4DELIVERY LIMITED

Company summary

Company number: 05322479
Status: ACTIVE
Incorporated / age: 30 December 200421 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:45 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
210 Pentonville Road, London, N1 9JY
Nature of business
Water collection, treatment and supply
Previous company names
HAMSARD 2795 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Caroline ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
ABRAHAM, John Patrick ACTIVE	Director	23 Mar 2016		United Kingdom	March 1968	210, Pentonville Road, London, N1 9JY
MANNERS, Duke ACTIVE	Director	31 Oct 2023		England	June 1967	210, Pentonville Road, London, N1 9JY
MORRIS, Paul Anthony ACTIVE	Director	30 Apr 2026		United Kingdom	April 1974	210, Pentonville Road, London, N1 9JY
SCOBLE, Andrew James ACTIVE	Director	21 Aug 2024		England	July 1972	210, Pentonville Road, London, N1 9JY
SUGRUE, Graham ACTIVE	Director	10 Jun 2024		England	July 1972	210, Pentonville Road, London, N1 9JY
WELLER, Graham John ACTIVE	Director	21 Jun 2017		England	September 1964	210, Pentonville Road, London, N1 9JY
WOODS, Jamie Paul ACTIVE	Director	18 Mar 2019		England	February 1972	210, Pentonville Road, London, N1 9JY
CRAIG, Nicholas Charles David RESIGNED	Secretary	09 Nov 2010	23 Apr 2015			210, Pentonville Road, London, N1 9JY, England
CRAIG, Nicholas Charles David RESIGNED	Secretary	01 Nov 2010	01 Nov 2010			5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
GARRETT, Caroline RESIGNED	Secretary	23 Apr 2015	14 Sep 2018			210, Pentonville Road, London, N1 9JY
GOUGH, Celia Rosalind RESIGNED	Secretary	14 Sep 2018	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HAMMONDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Dec 2004	31 Mar 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
UU SECRETARIAT LIMITED RESIGNED	Secretary	31 Mar 2005	09 Nov 2010			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
ATKINSON, Mark Roger RESIGNED	Director	02 Jun 2017	05 Apr 2018	England	October 1978	210, Pentonville Road, London, N1 9JY
BARRETT, John Edward RESIGNED	Director	26 Nov 2009	12 Oct 2010	United Kingdom	May 1950	Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, HP13 5AJ, England
BRADBURY, Martin Frederick RESIGNED	Director	31 Mar 2005	22 Feb 2007	England	August 1955	Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
BRET, Olivier Marie RESIGNED	Director	29 Sep 2011	25 Sep 2013	England	September 1962	210, Pentonville Road, London, N1 9JY, England
BRIDGES, Lee John RESIGNED	Director	24 Jan 2019	23 Sep 2020	United Kingdom	February 1984	210, Pentonville Road, London, N1 9JY
BROOK, Christopher John RESIGNED	Director	22 Feb 2007	10 Apr 2008		August 1959	12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
BROWN, Craig RESIGNED	Director	01 Nov 2022	10 Jun 2024	England	April 1971	210, Pentonville Road, London, N1 9JY
BRYAN, John James RESIGNED	Director	09 Nov 2016	30 Jul 2018	England	October 1965	210, Pentonville Road, London, N1 9JY
COLEMAN, Douglas William RESIGNED	Director	31 Mar 2005	19 Apr 2007		November 1952	No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
COWAN, Andrew David RESIGNED	Director	21 May 2008	22 Jan 2009	Uk/England	October 1966	46, Grange Road, Bowdon, Cheshire, WA14 3EY
CRABTREE, Matthew RESIGNED	Director	13 Apr 2018	26 Oct 2018	England	May 1961	210, Pentonville Road, London, N1 9JY
CRABTREE, Matthew Charles RESIGNED	Director	24 Jul 2013	28 Jan 2015	England	May 1961	210, Pentonville Road, London, N1 9JY, England
DICKSON, Simon RESIGNED	Director	25 Sep 2013	24 Oct 2016	Northern Ireland	May 1966	210, Pentonville Road, London, N1 9JY, England
DUNCAN, Mandy RESIGNED	Director	31 Dec 2016	01 Sep 2018	England	October 1970	210, Pentonville Road, London, N1 9JY
EDWARDS, Michael John RESIGNED	Director	27 Oct 2010	09 Nov 2010	United Kingdom	April 1955	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
EDWARDS, Michael John RESIGNED	Director	22 Oct 2009	27 Oct 2010	United Kingdom	April 1955	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
ELLISON, Rachel RESIGNED	Director	01 Sep 2018	07 Jan 2019	England	January 1980	210, Pentonville Road, London, N1 9JY
FIRTH, Andrew Peter RESIGNED	Director	20 Oct 2015	08 Mar 2019	England	February 1975	210, Pentonville Road, London, N1 9JY
FRANKS, Clive Leonard RESIGNED	Director	06 May 2005	24 Feb 2010	United Kingdom	January 1945	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
HARRISON, John RESIGNED	Director	06 May 2005	20 Dec 2007		September 1953	Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, Lancashire, OL11 4DG
HOWARD, Bruce Kenneth RESIGNED	Director	22 Mar 2007	23 Aug 2007	Usa	October 1949	9954 W. 85th Place, Arvada, Colorado, 80005, Usa
HOWARD, Bruce Kenneth RESIGNED	Director	31 Mar 2005	22 Nov 2006		October 1949	16 Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD
HUNTER, Martin David RESIGNED	Director	20 Nov 2008	21 Jan 2010	England	March 1959	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
HUNTER, Martin David RESIGNED	Director	06 May 2005	20 Nov 2008	England	March 1959	40 Cavendish Road, London, NW6 7XP
JENKINS, David Howard RESIGNED	Director	20 Nov 2008	30 Jun 2010	United Kingdom	October 1947	Costain House, Varnwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
JENKINS, David Howard RESIGNED	Director	31 Mar 2005	20 Nov 2008	United Kingdom	October 1947	33 Spur Road, Orpington, Kent, BR6 0QR
JENNINGS, Stephen Nigel RESIGNED	Director	20 Nov 2012	31 May 2017	England	February 1962	210, Pentonville Road, London, N1 9JY
KAY, Alan RESIGNED	Director	01 Jul 2010	17 Feb 2014	United Kingdom	February 1956	210, Pentonville Road, London, N1 9JY, England
KEEGAN, Graham Robinson RESIGNED	Director	10 Dec 2010	24 Jul 2013	United Kingdom	June 1958	210, Pentonville Road, London, N1 9JY, England
KEEGAN, Graham Robinson RESIGNED	Director	09 Oct 2007	31 Oct 2010	United Kingdom	June 1958	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
KING, James Henry John RESIGNED	Director	12 Dec 2018	31 Oct 2022	England	January 1966	210, Pentonville Road, London, N1 9JY
MACKENZIE, Ross Craig RESIGNED	Director	20 Oct 2015	27 Oct 2016	England	April 1974	210, Pentonville Road, London, N1 9JY
MADDEN, William John RESIGNED	Director	24 Feb 2010	01 Jul 2010	United Kingdom	December 1950	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
MAGRAW, James Edmund Grenville RESIGNED	Director	26 May 2010	09 Nov 2010	United Kingdom	October 1960	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
MAYO, Gary William RESIGNED	Director	28 Jan 2015	31 Dec 2016	United Kingdom	August 1965	210, Pentonville Road, London, N1 9JY
MAYO, Gary William RESIGNED	Director	25 Apr 2008	26 May 2010	United Kingdom	August 1965	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
MCAULAY, Ian James, Dr RESIGNED	Director	20 Dec 2007	21 May 2008	United Kingdom	April 1965	27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
MCAULAY, Ian James, Dr RESIGNED	Director	19 Apr 2007	09 Oct 2007	United Kingdom	April 1965	27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
MCAULAY, Ian James, Dr RESIGNED	Director	22 Nov 2006	22 Mar 2007	United Kingdom	April 1965	27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
MCAULAY, Ian RESIGNED	Director	06 May 2005	22 Nov 2006		April 1965	25 Beamish Close, Appleton, Warrington, WA4 5RJ
MCENROE, Philip Robert RESIGNED	Director	24 Oct 2016	11 Mar 2019	England	September 1963	210, Pentonville Road, London, N1 9JY
MERCER, Adrian Graham, Dr RESIGNED	Director	30 Jul 2018	10 Apr 2020	England	October 1969	210, Pentonville Road, London, N1 9JY
MESSAGE, Craig Ian RESIGNED	Director	01 Oct 2024	30 Apr 2026	England	January 1989	210, Pentonville Road, London, N1 9JY
MITCHELL, Barry Daniel RESIGNED	Director	20 Nov 2008	20 Nov 2008		November 1949	31, Russett Close, Aylesford, Kent, ME20 7PL, United Kingdom
MITCHELL, John RESIGNED	Director	09 Nov 2010	20 Nov 2012	England	June 1959	5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
MITCHELL, John RESIGNED	Director	01 Nov 2010	01 Nov 2010	England	June 1959	5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
NOBLE, Ian Andrew RESIGNED	Director	23 Aug 2007	26 Nov 2009	England	December 1957	Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, HP13 5AJ, England
PATERSON, Nigel John RESIGNED	Director	16 Dec 2010	09 Nov 2016	England	October 1957	210, Pentonville Road, London, N1 9JY, England
PIKE, Jonathan Richard RESIGNED	Director	25 Jan 2007	12 Oct 2010	United Kingdom	September 1969	Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, HP13 5AJ, England
PORTER, Michael RESIGNED	Director	22 Jan 2009	30 Sep 2009	England	November 1967	14 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ
RATCLIFFE, Karen Anne RESIGNED	Director	02 Jun 2015	23 Mar 2016	England	November 1969	210, Pentonville Road, London, N1 9JY
REYNELL, Colin William RESIGNED	Director	25 Sep 2013	20 Oct 2015	United Kingdom	May 1969	210, Pentonville Road, London, N1 9JY, England
SAUNDERS, Malcolm Richard RESIGNED	Director	16 Dec 2010	02 Jun 2015	England	November 1958	210, Pentonville Road, London, N1 9JY, England
SAWYER, Michael Anthony RESIGNED	Director	01 Jul 2010	05 Jul 2012	United Kingdom	June 1956	5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
SAWYER, Michael Anthony RESIGNED	Director	21 Jan 2010	30 Jun 2010	United Kingdom	June 1956	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
SHILLING, Darren RESIGNED	Director	22 Nov 2022	01 Oct 2024	England	July 1983	210, Pentonville Road, London, N1 9JY
SHORE, Gerard Nikolas RESIGNED	Director	23 Sep 2020	22 Nov 2022	England	January 1971	210, Pentonville Road, London, N1 9JY
SMITH, David Anthony RESIGNED	Director	28 Oct 2010	21 Aug 2024	United Kingdom	September 1963	210, Pentonville Road, London, N1 9JY, England
TOMBS, Robert RESIGNED	Director	26 Oct 2018	23 Jan 2019	England	November 1972	210, Pentonville Road, London, N1 9JY
TURNER, Kevin RESIGNED	Director	10 Apr 2020	12 Jul 2023	England	September 1983	210, Pentonville Road, London, N1 9JY
WALKER, Martyn Richard RESIGNED	Director	31 Mar 2005	01 Jul 2010		January 1947	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
WALTON, David Graham RESIGNED	Director	09 Nov 2010	19 Sep 2011	United Kingdom	November 1963	5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
WALTON, David Graham RESIGNED	Director	01 Nov 2010	01 Nov 2010	United Kingdom	November 1963	5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
HAMMONDS DIRECTORS LIMITED RESIGNED	Nominee Director	30 Dec 2004	31 Mar 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

GARRETT, Caroline ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

ABRAHAM, John Patrick ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 210, Pentonville Road, London, N1 9JY

MANNERS, Duke ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: June 1967
Address: 210, Pentonville Road, London, N1 9JY

MORRIS, Paul Anthony ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 210, Pentonville Road, London, N1 9JY

SCOBLE, Andrew James ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: England
Date of birth: July 1972
Address: 210, Pentonville Road, London, N1 9JY

SUGRUE, Graham ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: July 1972
Address: 210, Pentonville Road, London, N1 9JY

WELLER, Graham John ACTIVE
Role: Director
Appointed on: 21 Jun 2017
Country of Residence: England
Date of birth: September 1964
Address: 210, Pentonville Road, London, N1 9JY

WOODS, Jamie Paul ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: England
Date of birth: February 1972
Address: 210, Pentonville Road, London, N1 9JY

CRAIG, Nicholas Charles David RESIGNED
Role: Secretary
Appointed on: 09 Nov 2010
Resigned on: 23 Apr 2015
Address: 210, Pentonville Road, London, N1 9JY, England

CRAIG, Nicholas Charles David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Address: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

GARRETT, Caroline RESIGNED
Role: Secretary
Appointed on: 23 Apr 2015
Resigned on: 14 Sep 2018
Address: 210, Pentonville Road, London, N1 9JY

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 2004
Resigned on: 31 Mar 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

UU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 09 Nov 2010
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

ATKINSON, Mark Roger RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: October 1978
Address: 210, Pentonville Road, London, N1 9JY

BARRETT, John Edward RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, HP13 5AJ, England

BRADBURY, Martin Frederick RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 22 Feb 2007
Country of Residence: England
Date of birth: August 1955
Address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

BRIDGES, Lee John RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 210, Pentonville Road, London, N1 9JY

BROOK, Christopher John RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 10 Apr 2008
Date of birth: August 1959
Address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS

BROWN, Craig RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: April 1971
Address: 210, Pentonville Road, London, N1 9JY

BRYAN, John James RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: October 1965
Address: 210, Pentonville Road, London, N1 9JY

COLEMAN, Douglas William RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 19 Apr 2007
Date of birth: November 1952
Address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG

COWAN, Andrew David RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 22 Jan 2009
Country of Residence: Uk/England
Date of birth: October 1966
Address: 46, Grange Road, Bowdon, Cheshire, WA14 3EY

CRABTREE, Matthew RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: May 1961
Address: 210, Pentonville Road, London, N1 9JY

CRABTREE, Matthew Charles RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: May 1961
Address: 210, Pentonville Road, London, N1 9JY, England

DICKSON, Simon RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 24 Oct 2016
Country of Residence: Northern Ireland
Date of birth: May 1966
Address: 210, Pentonville Road, London, N1 9JY, England

DUNCAN, Mandy RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: October 1970
Address: 210, Pentonville Road, London, N1 9JY

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

ELLISON, Rachel RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: January 1980
Address: 210, Pentonville Road, London, N1 9JY

FIRTH, Andrew Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 08 Mar 2019
Country of Residence: England
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

FRANKS, Clive Leonard RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HARRISON, John RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 20 Dec 2007
Date of birth: September 1953
Address: Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, Lancashire, OL11 4DG

HOWARD, Bruce Kenneth RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 23 Aug 2007
Country of Residence: Usa
Date of birth: October 1949
Address: 9954 W. 85th Place, Arvada, Colorado, 80005, Usa

HOWARD, Bruce Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 22 Nov 2006
Date of birth: October 1949
Address: 16 Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD

HUNTER, Martin David RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: March 1959
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HUNTER, Martin David RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 20 Nov 2008
Country of Residence: England
Date of birth: March 1959
Address: 40 Cavendish Road, London, NW6 7XP

JENKINS, David Howard RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Costain House, Varnwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

JENKINS, David Howard RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 33 Spur Road, Orpington, Kent, BR6 0QR

JENNINGS, Stephen Nigel RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: February 1962
Address: 210, Pentonville Road, London, N1 9JY

KAY, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 210, Pentonville Road, London, N1 9JY, England

KEEGAN, Graham Robinson RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 210, Pentonville Road, London, N1 9JY, England

KEEGAN, Graham Robinson RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

KING, James Henry John RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: January 1966
Address: 210, Pentonville Road, London, N1 9JY

MACKENZIE, Ross Craig RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: April 1974
Address: 210, Pentonville Road, London, N1 9JY

MADDEN, William John RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

MAGRAW, James Edmund Grenville RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

MAYO, Gary William RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 210, Pentonville Road, London, N1 9JY

MAYO, Gary William RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

MCAULAY, Ian James, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

MCAULAY, Ian James, Dr RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

MCAULAY, Ian James, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

MCAULAY, Ian RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 22 Nov 2006
Date of birth: April 1965
Address: 25 Beamish Close, Appleton, Warrington, WA4 5RJ

MCENROE, Philip Robert RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: September 1963
Address: 210, Pentonville Road, London, N1 9JY

MERCER, Adrian Graham, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: October 1969
Address: 210, Pentonville Road, London, N1 9JY

MESSAGE, Craig Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1989
Address: 210, Pentonville Road, London, N1 9JY

MITCHELL, Barry Daniel RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 20 Nov 2008
Date of birth: November 1949
Address: 31, Russett Close, Aylesford, Kent, ME20 7PL, United Kingdom

MITCHELL, John RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1959
Address: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

MITCHELL, John RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: June 1959
Address: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

NOBLE, Ian Andrew RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: December 1957
Address: Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, HP13 5AJ, England

PATERSON, Nigel John RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: October 1957
Address: 210, Pentonville Road, London, N1 9JY, England

PIKE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Terriers House, 201 Amersham Road, High Wycombe, Bucks, England, HP13 5AJ, England

PORTER, Michael RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: November 1967
Address: 14 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ

RATCLIFFE, Karen Anne RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: November 1969
Address: 210, Pentonville Road, London, N1 9JY

REYNELL, Colin William RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 210, Pentonville Road, London, N1 9JY, England

SAUNDERS, Malcolm Richard RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: November 1958
Address: 210, Pentonville Road, London, N1 9JY, England

SAWYER, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

SAWYER, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

SHILLING, Darren RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1983
Address: 210, Pentonville Road, London, N1 9JY

SHORE, Gerard Nikolas RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: January 1971
Address: 210, Pentonville Road, London, N1 9JY

SMITH, David Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 21 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 210, Pentonville Road, London, N1 9JY, England

TOMBS, Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: November 1972
Address: 210, Pentonville Road, London, N1 9JY

TURNER, Kevin RESIGNED
Role: Director
Appointed on: 10 Apr 2020
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: September 1983
Address: 210, Pentonville Road, London, N1 9JY

WALKER, Martyn Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Jul 2010
Date of birth: January 1947
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

WALTON, David Graham RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom