INS-SURE HOLDINGS LIMITED

Company summary

Company number: 04202239
Status: ACTIVE
Incorporated / age: 19 April 200125 years
Registered office: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 31 December 2026
Confirmation statement due: 3 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:03 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
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Other activities auxiliary to insurance and pension funding
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	01 May 2025				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
DAY, Louise Annette ACTIVE	Director	19 Jun 2025		England	April 1966	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
FLAQUET, Stephane Marc Charles ACTIVE	Director	23 Sep 2025		United Kingdom	March 1973	One, Lime Street, London, EC3M 7HA, United Kingdom
GIBSON, Callum Hamish ACTIVE	Director	16 Apr 2024		England	March 1967	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
JAMES, Robert Vince ACTIVE	Director	19 Aug 2024		England	May 1954	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
PIERONI, William Nick ACTIVE	Director	01 Jan 2026		United States	September 1966	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
CAVALLIN, Paola RESIGNED	Secretary	10 Feb 2011	12 Dec 2011			34 Leadenhall Street, London, EC3A 1AX
GALLAGHER, Anthony James RESIGNED	Secretary	13 Sep 2007	22 Jan 2010			13, Hanover Square, London, W1S 1HN, United Kingdom
HEALY, Lindsay RESIGNED	Secretary	13 Mar 2004	13 Sep 2007			22 Alexandra Mansions, West End Lane, London, NW6 1LU
KNOBLAUCH, Franz Josef RESIGNED	Secretary	30 Apr 2001	13 Mar 2004			The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT
MCGOVERN, Sean Gerard RESIGNED	Secretary	19 Apr 2001	01 May 2001			5 Connaught Road, London, N4 4NT
MCGRATH, Gail RESIGNED	Secretary	12 Dec 2011	25 Jun 2013			34 Leadenhall Street, London, EC3A 1AX
MYBURGH, Anna Mathew RESIGNED	Secretary	25 Sep 2013	02 Mar 2017			The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 2019	01 May 2025			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
ALLISON, Derek Alan RESIGNED	Director	31 May 2020	01 Sep 2021	United Kingdom	August 1971	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
ANDREWS, David William RESIGNED	Director	30 Apr 2001	31 Dec 2006		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
BEARD, Steven Mark RESIGNED	Director	29 Sep 2005	19 Feb 2009		January 1974	210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
BENJAMIN, John RESIGNED	Director	30 Apr 2001	31 Dec 2003		August 1952	Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
BONVARLET, Gilles Alex Maxime RESIGNED	Director	16 Feb 2015	01 Sep 2025	England	February 1964	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
BROWNE, Adele Theresa RESIGNED	Director	26 Jun 2007	27 Feb 2009		November 1968	1 Lexham Garden Mews, London, W8 5JQ
BUCKNALL, Richard John Stafford RESIGNED	Director	09 Jun 2009	31 Dec 2017	England	July 1948	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BUESNEL, Clive Stephen RESIGNED	Director	11 Feb 2004	04 Jul 2005	United Kingdom	November 1967	Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
BYRNE, Patrick Michael RESIGNED	Director	10 Dec 2009	29 Sep 2011	United Kingdom	January 1959	34, Leadenhall Street, London, EC3A 1AX
CANE, Stephen Paul RESIGNED	Director	15 May 2002	01 Feb 2007		July 1953	Redcroft, Paglesham, Eastend, Essex, SS4 2EF
CARROLL, Timothy Joseph RESIGNED	Director	30 Apr 2001	15 May 2002	United Kingdom	October 1955	Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
CARSON, Paul William RESIGNED	Director	25 Sep 2013	07 Nov 2014	United Kingdom	June 1981	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
CHABVONGA, Katie Louise RESIGNED	Director	19 Aug 2024	29 Jan 2025	England	January 1979	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
CLIFF, Alexandra Louise RESIGNED	Director	01 May 2025	23 Sep 2025	United Kingdom	January 1979	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
COLLINS, Michael Geoffrey, Dr RESIGNED	Director	30 Apr 2001	30 Jun 2002	United Kingdom	June 1952	Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
CRAWFORD, Alan Shaun William RESIGNED	Director	01 Feb 2022	01 Jan 2026	England	July 1960	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
CUSACK, Julian Michael RESIGNED	Director	30 Apr 2001	24 Sep 2002		November 1950	3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
DAINTY, Joseph Andrew RESIGNED	Director	30 Dec 2021	15 Feb 2022	England	September 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
EDWARDS, Nicholas RESIGNED	Director	17 Mar 2006	03 Nov 2008		November 1973	76a Broomwood Road, Battersea, London, SW11 6LA
FISHER, Darren Michael RESIGNED	Director	13 Mar 2004	31 Dec 2006	United Kingdom	May 1966	41 Radnor Gardens, Twickenham, TW1 4NA
GEORGE, Peter RESIGNED	Director	31 Dec 2003	29 Sep 2005		April 1960	467 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST
GILMOUR, Ewen Hamilton RESIGNED	Director	12 Feb 2010	12 May 2014	England	August 1953	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
GITTINGS, David Howard, Mr. RESIGNED	Director	23 May 2014	01 Mar 2022	United Kingdom	July 1954	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GREGORY, James Edward RESIGNED	Director	07 Nov 2014	19 Oct 2016	England	January 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
GUERIN, Stephen John RESIGNED	Director	19 Oct 2016	21 Sep 2017	United Kingdom	June 1981	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
GUTTRIDGE, Adrian Michael RESIGNED	Director	10 Dec 2012	02 Jan 2018	United Kingdom	April 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
HALBARD, Christopher Neal RESIGNED	Director	01 Apr 2023	19 Aug 2024	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HANNAN, Michael Cristopher Fitzgerald RESIGNED	Director	30 Apr 2001	11 Mar 2004		September 1942	Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN
HOGGARTH, Royston RESIGNED	Director	02 Jan 2018	01 Feb 2022	England	February 1962	The Barley House, Snowford Hall Farm, Hunningham, CV33 9ES, United Kingdom
HURST-BANNISTER, Barnabas John RESIGNED	Director	23 Feb 2012	30 Nov 2014	England	November 1952	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
JAMES, Robert Vince RESIGNED	Director	01 Feb 2022	19 Aug 2024	United Kingdom	May 1954	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
JULES, Steve Andre Anthony RESIGNED	Director	31 Dec 2016	01 Feb 2022	England	August 1980	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
JUTTLA, Daljeet Singh RESIGNED	Director	21 Sep 2017	01 Jan 2026	United Kingdom	September 1986	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
KEESE, Burkhard Rudolf RESIGNED	Director	09 Sep 2024	30 Apr 2025	United Kingdom	January 1966	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
KHOURY-HAQ, Shirine RESIGNED	Director	11 Sep 2014	16 Dec 2015	United Kingdom	August 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
KNOBLAUCH, Franz Josef RESIGNED	Director	31 Oct 2002	13 Mar 2004		December 1964	The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT
LEEDHAM, Sophie RESIGNED	Director	01 Mar 2022	23 Nov 2023	England	April 1964	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
LEHANE, Dymphna Ann RESIGNED	Director	01 Jul 2022	01 Jan 2026	England	June 1963	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MAGNUS, Laurence Henry Philip, Sir RESIGNED	Director	30 Apr 2001	09 Jun 2009	England	September 1955	Upland Hall, Bungay, Suffolk, NR35 1PD
MASOJADA, Bronislaw Edmund RESIGNED	Director	31 Oct 2002	31 Dec 2006	United Kingdom	December 1961	Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX
MATCHAM, Dave John RESIGNED	Director	20 Mar 2007	19 Jun 2025	United Kingdom	October 1961	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MCCANN, Stephen Leslie RESIGNED	Director	16 Dec 2015	31 Dec 2016	England	December 1951	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
MCCULLOCH, Stewart William Robert RESIGNED	Director	19 Feb 2009	10 Dec 2009	England	January 1963	34 Leadenhall Street, London, EC3A 1AX
MCDONAGH REYNOLDS, Karen RESIGNED	Director	14 Sep 2022	26 Apr 2023	England	July 1972	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
MCDONAGH REYNOLDS, Karen RESIGNED	Director	14 Sep 2022	08 Oct 2024	England	July 1972	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
MCGOVERN, Sean Gerard RESIGNED	Director	31 Dec 2006	11 Sep 2014	United Kingdom	May 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
MCGOVERN, Sean Gerard RESIGNED	Director	19 Apr 2001	30 Apr 2001		May 1970	5 Connaught Road, London, N4 4NT
MOLINEUX, Patrick RESIGNED	Director	29 Jan 2025	01 Jan 2026	United Kingdom	October 1966	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MOLINEUX, Patrick Sebastian Cruttwell RESIGNED	Director	01 Sep 2016	28 Feb 2017	England	October 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
MONTENEGRO LEON, Alvaro Jose RESIGNED	Director	04 May 2022	14 Sep 2022	England	October 1980	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
MOTT, Nicole RESIGNED	Director	04 May 2022	26 Apr 2023	England	December 1979	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
MYERS, Robert John RESIGNED	Director	19 May 2015	22 Dec 2017	England	November 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
MYERS, Robert John RESIGNED	Director	27 Feb 2009	23 May 2014	England	November 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
NATH, Indranil, Dr RESIGNED	Director	02 Jan 2018	31 May 2020	England	September 1969	Dxc Technology Limited, Floor 4, One Pancras Square, London, N1C 4AG, United Kingdom
NIBLETT, John Keith James RESIGNED	Director	16 Feb 2015	01 Sep 2016	United Kingdom	March 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
PELL, Anthony Maxwell RESIGNED	Director	04 Jan 2010	19 May 2015	England	July 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	19 Apr 2001	30 Apr 2001	United Kingdom	July 1960	78 Ebury Street, London, SW1W 9QD
PRIGGEN, John Edward Frederick RESIGNED	Director	27 Sep 2010	25 Sep 2013	England	September 1971	34 Leadenhall Street, London, EC3A 1AX
RAINER, Kerry Jane RESIGNED	Director	05 Oct 2020	26 Apr 2023	United Kingdom	April 1977	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
ROBINS, John Vernon Harry RESIGNED	Director	16 Sep 2008	23 Feb 2012	United Kingdom	February 1939	34, Leadenhall Street, London, EC3A 1AX
SCHRADER, Claire Nicola RESIGNED	Director	19 Aug 2024	09 Sep 2024	England	June 1973	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
SEBASTIAN, Thomas John RESIGNED	Director	01 Sep 2021	31 Dec 2022	United Kingdom	February 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
STONE, Beverly Jayne RESIGNED	Director	23 May 2014	16 Feb 2015	United Kingdom	February 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
TAYLOR, John Barry RESIGNED	Director	12 Jun 2017	05 Oct 2020	United Kingdom	October 1973	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
TAYLOR, Michael Edward RESIGNED	Director	30 Apr 2001	17 Mar 2006		May 1947	8a Mizen Way, Cobham, KT11 2RH
TEMPLE, Darren John RESIGNED	Director	22 Dec 2017	13 Dec 2021	United Kingdom	August 1969	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
TOWNSEND, Roger Charles RESIGNED	Director	04 Jul 2005	04 Jan 2010	England	March 1948	34 Leadenhall Street, London, EC3A 1AX
TUTOKI, Jane Ann RESIGNED	Director	29 Sep 2011	15 Jun 2012	New York, Usa	December 1958	34 Leadenhall Street, London, EC3A 1AX
WARD, Michael Adam RESIGNED	Director	11 Dec 2008	26 Feb 2010	England	September 1960	34 Leadenhall Street, London, EC3A 1AX
WOODFINE, Michael Charles RESIGNED	Director	01 Sep 2025	01 Jan 2026	England	December 1971	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

DAY, Louise Annette ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: April 1966
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

FLAQUET, Stephane Marc Charles ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: One, Lime Street, London, EC3M 7HA, United Kingdom

GIBSON, Callum Hamish ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: March 1967
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

JAMES, Robert Vince ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: May 1954
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

PIERONI, William Nick ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United States
Date of birth: September 1966
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

CAVALLIN, Paola RESIGNED
Role: Secretary
Appointed on: 10 Feb 2011
Resigned on: 12 Dec 2011
Address: 34 Leadenhall Street, London, EC3A 1AX

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 13 Sep 2007
Resigned on: 22 Jan 2010
Address: 13, Hanover Square, London, W1S 1HN, United Kingdom

HEALY, Lindsay RESIGNED
Role: Secretary
Appointed on: 13 Mar 2004
Resigned on: 13 Sep 2007
Address: 22 Alexandra Mansions, West End Lane, London, NW6 1LU

KNOBLAUCH, Franz Josef RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 13 Mar 2004
Address: The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT

MCGOVERN, Sean Gerard RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 01 May 2001
Address: 5 Connaught Road, London, N4 4NT

MCGRATH, Gail RESIGNED
Role: Secretary
Appointed on: 12 Dec 2011
Resigned on: 25 Jun 2013
Address: 34 Leadenhall Street, London, EC3A 1AX

MYBURGH, Anna Mathew RESIGNED
Role: Secretary
Appointed on: 25 Sep 2013
Resigned on: 02 Mar 2017
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 01 May 2025
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

ALLISON, Derek Alan RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2006
Date of birth: July 1949
Address: 30 Hill Street, Mayfair, London, W1J 5NW

BEARD, Steven Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 19 Feb 2009
Date of birth: January 1974
Address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR

BENJAMIN, John RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: August 1952
Address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL

BONVARLET, Gilles Alex Maxime RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: February 1964
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

BROWNE, Adele Theresa RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 27 Feb 2009
Date of birth: November 1968
Address: 1 Lexham Garden Mews, London, W8 5JQ

BUCKNALL, Richard John Stafford RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1948
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

BUESNEL, Clive Stephen RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 04 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Byways, Woodland Drive, Farnham, Surrey, GU10 4SG

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 34, Leadenhall Street, London, EC3A 1AX

CANE, Stephen Paul RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 01 Feb 2007
Date of birth: July 1953
Address: Redcroft, Paglesham, Eastend, Essex, SS4 2EF

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW

CARSON, Paul William RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1981
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

CHABVONGA, Katie Louise RESIGNED
Role: Director
Appointed on: 19 Aug 2024
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: January 1979
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

CLIFF, Alexandra Louise RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

COLLINS, Michael Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

CRAWFORD, Alan Shaun William RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1960
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

CUSACK, Julian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 24 Sep 2002
Date of birth: November 1950
Address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY

DAINTY, Joseph Andrew RESIGNED
Role: Director
Appointed on: 30 Dec 2021
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: September 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

EDWARDS, Nicholas RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 03 Nov 2008
Date of birth: November 1973
Address: 76a Broomwood Road, Battersea, London, SW11 6LA

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 41 Radnor Gardens, Twickenham, TW1 4NA

GEORGE, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 29 Sep 2005
Date of birth: April 1960
Address: 467 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST

GILMOUR, Ewen Hamilton RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: August 1953
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

GITTINGS, David Howard, Mr. RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GREGORY, James Edward RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: January 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

GUERIN, Stephen John RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1981
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

GUTTRIDGE, Adrian Michael RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HANNAN, Michael Cristopher Fitzgerald RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 11 Mar 2004
Date of birth: September 1942
Address: Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN

HOGGARTH, Royston RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: February 1962
Address: The Barley House, Snowford Hall Farm, Hunningham, CV33 9ES, United Kingdom

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: November 1952
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

JAMES, Robert Vince RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

JULES, Steve Andre Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: August 1980
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

JUTTLA, Daljeet Singh RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1986
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

KEESE, Burkhard Rudolf RESIGNED
Role: Director
Appointed on: 09 Sep 2024
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

KHOURY-HAQ, Shirine RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

KNOBLAUCH, Franz Josef RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 13 Mar 2004
Date of birth: December 1964
Address: The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT

LEEDHAM, Sophie RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 23 Nov 2023
Country of Residence: England
Date of birth: April 1964
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

LEHANE, Dymphna Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1963
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MAGNUS, Laurence Henry Philip, Sir RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: September 1955
Address: Upland Hall, Bungay, Suffolk, NR35 1PD

MASOJADA, Bronislaw Edmund RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX

MATCHAM, Dave John RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MCCANN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1951
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

MCCULLOCH, Stewart William Robert RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: January 1963
Address: 34 Leadenhall Street, London, EC3A 1AX

MCDONAGH REYNOLDS, Karen RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: July 1972
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

MCDONAGH REYNOLDS, Karen RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: July 1972
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

MCGOVERN, Sean Gerard RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

MCGOVERN, Sean Gerard RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 30 Apr 2001
Date of birth: May 1970
Address: 5 Connaught Road, London, N4 4NT

MOLINEUX, Patrick RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MOLINEUX, Patrick Sebastian Cruttwell RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: October 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

MONTENEGRO LEON, Alvaro Jose RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: October 1980
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

MOTT, Nicole RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: December 1979
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

MYERS, Robert John RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: November 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

MYERS, Robert John RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: November 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

NATH, Indranil, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: September 1969
Address: Dxc Technology Limited, Floor 4, One Pancras Square, London, N1C 4AG, United Kingdom

NIBLETT, John Keith James RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

PELL, Anthony Maxwell RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: July 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 78 Ebury Street, London, SW1W 9QD

PRIGGEN, John Edward Frederick RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: September 1971
Address: 34 Leadenhall Street, London, EC3A 1AX

RAINER, Kerry Jane RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 34, Leadenhall Street, London, EC3A 1AX

SCHRADER, Claire Nicola RESIGNED
Role: Director
Appointed on: 19 Aug 2024
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: June 1973
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

SEBASTIAN, Thomas John RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

STONE, Beverly Jayne RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

TAYLOR, John Barry RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 05 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

TAYLOR, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 17 Mar 2006
Date of birth: May 1947
Address: 8a Mizen Way, Cobham, KT11 2RH

TEMPLE, Darren John RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 13 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

TOWNSEND, Roger Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: March 1948
Address: 34 Leadenhall Street, London, EC3A 1AX

TUTOKI, Jane Ann RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 15 Jun 2012
Country of Residence: New York, Usa
Date of birth: December 1958
Address: 34 Leadenhall Street, London, EC3A 1AX

WARD, Michael Adam RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: September 1960
Address: 34 Leadenhall Street, London, EC3A 1AX

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1971
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

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