FIRST RATE EXCHANGE SERVICES LIMITED

Company summary

Company number: 04287490
Status: ACTIVE
Incorporated / age: 14 September 200125 years
Registered office: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:28 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
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
Nature of business
Banks
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Previous company names
FIRST RATE TRAVEL SERVICES LIMITED
FRTS 2 LIMITED
INTERCEDE 1743 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DILLON, John Edward Michael ACTIVE	Secretary	16 May 2025				Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
BORKETT, Ross ACTIVE	Director	07 Oct 2024		United Kingdom	February 1986	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
BROCKLEHURST, Neil James ACTIVE	Director	18 Sep 2025		United Kingdom	July 1976	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
CROSS, Sharon Anne, Mrs ACTIVE	Director	19 Jun 2019		United Kingdom	April 1972	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
DUTTON, Edward Michael ACTIVE	Director	18 Sep 2025		United Kingdom	October 1969	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
EHREICH, Daniel Aryeh ACTIVE	Director	27 Sep 2021		England	August 1980	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
GARROOD, Matt ACTIVE	Director	21 Nov 2023		United Kingdom	April 1978	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
GOLDIE, Gail Louise ACTIVE	Director	20 May 2024		United Kingdom	May 1979	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
GROUNSELL, Dominic Peter ACTIVE	Director	18 Sep 2025		United Kingdom	December 1978	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
HARDIE, Andrew James Macgregor ACTIVE	Director	20 May 2011		United Kingdom	April 1967	Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom
HIGGINSON, George ACTIVE	Director	13 May 2024		Northern Ireland	October 1963	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
WRIGHT, Thomas David ACTIVE	Director	10 Jun 2025		Ireland	March 1975	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
BRANTON, Veronica RESIGNED	Secretary	18 Sep 2019	09 Mar 2022			Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
CAHILL, Eamon RESIGNED	Secretary	07 Nov 2006	17 Mar 2009			6 Kingspark Court, South Woodford, London, E18 2DD
CLEMENTS, Colin James RESIGNED	Secretary	08 Jan 2003	02 Apr 2007			2 Grosvenor Road, Twickenham, Middlesex, TW1 4AE
GRAY, Sarah Isabelle RESIGNED	Secretary	27 Jan 2025	13 Apr 2025			Great West House, Great West Road, Brentford, London, TW8 9DF
HILL, Stephen Charles RESIGNED	Secretary	31 Oct 2001	24 May 2002			59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW
LYONS, Alwen RESIGNED	Secretary	01 Jan 2012	30 Aug 2017			Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
MACLEOD, Jane Elizabeth RESIGNED	Secretary	19 Sep 2018	31 May 2019			Great West House, Great West Road, Brentford, London, TW8 9DF
POOLE, Andrew Philip RESIGNED	Secretary	28 Apr 2009	01 Jan 2012			36, Laburnum Grove, St. Albans, AL2 3HQ
SCARRABELOTTI, Rachel RESIGNED	Secretary	06 Jul 2022	24 Jan 2025			Great West House, Great West Road, Brentford, London, TW8 9DF
STAMMER, Janice Myra RESIGNED	Secretary	24 May 2002	07 Jan 2003			28 Crofton Close, Ottershaw, Surrey, KT16 0LR
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 2001	31 Oct 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ARMSTRONG, Jillian Elizabeth RESIGNED	Director	05 Aug 2020	04 Jan 2024	United Kingdom	December 1979	Great West House, Great West Road, Brentford, London, TW8 9DF
BRANNON, Barbara Jean RESIGNED	Director	05 Jul 2022	12 May 2026	United Kingdom	October 1974	Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom
BROWN, Richard Martin RESIGNED	Director	29 Oct 2008	22 Apr 2010	Uk	July 1963	The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ
BURKE, Amy RESIGNED	Director	24 Mar 2017	27 Mar 2019	Ireland	April 1975	Bow Bells House, 1 Bread Street, London, EC4M 9BE, United Kingdom
CHERRY, Lisa RESIGNED	Director	14 May 2020	01 Jun 2022	United Kingdom	March 1983	Great West House, Great West Road, Brentford, London, TW8 9DF
COMERFORD, Thomas RESIGNED	Director	19 Aug 2004	31 Jul 2008		August 1961	4, Salzburg,, Ardilea, Clonskeagh, Dublin, 14, IRISH, Ireland
COOK, Alan Ronald RESIGNED	Director	06 Apr 2006	15 Mar 2010	United Kingdom	September 1953	Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
CORBETT, Peter Michael RESIGNED	Director	22 Apr 2004	23 May 2007	Unitied Kingdon	April 1958	13 Kestrel Close, Epsom, Surrey, KT19 7EJ
CROMWELL, David Albert RESIGNED	Director	31 Jan 2002	24 Mar 2004	England	September 1950	8, Somersall Lane, Somersall, Chesterfield, S40 3LA
CROWLEY, Desmond Edward RESIGNED	Director	06 Apr 2006	18 Oct 2019	United Kingdom	October 1959	Great West House, Great West Road, Brentford, London, TW8 9DF
DONOVAN, Denis Patrick RESIGNED	Director	26 Feb 2003	06 Apr 2006	Ireland	March 1954	6 Deerpark Drive, Castleknock, Dublin 15, IRISH, Ireland
DUTTON, Edward Michael RESIGNED	Director	03 Oct 2024	31 Jul 2025	United Kingdom	October 1969	100, Wood Street, London, EC2V 7ER, United Kingdom
EDWARDS, Martin Anthony RESIGNED	Director	14 May 2024	17 Sep 2025	United Kingdom	July 1978	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
EVANS, Jonathan RESIGNED	Director	31 Oct 2001	31 Jan 2002	England	April 1952	Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
EXTON, Richard John Worthy RESIGNED	Director	10 Jul 2019	30 Apr 2020	England	February 1971	Great West House, Great West Road, Brentford, London, TW8 9DF
FAHY, Nicholas Gerard RESIGNED	Director	27 Jan 2011	11 Apr 2014	Ireland	October 1967	Great West House, Great West Road, Brentford, London, TW8 9DF
FITTON, Gary Duncan RESIGNED	Director	28 Jun 2012	17 Sep 2025	England	September 1968	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
FOAT, Benjamin Andrew RESIGNED	Director	14 May 2020	17 Sep 2024	United Kingdom	September 1978	Great West House, Great West Road, Brentford, London, TW8 9DF
FULLER, Neil Anthony RESIGNED	Director	10 Jan 2018	30 Jun 2020	United Kingdom	December 1966	Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom
GALE, Roger William RESIGNED	Director	27 Jan 2011	10 Jul 2019	United Kingdom	October 1957	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
GILLILAND, Kevin John RESIGNED	Director	27 Oct 2011	29 Mar 2017	England	October 1959	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
GOGGIN, Brian Joseph RESIGNED	Director	24 May 2002	26 Feb 2003		May 1952	Beechdale, 21 Avonmore, Foxrock, Dublin, 18, Ireland
GOURLAY, Gordon Allan RESIGNED	Director	08 May 2007	28 Sep 2017	Scotland	October 1961	Great West House, Great West Road, Brentford, London, TW8 9DF
HOCKEY MORLEY, Gary RESIGNED	Director	08 May 2007	31 Dec 2010		March 1963	64 Marsh Road, Pinner, Middlesex, HA5 5NQ
HOWLEY, Simon James RESIGNED	Director	14 Sep 2001	31 Oct 2001		June 1960	SW19
JONES, Amanda Jane RESIGNED	Director	10 Jul 2019	22 Jun 2022	United Kingdom	July 1969	Great West House, Great West Road, Brentford, London, TW8 9DF
KENNEDY, Michael David RESIGNED	Director	24 May 2002	02 Apr 2007		March 1951	Vadram, Seapark Hill, Malahide, County Dublin, IRISH, Ireland
KENNETT, Nicholas Leo Andrew RESIGNED	Director	28 Jul 2011	13 Feb 2018	England	December 1959	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
LARSSON, Bjorn RESIGNED	Director	28 Jun 2012	28 Sep 2017	United Kingdom	June 1961	Great West House, Great West Road, Brentford, London, TW8 9DF
LOGAN, Mark Derek RESIGNED	Director	23 Aug 2007	28 Feb 2011	England	July 1967	61 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JS
MATCHETT, Stephen Howard RESIGNED	Director	20 Sep 2012	04 Apr 2014	Northern Ireland	April 1968	Great West House, Great West Road, Brentford, London, TW8 9DF
MAYOR, Catherine Anne RESIGNED	Director	10 Jul 2019	29 Apr 2022	England	July 1970	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
MCGOWAN, David RESIGNED	Director	22 Apr 2010	11 Apr 2014	United Kingdom	October 1955	Great West House, Great West Road, Brentford, London, TW8 9DF
MCLAUGHLIN, Ian Michael Brian RESIGNED	Director	29 Apr 2020	25 Jul 2023	United Kingdom	September 1966	Great West House, Great West Road, Brentford, London, TW8 9DF
MCLOUGHLIN, John William RESIGNED	Director	23 Jul 2009	28 Jun 2012	Ireland	July 1963	128 Foxrock Park, Foxrock, Dublin 18, IRISH, Ireland
MILLS, David John RESIGNED	Director	18 Sep 2002	22 Apr 2004	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
MOORE, Ciara RESIGNED	Director	05 Aug 2020	11 Apr 2025	United Kingdom	January 1979	Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
MOORES, Michael John RESIGNED	Director	27 Jan 2011	10 Jun 2011	United Kingdom	August 1956	94, The Avenue, Sunbury On Thames, TW16 5EX, United Kingdom
MORAN, Martin William RESIGNED	Director	27 Jan 2011	27 Oct 2011	England	September 1964	44, Culverden Down, Tunbridge Wells, TN4 9SG, United Kingdom
RICH, Michael William RESIGNED	Nominee Director	14 Sep 2001	31 Oct 2001		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
ROBERTS, Martin John RESIGNED	Director	01 Mar 2023	02 Aug 2024	United Kingdom	February 1967	Great West House, Great West Road, Brentford, London, TW8 9DF
SECRETAN, Katie RESIGNED	Director	15 Jul 2022	30 Sep 2023	United Kingdom	December 1977	Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom
SMITH, David John RESIGNED	Director	26 May 2010	25 Nov 2010	United Kingdom	December 1964	100, Victoria Embankment, London, EC4Y 0HQ
SMITH, Deborah Kay RESIGNED	Director	19 Sep 2018	31 Jan 2020	England	February 1965	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
SMYTH, Lorraine Anne RESIGNED	Director	01 Oct 2014	01 Aug 2016	England	September 1971	Bow Bells House, 1 Bread Street, London, EC4M 9BE, United Kingdom
STEELE, Gordon Ramsay RESIGNED	Director	22 Apr 2004	06 Apr 2006		January 1959	Willow Thatch, 129 High Road Shillington, Hitchin, Hertfordshire, SG5 3LU
STOKES, Garrett George RESIGNED	Director	24 May 2002	19 Aug 2004		April 1960	16 Mount Anville Lawn, Goatstown, Dublin, 14, Ireland
TUDOR, John RESIGNED	Director	07 May 2014	17 Dec 2020	United Kingdom	April 1969	Bow Bells House, 1 Bread Street, London, EC4M 9BE, United Kingdom
VAN HULLE, Henk Marcel Cecile RESIGNED	Director	15 Aug 2016	27 Sep 2021	England	July 1971	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
VENNELLS, Paula Anne RESIGNED	Director	28 Apr 2009	27 Mar 2019	England	February 1959	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
WALDRON, Patrick Gerard Oliver RESIGNED	Director	28 Apr 2009	28 Jun 2012		July 1962	70, Church Road, Wimbledon, London, SW19 5AA
WOODLEY, Owen Pearson RESIGNED	Director	24 Apr 2017	12 May 2020	England	July 1967	Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
WYATT, Alan Stephen RESIGNED	Director	28 Apr 2009	24 Jul 2009	United Kingdom	July 1949	Flat 1m Portman Mansions, Chiltern Street, London, W1U 5AJ

DILLON, John Edward Michael ACTIVE
Role: Secretary
Appointed on: 16 May 2025
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

BORKETT, Ross ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

BROCKLEHURST, Neil James ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

CROSS, Sharon Anne, Mrs ACTIVE
Role: Director
Appointed on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

DUTTON, Edward Michael ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

EHREICH, Daniel Aryeh ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: England
Date of birth: August 1980
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

GARROOD, Matt ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

GOLDIE, Gail Louise ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

GROUNSELL, Dominic Peter ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

HARDIE, Andrew James Macgregor ACTIVE
Role: Director
Appointed on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom

HIGGINSON, George ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

WRIGHT, Thomas David ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: Ireland
Date of birth: March 1975
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

BRANTON, Veronica RESIGNED
Role: Secretary
Appointed on: 18 Sep 2019
Resigned on: 09 Mar 2022
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

CAHILL, Eamon RESIGNED
Role: Secretary
Appointed on: 07 Nov 2006
Resigned on: 17 Mar 2009
Address: 6 Kingspark Court, South Woodford, London, E18 2DD

CLEMENTS, Colin James RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 02 Apr 2007
Address: 2 Grosvenor Road, Twickenham, Middlesex, TW1 4AE

GRAY, Sarah Isabelle RESIGNED
Role: Secretary
Appointed on: 27 Jan 2025
Resigned on: 13 Apr 2025
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

HILL, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 24 May 2002
Address: 59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW

LYONS, Alwen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 30 Aug 2017
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

MACLEOD, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Sep 2018
Resigned on: 31 May 2019
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 01 Jan 2012
Address: 36, Laburnum Grove, St. Albans, AL2 3HQ

SCARRABELOTTI, Rachel RESIGNED
Role: Secretary
Appointed on: 06 Jul 2022
Resigned on: 24 Jan 2025
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

STAMMER, Janice Myra RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 07 Jan 2003
Address: 28 Crofton Close, Ottershaw, Surrey, KT16 0LR

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2001
Resigned on: 31 Oct 2001
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ARMSTRONG, Jillian Elizabeth RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

BRANNON, Barbara Jean RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom

BROWN, Richard Martin RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 22 Apr 2010
Country of Residence: Uk
Date of birth: July 1963
Address: The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ

BURKE, Amy RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 27 Mar 2019
Country of Residence: Ireland
Date of birth: April 1975
Address: Bow Bells House, 1 Bread Street, London, EC4M 9BE, United Kingdom

CHERRY, Lisa RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

COMERFORD, Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 31 Jul 2008
Date of birth: August 1961
Address: 4, Salzburg,, Ardilea, Clonskeagh, Dublin, 14, IRISH, Ireland

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB

CORBETT, Peter Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 23 May 2007
Country of Residence: Unitied Kingdon
Date of birth: April 1958
Address: 13 Kestrel Close, Epsom, Surrey, KT19 7EJ

CROMWELL, David Albert RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 24 Mar 2004
Country of Residence: England
Date of birth: September 1950
Address: 8, Somersall Lane, Somersall, Chesterfield, S40 3LA

CROWLEY, Desmond Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

DONOVAN, Denis Patrick RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 06 Apr 2006
Country of Residence: Ireland
Date of birth: March 1954
Address: 6 Deerpark Drive, Castleknock, Dublin 15, IRISH, Ireland

DUTTON, Edward Michael RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 100, Wood Street, London, EC2V 7ER, United Kingdom

EDWARDS, Martin Anthony RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

EVANS, Jonathan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: April 1952
Address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE

EXTON, Richard John Worthy RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: February 1971
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

FAHY, Nicholas Gerard RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 11 Apr 2014
Country of Residence: Ireland
Date of birth: October 1967
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

FITTON, Gary Duncan RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: September 1968
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

FOAT, Benjamin Andrew RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

FULLER, Neil Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom

GALE, Roger William RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

GILLILAND, Kevin John RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: October 1959
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

GOGGIN, Brian Joseph RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 26 Feb 2003
Date of birth: May 1952
Address: Beechdale, 21 Avonmore, Foxrock, Dublin, 18, Ireland

GOURLAY, Gordon Allan RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 28 Sep 2017
Country of Residence: Scotland
Date of birth: October 1961
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

HOCKEY MORLEY, Gary RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 31 Dec 2010
Date of birth: March 1963
Address: 64 Marsh Road, Pinner, Middlesex, HA5 5NQ

HOWLEY, Simon James RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Oct 2001
Date of birth: June 1960
Address: SW19

JONES, Amanda Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

KENNEDY, Michael David RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 02 Apr 2007
Date of birth: March 1951
Address: Vadram, Seapark Hill, Malahide, County Dublin, IRISH, Ireland

KENNETT, Nicholas Leo Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: December 1959
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

LARSSON, Bjorn RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

LOGAN, Mark Derek RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: July 1967
Address: 61 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JS

MATCHETT, Stephen Howard RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 04 Apr 2014
Country of Residence: Northern Ireland
Date of birth: April 1968
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

MAYOR, Catherine Anne RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: July 1970
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

MCGOWAN, David RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

MCLAUGHLIN, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

MCLOUGHLIN, John William RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 28 Jun 2012
Country of Residence: Ireland
Date of birth: July 1963
Address: 128 Foxrock Park, Foxrock, Dublin 18, IRISH, Ireland

MILLS, David John RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

MOORE, Ciara RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 94, The Avenue, Sunbury On Thames, TW16 5EX, United Kingdom

MORAN, Martin William RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 27 Oct 2011
Country of Residence: England
Date of birth: September 1964
Address: 44, Culverden Down, Tunbridge Wells, TN4 9SG, United Kingdom

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2001
Resigned on: 31 Oct 2001
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

ROBERTS, Martin John RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 02 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Great West House, Great West Road, Brentford, London, TW8 9DF

SECRETAN, Katie RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Great West House, Great West Road, Brentford, London, TW8 9DF, United Kingdom

SMITH, David John RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 100, Victoria Embankment, London, EC4Y 0HQ

SMITH, Deborah Kay RESIGNED
Role: Director
Appointed on: 19 Sep 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: February 1965
Address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

SMYTH, Lorraine Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: September 1971
Address: Bow Bells House, 1 Bread Street, London, EC4M 9BE, United Kingdom

STEELE, Gordon Ramsay RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 06 Apr 2006
Date of birth: January 1959
Address: Willow Thatch, 129 High Road Shillington, Hitchin, Hertfordshire, SG5 3LU

STOKES, Garrett George RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 19 Aug 2004
Date of birth: April 1960
Address: 16 Mount Anville Lawn, Goatstown, Dublin, 14, Ireland