SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED

Company summary

Insolvency history recorded

Company number: SC086166
Status: DISSOLVED
Incorporated / age: 10 January 198435 years
Registered office: Tlt Llp, 140 West George Street, Glasgow, G2 2HG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 00:12 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
Tlt Llp, 140 West George Street, Glasgow, G2 2HG
Nature of business
Non-trading company
Previous company names
S&N PUBS AND RESTAURANTS LIMITED
SCOTTISH & NEWCASTLE RETAIL LIMITED
LAXERT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 January 2017
Due to be dissolved
22 February 2019
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KESWICK, Lindsay Anne ACTIVE	Secretary	25 Apr 2016				Tlt Llp, 140 West George Street, Glasgow, G2 2HG
DAVIS, Kirk Dyson ACTIVE	Director	21 Dec 2015		United Kingdom	September 1971	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
BOLTON, George Francis RESIGNED	Secretary		15 Jan 1990			61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
CUTHBERTSON, Colin RESIGNED	Secretary	04 May 1994	02 Apr 1996			5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
HOMER, Neville Rex RESIGNED	Secretary	02 Apr 1996	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
HOMER, Neville Rex RESIGNED	Secretary	15 Jan 1990	04 May 1994			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
JONES, Henry RESIGNED	Secretary	14 Aug 2013	04 Dec 2015			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
KENDALL, Timothy James RESIGNED	Secretary	30 Nov 2006	16 Apr 2009			31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
RUDD, Susan Clare RESIGNED	Secretary	28 Sep 2012	14 Aug 2013			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
RUDD, Susan Clare RESIGNED	Secretary	31 Mar 2006	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	03 Nov 2003			5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
STEWART, Claire Susan RESIGNED	Secretary	03 Sep 2013	25 Apr 2016			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
STEWART, Claire Susan RESIGNED	Secretary	16 Apr 2009	28 Sep 2012			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
WALMSLEY, Derek Kerr RESIGNED	Secretary	03 Nov 2003	31 Mar 2006			Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	04 Jul 2011	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Lucy Jane RESIGNED	Director	22 Nov 2011	26 Jan 2016	United Kingdom	June 1974	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
BUBB, Stewart Edmund Conyers RESIGNED	Director	01 Jul 1992	29 Jun 1998		June 1938	Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
CRICHTON, Roger Wells RESIGNED	Director	06 Dec 1993	03 Nov 2003		August 1946	Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
CUMMING, Johanna Louise RESIGNED	Director	03 Nov 2003	02 Dec 2003	United Kingdom	February 1961	18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	04 Jul 2011	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DAVIDSON, Angus Neil RESIGNED	Director	01 Jul 1992	02 Apr 1996		November 1940	High Camilty, Harburn, West Calder, EH55 8RH
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
EDWARDS, David James RESIGNED	Director	01 Jul 1992	30 Apr 1993		October 1944	Greencroft 38 Dunbar Road, Haddington, East Lothian, EH41 3PJ
FLEMING, John William Robert RESIGNED	Director	01 Jul 1992	28 Feb 1993		October 1939	The Garth, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
FRASER, Stanley Durward RESIGNED	Director		14 Jul 1989		July 1929	7 Murrayfield Drive, Edinburgh, Midlothian, EH12 6EB
GALLAGHER, Patrick James RESIGNED	Director	22 Nov 2011	23 Jun 2015	England	August 1963	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
GEIB, Paul RESIGNED	Director	10 May 1993	16 Feb 1995		November 1946	Redbourne, Castle Hill, Prestbury, Cheshire, SK10 4AS
GODWIN-BRATT, Robert James RESIGNED	Director	25 Jun 2012	01 Feb 2013	United Kingdom	September 1966	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
GRACE, David Allen RESIGNED	Director	06 Dec 1993	05 Jan 2000		September 1949	Conservatory Apartments, 1 Park Avenue, Harrogate, HG2 9BQ
HANNAH, Ian George RESIGNED	Director	01 Jul 1992	29 Dec 2000		April 1943	White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX
HAUPT, Stephen Edward RESIGNED	Director	06 Dec 1993	02 Apr 1996		May 1954	The Owls Nest, Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
HIELD, Timothy Peter RESIGNED	Director	01 Jul 1992	22 Apr 2002		April 1950	20 Cluny Drive, Edinburgh, EH10 6DP
HOLTHAM, Robert William RESIGNED	Director	30 Nov 1997	31 Jan 2001		March 1949	The Coppice, 3 Dorridge Croft, Solihull, West Midlands, B93 8QL
HOMER, Neville Rex RESIGNED	Director	28 Apr 1991	01 Jul 1992		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
IVELL, Robert Lewis RESIGNED	Director	01 Sep 1992	03 Nov 2003	United Kingdom	May 1952	Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT
JONES, Karen Elisabeth Dind RESIGNED	Director	03 Nov 2003	05 Jan 2006	United Kingdom	July 1956	Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
KELLY, Daryl Antony RESIGNED	Director	01 Feb 2013	26 Jan 2016	United Kingdom	April 1965	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
KNIGHT, Andrew Ronald RESIGNED	Director	03 Nov 2003	02 Dec 2003		April 1967	89 Main Street, Alrewas, Staffordshire, DE13 7ED
LANGFORD, Jonathan Robert RESIGNED	Director	01 Feb 2013	26 Jan 2016	United Kingdom	June 1968	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
LAURIE, John RESIGNED	Director		28 Apr 1991	United Kingdom	September 1945	50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
LESLIE, John Stewart RESIGNED	Director	06 Jul 1998	03 Nov 2003	United Kingdom	February 1959	Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
MARGERRISON, Russell John RESIGNED	Director	04 Jul 2011	22 Nov 2011	England	March 1960	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
MCDONALD, Robert James RESIGNED	Director	05 Jan 2006	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
PEAREY, Michael John RESIGNED	Director	28 Apr 1991	01 Jul 1992		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
PRESTON, Neil David RESIGNED	Director	05 Jan 2006	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RIKLIN, Cornel Carl RESIGNED	Director	03 Nov 2003	10 Jan 2005	England	December 1955	103 Barrow Gate Road, Chiswick, London, W4 4QS
RIPPER, Christopher RESIGNED	Director	01 Jul 1992	03 Nov 2003		August 1946	Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
ROBINSON, Anthony Martin RESIGNED	Director	16 Jun 1994	20 Oct 1997		June 1962	10 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE
SMITH, Benedict James RESIGNED	Director	03 Nov 2003	05 Jan 2006	United Kingdom	January 1969	Flat 9, 62 Eccleston Square, London, SW1V 1PH
STONE, Stephen John RESIGNED	Director	04 Jul 2011	30 Apr 2012	United Kingdom	November 1969	Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
SULLIVAN, Christopher John RESIGNED	Director	01 Jul 1992	30 Sep 1997	England	April 1957	8 Spring Gardens, Waddington, Blackburn, Lancashire, BB7 3HH
SYMONDS, Paul RESIGNED	Director	03 Nov 2003	02 Dec 2003	England	December 1962	Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
THORLEY, Giles Alexander RESIGNED	Director	05 Jan 2006	01 Jul 2008	Gb-Eng	June 1967	Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
TURPIN, Nigel Richard RESIGNED	Director	20 Jan 1997	03 Nov 2003		March 1951	The Granary, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB
WALMSLEY, Derek Kerr RESIGNED	Director	26 Apr 2005	05 Jan 2006	England	April 1947	Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
WATSON, Keith David RESIGNED	Director	01 Jul 1992	30 Apr 2000		May 1941	Ashley House Over Hampton, Prestwood, Great Missenden, Buckinghamshire, HP16 9BY
WILKINSON, Derek Macgregor RESIGNED	Director		28 Apr 1991		November 1943	21 Crawford Road, Edinburgh, Midlothian, EH16 5PQ
WOODROW, Joyce Mary RESIGNED	Director	03 Nov 2003	02 Dec 2003		January 1960	99 Stanley Hill, Amersham, Buckinghamshire, HP7 9HH

KESWICK, Lindsay Anne ACTIVE
Role: Secretary
Appointed on: 25 Apr 2016
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG

DAVIS, Kirk Dyson ACTIVE
Role: Director
Appointed on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

BOLTON, George Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1990
Address: 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ

CUTHBERTSON, Colin RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 02 Apr 1996
Address: 5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 15 Jan 1990
Resigned on: 04 May 1994
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

JONES, Henry RESIGNED
Role: Secretary
Appointed on: 14 Aug 2013
Resigned on: 04 Dec 2015
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

KENDALL, Timothy James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2009
Address: 31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 28 Sep 2012
Resigned on: 14 Aug 2013
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 30 Nov 2006
Address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 03 Nov 2003
Address: 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 25 Apr 2016
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2009
Resigned on: 28 Sep 2012
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

WALMSLEY, Derek Kerr RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 31 Mar 2006
Address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Lucy Jane RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

BUBB, Stewart Edmund Conyers RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 29 Jun 1998
Date of birth: June 1938
Address: Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD

CRICHTON, Roger Wells RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 03 Nov 2003
Date of birth: August 1946
Address: Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR

CUMMING, Johanna Louise RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DAVIDSON, Angus Neil RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 02 Apr 1996
Date of birth: November 1940
Address: High Camilty, Harburn, West Calder, EH55 8RH

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

EDWARDS, David James RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Apr 1993
Date of birth: October 1944
Address: Greencroft 38 Dunbar Road, Haddington, East Lothian, EH41 3PJ

FLEMING, John William Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Feb 1993
Date of birth: October 1939
Address: The Garth, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

FRASER, Stanley Durward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1989
Date of birth: July 1929
Address: 7 Murrayfield Drive, Edinburgh, Midlothian, EH12 6EB

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 23 Jun 2015
Country of Residence: England
Date of birth: August 1963
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

GEIB, Paul RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 16 Feb 1995
Date of birth: November 1946
Address: Redbourne, Castle Hill, Prestbury, Cheshire, SK10 4AS

GODWIN-BRATT, Robert James RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

GRACE, David Allen RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 05 Jan 2000
Date of birth: September 1949
Address: Conservatory Apartments, 1 Park Avenue, Harrogate, HG2 9BQ

HANNAH, Ian George RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 29 Dec 2000
Date of birth: April 1943
Address: White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX

HAUPT, Stephen Edward RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 02 Apr 1996
Date of birth: May 1954
Address: The Owls Nest, Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY

HIELD, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 22 Apr 2002
Date of birth: April 1950
Address: 20 Cluny Drive, Edinburgh, EH10 6DP

HOLTHAM, Robert William RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 31 Jan 2001
Date of birth: March 1949
Address: The Coppice, 3 Dorridge Croft, Solihull, West Midlands, B93 8QL

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on: 28 Apr 1991
Resigned on: 01 Jul 1992
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

IVELL, Robert Lewis RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT

JONES, Karen Elisabeth Dind RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

KELLY, Daryl Antony RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Date of birth: April 1967
Address: 89 Main Street, Alrewas, Staffordshire, DE13 7ED

LANGFORD, Jonathan Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

LAURIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1991
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB

LESLIE, John Stewart RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD

MARGERRISON, Russell John RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: March 1960
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

PEAREY, Michael John RESIGNED
Role: Director
Appointed on: 28 Apr 1991
Resigned on: 01 Jul 1992
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

RIKLIN, Cornel Carl RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: December 1955
Address: 103 Barrow Gate Road, Chiswick, London, W4 4QS

RIPPER, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 03 Nov 2003
Date of birth: August 1946
Address: Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH

ROBINSON, Anthony Martin RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 20 Oct 1997
Date of birth: June 1962
Address: 10 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Flat 9, 62 Eccleston Square, London, SW1V 1PH

STONE, Stephen John RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

SULLIVAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: April 1957
Address: 8 Spring Gardens, Waddington, Blackburn, Lancashire, BB7 3HH

SYMONDS, Paul RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Country of Residence: England
Date of birth: December 1962
Address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 01 Jul 2008
Country of Residence: Gb-Eng
Date of birth: June 1967
Address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS

TURPIN, Nigel Richard RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 03 Nov 2003
Date of birth: March 1951
Address: The Granary, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB

WALMSLEY, Derek Kerr RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 05 Jan 2006
Country of Residence: England
Date of birth: April 1947
Address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

WATSON, Keith David RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Apr 2000
Date of birth: May 1941
Address: Ashley House Over Hampton, Prestwood, Great Missenden, Buckinghamshire, HP16 9BY

WILKINSON, Derek Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1991
Date of birth: November 1943
Address: 21 Crawford Road, Edinburgh, Midlothian, EH16 5PQ

WOODROW, Joyce Mary RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Dec 2003
Date of birth: January 1960
Address: 99 Stanley Hill, Amersham, Buckinghamshire, HP7 9HH

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