TRADETEAM LIMITED

Company summary

Company number: 03078367
Status: ACTIVE
Incorporated / age: 11 July 199531 years
Registered office: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:41 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
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
FLOWERTRIM LIMITED

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURDOCH, Gavin John ACTIVE	Director	01 Jul 2018		England	December 1967	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	27 Apr 2026		United Kingdom	November 1974	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
CARPENTER, John RESIGNED	Secretary	02 Aug 1995	28 Sep 1995			34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
LI, Jane RESIGNED	Secretary	04 Feb 2013	31 Dec 2018			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Sep 1995	04 Feb 2013			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jul 1995	02 Aug 1995			26, Church Street, London, NW8 8EP
ALBION, Susan RESIGNED	Director	16 May 2011	18 Jan 2012	England	August 1972	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England
BACON, William RESIGNED	Director	01 Apr 2017	30 Apr 2018	England	April 1965	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BAILEY, Kevin Edward RESIGNED	Director	23 Jan 2007	19 Sep 2008		February 1956	Oak Cottage, Pershore Road Stoulton, Worcester, Worcestershire, WR7 4RD
BELFER, Simon Leo RESIGNED	Director	30 May 2002	20 Jun 2003		November 1963	52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
BOULTER, John Robert RESIGNED	Director	24 Apr 2013	01 Apr 2014	England	March 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BOWIE, Neil Ian RESIGNED	Director	01 Apr 2014	14 Jul 2017	Scotland	January 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BOYSE, Timothy John RESIGNED	Director	21 May 1998	30 Aug 2002	England	April 1960	Hollybush House, 2 Church Lane, Barrow On Trent, Derbyshire, DE73 7HB, England
BREARLEY, Richard William RESIGNED	Director	22 Nov 1996	23 May 2003		April 1953	20 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
BRIDGES, Lindsay Elizabeth RESIGNED	Director	26 Nov 2018	03 Sep 2021	England	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BRYANS, Chris RESIGNED	Director	24 Mar 2006	12 Mar 2013	United Kingdom	January 1951	17 Cadman Square, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DN
BULLOCK, Mark William RESIGNED	Director	20 Nov 1995	17 Jan 1999		July 1963	The Hedgrows 6 Glebe Close, Doveridge, Ashbourne, Derbyshire, DE6 5NY
BUMSTEAD, Jonathan Culver RESIGNED	Director	10 Mar 2005	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
CARPENTER, John RESIGNED	Director	02 Aug 1995	28 Sep 1995		February 1951	34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
CHEATLE, Martyn David RESIGNED	Director	01 Mar 1996	22 Nov 1996	England	March 1962	The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
CLOUGH, Ian David RESIGNED	Director	13 Jun 2018	03 Sep 2021	England	February 1967	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
COGHLAN, John Bernard RESIGNED	Director	28 Aug 2003	10 Mar 2005	United Kingdom	April 1958	1 Langley Grove, New Malden, Surrey, KT3 3AL
COX, Simon John RESIGNED	Director	20 Feb 2007	11 May 2012	England	December 1967	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom
COZENS, Martyn RESIGNED	Director	01 Jan 2009	30 Dec 2013	Uk	May 1964	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom
CRAMPTON, Matt RESIGNED	Director	10 Mar 2005	01 Jan 2012	United Kingdom	October 1971	Edison Road, Hams Hall National Distribution Park, Coleshill, Birmingham, B46 1TT, United Kingdom
DAVEY, Adrian Richard RESIGNED	Director	23 Jan 2007	01 Jan 2009	England	October 1966	The Old Stores Cottage, 10 Bullhurst Lane Weston Underwood, Ashbourne, DE6 4PA
DONALD, Keith Malcolm Hamilton RESIGNED	Director	13 Sep 2005	01 Jun 2009	England	September 1954	Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
DYER, Paul George RESIGNED	Director	24 Apr 2013	01 Apr 2014	England	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ELLIOTT, Guy RESIGNED	Director	23 May 2003	25 Apr 2007		July 1957	716a Kenilworth Road, Balsall Common, West Midlands, CV7 7HD
ELLIS, Stephen Paul RESIGNED	Director	01 Jun 2009	16 May 2011	England	September 1971	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom
EVESON, Robert RESIGNED	Director	04 Dec 2013	30 Dec 2013	England	December 1972	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EVESON, Robert RESIGNED	Director	17 Oct 2012	28 Mar 2013	England	December 1972	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
FINCH, David James RESIGNED	Director	01 Dec 1999	26 Jul 2001	United Kingdom	May 1956	59 Ridgway Place, London, SW19 4SP
FISH, Graham Stewart RESIGNED	Director	22 Aug 2000	16 Aug 2001	United Kingdom	April 1954	The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
GERLACH, Richard Howard RESIGNED	Director	02 Aug 1995	28 Sep 1995		February 1948	48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
GIBBONS, Tony RESIGNED	Director	21 Mar 2013	30 Dec 2013	England	December 1963	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England
GILBERT, Martin James RESIGNED	Director	01 Mar 1996	23 Oct 1996		April 1954	8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS
GILL, James Edward RESIGNED	Director	01 Jan 2012	31 Mar 2017	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
GLENDINNING, Stewart Fraser RESIGNED	Director	05 Aug 2005	20 Feb 2007	United Kingdom	April 1965	The Barn, Green Farm, Thorpe, Ashbourne, Derbyshire, DE6 2AW
HADLEY, Andrew RESIGNED	Director	12 Jun 2012	07 Dec 2012	United Kingdom	December 1973	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
HAYWOOD, Louise RESIGNED	Director	21 Sep 2018	27 Apr 2026	England	March 1968	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
HAZLE, George RESIGNED	Director	28 Sep 1995	20 Nov 1997		September 1946	Gorselands, 122 West Hill, Aspley Guise, Beds, MK17 8DX
HEEDE, David Alexander RESIGNED	Director	08 Apr 2008	12 Jun 2012	England	May 1961	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom
HIGHAM, Jonathan William Talbot RESIGNED	Director	22 Nov 1996	19 Nov 1998		July 1962	26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
HIGHAM, Jonathan William Talbot RESIGNED	Director	01 Mar 1996	23 Oct 1996		July 1962	26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
HIPKISS, Jennifer RESIGNED	Director	30 May 2002	17 Mar 2003		March 1965	65 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AL
HOLBERRY, John Simon RESIGNED	Director	29 Aug 2002	18 Mar 2008	United Kingdom	August 1958	Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
HOYLE, Jeremy RESIGNED	Director	18 Jan 2006	11 Sep 2009	United Kingdom	June 1965	9, Needwood Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8PA, United Kingdom
HUNT, Richard John RESIGNED	Director	22 Nov 1996	01 Dec 1999	United Kingdom	February 1951	1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
INGLIS, Graham RESIGNED	Director	02 Mar 2000	24 Nov 2005		March 1955	87 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JE
JACKSON, Christopher RESIGNED	Director	11 Mar 2013	30 Dec 2013	England	December 1974	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England
JACQUES, Jackie RESIGNED	Director	14 Jul 2017	21 Sep 2018	England	September 1973	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KERRY, Simon RESIGNED	Director	11 May 2012	04 Dec 2013	England	May 1970	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
LAKE, Martin James RESIGNED	Director	01 Mar 2002	10 Mar 2005		June 1966	15 Cloudberry, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DL
LEES, Michael Thomson RESIGNED	Director	20 Nov 1997	21 May 1998		August 1956	Malt House Farm Rodsley Lane, Yeaveley, Ashbourne, Derbyshire, DE6 2DT
LEES, Michael Thompson RESIGNED	Director	01 Mar 1996	22 Nov 1996		August 1956	76 Acorn Avenue, Braintree, Essex, CM7 7LR
MACWILLIAMS, Katherine Laura RESIGNED	Director	20 Jun 2003	05 Aug 2005		January 1956	1335 South York Street, Denver, 80210, Usa
MANN, Roger Michael Ewart RESIGNED	Director	16 Aug 2001	28 Oct 2011	United Kingdom	March 1948	180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
MAUDE, Robert Geoffrey RESIGNED	Director	20 Nov 1997	23 Jan 2007		April 1952	5 Saxon Croft, Repton, Derby, DE65 6FY
MCFARLAND II, William Lewis RESIGNED	Director	11 Sep 2009	12 Sep 2011	United Kingdom	June 1969	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, Great Britain
MCINERNEY, Michael Anthony RESIGNED	Director	20 Nov 1997	02 Mar 2000		January 1946	18 Eliot Vale, Blackheath, London, SW3 0UW
MURDOCH, Gavin John RESIGNED	Director	01 Jun 2009	31 Dec 2014	England	December 1967	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
NAPIER, Iain John Grant RESIGNED	Director	22 Nov 1996	31 Jan 1997		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
NYE, Martin John RESIGNED	Director	28 Sep 1995	01 Feb 1999		January 1964	36 Walcot Square, London, SE11 4TZ
OADES, Stewart RESIGNED	Director	29 Mar 2001	10 Nov 2004	England	April 1953	33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
PARISH, Michael Robert RESIGNED	Director	29 Sep 1995	31 Dec 2000		May 1959	Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP
PARR, Stephen Michael RESIGNED	Director	01 Mar 1996	22 Nov 1996		January 1956	Meadowlands 3 Rydal Way, Alsager, Cheshire, ST7 2EH
PARSONS, Mark James RESIGNED	Director	26 Sep 2008	01 Apr 2014	United Kingdom	August 1964	Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom
PATTULLO, John Cook RESIGNED	Director	01 Jan 2006	24 Mar 2006	United Kingdom	April 1952	13 Castle Hill, Guildford, Surrey, GU1 3SX
RAMSAY, Nicholas Paul RESIGNED	Director	18 Dec 2006	31 Aug 2009		October 1958	The Rick House, Hall Farm Main Street, Countesthorpe, Leicester, LE8 5QX
ROBERTS, Tiziana RESIGNED	Director	12 Sep 2011	11 Mar 2013	United Kingdom	February 1977	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom
ROE, Philip William RESIGNED	Director	01 Apr 2016	01 Jul 2018	England	March 1966	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ROSS, Stuart Leslie RESIGNED	Director	20 Nov 1997	02 Mar 2000		May 1955	The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH
ROSS, Victor Mark RESIGNED	Director	01 Mar 1996	24 Oct 1997		June 1950	Red Roofs Springhill, Little Staughton, Bedford, Bedfordshire, MK44 2BS
SHARP, Christopher Martin RESIGNED	Director	31 Aug 2009	01 Apr 2014	England	June 1961	Unit 12, Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
SLATER, Timothy John RESIGNED	Director	28 Oct 2011	01 Apr 2016	England	April 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
SLIGHT, Graham Duffus RESIGNED	Director	30 Jun 2003	23 Jan 2007		April 1951	6 Exchange Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AS
SMITH, Keith Roy RESIGNED	Director	31 Aug 2009	01 Apr 2014	England	March 1954	Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom
SMITH, Keith Roy RESIGNED	Director	25 Apr 2007	01 Jun 2009		March 1954	65 Reffield Close, Towcester, Northamptonshire, NN12 6DZ
SOUTHWELL, Michael Trevor RESIGNED	Director	29 Sep 1995	15 Jan 1997		September 1937	Brook House, Brook Lane, Sutton On The Hill, Derbyshire, DE6 5JA
SPINNEY, Russell RESIGNED	Director	23 May 2003	18 Jan 2006		September 1966	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
STACEY, Simon Mark Lovell RESIGNED	Director	01 Apr 2014	11 Nov 2015	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
STACEY, Simon Mark Lovell RESIGNED	Director	26 Aug 2004	12 Mar 2013	England	October 1959	Orchard House, Church Lane, Shearsby, Leicestershire, LE17 6PG
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	24 Aug 1995	23 Oct 1996		November 1944	103 Copse Wood Way, Northwood, Middlesex, HA6 2TU
STORER, Philip RESIGNED	Director	17 Jan 1999	26 Aug 2004	England	August 1961	Ingleby, 16 Park Lane, Allestree Derby, Derbyshire, DE22 2DT
SWINBURN, Peter Stuart RESIGNED	Director	29 Sep 1995	23 May 2003		February 1953	The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW
SYKES, Ian RESIGNED	Director	22 May 2013	30 Dec 2013	United Kingdom	January 1971	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
THOMAS, Martin Duncan RESIGNED	Director	30 May 2002	13 Sep 2005	England	March 1955	Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW
THOMAS, Paul RESIGNED	Director	29 Sep 1995	30 May 2002		December 1955	26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
THOMPSON, Iain Ralston RESIGNED	Director	22 Nov 1996	30 Jun 2003		July 1946	Meadow Bank Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
TONGE, Jeremy Michael RESIGNED	Director	19 Nov 1998	22 Aug 2000		December 1961	Village Farm 1 Pavenham Road, Carlton, Bedfordshire, MK43 7LS
TORDOFF, Nigel David RESIGNED	Director	18 Jan 2012	30 Dec 2013	United Kingdom	April 1970	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England
TUCKER, Liam David RESIGNED	Director	01 Feb 1999	07 Feb 2002		August 1960	38 Laneham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7HU
VENABLES, Paul RESIGNED	Director	31 Mar 2004	31 Mar 2006		October 1961	The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
VENABLES, Paul RESIGNED	Director	29 Mar 2001	28 Aug 2003		October 1961	37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
WATTS, Perry Frederick RESIGNED	Director	31 Mar 2006	03 Jul 2008	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
WHITEHEAD, Philip Mark RESIGNED	Director	19 Sep 2008	17 Oct 2012	United Kingdom	December 1977	137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom
WHYMAN, Steven RESIGNED	Director	02 Mar 2000	30 Aug 2002		November 1962	Truro Cottage, Nursery Lane, Penn, High Wycombe, Buckinghamshire, HP10 8LT
WILLIAMS, Anthony Robert RESIGNED	Director	22 Nov 1996	16 Aug 2001		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
WRIGLEY, Alan RESIGNED	Director	22 Nov 1996	20 Nov 1997	United Kingdom	August 1958	The Brambles Little Lunnon, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JR

MURDOCH, Gavin John ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: December 1967
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

TAYLOR, Rebecca Louise Hazel ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

CARPENTER, John RESIGNED
Role: Secretary
Appointed on: 02 Aug 1995
Resigned on: 28 Sep 1995
Address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Feb 2013
Resigned on: 31 Dec 2018
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 04 Feb 2013
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 1995
Resigned on: 02 Aug 1995
Address: 26, Church Street, London, NW8 8EP

ALBION, Susan RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 18 Jan 2012
Country of Residence: England
Date of birth: August 1972
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England

BACON, William RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: April 1965
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BAILEY, Kevin Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 19 Sep 2008
Date of birth: February 1956
Address: Oak Cottage, Pershore Road Stoulton, Worcester, Worcestershire, WR7 4RD

BELFER, Simon Leo RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 20 Jun 2003
Date of birth: November 1963
Address: 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

BOULTER, John Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1961
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

BOWIE, Neil Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 14 Jul 2017
Country of Residence: Scotland
Date of birth: January 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

BOYSE, Timothy John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: April 1960
Address: Hollybush House, 2 Church Lane, Barrow On Trent, Derbyshire, DE73 7HB, England

BREARLEY, Richard William RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 23 May 2003
Date of birth: April 1953
Address: 20 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF

BRIDGES, Lindsay Elizabeth RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: November 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BRYANS, Chris RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 17 Cadman Square, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DN

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 17 Jan 1999
Date of birth: July 1963
Address: The Hedgrows 6 Glebe Close, Doveridge, Ashbourne, Derbyshire, DE6 5NY

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

CARPENTER, John RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 28 Sep 1995
Date of birth: February 1951
Address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ

CHEATLE, Martyn David RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 22 Nov 1996
Country of Residence: England
Date of birth: March 1962
Address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG

CLOUGH, Ian David RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: February 1967
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 10 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Langley Grove, New Malden, Surrey, KT3 3AL

COX, Simon John RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: December 1967
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom

COZENS, Martyn RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Dec 2013
Country of Residence: Uk
Date of birth: May 1964
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom

CRAMPTON, Matt RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Edison Road, Hams Hall National Distribution Park, Coleshill, Birmingham, B46 1TT, United Kingdom

DAVEY, Adrian Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: October 1966
Address: The Old Stores Cottage, 10 Bullhurst Lane Weston Underwood, Ashbourne, DE6 4PA

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 01 Jun 2009
Country of Residence: England
Date of birth: September 1954
Address: Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG

DYER, Paul George RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: December 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ELLIOTT, Guy RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 25 Apr 2007
Date of birth: July 1957
Address: 716a Kenilworth Road, Balsall Common, West Midlands, CV7 7HD

ELLIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: September 1971
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom

EVESON, Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: December 1972
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EVESON, Robert RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: December 1972
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

FINCH, David James RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 26 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 59 Ridgway Place, London, SW19 4SP

FISH, Graham Stewart RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 16 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

GERLACH, Richard Howard RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 28 Sep 1995
Date of birth: February 1948
Address: 48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF

GIBBONS, Tony RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: December 1963
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Oct 1996
Date of birth: April 1954
Address: 8 Whirlowdale Rise, Sheffield, South Yorkshire, S11 9LS

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1976
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

GLENDINNING, Stewart Fraser RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 20 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Barn, Green Farm, Thorpe, Ashbourne, Derbyshire, DE6 2AW

HADLEY, Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

HAYWOOD, Louise RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: March 1968
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

HAZLE, George RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 20 Nov 1997
Date of birth: September 1946
Address: Gorselands, 122 West Hill, Aspley Guise, Beds, MK17 8DX

HEEDE, David Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: May 1961
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom

HIGHAM, Jonathan William Talbot RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 19 Nov 1998
Date of birth: July 1962
Address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ

HIGHAM, Jonathan William Talbot RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Oct 1996
Date of birth: July 1962
Address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ

HIPKISS, Jennifer RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 17 Mar 2003
Date of birth: March 1965
Address: 65 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AL

HOLBERRY, John Simon RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA

HOYLE, Jeremy RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 11 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 9, Needwood Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8PA, United Kingdom

HUNT, Richard John RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB

INGLIS, Graham RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 24 Nov 2005
Date of birth: March 1955
Address: 87 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JE

JACKSON, Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: December 1974
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England

JACQUES, Jackie RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: September 1973
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

KERRY, Simon RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 04 Dec 2013
Country of Residence: England
Date of birth: May 1970
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

LAKE, Martin James RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 10 Mar 2005
Date of birth: June 1966
Address: 15 Cloudberry, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DL

LEES, Michael Thomson RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 21 May 1998
Date of birth: August 1956
Address: Malt House Farm Rodsley Lane, Yeaveley, Ashbourne, Derbyshire, DE6 2DT

LEES, Michael Thompson RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 22 Nov 1996
Date of birth: August 1956
Address: 76 Acorn Avenue, Braintree, Essex, CM7 7LR

MACWILLIAMS, Katherine Laura RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 05 Aug 2005
Date of birth: January 1956
Address: 1335 South York Street, Denver, 80210, Usa

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

MAUDE, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 23 Jan 2007
Date of birth: April 1952
Address: 5 Saxon Croft, Repton, Derby, DE65 6FY

MCFARLAND II, William Lewis RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, Great Britain

MCINERNEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 02 Mar 2000
Date of birth: January 1946
Address: 18 Eliot Vale, Blackheath, London, SW3 0UW

MURDOCH, Gavin John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1967
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Jan 1997
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

NYE, Martin John RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 01 Feb 1999
Date of birth: January 1964
Address: 36 Walcot Square, London, SE11 4TZ

OADES, Stewart RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: April 1953
Address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Dec 2000
Date of birth: May 1959
Address: Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP

PARR, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 22 Nov 1996
Date of birth: January 1956
Address: Meadowlands 3 Rydal Way, Alsager, Cheshire, ST7 2EH

PARSONS, Mark James RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom

PATTULLO, John Cook RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 13 Castle Hill, Guildford, Surrey, GU1 3SX

RAMSAY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Aug 2009
Date of birth: October 1958
Address: The Rick House, Hall Farm Main Street, Countesthorpe, Leicester, LE8 5QX

ROBERTS, Tiziana RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom

ROE, Philip William RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1966
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ROSS, Stuart Leslie RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 02 Mar 2000
Date of birth: May 1955
Address: The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

ROSS, Victor Mark RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 24 Oct 1997
Date of birth: June 1950
Address: Red Roofs Springhill, Little Staughton, Bedford, Bedfordshire, MK44 2BS

SHARP, Christopher Martin RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: June 1961
Address: Unit 12, Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom

SLATER, Timothy John RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

SLIGHT, Graham Duffus RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 23 Jan 2007
Date of birth: April 1951
Address: 6 Exchange Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AS

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1954
Address: Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 01 Jun 2009
Date of birth: March 1954
Address: 65 Reffield Close, Towcester, Northamptonshire, NN12 6DZ

SOUTHWELL, Michael Trevor RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 15 Jan 1997
Date of birth: September 1937
Address: Brook House, Brook Lane, Sutton On The Hill, Derbyshire, DE6 5JA

SPINNEY, Russell RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 18 Jan 2006
Date of birth: September 1966
Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

STACEY, Simon Mark Lovell RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: October 1959
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

STACEY, Simon Mark Lovell RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 12 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Orchard House, Church Lane, Shearsby, Leicestershire, LE17 6PG

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 23 Oct 1996
Date of birth: November 1944
Address: 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU

STORER, Philip RESIGNED
Role: Director
Appointed on: 17 Jan 1999
Resigned on: 26 Aug 2004
Country of Residence: England
Date of birth: August 1961
Address: Ingleby, 16 Park Lane, Allestree Derby, Derbyshire, DE22 2DT

SWINBURN, Peter Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 23 May 2003
Date of birth: February 1953
Address: The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW

SYKES, Ian RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 30 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

THOMAS, Martin Duncan RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: March 1955
Address: Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 30 May 2002
Date of birth: December 1955
Address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

THOMPSON, Iain Ralston RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 30 Jun 2003
Date of birth: July 1946
Address: Meadow Bank Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT

TONGE, Jeremy Michael RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 22 Aug 2000
Date of birth: December 1961
Address: Village Farm 1 Pavenham Road, Carlton, Bedfordshire, MK43 7LS

TORDOFF, Nigel David RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 30 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, England

TUCKER, Liam David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 07 Feb 2002
Date of birth: August 1960
Address: 38 Laneham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7HU

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2006
Date of birth: October 1961
Address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 28 Aug 2003
Date of birth: October 1961
Address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

WATTS, Perry Frederick RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: October 1959
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

WHITEHEAD, Philip Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 137, High Street, Burton-On-Trent, Staffordshire, DE14 1JZ, United Kingdom

WHYMAN, Steven RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 30 Aug 2002
Date of birth: November 1962
Address: Truro Cottage, Nursery Lane, Penn, High Wycombe, Buckinghamshire, HP10 8LT

WILLIAMS, Anthony Robert RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 16 Aug 2001
Date of birth: June 1949
Address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ

WRIGLEY, Alan RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Brambles Little Lunnon, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JR

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