, Redlands Road, Larne, Antrim, BT40 1AX, United Kingdom

MIDDLEMASS, Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: August 1947
Address: Studio 3, Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne And Wear, NE6 4NQ, England

MOLLARD, Keith Ernest RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: March 1941
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG

MOLLARD, Keith Ernest RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 28 Jun 1999
Country of Residence: England
Date of birth: March 1941
Address: 23 St Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

MORRALL, Michael Ian RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: July 1983
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

NAIDU, Dinesh RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

PULLMAN, Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Ciga House 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG, United Kingdom

PULMAN, Jonathan RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 25 Jul 2025
Country of Residence: Wales
Date of birth: June 1984
Address: Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4ER, England

RALPH, Nicholas RESIGNED
Role: Director
Appointed on: 04 Oct 2009
Resigned on: 18 Feb 2025
Country of Residence: Wales
Date of birth: June 1962
Address: Rockwool Limited, Wern Tarw Road, Pencoed, Mid Glamorgan, CF35 6NY

REID, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 12 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG

ROBSON, Jeremy John Fairfax RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: August 1949
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Beds, LU7 1FG, Uk

ROBSON, Jeremy John Fairfax RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: August 1949
Address: Shepherds Cottage, Hazeley Lea, Hartley Wintney, Hampshire, RG27 8ND

SNAITH, Darren RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 04 Oct 2009
Country of Residence: Wales
Date of birth: May 1970
Address: 66 Church Meadow, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 2AT

TALBOT, Brian RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: March 1976
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

TEBB, Ian Rodney RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: January 1947
Address: Ciga House, 3 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG

THOMPSON, Eric RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 20 Oct 2009
Date of birth: September 1945
Address: 77 Ashover Road, Old Tupton, Derbyshire, S42 6HQ