TURBINE SURFACE TECHNOLOGIES LIMITED

Company summary

Company number: 04040105
Status: ACTIVE
Incorporated / age: 25 July 200026 years
Registered office: Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
Nature of business
Treatment and coating of metals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Nigel ACTIVE	Director	11 Jun 2018		United Kingdom	September 1971	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
ECKERT, Lee Scott ACTIVE	Director	22 Oct 2025		United States	September 1966	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
GEE, Warren David ACTIVE	Director	15 Oct 2025		England	November 1972	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
GLOVER, Neil Edward ACTIVE	Director	27 May 2025		England	August 1970	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
GREEN, John William ACTIVE	Director	22 Oct 2025		United States	July 1965	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
SOCKALINGAM, Ragavan ACTIVE	Director	03 Oct 2024		England	October 1962	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
ASHFIELD, John Richard RESIGNED	Secretary	03 Aug 2000	28 Jan 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GENTLES, Jacqueline Marie RESIGNED	Secretary	24 Jan 2018	15 Jan 2021			Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Secretary	28 Jan 2004	18 May 2006			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	25 Jul 2000	03 Aug 2000			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HARVEY-WRATE, Andrew RESIGNED	Secretary	31 Jul 2015	24 Jan 2018			C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
WALDRON, Karen RESIGNED	Secretary	18 May 2006	31 Jul 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Director	03 Aug 2000	11 Aug 2000		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BEFFEL, Michael James RESIGNED	Director	02 Nov 2009	22 Jun 2010	Usa	May 1957	330, Blaisdale Road, Orangeburg, New York, 10962-2599, Usa
BINDER, Kenneth Joseph RESIGNED	Director	11 Aug 2000	01 Mar 2006		March 1952	8 Inwood Mist, San Antonio, 78248 Texas, United States
BOLTON, Mark Robert RESIGNED	Director	17 Jan 2012	13 Nov 2015	England	April 1959	21, Clifton Drive, Marple, Stockport, SK6 6PP, United Kingdom
BOUTOT, James RESIGNED	Director	17 Apr 2017	25 Jan 2019	United States	July 1957	C/O Chromalloy Gas Turbine Llc, 3999 Rca Boulevard, Palm Beach Gardens, Florida, FL33140, United States
DAVIES, Gareth Wyn RESIGNED	Director	23 Jan 2014	21 Jul 2016	England	December 1964	Moor Lane, Derby, Derbyshire, DE24 8BJ
DEAKIN, Dave Alastair RESIGNED	Director	12 Jul 2018	17 Sep 2021	United Kingdom	January 1978	Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom
FEELY, Richard James RESIGNED	Director	25 Jan 2019	23 Jul 2020	United States	December 1964	5161, West Polk Street, Phoenix, Arizona, 85043, United States
FEENEY, James Patrick RESIGNED	Director	11 Aug 2000	20 Oct 2000		May 1964	55 Crabtree Close, Allestree, Derby, Derbyshire, DE22 2SW
GOLDSHTEIN, Moshe RESIGNED	Director	11 Aug 2000	22 Jun 2010	England	March 1955	1, Linkmel Road, Eastwood, Nottingham, NG16 3RZ, England
GOMA, Delrose Joy RESIGNED	Director	03 Aug 2000	11 Aug 2000	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
GOULETTE, Michael James RESIGNED	Director	09 Sep 2004	31 Dec 2010	England	July 1948	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOWTAGE, Peter Charles RESIGNED	Director	24 Jul 2009	12 Jul 2018	England	August 1959	Moor Lane, Derby, Derbyshire, DE24 8BJ
GREASLEY, Andrew John RESIGNED	Director	21 Jul 2016	26 Jan 2017	United Kingdom	September 1967	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
GRIFFIN, Michael RESIGNED	Director	04 Aug 2000	11 Aug 2000		December 1951	4 Doveridge Road, Burton On Trent, Staffordshire, DE15 9GB
GRIFFITHS, John Wilson RESIGNED	Director	24 Jul 2009	01 Nov 2013	United Kingdom	September 1962	Moor Lane, Derby, Derbyshire, DE24 8BJ
GROEGER, Nils Sebastian Herbert RESIGNED	Director	23 Jul 2020	03 Oct 2024	Germany	February 1973	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
HAINES, Craig Michael RESIGNED	Director	25 Jan 2019	23 Nov 2022	United States	August 1972	330, Blaisdell Road, Orangeburg, New Jersey, 10962, United States
HALSTEAD, John Michael RESIGNED	Director	11 Aug 2000	01 Oct 2001		October 1952	Harlaston House, Main Road, Harlaston, Tamworth, Staffordshire, B79 9JX
HAZELL, Hedley Richard RESIGNED	Director	08 Sep 2003	24 Jul 2009		March 1960	The Spires, 16 Lanthorn Close, Lichfield, Staffordshire, WS13 6RY
HICKS, Michael Arthur, Dr RESIGNED	Director	30 Aug 2011	05 Jan 2015	England	March 1954	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
HOPKINS, Graham William RESIGNED	Director	01 Jan 2011	30 Aug 2011	United Kingdom	March 1958	Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
HOPTON, Philip Thomas RESIGNED	Director	01 Oct 2001	08 Sep 2003		October 1950	The Old Pear Trees, 4 Blanch Croft, Melbourne, Derby, DE73 1GG
HOWARD, Peter RESIGNED	Director	22 Jun 2010	31 Jan 2023	United States	October 1959	Chromalloy New York, 330 Blaisdell Road, Orangeburg, New York 10962-2599, United States
HOWARD, Peter RESIGNED	Director	01 Mar 2006	09 Oct 2009	United States	October 1959	16 Zukowski Drive, Theills, New York 10984, Usa
HYDE, Thomas Robert RESIGNED	Director	17 Sep 2021	27 May 2025	United Kingdom	August 1977	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
LAPSA, Colin Richard RESIGNED	Director	20 Oct 2000	24 Oct 2003		July 1958	4 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ
LAUZON, Armand Francis RESIGNED	Director	22 Jun 2010	17 Jan 2012	United States	August 1956	Sequa Corporation, 3000 Bayport Drive Suite 880, Tampa, Florida 33607, United States
LEACH, Andrew Keith RESIGNED	Director	24 Oct 2003	20 Jul 2004		December 1957	4 Linwood Road, Solihull, West Midlands, B91 1HL
LLOYD, Michael Robert, Dr RESIGNED	Director	20 Jul 2004	22 Jul 2009	England	August 1950	Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
LOBLEY, Christopher Marcus, Dr RESIGNED	Director	26 Jan 2017	11 Jun 2018	United Kingdom	October 1973	Moor Lane, Derby, Derbyshire, DE24 8BJ
LUZZATTO, Carlo RESIGNED	Director	17 Jan 2012	25 Jan 2019	Italy	April 1961	Via Zara 7/7, Genova, 16145, Italy
MAHOMED, Irfan Harun Ayub RESIGNED	Director	23 Nov 2022	22 Oct 2025	England	November 1971	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
MARSHALL, Andrew Simon RESIGNED	Director	13 Nov 2015	26 Jan 2017	England	January 1967	Fernbank Cottage, Blackbrook, Belper, DE56 2DB, United Kingdom
ORZEL, Dennis James RESIGNED	Director	20 Jul 2011	30 Jun 2013	United States	September 1954	Chromalloy, 330 Blaisdell Road, Orangeburg, New York, 10962, United States
PARTRIDGE, Alan, Dr RESIGNED	Director	05 Jan 2015	31 Oct 2019	United Kingdom	May 1964	Moor Lane, Derby, Derbyshire, DE24 8BJ
RICHARDSON, Christine Mcdowell Standley RESIGNED	Director	01 Mar 2006	30 Jun 2008		January 1944	153 Siebeniecher Road, Boerne, Tx 78006, Usa
TAYLOR, Andrew James RESIGNED	Director	17 Sep 2021	15 Oct 2025	England	October 1981	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
VAN DER LINDEN, Thomas Lambertus Julius Josef RESIGNED	Director	02 Nov 2009	20 Jul 2011	Netherlands	May 1963	Siriusstraat 55, X, 5015 Bt Tilburg,, Netherlands, Netherlands
WILLIAMS, Andrew David RESIGNED	Director	31 Jan 2023	22 Oct 2025	England	November 1961	Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	25 Jul 2000	03 Aug 2000			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

BIRD, Nigel ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

ECKERT, Lee Scott ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: United States
Date of birth: September 1966
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

GEE, Warren David ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

GLOVER, Neil Edward ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: August 1970
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

GREEN, John William ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: United States
Date of birth: July 1965
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

SOCKALINGAM, Ragavan ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: England
Date of birth: October 1962
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 28 Jan 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GENTLES, Jacqueline Marie RESIGNED
Role: Secretary
Appointed on: 24 Jan 2018
Resigned on: 15 Jan 2021
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 18 May 2006
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2000
Resigned on: 03 Aug 2000
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HARVEY-WRATE, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 24 Jan 2018
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

WALDRON, Karen RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Jul 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 11 Aug 2000
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BEFFEL, Michael James RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 22 Jun 2010
Country of Residence: Usa
Date of birth: May 1957
Address: 330, Blaisdale Road, Orangeburg, New York, 10962-2599, Usa

BINDER, Kenneth Joseph RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 01 Mar 2006
Date of birth: March 1952
Address: 8 Inwood Mist, San Antonio, 78248 Texas, United States

BOLTON, Mark Robert RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: April 1959
Address: 21, Clifton Drive, Marple, Stockport, SK6 6PP, United Kingdom

BOUTOT, James RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 25 Jan 2019
Country of Residence: United States
Date of birth: July 1957
Address: C/O Chromalloy Gas Turbine Llc, 3999 Rca Boulevard, Palm Beach Gardens, Florida, FL33140, United States

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: December 1964
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

DEAKIN, Dave Alastair RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom

FEELY, Richard James RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 23 Jul 2020
Country of Residence: United States
Date of birth: December 1964
Address: 5161, West Polk Street, Phoenix, Arizona, 85043, United States

FEENEY, James Patrick RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 20 Oct 2000
Date of birth: May 1964
Address: 55 Crabtree Close, Allestree, Derby, Derbyshire, DE22 2SW

GOLDSHTEIN, Moshe RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 22 Jun 2010
Country of Residence: England
Date of birth: March 1955
Address: 1, Linkmel Road, Eastwood, Nottingham, NG16 3RZ, England

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 11 Aug 2000
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

GOULETTE, Michael James RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1948
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOWTAGE, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: August 1959
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GREASLEY, Andrew John RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 26 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

GRIFFIN, Michael RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 11 Aug 2000
Date of birth: December 1951
Address: 4 Doveridge Road, Burton On Trent, Staffordshire, DE15 9GB

GRIFFITHS, John Wilson RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GROEGER, Nils Sebastian Herbert RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 03 Oct 2024
Country of Residence: Germany
Date of birth: February 1973
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

HAINES, Craig Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: August 1972
Address: 330, Blaisdell Road, Orangeburg, New Jersey, 10962, United States

HALSTEAD, John Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 01 Oct 2001
Date of birth: October 1952
Address: Harlaston House, Main Road, Harlaston, Tamworth, Staffordshire, B79 9JX

HAZELL, Hedley Richard RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 24 Jul 2009
Date of birth: March 1960
Address: The Spires, 16 Lanthorn Close, Lichfield, Staffordshire, WS13 6RY

HICKS, Michael Arthur, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: March 1954
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

HOPKINS, Graham William RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

HOPTON, Philip Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 08 Sep 2003
Date of birth: October 1950
Address: The Old Pear Trees, 4 Blanch Croft, Melbourne, Derby, DE73 1GG

HOWARD, Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 31 Jan 2023
Country of Residence: United States
Date of birth: October 1959
Address: Chromalloy New York, 330 Blaisdell Road, Orangeburg, New York 10962-2599, United States

HOWARD, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 09 Oct 2009
Country of Residence: United States
Date of birth: October 1959
Address: 16 Zukowski Drive, Theills, New York 10984, Usa

HYDE, Thomas Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

LAPSA, Colin Richard RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 24 Oct 2003
Date of birth: July 1958
Address: 4 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ

LAUZON, Armand Francis RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 17 Jan 2012
Country of Residence: United States
Date of birth: August 1956
Address: Sequa Corporation, 3000 Bayport Drive Suite 880, Tampa, Florida 33607, United States

LEACH, Andrew Keith RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 20 Jul 2004
Date of birth: December 1957
Address: 4 Linwood Road, Solihull, West Midlands, B91 1HL

LLOYD, Michael Robert, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 22 Jul 2009
Country of Residence: England
Date of birth: August 1950
Address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ

LOBLEY, Christopher Marcus, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

LUZZATTO, Carlo RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 25 Jan 2019
Country of Residence: Italy
Date of birth: April 1961
Address: Via Zara 7/7, Genova, 16145, Italy

MAHOMED, Irfan Harun Ayub RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: November 1971
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

MARSHALL, Andrew Simon RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: January 1967
Address: Fernbank Cottage, Blackbrook, Belper, DE56 2DB, United Kingdom

ORZEL, Dennis James RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 30 Jun 2013
Country of Residence: United States
Date of birth: September 1954
Address: Chromalloy, 330 Blaisdell Road, Orangeburg, New York, 10962, United States

PARTRIDGE, Alan, Dr RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

RICHARDSON, Christine Mcdowell Standley RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 30 Jun 2008
Date of birth: January 1944
Address: 153 Siebeniecher Road, Boerne, Tx 78006, Usa

TAYLOR, Andrew James RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: October 1981
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

VAN DER LINDEN, Thomas Lambertus Julius Josef RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 20 Jul 2011
Country of Residence: Netherlands
Date of birth: May 1963
Address: Siriusstraat 55, X, 5015 Bt Tilburg,, Netherlands, Netherlands

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: November 1961
Address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, NG15 0DR, England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2000
Resigned on: 03 Aug 2000
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

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