COMPOSITES UK LIMITED

Company summary

Company number: 04043143
Status: ACTIVE
Incorporated / age: 28 July 200026 years
Registered office: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:31 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
Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
Nature of business
Activities of business and employers membership organisations
Previous company names
THE COMPOSITES PROCESSING ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBOUR, Stephen ACTIVE	Director	01 Jun 2024		Northern Ireland	August 1964	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
BLACK, Adam Christopher ACTIVE	Director	01 Oct 2019		England	April 1975	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
BRADNEY, Matthew ACTIVE	Director	01 Oct 2019		England	October 1970	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
BROWN, Steven Lochiel ACTIVE	Director	01 Jun 2024		England	June 1977	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
HILL, Jennifer Sarah ACTIVE	Director	31 Aug 2022		England	March 1977	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
JESRI, Mona ACTIVE	Director	14 May 2025		England	July 1991	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
MILLER, Harry James Cameron ACTIVE	Director	28 Jul 2026		England	May 1988	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
QUIGLEY, Peter Frederick James ACTIVE	Director	01 Jun 2024		Northern Ireland	April 1983	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
SMITH, Faye Catherine, Dr ACTIVE	Director	15 May 2013		England	December 1971	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
SUMMERS, Joseph Alexander ACTIVE	Director	01 Sep 2020		England	January 1977	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
VARDY, Luke David ACTIVE	Director	27 Sep 2021		England	April 1978	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
WINTERSGILL, Paul ACTIVE	Director	25 Nov 2025		England	August 1977	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
FORSDYKE, Kenneth Leonard RESIGNED	Secretary	28 Jul 2000	30 Sep 2008			Sarum Lodge, Saint Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH
HALLIWELL, Susan Margaret, Dr RESIGNED	Secretary	01 Aug 2010	31 Aug 2012			4a Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG
LITTLE, Christopher John RESIGNED	Secretary	01 Oct 2008	01 Aug 2010			Culver Cottage, Buckbury Lane, Newport, Isle Of Wight, PO30 2NJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jul 2000	28 Jul 2000			26, Church Street, London, NW8 8EP
APPLETON, Neil Steven RESIGNED	Director	03 Aug 2012	01 Aug 2016	United Kingdom	August 1962	Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
APPLETON, Neil Steven RESIGNED	Director	15 Mar 2002	02 Nov 2004		August 1962	Eskdale, 1 New Street Rosuston, Swadlincote, Derbyshire, DE12 8VE
ARTHUR, Francis John RESIGNED	Director	01 Oct 2019	27 Sep 2021	United Kingdom	March 1986	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
AUSTEN, Stephen James RESIGNED	Director	15 May 2013	31 Aug 2015	England	March 1971	Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
BANKS, Alan RESIGNED	Director	01 Sep 2020	21 Oct 2024	England	December 1966	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
BANKS, Samuel James RESIGNED	Director	26 May 2009	19 Oct 2009		October 1946	54, Westhoughton Road, Adlington, Chorley, Lancashire, PR7 4ET
BEARDSWORTH, David Robert RESIGNED	Director	06 Dec 2004	15 May 2013	United Kingdom	May 1952	13 Beech Close, Scruton, Northallerton, North Yorkshire, DL7 0TU
BROWN, David William RESIGNED	Director	28 Jul 2000	24 Apr 2008		January 1947	17 Ash Tree Close, Worlingham, Beccles, Suffolk, NR34 7RU
CHIVERS, Peter John RESIGNED	Director	15 May 2013	01 Oct 2019	England	April 1960	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
COLLIER, Paul RESIGNED	Director	15 May 2013	28 Sep 2017	England	March 1968	Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
CREED, Rupert James Beaupre RESIGNED	Director	01 Aug 2010	31 Aug 2012	United Kingdom	May 1949	4a Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG
CUNLIFFE, Alan Findlay RESIGNED	Director	28 Jul 2000	20 Oct 2004	United Kingdom	January 1950	6a Gainsborough Road, Southport, Merseyside, PR8 2EY
DARBY, Paul Richard, Dr RESIGNED	Director	21 Mar 2003	28 Aug 2014	England	February 1962	40 Saint Giles Avenue, Grimsby, North East Lincolnshire, DN33 2HB
DELANEY, Barry RESIGNED	Director	28 Aug 2014	01 Sep 2018	United Kingdom	April 1964	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
DEVEREUX, Mark Christian RESIGNED	Director	28 Jul 2000	15 Mar 2002	England	May 1962	3 Bishops Close, Fleet, Hampshire, GU52 7TU
DOYLE, John Paul RESIGNED	Director	28 Sep 2017	01 Sep 2018	England	April 1971	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
DUGMORE, Andrew Charles RESIGNED	Director	31 Aug 2012	01 Sep 2018	England	October 1972	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
FARRAR, Malcolm Henry RESIGNED	Director	28 Jul 2000	31 Aug 2005	England	June 1945	Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES
FRIAS, Clara Maria Mesquita, Dr RESIGNED	Director	01 Mar 2021	31 Jan 2026	England	December 1980	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
HALFORD, Ben John RESIGNED	Director	01 Nov 2018	14 Oct 2020	England	June 1972	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
HALLIWELL, Susan Margaret, Dr RESIGNED	Director	31 Aug 2012	15 May 2013	United Kingdom	February 1966	Forsyth House, 39 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
HALLIWELL, Susan Margaret, Dr RESIGNED	Director	24 Apr 2008	01 Aug 2010	United Kingdom	February 1966	44, Egerton Road, Berkhamsted, Hertfordshire, HP4 1DU
HENDERSON, Brian, Dr RESIGNED	Director	24 Apr 2008	29 Apr 2009	England	January 1954	63, Goulden Road, Withinton, Bolton, M20 4YF
HERBERT, Matthew John RESIGNED	Director	21 Mar 2003	28 Aug 2014	United Kingdom	November 1965	117 Shelfanger Road, Diss, Norfolk, IP22 4DZ
HIGHAM, Kevin Richard RESIGNED	Director	01 Aug 2011	15 May 2013	United Kingdom	March 1968	Forsyth House, 39 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
HITCHEN, Michael Jeffrey RESIGNED	Director	28 Aug 2014	01 Aug 2016	England	May 1972	Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
HOGG, Paul Jonathan, Professor RESIGNED	Director	28 Jul 2000	28 Aug 2014	England	May 1955	50 Marjorams Avenue, Loughton, Essex, IG10 1PU
HOPWOOD, Dominic Andrew RESIGNED	Director	01 Sep 2020	01 Jun 2024	England	November 1974	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
HOWARD, Jonathan William RESIGNED	Director	01 Oct 2019	02 Feb 2024	England	August 1983	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
KING, Paul William RESIGNED	Director	21 Mar 2003	31 Aug 2012	United Kingdom	January 1948	1 Cedarwood, Kings Worthy, Winchester, Hampshire, SO23 7RP
LEES, William Arthur, Dr RESIGNED	Director	28 Jul 2000	16 Mar 2001		November 1932	Hillside Cottage, Hackupps Lane Michelmersh, Romsey, Hampshire, SO51 0NP
LITTLE, Christopher John RESIGNED	Director	13 Sep 2005	14 Oct 2020	United Kingdom	August 1960	Culver Cottage, Buckbury Lane, Newport, Isle Of Wight, PO30 2NJ
MESQUITA FRIAS, Clara Maria, Dr RESIGNED	Director	01 Sep 2015	01 Oct 2019	England	December 1980	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
MULHOLLAND, Graham Anthony RESIGNED	Director	15 May 2013	31 Aug 2015	England	December 1973	Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
SHIELS, Linda RESIGNED	Director	16 Mar 2001	06 Feb 2008	England	February 1955	26 Allesley Close, Westhoughton, Bolton, Lancashire, BL5 3DW
SIDDLE, Keith John RESIGNED	Director	24 Apr 2008	31 Aug 2012	United Kingdom	September 1968	18, Beechcroft, Humshaugh, Hexham, Northumberland, NE46 4DN
SWINBURN, Ian Michael RESIGNED	Director	15 Mar 2002	06 Jan 2003		July 1966	9 Portman Close, Hitchin, Hertfordshire, SG5 2UX
TAYLOR, Christopher John RESIGNED	Director	01 Aug 2016	29 May 2019	United Kingdom	October 1964	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
TOLSON, Scott Justin RESIGNED	Director	01 Aug 2016	05 Nov 2025	United Kingdom	July 1963	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
TONER, John Andrew RESIGNED	Director	28 Aug 2014	31 Aug 2022	United Kingdom	February 1981	Unit A, Tebay Road, Bromborough, Wirral, Merseyside, CH62 3PA, Great Britain
VASKO, Karl RESIGNED	Director	01 Aug 2010	15 May 2013	United Kingdom	March 1964	20, Ford Lane, Derby, Derbyshire, DE22 2EW, United Kingdom
WARD, John RESIGNED	Director	28 Jul 2000	15 May 2013	England	December 1946	5 Sherborne Court, Eastleigh, Hampshire, SO50 4PB
WILSON, Anthony RESIGNED	Director	28 Jul 2000	15 Mar 2002		November 1940	5 Glen View Road, Burnley, Lancashire, BB11 2QL
WILSON, Benjamin RESIGNED	Director	01 Sep 2015	02 Feb 2024	England	October 1974	Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
WRIGHT, Steven George RESIGNED	Director	24 Apr 2008	31 Aug 2012	United Kingdom	December 1973	54, Moxon Way, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8SW

BARBOUR, Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: Northern Ireland
Date of birth: August 1964
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

BLACK, Adam Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1975
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

BRADNEY, Matthew ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1970
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

BROWN, Steven Lochiel ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1977
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

HILL, Jennifer Sarah ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1977
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

JESRI, Mona ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: July 1991
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

MILLER, Harry James Cameron ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: May 1988
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

QUIGLEY, Peter Frederick James ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: Northern Ireland
Date of birth: April 1983
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

SMITH, Faye Catherine, Dr ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: England
Date of birth: December 1971
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

SUMMERS, Joseph Alexander ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: January 1977
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

VARDY, Luke David ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: England
Date of birth: April 1978
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

WINTERSGILL, Paul ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: August 1977
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

FORSDYKE, Kenneth Leonard RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 30 Sep 2008
Address: Sarum Lodge, Saint Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH

HALLIWELL, Susan Margaret, Dr RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 31 Aug 2012
Address: 4a Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG

LITTLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 01 Aug 2010
Address: Culver Cottage, Buckbury Lane, Newport, Isle Of Wight, PO30 2NJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 2000
Resigned on: 28 Jul 2000
Address: 26, Church Street, London, NW8 8EP

APPLETON, Neil Steven RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

APPLETON, Neil Steven RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 02 Nov 2004
Date of birth: August 1962
Address: Eskdale, 1 New Street Rosuston, Swadlincote, Derbyshire, DE12 8VE

ARTHUR, Francis John RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

AUSTEN, Stephen James RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1971
Address: Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

BANKS, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: December 1966
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

BANKS, Samuel James RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 19 Oct 2009
Date of birth: October 1946
Address: 54, Westhoughton Road, Adlington, Chorley, Lancashire, PR7 4ET

BEARDSWORTH, David Robert RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 13 Beech Close, Scruton, Northallerton, North Yorkshire, DL7 0TU

BROWN, David William RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 24 Apr 2008
Date of birth: January 1947
Address: 17 Ash Tree Close, Worlingham, Beccles, Suffolk, NR34 7RU

CHIVERS, Peter John RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1960
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

COLLIER, Paul RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: March 1968
Address: Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

CREED, Rupert James Beaupre RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 4a Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG

CUNLIFFE, Alan Findlay RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 20 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 6a Gainsborough Road, Southport, Merseyside, PR8 2EY

DARBY, Paul Richard, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: February 1962
Address: 40 Saint Giles Avenue, Grimsby, North East Lincolnshire, DN33 2HB

DELANEY, Barry RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

DEVEREUX, Mark Christian RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 15 Mar 2002
Country of Residence: England
Date of birth: May 1962
Address: 3 Bishops Close, Fleet, Hampshire, GU52 7TU

DOYLE, John Paul RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: April 1971
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

DUGMORE, Andrew Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: October 1972
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

FARRAR, Malcolm Henry RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: June 1945
Address: Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES

FRIAS, Clara Maria Mesquita, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: December 1980
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

HALFORD, Ben John RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: June 1972
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

HALLIWELL, Susan Margaret, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Forsyth House, 39 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

HALLIWELL, Susan Margaret, Dr RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 44, Egerton Road, Berkhamsted, Hertfordshire, HP4 1DU

HENDERSON, Brian, Dr RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 29 Apr 2009
Country of Residence: England
Date of birth: January 1954
Address: 63, Goulden Road, Withinton, Bolton, M20 4YF

HERBERT, Matthew John RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 117 Shelfanger Road, Diss, Norfolk, IP22 4DZ

HIGHAM, Kevin Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Forsyth House, 39 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

HITCHEN, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: May 1972
Address: Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

HOGG, Paul Jonathan, Professor RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1955
Address: 50 Marjorams Avenue, Loughton, Essex, IG10 1PU

HOPWOOD, Dominic Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

HOWARD, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: August 1983
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

KING, Paul William RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 1 Cedarwood, Kings Worthy, Winchester, Hampshire, SO23 7RP

LEES, William Arthur, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 16 Mar 2001
Date of birth: November 1932
Address: Hillside Cottage, Hackupps Lane Michelmersh, Romsey, Hampshire, SO51 0NP

LITTLE, Christopher John RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Culver Cottage, Buckbury Lane, Newport, Isle Of Wight, PO30 2NJ

MESQUITA FRIAS, Clara Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1980
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

MULHOLLAND, Graham Anthony RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: December 1973
Address: Innovation House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

SHIELS, Linda RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: February 1955
Address: 26 Allesley Close, Westhoughton, Bolton, Lancashire, BL5 3DW

SIDDLE, Keith John RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 18, Beechcroft, Humshaugh, Hexham, Northumberland, NE46 4DN

SWINBURN, Ian Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 06 Jan 2003
Date of birth: July 1966
Address: 9 Portman Close, Hitchin, Hertfordshire, SG5 2UX

TAYLOR, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 29 May 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

TOLSON, Scott Justin RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

TONER, John Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Unit A, Tebay Road, Bromborough, Wirral, Merseyside, CH62 3PA, Great Britain

VASKO, Karl RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 20, Ford Lane, Derby, Derbyshire, DE22 2EW, United Kingdom

WARD, John RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: December 1946
Address: 5 Sherborne Court, Eastleigh, Hampshire, SO50 4PB

WILSON, Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 15 Mar 2002
Date of birth: November 1940
Address: 5 Glen View Road, Burnley, Lancashire, BB11 2QL

WILSON, Benjamin RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: October 1974
Address: Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

WRIGHT, Steven George RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 54, Moxon Way, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8SW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.