THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED

Company summary

Company number: 03796626
Status: ACTIVE
Incorporated / age: 25 June 199927 years
Registered office: Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:40 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
Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England
Nature of business
Activities of professional membership organisations
Previous company names
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED
THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGAPIOU, Ann Deborah ACTIVE	Director	07 May 2000		United Kingdom	May 1960	Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England
SIDHU, Sushil ACTIVE	Director	05 Sep 2023		England	May 1986	Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England
BROWN, Matthew John RESIGNED	Secretary	08 Aug 2002	08 Apr 2015			11, Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT, England
NEALE, Paul Christopher RESIGNED	Secretary	06 Oct 2000	08 Aug 2002			23, Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
TRENCHARD, Michael Eric RESIGNED	Secretary	25 Jun 1999	06 Oct 2000			17 Wells Close, Harpenden, Hertfordshire, AL5 3LQ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 1999	25 Jun 1999			120 East Road, London, N1 6AA
ABBOTT, Tracey Lyn RESIGNED	Director	14 Dec 2005	13 Sep 2007		March 1966	6 Ree Lane Cottages, Loughton, Essex, IG10 2QT
ANGLIN, Aidan RESIGNED	Director	16 Dec 2004	14 Dec 2005		September 1964	Flat 3, 112 Denbigh Street, London, SW1V 2EX
BAWANY, Uzair Yousuf RESIGNED	Director	05 Mar 2009	16 Jan 2012	England	November 1970	51 Morshead Mansions, Morshead Road, London, W9 1LF
BOTTRIELL, William Frederick RESIGNED	Director	06 Jul 2001	16 Dec 2004	England	July 1957	Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
BRIERLEY, Emma Constance RESIGNED	Director	25 Mar 2010	27 Mar 2012	United Kingdom	April 1966	20-22, Stukeley Street, London, WC2B 5LR, United Kingdom
BROWN, Matthew John RESIGNED	Director	06 Jul 2001	31 Mar 2017	England	March 1963	11, Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT, England
BUTTERFIELD, Howard Alan RESIGNED	Director	06 Jul 2001	12 Jun 2002	United Kingdom	June 1960	Hillgrove, Stonehill Road, Ottershaw, Chertsey, Surrey, KT16 0EN
CAAN, James RESIGNED	Director	06 Jul 2001	09 Jun 2003	United Kingdom	November 1961	58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
CHAPMAN, Paul Frederick RESIGNED	Director	15 Jun 2006	10 May 2007	United Kingdom	January 1957	2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
CLARK, Leslie Charles RESIGNED	Director	16 Dec 2004	13 Dec 2007	United Kingdom	February 1944	Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
CLARKE, Philip Richard RESIGNED	Director	13 Dec 2007	31 Mar 2011	United Kingdom	January 1970	Copperkins, Stonehouse Road, Halstead, Sevenoaks, Kent, TN14 7HW
CLARKE - TIDEY, Natasha RESIGNED	Director	13 Dec 2007	31 Mar 2011	United Kingdom	December 1971	5 Cornwall Road, Sutton, Surrey, SM2 6DR
CLEMENTS, Russell John RESIGNED	Director	16 Dec 2004	13 Dec 2007	United Kingdom	February 1965	127 Crouch Hill, London, N8 9QN
COOPER, Ashley RESIGNED	Director	14 Dec 2005	14 May 2008	England	September 1965	12 Morar Close, Leighton Buzzard, Bedfordshire, LU7 2XF
COX, Jonathan Christopher RESIGNED	Director	13 Dec 2007	31 Mar 2011	England	December 1967	73 Twilley Street, London, SW18 4NU
CROCKER, Gavin Anthony RESIGNED	Director	31 Mar 2011	27 Mar 2012	United Kingdom	February 1966	1 Sycamore Court, Royal Oak Yard, London, SE1 3TR, United Kingdom
DAVIDSON, Marilyn RESIGNED	Director	14 Dec 2005	22 Dec 2016	United Kingdom	October 1951	5 Coopers Lane, Lee, London, SE12 0QA
DETTMAR, Nicholas James RESIGNED	Director	13 Dec 2007	05 Mar 2009	England	June 1973	56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA
EDWARDS, Charlotte Mary RESIGNED	Director	06 Jul 2001	18 Oct 2001	England	April 1957	4 Penistone Road, London, SW16 5LU
ELKINS, Daniel RESIGNED	Director	24 Sep 2003	14 Dec 2005	United Kingdom	July 1971	Flat 2 The Warehouse, 19 Bowling Green Lane, Clerkenwell, Greater London, EC1R 0BD
ELLIOTT, Stephanie Simone RESIGNED	Director	25 Mar 2010	27 Oct 2010	United Kingdom	November 1967	85, Gracechurch Street, London, EC3V 0AA, United Kingdom
FARRER, Oliver Paul RESIGNED	Director	31 Mar 2011	06 Jan 2012	United Kingdom	May 1963	1 Sycamore Court, Royal Oak Yard, London, SE1 3TR, United Kingdom
FITZGERALD, Ashleigh RESIGNED	Director	31 Mar 2011	07 Dec 2011	United Kingdom	February 1976	1st, Floor, 6 Thomas More Square, London, E1W 1YW, United Kingdom
FLAHERTY, Peter Paul RESIGNED	Director	25 Jun 1999	25 Sep 2003	United Kingdom	December 1950	The Chestnuts, 38 Forest Ridge, Keston Park, Kent, BR2 6EQ
GOODMAN, Paul David RESIGNED	Director	08 Jul 2009	25 Mar 2010	United Kingdom	February 1960	21 Hill Crescent, Totteridge, London, N20 8HB
HERRING, Richard Henry RESIGNED	Director	18 Dec 2006	25 Mar 2010	England	August 1957	8 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY
HERRING, Richard Henry RESIGNED	Director	06 Jul 2001	10 May 2004	England	August 1957	8 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY
HILL, Stephen RESIGNED	Director	06 Apr 2016	09 Oct 2023	England	July 1958	101, Borough High Street, London, SE1 1NL, England
HUNT, Miles William Rupert RESIGNED	Director	02 May 2012	25 Jun 2026	England	April 1966	Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England
HUNT, Miles William Rupert RESIGNED	Director	31 Mar 2011	27 Mar 2012	England	April 1966	Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, United Kingdom
HUSSAIN, Moazzam RESIGNED	Director	13 Dec 2007	18 Nov 2008	England	August 1973	1 Sheraton Walk, Broadfield, Crawley, West Sussex, RH11 9LL
KIRKLAND, Joel RESIGNED	Director	05 Mar 2009	25 Mar 2010		September 1978	138, Leamore Court, 1 Meath Crescent, London, E2 0QQ
LATHAM, Antoinette Francesca RESIGNED	Director	14 Dec 2005	01 Sep 2006	Uk	March 1963	Orange Court Farm, Orange Court Lane North End Lane, Downe, BR6 7HG
LIVINGSTONE, William RESIGNED	Director	18 Dec 2006	25 Mar 2010		January 1944	32 Brook Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5ES
LLOYD, Bryan RESIGNED	Director	25 Jun 1999	15 Dec 2000		March 1952	32 Peppard Road, Caversham, Reading, Berkshire, RG4 8NG
LOGAN, Kevin John RESIGNED	Director	18 Dec 2006	05 Mar 2009	United Kingdom	July 1959	2 Croome Close, Priory Vale, Swindon, SN25 2AF
MALONEY, Victoria Louise RESIGNED	Director	31 Mar 2011	27 Mar 2012	England	January 1972	5th, Floor 215, Great Portland Street, London, W1W 5PN, United Kingdom
MARRIOTT-SIMS, Dawn RESIGNED	Director	13 Dec 2007	25 Mar 2010	United Kingdom	October 1971	The Paddock, Barncroft, East Hanney, Oxfordshire, OX12 0JQ
MORRELL, Godfrey Nicholas RESIGNED	Director	14 Dec 2005	05 Mar 2009		June 1957	93 The Green, Ewell, Surrey, KT17 3JX
MORTIMER, William Littlejohn RESIGNED	Director	31 Mar 2011	27 Mar 2012	United Kingdom	October 1946	37-38, Golden Square, London, W1F 9LA, United Kingdom
NEALE, Paul Christopher RESIGNED	Director	06 Oct 2000	21 Dec 2001	England	November 1952	23, Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
O'SULLIVAN, John Eugene RESIGNED	Director	26 Jun 2011	27 Mar 2012	England	February 1956	1 Sycamore Court, Royal Oak Yard, London, SE1 3TR, United Kingdom
PALFERY-SMITH, Graham John RESIGNED	Director	05 Mar 2009	27 Mar 2012	United Kingdom	January 1958	Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS
PENNIE, Raymond George RESIGNED	Director	25 Mar 2010	27 Mar 2012	United Kingdom	July 1966	7, Bassett Court, Loake Close Grange Park, Northampton, NN4 5EZ, United Kingdom
PERRETT, Matthew Alan William RESIGNED	Director	06 Jul 2001	24 Sep 2003	United Kingdom	June 1971	Broad Oak Cottage, Burwash Road, Heathfield, East Sussex, TN21 8UE
POLAND, Nicholas Edward RESIGNED	Director	16 Dec 2004	18 Dec 2006	United Kingdom	July 1957	End House, Chapel Road, Smallfield, Horley, Surrey, RH6 9JH
READ, Graeme RESIGNED	Director	31 Mar 2011	27 Mar 2012	United Kingdom	October 1967	2nd, Floor 64, Baker Street, London, W1U 7GB, United Kingdom
ROBACK, Barry Peter RESIGNED	Director	12 Feb 2008	05 Mar 2009	England	May 1952	17 Parkside Drive, Edgware, Middlesex, HA8 8JU
ROBACK, Barry Peter RESIGNED	Director	16 Dec 2004	13 Dec 2007	England	May 1952	17 Parkside Drive, Edgware, Middlesex, HA8 8JU
ROBINSON, Kelly John RESIGNED	Director	16 Dec 2004	13 Dec 2007	United Kingdom	September 1969	18 Gascoigne Gardens, Woodford Green, Essex, IG8 9NT
ROBINSON, Peter Nigel RESIGNED	Director	18 Dec 2006	13 Dec 2007	United Kingdom	May 1970	30 Silverdale Avenue, Shadwell, Leeds, West Yorkshire, LS17 8SZ
ROMMEL, Alan David RESIGNED	Director	25 Mar 2010	27 Mar 2012	England	July 1971	Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, United Kingdom
ROOKES, Stephen John Gareth RESIGNED	Director	25 Mar 2010	27 Mar 2012	England	January 1965	Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom
SEARLE, Peter William RESIGNED	Director	25 Jun 1999	06 Jul 2001		June 1962	Flat 4, Ravenscourt Park, London, W6 0TY
SELLICK, Thomas Jolyon Letts RESIGNED	Director	08 Jul 2009	31 Mar 2011	England	January 1970	St Martins, 24 Enville Road, Bowdon, Altrincham, Cheshire, WA14 2PF
SHEEHAN, Roland RESIGNED	Director	13 Dec 2007	14 Oct 2009		October 1961	99 Harvest Bank Road, West Wickham, Kent, BR4 9DP
TAYLOR, Paul RESIGNED	Director	16 Dec 2004	12 Apr 2006		May 1973	Apartment 9, 198 St John Street Clerkenwell, London, EC1V 4JY
TEMPLE, Crawford William RESIGNED	Director	05 Mar 2009	25 Mar 2010	United Kingdom	September 1964	8 The Manor, Shinfield, Berkshire, RG2 9DP
TRENCHARD, Michael Eric RESIGNED	Director	25 Jun 1999	31 Dec 2001		April 1946	17 Wells Close, Harpenden, Hertfordshire, AL5 3LQ
TREVETT, Catherine Teresa RESIGNED	Director	10 Jun 2003	16 Dec 2004		February 1960	Orchard House, 170 Woodside Road, Huddersfield, West Yorkshire, HD4 5JE
WALSH, Tara RESIGNED	Director	05 Mar 2009	27 Mar 2012	United Kingdom	January 1967	43 Redbridge Lane West, Wanstead, E11 2JY
WREAY, Derek Paul RESIGNED	Director	15 Nov 2001	14 Dec 2005	United Kingdom	September 1955	Field Farm House, Hawkers Hill, Bibury, Gloucestershire, GL7 5NH
ZIMDAHL, Sean Hendrick RESIGNED	Director	31 Mar 2011	27 Mar 2012	United Kingdom	June 1968	15, Bonhill Street, London, EC2A 4DN, United Kingdom
ZIMDAHL, Sean Hendrick RESIGNED	Director	06 Jul 2001	14 Dec 2005		June 1968	Flat 4 Red Square, Carysfort Road, London, N16 9AL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Jun 1999	25 Jun 1999			120 East Road, London, N1 6AA

AGAPIOU, Ann Deborah ACTIVE
Role: Director
Appointed on: 07 May 2000
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England

SIDHU, Sushil ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: May 1986
Address: Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England

BROWN, Matthew John RESIGNED
Role: Secretary
Appointed on: 08 Aug 2002
Resigned on: 08 Apr 2015
Address: 11, Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT, England

NEALE, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 08 Aug 2002
Address: 23, Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU

TRENCHARD, Michael Eric RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 06 Oct 2000
Address: 17 Wells Close, Harpenden, Hertfordshire, AL5 3LQ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1999
Resigned on: 25 Jun 1999
Address: 120 East Road, London, N1 6AA

ABBOTT, Tracey Lyn RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 13 Sep 2007
Date of birth: March 1966
Address: 6 Ree Lane Cottages, Loughton, Essex, IG10 2QT

ANGLIN, Aidan RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 14 Dec 2005
Date of birth: September 1964
Address: Flat 3, 112 Denbigh Street, London, SW1V 2EX

BAWANY, Uzair Yousuf RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: November 1970
Address: 51 Morshead Mansions, Morshead Road, London, W9 1LF

BOTTRIELL, William Frederick RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 16 Dec 2004
Country of Residence: England
Date of birth: July 1957
Address: Falcon House, 36 Parkside Wimbledon, London, SW19 5NB

BRIERLEY, Emma Constance RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 20-22, Stukeley Street, London, WC2B 5LR, United Kingdom

BROWN, Matthew John RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1963
Address: 11, Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT, England

BUTTERFIELD, Howard Alan RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 12 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Hillgrove, Stonehill Road, Ottershaw, Chertsey, Surrey, KT16 0EN

CAAN, James RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 09 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

CHAPMAN, Paul Frederick RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ

CLARK, Leslie Charles RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL

CLARKE, Philip Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Copperkins, Stonehouse Road, Halstead, Sevenoaks, Kent, TN14 7HW

CLARKE - TIDEY, Natasha RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5 Cornwall Road, Sutton, Surrey, SM2 6DR

CLEMENTS, Russell John RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 127 Crouch Hill, London, N8 9QN

COOPER, Ashley RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 14 May 2008
Country of Residence: England
Date of birth: September 1965
Address: 12 Morar Close, Leighton Buzzard, Bedfordshire, LU7 2XF

COX, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: December 1967
Address: 73 Twilley Street, London, SW18 4NU

CROCKER, Gavin Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1 Sycamore Court, Royal Oak Yard, London, SE1 3TR, United Kingdom

DAVIDSON, Marilyn RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 5 Coopers Lane, Lee, London, SE12 0QA

DETTMAR, Nicholas James RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: June 1973
Address: 56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA

EDWARDS, Charlotte Mary RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 18 Oct 2001
Country of Residence: England
Date of birth: April 1957
Address: 4 Penistone Road, London, SW16 5LU

ELKINS, Daniel RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Flat 2 The Warehouse, 19 Bowling Green Lane, Clerkenwell, Greater London, EC1R 0BD

ELLIOTT, Stephanie Simone RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 85, Gracechurch Street, London, EC3V 0AA, United Kingdom

FARRER, Oliver Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Sycamore Court, Royal Oak Yard, London, SE1 3TR, United Kingdom

FITZGERALD, Ashleigh RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1st, Floor, 6 Thomas More Square, London, E1W 1YW, United Kingdom

FLAHERTY, Peter Paul RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 25 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1950
Address: The Chestnuts, 38 Forest Ridge, Keston Park, Kent, BR2 6EQ

GOODMAN, Paul David RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 21 Hill Crescent, Totteridge, London, N20 8HB

HERRING, Richard Henry RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: August 1957
Address: 8 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY

HERRING, Richard Henry RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 10 May 2004
Country of Residence: England
Date of birth: August 1957
Address: 8 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY

HILL, Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: July 1958
Address: 101, Borough High Street, London, SE1 1NL, England

HUNT, Miles William Rupert RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: April 1966
Address: Bridgegate House, Third Floor, 124-126 Borough High Street, London, SE1 1BL, England

HUNT, Miles William Rupert RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: April 1966
Address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, United Kingdom

HUSSAIN, Moazzam RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: August 1973
Address: 1 Sheraton Walk, Broadfield, Crawley, West Sussex, RH11 9LL

KIRKLAND, Joel RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 25 Mar 2010
Date of birth: September 1978
Address: 138, Leamore Court, 1 Meath Crescent, London, E2 0QQ

LATHAM, Antoinette Francesca RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 01 Sep 2006
Country of Residence: Uk
Date of birth: March 1963
Address: Orange Court Farm, Orange Court Lane North End Lane, Downe, BR6 7HG

LIVINGSTONE, William RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 25 Mar 2010
Date of birth: January 1944
Address: 32 Brook Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5ES

LLOYD, Bryan RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 15 Dec 2000
Date of birth: March 1952
Address: 32 Peppard Road, Caversham, Reading, Berkshire, RG4 8NG

LOGAN, Kevin John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 05 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 2 Croome Close, Priory Vale, Swindon, SN25 2AF

MALONEY, Victoria Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: January 1972
Address: 5th, Floor 215, Great Portland Street, London, W1W 5PN, United Kingdom

MARRIOTT-SIMS, Dawn RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Paddock, Barncroft, East Hanney, Oxfordshire, OX12 0JQ

MORRELL, Godfrey Nicholas RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 05 Mar 2009
Date of birth: June 1957
Address: 93 The Green, Ewell, Surrey, KT17 3JX

MORTIMER, William Littlejohn RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 37-38, Golden Square, London, W1F 9LA, United Kingdom

NEALE, Paul Christopher RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 21 Dec 2001
Country of Residence: England
Date of birth: November 1952
Address: 23, Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU

O'SULLIVAN, John Eugene RESIGNED
Role: Director
Appointed on: 26 Jun 2011
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: February 1956
Address: 1 Sycamore Court, Royal Oak Yard, London, SE1 3TR, United Kingdom

PALFERY-SMITH, Graham John RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS

PENNIE, Raymond George RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 7, Bassett Court, Loake Close Grange Park, Northampton, NN4 5EZ, United Kingdom

PERRETT, Matthew Alan William RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 24 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Broad Oak Cottage, Burwash Road, Heathfield, East Sussex, TN21 8UE

POLAND, Nicholas Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: End House, Chapel Road, Smallfield, Horley, Surrey, RH6 9JH

READ, Graeme RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 2nd, Floor 64, Baker Street, London, W1U 7GB, United Kingdom

ROBACK, Barry Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: May 1952
Address: 17 Parkside Drive, Edgware, Middlesex, HA8 8JU

ROBACK, Barry Peter RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: May 1952
Address: 17 Parkside Drive, Edgware, Middlesex, HA8 8JU

ROBINSON, Kelly John RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 18 Gascoigne Gardens, Woodford Green, Essex, IG8 9NT

ROBINSON, Peter Nigel RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 30 Silverdale Avenue, Shadwell, Leeds, West Yorkshire, LS17 8SZ

ROMMEL, Alan David RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: July 1971
Address: Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, United Kingdom

ROOKES, Stephen John Gareth RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: January 1965
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 06 Jul 2001
Date of birth: June 1962
Address: Flat 4, Ravenscourt Park, London, W6 0TY

SELLICK, Thomas Jolyon Letts RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1970
Address: St Martins, 24 Enville Road, Bowdon, Altrincham, Cheshire, WA14 2PF

SHEEHAN, Roland RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 14 Oct 2009
Date of birth: October 1961
Address: 99 Harvest Bank Road, West Wickham, Kent, BR4 9DP

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 12 Apr 2006
Date of birth: May 1973
Address: Apartment 9, 198 St John Street Clerkenwell, London, EC1V 4JY

TEMPLE, Crawford William RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 8 The Manor, Shinfield, Berkshire, RG2 9DP

TRENCHARD, Michael Eric RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 31 Dec 2001
Date of birth: April 1946
Address: 17 Wells Close, Harpenden, Hertfordshire, AL5 3LQ

TREVETT, Catherine Teresa RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 16 Dec 2004
Date of birth: February 1960
Address: Orchard House, 170 Woodside Road, Huddersfield, West Yorkshire, HD4 5JE

WALSH, Tara RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 43 Redbridge Lane West, Wanstead, E11 2JY