AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD

Company summary

Company number: 03136325
Status: ACTIVE
Incorporated / age: 11 December 199530 years
Registered office: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
Accounts due: 31 December 2026
Confirmation statement due: 25 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:49 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
Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
Nature of business
Non-trading company

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
RODWAY, Miriam ACTIVE	Secretary	19 Jun 2006				Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
CLACKETT, Dean William ACTIVE	Director	04 Feb 2016		England	April 1961	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
COOK, Lisa-Jayne ACTIVE	Director	18 Feb 2021		England	August 1981	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
COTTER, Dermot Joseph, Dr ACTIVE	Director	15 Sep 2025		England	August 1971	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
CUNNINGHAM, John Joseph ACTIVE	Director	29 May 2024		England	March 1971	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
GOODWIN, Colin John ACTIVE	Director	29 May 2024		England	August 1962	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
MORRISSEY, Kevin Sean ACTIVE	Director	03 Jun 2025		England	March 1971	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
RALPH, Nicholas Graham ACTIVE	Director	16 Nov 2024		England	July 1981	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
RATTRAY, William Stuart Fleming ACTIVE	Director	03 Jun 2025		Scotland	May 1963	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
RHODES, Christopher James Anthony ACTIVE	Director	18 Nov 2025		England	June 1986	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
ROBERTS, Neil Andre ACTIVE	Director	24 Jan 2024		England	May 1964	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
TAYLOR-HAMLIN, Christian John ACTIVE	Director	29 May 2024		England	July 1970	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
YATES, Christopher John ACTIVE	Director	30 Sep 2021		England	June 1963	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
HORLICK, Malcolm James RESIGNED	Secretary	11 Dec 1995	19 Jun 2006			3 The Crescent, Belmont, Sutton, Surrey, SM2 6BP
ADAMS, Stephen Kenneth RESIGNED	Director	28 Oct 2008	01 Dec 2012	United Kingdom	October 1963	17, Ivy Gardens, Thornton-Cleveleys, Lancashire, FY5 4NZ, United Kingdom
AFRAM, Neil RESIGNED	Director	24 Jul 2002	19 Jul 2004		October 1948	2 Abbotswood, Guildford, Surrey, GU1 1UT
ALGER, Thomas Richard RESIGNED	Director	11 Apr 1996	08 Jan 2008	England	April 1942	Albany Cottage 8 Oatlands Close, Weybridge, Surrey, KT13 9ED
ARTHUR, Robert Alexander RESIGNED	Director	28 Oct 2008	20 Oct 2010	United Kingdom	July 1952	9, Richings Way, Richings Park, Iver, Bucks, SL0 9DA
AUSTIN DAVIES, John Maynard RESIGNED	Director	20 Oct 2010	25 Oct 2012	England	September 1954	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
BAGGS, Derek Anthony RESIGNED	Director	11 Apr 1996	31 Mar 2001	United Kingdom	December 1951	61 Claydon Drive, Beddington, Surrey, CR0 4QX
BAKER, Ronald James RESIGNED	Director	11 Apr 1996	21 Jul 1998		July 1933	Watership Down Crabtree Corner, Ipsden, Wallingford, Oxfordshire, OX10 6BN
BEATTIE, Russell RESIGNED	Director	01 Oct 2014	30 Sep 2021	England	June 1956	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
BITTLES, William James RESIGNED	Director	11 Apr 1996	02 Dec 1997			7 Peatmoor Close, Church Road, Fleet, Hampshire, GU51 4LE
BOAST, Michael RESIGNED	Director	06 May 1999	05 Jul 2001		February 1938	73 Holywell Road, Studham, Bedfordshire, LU6 2PD
BOSTOCK, David RESIGNED	Director	28 Oct 2008	01 Nov 2017	United Kingdom	June 1966	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
BRADLEY, Roger Charles RESIGNED	Director	11 Apr 1996	31 Mar 1999		January 1936	12 Shortheath Road, Farnham, Surrey, GU9 8SR
BRENNAN, Shane Patrick RESIGNED	Director	07 Nov 2018	20 Jul 2023	England	March 1979	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
BRIDGES, Melvyn Frederick RESIGNED	Director	24 Apr 2006	25 Jan 2012	England	September 1942	6 Leys Gardens, Newbury, Berkshire, RG14 1HX
BROWN, Anthony Harold RESIGNED	Director	11 Apr 1996	31 Mar 1999	United Kingdom	January 1935	9 Royal Terrace, Glasgow, Lanarkshire, G3 7NT
BROWN, Michael Benjamin RESIGNED	Director	19 Jul 2004	06 Sep 2006		August 1956	18 Chuters Grove, Epsom, Surrey, KT17 4AS
BURLISON, James Gilbert RESIGNED	Director	17 Jul 1997	31 Mar 1999	United Kingdom	September 1937	28 Showell Close, Droitwich, Worcestershire, WR9 8UQ
CADEN, Jacinta Patricia RESIGNED	Director	18 Feb 2021	29 Mar 2022	England	March 1981	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
CANNING, Jason Clive RESIGNED	Director	29 Aug 2017	03 Jun 2025	England	January 1976	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
CARR, Alfred Allenby RESIGNED	Director	21 Apr 1998	20 Apr 2004		October 1942	9 Mill Row, Barrowby, Grantham, Lincolnshire, NG32 1DT
CLEMENTS, Edward James RESIGNED	Director	21 Jul 1998	31 Mar 2003		January 1936	28 Oakwood Green, Leeds, Yorkshire, LS8 2QW
COOPER, Peter John RESIGNED	Director	11 Apr 1996	20 Apr 2004		May 1932	28 Warren Road, St Albans, Hertfordshire, AL1 2QJ
CREAMER, Michael Reginald RESIGNED	Director	24 Jun 2020	05 Nov 2022	England	August 1947	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
DAKIN, Susan Elizabeth RESIGNED	Director	25 Jan 2012	01 Jan 2016	United Kingdom	December 1966	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
DAW, Donald Andrew RESIGNED	Director	20 Oct 2010	18 Oct 2011	England	October 1969	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
EDWARDS, Christopher Kevin RESIGNED	Director	03 Apr 1997	31 Mar 1999		October 1947	Longfield Poolhead Lane, Tanworth In Arden, Solihull, West Midlands, B94 5ED
ELLIS, John RESIGNED	Director	07 Apr 2000	12 Feb 2020	United Kingdom	November 1947	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
EVANS, Christopher James RESIGNED	Director	11 Apr 1996	04 Jan 2004	England	July 1947	1 Greenbury Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QT
FAIRWEATHER, Wallace RESIGNED	Director	11 Dec 1995	06 Feb 1997		March 1938	Turners Hall, Kinsbourne Green, Harpenden, Herts, AL5 3PC
FARLEY, Ian Roderick Terence RESIGNED	Director	20 Apr 2004	25 Jan 2012	United Kingdom	December 1946	12 West Road, Bourne, Lincolnshire, PE10 9PS
FISHER, Ian Robert RESIGNED	Director	21 Dec 2022	15 Sep 2025	England	July 1972	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
FORSYTH, Martin Peter RESIGNED	Director	01 Apr 2016	16 Dec 2016	England	December 1956	Warwick House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5JR, England
FOX, Graeme Murray RESIGNED	Director	09 Oct 2015	20 Aug 2024	Scotland	February 1968	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
GARNER, Graham Edward RESIGNED	Director	06 Jun 2006	28 Oct 2008		December 1946	Messonghi, Lower Lane, Kinsham, Tewkesbury, Glos., GL20 8HT
GARNER, Graham Edward RESIGNED	Director	17 Jul 1997	31 Mar 1999		December 1946	Inshallah, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
GARTSHORE, Jane RESIGNED	Director	14 Jun 2007	20 Oct 2010	England	January 1956	18 Newbury Lane, Compton, Newbury, Berkshire, RG20 6PB
GILL, Stephen Charles RESIGNED	Director	01 Apr 2016	26 Nov 2020	England	April 1959	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
GILL, Stephen Charles RESIGNED	Director	06 Sep 2006	18 Jul 2012	England	April 1959	Stanton Lodge, Ashton On Trent, Derby, Derbyshire, DE72 2AH
GITTOES, Edwin Arthur RESIGNED	Director	06 Sep 2006	28 Oct 2008	United Kingdom	June 1958	Upper Grove House, Sellack, Ross On Wye, Herefordshire, HR9 6LZ
GLASS, Kevin Philip RESIGNED	Director	26 Nov 2018	18 Feb 2021	England	January 1962	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
GLEED, Scott RESIGNED	Director	20 Oct 2010	09 Oct 2015	United Kingdom	April 1972	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
GLUCKMAN, Raymond RESIGNED	Director	11 Dec 1995	07 Apr 2000	England	November 1953	Dogwood 20a Eaton Park Road, Cobham, Surrey, KT11 2JH
HEAP, Robert David RESIGNED	Director	11 Apr 1996	01 Sep 2007		February 1942	25 Aylesford Way, Stapleford, Cambridge, CB2 5DP
HUGHES, Mark RESIGNED	Director	02 Jun 2021	11 Oct 2023	England	October 1959	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
HUNDY, Guy Francis RESIGNED	Director	20 Apr 2004	14 Jun 2007		June 1943	7 North Parade, Leeds, LS16 5AY
HUTCHINGS, John RESIGNED	Director	02 Dec 1997	28 Apr 2009		February 1948	2 Heath Close, Wokingham, Berkshire, RG41 2PG
JACKSON, Andrew Nicholas RESIGNED	Director	11 Dec 1995	31 Mar 2001	United Kingdom	January 1952	31 Grosvenor Road, Richmond, Surrey, TW10 6PE
KELLER, Gareth Peter RESIGNED	Director	05 Jul 2001	24 Jul 2014	United Kingdom	May 1952	7 Glen Close, Shepperton, Middlesex, TW17 0EJ
LAWRENCE, John Michael Walmsley RESIGNED	Director	18 Jul 2012	24 Jul 2014	England	April 1946	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
LAWSON, Ian RESIGNED	Director	01 Oct 2007	18 Nov 2025	United Kingdom	December 1952	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
LOCKWOOD, Geoffrey Mark RESIGNED	Director	28 Oct 2008	20 Oct 2010	United Kingdom	May 1961	38 Barnaby Rudge, Chelmsford, Essex, CM1 4YG
LOISELLE, Juliet RESIGNED	Director	10 May 2022	26 Sep 2024	England	January 1967	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
MACCONNACHER, Stuart Alastair RESIGNED	Director	11 Apr 1996	01 Apr 2015	United Kingdom	January 1946	33 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ
MACWHIRTER, Anthony RESIGNED	Director	23 Jul 1996	01 Jan 2015	United Kingdom	January 1952	41 Milrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ
MAIDMENT, Graeme Gregery RESIGNED	Director	29 Jan 2013	31 Mar 2016	England	March 1967	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
MCFARLAND, John RESIGNED	Director	11 Apr 1996	02 Dec 1997		March 1937	4 Birchfield Close, Loose, Maidstone, Kent, ME15 9YX
MERRITT, Richard Alexander RESIGNED	Director	13 Jul 2022	12 Nov 2024	England	October 1975	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
MITCHELL, Norman Cadogan RESIGNED	Director	24 Jul 2002	28 Oct 2008	England	February 1944	Charterhouse, 2a Grosvenor Road, Gloucester, Gloucestershire, GL2 0SB
MITCHELL, Norman Cadogan RESIGNED	Director	11 Apr 1996	24 Apr 2002	England	February 1944	Charterhouse, 2a Grosvenor Road, Gloucester, Gloucestershire, GL2 0SB
MOONEY, Graham Kirwan RESIGNED	Director	01 Nov 2000	24 Jul 2002		June 1936	Moyses Cottage Brandeston Road, Kettleborough, Woodbridge, Suffolk, IP13 7JX
MORLEY, John Richard RESIGNED	Director	24 Apr 2002	14 Jun 2007		April 1942	36 Wymondley Road, Hitchin, Hertfordshire, SG4 9PR
NANKIVELL, Michael Stephen RESIGNED	Director	01 Jan 2016	07 Nov 2018	England	September 1950	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
NANKIVELL, Michael Stephen RESIGNED	Director	18 Oct 2011	17 Jul 2012	England	September 1950	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
OAKES, Mark RESIGNED	Director	24 Jul 2014	27 Jul 2017	England	February 1964	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
OUGHTON, Ronald John RESIGNED	Director	03 Apr 1997	07 Apr 2000		May 1934	40, Grenfell Avenue, Hornchurch, Essex, RM12 4DN
PRIDE, Terence RESIGNED	Director	01 Nov 2000	24 Jul 2002		March 1947	14 Sovereign Way, Heanor, Derbyshire, DE75 7SB
RODWAY, Miriam RESIGNED	Director	06 May 2003	06 Sep 2006		April 1965	31 Paget Avenue, Sutton, Surrey, SM1 3AX
ROE, John Joseph Reilly RESIGNED	Director	11 Apr 1996	17 Jul 1997		July 1951	16 Ridge Park, Purley, Surrey, CR8 3PN
SHEARER, John Kent RESIGNED	Director	11 Apr 1996	02 Dec 1997		April 1942	73 Bedster Gardens, West Molesey, Surrey, KT8 1TB
SINGH, Parminder RESIGNED	Director	01 Oct 2025	16 Sep 2026	England	December 1960	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
SKELTON, Jonathan RESIGNED	Director	24 Jul 2014	26 Apr 2017	England	May 1968	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
SLOAN, Cedric Eugene Earl RESIGNED	Director	21 Jul 1998	24 Jul 2014	England	June 1947	7 Righton Close, Charvil, Reading, Berkshire, RG10 9UN
SMITH, John Philip RESIGNED	Director	19 Jul 2017	01 Jun 2021	England	December 1955	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
SMITH, Michael Henry RESIGNED	Director	07 Apr 2000	29 Mar 2022	England	October 1954	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
SNOW, David Peter RESIGNED	Director	11 Apr 1996	06 May 2003		May 1948	One Ash Main Street, Rotherby, Melton Mowbray, Leicestershire, LE14 2LP
SOUTHALL, Tom Edward RESIGNED	Director	20 Jul 2023	15 Jun 2026	England	November 1986	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
STAPLEY, Gerald Charles RESIGNED	Director	25 Oct 2012	31 Dec 2014	England	October 1947	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
STAPLEY, Gerald Charles RESIGNED	Director	19 Jul 2004	06 Sep 2006	England	October 1946	Huntersgay Stables Mill Lane Cottage, Petworth Road Witley, Godalming, Surrey, GU8 5LZ
STURMAN, Christopher John RESIGNED	Director	30 Jun 2009	07 Nov 2018	England	August 1948	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
THOMSON, Malcolm Andrew RESIGNED	Director	09 Jul 2013	13 Jul 2022	United Kingdom	March 1955	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
WELLS, Peter Leslie RESIGNED	Director	06 May 1999	01 Nov 2000	United Kingdom	August 1946	Ewenny Isaf, Ewenny, Bridgend, Mid Glamorgan, CF35 5BN
WENDEN, Paul Charles Peter RESIGNED	Director	06 Sep 2006	28 Oct 2008	England	June 1961	The Chase, Dedham Road Ardleigh, Colchester, Essex, CO7 7LL
WHEELHOUSE, Dennis Edward RESIGNED	Director	24 Apr 2002	06 Sep 2006		November 1937	54 Abbotts Way, Bishops Stortford, Hertfordshire, CM23 4JF
WILLIAMS, David John RESIGNED	Director	11 Apr 1996	31 May 2001		December 1936	7 Tollgate Close, Whitstable, Kent, CT5 4LU
WISZNIEWSKI, Damian Rafal RESIGNED	Director	26 Sep 2024	21 Jul 2025	United Kingdom	October 1985	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR
WRIGHT, Graham RESIGNED	Director	18 Jul 2012	11 Oct 2023	United Kingdom	November 1958	Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

RODWAY, Miriam ACTIVE
Role: Secretary
Appointed on: 19 Jun 2006
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

CLACKETT, Dean William ACTIVE
Role: Director
Appointed on: 04 Feb 2016
Country of Residence: England
Date of birth: April 1961
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

COOK, Lisa-Jayne ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: August 1981
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

COTTER, Dermot Joseph, Dr ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: August 1971
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

CUNNINGHAM, John Joseph ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: England
Date of birth: March 1971
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

GOODWIN, Colin John ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: England
Date of birth: August 1962
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

MORRISSEY, Kevin Sean ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: March 1971
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

RALPH, Nicholas Graham ACTIVE
Role: Director
Appointed on: 16 Nov 2024
Country of Residence: England
Date of birth: July 1981
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

RATTRAY, William Stuart Fleming ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: Scotland
Date of birth: May 1963
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

RHODES, Christopher James Anthony ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: England
Date of birth: June 1986
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

ROBERTS, Neil Andre ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: May 1964
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

TAYLOR-HAMLIN, Christian John ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: England
Date of birth: July 1970
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

YATES, Christopher John ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1963
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

HORLICK, Malcolm James RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 19 Jun 2006
Address: 3 The Crescent, Belmont, Sutton, Surrey, SM2 6BP

ADAMS, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 17, Ivy Gardens, Thornton-Cleveleys, Lancashire, FY5 4NZ, United Kingdom

AFRAM, Neil RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 19 Jul 2004
Date of birth: October 1948
Address: 2 Abbotswood, Guildford, Surrey, GU1 1UT

ALGER, Thomas Richard RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 08 Jan 2008
Country of Residence: England
Date of birth: April 1942
Address: Albany Cottage 8 Oatlands Close, Weybridge, Surrey, KT13 9ED

ARTHUR, Robert Alexander RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 9, Richings Way, Richings Park, Iver, Bucks, SL0 9DA

AUSTIN DAVIES, John Maynard RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: September 1954
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

BAGGS, Derek Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 61 Claydon Drive, Beddington, Surrey, CR0 4QX

BAKER, Ronald James RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 21 Jul 1998
Date of birth: July 1933
Address: Watership Down Crabtree Corner, Ipsden, Wallingford, Oxfordshire, OX10 6BN

BEATTIE, Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1956
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

BITTLES, William James RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 02 Dec 1997
Address: 7 Peatmoor Close, Church Road, Fleet, Hampshire, GU51 4LE

BOAST, Michael RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 05 Jul 2001
Date of birth: February 1938
Address: 73 Holywell Road, Studham, Bedfordshire, LU6 2PD

BOSTOCK, David RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

BRADLEY, Roger Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 31 Mar 1999
Date of birth: January 1936
Address: 12 Shortheath Road, Farnham, Surrey, GU9 8SR

BRENNAN, Shane Patrick RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: March 1979
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

BRIDGES, Melvyn Frederick RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: September 1942
Address: 6 Leys Gardens, Newbury, Berkshire, RG14 1HX

BROWN, Anthony Harold RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 9 Royal Terrace, Glasgow, Lanarkshire, G3 7NT

BROWN, Michael Benjamin RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 06 Sep 2006
Date of birth: August 1956
Address: 18 Chuters Grove, Epsom, Surrey, KT17 4AS

BURLISON, James Gilbert RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 28 Showell Close, Droitwich, Worcestershire, WR9 8UQ

CADEN, Jacinta Patricia RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: March 1981
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

CANNING, Jason Clive RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: January 1976
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

CARR, Alfred Allenby RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 20 Apr 2004
Date of birth: October 1942
Address: 9 Mill Row, Barrowby, Grantham, Lincolnshire, NG32 1DT

CLEMENTS, Edward James RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 31 Mar 2003
Date of birth: January 1936
Address: 28 Oakwood Green, Leeds, Yorkshire, LS8 2QW

COOPER, Peter John RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 20 Apr 2004
Date of birth: May 1932
Address: 28 Warren Road, St Albans, Hertfordshire, AL1 2QJ

CREAMER, Michael Reginald RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 05 Nov 2022
Country of Residence: England
Date of birth: August 1947
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

DAKIN, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

DAW, Donald Andrew RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 18 Oct 2011
Country of Residence: England
Date of birth: October 1969
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

EDWARDS, Christopher Kevin RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 31 Mar 1999
Date of birth: October 1947
Address: Longfield Poolhead Lane, Tanworth In Arden, Solihull, West Midlands, B94 5ED

ELLIS, John RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

EVANS, Christopher James RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 04 Jan 2004
Country of Residence: England
Date of birth: July 1947
Address: 1 Greenbury Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QT

FAIRWEATHER, Wallace RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 06 Feb 1997
Date of birth: March 1938
Address: Turners Hall, Kinsbourne Green, Harpenden, Herts, AL5 3PC

FARLEY, Ian Roderick Terence RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 12 West Road, Bourne, Lincolnshire, PE10 9PS

FISHER, Ian Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: July 1972
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

FORSYTH, Martin Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: December 1956
Address: Warwick House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5JR, England

FOX, Graeme Murray RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 20 Aug 2024
Country of Residence: Scotland
Date of birth: February 1968
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

GARNER, Graham Edward RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 28 Oct 2008
Date of birth: December 1946
Address: Messonghi, Lower Lane, Kinsham, Tewkesbury, Glos., GL20 8HT

GARNER, Graham Edward RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 31 Mar 1999
Date of birth: December 1946
Address: Inshallah, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB

GARTSHORE, Jane RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: January 1956
Address: 18 Newbury Lane, Compton, Newbury, Berkshire, RG20 6PB

GILL, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: April 1959
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

GILL, Stephen Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: April 1959
Address: Stanton Lodge, Ashton On Trent, Derby, Derbyshire, DE72 2AH

GITTOES, Edwin Arthur RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 28 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Upper Grove House, Sellack, Ross On Wye, Herefordshire, HR9 6LZ

GLASS, Kevin Philip RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: January 1962
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

GLEED, Scott RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

GLUCKMAN, Raymond RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 07 Apr 2000
Country of Residence: England
Date of birth: November 1953
Address: Dogwood 20a Eaton Park Road, Cobham, Surrey, KT11 2JH

HEAP, Robert David RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 01 Sep 2007
Date of birth: February 1942
Address: 25 Aylesford Way, Stapleford, Cambridge, CB2 5DP

HUGHES, Mark RESIGNED
Role: Director
Appointed on: 02 Jun 2021
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: October 1959
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

HUNDY, Guy Francis RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 14 Jun 2007
Date of birth: June 1943
Address: 7 North Parade, Leeds, LS16 5AY

HUTCHINGS, John RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 28 Apr 2009
Date of birth: February 1948
Address: 2 Heath Close, Wokingham, Berkshire, RG41 2PG

JACKSON, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 31 Grosvenor Road, Richmond, Surrey, TW10 6PE

KELLER, Gareth Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 7 Glen Close, Shepperton, Middlesex, TW17 0EJ

LAWRENCE, John Michael Walmsley RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: April 1946
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

LAWSON, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

LOCKWOOD, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 38 Barnaby Rudge, Chelmsford, Essex, CM1 4YG

LOISELLE, Juliet RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: January 1967
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

MACCONNACHER, Stuart Alastair RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 33 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ

MACWHIRTER, Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 41 Milrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ

MAIDMENT, Graeme Gregery RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1967
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

MCFARLAND, John RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 02 Dec 1997
Date of birth: March 1937
Address: 4 Birchfield Close, Loose, Maidstone, Kent, ME15 9YX

MERRITT, Richard Alexander RESIGNED
Role: Director
Appointed on: 13 Jul 2022
Resigned on: 12 Nov 2024
Country of Residence: England
Date of birth: October 1975
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

MITCHELL, Norman Cadogan RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 28 Oct 2008
Country of Residence: England
Date of birth: February 1944
Address: Charterhouse, 2a Grosvenor Road, Gloucester, Gloucestershire, GL2 0SB

MITCHELL, Norman Cadogan RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 24 Apr 2002
Country of Residence: England
Date of birth: February 1944
Address: Charterhouse, 2a Grosvenor Road, Gloucester, Gloucestershire, GL2 0SB

MOONEY, Graham Kirwan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 24 Jul 2002
Date of birth: June 1936
Address: Moyses Cottage Brandeston Road, Kettleborough, Woodbridge, Suffolk, IP13 7JX

MORLEY, John Richard RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 14 Jun 2007
Date of birth: April 1942
Address: 36 Wymondley Road, Hitchin, Hertfordshire, SG4 9PR

NANKIVELL, Michael Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: September 1950
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

NANKIVELL, Michael Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: September 1950
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

OAKES, Mark RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: February 1964
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

OUGHTON, Ronald John RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 07 Apr 2000
Date of birth: May 1934
Address: 40, Grenfell Avenue, Hornchurch, Essex, RM12 4DN

PRIDE, Terence RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 24 Jul 2002
Date of birth: March 1947
Address: 14 Sovereign Way, Heanor, Derbyshire, DE75 7SB

RODWAY, Miriam RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 06 Sep 2006
Date of birth: April 1965
Address: 31 Paget Avenue, Sutton, Surrey, SM1 3AX

ROE, John Joseph Reilly RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 17 Jul 1997
Date of birth: July 1951
Address: 16 Ridge Park, Purley, Surrey, CR8 3PN

SHEARER, John Kent RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 02 Dec 1997
Date of birth: April 1942
Address: 73 Bedster Gardens, West Molesey, Surrey, KT8 1TB

SINGH, Parminder RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 16 Sep 2026
Country of Residence: England
Date of birth: December 1960
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

SKELTON, Jonathan RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 26 Apr 2017
Country of Residence: England
Date of birth: May 1968
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

SLOAN, Cedric Eugene Earl RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: June 1947
Address: 7 Righton Close, Charvil, Reading, Berkshire, RG10 9UN

SMITH, John Philip RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: December 1955
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

SMITH, Michael Henry RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: October 1954
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

SNOW, David Peter RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 06 May 2003
Date of birth: May 1948
Address: One Ash Main Street, Rotherby, Melton Mowbray, Leicestershire, LE14 2LP

SOUTHALL, Tom Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: November 1986
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

STAPLEY, Gerald Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1947
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

STAPLEY, Gerald Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 06 Sep 2006
Country of Residence: England
Date of birth: October 1946
Address: Huntersgay Stables Mill Lane Cottage, Petworth Road Witley, Godalming, Surrey, GU8 5LZ

STURMAN, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: August 1948
Address: Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR