TRANSAID WORLDWIDE SERVICES LIMITED

Company summary

Company number: 03511363
Status: ACTIVE
Incorporated / age: 16 February 199828 years
Registered office: 137 Euston Road, London, NW1 2AA
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:43 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
137 Euston Road, London, NW1 2AA
Nature of business
Management consultancy activities other than financial management
Previous company names
TRANSAID WORLDWIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELLOR, Christine ACTIVE	Secretary	16 Jul 2024				8, Stein Avenue, Lowton, Warrington, WA3 2LQ, England
AITKEN, Joan Nicol ACTIVE	Director	16 Jul 2019		Scotland	February 1953	137 Euston Road, London, NW1 2AA
BUNTING, Julia ACTIVE	Director	13 Oct 2021		England	June 1972	137 Euston Road, London, NW1 2AA
HOWIE, William ACTIVE	Director	25 Nov 2002		United Kingdom	March 1956	9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
KAMUTENGA, Phillip ACTIVE	Director	26 Apr 2023		Tanzania	June 1973	137 Euston Road, London, NW1 2AA
KEELER, James Gregory Garnett ACTIVE	Director	14 Jan 2014		United Kingdom	November 1980	Stoneycroft, 47, Yew Tree Bottom Road, Epsom, Surrey, KT17 3NQ, England
KOBUSINGYE, Olive Chifefe, Dr ACTIVE	Director	01 Jul 2021		Uganda	October 1962	137 Euston Road, London, NW1 2AA
MILNER, John Paul ACTIVE	Director	26 Apr 2023		England	February 1966	137 Euston Road, London, NW1 2AA
MWABA, Phideliah Sichone ACTIVE	Director	17 Jul 2018		Zambia	March 1964	137 Euston Road, London, NW1 2AA
ROE, Philip William ACTIVE	Director	05 Jul 2023		England	March 1966	137 Euston Road, London, NW1 2AA
SAMRA, Sharnjit Kaur ACTIVE	Director	05 Jul 2023		England	December 1976	137 Euston Road, London, NW1 2AA
VAN DER BURGT, Astrid Josephina Hendrika ACTIVE	Director	05 Jul 2023		Switzerland	July 1970	137, Euston Road, London, Essex, NW1 2AA, United Kingdom
WILLIAMS, Gavin Glen ACTIVE	Director	01 Jun 2021		England	October 1971	137 Euston Road, London, NW1 2AA
EVANS, James Harry RESIGNED	Secretary	15 Apr 2014	28 Sep 2022			137 Euston Road, London, NW1 2AA
GINTY, Gerard Francis RESIGNED	Secretary	16 Feb 1998	26 Mar 1998			PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
MORRIN, Annie RESIGNED	Secretary	28 Sep 2022	19 Feb 2024			137 Euston Road, London, NW1 2AA
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	01 Sep 2011	17 Jan 2013			137, Euston Road, London, NW1 2AA
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	06 Mar 1998	23 Nov 1999			26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
URIE, Robert Wallace RESIGNED	Secretary	23 Nov 1999	31 Aug 2011			69 Thealby Gardens, Doncaster, South Yorkshire, DN4 7EQ
WELLS, David RESIGNED	Secretary	18 Jan 2013	15 Apr 2014			137 Euston Road, London, NW1 2AA
ACTON, Peter Neville RESIGNED	Director	09 Oct 2007	14 Jan 2014	Surrey	October 1952	Corner Croft 36 Tadworth Street, Tadworth, Surrey, KT20 5RN
BLEASDALE, Cyril RESIGNED	Director	06 Mar 1998	01 Jun 2008	England	July 1934	22 Trafalgar Street, Cheltenham, GL50 1UH
BOTTLE, Clare Lucy RESIGNED	Director	18 Oct 2011	01 Dec 2018	United Kingdom	April 1972	56, Moseley Avenue, Market Harborough, Leicestershire, LE16 9HT, England
BOTWOOD, Richard Price RESIGNED	Director	06 Mar 1998	17 Aug 1999		June 1932	34 Brook Green, London, W6 7BL
BOURNE, Clive John RESIGNED	Director	14 Aug 2004	12 Jan 2007		September 1942	The Penthouse Spaniards Park, 1 Columbas Drive Hampstead, London, NW3 7JD
BRIDGE, John William RESIGNED	Director	23 Jul 2003	13 Jun 2005	United Kingdom	August 1950	7 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
CAWSTON, Richard RESIGNED	Director	09 Oct 2017	12 Jan 2021	England	May 1973	137 Euston Road, London, NW1 2AA
CORRIGAN, Valerie Elizabeth RESIGNED	Director	09 Feb 2004	12 Oct 2010	England	February 1950	9 Fydell Court, St Neots, Cambridgeshire, PE19 1UJ
DEWHURST, Philip RESIGNED	Director	06 Mar 1998	17 Aug 1999		September 1949	82 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
DODD, Harriet RESIGNED	Director	18 Oct 2011	17 Oct 2018	United Kingdom	August 1959	Transaid 137, Euston Road, London, NW1 2AA, United Kingdom
DUCKWORTH, Norman Henry RESIGNED	Director	16 Feb 1998	06 Mar 1998		March 1941	23 Bryants Field, Bolton, Lancashire, BL1 5XN
GINTY, Gerard Francis RESIGNED	Director	16 Feb 1998	26 Mar 1998		August 1946	PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
GODSMARK, Joanna Dorothy RESIGNED	Director	15 Apr 2014	01 Jun 2022	United Kingdom	September 1966	70, Frances Road, Windsor, Berkshire, SL4 3AJ, England
GOUNDRY, Robert John RESIGNED	Director	25 Nov 2002	14 Jan 2020	England	September 1945	54 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET
GREEN, Suzanne Claire RESIGNED	Director	15 Jul 2014	02 Apr 2019	England	April 1978	137 Euston Road, London, NW1 2AA
GURR, John Michael RESIGNED	Director	02 Apr 2019	25 Jan 2023	England	June 1962	137 Euston Road, London, NW1 2AA
HARVEY, John Anthony RESIGNED	Director	26 Nov 2002	14 Oct 2014	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
HAWKINS, Peter James Ferrer RESIGNED	Director	05 Feb 2003	24 Jun 2004		December 1960	65 Charlbury Road, Oxford, OX2 6UX
HENDY, Peter Gerard, Sir RESIGNED	Director	01 Mar 2014	20 Oct 2015	England	March 1953	137 Euston Road, London, NW1 2AA
HUNT, Alan Harvey RESIGNED	Director	02 Apr 2019	28 Aug 2025	England	May 1966	137 Euston Road, London, NW1 2AA
INGLIS, Graham RESIGNED	Director	18 May 2012	10 Apr 2018	United Kingdom	March 1955	137 Euston Road, London, NW1 2AA
JONES, Alan David RESIGNED	Director	06 Mar 1998	20 Sep 2000	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
KINLEY, John RESIGNED	Director	23 Nov 1999	06 Mar 2012	England	April 1944	Apartment 6 Kelsey Park Mansion, 78 Wickham Road, Beckenham, Kent, BR3 6QH
LAWRENCE, Penny Jane RESIGNED	Director	30 Aug 2005	01 Feb 2006		July 1959	41 Eastbury Road, Kingston, Surrey, KT2 5AL
LINNEY, Peter RESIGNED	Director	06 Mar 1998	22 Mar 2000	United Kingdom	November 1931	3 Beech Close, Farnham, Knaresborough, North Yorkshire, HG5 9JJ
MAGNER, Julia Mary Maeve RESIGNED	Director	20 Jul 2011	31 Jan 2024	South Africa	July 1966	Rtt Transafrica, Cnr Springbok And Jones Road, Boksburg, South Africa
MAWER, Richard James RESIGNED	Director	29 Sep 2004	12 Oct 2005		September 1949	10 Newick Road, London, E5 0RR
MAYFIELD, John Hilton RESIGNED	Director	06 Mar 1998	24 Oct 2002	United Kingdom	December 1937	The Orchard, Foxton, Alnmouth, Northumberland, NE66 3BE
MCFAULL, Graeme RESIGNED	Director	26 Jul 2010	12 Apr 2016	England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
MCGLYNN, Neil Hugh RESIGNED	Director	22 Feb 2011	15 Feb 2013	England	May 1960	Nods Landing, The Avuenue, Wraysbury, Berkshire, TW19 5EY, United Kingdom
MECASKEY, Jeffrey Wendler RESIGNED	Director	01 Mar 2014	10 Jan 2017	England	April 1958	137 Euston Road, London, NW1 2AA
MILLER, Carolyn RESIGNED	Director	06 Mar 1998	16 May 2001	United Kingdom	November 1951	29 Meadow Place, London, SW8 1XZ
MILLS, John Albert RESIGNED	Director	23 Jul 2003	14 Oct 2014	United Kingdom ( England ) (Gb-Eng)	September 1948	10 Denmans Close, Lindfield, Haywards Heath, West Sussex, RH16 2JX
MUCHEMENYI, Ishmael RESIGNED	Director	08 Jan 2019	20 Dec 2022	South Africa	February 1971	137 Euston Road, London, NW1 2AA
MYERS, Geoffrey RESIGNED	Director	06 Mar 1998	22 Mar 2000		July 1930	The Spinney Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
NICHOLS, Rupert Henry Conquest RESIGNED	Director	16 Feb 1998	23 Nov 1999	England	August 1949	26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT
OADES, Stewart RESIGNED	Director	14 Oct 2008	14 Jul 2015	England	April 1953	137, Euston Road, London, NW1 2AA
ORME, Paul Philip RESIGNED	Director	20 Oct 2015	13 Oct 2021	United Kingdom	February 1962	137 Euston Road, London, NW1 2AA
RATCLIFFE, Simon John RESIGNED	Director	19 May 2006	31 Aug 2009	England	September 1962	Chandlers, Hills Lane, Maidenhead, Berkshire, SL6 9NT
SHAW, Lucy Nicola RESIGNED	Director	16 Mar 2011	22 Oct 2013	England	May 1969	137, Euston Road, London, NW1 2AA, United Kingdom
SIDA, Lewis Robert Henry RESIGNED	Director	19 Jan 2007	22 Oct 2013	England	October 1968	22 Talbot Terrace, Lewes, East Sussex, BN7 2DS
TURNER, Jeffrey Mark RESIGNED	Director	03 Jun 2011	16 Jul 2019	England	February 1966	2, Parkside Avenue, Leeds, West Yorkshire, LS6 4JD, England
TURNER, Stephen James RESIGNED	Director	02 Dec 2002	19 May 2005	United Kingdom	February 1948	12 Silverstone Court, Wanstead Road, Bromley, Kent, BR1 3DZ
VARMA, Helen Jane RESIGNED	Director	14 Jul 2015	26 Jan 2022	England	December 1957	137 Euston Road, London, NW1 2AA
WALLER, Alan George, Professor RESIGNED	Director	12 Oct 2005	11 Jul 2017	England	December 1944	Garden House, Rectory Lane, Orlingbury, Northamptonshire, NN14 1JH
WILLIAMS, Gary Semekin RESIGNED	Director	12 Feb 2004	12 Jul 2011	England	July 1952	Brookwell, Broughton Hackett, Worcester, Worcestershire, WR7 4BB

MELLOR, Christine ACTIVE
Role: Secretary
Appointed on: 16 Jul 2024
Address: 8, Stein Avenue, Lowton, Warrington, WA3 2LQ, England

AITKEN, Joan Nicol ACTIVE
Role: Director
Appointed on: 16 Jul 2019
Country of Residence: Scotland
Date of birth: February 1953
Address: 137 Euston Road, London, NW1 2AA

BUNTING, Julia ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: England
Date of birth: June 1972
Address: 137 Euston Road, London, NW1 2AA

HOWIE, William ACTIVE
Role: Director
Appointed on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH

KAMUTENGA, Phillip ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: Tanzania
Date of birth: June 1973
Address: 137 Euston Road, London, NW1 2AA

KEELER, James Gregory Garnett ACTIVE
Role: Director
Appointed on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Stoneycroft, 47, Yew Tree Bottom Road, Epsom, Surrey, KT17 3NQ, England

KOBUSINGYE, Olive Chifefe, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Uganda
Date of birth: October 1962
Address: 137 Euston Road, London, NW1 2AA

MILNER, John Paul ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1966
Address: 137 Euston Road, London, NW1 2AA

MWABA, Phideliah Sichone ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: Zambia
Date of birth: March 1964
Address: 137 Euston Road, London, NW1 2AA

ROE, Philip William ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: England
Date of birth: March 1966
Address: 137 Euston Road, London, NW1 2AA

SAMRA, Sharnjit Kaur ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: England
Date of birth: December 1976
Address: 137 Euston Road, London, NW1 2AA

VAN DER BURGT, Astrid Josephina Hendrika ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: Switzerland
Date of birth: July 1970
Address: 137, Euston Road, London, Essex, NW1 2AA, United Kingdom

WILLIAMS, Gavin Glen ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: October 1971
Address: 137 Euston Road, London, NW1 2AA

EVANS, James Harry RESIGNED
Role: Secretary
Appointed on: 15 Apr 2014
Resigned on: 28 Sep 2022
Address: 137 Euston Road, London, NW1 2AA

GINTY, Gerard Francis RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 26 Mar 1998
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

MORRIN, Annie RESIGNED
Role: Secretary
Appointed on: 28 Sep 2022
Resigned on: 19 Feb 2024
Address: 137 Euston Road, London, NW1 2AA

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 17 Jan 2013
Address: 137, Euston Road, London, NW1 2AA

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 23 Nov 1999
Address: 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

URIE, Robert Wallace RESIGNED
Role: Secretary
Appointed on: 23 Nov 1999
Resigned on: 31 Aug 2011
Address: 69 Thealby Gardens, Doncaster, South Yorkshire, DN4 7EQ

WELLS, David RESIGNED
Role: Secretary
Appointed on: 18 Jan 2013
Resigned on: 15 Apr 2014
Address: 137 Euston Road, London, NW1 2AA

ACTON, Peter Neville RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 14 Jan 2014
Country of Residence: Surrey
Date of birth: October 1952
Address: Corner Croft 36 Tadworth Street, Tadworth, Surrey, KT20 5RN

BLEASDALE, Cyril RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: July 1934
Address: 22 Trafalgar Street, Cheltenham, GL50 1UH

BOTTLE, Clare Lucy RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 56, Moseley Avenue, Market Harborough, Leicestershire, LE16 9HT, England

BOTWOOD, Richard Price RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 17 Aug 1999
Date of birth: June 1932
Address: 34 Brook Green, London, W6 7BL

BOURNE, Clive John RESIGNED
Role: Director
Appointed on: 14 Aug 2004
Resigned on: 12 Jan 2007
Date of birth: September 1942
Address: The Penthouse Spaniards Park, 1 Columbas Drive Hampstead, London, NW3 7JD

BRIDGE, John William RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 7 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

CAWSTON, Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 12 Jan 2021
Country of Residence: England
Date of birth: May 1973
Address: 137 Euston Road, London, NW1 2AA

CORRIGAN, Valerie Elizabeth RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 12 Oct 2010
Country of Residence: England
Date of birth: February 1950
Address: 9 Fydell Court, St Neots, Cambridgeshire, PE19 1UJ

DEWHURST, Philip RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 17 Aug 1999
Date of birth: September 1949
Address: 82 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

DODD, Harriet RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Transaid 137, Euston Road, London, NW1 2AA, United Kingdom

DUCKWORTH, Norman Henry RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 06 Mar 1998
Date of birth: March 1941
Address: 23 Bryants Field, Bolton, Lancashire, BL1 5XN

GINTY, Gerard Francis RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 26 Mar 1998
Date of birth: August 1946
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

GODSMARK, Joanna Dorothy RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 70, Frances Road, Windsor, Berkshire, SL4 3AJ, England

GOUNDRY, Robert John RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: September 1945
Address: 54 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET

GREEN, Suzanne Claire RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 02 Apr 2019
Country of Residence: England
Date of birth: April 1978
Address: 137 Euston Road, London, NW1 2AA

GURR, John Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: June 1962
Address: 137 Euston Road, London, NW1 2AA

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

HAWKINS, Peter James Ferrer RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 24 Jun 2004
Date of birth: December 1960
Address: 65 Charlbury Road, Oxford, OX2 6UX

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: March 1953
Address: 137 Euston Road, London, NW1 2AA

HUNT, Alan Harvey RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: May 1966
Address: 137 Euston Road, London, NW1 2AA

INGLIS, Graham RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 10 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 137 Euston Road, London, NW1 2AA

JONES, Alan David RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 20 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

KINLEY, John RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 06 Mar 2012
Country of Residence: England
Date of birth: April 1944
Address: Apartment 6 Kelsey Park Mansion, 78 Wickham Road, Beckenham, Kent, BR3 6QH

LAWRENCE, Penny Jane RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 01 Feb 2006
Date of birth: July 1959
Address: 41 Eastbury Road, Kingston, Surrey, KT2 5AL

LINNEY, Peter RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 22 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1931
Address: 3 Beech Close, Farnham, Knaresborough, North Yorkshire, HG5 9JJ

MAGNER, Julia Mary Maeve RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 31 Jan 2024
Country of Residence: South Africa
Date of birth: July 1966
Address: Rtt Transafrica, Cnr Springbok And Jones Road, Boksburg, South Africa

MAWER, Richard James RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 12 Oct 2005
Date of birth: September 1949
Address: 10 Newick Road, London, E5 0RR

MAYFIELD, John Hilton RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 24 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1937
Address: The Orchard, Foxton, Alnmouth, Northumberland, NE66 3BE

MCFAULL, Graeme RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: October 1961
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

MCGLYNN, Neil Hugh RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 15 Feb 2013
Country of Residence: England
Date of birth: May 1960
Address: Nods Landing, The Avuenue, Wraysbury, Berkshire, TW19 5EY, United Kingdom

MECASKEY, Jeffrey Wendler RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 10 Jan 2017
Country of Residence: England
Date of birth: April 1958
Address: 137 Euston Road, London, NW1 2AA

MILLER, Carolyn RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 16 May 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 29 Meadow Place, London, SW8 1XZ

MILLS, John Albert RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: September 1948
Address: 10 Denmans Close, Lindfield, Haywards Heath, West Sussex, RH16 2JX

MUCHEMENYI, Ishmael RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 20 Dec 2022
Country of Residence: South Africa
Date of birth: February 1971
Address: 137 Euston Road, London, NW1 2AA

MYERS, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 22 Mar 2000
Date of birth: July 1930
Address: The Spinney Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 23 Nov 1999
Country of Residence: England
Date of birth: August 1949
Address: 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

OADES, Stewart RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: April 1953
Address: 137, Euston Road, London, NW1 2AA

ORME, Paul Philip RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 137 Euston Road, London, NW1 2AA

RATCLIFFE, Simon John RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: September 1962
Address: Chandlers, Hills Lane, Maidenhead, Berkshire, SL6 9NT

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: May 1969
Address: 137, Euston Road, London, NW1 2AA, United Kingdom

SIDA, Lewis Robert Henry RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: October 1968
Address: 22 Talbot Terrace, Lewes, East Sussex, BN7 2DS

TURNER, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: February 1966
Address: 2, Parkside Avenue, Leeds, West Yorkshire, LS6 4JD, England

TURNER, Stephen James RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 19 May 2005
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 Silverstone Court, Wanstead Road, Bromley, Kent, BR1 3DZ

VARMA, Helen Jane RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 26 Jan 2022
Country of Residence: England
Date of birth: December 1957
Address: 137 Euston Road, London, NW1 2AA

WALLER, Alan George, Professor RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: December 1944
Address: Garden House, Rectory Lane, Orlingbury, Northamptonshire, NN14 1JH

WILLIAMS, Gary Semekin RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 12 Jul 2011
Country of Residence: England
Date of birth: July 1952
Address: Brookwell, Broughton Hackett, Worcester, Worcestershire, WR7 4BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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