ASSOCIATION OF CONVENIENCE STORES LIMITED

Company summary

Company number: 03987067
Status: ACTIVE
Incorporated / age: 8 May 200026 years
Registered office: Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:54 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
Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 111 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL, Edward James ACTIVE	Secretary	01 Mar 2026				Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG, United Kingdom
ALLEN, Andrew Edward ACTIVE	Director	25 Mar 2025		England	June 1980	Witan Gate House, Witan Gate West, Milton Keynes, MK9 1ES, England
CONNOLLY, Susan Teresa ACTIVE	Director	23 Jun 2022		England	January 1982	380, Pennings Road, Tidworth, SP9 7LG, England
DAVISON, Jamie Roy ACTIVE	Director	25 Sep 2017		United Kingdom	December 1975	Costcutter Supermarkets Group Ltd, Harvest Mills, Common Road, Dunnington, North Yorkshire, YO19 5RY, United Kingdom
EATON, Maria Janina ACTIVE	Director	21 Nov 2022		England	July 1974	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England
GARCHA, Ravinda Singh ACTIVE	Director	25 Mar 2025		England	February 1982	47, Crabtree Road, Birmingham, B18 7HR, England
JAMES, Jonathan Martin ACTIVE	Director	07 Aug 2006		England	September 1968	Rosefield House, Rosefield Lane Soham, Ely, Cambridgeshire, CB7 5WB
JOHNSON, Colm ACTIVE	Director	15 Jun 2020		England	November 1968	Booker, Irthlingborough Road, Wellingborough, NN8 1LT, England
KHERA, Kashmir Singh ACTIVE	Director	01 Mar 2022		United Kingdom	July 1974	14, The Square, Alvechurch, Birmingham, B48 7LA, England
NICKELS, Darren ACTIVE	Director	25 May 2022		Northern Ireland	May 1974	745, Antrim Road, Templepatrick, Ballyclare, BT39 0AP, Northern Ireland
PONSONBY, Philip Ian ACTIVE	Director	24 Sep 2016		United Kingdom	June 1965	The Midcounties Co-Op, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
SECRETAN, Katie ACTIVE	Director	05 Feb 2025		United Kingdom	December 1977	Partner Support Centre, Waldo Way, Scunthorpe, DN15 9GE, England
SEWELL, Patrick Allan ACTIVE	Director	01 Jul 2011		England	March 1972	Sewell Retail, Geneva Way, Leads Road, Hull, HU7 0DG, United Kingdom
SHINGADIA, Ramesh Jetha ACTIVE	Director	06 Jun 2017		United Kingdom	October 1956	Londis South Water, Worthing Road, Southwater, Horsham, West Sussex, RH13 9HE, England
WOODALL, Edward James ACTIVE	Director	01 Mar 2026		United Kingdom	June 1986	Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG, England
DIXON, Trevor Michael Joseph RESIGNED	Secretary	08 May 2000	17 Oct 2001			1a Stoney Lane, Winchester, Hampshire, SO22 6DN
LOWMAN, James Michael RESIGNED	Secretary	14 Nov 2006	28 Feb 2026			25 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ
RAE, David RESIGNED	Secretary	26 Oct 2001	14 Nov 2006			Fiver, High Street Medstead, Alton, Hampshire, GU34 5LW
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 May 2000	08 May 2000			120 East Road, London, N1 6AA
ADAMS, Sonya Leigh RESIGNED	Director	30 Apr 2022	24 May 2023	England	June 1978	Witan Gate House, Witan Gate West, Milton Keynes, MK9 1ES, England
BALMFORTH, Adele RESIGNED	Director	07 Dec 2022	20 Oct 2025	United Kingdom	July 1975	1 Angel Square, 1 Angel Square, Manchester, M60 0AG, England
BARBER, Angela Margaret RESIGNED	Director	15 May 2012	31 Jan 2014	United Kingdom	September 1968	Costcutter Harvest Mills, Common Road, Dunnington, York, YO19 5RY, United Kingdom
BASSETT, Stephen Eric RESIGNED	Director	23 Sep 2021	01 Feb 2025	England	January 1968	173, Abbotsbury Road, Weymouth, DT4 0LX, England
BATT, Peter John RESIGNED	Director	26 Oct 2022	01 Feb 2025	England	February 1974	Nisa Retail Ltd, Waldo Way, Scunthorpe, DN15 9GE, England
BELL, Steven Andrew RESIGNED	Director	29 Sep 2000	14 May 2004		July 1960	8 Dykes Lane, Great Ayton, Middlesbrough, Cleveland, TS9 6HJ
BOWEN, Michael John RESIGNED	Director	29 Sep 2000	25 Apr 2001		August 1943	135 Tilehouse Way, Denham Green, Buckinghamshire, UB9 5JB
BOWES, John Harry RESIGNED	Director	07 Jul 2004	01 Nov 2004	United Kingdom	August 1951	High House Farm, Ings, Windermere, Cumbria, LA23 1JR
BRIGGS, Tessa Kim RESIGNED	Director	21 Sep 2022	24 Sep 2026	England	April 1970	1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England
BUCKLEY, Sharon RESIGNED	Director	17 Sep 2010	05 Jan 2013	England	November 1964	Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG
CHALK, Timothy James RESIGNED	Director	31 Jul 2020	30 Mar 2022	England	December 1964	43 West Street, West Street, Chipping Norton, OX7 5EU, England
CHANDESRA, Ramesh Deushi RESIGNED	Director	06 Jan 2004	14 Jun 2006		May 1961	25 Lime Tree Road, Hounslow, Middlesex, TW5 0TD
CHEEMA, Sukhpal Singh RESIGNED	Director	17 Jun 2016	23 Jun 2022	England	July 1973	73, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England
CHEYNE, David George Thomson RESIGNED	Director	01 Sep 2004	07 Oct 2004	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLARKE, Jonathan RESIGNED	Director	13 May 2003	01 Jun 2011	United Kingdom	September 1967	11 Eskdale, Gatley, Cheadle, Cheshire, SK8 4QN
CRESSWELL, Andrew Paul RESIGNED	Director	17 Jun 2015	23 Jun 2022	England	March 1969	38, Church Lane, Wendlebury, Bicester, OX25 2PN, England
DIKE, William James RESIGNED	Director	04 Sep 2000	24 Apr 2002		January 1946	Rooftops Barrow Hill, Stalbridge, Sturminster Newton, Dorset, DT10 2QX
DIXON, Trevor Michael Joseph RESIGNED	Director	08 May 2000	26 Oct 2001	Great Britain	February 1940	1a Stoney Lane, Winchester, Hampshire, SO22 6DN
DOBSON, Paul Anthony RESIGNED	Director	12 Mar 2024	24 Sep 2026	England	March 1983	Hilmore House, Gain Lane, Bradford, BD3 7DL, England
DOWDNEY, Nigel Ian RESIGNED	Director	17 Mar 2009	10 Mar 2016	England	March 1954	14 The Vale, Swainsthorpe, Norwich, NR14 8PL
DUCK, Anthony Peter John RESIGNED	Director	14 Dec 2001	02 Jan 2004		September 1935	Manor Farm House, High Street, Worton, Devizes, Wiltshire, SN10 5RU
FLETCHER, Michael Thomas Neil RESIGNED	Director	17 Jan 2025	01 Sep 2026	United Kingdom	February 1969	Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom
FLETCHER, Michael Thomas Neil RESIGNED	Director	01 Mar 2022	01 Nov 2022	United Kingdom	February 1969	Partner Support Centre, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE, England
FOX, Steven Edward RESIGNED	Director	01 Nov 2004	30 Dec 2021	United Kingdom	April 1963	7 Sycamore Drive, Desborough, Kettering, Northamptonshire, NN14 2YH
GEORGE, Robert David Richard RESIGNED	Director	23 Jun 2022	08 Dec 2022	England	December 1983	Ground Floor West, One London Road, Brentwood, CM14 4QW, England
GOULTHORP, Michael Sidney, Mr. RESIGNED	Director	05 May 2006	20 Sep 2007	England	September 1951	19 North Park Avenue, Barrowford, Nelson, Lancashire, BB9 6DW
GRANT, Andrew Mark RESIGNED	Director	04 Oct 2007	05 Nov 2008	United Kingdom	March 1962	Three Oaks, Down Green Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8EJ
GRAVES, Colin James RESIGNED	Director	01 Jan 2005	10 May 2012	United Kingdom	January 1948	Merle Common House, Merle Common Road, Oxted, Surrey, RH8 0RP
GRAY, Nigel Robin Alexander RESIGNED	Director	24 Sep 2017	01 Jan 2020	Northern Ireland	August 1964	Nisa Ltd, Waldo Way, Normanby Enterprise Park, Scunthorpe, Lincolnshire, DN15 9GE, England
GREENE, Michael Thomas RESIGNED	Director	01 Nov 2006	16 Jun 2016	England	November 1964	The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND
GREENE, Michael Thomas RESIGNED	Director	29 Sep 2000	31 Dec 2004	England	November 1964	The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND
HAGON, Paul George RESIGNED	Director	01 Jan 2009	09 Dec 2017	United Kingdom	October 1963	2 Stag Leys Close, Woodmansterne Lane, Banstead, Surrey, SM7 3AH
HAGON, Paul George RESIGNED	Director	12 Jan 2001	04 Oct 2007	United Kingdom	October 1963	2 Stag Leys Close, Woodmansterne Lane, Banstead, Surrey, SM7 3AH
HARDING, Richard Neil RESIGNED	Director	04 May 2010	01 Jun 2011	United Kingdom	September 1965	Bp Oil (Uk) Ltd, Witan Gate West, Milton Keynes, MK9 1ES, United Kingdom
HEALD, Frank Iddon RESIGNED	Director	04 Sep 2000	25 Apr 2001		January 1948	36 Moorland Road, Poulton Le Fylde, FY6 7EU
HENDLE, Lorraine Denise RESIGNED	Director	01 Nov 2025	31 Aug 2026	England	June 1967	Broadfield Park, Brighton Road, Pease Pottage, Crawley, RH11 9RT, England
HENSHAW, Stephen Anthony RESIGNED	Director	15 Oct 2004	13 Jun 2006		April 1957	2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
HOFER, Hanna RESIGNED	Director	01 Feb 2021	30 Apr 2022	United Kingdom	December 1972	500-600, Witan Gate West, Milton Keynes, MK9 1ES, England
HOLMES, Colin Peter RESIGNED	Director	19 May 2003	21 Apr 2004	United Kingdom	August 1965	66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
HOOD, Matthew James RESIGNED	Director	01 Dec 2025	31 Aug 2026	United Kingdom	September 1979	1, Angel Square, Manchester, M60 0AG, United Kingdom
HORGAN, Donal Patrick RESIGNED	Director	30 Mar 2012	05 Mar 2015	Ireland	February 1965	Musgrave House, Widewater Place, Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6NS, England
HOSTE, Claire Olwen Louise RESIGNED	Director	15 Jun 2020	23 Nov 2023	England	December 1964	Hygeia Building, College Road, Harrow, HA1 1BE, England
HURRELL, Timothy RESIGNED	Director	01 Feb 2008	10 Jan 2013	England	May 1953	1, Hunters Lane, Hartford, Cheshire, CW8 2ZL
HYSON, Martin John RESIGNED	Director	01 Feb 2008	17 Sep 2010	United Kingdom	October 1949	White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
INMAN, Spencer John RESIGNED	Director	25 Apr 2001	29 Nov 2001		August 1942	8 The Coppice, Whaley Bridge, High Peak, Derbyshire, SK23 7LH
JONES, Alison Rachel RESIGNED	Director	01 Feb 2021	12 Oct 2022	England	December 1970	1, Angel Square, Manchester, M60 0AG, England
JONES, Joanne RESIGNED	Director	14 Sep 2017	19 Sep 2018	United Kingdom	March 1980	Bp Oil Uk Ltd, Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1ES, United Kingdom
LAWSON, Stuart RESIGNED	Director	26 Feb 2002	30 Sep 2003		October 1962	Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
LEWIS, Christopher RESIGNED	Director	14 Jun 2019	01 Mar 2020	England	August 1968	Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, England
LINDLEY, Teresa Denise RESIGNED	Director	24 May 2023	01 Nov 2024	England	October 1964	Witan Gate House 500-600, Witan Gate West, Milton Keynes, MK9 1ES, England
LOWMAN, James Michael RESIGNED	Director	16 May 2006	28 Feb 2026	England	October 1974	25 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ
MARTIN, Chris RESIGNED	Director	26 Jun 2007	10 Jul 2008		July 1960	Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
MARWOOD, Jerry RESIGNED	Director	03 Feb 2004	31 Dec 2011	England	October 1958	Flat 11 Highlawn Hall, Harrow, Middlesex, HA1 3NA
MCCRACKEN, Philip Guy RESIGNED	Director	04 Aug 2005	05 Apr 2006	United Kingdom	November 1948	The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
MCGETTIGAN, Eoin RESIGNED	Director	16 Sep 2003	25 May 2005		March 1960	High Trees, St Leonards Hill, Windsor, SL4 4AT
MIDDLEDITCH, Morton Ronald RESIGNED	Director	29 Sep 2000	04 Feb 2004		December 1944	5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD
MILLS, Nigel John RESIGNED	Director	11 Jul 2006	20 Dec 2010	United Kingdom	September 1958	Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
MITCHENER, Christopher John RESIGNED	Director	10 Mar 2005	01 Nov 2022	United Kingdom	June 1954	The Bays Green Field Close, Hedge End, Southampton, Hampshire, SO30 4DN
NEWTON, David RESIGNED	Director	01 Jun 2012	05 Mar 2015	United Kingdom	August 1968	Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom
NUNN, Catherine Amelia RESIGNED	Director	01 Sep 2014	10 Oct 2016	United Kingdom	January 1970	Bp Oil Uk Ltd, Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1ES, England
NUNN, Howard RESIGNED	Director	06 Dec 2018	01 Jan 2020	United Kingdom	August 1964	Witan Gate House, Witan Gate West, Milton Keynes, MK9 1ES, England
ORCHIN, Mark RESIGNED	Director	19 May 2003	25 Nov 2003		October 1957	14 Allwood Crescent, Wivelsfield Green, East Sussex, RH17 7RP
OUGHTRED, Mclaren RESIGNED	Director	12 Jan 2001	16 Aug 2004		October 1956	Low Mill House Low Mill Lane, North Cave, North Humberside, HU15 2NR
PATTISON, John Mcdaid RESIGNED	Director	19 Mar 2015	16 Jun 2016	England	October 1969	Musgrave House, Widewater Place, Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6NS, England
PERKS, David Robert RESIGNED	Director	15 Jun 2020	01 Feb 2021	England	July 1975	Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH, England
POGUE, Ian Samuel George RESIGNED	Director	17 Jun 2016	22 Sep 2022	England	June 1968	69, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS, England
QUEST, Daniel, Mr. RESIGNED	Director	01 Mar 2014	08 Jun 2017	United Kingdom	July 1975	Costcutter Head Office, Common Road, Dunnington, York, YO19 5RY, England
RAE, David RESIGNED	Director	26 Oct 2001	14 Nov 2006		September 1946	Fiver, High Street Medstead, Alton, Hampshire, GU34 5LW
RANDLE, Catherine Amelia RESIGNED	Director	01 Jul 2011	01 Jun 2012	United Kingdom	January 1970	500-600, Witan Gate West, Milton Keynes, MK9 1ES, United Kingdom
READ, Nicholas James RESIGNED	Director	17 Jun 2015	30 Oct 2017	England	March 1966	Nisa Retail Limited, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE, England
REED, Andrew Laurence RESIGNED	Director	26 Nov 2003	01 May 2025	United Kingdom	March 1962	Springs Farm, Bedham, Fittleworth, West Sussex, RH20 1JP
ROBERTS, David Francis RESIGNED	Director	01 Jun 2014	01 Jan 2021	United Kingdom	July 1968	Co-Op, 1 Angel Square, Manchester, M60 0AG, England
ROBINSON, Deborah Mary RESIGNED	Director	23 Sep 2011	23 Jun 2022	England	April 1965	Central England Cooperative, Hermes Road, Lichfield, WS13 6RH, England
ROCKINGHAM, Emily RESIGNED	Director	23 Jun 2022	01 Nov 2025	England	October 1987	Federation House, 17 Farnborough Street, Farnborough, GU14 8AG, England
SAUNDERS, David Anthony Roy RESIGNED	Director	19 May 2003	01 Jan 2005		October 1947	The Spinney, Toms Lane Linwood, Ringwood, Hampshire, BH24 3QX
SHERWOOD, Michael RESIGNED	Director	29 Sep 2000	13 Feb 2009	England	October 1944	Water Meadows, 11 Station New Road, Brundall, Norfolk, NR13 5PQ
STEPHENS, Lloyd Anthony RESIGNED	Director	02 Nov 2007	03 Aug 2009		October 1970	South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
STONE, Paul Antony RESIGNED	Director	17 Jun 2015	23 Sep 2021	England	December 1966	Stone Spar Ltd, 4 Oxford Road, Manchester, M1 5QA, England
TAYLOR, Ian David RESIGNED	Director	07 Dec 2023	10 Dec 2024	United Kingdom	August 1965	Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, England
TAYLOR, John RESIGNED	Director	25 Apr 2001	25 Nov 2004		April 1954	Knights Leas, Neals Lane, Wyfold, Reading, Berkshire, RG4 9JE
TIMBERS, Graham Paul RESIGNED	Director	20 Sep 2018	01 Jan 2020	England	December 1959	39a, George Street, Hemel Hempstead, HP2 5HJ, England

WOODALL, Edward James ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG, United Kingdom

ALLEN, Andrew Edward ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: June 1980
Address: Witan Gate House, Witan Gate West, Milton Keynes, MK9 1ES, England

CONNOLLY, Susan Teresa ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: January 1982
Address: 380, Pennings Road, Tidworth, SP9 7LG, England

DAVISON, Jamie Roy ACTIVE
Role: Director
Appointed on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Costcutter Supermarkets Group Ltd, Harvest Mills, Common Road, Dunnington, North Yorkshire, YO19 5RY, United Kingdom

EATON, Maria Janina ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: July 1974
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England

GARCHA, Ravinda Singh ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: February 1982
Address: 47, Crabtree Road, Birmingham, B18 7HR, England

JAMES, Jonathan Martin ACTIVE
Role: Director
Appointed on: 07 Aug 2006
Country of Residence: England
Date of birth: September 1968
Address: Rosefield House, Rosefield Lane Soham, Ely, Cambridgeshire, CB7 5WB

JOHNSON, Colm ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: November 1968
Address: Booker, Irthlingborough Road, Wellingborough, NN8 1LT, England

KHERA, Kashmir Singh ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 14, The Square, Alvechurch, Birmingham, B48 7LA, England

NICKELS, Darren ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: Northern Ireland
Date of birth: May 1974
Address: 745, Antrim Road, Templepatrick, Ballyclare, BT39 0AP, Northern Ireland

PONSONBY, Philip Ian ACTIVE
Role: Director
Appointed on: 24 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Midcounties Co-Op, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

SECRETAN, Katie ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Partner Support Centre, Waldo Way, Scunthorpe, DN15 9GE, England

SEWELL, Patrick Allan ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: March 1972
Address: Sewell Retail, Geneva Way, Leads Road, Hull, HU7 0DG, United Kingdom

SHINGADIA, Ramesh Jetha ACTIVE
Role: Director
Appointed on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Londis South Water, Worthing Road, Southwater, Horsham, West Sussex, RH13 9HE, England

WOODALL, Edward James ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG, England

DIXON, Trevor Michael Joseph RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 17 Oct 2001
Address: 1a Stoney Lane, Winchester, Hampshire, SO22 6DN

LOWMAN, James Michael RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 28 Feb 2026
Address: 25 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ

RAE, David RESIGNED
Role: Secretary
Appointed on: 26 Oct 2001
Resigned on: 14 Nov 2006
Address: Fiver, High Street Medstead, Alton, Hampshire, GU34 5LW

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 2000
Resigned on: 08 May 2000
Address: 120 East Road, London, N1 6AA

ADAMS, Sonya Leigh RESIGNED
Role: Director
Appointed on: 30 Apr 2022
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: June 1978
Address: Witan Gate House, Witan Gate West, Milton Keynes, MK9 1ES, England

BALMFORTH, Adele RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1 Angel Square, 1 Angel Square, Manchester, M60 0AG, England

BARBER, Angela Margaret RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Costcutter Harvest Mills, Common Road, Dunnington, York, YO19 5RY, United Kingdom

BASSETT, Stephen Eric RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: January 1968
Address: 173, Abbotsbury Road, Weymouth, DT4 0LX, England

BATT, Peter John RESIGNED
Role: Director
Appointed on: 26 Oct 2022
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: February 1974
Address: Nisa Retail Ltd, Waldo Way, Scunthorpe, DN15 9GE, England

BELL, Steven Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 14 May 2004
Date of birth: July 1960
Address: 8 Dykes Lane, Great Ayton, Middlesbrough, Cleveland, TS9 6HJ

BOWEN, Michael John RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 25 Apr 2001
Date of birth: August 1943
Address: 135 Tilehouse Way, Denham Green, Buckinghamshire, UB9 5JB

BOWES, John Harry RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1951
Address: High House Farm, Ings, Windermere, Cumbria, LA23 1JR

BRIGGS, Tessa Kim RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 24 Sep 2026
Country of Residence: England
Date of birth: April 1970
Address: 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England

BUCKLEY, Sharon RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 05 Jan 2013
Country of Residence: England
Date of birth: November 1964
Address: Federation House, 17 Farnborough Street, Farnborough, Hampshire, GU14 8AG

CHALK, Timothy James RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: December 1964
Address: 43 West Street, West Street, Chipping Norton, OX7 5EU, England

CHANDESRA, Ramesh Deushi RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 14 Jun 2006
Date of birth: May 1961
Address: 25 Lime Tree Road, Hounslow, Middlesex, TW5 0TD

CHEEMA, Sukhpal Singh RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: July 1973
Address: 73, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 07 Oct 2004
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLARKE, Jonathan RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 11 Eskdale, Gatley, Cheadle, Cheshire, SK8 4QN

CRESSWELL, Andrew Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: March 1969
Address: 38, Church Lane, Wendlebury, Bicester, OX25 2PN, England

DIKE, William James RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 24 Apr 2002
Date of birth: January 1946
Address: Rooftops Barrow Hill, Stalbridge, Sturminster Newton, Dorset, DT10 2QX

DIXON, Trevor Michael Joseph RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 26 Oct 2001
Country of Residence: Great Britain
Date of birth: February 1940
Address: 1a Stoney Lane, Winchester, Hampshire, SO22 6DN

DOBSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 24 Sep 2026
Country of Residence: England
Date of birth: March 1983
Address: Hilmore House, Gain Lane, Bradford, BD3 7DL, England

DOWDNEY, Nigel Ian RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: March 1954
Address: 14 The Vale, Swainsthorpe, Norwich, NR14 8PL

DUCK, Anthony Peter John RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 02 Jan 2004
Date of birth: September 1935
Address: Manor Farm House, High Street, Worton, Devizes, Wiltshire, SN10 5RU

FLETCHER, Michael Thomas Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2025
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

FLETCHER, Michael Thomas Neil RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Partner Support Centre, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE, England

FOX, Steven Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 7 Sycamore Drive, Desborough, Kettering, Northamptonshire, NN14 2YH

GEORGE, Robert David Richard RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: December 1983
Address: Ground Floor West, One London Road, Brentwood, CM14 4QW, England

GOULTHORP, Michael Sidney, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: September 1951
Address: 19 North Park Avenue, Barrowford, Nelson, Lancashire, BB9 6DW

GRANT, Andrew Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Three Oaks, Down Green Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8EJ

GRAVES, Colin James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Merle Common House, Merle Common Road, Oxted, Surrey, RH8 0RP

GRAY, Nigel Robin Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2017
Resigned on: 01 Jan 2020
Country of Residence: Northern Ireland
Date of birth: August 1964
Address: Nisa Ltd, Waldo Way, Normanby Enterprise Park, Scunthorpe, Lincolnshire, DN15 9GE, England

GREENE, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: November 1964
Address: The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

GREENE, Michael Thomas RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: November 1964
Address: The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

HAGON, Paul George RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 09 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Stag Leys Close, Woodmansterne Lane, Banstead, Surrey, SM7 3AH

HAGON, Paul George RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Stag Leys Close, Woodmansterne Lane, Banstead, Surrey, SM7 3AH

HARDING, Richard Neil RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Bp Oil (Uk) Ltd, Witan Gate West, Milton Keynes, MK9 1ES, United Kingdom

HEALD, Frank Iddon RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 25 Apr 2001
Date of birth: January 1948
Address: 36 Moorland Road, Poulton Le Fylde, FY6 7EU

HENDLE, Lorraine Denise RESIGNED
Role: Director
Appointed on: 01 Nov 2025
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: June 1967
Address: Broadfield Park, Brighton Road, Pease Pottage, Crawley, RH11 9RT, England

HENSHAW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 13 Jun 2006
Date of birth: April 1957
Address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

HOFER, Hanna RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 500-600, Witan Gate West, Milton Keynes, MK9 1ES, England

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 21 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY

HOOD, Matthew James RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 05 Mar 2015
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave House, Widewater Place, Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6NS, England

HOSTE, Claire Olwen Louise RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 23 Nov 2023
Country of Residence: England
Date of birth: December 1964
Address: Hygeia Building, College Road, Harrow, HA1 1BE, England

HURRELL, Timothy RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: May 1953
Address: 1, Hunters Lane, Hartford, Cheshire, CW8 2ZL

HYSON, Martin John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ

INMAN, Spencer John RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 29 Nov 2001
Date of birth: August 1942
Address: 8 The Coppice, Whaley Bridge, High Peak, Derbyshire, SK23 7LH

JONES, Alison Rachel RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 12 Oct 2022
Country of Residence: England
Date of birth: December 1970
Address: 1, Angel Square, Manchester, M60 0AG, England

JONES, Joanne RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Bp Oil Uk Ltd, Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1ES, United Kingdom

LAWSON, Stuart RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Sep 2003
Date of birth: October 1962
Address: Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS

LEWIS, Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: August 1968
Address: Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, England

LINDLEY, Teresa Denise RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1964
Address: Witan Gate House 500-600, Witan Gate West, Milton Keynes, MK9 1ES, England

LOWMAN, James Michael RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: October 1974
Address: 25 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ

MARTIN, Chris RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 10 Jul 2008
Date of birth: July 1960
Address: Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

MARWOOD, Jerry RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1958
Address: Flat 11 Highlawn Hall, Harrow, Middlesex, HA1 3NA

MCCRACKEN, Philip Guy RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

MCGETTIGAN, Eoin RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 25 May 2005
Date of birth: March 1960
Address: High Trees, St Leonards Hill, Windsor, SL4 4AT

MIDDLEDITCH, Morton Ronald RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 04 Feb 2004
Date of birth: December 1944
Address: 5 Chestnut Walk, Rectory Lane, Stevenage, Hertfordshire, SG1 4DD

MILLS, Nigel John RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

MITCHENER, Christopher John RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1954
Address: The Bays Green Field Close, Hedge End, Southampton, Hampshire, SO30 4DN

NEWTON, David RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1ES, United Kingdom

NUNN, Catherine Amelia RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Bp Oil Uk Ltd, Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1ES, England

NUNN, Howard RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Witan Gate House, Witan Gate West, Milton Keynes, MK9 1ES, England

ORCHIN, Mark RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 25 Nov 2003
Date of birth: October 1957
Address: 14 Allwood Crescent, Wivelsfield Green, East Sussex, RH17 7RP

OUGHTRED, Mclaren RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 16 Aug 2004
Date of birth: October 1956
Address: Low Mill House Low Mill Lane, North Cave, North Humberside, HU15 2NR

PATTISON, John Mcdaid RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: October 1969
Address: Musgrave House, Widewater Place, Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6NS, England

PERKS, David Robert RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: July 1975
Address: Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH, England

POGUE, Ian Samuel George RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: June 1968
Address: 69, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS, England

QUEST, Daniel, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Costcutter Head Office, Common Road, Dunnington, York, YO19 5RY, England

RAE, David RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 14 Nov 2006
Date of birth: September 1946
Address: Fiver, High Street Medstead, Alton, Hampshire, GU34 5LW

RANDLE, Catherine Amelia RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 500-600, Witan Gate West, Milton Keynes, MK9 1ES, United Kingdom

READ, Nicholas James RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: March 1966
Address: Nisa Retail Limited, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE, England

REED, Andrew Laurence RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Springs Farm, Bedham, Fittleworth, West Sussex, RH20 1JP

ROBERTS, David Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Co-Op, 1 Angel Square, Manchester, M60 0AG, England

ROBINSON, Deborah Mary RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: April 1965
Address: Central England Cooperative, Hermes Road, Lichfield, WS13 6RH, England

ROCKINGHAM, Emily RESIGNED
Role: Director
Appointed on: 23 Jun 2022
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: October 1987
Address: Federation House, 17 Farnborough Street, Farnborough, GU14 8AG, England

SAUNDERS, David Anthony Roy RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 01 Jan 2005
Date of birth: October 1947
Address: The Spinney, Toms Lane Linwood, Ringwood, Hampshire, BH24 3QX