ACCORD NETWORK MANAGEMENT LIMITED

Company summary

Company number: 03497171
Status: DISSOLVED
Incorporated / age: 22 January 199825 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Dormant Company
Previous company names
ACCORD JARVIS LIMITED
PRISMO DOYLE LIMITED
CABLEINFO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul ACTIVE	Director	12 May 2017		United Kingdom	May 1960	The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England
NELSON, Andrew Latham ACTIVE	Director	08 Apr 2013		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BAKER, Sally Vivienne RESIGNED	Secretary	05 Sep 2002	23 Sep 2005			21 Merry Hurst Place, Waterside Park, Hinckley, Leicestershire, LE10 0FG
BATEMAN, Andrew RESIGNED	Secretary	11 Feb 1998	23 Jul 1998			34 Heath Close, Wokingham, Berkshire, RG41 2PG
BIRCH, Paul RESIGNED	Secretary	29 Oct 2007	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FARRAR, Roland Martin RESIGNED	Secretary	23 Jul 1998	19 Jan 2001			40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
KELLY, Paula Frona RESIGNED	Secretary	01 Mar 2007	07 Nov 2007			12 Chells Lane, Stevenage, Herts, SG2 7AA
MORRIS, Amanda RESIGNED	Secretary	12 Jan 2006	02 Mar 2007			19, Dickens Close, Galley Common, Nuneaton, Warwickshire, CV10 9SQ, United Kingdom
RAZWI, Sayad Hassan Raza RESIGNED	Secretary	19 Jan 2001	05 Sep 2002			25 Church Road, Hayes, Middlesex, UB3 2LB
WELLS, Stephen RESIGNED	Secretary	23 Sep 2005	12 Jan 2006			14 Tall Elms Close, Bromley, Kent, BR2 0TT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jan 1998	11 Feb 1998			26, Church Street, London, NW8 8EP
ARNOLD, David Llewelyn RESIGNED	Director	12 Oct 2012	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ATHERTON, David RESIGNED	Director	19 Jul 2013	31 Aug 2016	England	June 1965	Lancaster House, Centurion Way, Leyland, PR26 6TX, England
ATHERTON, David RESIGNED	Director	12 Nov 2007	09 Oct 2012	England	June 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ATKINS, Amanda RESIGNED	Director	23 Jun 2006	01 Nov 2006		October 1974	69 Bellhouse Way, Acomb Wood, York, North Yorkshire, YO24 3LL
ATKINSON, Phillip Antony RESIGNED	Director	14 Jun 2004	13 Apr 2007		July 1966	46 Grove Road, Chichester, West Sussex, PO19 2AP
BOULTER, Marc Christian RESIGNED	Director	21 Dec 1999	19 Jan 2001		October 1961	New Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY
CANNON, Peter John RESIGNED	Director	12 Jan 2006	31 Oct 2006	United Kingdom	January 1958	163 Oxford Road, Abingdon, Oxfordshire, OX14 2AD
CHEETHAM, James Richard RESIGNED	Director	23 Jul 1998	30 Jun 2002		December 1942	Ashfield, Weston Rhyn, Oswestry, Salop, SY10 7SD
CONNOR, Christopher John RESIGNED	Director	31 Mar 2004	27 Oct 2004	United Kingdom	June 1956	10 Elmscott Gardens, Winchmore Hill, London, N21 2BP
EVANS, David Clark RESIGNED	Director	21 Dec 1999	28 Mar 2000	England	October 1946	Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
EVANS, John RESIGNED	Director	12 Nov 2007	19 Jul 2013	England	April 1955	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FALLS, Daniel Brian RESIGNED	Director	19 Jan 2001	08 May 2002	England	April 1956	10 Salcombe Close, Newthorpe, Nottinghamshire, NG16 2DQ
FELLOWES PRYNNE, Philip Windover RESIGNED	Director	26 Feb 2007	21 Sep 2007		March 1962	76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
FELLOWS PRYNNE, Philip Windover RESIGNED	Director	08 Jul 2004	12 Jan 2006		March 1962	76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
FLOATE, Ernst RESIGNED	Director	23 Jul 1998	30 Jul 1999		July 1945	17 Ludlow Road, Ealing, London, W5 1NX
FOLBIGG, David Stanley RESIGNED	Director	23 Jul 1998	31 Mar 2002		November 1939	The Old School House, Felmersham, Bedford, Bedfordshire, MK43 7HN
FRASER, Ian Ellis RESIGNED	Director	11 Oct 2012	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
GOLDBERG, Michael RESIGNED	Director	16 Jan 2006	27 Feb 2007		July 1942	33 Northcote Road, Sidcup, Kent, DA14 6PN
GRATTON, Gordon Cameron Paul RESIGNED	Director	29 Apr 2005	31 Aug 2006	England	October 1953	1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
GREGG, Nicholas Mark RESIGNED	Director	19 Jul 2013	31 May 2016	England	July 1963	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
HALL, Stephen John RESIGNED	Director	27 Sep 2004	08 Jul 2005		September 1958	138 Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LY
HARLAND, Ken Roy RESIGNED	Director	21 Jan 2000	24 May 2002	United Kingdom	January 1948	88 Cantley Lane, Bessacarr, Doncaster, DN4 6NH
JOYCE, Martin John RESIGNED	Director	20 Sep 2007	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KARLSEN, Kjell Konrad RESIGNED	Director	20 Sep 2006	27 Feb 2007	Spain	September 1957	Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG
KIRKBY, Neil Robert Ernest RESIGNED	Director	20 Sep 2007	12 Nov 2007	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
MCKAY, Barry Samuel RESIGNED	Director	28 Mar 2000	27 Apr 2001		November 1962	7 Grove Road, Isleworth, Middlesex, TW7 4JJ
MCKAY, Barry Samuel RESIGNED	Director	23 Jul 1998	21 Jan 2000		November 1962	7 Grove Road, Isleworth, Middlesex, TW7 4JJ
MCLAUGHLIN, Owen Gerard RESIGNED	Director	20 Sep 2007	12 Nov 2007	United Kingdom	August 1959	Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
MEPSTED, Peter RESIGNED	Director	21 Feb 2000	31 Mar 2004		June 1953	4 Fuller Close, Desford, Leicester, Leicestershire, LE9 9FW
MEPSTED, Peter RESIGNED	Director	23 Jul 1998	26 Nov 1999		June 1953	4 Fuller Close, Desford, Leicester, Leicestershire, LE9 9FW
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
MONAGHAN, Kevin Peter RESIGNED	Director	01 Apr 2002	28 Feb 2003	England	December 1957	Pendennis, High Street, Long Wittenham, Abingdon, Oxon, OX14 4QJ
NEAFCY, Conal Peter RESIGNED	Director	20 Oct 2010	16 Dec 2010	United Kingdom	April 1967	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
RUDD, Kevan RESIGNED	Director	31 Oct 2006	13 Apr 2007		April 1958	Castleton, Cemetery Road, Market Drayton, Salop, TF9 3BG
SHUTKEVER, Adam Emmanuel RESIGNED	Director	26 Jun 2007	21 Sep 2007	United Kingdom	April 1963	11 Oakfield Road, Harpenden, Herts, AL5 2NJ
STEFANOU, Stelio Haralambos RESIGNED	Director	13 Apr 2007	20 Sep 2007	United Kingdom	November 1952	1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA
WILLIAMS, Robert George RESIGNED	Director	23 Jul 1998	30 Jul 1999	England	February 1948	Rothbury, 6 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF
WILLIAMSON, Clive James Murray RESIGNED	Director	29 Nov 2004	24 Mar 2005		January 1949	19 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
WINHAM, Martin Paul RESIGNED	Director	12 Jan 2006	16 Jun 2006	England	April 1964	19 High Ash Close, Notton, Wakefield, West Yorkshire, WF4 2PF
WOOLHOUSE, Robert John RESIGNED	Director	27 Apr 2001	26 Mar 2003	England	August 1948	2 Devonshire Close, Dronfield, Derbyshire, S18 1QY
WORTHINGTON, Geoffrey John RESIGNED	Director	26 Mar 2003	29 Nov 2004		April 1957	Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH
WRIGHT, David James RESIGNED	Director	08 May 2002	13 Apr 2007		December 1959	66 Tresham Drive, Grappenhall Hayes, Warrington, WA4 3DU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jan 1998	11 Feb 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU
STREAMLINE ADMINISTRATION SERVICES LIMITED RESIGNED	Director	11 Feb 1998	23 Jul 1998			2nd Floor 10 Stoke Gardens, Slough, Berkshire, SL1 3QQ

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul ACTIVE
Role: Director
Appointed on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BAKER, Sally Vivienne RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 23 Sep 2005
Address: 21 Merry Hurst Place, Waterside Park, Hinckley, Leicestershire, LE10 0FG

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 23 Jul 1998
Address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FARRAR, Roland Martin RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 19 Jan 2001
Address: 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA

KELLY, Paula Frona RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 07 Nov 2007
Address: 12 Chells Lane, Stevenage, Herts, SG2 7AA

MORRIS, Amanda RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 02 Mar 2007
Address: 19, Dickens Close, Galley Common, Nuneaton, Warwickshire, CV10 9SQ, United Kingdom

RAZWI, Sayad Hassan Raza RESIGNED
Role: Secretary
Appointed on: 19 Jan 2001
Resigned on: 05 Sep 2002
Address: 25 Church Road, Hayes, Middlesex, UB3 2LB

WELLS, Stephen RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 12 Jan 2006
Address: 14 Tall Elms Close, Bromley, Kent, BR2 0TT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1998
Resigned on: 11 Feb 1998
Address: 26, Church Street, London, NW8 8EP

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

ATHERTON, David RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1965
Address: Lancaster House, Centurion Way, Leyland, PR26 6TX, England

ATHERTON, David RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 09 Oct 2012
Country of Residence: England
Date of birth: June 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

ATKINS, Amanda RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 01 Nov 2006
Date of birth: October 1974
Address: 69 Bellhouse Way, Acomb Wood, York, North Yorkshire, YO24 3LL

ATKINSON, Phillip Antony RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 13 Apr 2007
Date of birth: July 1966
Address: 46 Grove Road, Chichester, West Sussex, PO19 2AP

BOULTER, Marc Christian RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 19 Jan 2001
Date of birth: October 1961
Address: New Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY

CANNON, Peter John RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 163 Oxford Road, Abingdon, Oxfordshire, OX14 2AD

CHEETHAM, James Richard RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 30 Jun 2002
Date of birth: December 1942
Address: Ashfield, Weston Rhyn, Oswestry, Salop, SY10 7SD

CONNOR, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 27 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 10 Elmscott Gardens, Winchmore Hill, London, N21 2BP

EVANS, David Clark RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 28 Mar 2000
Country of Residence: England
Date of birth: October 1946
Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

EVANS, John RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: April 1955
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FALLS, Daniel Brian RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: April 1956
Address: 10 Salcombe Close, Newthorpe, Nottinghamshire, NG16 2DQ

FELLOWES PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 21 Sep 2007
Date of birth: March 1962
Address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

FELLOWS PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 12 Jan 2006
Date of birth: March 1962
Address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

FLOATE, Ernst RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 30 Jul 1999
Date of birth: July 1945
Address: 17 Ludlow Road, Ealing, London, W5 1NX

FOLBIGG, David Stanley RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 31 Mar 2002
Date of birth: November 1939
Address: The Old School House, Felmersham, Bedford, Bedfordshire, MK43 7HN

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

GOLDBERG, Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Feb 2007
Date of birth: July 1942
Address: 33 Northcote Road, Sidcup, Kent, DA14 6PN

GRATTON, Gordon Cameron Paul RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: October 1953
Address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ

GREGG, Nicholas Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1963
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

HALL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 08 Jul 2005
Date of birth: September 1958
Address: 138 Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LY

HARLAND, Ken Roy RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 24 May 2002
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 88 Cantley Lane, Bessacarr, Doncaster, DN4 6NH

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

KARLSEN, Kjell Konrad RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 27 Feb 2007
Country of Residence: Spain
Date of birth: September 1957
Address: Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

MCKAY, Barry Samuel RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 27 Apr 2001
Date of birth: November 1962
Address: 7 Grove Road, Isleworth, Middlesex, TW7 4JJ

MCKAY, Barry Samuel RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 21 Jan 2000
Date of birth: November 1962
Address: 7 Grove Road, Isleworth, Middlesex, TW7 4JJ

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN

MEPSTED, Peter RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Mar 2004
Date of birth: June 1953
Address: 4 Fuller Close, Desford, Leicester, Leicestershire, LE9 9FW

MEPSTED, Peter RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 26 Nov 1999
Date of birth: June 1953
Address: 4 Fuller Close, Desford, Leicester, Leicestershire, LE9 9FW

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

MONAGHAN, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: December 1957
Address: Pendennis, High Street, Long Wittenham, Abingdon, Oxon, OX14 4QJ

NEAFCY, Conal Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

RUDD, Kevan RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 13 Apr 2007
Date of birth: April 1958
Address: Castleton, Cemetery Road, Market Drayton, Salop, TF9 3BG

SHUTKEVER, Adam Emmanuel RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ

STEFANOU, Stelio Haralambos RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA

WILLIAMS, Robert George RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: February 1948
Address: Rothbury, 6 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF

WILLIAMSON, Clive James Murray RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 24 Mar 2005
Date of birth: January 1949
Address: 19 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU

WINHAM, Martin Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 16 Jun 2006
Country of Residence: England
Date of birth: April 1964
Address: 19 High Ash Close, Notton, Wakefield, West Yorkshire, WF4 2PF

WOOLHOUSE, Robert John RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: August 1948
Address: 2 Devonshire Close, Dronfield, Derbyshire, S18 1QY

WORTHINGTON, Geoffrey John RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 29 Nov 2004
Date of birth: April 1957
Address: Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH

WRIGHT, David James RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 13 Apr 2007
Date of birth: December 1959
Address: 66 Tresham Drive, Grappenhall Hayes, Warrington, WA4 3DU