FORCES EMPLOYMENT CHARITY

Company summary

Company number: 03270369
Status: ACTIVE
Incorporated / age: 29 October 199629 years
Registered office: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
Accounts due: 30 June 2027
Confirmation statement due: 18 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:16 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
Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
Nature of business
Other activities of employment placement agencies
Previous company names
RFEA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOLLY, Peter ACTIVE	Director	01 Dec 2022		England	February 1978	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
EVANS, Nia-Wyn ACTIVE	Director	18 Jun 2026		England	September 1991	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
JOHNSON, Susan Elizabeth ACTIVE	Director	11 Feb 2020		England	July 1957	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
MCARTHUR, Calum James Gibb, Surgeon Rear Admiral ACTIVE	Director	03 May 2022		England	November 1956	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
MILLER, Nicholas William Henry ACTIVE	Director	12 Sep 2024		England	August 1973	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
PEPPER, Alan Douglas ACTIVE	Director	12 Sep 2024		United Kingdom	May 1969	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
SAUND, Ramnik ACTIVE	Director	03 May 2022		England	January 1947	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
SINCLAIR, Ryan Daniel ACTIVE	Director	03 May 2022		England	June 1978	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
WEBBER, Ian James ACTIVE	Director	11 Aug 2020		England	March 1957	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
WELHAM, Mark Lloyd ACTIVE	Director	12 Sep 2024		England	June 1971	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
BURDESS, Stuart RESIGNED	Secretary	26 Oct 2007	05 Oct 2009			Orchard House, 3 Manor House Drive, Ascot, Berkshire, SL5 7LL
GLEDHILL, Stephen Michael, Brigadier RESIGNED	Secretary	20 Jul 2009	18 Jan 2019			Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
HALLIDAY, Alistair RESIGNED	Secretary	14 Jan 2019	31 Jul 2026			Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
JOHNSON, Peter George RESIGNED	Secretary	20 Jul 2001	28 Jul 2009			2 Cornerways, Speen, Buckinghamshire, HP27 0RX
SHELLARD, Michael Francis Linton, Major General RESIGNED	Secretary	12 Feb 1997	20 Jul 2001			Martins Church Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HL
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	29 Oct 1996	12 Feb 1997			Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
ABBOTT, Peter, Admiral Sir RESIGNED	Director	17 Apr 2002	13 Oct 2004	Gbr	February 1942	Hop Gardens, Newells Lane, Lower Beeding, Horsham, West Sussex, RH13 6LN
BONALLACK, Timothy RESIGNED	Director	14 Oct 1998	18 Jan 2006		June 1942	Pigeon House Cottage Lower Road, Britford, Salisbury, SP5 4DU
BRIGHT, Stephen Michael RESIGNED	Director	12 Feb 1997	09 Jul 2008	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
BROWNE, Alan Foster, Lieutenant Colonel RESIGNED	Director	14 Oct 1998	11 Oct 2006		July 1942	60 Sandy Lane, Upton, Poole, Dorset, BH16 5LX
BUNTING, Sarah Louise, Doctor RESIGNED	Director	21 Aug 2017	02 May 2022	United Kingdom	February 1975	17, Sunnydene Avenue, London, E4 9RE, England
BURDEN, David Leslie, Major General RESIGNED	Director	13 Oct 1999	26 Jul 2010	United Kingdom	July 1943	2 The Cloister, Deans Yard, London, SW1P 3PA
BURDESS, Stuart RESIGNED	Director	26 Oct 2007	19 Nov 2019	England	September 1946	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
CARTER, Andrew Francis, Colonel RESIGNED	Director	12 Feb 1997	14 Oct 1998		June 1940	Rosebank, Hindon Lane, Tisbury, Wiltshire, SP3 6PU
CASSIDY, Elizabeth Grace RESIGNED	Director	18 Jan 2006	26 Feb 2021	United Kingdom	July 1951	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
CORDY-SIMPSON, Roderick Alexander RESIGNED	Director	21 Jul 1998	31 Dec 2004	United Kingdom	February 1944	The Coach House Mill Lane, Bishopstrow, Warminster, Wiltshire, BA12 9HJ
COVILLE, Christopher Charles Cotton, Sir RESIGNED	Director	14 Jul 2004	26 Oct 2007	United Kingdom	June 1945	The Old Granary, 7 Barges Close, Litton Cheney, Dorset, DT2 9DR
DALTON, Geoffrey Thomas James Oliver, Sir RESIGNED	Director	12 Feb 1997	23 Oct 2002	United Kingdom	April 1931	Farm Cottage, Catherington, Waterlooville, Hampshire, PO8 0TD
DANBY, Ralph Edward RESIGNED	Director	12 Feb 1997	13 Oct 1999	England	October 1948	12 Chestnut Way, Leeds, LS16 7TN
DRISSELL, Pauline Anderson RESIGNED	Director	12 Feb 1997	12 Oct 2005		May 1957	1 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 4UA
FARRELL, Ben RESIGNED	Director	03 May 2022	17 Sep 2026	England	March 1968	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
FENN-SMITH, Gaynor Watson Kemp RESIGNED	Director	24 Jan 2001	12 Oct 2005	United Kingdom	April 1928	153 Cambridge Street, Pimlico, London, SW1V 4QB
FROST, Alan John RESIGNED	Director	17 Jul 2002	31 Dec 2004	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
GARTSIDE, Edmund Travis RESIGNED	Director	12 Feb 1997	14 Oct 1998	United Kingdom	November 1933	35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
GILCHRIST, Graeme Elder, Col (Retired) RESIGNED	Director	12 Feb 1997	23 Oct 2002	England	December 1934	50 Holmbush Road, Putney, London, SW15 3LE
GLEDHILL, Stephen Michael, Brigadier RESIGNED	Director	20 Jul 2009	05 Oct 2009	England	October 1953	Barbers Farmhouse, Homington, Salisbury, SP5 4NL
GLENDINNING, Ronald Ivan RESIGNED	Director	08 Oct 1997	18 Oct 2000		September 1949	36 Drumceatt Park, Limavady, County Londonderry, BT49 9HE
GODSAL, David Hugh, Brigadier RESIGNED	Director	22 Oct 2002	21 Aug 2017	England	December 1947	Mountbarrow House, 6-20 Elizabeth Street, London, Sw1w9rb
GOLDING, Stephen Edward RESIGNED	Director	20 Apr 2012	21 Aug 2017	United Kingdom	October 1956	Mountbarrow House, 6-20 Elizabeth Street, London, Sw1w9rb
GREAVES, George Alan, Commander RESIGNED	Director	14 Oct 1998	11 Oct 2006	United Kingdom	February 1935	Flat 2 House One, The Paragon Blackheath, London, SE3 0NX
HASTINGS, Thomas Alan, Group Captain Raf Retired RESIGNED	Director	12 Feb 1997	15 Oct 2003		May 1929	Larchmont Crab Hill, Beckenham, Kent, BR3 5HH
JOHNS, Tony, Commodore RESIGNED	Director	19 Feb 2018	22 Jul 2020	England	March 1962	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
MALIK, Penelope Jill RESIGNED	Director	31 Jan 2007	26 Oct 2012	United Kingdom	January 1963	Dean House Farm, Gatehouse Lane, Goddards Green, Hassocks, West Sussex, BN6 9LE
MCKAY, Alastair RESIGNED	Director	10 Jul 2007	19 Nov 2019	United Kingdom	February 1946	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
MCPHERSON, Robert, Lt Col RESIGNED	Director	20 Mar 2017	14 Jan 2025	England	May 1954	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
MILL, James RESIGNED	Director	24 Oct 2008	24 Nov 2020	United Kingdom	December 1942	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
MURRAY, David Cairnes, Captain RESIGNED	Director	12 Feb 1997	13 Oct 1999		August 1941	17 Cottes Way, Hillhead, Fareham, Hampshire, PO14 3NB
PASCOE, Robert Alan, Sir RESIGNED	Director	12 Feb 1997	13 Oct 1999	United Kingdom	February 1932	Wick House Potterne Wick, Potterne, Devizes, Wiltshire, SN10 5QN
PEEL, Giles Robert RESIGNED	Director	15 Jan 2003	19 Feb 2018	England	September 1963	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
PENNICOTT, Brian Thomas, General RESIGNED	Director	12 Feb 1997	14 Oct 1998	United Kingdom	February 1938	Little Thatch, Harris Lane, Easton Royal, Pewsey, Wiltshire, SN9 5LX
PONSONBY, John Maurice Maynard RESIGNED	Director	21 May 2019	31 May 2022	England	August 1955	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
RAND, Ian RESIGNED	Director	14 Aug 2018	05 Dec 2024	England	November 1969	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
REDMAN, Peter Brooks, Major Retired RESIGNED	Director	12 Feb 1997	17 Jul 1997		July 1932	5 Pendred Road, Shinfield Park, Reading, Berkshire, RG2 8QL
RITCHIE, Andrew Stephenson, Major General RESIGNED	Director	26 Jul 2010	02 May 2022	England	July 1953	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
SANKEY, Richard Martin RESIGNED	Director	03 May 2022	07 Dec 2023	England	May 1969	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
SCOURSE, Frederick Peter, Radm RESIGNED	Director	04 Dec 1997	23 Oct 2002		June 1944	Valley View, 278a Turleigh, Bradford On Avon, Wiltshire, BA15 2HH
SMART, Michael David RESIGNED	Director	14 Oct 1998	28 Oct 2009	United Kingdom	March 1942	Meer Cottage, Woonton, Hereford, Herefordshire, HR3 6QS
SMITH, Robert James RESIGNED	Director	12 Feb 1997	13 Oct 1999		November 1943	103 Fleet Road, Farnborough, Hampshire, GU14 9RE
STEELE, Michael Chandos Merrett RESIGNED	Director	12 Feb 1997	13 Oct 1999	United Kingdom	December 1931	Elders, Masons Bridge Road, Redhill, Surrey, RH1 5LE
STEPHENSON, Diana Margaret RESIGNED	Director	03 May 2022	03 Nov 2025	England	October 1952	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
STOKOE, John Douglas RESIGNED	Director	26 Oct 2007	11 Nov 2015	England	December 1949	Mountbarrow House, 6-20 Elizabeth Street, London, Sw1w9rb
THOMPSON, John Anthony RESIGNED	Director	16 Oct 2007	25 Oct 2010	Great Britain	July 1946	29 Rosamund Avenue, Pickering, North Yorkshire, YO18 7HF
WHITE, Malcolm Graham Forrester, Air Commodore RESIGNED	Director	26 Feb 2021	12 Jul 2026	England	November 1952	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB
WINTERBURN, David RESIGNED	Director	14 Jul 2004	21 Jan 2009	Uk	September 1969	10 Welland Drive, Garforth, Leeds, West Yorkshire, LS25 2JQ
WIXON, David George, Captain RESIGNED	Director	12 Feb 1997	20 Oct 2004		May 1937	Stroll, Yelverton, Devon, PL20 6BX
WILSONS (COMPANY AGENTS) LIMITED RESIGNED	Director	29 Oct 1996	12 Feb 1997			Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Director	29 Oct 1996	12 Feb 1997			Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ

CONNOLLY, Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: February 1978
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

EVANS, Nia-Wyn ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: September 1991
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

JOHNSON, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 11 Feb 2020
Country of Residence: England
Date of birth: July 1957
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

MCARTHUR, Calum James Gibb, Surgeon Rear Admiral ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: November 1956
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

MILLER, Nicholas William Henry ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: England
Date of birth: August 1973
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

PEPPER, Alan Douglas ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

SAUND, Ramnik ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: January 1947
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

SINCLAIR, Ryan Daniel ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: England
Date of birth: June 1978
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

WEBBER, Ian James ACTIVE
Role: Director
Appointed on: 11 Aug 2020
Country of Residence: England
Date of birth: March 1957
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

WELHAM, Mark Lloyd ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: England
Date of birth: June 1971
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

BURDESS, Stuart RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 05 Oct 2009
Address: Orchard House, 3 Manor House Drive, Ascot, Berkshire, SL5 7LL

GLEDHILL, Stephen Michael, Brigadier RESIGNED
Role: Secretary
Appointed on: 20 Jul 2009
Resigned on: 18 Jan 2019
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

HALLIDAY, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Jan 2019
Resigned on: 31 Jul 2026
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

JOHNSON, Peter George RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 28 Jul 2009
Address: 2 Cornerways, Speen, Buckinghamshire, HP27 0RX

SHELLARD, Michael Francis Linton, Major General RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 20 Jul 2001
Address: Martins Church Lane, Goodworth Clatford, Andover, Hampshire, SP11 7HL

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 1996
Resigned on: 12 Feb 1997
Address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ

ABBOTT, Peter, Admiral Sir RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 13 Oct 2004
Country of Residence: Gbr
Date of birth: February 1942
Address: Hop Gardens, Newells Lane, Lower Beeding, Horsham, West Sussex, RH13 6LN

BONALLACK, Timothy RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 18 Jan 2006
Date of birth: June 1942
Address: Pigeon House Cottage Lower Road, Britford, Salisbury, SP5 4DU

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 09 Jul 2008
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

BROWNE, Alan Foster, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 11 Oct 2006
Date of birth: July 1942
Address: 60 Sandy Lane, Upton, Poole, Dorset, BH16 5LX

BUNTING, Sarah Louise, Doctor RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 02 May 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 17, Sunnydene Avenue, London, E4 9RE, England

BURDEN, David Leslie, Major General RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 2 The Cloister, Deans Yard, London, SW1P 3PA

BURDESS, Stuart RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: September 1946
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

CARTER, Andrew Francis, Colonel RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 14 Oct 1998
Date of birth: June 1940
Address: Rosebank, Hindon Lane, Tisbury, Wiltshire, SP3 6PU

CASSIDY, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

CORDY-SIMPSON, Roderick Alexander RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Coach House Mill Lane, Bishopstrow, Warminster, Wiltshire, BA12 9HJ

COVILLE, Christopher Charles Cotton, Sir RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Old Granary, 7 Barges Close, Litton Cheney, Dorset, DT2 9DR

DALTON, Geoffrey Thomas James Oliver, Sir RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Farm Cottage, Catherington, Waterlooville, Hampshire, PO8 0TD

DANBY, Ralph Edward RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 13 Oct 1999
Country of Residence: England
Date of birth: October 1948
Address: 12 Chestnut Way, Leeds, LS16 7TN

DRISSELL, Pauline Anderson RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 12 Oct 2005
Date of birth: May 1957
Address: 1 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 4UA

FARRELL, Ben RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 17 Sep 2026
Country of Residence: England
Date of birth: March 1968
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

FENN-SMITH, Gaynor Watson Kemp RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 12 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 153 Cambridge Street, Pimlico, London, SW1V 4QB

FROST, Alan John RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: October 1944
Address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW

GARTSIDE, Edmund Travis RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 14 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS

GILCHRIST, Graeme Elder, Col (Retired) RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 23 Oct 2002
Country of Residence: England
Date of birth: December 1934
Address: 50 Holmbush Road, Putney, London, SW15 3LE

GLEDHILL, Stephen Michael, Brigadier RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: October 1953
Address: Barbers Farmhouse, Homington, Salisbury, SP5 4NL

GLENDINNING, Ronald Ivan RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 18 Oct 2000
Date of birth: September 1949
Address: 36 Drumceatt Park, Limavady, County Londonderry, BT49 9HE

GODSAL, David Hugh, Brigadier RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: December 1947
Address: Mountbarrow House, 6-20 Elizabeth Street, London, Sw1w9rb

GOLDING, Stephen Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Mountbarrow House, 6-20 Elizabeth Street, London, Sw1w9rb

GREAVES, George Alan, Commander RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 11 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1935
Address: Flat 2 House One, The Paragon Blackheath, London, SE3 0NX

HASTINGS, Thomas Alan, Group Captain Raf Retired RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 15 Oct 2003
Date of birth: May 1929
Address: Larchmont Crab Hill, Beckenham, Kent, BR3 5HH

JOHNS, Tony, Commodore RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: March 1962
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

MALIK, Penelope Jill RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Dean House Farm, Gatehouse Lane, Goddards Green, Hassocks, West Sussex, BN6 9LE

MCKAY, Alastair RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

MCPHERSON, Robert, Lt Col RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: May 1954
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

MILL, James RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 24 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

MURRAY, David Cairnes, Captain RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 13 Oct 1999
Date of birth: August 1941
Address: 17 Cottes Way, Hillhead, Fareham, Hampshire, PO14 3NB

PASCOE, Robert Alan, Sir RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 13 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Wick House Potterne Wick, Potterne, Devizes, Wiltshire, SN10 5QN

PEEL, Giles Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: September 1963
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

PENNICOTT, Brian Thomas, General RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 14 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Little Thatch, Harris Lane, Easton Royal, Pewsey, Wiltshire, SN9 5LX

PONSONBY, John Maurice Maynard RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: August 1955
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

RAND, Ian RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: November 1969
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

REDMAN, Peter Brooks, Major Retired RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 17 Jul 1997
Date of birth: July 1932
Address: 5 Pendred Road, Shinfield Park, Reading, Berkshire, RG2 8QL

RITCHIE, Andrew Stephenson, Major General RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 02 May 2022
Country of Residence: England
Date of birth: July 1953
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

SANKEY, Richard Martin RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

SCOURSE, Frederick Peter, Radm RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 23 Oct 2002
Date of birth: June 1944
Address: Valley View, 278a Turleigh, Bradford On Avon, Wiltshire, BA15 2HH

SMART, Michael David RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Meer Cottage, Woonton, Hereford, Herefordshire, HR3 6QS

SMITH, Robert James RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 13 Oct 1999
Date of birth: November 1943
Address: 103 Fleet Road, Farnborough, Hampshire, GU14 9RE

STEELE, Michael Chandos Merrett RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 13 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Elders, Masons Bridge Road, Redhill, Surrey, RH1 5LE

STEPHENSON, Diana Margaret RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: October 1952
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

STOKOE, John Douglas RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: December 1949
Address: Mountbarrow House, 6-20 Elizabeth Street, London, Sw1w9rb

THOMPSON, John Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 25 Oct 2010
Country of Residence: Great Britain
Date of birth: July 1946
Address: 29 Rosamund Avenue, Pickering, North Yorkshire, YO18 7HF

WHITE, Malcolm Graham Forrester, Air Commodore RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 12 Jul 2026
Country of Residence: England
Date of birth: November 1952
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

WINTERBURN, David RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 21 Jan 2009
Country of Residence: Uk
Date of birth: September 1969
Address: 10 Welland Drive, Garforth, Leeds, West Yorkshire, LS25 2JQ

WIXON, David George, Captain RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 20 Oct 2004
Date of birth: May 1937
Address: Stroll, Yelverton, Devon, PL20 6BX

WILSONS (COMPANY AGENTS) LIMITED RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 12 Feb 1997
Address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 12 Feb 1997
Address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ

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Financial Conduct Authority

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The register is only searched when you ask, and a record is matched only by Companies House number.