VOCALINK INTERCHANGE NETWORK LIMITED

Company summary

Company number: 03565766
Status: ACTIVE
Incorporated / age: 12 May 199828 years
Registered office: 1 Angel Lane, London, EC4R 3AB, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:27 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
1 Angel Lane, London, EC4R 3AB, England
Nature of business
Dormant Company
Previous company names
LINK INTERCHANGE NETWORK LIMITED
LINSEC 506 LIMITED

Officer details

Showing 100 of 166 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAREKH, Hemal ACTIVE	Director	01 Oct 2025		United Kingdom	October 1975	1, Angel Lane, London, EC4R 3AB, England
WILLIS, Maria Lesley ACTIVE	Director	02 Feb 2026		United Kingdom	February 1973	1, Angel Lane, London, EC4R 3AB, England
CRYAN, Mary Eithne RESIGNED	Secretary	27 Nov 1998	30 Jun 2004			28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE
ENSOR-CLINCH, Timothy Michael Edward RESIGNED	Secretary	03 Mar 2008	13 Oct 2025			1, Angel Lane, London, EC4R 3AB, England
GERRARD, Philip Martin RESIGNED	Secretary	31 May 2006	30 Apr 2008			80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
GERRARD, Philip Martin RESIGNED	Secretary	30 Jun 2004	27 May 2005			80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
SANKEY-BARKER, Patric John Randle RESIGNED	Secretary	12 May 1998	27 Nov 1998			23 Kidbrooke Grove, Blackheath, London, SE3 0LE
WILSON, Andrew Jonathan RESIGNED	Secretary	27 May 2005	31 May 2006			38 Hambalt Road, Clapham, London, SW4 9EG
OVALSEC LIMITED RESIGNED	Nominee Secretary	11 Jun 2008	14 Nov 2016			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ADAMS, Ann RESIGNED	Director	25 Feb 1999	11 Apr 2000		October 1955	Flat 5 18-21 Wilmington Square, London, WC1X 0ER
ALLEN, Stuart James RESIGNED	Director	07 Jan 1999	01 May 2001		April 1953	Tyme Cottage Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS
ATKIN, Matthew David RESIGNED	Director	24 Jan 2006	21 Nov 2006		October 1974	7 Cliffe Road, Appleton, Warrington, Cheshire, WA4 5AQ
AUDHLAM GARDINER, Nicola Cielle RESIGNED	Director	31 Mar 2006	14 Sep 2006	United Kingdom	October 1970	Apt 8, 21 Fitzjohns Avenue, London, NW3 5JY
AYLIFFE, Peter George Edwin RESIGNED	Director	08 May 2000	01 Oct 2003	United Kingdom	March 1953	214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
BARKER, John Francis RESIGNED	Director	01 Feb 2001	04 Mar 2004		June 1963	Darton, Clifford Road Middleton, Ilkley, West Yorkshire, LS29 0AL
BARRY, Kim Richard RESIGNED	Director	08 Dec 1998	15 Jan 2001		May 1954	25 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TH
BASCOMBE, Nigel Anthony RESIGNED	Director	09 Feb 2000	13 Jun 2003	United Kingdom	June 1957	40 Beechmount Park, Murrayfield, Edinburgh, Midlothian, EH12 5YT
BEAVEN, Richard Labassle RESIGNED	Director	03 Mar 1999	27 Jul 1999		October 1961	Orchard Lea Cutwell, Tetbury, Gloucestershire, GL8 8EB
BERKETT, Neil Anthony RESIGNED	Director	10 Oct 2003	31 Mar 2006	England	September 1955	KT10
BEVERIDGE, Ian Milne RESIGNED	Director	27 Jul 1999	27 Jul 2001		March 1949	7 Hill Road, Clevedon, Avon, BS21 7NE
BILLMAN, Hans RESIGNED	Director	07 Jan 1999	16 Mar 2004		October 1953	18 Hall Street, Cheadle, Cheshire, SK8 1PJ
BINDER, Kim Francesca RESIGNED	Director	01 Jan 2002	13 Dec 2002		June 1955	Oakham Cottage 5 Main Street, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
BLACK, David RESIGNED	Director	23 Dec 1998	16 Sep 1999		February 1948	33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
BLACKWOOD, William Martin RESIGNED	Director	23 Dec 1998	05 Oct 2001	Scotland	October 1949	79 Whittingehame Drive, Glasgow, G12 0YH
BRADLEY, David Neil RESIGNED	Director	03 Sep 2003	03 Jan 2006		May 1958	30 Harewood Close, Whickham, Newcastle Upon Tyne, NE16 5SZ
BRADLEY, Helen Claire RESIGNED	Director	21 Nov 2006	22 Oct 2007		October 1968	26 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
BRANDWOOD, Graham RESIGNED	Director	21 Nov 2000	10 Jun 2005		July 1952	1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
BRENNAN, Vincent RESIGNED	Director	09 Feb 2006	21 Nov 2006		June 1962	48 Delbrook Manor, Ballinteer, Dublin 16 Dublin, IRISH, Ireland
BROWN, Grahame Edward RESIGNED	Director	08 Oct 2001	27 Jul 2004		September 1953	12 Longsdon Close, Waterhays Village, Newcastle Under Lyme, Staffordshire, ST5 7TD
BROWN, Heather Jayne RESIGNED	Director	01 Oct 2004	08 Jul 2005		June 1960	59 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
BROWN, Julian Russell RESIGNED	Director	13 May 2005	21 Nov 2006		May 1974	Crown House, Skipton Road, Cononley, North Yorkshire, BD20 8NH
BROWN, Steven Ernest RESIGNED	Director	10 Apr 2000	21 Sep 2000		April 1953	Kents Farm Pershore Road, Great Comberton, Pershore, Hereford And Worcester, WR10 3DX
BROWN, William David RESIGNED	Director	05 Jan 1999	03 Feb 2000		March 1965	118 Bailielands, Linlithgow, West Lothian, EH49 7TF
BULLOCH, Robert James Mackenzie RESIGNED	Director	08 Mar 2005	14 Sep 2006	United Kingdom	December 1961	Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland
BULLOCH, Robert James Mackenzie RESIGNED	Director	06 May 2004	11 Jan 2005	United Kingdom	December 1961	Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland
BULLOCK, Ian Jeffrey RESIGNED	Director	30 Mar 2004	21 Nov 2006	England	November 1960	2 Conisborough Close, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7BN
BULLOUGH, Michael Richard RESIGNED	Director	11 Dec 1998	16 Apr 2004		February 1961	3 Ringstone, Barkisland, Halifax, West Yorkshire, HX4 0EU
BUNTEN, Alexander James Charles RESIGNED	Director	30 Jun 2023	02 Feb 2026	England	February 1983	1, Angel Lane, London, EC4R 3AB, England
BURROWS, Roger James RESIGNED	Director	04 Jan 1999	12 Jul 1999		August 1945	5 Broadleaze Way, Winscombe, North Somerset, BS25 1JX
BUSTIN, John Keith RESIGNED	Director	27 Jul 2001	30 Aug 2005		October 1954	95, Kington St Michael, Chippenham, Wiltshire, SN14 6HX
CAMPBELL, Iain William RESIGNED	Director	17 Jan 2001	04 Sep 2003		December 1962	20 Links Avenue, Whitley Bay, Tyne & Wear, NE26 1TG
CAPPER, John RESIGNED	Director	06 Apr 2000	21 Nov 2006		October 1950	13 Moorbank Road, Sheffield, South Yorkshire, S10 5TQ
CASEY, John Paul RESIGNED	Director	25 Feb 1999	12 Mar 2001		December 1966	123 Ferrymead Avenue, Greenford, Middlesex, UB6 9TN
CASSIDY, Bryan Horan RESIGNED	Director	06 Aug 1999	10 Apr 2000	England	October 1949	47 Brambledown Road, Wallington, Surrey, SM6 0TF
CHAPMAN, Robert Stephen RESIGNED	Director	24 Dec 1998	15 Jan 2001		May 1951	12 Apple Way, Chelmsford, CM2 9HX
CHIZLETT, Mark Steven RESIGNED	Director	10 Sep 2004	23 Jun 2006	United Kingdom	January 1963	10 Allens Croft, Marchington, Staffordshire, ST14 8PX
CLIFFORD, Steven RESIGNED	Director	29 Jul 1998	25 Nov 1998		June 1954	70 Saint Josephs Vale, London, SE3 0XG
COFFEY, Michael Brendan RESIGNED	Director	26 Feb 2002	21 Nov 2006	Northern Ireland	April 1956	Greengables, 18 Cranmore Park, Belfast, County Antrim, BT9 6JG, Northern Ireland
COLE, Caroline Susan Greeney, Dr RESIGNED	Director	29 Jul 2002	21 Nov 2006	England	December 1963	9 Newmarket Close, Tytherington, Macclesfield, Cheshire, SK10 2WL
COLES, Ian Nigel RESIGNED	Director	24 Oct 2000	18 Jan 2002	United Kingdom	December 1964	48 Whiffen Walk, East Malling, Kent, ME19 6TZ
COLLINS, Nigel Patrick RESIGNED	Director	08 Nov 2001	13 Jun 2002	England	September 1956	41 Windermere Gardens, Whickham, Newcastle, NE16 4ET
COLLINS, Nigel Patrick RESIGNED	Director	15 Jan 2001	30 Oct 2001	England	September 1956	41 Windermere Gardens, Whickham, Newcastle, NE16 4ET
CONKLETON, David Jeffrey RESIGNED	Director	29 Mar 2010	31 May 2012	England	November 1959	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
CONSTANTINE, Michael RESIGNED	Director	01 Apr 2004	24 Sep 2005		October 1950	11 Bracken Way, Walkford, Christchurch, Dorset, BH23 5LW
COURT, Rachel Diane RESIGNED	Director	24 Oct 2000	13 Feb 2002		June 1966	3 Adwalton Grove, Queensbury, Bradford, West Yorkshire, BD13 1QU
CURTIS, John Trevor RESIGNED	Director	21 Dec 1998	20 May 2003	England	January 1951	Mill Farm House Flisteridge Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
DACOMBE, Peter William RESIGNED	Director	26 Mar 1999	11 Jan 2000	England	May 1951	Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
DAVEY, Nigel Paul RESIGNED	Director	14 Jul 2006	21 Nov 2006	Scotland	June 1975	4 Murrayfield Gardens, Murrayfield, Edinburgh, EH12 6DF
DAVIS, Barnaby Matthew RESIGNED	Director	03 Feb 2003	29 Jun 2007	United Kingdom	October 1972	The Red House Town Farh, North Currt, Taunton, TA3 6NP
DAY, Barrie Stephen RESIGNED	Director	21 Dec 1998	15 Nov 2005	United Kingdom	April 1951	Cobblestone Cottage The Common, Off Common Lane Corley Moor, Coventry, Warwickshire, CV7 8AR
DIX, Stuart RESIGNED	Director	11 Aug 2005	31 Aug 2005		September 1962	37 Hereford Road, Shrewsbury, Salop, SY3 7QY
DONEGAN, Nollaig RESIGNED	Director	17 May 2005	21 Nov 2006			16 The Drive, Northampton, Northamptonshire, NN1 4SH
EDWARDS, Andrew Wayne RESIGNED	Director	24 Jul 2000	08 Apr 2004	Scotland	December 1963	2b York Road, Edinburgh, Midlothian, EH5 3EH
ELLINGTON, John Robert Anthony RESIGNED	Director	21 Nov 2006	29 Jun 2007	United Kingdom	June 1960	93, Stock Road, Billericay, Essex, CM12 0RN
ELLIS, Michael John RESIGNED	Director	15 Sep 2008	30 Apr 2019	United Kingdom	March 1965	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
ENNIS, John RESIGNED	Director	19 Feb 1999	12 Jul 2000		September 1960	107 Evelyn Avenue, Ruislip, Middlesex, HA4 8AH
ENSOR-CLINCH, Timothy Michael Edward RESIGNED	Director	10 May 2012	01 Oct 2025	England	January 1970	1, Angel Lane, London, EC4R 3AB, England
FELDMAN, Paul Barrie RESIGNED	Director	13 Jun 2000	02 Jan 2006		April 1959	38 Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1RG
FINCH, Richard Connor RESIGNED	Director	03 Jan 2006	21 Nov 2006	United Kingdom	August 1958	7 Warbeck Close, Newcastle Upon Tyne, Tyne & Wear, NE3 2FF
FLANAGAN, Kevin Patrick RESIGNED	Director	25 Nov 1998	05 Apr 2000		October 1956	The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR
FOLEY, Martin William RESIGNED	Director	05 Jan 1999	08 Mar 1999		November 1943	Great Hudwick, Monkhopton, Bridgnorth, Salop, WV16 6TG
FRANKLIN, Timothy Alan RESIGNED	Director	16 Aug 1999	27 Oct 2000	England	September 1961	12 Rainsbrook Close, Southam, Warwickshire, CV47 1GL
FREAKLEY, Karen Lorraine RESIGNED	Director	06 Feb 2002	21 Nov 2006		March 1969	3 Basford Bridge Lane, Cheddleton, Staffordshire, ST13 7EQ
GAGIE, David Ronald RESIGNED	Director	09 Oct 2000	17 Jul 2003	United Kingdom	February 1955	Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
GAUNT, John Andrew RESIGNED	Director	01 May 2002	21 Nov 2006		January 1969	36 Squires Way, Littleover, Derby, DE23 3XB
GAUSDEN, Ian Andrew RESIGNED	Director	29 Mar 2010	30 Jun 2023	United Kingdom	December 1961	1, Angel Lane, London, EC4R 3AB, England
GERRARD, Philip Martin RESIGNED	Director	10 Sep 2003	30 Apr 2008	England	April 1964	80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
GILLMAN, Jonathan James RESIGNED	Director	13 Nov 2000	30 Sep 2003	United Kingdom	September 1954	36 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
GIRLING, Keith Roger RESIGNED	Director	17 Dec 1998	01 Dec 2000		June 1949	11 Johnny Barn Cottages, Newchurch Road Rawtenstall, Rossendale, Lancashire, BB4 7TB
GODDARD JONES, James Edward RESIGNED	Director	27 Jul 2001	30 Apr 2003		March 1969	48 Laurie Crescent, Bristol, BS9 4TA
GOURLAY, Gordon Allan RESIGNED	Director	22 May 2002	15 Mar 2004	Scotland	October 1961	14 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
HAFNER, Claire Andree RESIGNED	Director	17 Aug 2009	01 Jan 2016	United Kingdom	June 1959	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
HANNANT, Joanne RESIGNED	Director	01 Jul 2002	21 Nov 2006	United Kingdom	September 1967	20 Shaws Park, Hexham, Northumberland, NE46 3BJ
HARDY, John Thomas RESIGNED	Director	27 Nov 1998	15 Oct 2007	United Kingdom	April 1944	8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG
HARRIS, David John RESIGNED	Director	01 May 2003	31 May 2004		March 1962	4 Stotfield Avenue, Worcester, Worcestershire, WR4 0JJ
HAY, Harry RESIGNED	Director	19 Feb 1999	01 May 2002		March 1953	13 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
HESSION, James Barry RESIGNED	Director	25 Jan 1999	19 Dec 2001		September 1949	5b Deramore Park South, Belfast, BT9 5JY
HILL, Derick Roy RESIGNED	Director	31 Dec 1998	26 Mar 1999		October 1953	The Old Fire Station, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB
HOOD, David Richard RESIGNED	Director	23 Dec 1998	15 Jan 2001		December 1955	33 Bullfinch Drive, Whickham, Newcastle Upon Tyne, NE16 5YW
HUGHES, David Glyn RESIGNED	Director	01 Feb 2000	24 Feb 2006		November 1956	9 Priorfields, Ashby De La Zouch, Leicestershire, LE65 1EA
HUGHES, John Richard RESIGNED	Director	01 Dec 1998	26 Jan 2001		February 1962	Netherwood Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
HUGHES, John Richard RESIGNED	Director	12 May 2004	21 Nov 2006	United Kingdom	February 1962	22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU
JACKSON, Robert Bruce RESIGNED	Director	06 Jan 1999	31 Jul 1999		June 1951	36 High Ash Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8RG
JONES, Jennifer RESIGNED	Director	12 Mar 2001	30 Oct 2003		September 1957	22 Fontwell Gardens, Horton Heath, Hampshire, SO50 7NL
KRAUSS, Philip David RESIGNED	Director	11 Nov 1998	25 Nov 1998		May 1947	42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
KRAUSS, Philip David RESIGNED	Director	12 May 1998	29 Jul 1998		May 1947	42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
LAMBERT, Joyce Diana RESIGNED	Director	04 Jan 1999	10 Apr 2000		February 1962	27 Cornwall Crescent, Baildon, Shipley, West Yorkshire, BD17 5LT
LAZENBY, Charles Christopher Frederick RESIGNED	Director	07 Jan 1999	26 Nov 1999		December 1950	Parkview Parkhall Lane, Leek Road, Cheadle, Staffodshire, ST10 2EF
LEATHER, Stephen RESIGNED	Director	29 Mar 2000	15 Apr 2002	United Kingdom	February 1955	Peveril Cottage, Vicarage Lane, Duffield, Belper, Derbyshire, DE56 4EB
LOMBARD, Debbie RESIGNED	Director	29 Mar 2010	30 Jun 2018	United Kingdom	June 1967	Vocalink Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

PAREKH, Hemal ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Angel Lane, London, EC4R 3AB, England

WILLIS, Maria Lesley ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1, Angel Lane, London, EC4R 3AB, England

CRYAN, Mary Eithne RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 30 Jun 2004
Address: 28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE

ENSOR-CLINCH, Timothy Michael Edward RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 13 Oct 2025
Address: 1, Angel Lane, London, EC4R 3AB, England

GERRARD, Philip Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 30 Apr 2008
Address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

GERRARD, Philip Martin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 27 May 2005
Address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

SANKEY-BARKER, Patric John Randle RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 27 Nov 1998
Address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE

WILSON, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 31 May 2006
Address: 38 Hambalt Road, Clapham, London, SW4 9EG

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 2008
Resigned on: 14 Nov 2016
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ADAMS, Ann RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 11 Apr 2000
Date of birth: October 1955
Address: Flat 5 18-21 Wilmington Square, London, WC1X 0ER

ALLEN, Stuart James RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 01 May 2001
Date of birth: April 1953
Address: Tyme Cottage Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS

ATKIN, Matthew David RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 21 Nov 2006
Date of birth: October 1974
Address: 7 Cliffe Road, Appleton, Warrington, Cheshire, WA4 5AQ

AUDHLAM GARDINER, Nicola Cielle RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Apt 8, 21 Fitzjohns Avenue, London, NW3 5JY

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

BARKER, John Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 04 Mar 2004
Date of birth: June 1963
Address: Darton, Clifford Road Middleton, Ilkley, West Yorkshire, LS29 0AL

BARRY, Kim Richard RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 15 Jan 2001
Date of birth: May 1954
Address: 25 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TH

BASCOMBE, Nigel Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 13 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 40 Beechmount Park, Murrayfield, Edinburgh, Midlothian, EH12 5YT

BEAVEN, Richard Labassle RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 27 Jul 1999
Date of birth: October 1961
Address: Orchard Lea Cutwell, Tetbury, Gloucestershire, GL8 8EB

BERKETT, Neil Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: September 1955
Address: KT10

BEVERIDGE, Ian Milne RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: March 1949
Address: 7 Hill Road, Clevedon, Avon, BS21 7NE

BILLMAN, Hans RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 16 Mar 2004
Date of birth: October 1953
Address: 18 Hall Street, Cheadle, Cheshire, SK8 1PJ

BINDER, Kim Francesca RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 13 Dec 2002
Date of birth: June 1955
Address: Oakham Cottage 5 Main Street, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

BLACK, David RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 16 Sep 1999
Date of birth: February 1948
Address: 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA

BLACKWOOD, William Martin RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 05 Oct 2001
Country of Residence: Scotland
Date of birth: October 1949
Address: 79 Whittingehame Drive, Glasgow, G12 0YH

BRADLEY, David Neil RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 03 Jan 2006
Date of birth: May 1958
Address: 30 Harewood Close, Whickham, Newcastle Upon Tyne, NE16 5SZ

BRADLEY, Helen Claire RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 22 Oct 2007
Date of birth: October 1968
Address: 26 Portland Street, Leamington Spa, Warwickshire, CV32 5EY

BRANDWOOD, Graham RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 10 Jun 2005
Date of birth: July 1952
Address: 1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

BRENNAN, Vincent RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 21 Nov 2006
Date of birth: June 1962
Address: 48 Delbrook Manor, Ballinteer, Dublin 16 Dublin, IRISH, Ireland

BROWN, Grahame Edward RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 27 Jul 2004
Date of birth: September 1953
Address: 12 Longsdon Close, Waterhays Village, Newcastle Under Lyme, Staffordshire, ST5 7TD

BROWN, Heather Jayne RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Jul 2005
Date of birth: June 1960
Address: 59 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

BROWN, Julian Russell RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 21 Nov 2006
Date of birth: May 1974
Address: Crown House, Skipton Road, Cononley, North Yorkshire, BD20 8NH

BROWN, Steven Ernest RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 21 Sep 2000
Date of birth: April 1953
Address: Kents Farm Pershore Road, Great Comberton, Pershore, Hereford And Worcester, WR10 3DX

BROWN, William David RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 03 Feb 2000
Date of birth: March 1965
Address: 118 Bailielands, Linlithgow, West Lothian, EH49 7TF

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland

BULLOCK, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: November 1960
Address: 2 Conisborough Close, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7BN

BULLOUGH, Michael Richard RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 16 Apr 2004
Date of birth: February 1961
Address: 3 Ringstone, Barkisland, Halifax, West Yorkshire, HX4 0EU

BUNTEN, Alexander James Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: February 1983
Address: 1, Angel Lane, London, EC4R 3AB, England

BURROWS, Roger James RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 12 Jul 1999
Date of birth: August 1945
Address: 5 Broadleaze Way, Winscombe, North Somerset, BS25 1JX

BUSTIN, John Keith RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 30 Aug 2005
Date of birth: October 1954
Address: 95, Kington St Michael, Chippenham, Wiltshire, SN14 6HX

CAMPBELL, Iain William RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 04 Sep 2003
Date of birth: December 1962
Address: 20 Links Avenue, Whitley Bay, Tyne & Wear, NE26 1TG

CAPPER, John RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 21 Nov 2006
Date of birth: October 1950
Address: 13 Moorbank Road, Sheffield, South Yorkshire, S10 5TQ

CASEY, John Paul RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 12 Mar 2001
Date of birth: December 1966
Address: 123 Ferrymead Avenue, Greenford, Middlesex, UB6 9TN

CASSIDY, Bryan Horan RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: October 1949
Address: 47 Brambledown Road, Wallington, Surrey, SM6 0TF

CHAPMAN, Robert Stephen RESIGNED
Role: Director
Appointed on: 24 Dec 1998
Resigned on: 15 Jan 2001
Date of birth: May 1951
Address: 12 Apple Way, Chelmsford, CM2 9HX

CHIZLETT, Mark Steven RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 10 Allens Croft, Marchington, Staffordshire, ST14 8PX

CLIFFORD, Steven RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 25 Nov 1998
Date of birth: June 1954
Address: 70 Saint Josephs Vale, London, SE3 0XG

COFFEY, Michael Brendan RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 21 Nov 2006
Country of Residence: Northern Ireland
Date of birth: April 1956
Address: Greengables, 18 Cranmore Park, Belfast, County Antrim, BT9 6JG, Northern Ireland

COLE, Caroline Susan Greeney, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: December 1963
Address: 9 Newmarket Close, Tytherington, Macclesfield, Cheshire, SK10 2WL

COLES, Ian Nigel RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 48 Whiffen Walk, East Malling, Kent, ME19 6TZ

COLLINS, Nigel Patrick RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 13 Jun 2002
Country of Residence: England
Date of birth: September 1956
Address: 41 Windermere Gardens, Whickham, Newcastle, NE16 4ET

COLLINS, Nigel Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 30 Oct 2001
Country of Residence: England
Date of birth: September 1956
Address: 41 Windermere Gardens, Whickham, Newcastle, NE16 4ET

CONKLETON, David Jeffrey RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: November 1959
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

CONSTANTINE, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 24 Sep 2005
Date of birth: October 1950
Address: 11 Bracken Way, Walkford, Christchurch, Dorset, BH23 5LW

COURT, Rachel Diane RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 13 Feb 2002
Date of birth: June 1966
Address: 3 Adwalton Grove, Queensbury, Bradford, West Yorkshire, BD13 1QU

CURTIS, John Trevor RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 20 May 2003
Country of Residence: England
Date of birth: January 1951
Address: Mill Farm House Flisteridge Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

DACOMBE, Peter William RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 11 Jan 2000
Country of Residence: England
Date of birth: May 1951
Address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY

DAVEY, Nigel Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 21 Nov 2006
Country of Residence: Scotland
Date of birth: June 1975
Address: 4 Murrayfield Gardens, Murrayfield, Edinburgh, EH12 6DF

DAVIS, Barnaby Matthew RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The Red House Town Farh, North Currt, Taunton, TA3 6NP

DAY, Barrie Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Cobblestone Cottage The Common, Off Common Lane Corley Moor, Coventry, Warwickshire, CV7 8AR

DIX, Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 31 Aug 2005
Date of birth: September 1962
Address: 37 Hereford Road, Shrewsbury, Salop, SY3 7QY

DONEGAN, Nollaig RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 21 Nov 2006
Address: 16 The Drive, Northampton, Northamptonshire, NN1 4SH

EDWARDS, Andrew Wayne RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 08 Apr 2004
Country of Residence: Scotland
Date of birth: December 1963
Address: 2b York Road, Edinburgh, Midlothian, EH5 3EH

ELLINGTON, John Robert Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 93, Stock Road, Billericay, Essex, CM12 0RN

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

ENNIS, John RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 12 Jul 2000
Date of birth: September 1960
Address: 107 Evelyn Avenue, Ruislip, Middlesex, HA4 8AH

ENSOR-CLINCH, Timothy Michael Edward RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1970
Address: 1, Angel Lane, London, EC4R 3AB, England

FELDMAN, Paul Barrie RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 02 Jan 2006
Date of birth: April 1959
Address: 38 Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1RG

FINCH, Richard Connor RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 7 Warbeck Close, Newcastle Upon Tyne, Tyne & Wear, NE3 2FF

FLANAGAN, Kevin Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 05 Apr 2000
Date of birth: October 1956
Address: The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR

FOLEY, Martin William RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 08 Mar 1999
Date of birth: November 1943
Address: Great Hudwick, Monkhopton, Bridgnorth, Salop, WV16 6TG

FRANKLIN, Timothy Alan RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 27 Oct 2000
Country of Residence: England
Date of birth: September 1961
Address: 12 Rainsbrook Close, Southam, Warwickshire, CV47 1GL

FREAKLEY, Karen Lorraine RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 21 Nov 2006
Date of birth: March 1969
Address: 3 Basford Bridge Lane, Cheddleton, Staffordshire, ST13 7EQ

GAGIE, David Ronald RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 17 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

GAUNT, John Andrew RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 21 Nov 2006
Date of birth: January 1969
Address: 36 Squires Way, Littleover, Derby, DE23 3XB

GAUSDEN, Ian Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1, Angel Lane, London, EC4R 3AB, England

GERRARD, Philip Martin RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: April 1964
Address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

GILLMAN, Jonathan James RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 36 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

GIRLING, Keith Roger RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 01 Dec 2000
Date of birth: June 1949
Address: 11 Johnny Barn Cottages, Newchurch Road Rawtenstall, Rossendale, Lancashire, BB4 7TB

GODDARD JONES, James Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 30 Apr 2003
Date of birth: March 1969
Address: 48 Laurie Crescent, Bristol, BS9 4TA

GOURLAY, Gordon Allan RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: October 1961
Address: 14 Ravelrig Gait, Balerno, Midlothian, EH14 7NH

HAFNER, Claire Andree RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

HANNANT, Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 20 Shaws Park, Hexham, Northumberland, NE46 3BJ

HARDY, John Thomas RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG

HARRIS, David John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 May 2004
Date of birth: March 1962
Address: 4 Stotfield Avenue, Worcester, Worcestershire, WR4 0JJ

HAY, Harry RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 01 May 2002
Date of birth: March 1953
Address: 13 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE

HESSION, James Barry RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 19 Dec 2001
Date of birth: September 1949
Address: 5b Deramore Park South, Belfast, BT9 5JY

HILL, Derick Roy RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 26 Mar 1999
Date of birth: October 1953
Address: The Old Fire Station, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB

HOOD, David Richard RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 15 Jan 2001
Date of birth: December 1955
Address: 33 Bullfinch Drive, Whickham, Newcastle Upon Tyne, NE16 5YW

HUGHES, David Glyn RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 24 Feb 2006
Date of birth: November 1956
Address: 9 Priorfields, Ashby De La Zouch, Leicestershire, LE65 1EA

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 26 Jan 2001
Date of birth: February 1962
Address: Netherwood Cottingley Drive, Bingley, West Yorkshire, BD16 1ND

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU

JACKSON, Robert Bruce RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 31 Jul 1999
Date of birth: June 1951
Address: 36 High Ash Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8RG

JONES, Jennifer RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 30 Oct 2003
Date of birth: September 1957
Address: 22 Fontwell Gardens, Horton Heath, Hampshire, SO50 7NL

KRAUSS, Philip David RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 25 Nov 1998
Date of birth: May 1947
Address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

KRAUSS, Philip David RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 29 Jul 1998
Date of birth: May 1947
Address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

LAMBERT, Joyce Diana RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 10 Apr 2000
Date of birth: February 1962
Address: 27 Cornwall Crescent, Baildon, Shipley, West Yorkshire, BD17 5LT

LAZENBY, Charles Christopher Frederick RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 26 Nov 1999
Date of birth: December 1950
Address: Parkview Parkhall Lane, Leek Road, Cheadle, Staffodshire, ST10 2EF

LEATHER, Stephen RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 15 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Peveril Cottage, Vicarage Lane, Duffield, Belper, Derbyshire, DE56 4EB

LOMBARD, Debbie RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Vocalink Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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