THE MINES ADVISORY GROUP

Company summary

Company number: 04016409
Status: ACTIVE
Incorporated / age: 16 June 200026 years
Registered office: Suite A Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:11 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 by guarantee without share capital, use of 'Limited' exemption
Address
Suite A Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANSEY, Helena ACTIVE	Secretary	20 Mar 2026				Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
BERTMAR KHAN, Anna Katarina ACTIVE	Director	20 Mar 2026		United Arab Emirates	April 1970	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
COSTELLO, Patrick ACTIVE	Director	19 Jul 2024		Belgium	March 1965	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
DWAN, Renata ACTIVE	Director	22 Oct 2021		England	February 1969	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
GOUGH, Judith ACTIVE	Director	27 Oct 2025		England	November 1972	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
GRANT, Mark Alexander, Dr ACTIVE	Director	19 Jul 2024		England	September 1983	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
HATENDI, Nesta Kuziwa Mauwa ACTIVE	Director	22 Oct 2021		Zimbabwe	November 1954	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
JONES, Peter ACTIVE	Director	22 Oct 2021		England	August 1961	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
KAUR, Harbinder ACTIVE	Director	22 Oct 2021		England	October 1954	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
MALIK, John Kumar ACTIVE	Director	12 Nov 2018		England	May 1974	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
MILNER, Frances Helen ACTIVE	Director	11 Nov 2019		England	May 1971	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
MULHOLLAND-WELLS, Angela Louise ACTIVE	Director	20 Oct 2023		England	May 1977	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
PALCA, Julia ACTIVE	Director	22 Oct 2021		England	March 1956	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
WOODDISSE, Ralph William, Sir ACTIVE	Director	20 Mar 2026		United Kingdom	January 1970	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
ABBSI, Tariq Mahmood RESIGNED	Secretary	27 Aug 2002	31 Mar 2005			M16
CARSTAIRS, Timothy John RESIGNED	Secretary	12 May 2005	21 Jan 2008			SK4
CRAGG, Karen Anne RESIGNED	Secretary	20 Apr 2017	06 Oct 2017			Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
DARBY, Michael RESIGNED	Secretary	10 Feb 2017	07 Apr 2017			Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
HOWELL, Sarah Louise RESIGNED	Secretary	24 Jul 2020	20 Oct 2023			Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
HOWELL, Sarah Louise RESIGNED	Secretary	28 Mar 2018	20 Apr 2020			Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
HOWELL, Sarah Louise RESIGNED	Secretary	07 Nov 2008	10 Feb 2017			Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
KARWA, Aj RESIGNED	Secretary	06 Oct 2017	28 Mar 2018			Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
MASON, Julian Paul RESIGNED	Secretary	20 Oct 2023	20 Mar 2026			Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
MULHOLLAND-WELLS, Angela RESIGNED	Secretary	20 Apr 2020	24 Jul 2020			Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
WILLIS, Jayne RESIGNED	Secretary	16 Jun 2000	25 Jan 2002			CH43
AYIN, Alexander James RESIGNED	Director	11 Nov 2019	30 Oct 2020	England	August 1991	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
BATE, Sonia RESIGNED	Director	15 May 2020	19 Jul 2024	England	July 1974	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
BATES, Christopher Peter Roger, Colonel RESIGNED	Director	25 Jul 2011	10 Nov 2017	United Kingdom	April 1944	TN2
BELL, Paul Robert RESIGNED	Director	20 May 2010	10 Nov 2017	England	January 1967	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
BROWN, Karen Veronica RESIGNED	Director	10 Nov 2017	22 Oct 2021	England	July 1952	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
CHITIYO, Tapera Knox, Dr RESIGNED	Director	20 Jul 2012	09 Nov 2018	United Kingdom	August 1961	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
COCKING, Jane Mary RESIGNED	Director	13 Nov 2015	01 Sep 2016	England	April 1960	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
COLLIER, Anthony Paul RESIGNED	Director	11 Nov 2016	31 Dec 2023	England	September 1980	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
COOKE, William Michael RESIGNED	Director	27 Oct 2000	03 Feb 2012	United Kingdom	November 1957	68, Sackville Street, Manchester, M1 3NJ
CUNNINGHAM, Joan Angela RESIGNED	Director	16 Jun 2000	15 Sep 2005	United Kingdom	March 1945	LA1
DEJONG, Jocelyn RESIGNED	Director	20 Dec 2001	15 Sep 2005		October 1962	SK6
DESAI, Khaleel RESIGNED	Director	11 Nov 2019	03 Jul 2026	England	August 1978	Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
DUGGAN, Brendan Thomas RESIGNED	Director	02 Jul 2004	25 Apr 2006		February 1964	SK4
FAIRHURST, John Andrew RESIGNED	Director	21 Jun 2006	05 Nov 2010	United Kingdom	March 1966	68, Sackville Street, Manchester, M1 3NJ
FERGUSON, Brian Harry RESIGNED	Director	20 Dec 2001	16 Jan 2004		April 1947	M20
FLEMING, Susan, Dr RESIGNED	Director	16 Jun 2000	31 Dec 2000	England	January 1955	M21
FORBES, Vanessa Jane, Dr RESIGNED	Director	20 Jul 2012	09 Oct 2013	United Kingdom	August 1970	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
GREAVES, John Matthew RESIGNED	Director	13 Nov 2007	17 Dec 2010	United Kingdom	July 1966	68, Sackville Street, Manchester, M1 3NJ
GREENWOOD, Judith Frances RESIGNED	Director	12 Nov 2018	27 Jun 2025	Portugal	February 1962	Suite A, Department Xyz, Hardman Boulevard, Manchester, M3 3AQ, England
JOHAL, Navjyot RESIGNED	Director	16 Jun 2000	19 Dec 2002	England	December 1968	SG62
JONES, Sarah Caroline RESIGNED	Director	29 Nov 2006	04 Feb 2011	Northern Ireland	February 1978	543a, Belfast Road, Bangor, County Down, BT19 1UJ
KEMP, Christopher Peter RESIGNED	Director	10 Nov 2017	19 Jul 2024	England	July 1964	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
KENDAL-WARD, Dominic Adam RESIGNED	Director	11 Nov 2016	22 Oct 2021	United Kingdom	April 1980	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
MARLES, Claire RESIGNED	Director	20 May 2011	06 Sep 2013	United Kingdom	April 1974	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
MARRIOTT, Jane RESIGNED	Director	11 May 2018	07 Jul 2023	England	February 1976	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
MARSH, Elizabeth RESIGNED	Director	02 Jul 2004	20 Nov 2009		June 1959	IG10
MCGRATH, Gervase Joseph Patrick RESIGNED	Director	16 Jun 2000	19 Dec 2002		June 1956	NG10
MILLER, Gillian RESIGNED	Director	07 Nov 2008	15 May 2015	England	October 1953	CH1
NIELSEN, Paul Michael RESIGNED	Director	05 Feb 2010	11 Nov 2016	England	September 1962	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
PEACH, Kathy RESIGNED	Director	15 Nov 2013	11 Nov 2019	England	September 1978	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
REID, Diane Elizabeth RESIGNED	Director	20 Jul 2012	07 Feb 2020	England	August 1957	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
ROWE, Colin RESIGNED	Director	29 May 2008	01 Dec 2017	United Kingdom	July 1953	SK10
SHERRINGTON, Matthew Andrew RESIGNED	Director	15 Nov 2013	11 Nov 2019	England	February 1964	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
SHINNICK, John Michael RESIGNED	Director	06 Sep 2013	21 Feb 2020	United Kingdom	August 1956	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
SINCLAIR, Jim RESIGNED	Director	02 Jul 2004	24 Oct 2006		January 1960	HD9
STEWART, Sheelagh RESIGNED	Director	13 Nov 2015	10 Feb 2017	England	December 1961	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
TAITHE, Bertrand Olivier RESIGNED	Director	09 Feb 2018	19 Jul 2024	United Kingdom	August 1967	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
TAYLOR, Michael Hugh RESIGNED	Director	16 Jun 2000	15 Nov 2013	United Kingdom	September 1936	B29
THOMAS OF MACCLESFIELD, Terence James, Lord RESIGNED	Director	02 Jul 2004	13 Nov 2007		October 1937	SK10
TURTON, Neil Andrew RESIGNED	Director	15 Nov 2013	11 Nov 2019	England	December 1966	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR
WILLIAMS, Michael Charles, Lord RESIGNED	Director	15 Nov 2013	23 Apr 2017	England	June 1949	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England
WRIGHT, Steve, Dr RESIGNED	Director	21 May 2001	15 Nov 2013	United Kingdom	July 1952	Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

TANSEY, Helena ACTIVE
Role: Secretary
Appointed on: 20 Mar 2026
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

BERTMAR KHAN, Anna Katarina ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Arab Emirates
Date of birth: April 1970
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

COSTELLO, Patrick ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: Belgium
Date of birth: March 1965
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

DWAN, Renata ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1969
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

GOUGH, Judith ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

GRANT, Mark Alexander, Dr ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: England
Date of birth: September 1983
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

HATENDI, Nesta Kuziwa Mauwa ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: Zimbabwe
Date of birth: November 1954
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

JONES, Peter ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: August 1961
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

KAUR, Harbinder ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: October 1954
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

MALIK, John Kumar ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: England
Date of birth: May 1974
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

MILNER, Frances Helen ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: England
Date of birth: May 1971
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

MULHOLLAND-WELLS, Angela Louise ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: England
Date of birth: May 1977
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

PALCA, Julia ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: March 1956
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

WOODDISSE, Ralph William, Sir ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

ABBSI, Tariq Mahmood RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 31 Mar 2005
Address: M16

CARSTAIRS, Timothy John RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 21 Jan 2008
Address: SK4

CRAGG, Karen Anne RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 06 Oct 2017
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

DARBY, Michael RESIGNED
Role: Secretary
Appointed on: 10 Feb 2017
Resigned on: 07 Apr 2017
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

HOWELL, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 24 Jul 2020
Resigned on: 20 Oct 2023
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

HOWELL, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 28 Mar 2018
Resigned on: 20 Apr 2020
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

HOWELL, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 10 Feb 2017
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

KARWA, Aj RESIGNED
Role: Secretary
Appointed on: 06 Oct 2017
Resigned on: 28 Mar 2018
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

MASON, Julian Paul RESIGNED
Role: Secretary
Appointed on: 20 Oct 2023
Resigned on: 20 Mar 2026
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

MULHOLLAND-WELLS, Angela RESIGNED
Role: Secretary
Appointed on: 20 Apr 2020
Resigned on: 24 Jul 2020
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

WILLIS, Jayne RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 25 Jan 2002
Address: CH43

AYIN, Alexander James RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: August 1991
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

BATE, Sonia RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: July 1974
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

BATES, Christopher Peter Roger, Colonel RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1944
Address: TN2

BELL, Paul Robert RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: January 1967
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

BROWN, Karen Veronica RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: July 1952
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

CHITIYO, Tapera Knox, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

COCKING, Jane Mary RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1960
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

COLLIER, Anthony Paul RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1980
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

COOKE, William Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 68, Sackville Street, Manchester, M1 3NJ

CUNNINGHAM, Joan Angela RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 15 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1945
Address: LA1

DEJONG, Jocelyn RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 15 Sep 2005
Date of birth: October 1962
Address: SK6

DESAI, Khaleel RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: August 1978
Address: Suite A, Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

DUGGAN, Brendan Thomas RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 25 Apr 2006
Date of birth: February 1964
Address: SK4

FAIRHURST, John Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 68, Sackville Street, Manchester, M1 3NJ

FERGUSON, Brian Harry RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 16 Jan 2004
Date of birth: April 1947
Address: M20

FLEMING, Susan, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: January 1955
Address: M21

FORBES, Vanessa Jane, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 09 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

GREAVES, John Matthew RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 68, Sackville Street, Manchester, M1 3NJ

GREENWOOD, Judith Frances RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 27 Jun 2025
Country of Residence: Portugal
Date of birth: February 1962
Address: Suite A, Department Xyz, Hardman Boulevard, Manchester, M3 3AQ, England

JOHAL, Navjyot RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 19 Dec 2002
Country of Residence: England
Date of birth: December 1968
Address: SG62

JONES, Sarah Caroline RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 04 Feb 2011
Country of Residence: Northern Ireland
Date of birth: February 1978
Address: 543a, Belfast Road, Bangor, County Down, BT19 1UJ

KEMP, Christopher Peter RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: July 1964
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

KENDAL-WARD, Dominic Adam RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

MARLES, Claire RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

MARRIOTT, Jane RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: February 1976
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

MARSH, Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 20 Nov 2009
Date of birth: June 1959
Address: IG10

MCGRATH, Gervase Joseph Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 19 Dec 2002
Date of birth: June 1956
Address: NG10

MILLER, Gillian RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: October 1953
Address: CH1

NIELSEN, Paul Michael RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: September 1962
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

PEACH, Kathy RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: September 1978
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

REID, Diane Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: August 1957
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

ROWE, Colin RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1953
Address: SK10

SHERRINGTON, Matthew Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: February 1964
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

SHINNICK, John Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 21 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

SINCLAIR, Jim RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 24 Oct 2006
Date of birth: January 1960
Address: HD9

STEWART, Sheelagh RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: December 1961
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

TAITHE, Bertrand Olivier RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

TAYLOR, Michael Hugh RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1936
Address: B29

THOMAS OF MACCLESFIELD, Terence James, Lord RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 13 Nov 2007
Date of birth: October 1937
Address: SK10

TURTON, Neil Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: December 1966
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR

WILLIAMS, Michael Charles, Lord RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 23 Apr 2017
Country of Residence: England
Date of birth: June 1949
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

WRIGHT, Steve, Dr RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Suite 3a, South Central, 11 Peter Street, Manchester, M2 5QR, England

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