ITSO LIMITED

Company summary

Company number: 04115311
Status: ACTIVE
Incorporated / age: 22 November 200025 years
Registered office: Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:30 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
Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England
Nature of business
Other passenger land transport
Other information technology service activities
Previous company names
INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED
ITSOCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNING, Gordon ACTIVE	Director	24 Jun 2009		Scotland	February 1960	Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England
HOLDEN, Stephen William ACTIVE	Director	17 Nov 2020		England	December 1977	Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
MAYNARD, Alice Mary ACTIVE	Director	01 Nov 2024		England	November 1957	Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England
MCMAHON, Christian ACTIVE	Director	02 Jan 2018		England	April 1971	Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England
SMITH, Alistair Douglas ACTIVE	Director	01 Feb 2008		United Kingdom	September 1957	Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England
HALLISEY, David Michael William RESIGNED	Secretary	21 Sep 2011	31 Mar 2019			Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
LITTING, Michael Bernard RESIGNED	Secretary	29 Sep 2010	21 Sep 2011			4th Floor Quayside Tower, 252-260 Broad Street, Birmingham, West Mids, B1 2HF
MOTT, Leslie Donald RESIGNED	Secretary	22 Apr 2001	05 Oct 2001			27 The Mount, Cheylesmore, Coventry, West Midlands, CV3 5GR
OULDS, Christine RESIGNED	Secretary	05 Dec 2000	21 Apr 2001			6 Heron Close, Guildford, Surrey, GU2 9PH
OUTRAM, Louise Ann RESIGNED	Secretary	31 Oct 2001	20 Jul 2010			Greystones 30 June Avenue, Bromborough, Wirral, Merseyside, CH62 7HY
THOMAS, Howard RESIGNED	Nominee Secretary	22 Nov 2000	05 Dec 2000			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ACKLAM, Jeremy Charles RESIGNED	Director	10 Sep 2001	23 Mar 2005	England	May 1960	New Taintree House, 6 Salford, Audlem, Crewe, Cheshire, CW3 0AT
ADAMS, Anthony George RESIGNED	Director	28 Jun 2001	24 Oct 2002		October 1952	42 Broomhurst Way, Muxton, Telford, Shropshire, TF2 8RG
ANDERSON, Gwyneth Connie RESIGNED	Director	21 Mar 2016	14 Sep 2017	Wales	October 1969	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
ANSLOW, Christopher RESIGNED	Director	26 Aug 2009	31 Mar 2016	England	August 1956	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
BAILEY, Francis William RESIGNED	Director	31 Jul 2001	30 May 2002		June 1942	288 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DF
BARCLAY, James Robert RESIGNED	Director	31 Jul 2001	25 Sep 2003	United Kingdom	August 1961	9 Lammemoor Road, Liverpool, Merseyside, L18 4QP
BIRTWISTLE, John Robert RESIGNED	Director	01 Apr 2012	19 Nov 2015	United Kingdom	March 1966	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW
BISSON, Anthony Nicholas, Dr RESIGNED	Director	25 Jun 2009	21 Sep 2012	England	July 1972	37, Kenley Road, London, SW19 3JJ
BRADDOCK, David William RESIGNED	Director	17 Jan 2003	15 Aug 2007	England	August 1959	Old Heyeswood House 427 Chester Road, Hartford, Northwich, Cheshire, CW8 2AF
BROWN, Nicholas Philip RESIGNED	Director	18 Jun 2001	24 Apr 2003		April 1962	27 Repton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EP
CAPSTICK, Martin Harold RESIGNED	Director	26 Jan 2011	31 Dec 2012	England	September 1965	Great Minster House, Marsham Street, London, SW1P 4DR, Uk
CARR, John Dilworth RESIGNED	Director	05 Dec 2000	31 Dec 2003	United Kingdom	March 1946	4 Miller Hill, Denby Dale, Huddersfield, West Yorkshire, HD8 8RG
COLLINS, Brian Stanley, Professor RESIGNED	Director	24 Jun 2009	26 Jan 2011	United Kingdom	October 1945	204 Greenvale Road, Eltham, London, SE9 1PQ
COLLINS, Vivien Margaret RESIGNED	Director	30 Sep 2009	21 Mar 2016	Wales	July 1969	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
COOK, Nicola Rowntree RESIGNED	Director	08 May 2002	25 Sep 2003	United Kingdom	March 1954	15 Clement Way, Cawston, Rugby, Warwickshire, CV22 7FH
COOPER, Justin Seth Lane RESIGNED	Director	21 Apr 2005	31 Jan 2006		September 1945	5 Tummel Close, Cardiff, South Glamorgan, CF23 6LR
DEAN, Martin Richard RESIGNED	Director	27 Apr 2015	14 Sep 2017	England	October 1963	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
DEVLIN, Susan Helen RESIGNED	Director	25 Jun 2003	23 Mar 2005		April 1957	37 Foster Street, Chorley, Lancashire, PR6 0AY
DOWIE, John James RESIGNED	Director	01 Jan 2013	27 Apr 2015	England	August 1964	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW
DOWIE, John James RESIGNED	Director	21 Sep 2012	31 Dec 2012	England	August 1964	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW
ELLIS, David John Charles RESIGNED	Director	26 Jul 2002	17 Oct 2012	England	May 1951	4 The Courtyard, Holt Green, Wimborne, Dorset, BH21 7DH
EMERY, Anthony RESIGNED	Director	26 Oct 2007	05 Nov 2015	England	August 1947	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW
FREE, David William RESIGNED	Director	18 Jun 2001	01 Oct 2002	England	December 1935	Halstead Hill House Halstead Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 5NB
FUHR, Michael John RESIGNED	Director	30 Jan 2013	31 Mar 2019	United Kingdom	June 1949	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
FUHR, Michael John RESIGNED	Director	25 May 2011	31 Dec 2012	United Kingdom	June 1949	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW, England
GREEN, Stephen James RESIGNED	Director	24 Jan 2007	22 Jun 2009		January 1968	1 Weird Wood, New Barn, Kent, DA3 7HT
HAVEN, William Leslie RESIGNED	Director	18 Oct 2001	20 Feb 2002	United Kingdom	May 1953	106 Pampisford Road, Purley, Surrey, CR8 2NF
HAVEN, William Leslie RESIGNED	Director	18 Oct 2001	20 Feb 2002	United Kingdom	May 1953	106 Pampisford Road, Purley, Surrey, CR8 2NF
HENDERSON, Richard RESIGNED	Director	17 Jan 2003	01 Apr 2003	England	December 1958	Chestnut Lodge, 3 Meeres Lane, Kirton, Boston, Lincolnshire, PE20 1PS
HENKEL, John Angus, West Yorkshire RESIGNED	Director	31 Mar 2016	31 May 2017	England	April 1952	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
HENKEL, John Angus, West Yorkshire RESIGNED	Director	01 Jan 2004	22 Jun 2009	England	April 1952	36 Bromley Road, Shipley, West Yorkshire, BD18 4DT
HOWES, Stephen Geoffrey RESIGNED	Director	24 Jul 2014	04 Jul 2016	England	June 1956	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
HOWES, Stephen RESIGNED	Director	28 Jan 2009	23 Jun 2009	United Kingdom	June 1956	16, Cheveral Avenue, Coventry, West Midlands, CV6 3EE
HYTCH, David RESIGNED	Director	28 Jun 2001	30 Jun 2002		May 1946	4 Triton Square, Regents Place, London, NW1 3HG
JEBSON, Andrew Martin RESIGNED	Director	05 Dec 2000	31 Mar 2002	England	March 1950	12 Haywards, Pound Hill, Crawley, West Sussex, RH10 3TR
KIMBERLEY, Christopher RESIGNED	Director	14 Jul 2005	18 Jan 2008	United Kingdom	December 1956	25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX
LAIN, David Antony RESIGNED	Director	15 Jul 2004	24 Sep 2008	England	October 1963	Flat 13 D Hyde Park Mansions, Cabbell Street, London, NW1 5BD
LEWIS, Bryan Timothy Brendan RESIGNED	Director	28 Sep 2001	25 Sep 2003		September 1941	Rackford Farm, Rackford Road, Anston, Sheffield, South Yorkshire, S25 4DF
LUND-CONLON, Dominic Hollingworth RESIGNED	Director	16 May 2014	22 Nov 2017	United Kingdom	May 1982	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
LYNCH, David RESIGNED	Director	19 Nov 2015	18 Jul 2017	England	August 1964	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
LYNCH, David RESIGNED	Director	23 Jan 2008	01 Apr 2014	England	August 1964	621, Devonshire Road, Bispham, Blackpool, Lancs, FY2 0AR
MAPP, David Blair RESIGNED	Director	28 Aug 2003	18 Jan 2008		February 1959	55 Clarence Road, Teddington, Middlesex, TW11 0BN
MEAL, Jeremy Richard RESIGNED	Director	17 Oct 2012	13 Oct 2017	United Kingdom	March 1958	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
MITCHELL, Helen Catherine RESIGNED	Director	01 Mar 2006	26 Oct 2007	United Kingdom	December 1974	35 Snowberry Way, Whitby, Ellesmere Port, Cheshire, CH66 2UA
MOTT, Leslie Donald RESIGNED	Director	10 Sep 2001	25 Sep 2003		August 1954	27 The Mount, Cheylesmore, Coventry, West Midlands, CV3 5GR
NASH, Peter John RESIGNED	Director	05 Dec 2000	31 Mar 2012	England	December 1946	3 Weybridge Drive, Tytherington, Macclesfield, Cheshire, SK10 2UP
ORMSTON, Michael Philip RESIGNED	Director	05 Dec 2000	31 Dec 2006		March 1954	2 Low Lea Road, Marple Bridge, Stockport, Cheshire, SK6 5AB
OULDS, Christine RESIGNED	Director	05 Dec 2000	21 Apr 2001		December 1951	6 Heron Close, Guildford, Surrey, GU2 9PH
PAINE, John David RESIGNED	Director	24 Jun 2009	20 Apr 2011	Gb-Eng	April 1946	10 Woodmoor End, Cookham, Maidenhead, Berkshire, SL6 9QS
RAMPTON, Richard David RESIGNED	Director	18 Jun 2001	20 Mar 2015	England	January 1966	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW
ROCKS, Dennis William RESIGNED	Director	23 Nov 2016	20 Feb 2018	England	October 1954	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
SCALES, Neil RESIGNED	Director	18 Jun 2001	20 Jul 2010	United Kingdom	June 1956	8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN
SEAWARD, Rebecca Louise RESIGNED	Director	27 Apr 2015	18 Dec 2015	England	September 1976	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW
SMITH, Peter David RESIGNED	Director	31 Jul 2001	25 Sep 2003		April 1948	37 Rivington Drive, Burscough, Lancashire, L40 7RN
STANFORD, Christopher John RESIGNED	Director	05 Nov 2015	14 Sep 2017	England	January 1947	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
STAWFORD, Christopher John RESIGNED	Director	29 May 2003	25 Sep 2003		January 1947	19 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW
STODDART, Thomas Peter RESIGNED	Director	28 Jun 2001	22 May 2009	United Kingdom	April 1946	98 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DU
STONE, Philip Martin RESIGNED	Director	10 Sep 2001	25 Sep 2003		May 1961	73 Stanfield Lane, Farington, Preston, Lancashire, PR5 2QL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	22 Nov 2000	05 Dec 2000	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TIMPERLEY, Peter Thomas RESIGNED	Director	28 Jun 2001	23 Sep 2002	England	October 1963	19 Meadway, Bury, Lancashire, BL9 9TY
TOMLINSON, Peter William RESIGNED	Director	18 Aug 2001	25 Sep 2003		March 1944	34 Strathmore Road, Bristol, BS7 9QJ
VERITY, John Graham RESIGNED	Director	28 Feb 2002	01 Jul 2004	United Kingdom	July 1948	15 Woodstock Road North, St Albans, Hertfordshire, AL1 4QB
VERMA, Shashi Kant RESIGNED	Director	16 Sep 2009	22 Nov 2017	England	October 1971	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
WAKELAND, Steven Sidney RESIGNED	Director	26 Apr 2017	15 Jun 2021	England	January 1955	Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England
WALLER, Catherine Louise RESIGNED	Director	02 Jan 2018	16 May 2025	England	September 1972	Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England
WEBB, Jason RESIGNED	Director	14 Sep 2001	25 Sep 2003		October 1970	14 Worcester Road, Willenhall, West Midlands, WV13 2RZ
WEVILL, Michael Steven RESIGNED	Director	20 Oct 2010	23 Jan 2014	England	March 1968	Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW
WICKHAM, Andrew Rodney RESIGNED	Director	18 Jun 2001	23 Jun 2009	United Kingdom	June 1966	Larks Way High Close, Sturminster Marshall, Wimborne, Dorset, BH21 4BE

HANNING, Gordon ACTIVE
Role: Director
Appointed on: 24 Jun 2009
Country of Residence: Scotland
Date of birth: February 1960
Address: Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England

HOLDEN, Stephen William ACTIVE
Role: Director
Appointed on: 17 Nov 2020
Country of Residence: England
Date of birth: December 1977
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

MAYNARD, Alice Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1957
Address: Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England

MCMAHON, Christian ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: April 1971
Address: Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England

SMITH, Alistair Douglas ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England

HALLISEY, David Michael William RESIGNED
Role: Secretary
Appointed on: 21 Sep 2011
Resigned on: 31 Mar 2019
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

LITTING, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 21 Sep 2011
Address: 4th Floor Quayside Tower, 252-260 Broad Street, Birmingham, West Mids, B1 2HF

MOTT, Leslie Donald RESIGNED
Role: Secretary
Appointed on: 22 Apr 2001
Resigned on: 05 Oct 2001
Address: 27 The Mount, Cheylesmore, Coventry, West Midlands, CV3 5GR

OULDS, Christine RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 21 Apr 2001
Address: 6 Heron Close, Guildford, Surrey, GU2 9PH

OUTRAM, Louise Ann RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 20 Jul 2010
Address: Greystones 30 June Avenue, Bromborough, Wirral, Merseyside, CH62 7HY

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 2000
Resigned on: 05 Dec 2000
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ACKLAM, Jeremy Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 23 Mar 2005
Country of Residence: England
Date of birth: May 1960
Address: New Taintree House, 6 Salford, Audlem, Crewe, Cheshire, CW3 0AT

ADAMS, Anthony George RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 24 Oct 2002
Date of birth: October 1952
Address: 42 Broomhurst Way, Muxton, Telford, Shropshire, TF2 8RG

ANDERSON, Gwyneth Connie RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 14 Sep 2017
Country of Residence: Wales
Date of birth: October 1969
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

ANSLOW, Christopher RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1956
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

BAILEY, Francis William RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 30 May 2002
Date of birth: June 1942
Address: 288 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DF

BARCLAY, James Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 25 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 9 Lammemoor Road, Liverpool, Merseyside, L18 4QP

BIRTWISTLE, John Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW

BISSON, Anthony Nicholas, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: July 1972
Address: 37, Kenley Road, London, SW19 3JJ

BRADDOCK, David William RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 15 Aug 2007
Country of Residence: England
Date of birth: August 1959
Address: Old Heyeswood House 427 Chester Road, Hartford, Northwich, Cheshire, CW8 2AF

BROWN, Nicholas Philip RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 24 Apr 2003
Date of birth: April 1962
Address: 27 Repton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EP

CAPSTICK, Martin Harold RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1965
Address: Great Minster House, Marsham Street, London, SW1P 4DR, Uk

CARR, John Dilworth RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 Miller Hill, Denby Dale, Huddersfield, West Yorkshire, HD8 8RG

COLLINS, Brian Stanley, Professor RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 204 Greenvale Road, Eltham, London, SE9 1PQ

COLLINS, Vivien Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 21 Mar 2016
Country of Residence: Wales
Date of birth: July 1969
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

COOK, Nicola Rowntree RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 25 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 15 Clement Way, Cawston, Rugby, Warwickshire, CV22 7FH

COOPER, Justin Seth Lane RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 31 Jan 2006
Date of birth: September 1945
Address: 5 Tummel Close, Cardiff, South Glamorgan, CF23 6LR

DEAN, Martin Richard RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: October 1963
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

DEVLIN, Susan Helen RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 23 Mar 2005
Date of birth: April 1957
Address: 37 Foster Street, Chorley, Lancashire, PR6 0AY

DOWIE, John James RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW

DOWIE, John James RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: August 1964
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW

ELLIS, David John Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 17 Oct 2012
Country of Residence: England
Date of birth: May 1951
Address: 4 The Courtyard, Holt Green, Wimborne, Dorset, BH21 7DH

EMERY, Anthony RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 05 Nov 2015
Country of Residence: England
Date of birth: August 1947
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW

FREE, David William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: December 1935
Address: Halstead Hill House Halstead Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 5NB

FUHR, Michael John RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

FUHR, Michael John RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW, England

GREEN, Stephen James RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 22 Jun 2009
Date of birth: January 1968
Address: 1 Weird Wood, New Barn, Kent, DA3 7HT

HAVEN, William Leslie RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 106 Pampisford Road, Purley, Surrey, CR8 2NF

HAVEN, William Leslie RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 106 Pampisford Road, Purley, Surrey, CR8 2NF

HENDERSON, Richard RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: December 1958
Address: Chestnut Lodge, 3 Meeres Lane, Kirton, Boston, Lincolnshire, PE20 1PS

HENKEL, John Angus, West Yorkshire RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: April 1952
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

HENKEL, John Angus, West Yorkshire RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: April 1952
Address: 36 Bromley Road, Shipley, West Yorkshire, BD18 4DT

HOWES, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: June 1956
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

HOWES, Stephen RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 16, Cheveral Avenue, Coventry, West Midlands, CV6 3EE

HYTCH, David RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 30 Jun 2002
Date of birth: May 1946
Address: 4 Triton Square, Regents Place, London, NW1 3HG

JEBSON, Andrew Martin RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: March 1950
Address: 12 Haywards, Pound Hill, Crawley, West Sussex, RH10 3TR

KIMBERLEY, Christopher RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX

LAIN, David Antony RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 24 Sep 2008
Country of Residence: England
Date of birth: October 1963
Address: Flat 13 D Hyde Park Mansions, Cabbell Street, London, NW1 5BD

LEWIS, Bryan Timothy Brendan RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 25 Sep 2003
Date of birth: September 1941
Address: Rackford Farm, Rackford Road, Anston, Sheffield, South Yorkshire, S25 4DF

LUND-CONLON, Dominic Hollingworth RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

LYNCH, David RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: August 1964
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

LYNCH, David RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: August 1964
Address: 621, Devonshire Road, Bispham, Blackpool, Lancs, FY2 0AR

MAPP, David Blair RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 18 Jan 2008
Date of birth: February 1959
Address: 55 Clarence Road, Teddington, Middlesex, TW11 0BN

MEAL, Jeremy Richard RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

MITCHELL, Helen Catherine RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 35 Snowberry Way, Whitby, Ellesmere Port, Cheshire, CH66 2UA

MOTT, Leslie Donald RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 25 Sep 2003
Date of birth: August 1954
Address: 27 The Mount, Cheylesmore, Coventry, West Midlands, CV3 5GR

NASH, Peter John RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: December 1946
Address: 3 Weybridge Drive, Tytherington, Macclesfield, Cheshire, SK10 2UP

ORMSTON, Michael Philip RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Dec 2006
Date of birth: March 1954
Address: 2 Low Lea Road, Marple Bridge, Stockport, Cheshire, SK6 5AB

OULDS, Christine RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 21 Apr 2001
Date of birth: December 1951
Address: 6 Heron Close, Guildford, Surrey, GU2 9PH

PAINE, John David RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 20 Apr 2011
Country of Residence: Gb-Eng
Date of birth: April 1946
Address: 10 Woodmoor End, Cookham, Maidenhead, Berkshire, SL6 9QS

RAMPTON, Richard David RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: January 1966
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW

ROCKS, Dennis William RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: October 1954
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

SCALES, Neil RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN

SEAWARD, Rebecca Louise RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: September 1976
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW

SMITH, Peter David RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 25 Sep 2003
Date of birth: April 1948
Address: 37 Rivington Drive, Burscough, Lancashire, L40 7RN

STANFORD, Christopher John RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: January 1947
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

STAWFORD, Christopher John RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 25 Sep 2003
Date of birth: January 1947
Address: 19 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW

STODDART, Thomas Peter RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 98 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DU

STONE, Philip Martin RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 25 Sep 2003
Date of birth: May 1961
Address: 73 Stanfield Lane, Farington, Preston, Lancashire, PR5 2QL

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 2000
Resigned on: 05 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

TIMPERLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: October 1963
Address: 19 Meadway, Bury, Lancashire, BL9 9TY

TOMLINSON, Peter William RESIGNED
Role: Director
Appointed on: 18 Aug 2001
Resigned on: 25 Sep 2003
Date of birth: March 1944
Address: 34 Strathmore Road, Bristol, BS7 9QJ

VERITY, John Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 15 Woodstock Road North, St Albans, Hertfordshire, AL1 4QB

VERMA, Shashi Kant RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 22 Nov 2017
Country of Residence: England
Date of birth: October 1971
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

WAKELAND, Steven Sidney RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: January 1955
Address: Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW, England

WALLER, Catherine Louise RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 16 May 2025
Country of Residence: England
Date of birth: September 1972
Address: Studio A1, 302 Witan Gate West, Milton Keynes, MK9 1EJ, England

WEBB, Jason RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 25 Sep 2003
Date of birth: October 1970
Address: 14 Worcester Road, Willenhall, West Midlands, WV13 2RZ

WEVILL, Michael Steven RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: March 1968
Address: Luminar House, Deltic Avenue, Milton Keynes, MK13 8LW

WICKHAM, Andrew Rodney RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Larks Way High Close, Sturminster Marshall, Wimborne, Dorset, BH21 4BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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.