FORD PENSION FUND TRUSTEES LIMITED

Company summary

Company number: 03116851
Status: ACTIVE
Incorporated / age: 17 October 199530 years
Registered office: Arterial Road, Laindon, Essex, SS15 6EE, England
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:30 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
Arterial Road, Laindon, Essex, SS15 6EE, England
Nature of business
Pension funding
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Denise Karen ACTIVE	Secretary	01 Feb 2021				Arterial Road, Laindon, Essex, SS15 6EE, England
ASHIRU, Olubunmi ACTIVE	Director	15 Jan 2024		England	March 1975	Arterial Road, Laindon, Essex, SS15 6EE, England
CAVES, Stephanie Roberta ACTIVE	Director	01 Jun 2020		England	August 1981	Arterial Road, Laindon, Essex, SS15 6EE, England
DOOTSON, Alanna Lisette ACTIVE	Director	01 Aug 2025		England	February 1992	Arterial Road, Laindon, Essex, SS15 6EE, England
DWYER, Michael ACTIVE	Director	01 Aug 2014		England	January 1950	Arterial Road, Laindon, Essex, SS15 6EE, England
EMENI BREWER, Zuleyha ACTIVE	Director	15 Jan 2024		England	April 1977	Arterial Road, Laindon, Essex, SS15 6EE, England
GILL, Pritam Singh ACTIVE	Director	01 Apr 2019		England	May 1957	Arterial Road, Laindon, Essex, SS15 6EE, England
GREEN, James Matthew ACTIVE	Director	01 Dec 2024		England	March 1980	Arterial Road, Laindon, Essex, SS15 6EE, England
PEARSON, Kevin ACTIVE	Director	17 Jan 2006		United Kingdom	September 1965	Arterial Road, Laindon, Essex, SS15 6EE, England
ROOMES, Graham ACTIVE	Director	11 Apr 2014		United Kingdom	July 1970	Arterial Road, Laindon, Essex, SS15 6EE, England
TAYLOR, Christopher Iain ACTIVE	Director	12 Feb 2025		England	July 1977	Arterial Road, Laindon, Essex, SS15 6EE, England
WALLAGE, Paul ACTIVE	Director	12 Jul 2013		England	April 1961	Arterial Road, Laindon, Essex, SS15 6EE, England
WOOD, Jonathan Peter ACTIVE	Director	23 Apr 2009		England	October 1977	Arterial Road, Laindon, Essex, SS15 6EE, England
HOAD, Anthony Colin RESIGNED	Secretary	12 Oct 1999	02 Apr 2004			43, South Park Crescent, Ilford, Essex, IG1 1XU
HUGHES, Graham Paul RESIGNED	Secretary	07 Feb 2001	17 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
PAGE, Clive Charles RESIGNED	Secretary	17 Oct 1995	01 Jun 2015			Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
ROBINSON, David Nicholas RESIGNED	Secretary	01 Jun 2015	01 Feb 2021			Arterial Road, Laindon, Essex, SS15 6EE, England
ADAMS, Derek RESIGNED	Director	21 Mar 2012	12 Jul 2013	England	August 1951	Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW
ADAMS, Robert Thomas RESIGNED	Director	01 Jul 2021	30 Apr 2024	England	March 1990	Arterial Road, Laindon, Essex, SS15 6EE, England
ARCHER, Terry James RESIGNED	Director	06 Sep 2010	01 Jul 2012	England	August 1973	Room 1-447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
BALL, Jennifer Dawn RESIGNED	Director	01 Sep 2005	31 Jan 2006	Great Britain	April 1974	52 Passingham Avenue, Billericay, Essex, CM11 2TD
BASS, Michael Thomas RESIGNED	Director	28 Dec 2000	31 Mar 2008		December 1949	Sycamore House 24 Cwrt Y Coed, Brackla, Bridgend, Mid Glamorgan, CF31 2ST
BIRCH, Nicola Suzanne RESIGNED	Director	25 Nov 2003	31 Jan 2004		April 1976	4 The Courtyard, Brentwood, Essex, CM15 9AF
BIRDI, Surinder Kumar RESIGNED	Director	01 Dec 2013	30 Jun 2021	England	March 1971	Arterial Road, Laindon, Essex, SS15 6EE, England
BLENKINSOP, Robert Mark RESIGNED	Director	19 Jan 2006	30 Nov 2006		September 1965	73 Wellington Road, Wanstead, London, E11 2AS
BRANDON, Jason Anthony RESIGNED	Director	01 Jul 2021	28 Oct 2025	England	June 1971	Arterial Road, Laindon, Essex, SS15 6EE, England
BRIGGS, Timothy RESIGNED	Director	21 Nov 2016	31 Mar 2024	England	December 1962	Arterial Road, Laindon, Essex, SS15 6EE, England
BRITTLE, Robert John RESIGNED	Director	01 Jun 2010	31 May 2020	England	February 1964	Arterial Road, Laindon, Essex, SS15 6EE, England
BURNS, Terrence RESIGNED	Director	24 Apr 2002	19 Jan 2006		November 1954	7 Heaton Avenue, Harold Hill, Romford, Essex, RM3 7HR
BUTCHER, Terence Kenneth RESIGNED	Director	12 Jul 2021	28 Oct 2025	England	January 1973	Arterial Road, Laindon, Essex, SS15 6EE, England
CUNNINGHAM, Joseph James RESIGNED	Director	26 Jun 1997	31 Dec 2005		September 1947	3 Waverley Court, Wigan, Lancashire, WN3 6EJ
DEVINE, James RESIGNED	Director	12 Feb 2004	31 Aug 2005		September 1971	72 High Road North, Steepleview, Essex, SS15 4HJ
DRURY, Leonard Thomas Charles RESIGNED	Director	14 May 1997	16 Aug 2001		June 1953	7 Taw Drive, Chandlers Ford, Hampshire, SO53 4SL
ELLISON, William RESIGNED	Director	01 Sep 2007	21 Dec 2012	England	December 1952	15, Stambridge Road, Rochford, Essex, SS4 1DG, England
FINLAYSON, Roderick RESIGNED	Director	01 Apr 2009	31 Mar 2019		May 1944	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
FITCH, Alan RESIGNED	Director	17 Oct 1995	01 Oct 2009		April 1947	3 Mount View, Billericay, Essex, CM11 1HB
GEDDES, Charles Smith RESIGNED	Director	17 Oct 1995	30 Apr 2003		October 1944	1 Kenway, Romford, Essex, RM5 3EH
HADLEY, Rachel Anne RESIGNED	Director	23 Apr 2009	31 Oct 2019	England	April 1975	Arterial Road, Laindon, Essex, SS15 6EE, England
HARRISON, Jeffrey Charles RESIGNED	Director	17 Oct 1995	05 Dec 2001		October 1949	6 Semples, Stanford Le Hope, Essex, SS17 7HH
HIBBERD, Neville RESIGNED	Director	05 May 2009	31 Dec 2013		March 1959	Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW
HUGHES, Melvyn RESIGNED	Director	01 Dec 2006	17 Jul 2007		May 1951	11 Carmen Street, Maesteg, Mid Glamorgan, CF34 0RL
HUNT, Brian Michael RESIGNED	Director	07 Feb 2001	17 Mar 2002		March 1944	12 Burns Road, Daventry, Northamptonshire, NN11 5AX
JONES, Christopher Howard RESIGNED	Director	20 Feb 2006	30 Jun 2009		January 1950	Cherry Grove, Parrock Lane, Upper Hartfield, East Sussex, TN7 4AS
LEACH, Paula Michelle RESIGNED	Director	01 Dec 2006	31 Aug 2008	England	May 1973	119 Felstead Road, Orpington, Kent, BR6 9AD
LLOYD, Gerwyn RESIGNED	Director	01 May 1998	30 Nov 2006		August 1950	49 Gwynfi Street, Blaengwynfi, Port Talbot, West Glamorgan, SA13 3TY
MANNERS, Jane Margaret RESIGNED	Director	01 Oct 2009	31 Dec 2019	England	October 1964	36, Daws Heath Road, 36 Daws Heath Road, Rayleigh, Essex, SS6 7QH, England
MARPLES, Desmond Kenneth RESIGNED	Director	17 Jan 2006	11 Apr 2014		October 1954	26, Quilters Straight, 26 Quilters Straight, Basildon, Essex, SS14 2SE, England
MCCANN, Paul Duncan RESIGNED	Director	01 May 2007	19 Jun 2009	United Kingdom	August 1952	30 Tor Bryan, Ingatestone, Essex, CM4 9LZ
MCCONNELL, Robert Marshall RESIGNED	Director	24 Aug 2000	31 May 2002		May 1950	Ashcroft 69 Avenue Road, Ingatestone, Essex, CM4 9HB
MILLER, Lynne RESIGNED	Director	21 May 2004	19 Jan 2006		April 1962	3 Jasmine Close, Bishops Stortford, Hertfordshire, CM23 4QF
MOORE, Peter RESIGNED	Director	01 Apr 2009	31 Jul 2014	England	February 1939	Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England
MOORE, Peter RESIGNED	Director	17 Oct 1996	18 Apr 1997	England	February 1939	90, Hurlingham Road, Liverpool, Merseyside, L4 9ST
NEWTON, Lori Shannon RESIGNED	Director	25 Apr 2001	31 Dec 2023	England	February 1963	39, Trelawney Road, 39 Trelawney Road, Hainault, Essex, IG6 2NJ, England
OLULODE, Doris RESIGNED	Director	01 Jun 2002	22 Oct 2003		May 1967	7 Sumal Court, 155 Ashville Road, London, E11 4DZ
PEARSON, Andrew John RESIGNED	Director	05 Oct 2017	30 Apr 2021	England & Wales	December 1980	Arterial Road, Laindon, Essex, SS15 6EE, England
PHILLIPS, Brian RESIGNED	Director	17 Oct 1996	01 Apr 1998		May 1941	65 Heol Y Felin, Caewern, Neath, West Glamorgan, SA10 7SL
REES, Stephen John RESIGNED	Director	17 Jul 2007	31 Aug 2017		April 1958	8, Pant-Y-Seren, 8 Pant-Y-Seren Thomastown, Tonyrefail R.C.T., South Wales, Wales
ROBERTS, Lloyd RESIGNED	Director	13 Nov 2002	31 Dec 2010		March 1946	194, Admirals Way, 194 Admirals Way, Daventry, Northants, NN11 4LQ, England
ROGERS, Diane Margaret RESIGNED	Director	16 Aug 2001	20 Nov 2003		August 1974	10 Linden Rise, Brentwood, Essex, CM14 5UB
ROWLANDS, Richard RESIGNED	Director	17 Oct 1996	31 Dec 2000		August 1937	152 Salerno Drive, Huyton, Liverpool 14, Merseyside, L36 7UD
RYAN, Colin Peter RESIGNED	Director	17 Oct 1996	05 May 2009		September 1959	91 Sedburgh Road, Millbrook, Southampton, Hampshire, SO1 9QQ
SELLERS, John RESIGNED	Director	12 Jul 2021	31 Dec 2022	England	March 1969	Arterial Road, Laindon, Essex, SS15 6EE, England
STEPHENS, Mark RESIGNED	Director	19 Jan 2006	30 Jun 2019		May 1963	1, Hastings Close, 1 Hastings Close, Grays, Essex, RM17 5FE, England
TAYLOR, Philip John RESIGNED	Director	24 Apr 2002	31 Dec 2005		September 1947	Cob Cottage The Street, Messing, Colchester, Essex, CO5 9TR
TAYLOR, Philip John RESIGNED	Director	17 Oct 1996	19 Mar 1997		September 1947	Cob Cottage The Street, Messing, Colchester, Essex, CO5 9TR
TOWNSON, Stuart Keith RESIGNED	Director	01 Jan 2006	31 Jul 2025	Wales	May 1972	Arterial Road, Laindon, Essex, SS15 6EE, England
TUCKWOOD, John William RESIGNED	Director	17 Oct 1996	31 Dec 2005		June 1949	Scotia 44 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ
TYLER, Bernard RESIGNED	Director	17 Oct 1996	31 Mar 2002	United Kingdom	December 1944	44 New Road, Hadleigh, Benfleet, Essex, SS7 2RL
VARLEY, David RESIGNED	Director	18 Apr 2008	31 Jul 2009		December 1955	2, Sarawak Place, Cawston, Rugby, Warwickshire, CV22 7FF, England
VINEY, David Henry RESIGNED	Director	01 Jan 2005	31 Dec 2005		November 1949	49 Bosworth Road, Eastwood, Leigh On Sea, Essex, SS9 5AA
VOGAN, Robert Wilfred RESIGNED	Director	17 Oct 1996	30 Sep 2000		January 1944	Trerhyngyll, Cowbridge, Cardiff, South Glamorgan, CF71 7TW
WALKER, Alan James RESIGNED	Director	17 Oct 1996	25 Apr 2001	United Kingdom	May 1954	6 Old Farm Cottages, Deeside Lane Sealand, Chester, Cheshire, CH1 6BB
WARDEN, Terry Martin RESIGNED	Director	01 Feb 2015	25 Sep 2020	England	April 1967	Arterial Road, Laindon, Essex, SS15 6EE, England
WEATHERLEY, Tudor John RESIGNED	Director	17 Oct 1996	31 May 2000		October 1944	Tiverton, Llanmorlais, Swansea, SA4 3TL
WHITLOCK, Barry Robert RESIGNED	Director	22 May 2003	31 Dec 2004		January 1943	144 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
WILLIAMS, Garry RESIGNED	Director	01 Jul 2012	31 Jul 2016	England	September 1956	1/447, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England

FISHER, Denise Karen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

ASHIRU, Olubunmi ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

CAVES, Stephanie Roberta ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: August 1981
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

DOOTSON, Alanna Lisette ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1992
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

DWYER, Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: January 1950
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

EMENI BREWER, Zuleyha ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: April 1977
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

GILL, Pritam Singh ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1957
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

GREEN, James Matthew ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: March 1980
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

PEARSON, Kevin ACTIVE
Role: Director
Appointed on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

ROOMES, Graham ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

TAYLOR, Christopher Iain ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: July 1977
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

WALLAGE, Paul ACTIVE
Role: Director
Appointed on: 12 Jul 2013
Country of Residence: England
Date of birth: April 1961
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

WOOD, Jonathan Peter ACTIVE
Role: Director
Appointed on: 23 Apr 2009
Country of Residence: England
Date of birth: October 1977
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

HOAD, Anthony Colin RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 02 Apr 2004
Address: 43, South Park Crescent, Ilford, Essex, IG1 1XU

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 17 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

PAGE, Clive Charles RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 01 Jun 2015
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

ROBINSON, David Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 01 Feb 2021
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

ADAMS, Derek RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 12 Jul 2013
Country of Residence: England
Date of birth: August 1951
Address: Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW

ADAMS, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1990
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

ARCHER, Terry James RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 01 Jul 2012
Country of Residence: England
Date of birth: August 1973
Address: Room 1-447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

BALL, Jennifer Dawn RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Jan 2006
Country of Residence: Great Britain
Date of birth: April 1974
Address: 52 Passingham Avenue, Billericay, Essex, CM11 2TD

BASS, Michael Thomas RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 31 Mar 2008
Date of birth: December 1949
Address: Sycamore House 24 Cwrt Y Coed, Brackla, Bridgend, Mid Glamorgan, CF31 2ST

BIRCH, Nicola Suzanne RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 31 Jan 2004
Date of birth: April 1976
Address: 4 The Courtyard, Brentwood, Essex, CM15 9AF

BIRDI, Surinder Kumar RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: March 1971
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

BLENKINSOP, Robert Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 30 Nov 2006
Date of birth: September 1965
Address: 73 Wellington Road, Wanstead, London, E11 2AS

BRANDON, Jason Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: June 1971
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

BRIGGS, Timothy RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1962
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

BRITTLE, Robert John RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: February 1964
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

BURNS, Terrence RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 19 Jan 2006
Date of birth: November 1954
Address: 7 Heaton Avenue, Harold Hill, Romford, Essex, RM3 7HR

BUTCHER, Terence Kenneth RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

CUNNINGHAM, Joseph James RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 31 Dec 2005
Date of birth: September 1947
Address: 3 Waverley Court, Wigan, Lancashire, WN3 6EJ

DEVINE, James RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 31 Aug 2005
Date of birth: September 1971
Address: 72 High Road North, Steepleview, Essex, SS15 4HJ

DRURY, Leonard Thomas Charles RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 16 Aug 2001
Date of birth: June 1953
Address: 7 Taw Drive, Chandlers Ford, Hampshire, SO53 4SL

ELLISON, William RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: December 1952
Address: 15, Stambridge Road, Rochford, Essex, SS4 1DG, England

FINLAYSON, Roderick RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2019
Date of birth: May 1944
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

FITCH, Alan RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 01 Oct 2009
Date of birth: April 1947
Address: 3 Mount View, Billericay, Essex, CM11 1HB

GEDDES, Charles Smith RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 30 Apr 2003
Date of birth: October 1944
Address: 1 Kenway, Romford, Essex, RM5 3EH

HADLEY, Rachel Anne RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: April 1975
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

HARRISON, Jeffrey Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 05 Dec 2001
Date of birth: October 1949
Address: 6 Semples, Stanford Le Hope, Essex, SS17 7HH

HIBBERD, Neville RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 31 Dec 2013
Date of birth: March 1959
Address: Room 1-447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW

HUGHES, Melvyn RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 17 Jul 2007
Date of birth: May 1951
Address: 11 Carmen Street, Maesteg, Mid Glamorgan, CF34 0RL

HUNT, Brian Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 17 Mar 2002
Date of birth: March 1944
Address: 12 Burns Road, Daventry, Northamptonshire, NN11 5AX

JONES, Christopher Howard RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 30 Jun 2009
Date of birth: January 1950
Address: Cherry Grove, Parrock Lane, Upper Hartfield, East Sussex, TN7 4AS

LEACH, Paula Michelle RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: May 1973
Address: 119 Felstead Road, Orpington, Kent, BR6 9AD

LLOYD, Gerwyn RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Nov 2006
Date of birth: August 1950
Address: 49 Gwynfi Street, Blaengwynfi, Port Talbot, West Glamorgan, SA13 3TY

MANNERS, Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1964
Address: 36, Daws Heath Road, 36 Daws Heath Road, Rayleigh, Essex, SS6 7QH, England

MARPLES, Desmond Kenneth RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 11 Apr 2014
Date of birth: October 1954
Address: 26, Quilters Straight, 26 Quilters Straight, Basildon, Essex, SS14 2SE, England

MCCANN, Paul Duncan RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 30 Tor Bryan, Ingatestone, Essex, CM4 9LZ

MCCONNELL, Robert Marshall RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 31 May 2002
Date of birth: May 1950
Address: Ashcroft 69 Avenue Road, Ingatestone, Essex, CM4 9HB

MILLER, Lynne RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 19 Jan 2006
Date of birth: April 1962
Address: 3 Jasmine Close, Bishops Stortford, Hertfordshire, CM23 4QF

MOORE, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: February 1939
Address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

MOORE, Peter RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: February 1939
Address: 90, Hurlingham Road, Liverpool, Merseyside, L4 9ST

NEWTON, Lori Shannon RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1963
Address: 39, Trelawney Road, 39 Trelawney Road, Hainault, Essex, IG6 2NJ, England

OLULODE, Doris RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 22 Oct 2003
Date of birth: May 1967
Address: 7 Sumal Court, 155 Ashville Road, London, E11 4DZ

PEARSON, Andrew John RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 30 Apr 2021
Country of Residence: England & Wales
Date of birth: December 1980
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

PHILLIPS, Brian RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 01 Apr 1998
Date of birth: May 1941
Address: 65 Heol Y Felin, Caewern, Neath, West Glamorgan, SA10 7SL

REES, Stephen John RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 31 Aug 2017
Date of birth: April 1958
Address: 8, Pant-Y-Seren, 8 Pant-Y-Seren Thomastown, Tonyrefail R.C.T., South Wales, Wales

ROBERTS, Lloyd RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 31 Dec 2010
Date of birth: March 1946
Address: 194, Admirals Way, 194 Admirals Way, Daventry, Northants, NN11 4LQ, England

ROGERS, Diane Margaret RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 20 Nov 2003
Date of birth: August 1974
Address: 10 Linden Rise, Brentwood, Essex, CM14 5UB

ROWLANDS, Richard RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Dec 2000
Date of birth: August 1937
Address: 152 Salerno Drive, Huyton, Liverpool 14, Merseyside, L36 7UD

RYAN, Colin Peter RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 05 May 2009
Date of birth: September 1959
Address: 91 Sedburgh Road, Millbrook, Southampton, Hampshire, SO1 9QQ

SELLERS, John RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1969
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

STEPHENS, Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 30 Jun 2019
Date of birth: May 1963
Address: 1, Hastings Close, 1 Hastings Close, Grays, Essex, RM17 5FE, England

TAYLOR, Philip John RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 31 Dec 2005
Date of birth: September 1947
Address: Cob Cottage The Street, Messing, Colchester, Essex, CO5 9TR

TAYLOR, Philip John RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 19 Mar 1997
Date of birth: September 1947
Address: Cob Cottage The Street, Messing, Colchester, Essex, CO5 9TR

TOWNSON, Stuart Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jul 2025
Country of Residence: Wales
Date of birth: May 1972
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

TUCKWOOD, John William RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: Scotia 44 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ

TYLER, Bernard RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 44 New Road, Hadleigh, Benfleet, Essex, SS7 2RL

VARLEY, David RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 31 Jul 2009
Date of birth: December 1955
Address: 2, Sarawak Place, Cawston, Rugby, Warwickshire, CV22 7FF, England

VINEY, David Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2005
Date of birth: November 1949
Address: 49 Bosworth Road, Eastwood, Leigh On Sea, Essex, SS9 5AA

VOGAN, Robert Wilfred RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 30 Sep 2000
Date of birth: January 1944
Address: Trerhyngyll, Cowbridge, Cardiff, South Glamorgan, CF71 7TW

WALKER, Alan James RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 6 Old Farm Cottages, Deeside Lane Sealand, Chester, Cheshire, CH1 6BB

WARDEN, Terry Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: April 1967
Address: Arterial Road, Laindon, Essex, SS15 6EE, England

WEATHERLEY, Tudor John RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 May 2000
Date of birth: October 1944
Address: Tiverton, Llanmorlais, Swansea, SA4 3TL

WHITLOCK, Barry Robert RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 31 Dec 2004
Date of birth: January 1943
Address: 144 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX

WILLIAMS, Garry RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: September 1956
Address: 1/447, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England

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