KELLOGG BROWN & ROOT TRUSTEES LIMITED

Company summary

Company number: SC106598
Status: ACTIVE
Incorporated / age: 11 September 198739 years
Registered office: 13 Queens Road, Aberdeen, AB15 4YL
Accounts due: 30 September 2026
Confirmation statement due: 11 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:09 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
13 Queens Road, Aberdeen, AB15 4YL
Nature of business
Dormant Company
Previous company names
SEAFORTH KINERGETICS LIMITED
SIMISON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CABLE-LEWIS, Merida Samantha Zena ACTIVE	Secretary	15 May 2025				13, Queens Road, Aberdeen, AB15 4YL
GALINDO, Sonia, Mrs. ACTIVE	Secretary	02 Jan 2023				13, Queens Road, Aberdeen, AB15 4YL
ARTHUR, Stephen John ACTIVE	Director	12 Dec 2013		England	June 1956	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
SAUNDERS, Nicola ACTIVE	Director	09 Apr 2018		England	September 1974	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
SLEIGH, Lorraine ACTIVE	Director	30 Sep 2020		England	September 1970	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
WEIGHTMAN, Barry Stuart ACTIVE	Director	11 Oct 2011		England	March 1956	Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	28 Feb 2024				8th Floor, Bishopsgate, London, EC2N 4AG, England
ARGO, Philip RESIGNED	Secretary	31 May 1996	08 Nov 1996			Dysartbank Farm Countesswells Road, Aberdeen, AB1 9QJ
BIRNIE, Claire RESIGNED	Secretary	02 Sep 1993	31 May 1996			10 Allenvale Gardens, Aberdeen, Aberdeenshire, AB1 6BG
HAWKINGS, Richard Venton RESIGNED	Secretary	08 Nov 1996	14 Apr 1997			73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	16 Jul 1999	29 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	10 Mar 2021	02 Jan 2023			13, Queens Road, Aberdeen, AB15 4YL
NELHAMS, Martin RESIGNED	Secretary	29 Nov 2004	02 Jan 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PATMAN, Derek George RESIGNED	Secretary	14 Apr 1997	16 Jul 1999			111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
SEMPLE, Alan George RESIGNED	Secretary		02 Sep 1993			Mains Of Hilton, Catterline, Stonehaven, Kincardineshire, AB3 2UN, Scotland
WILSON, Gina Mary RESIGNED	Secretary	02 Jan 2020	10 Mar 2021			13, Queens Road, Aberdeen, AB15 4YL
BARRIE, Andrew Jonathan RESIGNED	Director	01 Oct 2008	12 Dec 2013	England	May 1967	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BLACKHAM, Colin Richard RESIGNED	Director	19 Mar 2003	12 Mar 2009		May 1944	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BLURTON, Jerry Halbert RESIGNED	Director	12 Aug 2004	28 Feb 2005		August 1944	11808 Wink Road, Houston, Texas, 77024, United States
BURGHER, Cedric Waggoner RESIGNED	Director	14 Sep 2004	19 Oct 2004	United States	September 1960	902 Wild Valley Road, Houston, Texas, 77057, United States
CARDALE, Thomas Arthur RESIGNED	Director	07 Jan 1994	27 Jul 1994	United Kingdom	November 1950	Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
CHAMBERS, Norman Charles RESIGNED	Director	02 Sep 1993	07 Jan 1994		April 1949	Marielot, The Netherley, Stonehaven, Kincardineshire, AB3 2QL
CHURCH, Susan Edison RESIGNED	Director	06 Dec 2010	08 Jun 2013	United States Of America	February 1968	601, Jefferson Avenue, Houston, Texas, 77002, United States Of America
DAY, Ian RESIGNED	Director	12 Mar 2009	11 Oct 2011		April 1959	Yewtree Cottage, Pixham Lane, Dorking, Surrey, RH4 1PT
ELLIS, Andrew Neil RESIGNED	Director	25 Oct 2002	26 Feb 2003	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
FORBES, Robert Gordon RESIGNED	Director		02 Sep 1993		June 1959	51 Malcolms Mount, Stonehaven, Kincardineshire, AB39 2SR, Scotland
FORDER, Kevin James RESIGNED	Director	14 Apr 1997	25 Oct 2002	Netherlands	October 1955	20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY
FOX, David Michael Ii RESIGNED	Director	14 Oct 2006	01 Nov 2010		April 1961	10 English Glade Court, The Woodlands, Houston, United States, 77381, Texas
GAUT, Charles Christopher RESIGNED	Director	19 Oct 2004	01 Feb 2006		July 1956	Halliburton House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP
GAUT, Charles Christopher RESIGNED	Director	11 Jun 2003	14 Sep 2004		July 1956	3021 Shelton Way, Plano, Texas, 75093, United States
GRAND, Daniel Frank RESIGNED	Director	21 Apr 2008	25 Sep 2008		December 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENNIKER SMITH, Ian Maurice RESIGNED	Director	12 Mar 2009	29 Oct 2019	England	April 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENNIKER SMITH, Ian Maurice RESIGNED	Director	25 Oct 2002	26 Feb 2003	England	April 1949	Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
HOBDEN, William Philip RESIGNED	Director	25 Feb 2003	24 Jan 2007		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HUNG, Seming RESIGNED	Director	03 Apr 2006	11 Sep 2006		September 1958	90 Mortlake Road, Kew, Surrey, TW9 4AS
JONES, Howard Ronald RESIGNED	Director	02 Sep 1993	26 Mar 1996		March 1949	3 Kings Lane, Coldwaltham, Pulborough, West Sussex, RH20 1LE
KINAHAN, Clare Elizabeth RESIGNED	Director	25 Feb 2003	21 Apr 2008	England	June 1964	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LAWRIE, Douglas George RESIGNED	Director	12 Apr 1996	14 Apr 1997		May 1958	10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL
LYON, David Charles RESIGNED	Director	12 Dec 2013	28 Jan 2026	England	November 1966	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
MARTIN, Richard John RESIGNED	Director	27 Jul 1994	10 Jan 1997		July 1958	4 Cairds Wynd, Banchory, Kincardineshire, AB31 3XU
MASON, Peter John RESIGNED	Director	19 Mar 2003	24 Jan 2005		October 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MONK, Dougal Stuart Donald, Mr. RESIGNED	Director	28 Jun 2010	02 Feb 2024	England	October 1975	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NADESAN, Siva RESIGNED	Director	01 Oct 2008	13 Dec 2017	England	December 1963	77 Foxley Lane, Purley, Surrey, CR8 3HP
NICHOLSON, Stephen John RESIGNED	Director	08 Apr 2004	14 Mar 2006		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NICHOLSON, William Ellis RESIGNED	Director	26 Mar 2003	04 May 2006		June 1950	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NICOL, Alan RESIGNED	Director		02 Sep 1993		December 1952	Cruachan, Midmill, Kintore, Aberdeenshire, AB51 0UY
NUNEZ, Craig Wellman RESIGNED	Director	01 Feb 2006	02 Apr 2007	Usa	September 1961	1404 Mckinney Street, Houston, Texas 77001, United States
PARKES, Sharon Cowher RESIGNED	Director	10 Mar 2003	02 Apr 2007		June 1957	2 Whispering Pines St, Magnolia, Texas, 77354, United States
PEERS, Anthony RESIGNED	Director		12 Jun 1991		September 1936	Rosedene Kingsfield Road, Kintore, Inverurie, Aberdeenshire, AB51 0UD, Scotland
PYE, Richard William RESIGNED	Director	14 Apr 1997	25 Oct 2002		May 1956	Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
READ, Eric Stephen RESIGNED	Director	14 Oct 2006	07 Dec 2009	England	October 1947	Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
READ, Eric Stephen RESIGNED	Director	04 Mar 2003	08 Apr 2004	England	October 1947	Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
SCHAUERMAN, Andrew Martin RESIGNED	Director	27 Jun 2008	26 Sep 2008	England	January 1972	14, Winterhill Way, Guildford, Surrey, GU4 7LA
SEMPLE, Alan George RESIGNED	Director		12 Jun 1991		September 1959	Mains Of Hilton, Catterline, Stonehaven, Kincardineshire, AB3 2UN, Scotland
SLATTERY, Timothy Mary RESIGNED	Director	09 Aug 2002	25 Oct 2002	Scotland	October 1944	4 Queen's Grove, Aberdeen, AB15 8HE
SLEIGH, Lorraine Margaret RESIGNED	Director	12 Sep 2006	12 Mar 2009		September 1970	Cranford, Brook Lane, Albury, Guildford, Surrey, GU5 9DH
STANSKI, Bruce Allen RESIGNED	Director	14 Mar 2003	12 Aug 2004		September 1960	304 Summer Haven Circle, League City, Texas 77573, Usa
STOVER, Daniel Frederick RESIGNED	Director	10 Jan 1997	14 Apr 1997		July 1955	West Wing Cluny Castle, Sauchen, Aberdeen, AB51 7RT
WELCH, Van Allen RESIGNED	Director	23 Mar 2005	25 Aug 2006		January 1955	63 Wind Ridge Circle, The Woodlands, Texas 77381, Usa
WHITTLE, Donald George RESIGNED	Director	14 Jun 2005	17 Apr 2009		April 1944	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CABLE-LEWIS, Merida Samantha Zena ACTIVE
Role: Secretary
Appointed on: 15 May 2025
Address: 13, Queens Road, Aberdeen, AB15 4YL

GALINDO, Sonia, Mrs. ACTIVE
Role: Secretary
Appointed on: 02 Jan 2023
Address: 13, Queens Road, Aberdeen, AB15 4YL

ARTHUR, Stephen John ACTIVE
Role: Director
Appointed on: 12 Dec 2013
Country of Residence: England
Date of birth: June 1956
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

SAUNDERS, Nicola ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: England
Date of birth: September 1974
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

SLEIGH, Lorraine ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: September 1970
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

WEIGHTMAN, Barry Stuart ACTIVE
Role: Director
Appointed on: 11 Oct 2011
Country of Residence: England
Date of birth: March 1956
Address: Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Address: 8th Floor, Bishopsgate, London, EC2N 4AG, England

ARGO, Philip RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 08 Nov 1996
Address: Dysartbank Farm Countesswells Road, Aberdeen, AB1 9QJ

BIRNIE, Claire RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 31 May 1996
Address: 10 Allenvale Gardens, Aberdeen, Aberdeenshire, AB1 6BG

HAWKINGS, Richard Venton RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 14 Apr 1997
Address: 73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 29 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 10 Mar 2021
Resigned on: 02 Jan 2023
Address: 13, Queens Road, Aberdeen, AB15 4YL

NELHAMS, Martin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 02 Jan 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PATMAN, Derek George RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 16 Jul 1999
Address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF

SEMPLE, Alan George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1993
Address: Mains Of Hilton, Catterline, Stonehaven, Kincardineshire, AB3 2UN, Scotland

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 02 Jan 2020
Resigned on: 10 Mar 2021
Address: 13, Queens Road, Aberdeen, AB15 4YL

BARRIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BLACKHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 12 Mar 2009
Date of birth: May 1944
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BLURTON, Jerry Halbert RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 28 Feb 2005
Date of birth: August 1944
Address: 11808 Wink Road, Houston, Texas, 77024, United States

BURGHER, Cedric Waggoner RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 19 Oct 2004
Country of Residence: United States
Date of birth: September 1960
Address: 902 Wild Valley Road, Houston, Texas, 77057, United States

CARDALE, Thomas Arthur RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 27 Jul 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX

CHAMBERS, Norman Charles RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 07 Jan 1994
Date of birth: April 1949
Address: Marielot, The Netherley, Stonehaven, Kincardineshire, AB3 2QL

CHURCH, Susan Edison RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 08 Jun 2013
Country of Residence: United States Of America
Date of birth: February 1968
Address: 601, Jefferson Avenue, Houston, Texas, 77002, United States Of America

DAY, Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 11 Oct 2011
Date of birth: April 1959
Address: Yewtree Cottage, Pixham Lane, Dorking, Surrey, RH4 1PT

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 26 Feb 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

FORBES, Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: June 1959
Address: 51 Malcolms Mount, Stonehaven, Kincardineshire, AB39 2SR, Scotland

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 25 Oct 2002
Country of Residence: Netherlands
Date of birth: October 1955
Address: 20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY

FOX, David Michael Ii RESIGNED
Role: Director
Appointed on: 14 Oct 2006
Resigned on: 01 Nov 2010
Date of birth: April 1961
Address: 10 English Glade Court, The Woodlands, Houston, United States, 77381, Texas

GAUT, Charles Christopher RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 01 Feb 2006
Date of birth: July 1956
Address: Halliburton House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

GAUT, Charles Christopher RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 14 Sep 2004
Date of birth: July 1956
Address: 3021 Shelton Way, Plano, Texas, 75093, United States

GRAND, Daniel Frank RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 25 Sep 2008
Date of birth: December 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: April 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 26 Feb 2003
Country of Residence: England
Date of birth: April 1949
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

HOBDEN, William Philip RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 24 Jan 2007
Date of birth: February 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HUNG, Seming RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 11 Sep 2006
Date of birth: September 1958
Address: 90 Mortlake Road, Kew, Surrey, TW9 4AS

JONES, Howard Ronald RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 26 Mar 1996
Date of birth: March 1949
Address: 3 Kings Lane, Coldwaltham, Pulborough, West Sussex, RH20 1LE

KINAHAN, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: June 1964
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LAWRIE, Douglas George RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 14 Apr 1997
Date of birth: May 1958
Address: 10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL

LYON, David Charles RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 28 Jan 2026
Country of Residence: England
Date of birth: November 1966
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

MARTIN, Richard John RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 10 Jan 1997
Date of birth: July 1958
Address: 4 Cairds Wynd, Banchory, Kincardineshire, AB31 3XU

MASON, Peter John RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 24 Jan 2005
Date of birth: October 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MONK, Dougal Stuart Donald, Mr. RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: October 1975
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NADESAN, Siva RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: December 1963
Address: 77 Foxley Lane, Purley, Surrey, CR8 3HP

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 14 Mar 2006
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NICHOLSON, William Ellis RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 04 May 2006
Date of birth: June 1950
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NICOL, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: December 1952
Address: Cruachan, Midmill, Kintore, Aberdeenshire, AB51 0UY

NUNEZ, Craig Wellman RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 02 Apr 2007
Country of Residence: Usa
Date of birth: September 1961
Address: 1404 Mckinney Street, Houston, Texas 77001, United States

PARKES, Sharon Cowher RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 02 Apr 2007
Date of birth: June 1957
Address: 2 Whispering Pines St, Magnolia, Texas, 77354, United States

PEERS, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1991
Date of birth: September 1936
Address: Rosedene Kingsfield Road, Kintore, Inverurie, Aberdeenshire, AB51 0UD, Scotland

PYE, Richard William RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 25 Oct 2002
Date of birth: May 1956
Address: Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ

READ, Eric Stephen RESIGNED
Role: Director
Appointed on: 14 Oct 2006
Resigned on: 07 Dec 2009
Country of Residence: England
Date of birth: October 1947
Address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY

READ, Eric Stephen RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 08 Apr 2004
Country of Residence: England
Date of birth: October 1947
Address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY

SCHAUERMAN, Andrew Martin RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: January 1972
Address: 14, Winterhill Way, Guildford, Surrey, GU4 7LA

SEMPLE, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1991
Date of birth: September 1959
Address: Mains Of Hilton, Catterline, Stonehaven, Kincardineshire, AB3 2UN, Scotland

SLATTERY, Timothy Mary RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 25 Oct 2002
Country of Residence: Scotland
Date of birth: October 1944
Address: 4 Queen's Grove, Aberdeen, AB15 8HE