NATIONAL ACTIVITY PROVIDERS ASSOCIATION

Company summary

Company number: 03482943
Status: ACTIVE
Incorporated / age: 18 December 199728 years
Registered office: Napa C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
Accounts due: 31 December 2027
Confirmation statement due: 1 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:39 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
Napa C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
NATIONAL ASSOCIATION FOR PROVIDERS OF ACTIVITIES FOR OLDER PEOPLE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODHEAD, Hilary ACTIVE	Secretary	01 Sep 2019				Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
ASCOTT, Susan Margaret ACTIVE	Director	14 Jun 2019		England	November 1963	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
GOLDSMITH, Susan Maria ACTIVE	Director	22 Jul 2019		England	October 1971	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
KWON, Kieun ACTIVE	Director	29 Oct 2025		England	December 1970	St Mary's Court, The Broadway, Amersham, Bucks, HP7 0UT, England
LATHAM, Isabelle Jane ACTIVE	Director	23 Jun 2026		England	February 1978	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
LEATHAM, Scarlet Elizabeth ACTIVE	Director	29 Oct 2024		England	July 1956	Mayfield, The Cross, Berwick St. John, Shaftesbury, Wiltshire, SP7 0HA, England
MUMFORD, Suzanne Lesley ACTIVE	Director	01 Oct 2026		England	May 1961	11, Buckingham Avenue, West Molesey, KT8 1TG, England
THOMAS, Oliver Henry Dixon ACTIVE	Director	20 Mar 2019		United Kingdom	May 1956	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
WATKINSON, Ed ACTIVE	Director	20 Mar 2019		England	October 1965	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
BUTTERWORTH, Margaret RESIGNED	Secretary	06 Aug 1999	31 Mar 2000			82 Margaret Street, London, W1N 8LH
GRAHAM, Richard RESIGNED	Secretary	01 Apr 2000	30 Jun 2005			4 Sudbury Croft, Wembley, Middlesex, HA0 2QW
LVOFF, Mariana Boneo RESIGNED	Secretary	20 Jan 1998	20 Jan 1999			Flat 2 124 Sutherland Avenue, London, W9 2QP
PATEL, Shital RESIGNED	Secretary	08 Jun 2012	11 Dec 2014			1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY, United Kingdom
PERRIN, Tessa, Dr RESIGNED	Secretary	06 Aug 1999	31 Mar 2000			12 Walter Way, Silver End, Witham, Essex, CM8 3RJ
SILVER, Sylvia Elizabeth RESIGNED	Secretary	01 Jul 2005	30 Sep 2019			198, Old Woking Road, Woking, Surrey, GU22 8HR, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 1997	20 Jan 1998			Victoria House 64 Paul Street, London, EC2A 4NA
BALDWIN, Suzanne RESIGNED	Director	13 Jun 2006	17 Jan 2019	United Kingdom	January 1960	18 Westcroft Gardens, Morden, Surrey, SM4 4DL
BLACKBURN, Sharon Tracey RESIGNED	Director	01 Dec 2014	17 Jan 2019	England	June 1961	1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY
BROOKE, Timothy James RESIGNED	Director	01 Dec 2005	10 Dec 2010	England	September 1968	Dorridge 4 Southway, Manor Park Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HJ
BUTTERWORTH, Margaret RESIGNED	Director	28 Jan 1998	11 Dec 2002		June 1922	82 Margaret Street, London, W1N 8LH
CATTANACH, Jean RESIGNED	Director	11 Jan 2016	20 Jan 2022	England	June 1967	St Mary's Court, The Broadway, Amersham, HP7 0UT, England
COOPER, Suzanne RESIGNED	Director	02 Feb 2018	29 Oct 2024	England	November 1961	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
D'ARCY, Marjory Clark RESIGNED	Director	16 May 2008	25 Sep 2012	Scotland	September 1942	14 Glen Avenue, Dyce, Aberdeenshire, AB21 7FA
DENT, Victoria Rosalind RESIGNED	Director	23 Apr 1999	22 Apr 2002		February 1969	69 The Linx, Bletchley, Milton Keynes, Buckinghamshire, MK3 6JN
EDWARDS, Lee James RESIGNED	Director	01 Nov 2015	11 May 2017	England	July 1984	1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY
FISHER, Kerry Jane RESIGNED	Director	01 Apr 2009	07 Jan 2011	England	July 1964	Half Mile House, Marsh Lane, Nantwich, Cheshire, CW5 5LH, United Kingdom
GARNER, Lynda Ann RESIGNED	Director	09 Jun 2000	14 Mar 2002		March 1946	6 Priory Close, Sunbury On Thames, TW16 5AB
GASPAR, Sylvia RESIGNED	Director	17 Jun 2004	16 May 2008	United Kingdom	October 1947	5 Lucas Avenue, Fordham, Colchester, Essex, CO6 3NG
GOODWIN, Stephen John RESIGNED	Director	01 Apr 1999	02 Jan 2002	United Kingdom	March 1957	Mole Hall, Hollands Moss, Upholland, Lancashire, WN8 9PZ
GRAHAM, Richard RESIGNED	Director	18 Nov 1999	31 Mar 2000		December 1942	4 Sudbury Croft, Wembley, Middlesex, HA0 2QW
HAYNES, Gloria Valerie RESIGNED	Director	22 Nov 2016	29 Oct 2024	England	April 1952	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
HINKS, Amy RESIGNED	Director	24 Jun 2011	01 Apr 2012	United Kingdom	November 1985	Bondway Commercial Centre, 5th Floor Unit 5.12 71 Bondway, London, SW8 1SQ
HOW, Alistair Maxwell RESIGNED	Director	01 Jun 2012	11 Dec 2014	United Kingdom	August 1965	Firbeck Lodge, Rossett Beck Close, Harrogate, North Yorkshire, HG2 9NU, England
HUGHES, Christopher Kenneth RESIGNED	Director	01 Apr 2009	22 Feb 2010	England	May 1975	41 Tyldesley Way, Nantwich, Cheshire, CW5 5UE
HURTLEY, Rosemary Dawn RESIGNED	Director	18 Feb 2004	04 Jun 2005	England	April 1955	Raglan, New Park Road, Cranleigh, Surrey, GU6 7HJ
HURTLEY, Rosemary Dawn RESIGNED	Director	28 Jan 1998	16 May 2003	England	April 1955	Raglan, New Park Road, Cranleigh, Surrey, GU6 7HJ
JOHNSON, Alison Margaret RESIGNED	Director	08 Feb 2005	18 Jun 2014	England	July 1942	33 The Plain, Brailsford, Ashbourne, Derbyshire, DE6 3BZ
LABBETT, Simon RESIGNED	Director	10 Jun 1998	23 Sep 2015	England	November 1964	8 Mount Pleasant, Ilkley, West Yorkshire, LS29 8TW
LANGFORD, Susan Caroline RESIGNED	Director	24 Mar 2000	08 Oct 2008		June 1959	114 Holbrook Road, London, E15 3DZ
LAWRENCE, Anthony Charles RESIGNED	Director	28 Jan 1998	09 Jun 2000		May 1956	51 Brookbank Avenue, Hanwell, London, W7 3DN
LAWRENCE, Anthony Charles RESIGNED	Director	28 Jan 1998	09 Jun 2000		May 1956	51 Brookbank Avenue, Hanwell, London, W7 3DN
LOXTON, Julian RESIGNED	Director	10 Feb 2016	26 Jan 2021	England	January 1957	St Mary's Court, The Broadway, Amersham, HP7 0UT, England
LVOFF, Mariana Boneo RESIGNED	Director	18 Dec 1997	24 Feb 1999		March 1964	Flat 2 124 Sutherland Avenue, London, W9 2QP
MACDOUGALL, Marlyn RESIGNED	Director	16 May 2008	02 Nov 2017	England	July 1947	18 Mansel Close, Cosgrove, Milton Keynes, Bucks, MK19 7JQ
MEANWELL, David Leslie RESIGNED	Director	25 Jun 1999	12 Jan 2001		October 1951	115 Orchard Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9ET
MEARS, Johanne RESIGNED	Director	28 Jan 1998	26 Mar 2000		August 1963	103 Bedford Street, North Shields, Tyne & Wear, NE29 6PQ
NORTON, Dianne RESIGNED	Director	28 Jan 1998	31 Jul 2006	United Kingdom	October 1940	6 Parkside Gardens, London, SW19 5EY
PAINE, Tracy RESIGNED	Director	26 Apr 2022	29 Oct 2025	England	December 1961	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
PALMER, Margaret Anne RESIGNED	Director	16 May 2008	20 Oct 2010	Scotland	July 1941	2 Westhill Crescent, Westhill, Aberdeenshire, AB32 6AA
PERRIN, Tessa, Dr RESIGNED	Director	28 Jan 1998	31 Mar 2000		June 1951	12 Walter Way, Silver End, Witham, Essex, CM8 3RJ
PETERS, Henricus Adrianus Joseph RESIGNED	Director	14 Mar 2002	19 May 2004		October 1966	12 Inkerman Terrace, Chesham, Buckinghamshire, HP5 1QA
PETTY, Lynne RESIGNED	Director	14 Mar 2002	15 May 2003		October 1961	4 Earlsbrook Road, Redhill, Surrey, RH1 6DP
POOL, Jackie RESIGNED	Director	26 Apr 2022	09 Nov 2023	England	November 1957	St Mary's Court, The Broadway, Amersham, HP7 0UT, England
REILLY, John RESIGNED	Director	20 Jan 1998	06 Aug 1999		January 1938	238a Gloucester Terrace, London, W2 6HU
REYNOLDS, Stephen RESIGNED	Director	24 Jun 2011	20 Jan 2022	England	April 1951	St Mary's Court, The Broadway, Amersham, HP7 0UT, England
ROSS, Jacqueline Isobel RESIGNED	Director	09 Jun 2000	11 Jul 2002		March 1948	12 Warrenhouse Road, Liverpool, Merseyside, L22 6QN
SANGSTER, Susan Margaret RESIGNED	Director	20 Jan 1998	02 Nov 2017	England	July 1948	78 Cumberland Road, Bromley, Kent, BR2 0PW
SHALLCROSS, Elaine RESIGNED	Director	13 Mar 2003	05 Oct 2004		July 1955	Calderdale 88 Blackburn Road, Padiham, Lancashire, BB12 8JZ
SILVER, Sylvia Elizabeth RESIGNED	Director	19 May 2004	22 Jul 2004	United Kingdom	August 1954	13 Molesey Road, West Molesey, Surrey, KT8 2HF
SINGH, Narinder RESIGNED	Director	01 Dec 2014	02 Nov 2017	England	January 1969	1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY
STEVENSON, Annie RESIGNED	Director	05 Dec 2016	26 Jan 2021	England	November 1957	St Mary's Court, The Broadway, Amersham, HP7 0UT, England
STILES, Jennifer Beryl RESIGNED	Director	16 Jul 2003	25 Aug 2014	England	March 1943	24 Whittlesey Street, London, SE1 8TA
UPWARD, Anthony Zane RESIGNED	Director	25 Sep 2013	01 Apr 2014	England	April 1977	1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY, United Kingdom
WILLIAMS, Adele Marie RESIGNED	Director	22 Nov 2016	11 May 2017	Wales	October 1966	1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY
WILLS-COLE, Chinno RESIGNED	Director	20 Jan 2022	20 Jan 2026	England	March 1978	Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England
COMBINED NOMINEES LIMITED RESIGNED	Director	18 Dec 1997	20 Jan 1998			Victoria House 64 Paul Street, London, EC2A 4NG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Director	18 Dec 1997	20 Jan 1998			Victoria House 64 Paul Street, London, EC2A 4NA

WOODHEAD, Hilary ACTIVE
Role: Secretary
Appointed on: 01 Sep 2019
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

ASCOTT, Susan Margaret ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: England
Date of birth: November 1963
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

GOLDSMITH, Susan Maria ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: England
Date of birth: October 1971
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

KWON, Kieun ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1970
Address: St Mary's Court, The Broadway, Amersham, Bucks, HP7 0UT, England

LATHAM, Isabelle Jane ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: February 1978
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

LEATHAM, Scarlet Elizabeth ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: July 1956
Address: Mayfield, The Cross, Berwick St. John, Shaftesbury, Wiltshire, SP7 0HA, England

MUMFORD, Suzanne Lesley ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: May 1961
Address: 11, Buckingham Avenue, West Molesey, KT8 1TG, England

THOMAS, Oliver Henry Dixon ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

WATKINSON, Ed ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: October 1965
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

BUTTERWORTH, Margaret RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 31 Mar 2000
Address: 82 Margaret Street, London, W1N 8LH

GRAHAM, Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 30 Jun 2005
Address: 4 Sudbury Croft, Wembley, Middlesex, HA0 2QW

LVOFF, Mariana Boneo RESIGNED
Role: Secretary
Appointed on: 20 Jan 1998
Resigned on: 20 Jan 1999
Address: Flat 2 124 Sutherland Avenue, London, W9 2QP

PATEL, Shital RESIGNED
Role: Secretary
Appointed on: 08 Jun 2012
Resigned on: 11 Dec 2014
Address: 1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY, United Kingdom

PERRIN, Tessa, Dr RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 31 Mar 2000
Address: 12 Walter Way, Silver End, Witham, Essex, CM8 3RJ

SILVER, Sylvia Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 30 Sep 2019
Address: 198, Old Woking Road, Woking, Surrey, GU22 8HR, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 20 Jan 1998
Address: Victoria House 64 Paul Street, London, EC2A 4NA

BALDWIN, Suzanne RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 18 Westcroft Gardens, Morden, Surrey, SM4 4DL

BLACKBURN, Sharon Tracey RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: June 1961
Address: 1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY

BROOKE, Timothy James RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: September 1968
Address: Dorridge 4 Southway, Manor Park Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HJ

BUTTERWORTH, Margaret RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 11 Dec 2002
Date of birth: June 1922
Address: 82 Margaret Street, London, W1N 8LH

CATTANACH, Jean RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: June 1967
Address: St Mary's Court, The Broadway, Amersham, HP7 0UT, England

COOPER, Suzanne RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: November 1961
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

D'ARCY, Marjory Clark RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 25 Sep 2012
Country of Residence: Scotland
Date of birth: September 1942
Address: 14 Glen Avenue, Dyce, Aberdeenshire, AB21 7FA

DENT, Victoria Rosalind RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 22 Apr 2002
Date of birth: February 1969
Address: 69 The Linx, Bletchley, Milton Keynes, Buckinghamshire, MK3 6JN

EDWARDS, Lee James RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: July 1984
Address: 1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY

FISHER, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: July 1964
Address: Half Mile House, Marsh Lane, Nantwich, Cheshire, CW5 5LH, United Kingdom

GARNER, Lynda Ann RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 14 Mar 2002
Date of birth: March 1946
Address: 6 Priory Close, Sunbury On Thames, TW16 5AB

GASPAR, Sylvia RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 5 Lucas Avenue, Fordham, Colchester, Essex, CO6 3NG

GOODWIN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Mole Hall, Hollands Moss, Upholland, Lancashire, WN8 9PZ

GRAHAM, Richard RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 31 Mar 2000
Date of birth: December 1942
Address: 4 Sudbury Croft, Wembley, Middlesex, HA0 2QW

HAYNES, Gloria Valerie RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1952
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

HINKS, Amy RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Bondway Commercial Centre, 5th Floor Unit 5.12 71 Bondway, London, SW8 1SQ

HOW, Alistair Maxwell RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Firbeck Lodge, Rossett Beck Close, Harrogate, North Yorkshire, HG2 9NU, England

HUGHES, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 22 Feb 2010
Country of Residence: England
Date of birth: May 1975
Address: 41 Tyldesley Way, Nantwich, Cheshire, CW5 5UE

HURTLEY, Rosemary Dawn RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 04 Jun 2005
Country of Residence: England
Date of birth: April 1955
Address: Raglan, New Park Road, Cranleigh, Surrey, GU6 7HJ

HURTLEY, Rosemary Dawn RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 16 May 2003
Country of Residence: England
Date of birth: April 1955
Address: Raglan, New Park Road, Cranleigh, Surrey, GU6 7HJ

JOHNSON, Alison Margaret RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: July 1942
Address: 33 The Plain, Brailsford, Ashbourne, Derbyshire, DE6 3BZ

LABBETT, Simon RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: November 1964
Address: 8 Mount Pleasant, Ilkley, West Yorkshire, LS29 8TW

LANGFORD, Susan Caroline RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 08 Oct 2008
Date of birth: June 1959
Address: 114 Holbrook Road, London, E15 3DZ

LAWRENCE, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 09 Jun 2000
Date of birth: May 1956
Address: 51 Brookbank Avenue, Hanwell, London, W7 3DN

LAWRENCE, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 09 Jun 2000
Date of birth: May 1956
Address: 51 Brookbank Avenue, Hanwell, London, W7 3DN

LOXTON, Julian RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: January 1957
Address: St Mary's Court, The Broadway, Amersham, HP7 0UT, England

LVOFF, Mariana Boneo RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 24 Feb 1999
Date of birth: March 1964
Address: Flat 2 124 Sutherland Avenue, London, W9 2QP

MACDOUGALL, Marlyn RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: July 1947
Address: 18 Mansel Close, Cosgrove, Milton Keynes, Bucks, MK19 7JQ

MEANWELL, David Leslie RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 12 Jan 2001
Date of birth: October 1951
Address: 115 Orchard Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9ET

MEARS, Johanne RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 26 Mar 2000
Date of birth: August 1963
Address: 103 Bedford Street, North Shields, Tyne & Wear, NE29 6PQ

NORTON, Dianne RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 6 Parkside Gardens, London, SW19 5EY

PAINE, Tracy RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1961
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

PALMER, Margaret Anne RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 20 Oct 2010
Country of Residence: Scotland
Date of birth: July 1941
Address: 2 Westhill Crescent, Westhill, Aberdeenshire, AB32 6AA

PERRIN, Tessa, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 31 Mar 2000
Date of birth: June 1951
Address: 12 Walter Way, Silver End, Witham, Essex, CM8 3RJ

PETERS, Henricus Adrianus Joseph RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 19 May 2004
Date of birth: October 1966
Address: 12 Inkerman Terrace, Chesham, Buckinghamshire, HP5 1QA

PETTY, Lynne RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 15 May 2003
Date of birth: October 1961
Address: 4 Earlsbrook Road, Redhill, Surrey, RH1 6DP

POOL, Jackie RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: November 1957
Address: St Mary's Court, The Broadway, Amersham, HP7 0UT, England

REILLY, John RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 06 Aug 1999
Date of birth: January 1938
Address: 238a Gloucester Terrace, London, W2 6HU

REYNOLDS, Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: April 1951
Address: St Mary's Court, The Broadway, Amersham, HP7 0UT, England

ROSS, Jacqueline Isobel RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 11 Jul 2002
Date of birth: March 1948
Address: 12 Warrenhouse Road, Liverpool, Merseyside, L22 6QN

SANGSTER, Susan Margaret RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: July 1948
Address: 78 Cumberland Road, Bromley, Kent, BR2 0PW

SHALLCROSS, Elaine RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 05 Oct 2004
Date of birth: July 1955
Address: Calderdale 88 Blackburn Road, Padiham, Lancashire, BB12 8JZ

SILVER, Sylvia Elizabeth RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 22 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 13 Molesey Road, West Molesey, Surrey, KT8 2HF

SINGH, Narinder RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: January 1969
Address: 1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY

STEVENSON, Annie RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: November 1957
Address: St Mary's Court, The Broadway, Amersham, HP7 0UT, England

STILES, Jennifer Beryl RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 25 Aug 2014
Country of Residence: England
Date of birth: March 1943
Address: 24 Whittlesey Street, London, SE1 8TA

UPWARD, Anthony Zane RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1977
Address: 1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY, United Kingdom

WILLIAMS, Adele Marie RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 11 May 2017
Country of Residence: Wales
Date of birth: October 1966
Address: 1st, Floor Unit 1, Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JY

WILLS-COLE, Chinno RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: March 1978
Address: Napa, C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 20 Jan 1998
Address: Victoria House 64 Paul Street, London, EC2A 4NG