LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Company summary

Company number: 04332926
Status: ACTIVE
Incorporated / age: 3 December 200124 years
Registered office: 57 Ladymead, Guildford, Surrey, GU1 1DB, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:21 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
57 Ladymead, Guildford, Surrey, GU1 1DB, England
Nature of business
Activities of financial services holding companies
Other business support service activities n.e.c.
Previous company names
LIVERPOOL VICTORIA GI GROUP LIMITED
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
LIVERPOOL VICTORIA IFA LIMITED
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
LIVERPOOL VICTORIA IFA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEMLOW, Christopher Mcgowan ACTIVE	Secretary	01 Sep 2020				57 Ladymead, Guildford, Surrey, GU1 1DB, England
COX, Matthew Jasper ACTIVE	Director	01 Dec 2025		England	June 1980	57, Ladymead, Guildford, Surrey, GU1 1DB, England
DIFFEY, Stuart ACTIVE	Director	01 Dec 2025		England	July 1975	57 Ladymead, Guildford, Surrey, GU1 1DB, England
ROSENFELD, Christoph Emmanuel ACTIVE	Director	01 Dec 2025		England	January 1982	57, Ladymead, Guildford, Surrey, GU1 1DB, England
RUF, Michael Franz ACTIVE	Director	27 Jan 2026		United Kingdom	March 1984	57 Ladymead, Guildford, Surrey, GU1 1DB, England
BEICKEN, Tracy Annette RESIGNED	Secretary	01 Jan 2020	01 Sep 2020			57 Ladymead, Guildford, Surrey, GU1 1DB, England
CASSIDY, Paul Bernard RESIGNED	Secretary	15 May 2007	01 Jan 2013			County Gates, Bournemouth, BH1 2NF
JERRARD, Vincent John RESIGNED	Secretary	02 Feb 2004	15 May 2007			Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JONES, Michael Peter RESIGNED	Secretary	31 Oct 2018	31 Dec 2019			57 Ladymead, Guildford, Surrey, GU1 1DB, England
NICHOLLS, David William RESIGNED	Secretary	01 Oct 2002	02 Feb 2004			49 Swanmore Road, Bournemouth, BH7 6PD
PETERS, Colin Anthony RESIGNED	Secretary	03 Dec 2001	01 Oct 2002			34 Albion Way, Verwood, Dorset, BH31 7LR
SMALL, Rachel Susan RESIGNED	Secretary	01 Jan 2013	03 Sep 2018			County Gates, Bournemouth, BH1 2NF
C & M REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Dec 2001	03 Dec 2001			PO BOX 55, 7 Spa Road, London, SE16 3QP
ABERCROMBY, Keith William RESIGNED	Director	07 Aug 2007	09 Nov 2010	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BARRAL, David Barclay RESIGNED	Director	28 Dec 2017	31 Dec 2019	England	March 1962	57 Ladymead, Guildford, Surrey, GU1 1DB, England
BERRYMAN, Malcolm Leonard RESIGNED	Director	03 Dec 2001	18 Jul 2002		November 1954	Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
BUNKER, Philip Mark RESIGNED	Director	15 May 2007	01 Jan 2016	United Kingdom	October 1961	County Gates, Bournemouth, BH1 2NF
CASTLE, Stephen Victor RESIGNED	Director	15 May 2007	19 Sep 2016	United Kingdom	December 1957	County Gates, Bournemouth, BH1 2NF
COOK, Alan Ronald RESIGNED	Director	28 Dec 2017	31 Dec 2019	United Kingdom	September 1953	57 Ladymead, Guildford, Surrey, GU1 1DB, England
CORBETT, Oliver Roebling Panton RESIGNED	Director	01 Nov 2023	20 Mar 2025	England	January 1965	57 Ladymead, Guildford, Surrey, GU1 1DB, England
CORDWELL, Ian Derek RESIGNED	Director	03 Dec 2001	18 Jul 2002		November 1963	16 Ettrick Road, Poole, Dorset, BH13 6LG
CRANE, Michael Paul RESIGNED	Director	01 Jan 2016	01 Oct 2016	England	September 1968	County Gates, Bournemouth, BH1 2NF
DANIELS, Steven Michael RESIGNED	Director	27 Nov 2006	31 Mar 2010	England	December 1959	14 Grange Gardens, Pinner, Middlesex, HA5 5QE
DINESEN, Christian Wilhelm Tore RESIGNED	Director	01 Jan 2020	10 Apr 2023	England	September 1961	57 Ladymead, Guildford, Surrey, GU1 1DB, England
DIX, Roger Charles RESIGNED	Director	01 Apr 2010	31 Jan 2011	England	March 1956	Orchard Barn, Orchard Barn, Ilmer, Buckinghamshire, HP27 9RA
DYE, Jonathan Mark RESIGNED	Director	28 Dec 2017	30 Nov 2021	United Kingdom	December 1966	57 Ladymead, Guildford, Surrey, GU1 1DB, England
DYSON, Fernley Keith RESIGNED	Director	01 Jan 2020	29 May 2023	United Kingdom	February 1965	57 Ladymead, Guildford, Surrey, GU1 1DB, England
EVANS, Paul James RESIGNED	Director	14 May 2021	20 Mar 2025	England	March 1965	57 Ladymead, Guildford, Surrey, GU1 1DB, England
FERNANDES, Selwyn Clinton Anthony RESIGNED	Director	16 Nov 2012	01 Oct 2016	England	October 1963	County Gates, Bournemouth, BH1 2NF
HAYNES, Stephen Robert RESIGNED	Director	21 Sep 2011	01 Oct 2016	United Kingdom	March 1968	County Gates, Bournemouth, BH1 2NF
HOLMES, Colm Joseph RESIGNED	Director	22 Feb 2022	30 Nov 2025	Ireland	January 1966	57 Ladymead, Guildford, Surrey, GU1 1DB, England
HORTON, Peter Anthony RESIGNED	Director	16 Nov 2012	14 Sep 2015	United Kingdom	May 1955	County Gates, Bournemouth, BH1 2NF
HUDSON, Richard Owen RESIGNED	Director	28 Dec 2017	14 May 2021	England	July 1952	57 Ladymead, Guildford, Surrey, GU1 1DB, England
JERRARD, Vincent John RESIGNED	Director	03 Apr 2006	24 Nov 2006	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
LAIDLAW, John Mark RESIGNED	Director	21 May 2014	01 Oct 2016	Scotland	June 1966	County Gates, Bournemouth, BH1 2NF
LANGE, Ulf, Dr RESIGNED	Director	30 May 2023	30 Nov 2025	England	October 1976	57 Ladymead, Guildford, Surrey, GU1 1DB, England
LARNDER, Denise Janet RESIGNED	Director	01 Jan 2020	20 Mar 2025	England	June 1960	57 Ladymead, Guildford, Surrey, GU1 1DB, England
MAYALL, Wendy Madeleine RESIGNED	Director	16 Nov 2012	31 Dec 2013	England	November 1957	County Gates, Bournemouth, BH1 2NF
MCGINN, Simon Cavendish RESIGNED	Director	22 Feb 2022	30 Apr 2023	England	June 1970	57 Ladymead, Guildford, Surrey, GU1 1DB, England
MOORE, Philip Wynford RESIGNED	Director	09 Nov 2010	29 Jun 2017	England	January 1960	County Gates, Bournemouth, BH1 2NF
MURISON, Rosanne Mary RESIGNED	Director	01 Jan 2020	25 Sep 2022	United Kingdom	March 1960	57 Ladymead, Guildford, Surrey, GU1 1DB, England
NEAVE, David Stanley RESIGNED	Director	28 Dec 2017	31 Dec 2019	England	May 1959	57 Ladymead, Guildford, Surrey, GU1 1DB, England
NEWTON, Michael Stafford RESIGNED	Director	31 Mar 2010	31 Jan 2011	England	February 1955	Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, BA13 3RD, United Kingdom
NICHOLLS, David William RESIGNED	Director	18 Jul 2002	31 Mar 2006		June 1949	49 Swanmore Road, Bournemouth, BH7 6PD
O'KEEFFE, Kieran Paul RESIGNED	Director	19 Sep 2016	28 Dec 2017	England	September 1963	County Gates, Bournemouth, BH1 2NF
O'ROARKE, John Brendan RESIGNED	Director	26 Sep 2007	05 May 2016	England	March 1958	County Gates, Bournemouth, BH1 2NF
PARSONS, Andrew Mark RESIGNED	Director	30 Jun 2017	28 Dec 2017	England	January 1965	County Gates, Bournemouth, BH1 2NF
PEIRIS, Niranjan Christopher RESIGNED	Director	01 Jan 2020	31 Dec 2020	Germany	July 1961	57 Ladymead, Guildford, Surrey, GU1 1DB, England
ROBSON-CAPPS, Teresa RESIGNED	Director	13 Apr 2022	20 Mar 2025	England	March 1955	57 Ladymead, Guildford, Surrey, GU1 1DB, England
ROGERS, Michael John RESIGNED	Director	27 Nov 2006	28 Jul 2016	United Kingdom	July 1964	County Gates, Bournemouth, BH1 2NF
ROWNEY, Richard Alexander RESIGNED	Director	26 Mar 2015	31 Dec 2019	England	November 1970	57 Ladymead, Guildford, Surrey, GU1 1DB, England
ROWNEY, Richard Alexander RESIGNED	Director	15 May 2007	31 Mar 2010	England	November 1970	7 Withingham Road, Brankscombe Park, Poole, Dorset, BH13 6BU
SMITH, Barry Duncan RESIGNED	Director	01 Nov 2018	31 Dec 2019	United Kingdom	January 1954	57 Ladymead, Guildford, Surrey, GU1 1DB, England
SPRAGG, Roy John RESIGNED	Director	18 Jul 2002	17 Aug 2007	United Kingdom	November 1951	32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP
TORRANCE, David Andrew RESIGNED	Director	01 Jan 2020	31 Mar 2024	England	May 1953	57 Ladymead, Guildford, Surrey, GU1 1DB, England
TOWNSEND, Christopher George RESIGNED	Director	29 Apr 2021	20 Mar 2025	Germany	June 1968	57 Ladymead, Guildford, Surrey, GU1 1DB, England
TRELOAR, Stephen RESIGNED	Director	05 May 2016	30 Jun 2023	United Kingdom	October 1968	57 Ladymead, Guildford, Surrey, GU1 1DB, England
VAZQUEZ, Jose Rafael RESIGNED	Director	01 Jun 2022	20 Mar 2025	England	July 1964	57 Ladymead, Guildford, Surrey, GU1 1DB, England
WARNER, Richard Anthony RESIGNED	Director	28 Feb 2011	01 Oct 2016	England	August 1967	County Gates, Bournemouth, BH1 2NF
WEBBER, James Martin RESIGNED	Director	28 Feb 2011	12 Aug 2011	United Kingdom	May 1957	County Gates, Bournemouth, BH1 2NF
WENZEL, Kevin Peter RESIGNED	Director	28 Dec 2017	31 Dec 2019	England	April 1971	57 Ladymead, Guildford, Surrey, GU1 1DB, England

TWEMLOW, Christopher Mcgowan ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

COX, Matthew Jasper ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

DIFFEY, Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: July 1975
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

ROSENFELD, Christoph Emmanuel ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1982
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

RUF, Michael Franz ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

BEICKEN, Tracy Annette RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 01 Sep 2020
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 01 Jan 2013
Address: County Gates, Bournemouth, BH1 2NF

JERRARD, Vincent John RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 15 May 2007
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

JONES, Michael Peter RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 31 Dec 2019
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

NICHOLLS, David William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 02 Feb 2004
Address: 49 Swanmore Road, Bournemouth, BH7 6PD

PETERS, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 01 Oct 2002
Address: 34 Albion Way, Verwood, Dorset, BH31 7LR

SMALL, Rachel Susan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 03 Sep 2018
Address: County Gates, Bournemouth, BH1 2NF

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 2001
Resigned on: 03 Dec 2001
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 09 Nov 2010
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1962
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

BERRYMAN, Malcolm Leonard RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 18 Jul 2002
Date of birth: November 1954
Address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

BUNKER, Philip Mark RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: County Gates, Bournemouth, BH1 2NF

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: County Gates, Bournemouth, BH1 2NF

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

CORBETT, Oliver Roebling Panton RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: January 1965
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

CORDWELL, Ian Derek RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 18 Jul 2002
Date of birth: November 1963
Address: 16 Ettrick Road, Poole, Dorset, BH13 6LG

CRANE, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: September 1968
Address: County Gates, Bournemouth, BH1 2NF

DANIELS, Steven Michael RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1959
Address: 14 Grange Gardens, Pinner, Middlesex, HA5 5QE

DINESEN, Christian Wilhelm Tore RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 10 Apr 2023
Country of Residence: England
Date of birth: September 1961
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DIX, Roger Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: March 1956
Address: Orchard Barn, Orchard Barn, Ilmer, Buckinghamshire, HP27 9RA

DYE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: March 1965
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

FERNANDES, Selwyn Clinton Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: October 1963
Address: County Gates, Bournemouth, BH1 2NF

HAYNES, Stephen Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: County Gates, Bournemouth, BH1 2NF

HOLMES, Colm Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 30 Nov 2025
Country of Residence: Ireland
Date of birth: January 1966
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

HORTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: County Gates, Bournemouth, BH1 2NF

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: July 1952
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 24 Nov 2006
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

LAIDLAW, John Mark RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 01 Oct 2016
Country of Residence: Scotland
Date of birth: June 1966
Address: County Gates, Bournemouth, BH1 2NF

LANGE, Ulf, Dr RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1976
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

LARNDER, Denise Janet RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: June 1960
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

MAYALL, Wendy Madeleine RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1957
Address: County Gates, Bournemouth, BH1 2NF

MCGINN, Simon Cavendish RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: June 1970
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1960
Address: County Gates, Bournemouth, BH1 2NF

MURISON, Rosanne Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 25 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

NEAVE, David Stanley RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1959
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

NEWTON, Michael Stafford RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: February 1955
Address: Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, BA13 3RD, United Kingdom

NICHOLLS, David William RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 31 Mar 2006
Date of birth: June 1949
Address: 49 Swanmore Road, Bournemouth, BH7 6PD

O'KEEFFE, Kieran Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 28 Dec 2017
Country of Residence: England
Date of birth: September 1963
Address: County Gates, Bournemouth, BH1 2NF

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: March 1958
Address: County Gates, Bournemouth, BH1 2NF

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 28 Dec 2017
Country of Residence: England
Date of birth: January 1965
Address: County Gates, Bournemouth, BH1 2NF

PEIRIS, Niranjan Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: July 1961
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

ROBSON-CAPPS, Teresa RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: March 1955
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

ROGERS, Michael John RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: County Gates, Bournemouth, BH1 2NF

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1970
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1970
Address: 7 Withingham Road, Brankscombe Park, Poole, Dorset, BH13 6BU

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

SPRAGG, Roy John RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1953
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

TOWNSEND, Christopher George RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 20 Mar 2025
Country of Residence: Germany
Date of birth: June 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

VAZQUEZ, Jose Rafael RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: July 1964
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

WARNER, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: August 1967
Address: County Gates, Bournemouth, BH1 2NF

WEBBER, James Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: County Gates, Bournemouth, BH1 2NF

WENZEL, Kevin Peter RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1971
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

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