GEMINI APPLICATIONS LIMITED

Company summary

Company number: 03334872
Status: ACTIVE
Incorporated / age: 12 March 199729 years
Registered office: Suite 104 46 Eversholt Street, London, NW1 1DA, England
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 104 46 Eversholt Street, London, NW1 1DA, England
Nature of business
Business and domestic software development
Previous company names
GENIUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLINGWORTH, Elizabeth Sara ACTIVE	Secretary	12 Sep 1997				Suite 104, 46 Eversholt Street, London, NW1 1DA, England
COLLINS, Martin ACTIVE	Director	12 Mar 1997		England	March 1945	Suite 104, 46 Eversholt Street, London, NW1 1DA, England
ELLIOTT, Stuart Paul, Mr. ACTIVE	Director	17 Mar 2021		Wales	May 1969	3, Llys Cadwyn, Pontypridd, CF37 4TH, Wales
GAYNOR, Hanley Jonathan, Mr. ACTIVE	Director	23 Mar 2023		England	May 1995	Suite 104, 46 Eversholt Street, London, NW1 1DA, England
HALE, Andrew John ACTIVE	Director	19 Mar 2014		England	May 1974	16, Shaftoe Leazes, Hexham, Northumberland, NE46 3DW, England
HAMMETT, Matthew Ryan ACTIVE	Director	07 Oct 2020		England	March 1978	11, Telegraph Lane, Four Marks, Alton, GU34 5AX, England
LAMB, Nicholas James ACTIVE	Director	18 Sep 2019		England	November 1986	Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
MANCLARK, Alan, Mr. ACTIVE	Director	23 Mar 2023		Scotland	September 1979	Suite 104, 46 Eversholt Street, London, NW1 1DA, England
NOYLE, Richard David ACTIVE	Director	01 Jun 2010		England	May 1963	Suite 104, 46 Eversholt Street, London, NW1 1DA, England
PATEL, Himesh ACTIVE	Director	13 Jun 2012		United Kingdom	August 1973	5, Fleet Place, London, London, London, EC4M 7RD, United Kingdom
PRIOR, Christopher David ACTIVE	Director	17 Mar 2021		England	April 1970	4th Floor, 30 Stamford Street, London, SE1 9LQ, England
ROBERTS, Stephen Peter ACTIVE	Director	07 Oct 2020		England	March 1979	134, Edmund Street, Birmingham, B3 2ES, England
SHANAHAN, Patrick Aidan, Mr. ACTIVE	Director	11 Dec 2024		England	December 1978	Suite 104, 46 Eversholt Street, London, NW1 1DA, England
SPARLING, David Andrew, Mr. ACTIVE	Director	11 Dec 2024		England	June 1974	George Stephenson House, Toft Green, York, YO1 6JT, England
STAMPER, David ACTIVE	Director	15 Mar 2015		United Kingdom	October 1969	Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
BONNEY, Heather Jane RESIGNED	Secretary	12 Apr 1997	12 Sep 1997			35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
HEWETT, Peter Graham RESIGNED	Secretary	12 Mar 1997	11 Apr 1997			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
PORTER, Ralph Anthony RESIGNED	Secretary	11 Apr 1997	12 Sep 1997			18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
ALLAN, Wilma Mary RESIGNED	Director	26 Nov 2014	11 Oct 2017	United Kingdom	September 1962	Hertford House, 1 Cranwood Street, London, London, EC1V 9QS, United Kingdom
BENCE, Stephen Brian RESIGNED	Director	24 Oct 1997	13 Dec 2017	United Kingdom	March 1956	Flat 4 18 St Marys, York, YO30 7DD
BENSON, Stuart Ashley RESIGNED	Director	15 Dec 2010	18 Sep 2019	England	April 1971	42, Stoke Close, Belper, Derbyshire, DE56 0DN, England
BILSBY, Derrick John RESIGNED	Director	12 Sep 1997	31 Aug 2003	England	August 1956	New Mellow, Sissinghurst Road, Biddenden, Kent, TN27 8EH
BLACKMAN, Peter RESIGNED	Director	26 Sep 2006	14 Mar 2007		June 1960	7 Victoria Road, Wilton, Wiltshire, SP2 0DZ
BOYLE, Joseph Gerard RESIGNED	Director	12 Sep 1997	09 Dec 2002		March 1952	92 Mavisbank Street, Airdrie, Lanarkshire, ML6 0JL, Scotland
CALLAGHAN, Emma Louise RESIGNED	Director	18 Sep 2019	13 Apr 2026	England	July 1979	Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England
CAMERON, Euan Alexander Robert RESIGNED	Director	12 Sep 1997	30 Apr 1999		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
CHIVERS, Andrew Noel RESIGNED	Director	01 Nov 1998	14 Mar 2007	England	December 1959	Law Oak House, Bonnington, Ashford, Kent, TN25 7BN
CLARK, David RESIGNED	Director	19 Dec 2002	01 Jul 2005		February 1957	53 Avonbank Crescent, Hamilton, Lanarkshire, ML3 7PB
CORNTHWAITE, Christopher John RESIGNED	Director	05 May 2004	12 Sep 2014	United Kingdom	June 1958	24 The Drive, Sevenoaks, Kent, TN13 3AE
DEAN, Richard RESIGNED	Director	25 Apr 2000	18 Dec 2003		September 1968	131 Eaton Valley Road, Luton, Bedfordshire, LU2 0SN
DENT, Warrick RESIGNED	Director	23 Sep 2015	02 Apr 2026	England	June 1967	East Coast House, 25 Skeldergate, York, North Yorkshire, YO1 6DH, England
DONOVAN, Michael John RESIGNED	Director	12 Sep 1997	03 Dec 1999		October 1948	74 Mill Road, Gillingham, Kent, ME7 1JB
DOUGHTY-LANGFORD, Jane RESIGNED	Director	10 Feb 2009	26 Nov 2014	Uk	March 1965	8, Alexandra Crescent, Uttoxeter, Staffordshire, ST14 7LQ
DUNLOP, Philip RESIGNED	Director	09 Dec 2002	11 Mar 2015	United Kingdom	February 1961	4 Winston Grove, Moreton, Wirral, CH46 0PQ
ELWEN, Richard John RESIGNED	Director	17 Dec 2008	28 May 2010	Uk	October 1962	4, Newton Close, Belper, Derbyshire, DE56 1TN
FINCH, Stephen RESIGNED	Director	20 Feb 2008	31 May 2010	United Kingdom	May 1945	1 Cwrt Cefn, Lisvane, Cardiff, South Glamorgan, CF14 0US
FOOT, Peter Nigel Hilson RESIGNED	Director	01 May 1999	25 Apr 2000		August 1953	1 The Slip, Pavenham Road, Felmersham, Bedford, Bedfordshire, MK43 7HA
GARD, Mathew James RESIGNED	Director	07 Oct 2020	23 Mar 2023	England	May 1980	Firt Floor Admin Block, St. Davids, Exeter, EX4 4NT, England
GINGELL, Andrew Robert RESIGNED	Director	23 Sep 2011	07 Oct 2020	United Kingdom	May 1974	4, Matthew Parker Street, London, SW1H 9NP, United Kingdom
HAMILTON, Andrew Ian RESIGNED	Director	22 Feb 1999	14 Mar 2007	United Kingdom	June 1968	21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE
HARRISON, Richard RESIGNED	Director	20 Feb 2004	01 Apr 2007		November 1969	29 Bunting Close, Ogwell, Newton Abbot, Devon, TQ12 6BU
HARRISON, Richard Leonard RESIGNED	Director	24 Oct 1997	12 Jun 2000		November 1969	64 Ridgeway, Lisvane, Cardiff, South Glamorgan, CF14 0RR
HERBERT, Sandra RESIGNED	Director	28 Jul 1998	01 Apr 2000		September 1946	Golsoncott House, Rodhuish, Minehead, Somerset, TA24 6QU
HEWETT, Peter Graham RESIGNED	Director	12 Mar 1997	11 Apr 1997	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HINCHCLIFFE, Matthew Edwin RESIGNED	Director	12 Sep 1997	23 Mar 1998		December 1965	106 Walton Road, Stockton Heath, Warrington, WA4 6NP
HOBAN, Michael Owen RESIGNED	Director	22 Jun 2000	09 Dec 2002		January 1958	51 Bulrush Close, Horsford, Norwich, Norfolk, NR10 3SP
HOLL, Andrew John RESIGNED	Director	23 Jun 1998	05 May 2000		September 1966	3 Potters Avenue, Yarnfield, Stone, Staffordshire, ST15 0TH
HOPWOOD, Mark Julian RESIGNED	Director	20 Apr 1999	01 Apr 2000		August 1971	16 Rylstone Road, Reading, Berkshire, RG30 1LN
JELLINGS, Francis Henry RESIGNED	Director	23 Mar 2011	16 Dec 2015	England	January 1949	85, Smallbrook Queensway, Meridian, Birmingham, B5 4HA, England
JONES, Gwyn RESIGNED	Director	24 Nov 1998	20 Oct 2004		November 1952	29 Ivy Walk, Midsomer Norton, Bath, Avon, BA3 2EE
KING, Julie RESIGNED	Director	07 Oct 2020	13 Dec 2023	England	October 1967	Avant West Coast, Victoria Square, Birmingham, B2 4DN, England
KINGDOM, Derrick RESIGNED	Director	08 Jan 2003	31 Mar 2004		December 1951	1 The Paddocks, Somerton, Bicester, Oxfordshire, OX27 7LG
KNAGG, Kieron John RESIGNED	Director	14 Mar 2007	07 Dec 2007		March 1971	27 Longford Road, Bognor Regis, West Sussex, PO21 1AB
LAISHLEY, Glen RESIGNED	Director	15 Dec 2010	11 Dec 2013	England	September 1970	Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ
LAW, Stephen Robert RESIGNED	Director	17 May 2006	13 Jun 2012	United Kingdom	April 1973	26, Occupation Road, Brownhills, Walsall, West Midlands, WS8 7BT
MACKCRACKEN, Stuart RESIGNED	Director	16 Dec 2015	07 Oct 2020	United Kingdom	May 1978	Victoria Square House, 1 Victoria Square, Birmingham, West Midlands, B2 4AJ, United Kingdom
MACKCRACKEN, Stuart RESIGNED	Director	20 Feb 2008	23 Mar 2011	United Kingdom	May 1978	15, Ellerside Grove, Birmingham, West Midlands, B31 2RA
MAIN, Ian John RESIGNED	Director	25 Nov 2000	03 Oct 2002		May 1947	2 Meadow Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 3NH
MASON, Guy Russell RESIGNED	Director	12 Sep 2001	12 Sep 2007	England	March 1960	Dunwood Beeches, Sherfield English, Romsey, Hampshire, SO51 6FF
MCCLEAN, Richard Henry RESIGNED	Director	24 Oct 1997	01 Feb 2010	England	August 1963	Eden Roc, Spital Croft, Knaresborough, North Yorkshire, HG5 8JB
MCCLEAN, Richard Henry RESIGNED	Director	24 Oct 1997	10 Dec 1998		August 1963	47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England
MCLAREN, Ian RESIGNED	Director	11 Mar 2015	23 Mar 2023	United Kingdom	August 1968	24, Monument Street, Monument Place, London, EC3R 8AJ, England
MELLORS, Andrew John RESIGNED	Director	28 Aug 1998	09 Dec 2002		October 1970	10a Upper Parliament Street, Liverpool, Merseyside, L8 1TE
MORELAND, Paul Christopher, Mr. RESIGNED	Director	17 Mar 2021	13 Oct 2025	England	April 1966	38 King Street, King Street, Mossley, Ashton-Under-Lyne, OL5 9HX, England
NUTTALL, David RESIGNED	Director	22 Jun 2000	09 Dec 2002		June 1945	30 West View Avenue, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LF
OAKLEY, Colin David RESIGNED	Director	20 Oct 2004	01 Jan 2006	England	February 1958	135 Worthing Road, Patchway, Bristol, Avon, BS34 5HU
ORRISS, Jonathan Mark RESIGNED	Director	13 Jun 2012	14 Mar 2018	United Kingdom	August 1975	3rd Floor Square One, Travis Street, Manchester, M1 2NY, England
PAGET, David Alan RESIGNED	Director	08 Feb 2006	13 Jun 2012	United Kingdom	January 1957	28 Loweswater Close, Warrington, Cheshire, WA2 9UZ
PERRAT, Robert Joseph RESIGNED	Director	08 Oct 2008	13 Jun 2012	Uk	June 1953	18, Petts Hill, Northolt, Middlesex, UB5 4NL
PIDSLEY, Ralph Leo RESIGNED	Director	23 Mar 2023	11 Dec 2024	United Kingdom	July 1963	Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
PORTER, Ralph Anthony RESIGNED	Director	11 Apr 1997	12 Sep 1997		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
PRICE, Steven Vincent RESIGNED	Director	25 Jan 2000	26 Sep 2006		January 1958	16 Queenswood Avenue, Wallington, Surrey, SM6 8HN
PRITCHARD, Andrew Dunn RESIGNED	Director	12 Sep 1997	01 Mar 1999		June 1958	24 Langdale Drive, Highwoods, Colchester, Essex, CO4 9TU
RATCLIFFE, John Brien RESIGNED	Director	28 Sep 1999	01 Feb 2001	United Kingdom	August 1962	4 Yew Tree Close, Newton Longville, Buckinghamshire, MK17 0DG
RATCLIFFE, Jonathan Brett, Mr. RESIGNED	Director	06 Dec 2009	05 Oct 2016	United Kingdom	August 1962	36, Port Road East, Barry, South Glamorgan, CF62 9PT, Wales
RATCLIFFE, Jonathan Brett RESIGNED	Director	09 Dec 1997	23 Apr 2008	Uk	August 1962	32 Dyserth Road, Penarth, South Glamorgan, CF64 3UQ
RIDLEY, Anthony Stephen RESIGNED	Director	13 Jun 2012	11 Dec 2024	United Kingdom	April 1970	Northern House, Northern Rail Ltd, Rougier Street, York, North Yorkshire, YO1 6HZ, United Kingdom
ROBERTS, Jonathan Luke RESIGNED	Director	17 Dec 2014	11 Dec 2024	England	July 1978	5th Floor, Cannon House, 18 The Priory Queensway, Birmingham, West Midlands, B4 6BS, United Kingdom
RULE, Benjamin James Taylor RESIGNED	Director	24 Apr 2007	13 Jun 2012	England	April 1974	22 Borda Close, Chelmsford, Essex, CM1 4JY
SKIPP, Leonard Thomas RESIGNED	Director	19 Dec 2002	01 Feb 2006		December 1962	6 Dunniwood Avenue, Bessacar, Doncaster, South Yorkshire, DN4 7JP
SMEDLEY, Nigel Ian RESIGNED	Director	06 Jun 2000	18 Jul 2008		June 1962	Wychwood 40 Ferrers Way, Darley Abbey, Derby, Derbyshire, DE22 2BA
STEWART, Andrew James RESIGNED	Director	13 Jun 2012	14 Sep 2014	England	March 1967	Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
STEWART-WRIGHT, Andrew James RESIGNED	Director	15 Mar 2017	18 Sep 2019	England	March 1967	Cutlers Court, 115 Houdsditch, London, EC3A 7BA, England
TAYLOR, Christopher John RESIGNED	Director	12 Sep 1997	01 Dec 2000		December 1946	91 Shakespeare Drive, Nuneaton, Warwickshire, CV11 6NW
THAM, Michael RESIGNED	Director	09 Dec 1997	31 Dec 1998	United Kingdom	December 1944	The New House Angram Road, Long Marston, York, North Yorkshire, YO26 7LR
TOMLIN, Paul Albert RESIGNED	Director	09 Dec 1997	18 Aug 1998	United Kingdom	June 1961	Langridge House, 1 Burlington Road, Chiswick, Middx, W4 4BQ
TOWN, John RESIGNED	Director	12 Sep 1997	19 Mar 2014	United Kingdom	September 1947	88 Sutton Road, Seaford, Brighton, East Sussex, BN25 4QJ
TUCKER, Brian Douglas RESIGNED	Director	11 Dec 2013	05 Oct 2016	United Kingdom	May 1958	Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
TYRON, Grant RESIGNED	Director	12 Jun 2000	20 Feb 2003		June 1964	16 Aynscombe Angle, Orpington, Kent, BR6 0HJ
WATTS, Stephen RESIGNED	Director	14 Mar 2007	13 Jun 2012	England	January 1961	116, Potters Lane, Burgess Hill, West Sussex, RH15 9JN, England
WILDING, Clive Peter RESIGNED	Director	18 Dec 2003	17 May 2006		August 1950	17 Lothlorien Close, Littleover, Derby, Derbyshire, DE23 7RY
WILLIAMS, Danny RESIGNED	Director	23 Mar 2011	23 Sep 2015	United Kingdom	April 1974	25, Skeldergate, York, YO1 6DH, United Kingdom
WILSON, Alan John, Mr. RESIGNED	Director	28 Mar 2000	01 Apr 2005	England	November 1958	75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
WINDER, Keith RESIGNED	Director	09 Dec 1997	20 Jul 1998		December 1953	500 Bideford Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 7UA
WRIGHTON, Anthony George RESIGNED	Director	14 Mar 2007	09 Nov 2007		June 1956	14 Ettas Way, Etwall, Derbyshire, DE65 6NH

HOLLINGWORTH, Elizabeth Sara ACTIVE
Role: Secretary
Appointed on: 12 Sep 1997
Address: Suite 104, 46 Eversholt Street, London, NW1 1DA, England

COLLINS, Martin ACTIVE
Role: Director
Appointed on: 12 Mar 1997
Country of Residence: England
Date of birth: March 1945
Address: Suite 104, 46 Eversholt Street, London, NW1 1DA, England

ELLIOTT, Stuart Paul, Mr. ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: Wales
Date of birth: May 1969
Address: 3, Llys Cadwyn, Pontypridd, CF37 4TH, Wales

GAYNOR, Hanley Jonathan, Mr. ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: May 1995
Address: Suite 104, 46 Eversholt Street, London, NW1 1DA, England

HALE, Andrew John ACTIVE
Role: Director
Appointed on: 19 Mar 2014
Country of Residence: England
Date of birth: May 1974
Address: 16, Shaftoe Leazes, Hexham, Northumberland, NE46 3DW, England

HAMMETT, Matthew Ryan ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: March 1978
Address: 11, Telegraph Lane, Four Marks, Alton, GU34 5AX, England

LAMB, Nicholas James ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: November 1986
Address: Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England

MANCLARK, Alan, Mr. ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: Scotland
Date of birth: September 1979
Address: Suite 104, 46 Eversholt Street, London, NW1 1DA, England

NOYLE, Richard David ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: England
Date of birth: May 1963
Address: Suite 104, 46 Eversholt Street, London, NW1 1DA, England

PATEL, Himesh ACTIVE
Role: Director
Appointed on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 5, Fleet Place, London, London, London, EC4M 7RD, United Kingdom

PRIOR, Christopher David ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: April 1970
Address: 4th Floor, 30 Stamford Street, London, SE1 9LQ, England

ROBERTS, Stephen Peter ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: March 1979
Address: 134, Edmund Street, Birmingham, B3 2ES, England

SHANAHAN, Patrick Aidan, Mr. ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: England
Date of birth: December 1978
Address: Suite 104, 46 Eversholt Street, London, NW1 1DA, England

SPARLING, David Andrew, Mr. ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: England
Date of birth: June 1974
Address: George Stephenson House, Toft Green, York, YO1 6JT, England

STAMPER, David ACTIVE
Role: Director
Appointed on: 15 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA

BONNEY, Heather Jane RESIGNED
Role: Secretary
Appointed on: 12 Apr 1997
Resigned on: 12 Sep 1997
Address: 35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 12 Mar 1997
Resigned on: 11 Apr 1997
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

PORTER, Ralph Anthony RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 12 Sep 1997
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

ALLAN, Wilma Mary RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 11 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Hertford House, 1 Cranwood Street, London, London, EC1V 9QS, United Kingdom

BENCE, Stephen Brian RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Flat 4 18 St Marys, York, YO30 7DD

BENSON, Stuart Ashley RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: April 1971
Address: 42, Stoke Close, Belper, Derbyshire, DE56 0DN, England

BILSBY, Derrick John RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1956
Address: New Mellow, Sissinghurst Road, Biddenden, Kent, TN27 8EH

BLACKMAN, Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 14 Mar 2007
Date of birth: June 1960
Address: 7 Victoria Road, Wilton, Wiltshire, SP2 0DZ

BOYLE, Joseph Gerard RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 09 Dec 2002
Date of birth: March 1952
Address: 92 Mavisbank Street, Airdrie, Lanarkshire, ML6 0JL, Scotland

CALLAGHAN, Emma Louise RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: July 1979
Address: Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

CAMERON, Euan Alexander Robert RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 30 Apr 1999
Date of birth: August 1953
Address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

CHIVERS, Andrew Noel RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: December 1959
Address: Law Oak House, Bonnington, Ashford, Kent, TN25 7BN

CLARK, David RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 01 Jul 2005
Date of birth: February 1957
Address: 53 Avonbank Crescent, Hamilton, Lanarkshire, ML3 7PB

CORNTHWAITE, Christopher John RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 24 The Drive, Sevenoaks, Kent, TN13 3AE

DEAN, Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 18 Dec 2003
Date of birth: September 1968
Address: 131 Eaton Valley Road, Luton, Bedfordshire, LU2 0SN

DENT, Warrick RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: June 1967
Address: East Coast House, 25 Skeldergate, York, North Yorkshire, YO1 6DH, England

DONOVAN, Michael John RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 03 Dec 1999
Date of birth: October 1948
Address: 74 Mill Road, Gillingham, Kent, ME7 1JB

DOUGHTY-LANGFORD, Jane RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 26 Nov 2014
Country of Residence: Uk
Date of birth: March 1965
Address: 8, Alexandra Crescent, Uttoxeter, Staffordshire, ST14 7LQ

DUNLOP, Philip RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 11 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4 Winston Grove, Moreton, Wirral, CH46 0PQ

ELWEN, Richard John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 28 May 2010
Country of Residence: Uk
Date of birth: October 1962
Address: 4, Newton Close, Belper, Derbyshire, DE56 1TN

FINCH, Stephen RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 1 Cwrt Cefn, Lisvane, Cardiff, South Glamorgan, CF14 0US

FOOT, Peter Nigel Hilson RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 25 Apr 2000
Date of birth: August 1953
Address: 1 The Slip, Pavenham Road, Felmersham, Bedford, Bedfordshire, MK43 7HA

GARD, Mathew James RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: May 1980
Address: Firt Floor Admin Block, St. Davids, Exeter, EX4 4NT, England

GINGELL, Andrew Robert RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

HAMILTON, Andrew Ian RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 14 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE

HARRISON, Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 01 Apr 2007
Date of birth: November 1969
Address: 29 Bunting Close, Ogwell, Newton Abbot, Devon, TQ12 6BU

HARRISON, Richard Leonard RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 12 Jun 2000
Date of birth: November 1969
Address: 64 Ridgeway, Lisvane, Cardiff, South Glamorgan, CF14 0RR

HERBERT, Sandra RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 01 Apr 2000
Date of birth: September 1946
Address: Golsoncott House, Rodhuish, Minehead, Somerset, TA24 6QU

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 11 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HINCHCLIFFE, Matthew Edwin RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 23 Mar 1998
Date of birth: December 1965
Address: 106 Walton Road, Stockton Heath, Warrington, WA4 6NP

HOBAN, Michael Owen RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 09 Dec 2002
Date of birth: January 1958
Address: 51 Bulrush Close, Horsford, Norwich, Norfolk, NR10 3SP

HOLL, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 05 May 2000
Date of birth: September 1966
Address: 3 Potters Avenue, Yarnfield, Stone, Staffordshire, ST15 0TH

HOPWOOD, Mark Julian RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 01 Apr 2000
Date of birth: August 1971
Address: 16 Rylstone Road, Reading, Berkshire, RG30 1LN

JELLINGS, Francis Henry RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: January 1949
Address: 85, Smallbrook Queensway, Meridian, Birmingham, B5 4HA, England

JONES, Gwyn RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 20 Oct 2004
Date of birth: November 1952
Address: 29 Ivy Walk, Midsomer Norton, Bath, Avon, BA3 2EE

KING, Julie RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: October 1967
Address: Avant West Coast, Victoria Square, Birmingham, B2 4DN, England

KINGDOM, Derrick RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 31 Mar 2004
Date of birth: December 1951
Address: 1 The Paddocks, Somerton, Bicester, Oxfordshire, OX27 7LG

KNAGG, Kieron John RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 07 Dec 2007
Date of birth: March 1971
Address: 27 Longford Road, Bognor Regis, West Sussex, PO21 1AB

LAISHLEY, Glen RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: September 1970
Address: Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ

LAW, Stephen Robert RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 26, Occupation Road, Brownhills, Walsall, West Midlands, WS8 7BT

MACKCRACKEN, Stuart RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Victoria Square House, 1 Victoria Square, Birmingham, West Midlands, B2 4AJ, United Kingdom

MACKCRACKEN, Stuart RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 23 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 15, Ellerside Grove, Birmingham, West Midlands, B31 2RA

MAIN, Ian John RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 03 Oct 2002
Date of birth: May 1947
Address: 2 Meadow Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 3NH

MASON, Guy Russell RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 12 Sep 2007
Country of Residence: England
Date of birth: March 1960
Address: Dunwood Beeches, Sherfield English, Romsey, Hampshire, SO51 6FF

MCCLEAN, Richard Henry RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: August 1963
Address: Eden Roc, Spital Croft, Knaresborough, North Yorkshire, HG5 8JB

MCCLEAN, Richard Henry RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 10 Dec 1998
Date of birth: August 1963
Address: 47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 24, Monument Street, Monument Place, London, EC3R 8AJ, England

MELLORS, Andrew John RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 09 Dec 2002
Date of birth: October 1970
Address: 10a Upper Parliament Street, Liverpool, Merseyside, L8 1TE

MORELAND, Paul Christopher, Mr. RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: April 1966
Address: 38 King Street, King Street, Mossley, Ashton-Under-Lyne, OL5 9HX, England

NUTTALL, David RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 09 Dec 2002
Date of birth: June 1945
Address: 30 West View Avenue, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LF

OAKLEY, Colin David RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: February 1958
Address: 135 Worthing Road, Patchway, Bristol, Avon, BS34 5HU

ORRISS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 14 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 3rd Floor Square One, Travis Street, Manchester, M1 2NY, England

PAGET, David Alan RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 28 Loweswater Close, Warrington, Cheshire, WA2 9UZ

PERRAT, Robert Joseph RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 13 Jun 2012
Country of Residence: Uk
Date of birth: June 1953
Address: 18, Petts Hill, Northolt, Middlesex, UB5 4NL

PIDSLEY, Ralph Leo RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA

PORTER, Ralph Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 12 Sep 1997
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

PRICE, Steven Vincent RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 26 Sep 2006
Date of birth: January 1958
Address: 16 Queenswood Avenue, Wallington, Surrey, SM6 8HN

PRITCHARD, Andrew Dunn RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 01 Mar 1999
Date of birth: June 1958
Address: 24 Langdale Drive, Highwoods, Colchester, Essex, CO4 9TU

RATCLIFFE, John Brien RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 4 Yew Tree Close, Newton Longville, Buckinghamshire, MK17 0DG

RATCLIFFE, Jonathan Brett, Mr. RESIGNED
Role: Director
Appointed on: 06 Dec 2009
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 36, Port Road East, Barry, South Glamorgan, CF62 9PT, Wales

RATCLIFFE, Jonathan Brett RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 23 Apr 2008
Country of Residence: Uk
Date of birth: August 1962
Address: 32 Dyserth Road, Penarth, South Glamorgan, CF64 3UQ

RIDLEY, Anthony Stephen RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Northern House, Northern Rail Ltd, Rougier Street, York, North Yorkshire, YO1 6HZ, United Kingdom

ROBERTS, Jonathan Luke RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: July 1978
Address: 5th Floor, Cannon House, 18 The Priory Queensway, Birmingham, West Midlands, B4 6BS, United Kingdom

RULE, Benjamin James Taylor RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: April 1974
Address: 22 Borda Close, Chelmsford, Essex, CM1 4JY

SKIPP, Leonard Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 01 Feb 2006
Date of birth: December 1962
Address: 6 Dunniwood Avenue, Bessacar, Doncaster, South Yorkshire, DN4 7JP

SMEDLEY, Nigel Ian RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 18 Jul 2008
Date of birth: June 1962
Address: Wychwood 40 Ferrers Way, Darley Abbey, Derby, Derbyshire, DE22 2BA

STEWART, Andrew James RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 14 Sep 2014
Country of Residence: England
Date of birth: March 1967
Address: Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA

STEWART-WRIGHT, Andrew James RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: March 1967
Address: Cutlers Court, 115 Houdsditch, London, EC3A 7BA, England

TAYLOR, Christopher John RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 01 Dec 2000
Date of birth: December 1946
Address: 91 Shakespeare Drive, Nuneaton, Warwickshire, CV11 6NW

THAM, Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1944
Address: The New House Angram Road, Long Marston, York, North Yorkshire, YO26 7LR

TOMLIN, Paul Albert RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 18 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Langridge House, 1 Burlington Road, Chiswick, Middx, W4 4BQ