STRUCTURAL TIMBER ASSOCIATION LIMITED

Company summary

Company number: 03862401
Status: ACTIVE
Incorporated / age: 15 October 199926 years
Registered office: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:26 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
Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
THE UK TIMBER FRAME ASSOCIATION LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRITCHARD, Shelley May ACTIVE	Secretary	20 Feb 2025				Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
BALDWIN, Richard ACTIVE	Director	06 Aug 2020		Scotland	March 1974	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
BLUNT, Peter ACTIVE	Director	08 Dec 2015		United Kingdom	January 1980	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
CLARK, Nicholas Stewart ACTIVE	Director	29 Jan 2015		United Kingdom	April 1968	2 The Canvas House, 25 Queen Elizabeth Street, London, SE1 2NL, United Kingdom
JARMAN, Darren Lee ACTIVE	Director	01 Sep 2026		Wales	July 1976	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
LOCKEY, Gerard Edward ACTIVE	Director	02 Jul 2025		England	October 1964	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
NEWMAN, Paul Robert ACTIVE	Director	01 Jul 2024		United Kingdom	August 1967	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
RUDENSTAM, Susanne ACTIVE	Director	17 Dec 2020		Sweden	May 1968	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
SKILTON, Brian Gordon ACTIVE	Director	19 Mar 2020		England	April 1972	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
SMITH, John George ACTIVE	Director	12 Mar 2025		United Kingdom	July 1973	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
STEVENSON, Mark ACTIVE	Director	31 Oct 2024		England	January 1972	6 The Causeway, Elsworth, Cambridgeshire, CA23 4HT, United Kingdom
YOUNG, William Lawrence ACTIVE	Director	13 Apr 2007		United Kingdom	April 1954	48 Trenchard Road, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7RZ, United Kingdom
DAVIS, Robert RESIGNED	Secretary	26 Jan 2021	20 Mar 2024			43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
HUTCHINSON, Steve Richard RESIGNED	Secretary	15 Oct 1999	04 Oct 2000			3 The Manor, Potton, Bedfordshire, SG19 2RN
SCOTT, David Leslie RESIGNED	Secretary	15 Oct 1999	14 Dec 2001			Russet House, Fiddington, Somerset, TA5 1JQ
TAYLOR, Jayne Lesley RESIGNED	Secretary	16 Aug 2024	20 Feb 2025			Morris Owen, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
WOODLEY, Bryan John RESIGNED	Secretary	14 Dec 2001	07 Jan 2008			Woodside House, Solsgirth, Dollar, Clackmannanshire, FK14 7NE
CROUCHER NEEDHAM LIMITED RESIGNED	Secretary	31 Mar 2008	16 Mar 2010			27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
OFFICE COMPLIANCE SOLUTIONS LTD RESIGNED	Secretary	07 Jan 2008	31 Mar 2008			27 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Oct 1999	15 Oct 1999			26, Church Street, London, NW8 8EP
ARMSTRONG, Barry John RESIGNED	Director	25 Nov 2014	17 Jan 2019	United Kingdom	March 1973	Robertson Timber Engineering, North East England Office, Level 4, West Tower, Baltic Place, South Shore Rd, Gateshead, Tyne And Wear, NE8 3AE, United Kingdom
ARNOLD, Geoffrey RESIGNED	Director	05 May 2006	13 May 2011	United Kingdom	March 1961	31 Lyndewode Road, Cambridge, Cambridgeshire, CB1 2HN
BARR, Peter James RESIGNED	Director	21 May 2014	20 May 2015	England	June 1975	Unit 2 Expressway Industrial Estate, Turnall Road, Widnes, Cheshire, WA8 8RB, United Kingdom
BRACEGIRDLE, Tom RESIGNED	Director	05 May 2006	08 Nov 2006		September 1963	High Dalby House, Dalby Forst Drive, Thornton Le Dale, North Yorkshire, YO18 7LP
CULLEN, Douglas Wilson RESIGNED	Director	26 Nov 2002	17 May 2005	Scotland	December 1965	Balwearie Mill, Kirkcaldy, Fife, KY2 5UL
DALGARNO, Stewart Chalmers RESIGNED	Director	11 May 2004	22 Feb 2010	United Kingdom	November 1966	Thyme Cottage, 1 The Green, Witney, Oxfordshire, OX29 9NP
DICKIE, John Alexander RESIGNED	Director	20 May 2015	12 Sep 2019	Scotland	May 1965	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
EDWARDS, Robert Thomas RESIGNED	Director	22 Nov 2011	27 Nov 2018	Scotland	October 1952	Waterside, Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AE, Scotland
EMERY, Terence Walter RESIGNED	Director	15 Oct 1999	18 Oct 2001		January 1942	Hollydene 1 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JE
ENGLISH, Jeremy George Frederick RESIGNED	Director	18 May 2019	24 Sep 2020	England	June 1963	4 Denman Avenue, Cheltenham, Gloucestershire, GL50 4GH, United Kingdom
FLEMING, David RESIGNED	Director	17 May 2005	04 Aug 2006	Scotland	August 1963	12 Glen Grove, Kilsyth, Lanarkshire, G65 9PS
GOODFELLOW, Alexander RESIGNED	Director	23 May 2012	03 Jul 2025	United Kingdom	May 1967	Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
GOODWIN, Andrew RESIGNED	Director	17 May 2017	31 Dec 2017	England	July 1961	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
GRANT, Charles RESIGNED	Director	18 Oct 2001	17 May 2005		December 1944	4 Hermitage Drive, Edinburgh, EH10 6DD
HART, David Warne RESIGNED	Director	15 May 2003	17 May 2005		September 1948	20 Prince Rupert Road, Ledbury, Herefordshire, HR8 2FA
HENRY, Simon Nicholas RESIGNED	Director	26 Nov 2002	05 May 2006		September 1961	99 The Bramptons, Shawridge, Swindon, Wiltshire, SN5 9SL
HUTCHINSON, Steve Richard RESIGNED	Director	15 Oct 1999	11 May 2004	United Kingdom	February 1955	3 The Manor, Potton, Bedfordshire, SG19 2RN
JOHNSTONE, Graham Martin RESIGNED	Director	13 Apr 2007	16 Mar 2010	United Kingdom	May 1961	243 St Marys Lane, Upminster, Essex, RM14 3BX
KEY, Philip Robertson RESIGNED	Director	26 Nov 2002	05 Feb 2007	United Kingdom	April 1955	Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, MK43 7HY, United Kingdom
KEY, Philip Robertson RESIGNED	Director	15 Oct 1999	18 Oct 2001	United Kingdom	April 1955	Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, MK43 7HY, United Kingdom
LANE, Barrie RESIGNED	Director	01 Jan 2002	15 May 2003		June 1953	23 Ryeland Street, Hereford, HR4 0LN
LEEK, Julian Martyn RESIGNED	Director	26 Sep 2006	23 May 2013	Scotland	September 1964	Southfield House, 3 Ceres Road, Cupar, Fife, KY15 5JT
LION, Dominic Michael RESIGNED	Director	27 Mar 2021	22 Jan 2025	United Kingdom	August 1990	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
LOCKEY, Gerard Edward RESIGNED	Director	22 Sep 2011	14 Feb 2014	England	October 1964	5, Flitwick Road, Amptil, Bedfordshire, MK45 2NS, United Kingdom
LOUGHNANE, Ian Robert RESIGNED	Director	12 May 2011	23 May 2012	United Kingdom	April 1958	Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU
MACKAY, Hugh James RESIGNED	Director	18 Oct 2001	17 May 2005	United Kingdom	July 1945	The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR
MARTIN, Paul Charles RESIGNED	Director	15 Oct 1999	18 Oct 2001		May 1958	13 Drake Court, Tylney Avenue Dulwich, London, SE19 1LW
MARTOCCIA, Joseph RESIGNED	Director	17 May 2005	13 May 2011	England	October 1960	8 Hinsby Court, Eynesbury, St Neots, Cambridgeshire, PE19 2GD
MCINTYRE, Stuart Walker RESIGNED	Director	25 Nov 2014	11 Apr 2016	England	November 1961	Crown Timber Plc, Crown House, 1 Wilkinson Road, Cirencester, Gloucestershire, GL7 1WH, United Kingdom
MEGAHY, Gordon Kinloch RESIGNED	Director	03 Sep 2020	16 Aug 2024	Scotland	September 1964	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
MILESTONE, Nicholas James RESIGNED	Director	19 Sep 2013	17 May 2017	United Kingdom	May 1969	43-45, Devizes Road, Swindon, SN1 4BG, United Kingdom
MILNER, Martin William RESIGNED	Director	14 Sep 2005	24 May 2012	United Kingdom	April 1959	Swans Lodge Swans Bottom, Crowood Lane Ramsbury, Swindon, SN8 2PJ
MITTON, Paul RESIGNED	Director	20 May 2015	28 Nov 2016	United Kingdom	March 1979	Euroform Products, Unit 2, Lyncastle Road, Appleton, Warrington, Cheshire, WA4 4SN, United Kingdom
MURRAY, Malcolm James RESIGNED	Director	20 Jan 2016	22 Apr 2021	Scotland	March 1960	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
NEWMAN, Paul Robert RESIGNED	Director	22 Sep 2011	09 Feb 2015	United Kingdom	August 1967	6, Stanway Road, Oxford, OX3 8HT, United Kingdom
ORRELLS, Roger Simon RESIGNED	Director	15 May 2009	09 Mar 2015	United Kingdom	July 1965	Bower Cottage, Cobnash, Kingsland, Herefordshire, HR6 9QY
ORRELLS, Roger Simon RESIGNED	Director	11 May 2004	05 May 2006		July 1965	The Cottage Middlemoor Barn, Letchmoor Lane, Presteigne, Powys, LD8 2LP
ORRISS, Andrew Charles Justin RESIGNED	Director	18 May 2019	26 Mar 2021	United Kingdom	April 1958	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
ORRISS, Andrew Charles Justin RESIGNED	Director	28 Nov 2016	13 Sep 2018	United Kingdom	April 1958	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
PARKER, David RESIGNED	Director	17 May 2005	30 Nov 2006		February 1953	8 Elm Walk, Bearsden, Glasgow, G61 3BQ
RILEY, Kevin William Bradley RESIGNED	Director	17 May 2017	16 Dec 2021	Scotland	January 1964	43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
RILEY, Kevin William Bradley RESIGNED	Director	23 May 2013	20 Sep 2013	Scotland	January 1964	PO BOX9, Earls Road, Grangemouth, Falkirk, FK3 8XF, Great Britain
SCOTT, David Leslie RESIGNED	Director	15 Oct 1999	14 Dec 2001	United Kingdom	February 1941	Russet House, Fiddington, Somerset, TA5 1JQ
STEVENSON, Mark RESIGNED	Director	20 May 2015	14 Mar 2024	England	January 1972	6 The Causeway, Elsworth, Cambridgeshire, CA23 4HT, United Kingdom
TREVOR, Charles Carroll Granville RESIGNED	Director	15 Oct 1999	18 Oct 2001	United Kingdom	May 1952	33 Rosebery Road, London, N10 2LE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Oct 1999	15 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PRITCHARD, Shelley May ACTIVE
Role: Secretary
Appointed on: 20 Feb 2025
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

BALDWIN, Richard ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: Scotland
Date of birth: March 1974
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

BLUNT, Peter ACTIVE
Role: Director
Appointed on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

CLARK, Nicholas Stewart ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2 The Canvas House, 25 Queen Elizabeth Street, London, SE1 2NL, United Kingdom

JARMAN, Darren Lee ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Wales
Date of birth: July 1976
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

LOCKEY, Gerard Edward ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: October 1964
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

NEWMAN, Paul Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

RUDENSTAM, Susanne ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: Sweden
Date of birth: May 1968
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

SKILTON, Brian Gordon ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: England
Date of birth: April 1972
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

SMITH, John George ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

STEVENSON, Mark ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: January 1972
Address: 6 The Causeway, Elsworth, Cambridgeshire, CA23 4HT, United Kingdom

YOUNG, William Lawrence ACTIVE
Role: Director
Appointed on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 48 Trenchard Road, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7RZ, United Kingdom

DAVIS, Robert RESIGNED
Role: Secretary
Appointed on: 26 Jan 2021
Resigned on: 20 Mar 2024
Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

HUTCHINSON, Steve Richard RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 04 Oct 2000
Address: 3 The Manor, Potton, Bedfordshire, SG19 2RN

SCOTT, David Leslie RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 14 Dec 2001
Address: Russet House, Fiddington, Somerset, TA5 1JQ

TAYLOR, Jayne Lesley RESIGNED
Role: Secretary
Appointed on: 16 Aug 2024
Resigned on: 20 Feb 2025
Address: Morris Owen, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

WOODLEY, Bryan John RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 07 Jan 2008
Address: Woodside House, Solsgirth, Dollar, Clackmannanshire, FK14 7NE

CROUCHER NEEDHAM LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 16 Mar 2010
Address: 27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG

OFFICE COMPLIANCE SOLUTIONS LTD RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 31 Mar 2008
Address: 27 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1999
Resigned on: 15 Oct 1999
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, Barry John RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Robertson Timber Engineering, North East England Office, Level 4, West Tower, Baltic Place, South Shore Rd, Gateshead, Tyne And Wear, NE8 3AE, United Kingdom

ARNOLD, Geoffrey RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 31 Lyndewode Road, Cambridge, Cambridgeshire, CB1 2HN

BARR, Peter James RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: June 1975
Address: Unit 2 Expressway Industrial Estate, Turnall Road, Widnes, Cheshire, WA8 8RB, United Kingdom

BRACEGIRDLE, Tom RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 08 Nov 2006
Date of birth: September 1963
Address: High Dalby House, Dalby Forst Drive, Thornton Le Dale, North Yorkshire, YO18 7LP

CULLEN, Douglas Wilson RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 17 May 2005
Country of Residence: Scotland
Date of birth: December 1965
Address: Balwearie Mill, Kirkcaldy, Fife, KY2 5UL

DALGARNO, Stewart Chalmers RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Thyme Cottage, 1 The Green, Witney, Oxfordshire, OX29 9NP

DICKIE, John Alexander RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 12 Sep 2019
Country of Residence: Scotland
Date of birth: May 1965
Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

EDWARDS, Robert Thomas RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 27 Nov 2018
Country of Residence: Scotland
Date of birth: October 1952
Address: Waterside, Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AE, Scotland

EMERY, Terence Walter RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 18 Oct 2001
Date of birth: January 1942
Address: Hollydene 1 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JE

ENGLISH, Jeremy George Frederick RESIGNED
Role: Director
Appointed on: 18 May 2019
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: June 1963
Address: 4 Denman Avenue, Cheltenham, Gloucestershire, GL50 4GH, United Kingdom

FLEMING, David RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 04 Aug 2006
Country of Residence: Scotland
Date of birth: August 1963
Address: 12 Glen Grove, Kilsyth, Lanarkshire, G65 9PS

GOODFELLOW, Alexander RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom

GOODWIN, Andrew RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1961
Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

GRANT, Charles RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 17 May 2005
Date of birth: December 1944
Address: 4 Hermitage Drive, Edinburgh, EH10 6DD

HART, David Warne RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 17 May 2005
Date of birth: September 1948
Address: 20 Prince Rupert Road, Ledbury, Herefordshire, HR8 2FA

HENRY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 05 May 2006
Date of birth: September 1961
Address: 99 The Bramptons, Shawridge, Swindon, Wiltshire, SN5 9SL

HUTCHINSON, Steve Richard RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 11 May 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 3 The Manor, Potton, Bedfordshire, SG19 2RN

JOHNSTONE, Graham Martin RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 243 St Marys Lane, Upminster, Essex, RM14 3BX

KEY, Philip Robertson RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 05 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, MK43 7HY, United Kingdom

KEY, Philip Robertson RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 18 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, MK43 7HY, United Kingdom

LANE, Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 May 2003
Date of birth: June 1953
Address: 23 Ryeland Street, Hereford, HR4 0LN

LEEK, Julian Martyn RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 23 May 2013
Country of Residence: Scotland
Date of birth: September 1964
Address: Southfield House, 3 Ceres Road, Cupar, Fife, KY15 5JT

LION, Dominic Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2021
Resigned on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

LOCKEY, Gerard Edward RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: October 1964
Address: 5, Flitwick Road, Amptil, Bedfordshire, MK45 2NS, United Kingdom

LOUGHNANE, Ian Robert RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU

MACKAY, Hugh James RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 17 May 2005
Country of Residence: United Kingdom
Date of birth: July 1945
Address: The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR

MARTIN, Paul Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 18 Oct 2001
Date of birth: May 1958
Address: 13 Drake Court, Tylney Avenue Dulwich, London, SE19 1LW

MARTOCCIA, Joseph RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: October 1960
Address: 8 Hinsby Court, Eynesbury, St Neots, Cambridgeshire, PE19 2GD

MCINTYRE, Stuart Walker RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: November 1961
Address: Crown Timber Plc, Crown House, 1 Wilkinson Road, Cirencester, Gloucestershire, GL7 1WH, United Kingdom

MEGAHY, Gordon Kinloch RESIGNED
Role: Director
Appointed on: 03 Sep 2020
Resigned on: 16 Aug 2024
Country of Residence: Scotland
Date of birth: September 1964
Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

MILESTONE, Nicholas James RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 43-45, Devizes Road, Swindon, SN1 4BG, United Kingdom

MILNER, Martin William RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Swans Lodge Swans Bottom, Crowood Lane Ramsbury, Swindon, SN8 2PJ

MITTON, Paul RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Euroform Products, Unit 2, Lyncastle Road, Appleton, Warrington, Cheshire, WA4 4SN, United Kingdom

MURRAY, Malcolm James RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 22 Apr 2021
Country of Residence: Scotland
Date of birth: March 1960
Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

NEWMAN, Paul Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 6, Stanway Road, Oxford, OX3 8HT, United Kingdom

ORRELLS, Roger Simon RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 09 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Bower Cottage, Cobnash, Kingsland, Herefordshire, HR6 9QY

ORRELLS, Roger Simon RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 05 May 2006
Date of birth: July 1965
Address: The Cottage Middlemoor Barn, Letchmoor Lane, Presteigne, Powys, LD8 2LP

ORRISS, Andrew Charles Justin RESIGNED
Role: Director
Appointed on: 18 May 2019
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom