SKYFAP LIMITED

Company summary

Company number: SC114606
Status: DISSOLVED
Incorporated / age: 21 November 198825 years
Registered office: 90 St Vincent Street, Glasgow, G2 5UB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
90 St Vincent Street, Glasgow, G2 5UB
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
IFA PROMOTION LIMITED
IFA SUPPORT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KISSANE, Elizabeth Clare ACTIVE	Secretary	30 Sep 2011				1, Sekforde Street, London, EC1R 0BE, United Kingdom
BARRETT, Karen Ann ACTIVE	Director	01 Oct 2009		United Kingdom	September 1973	Satra House, Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom
KISSANE, Elizabeth Clare ACTIVE	Director	30 Jun 2013		United Kingdom	November 1959	Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom
ABERNETHY, Maria Rosaria RESIGNED	Secretary	01 Nov 1999	01 Jul 2002			67 Worthington Road, Surbiton, Surrey, KT6 7RU
HINDLE, Joanne RESIGNED	Secretary		17 Feb 1995			9 Briarswood, Goffs Oak, Hertfordshire, EN7 6QG
KISSANE, Elizabeth Clare RESIGNED	Secretary	01 Jul 2002	30 Sep 2011			2nd, Floor, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom
MARTYN, Ann Marie RESIGNED	Secretary	17 Feb 1995	01 Nov 1999			24 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Nov 1988	22 May 1990			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ARTHUR, Norman Alexander RESIGNED	Director	11 Apr 1994	29 Aug 1995	Scotland	May 1940	3 Fair A Far Shot, Whitehouse Road, Edinburgh, EH4 6LD
AUSTEN, Graham Norman RESIGNED	Director	02 Dec 1991	11 Jan 1999	United Kingdom	July 1943	14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL
BADLEY, Simon Andrew RESIGNED	Director	28 Feb 2011	10 Aug 2011	England	August 1967	Ashwood House, Main Street, Church Lane Clarborough, Retford, Nottinghamshire, DN22 9NQ, United Kingdom
BATEMAN, Barry Richard James RESIGNED	Director		08 Apr 1991		June 1945	The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
CARROLL, Bernard Joseph RESIGNED	Director	05 Apr 1993	01 Jun 1996	United Kingdom	May 1945	2 Springhurst Close, Croydon, Surrey, CR0 5AT
CHURCHILL, Rodney Alistair Gladstone RESIGNED	Director	02 Jul 1990	09 Jan 1995		July 1947	64 Whitehall Park Road, Chiswick, London, W4 3NB
CLAISSE, Douglas Martin RESIGNED	Director		30 Jun 2001		October 1934	Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
CLAMP, Simon John RESIGNED	Director	04 Mar 2002	03 Jul 2006	United Kingdom	May 1958	15 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
CLARK, Colin Michael RESIGNED	Director	03 Dec 1990	04 Nov 1991		January 1955	30 Beaufort Crescent, Stoke Gifford, Bristol, Avon, BS12 6QY
COUTTS, Maureen Sheila RESIGNED	Nominee Director	21 Nov 1988	22 May 1990			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
COWAN, John RESIGNED	Director	03 Nov 1997	29 Oct 2001	United Kingdom	September 1947	47 Montagu Square, London, W1H 2LW
CROWLEY, Keith Andrew RESIGNED	Director	07 Oct 1991	13 May 1996		February 1944	6 Goose Green, The Sheldens Hook, Basingstoke, Hampshire, RG27 9QY
CURRAN, Bernard Andrew RESIGNED	Director	12 Feb 2008	09 Feb 2011	Scotland	March 1968	Ifa Promotion Limited, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom
DALTON-BROWN, David Martin RESIGNED	Director	03 Mar 2003	07 Mar 2005		January 1959	Willow Barn, 4 Redhouse Farm Barns, Low Road, Alburch, Harleston, Norfolk, IP20 0BZ
DAVY, Kenneth Ernest RESIGNED	Director		21 May 2001	England	July 1941	Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
DIXON, Nicholas Ramsay RESIGNED	Director	06 Aug 2007	28 Apr 2008	England	March 1965	Townsend Farmhouse, Over Wallop, Stockbridge, Hampshire, SO20 8HU
EDMANS, Laurence Michael RESIGNED	Director	27 Aug 1998	03 Jul 2006	England	February 1948	Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
EDWARDS, Robert Anthony RESIGNED	Director	21 Nov 1988	22 May 1990			25 Charlotte Square, Edinburgh, Midlothian, EH2 4ET
EDWARDS, Stephen Richard RESIGNED	Director	05 Jul 2004	31 Jan 2006	United Kingdom	June 1955	The Old Cottage, Pendor, Chesham, Bucks, HP5 2SX
EDWARDS, Stephen Richard RESIGNED	Director	03 Jul 1995	03 Nov 1997		June 1955	Rokewood Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL
ELMS, David Kirk RESIGNED	Director	02 Apr 2007	30 Sep 2009		November 1963	Ground Floor Flat, 46 Clerkenwell Close, London, EC1R 0AZ
EVANS, Christopher David Maund RESIGNED	Director	06 Dec 1993	28 Feb 1995	United Kingdom	December 1956	Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
FERGUSON, Alan Peter RESIGNED	Director	08 Sep 2008	30 Sep 2009	United Kingdom	September 1955	Suite 6, 55/59 Grange Road, London, W5 5BU
GAY, Stephen Charles RESIGNED	Director	06 Nov 2006	30 Jan 2011	United Kingdom	February 1961	113-117, Farringdon Road, London, EC1R 3BX, United Kingdom
GENTLE, Christopher John Stephen, Dr RESIGNED	Director	15 Dec 1998	11 Jan 2000		September 1966	16 Lower Paxton Road, St Albans, Hertfordshire, AL1 1PG
GHILONI, Francis William RESIGNED	Director	31 Jan 2006	23 May 2006		April 1960	63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
GIBAUD, Hugh Charles RESIGNED	Director		06 Jul 1998	England	January 1956	Broadoak, 19 Leigham Vale Road, Southbourne, Bournemouth, Dorset, BH6 3LR
GILMOUR, Keith Stuart RESIGNED	Director	30 Jan 2007	31 Dec 2007	United Kingdom	June 1967	Bakery Cottage, Manor Road, Catcott, Bridgwater, Somerset, TA7 9HT
GLOVER, George Peter RESIGNED	Director		03 Mar 1997		March 1927	Tullohill House, Saline, Dunfermline, Fife, KY12 9TT
GOODMAN, Alan Robert RESIGNED	Director	29 Aug 1995	07 Jul 1997	Scotland	October 1951	9 Colmestone Gate, Edinburgh, EH10 6QP
GOOR, Jacqueline RESIGNED	Director	04 Sep 1989	02 Jul 1990		November 1952	31 Old Burlington Street, London, W1
GORDON, Michael John RESIGNED	Director	03 Sep 2001	01 Aug 2003		May 1941	Kerseys, Church Road, Boxted, Colchester, Essex, CO4 5TH
GRAHAM, David Scott RESIGNED	Director	14 Apr 2003	30 Jun 2013	Scotland	April 1947	Satra House, Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom
HALES, Peter Robert RESIGNED	Director	03 Jul 2000	03 Mar 2003	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HENDRY, Peter RESIGNED	Director	01 Sep 2003	02 May 2008		April 1955	Highcroft, 500 Lanark Road West, Balerno, Edinburgh, EH14 7AJ
HIEW, John Patrick RESIGNED	Director	04 Mar 2002	05 Oct 2006	United Kingdom	June 1964	Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
HINDLE, Joanne RESIGNED	Director	05 Sep 1994	17 Feb 1995		October 1957	9 Briarswood, Goffs Oak, Hertfordshire, EN7 6QG
HOGG, Alexander George RESIGNED	Director	03 Nov 1997	18 Dec 2002		May 1949	53 Johnsburn Road, Balerno, Midlothian, EH14 7BB
HOWELLS, Philip John RESIGNED	Director		06 Jul 1998		October 1950	5 Hill Close, Newmarket, Suffolk, CB8 0NR
JOHNSTON, Paul James RESIGNED	Director	01 Jan 2000	21 Mar 2001		June 1966	35 Friston Way, Rochester, Kent, ME1 2UU
JONES, Graeme Reid RESIGNED	Director	17 Jan 2005	04 Sep 2006	Scotland	December 1958	3 Avon Place, Cramond, Edinburgh, Midlothian, EH4 6RE
KELLY, Thomas Anthony RESIGNED	Director		12 Jan 1998		August 1942	The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
KEMPSTER, William Anthony RESIGNED	Director		06 Dec 1993	England	December 1948	Tulligee Ranelagh Drive, Bracknell, Berkshire, RG12 9DA
KERR, Malcolm James Bowes RESIGNED	Director		02 Jul 1990	United Kingdom	June 1948	15 Chiswick Quay, London, W4 3UR
KIRSCH, Michael Terence RESIGNED	Director	11 Jan 1999	08 May 2000	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LEE, Nicholas Spencer RESIGNED	Director	09 Mar 2009	30 Sep 2011	United Kingdom	September 1965	113-117, Farringdon Road, London, EC1R 3BX, United Kingdom
MARTYN, Ann Marie RESIGNED	Director	30 Sep 1999	18 May 2000		November 1965	24 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG
MASSEY, Simon David RESIGNED	Director	09 Mar 2009	30 Sep 2011	Uk	February 1964	113-117, Farringdon Road, London, EC1R 3BX, United Kingdom
MATTHEWS, Paul Stephen RESIGNED	Director	14 Jan 2002	12 Feb 2008	United Kingdom	April 1960	28 Downs Wood, Epsom, Surrey, KT18 5UH
MCBRIEN, Kevin Harry RESIGNED	Director	21 May 2001	04 Nov 2002	England	July 1940	7 Carlton Road, Redhill, Surrey, RH1 2BY
MCCANN, Charles RESIGNED	Director		03 Apr 1995	Scotland	September 1948	Hyndford House, Lanark, ML11 9TA
MCGEE, Francis James RESIGNED	Director	02 Oct 2006	30 Jan 2011	England	November 1967	113-117, Farringdon Road, London, EC1R 3BX, United Kingdom
MONTAGUE, Hazel June RESIGNED	Director	06 Jul 1998	31 Jan 2001		December 1935	83 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
NEVILL, Michael John RESIGNED	Director	01 Aug 1990	08 Apr 1991		July 1947	154 Sandy Lane, South Cheam, Sutton, Surrey, SM2 7ES
NICOLSON, Roy Macdonald RESIGNED	Director	01 Nov 2002	17 Apr 2003		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
POTTER, David Morgan RESIGNED	Director	04 Dec 1989	11 Apr 1994		June 1935	5 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
POYNTZ WRIGHT, Nicholas Hugh RESIGNED	Director	19 Jan 2004	09 Jul 2007	England	April 1963	The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
REED, Roger James Lavers RESIGNED	Director	06 Apr 1992	10 Jan 2000		August 1944	The Laurels Sedgwick Park, Horsham, West Sussex, RH13 6QQ
RICCA, Michael Ernest RESIGNED	Director		20 Feb 1992		April 1936	Keepers Cottage, 14 Worcester Road, Sutton, Surrey, SM2 6PZ
ROBINSON, David Gordon RESIGNED	Director	09 Jan 1995	03 Jul 2006	Scotland	May 1949	16 Gillespie Road, Edinburgh, EH13 0LL
SCOTT, Newton RESIGNED	Director	07 Dec 1992	03 Nov 1997		November 1946	8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX
SEPE, Rocco RESIGNED	Director	02 Jul 2001	04 Mar 2002		February 1962	43 Downview Road, Worthing, West Sussex, BN11 4HQ
SHIELDS, Leslie Matthew Semple RESIGNED	Director	03 Apr 1995	21 May 2001		February 1946	50 Tinto Road, Glasgow, G43 2AH
SHIRE, Sally Christabel RESIGNED	Director	03 Mar 2003	17 Jan 2005		March 1958	The Old Post Office, London Road, Hickstead, Haywards Heath, West Sussex, RH17 5NU
SINGER, Duncan Leslie RESIGNED	Director	31 Jan 2011	24 Aug 2011	United Kingdom	May 1964	Ifa Promotion Ltd, 2nd Floor, 117 Farringdon Road, London, EC1R 3BX, Uk
SMITH, James Colquhoun RESIGNED	Director	06 Nov 2006	30 Sep 2011	United Kingdom	November 1957	113-117, Farringdon Road, London, EC1R 3BX, United Kingdom
STORRIE, Graham RESIGNED	Director	08 May 2000	14 Jan 2002	Scotland	January 1960	26 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
TARLETON, Nelson Gary RESIGNED	Director	05 Nov 2001	10 May 2004	England	November 1956	Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT
TAYLOR, Tudor Huw RESIGNED	Director	03 Jul 2006	30 Sep 2007	England	April 1955	Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
TRAYNOR, Christopher RESIGNED	Director	09 May 2005	05 Sep 2005	United Kingdom	May 1963	4, Burnside Gate, Hamilton, Lanarkshire, ML3 6NP
TUCKER, Jonathan Francis RESIGNED	Director	14 Jan 2002	08 Sep 2008		February 1956	5 Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
TURNER, Nicholas James RESIGNED	Director	31 Jan 2006	31 Dec 2008		July 1967	27 Rosemount Road, Flax Bourton, Bristol, BS48 1UP
VAN DER WIELEN, John RESIGNED	Director	04 Dec 2007	29 Jun 2009		March 1966	74, Arthur Road, Wimbledon, London, SW19 7DS
VENNELL, Catriona Jane RESIGNED	Director	01 Feb 2010	30 Sep 2011	Uk	June 1969	2nd, Floor, 113-117 Farringdon Road, London, Surrey, EC1R 3BX, United Kingdom
WALKER, Robert RESIGNED	Director	01 Jul 1993	13 Aug 1997	Scotland	February 1940	Rannoch Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
WARWICK, Russell Derek RESIGNED	Director	03 May 2011	30 Sep 2011	United Kingdom	October 1968	2nd, Floor, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom
WATKINS, Kevin John RESIGNED	Director	03 Jul 2006	30 Jan 2011	United Kingdom	May 1960	2nd, Floor, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom
WELLS, Stephen John Stanley RESIGNED	Director		03 Dec 1990	England	May 1948	46 Park Road, Thornbury, Bristol, Avon, BS35 1HR
WILD, Donald James RESIGNED	Director	28 Apr 2008	30 Sep 2011	United Kingdom	March 1957	113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

KISSANE, Elizabeth Clare ACTIVE
Role: Secretary
Appointed on: 30 Sep 2011
Address: 1, Sekforde Street, London, EC1R 0BE, United Kingdom

BARRETT, Karen Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Satra House, Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom

KISSANE, Elizabeth Clare ACTIVE
Role: Director
Appointed on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom

ABERNETHY, Maria Rosaria RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 01 Jul 2002
Address: 67 Worthington Road, Surbiton, Surrey, KT6 7RU

HINDLE, Joanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: 9 Briarswood, Goffs Oak, Hertfordshire, EN7 6QG

KISSANE, Elizabeth Clare RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 30 Sep 2011
Address: 2nd, Floor, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom

MARTYN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 01 Nov 1999
Address: 24 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1988
Resigned on: 22 May 1990
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ARTHUR, Norman Alexander RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 29 Aug 1995
Country of Residence: Scotland
Date of birth: May 1940
Address: 3 Fair A Far Shot, Whitehouse Road, Edinburgh, EH4 6LD

AUSTEN, Graham Norman RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL

BADLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 10 Aug 2011
Country of Residence: England
Date of birth: August 1967
Address: Ashwood House, Main Street, Church Lane Clarborough, Retford, Nottinghamshire, DN22 9NQ, United Kingdom

BATEMAN, Barry Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1991
Date of birth: June 1945
Address: The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

CARROLL, Bernard Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 01 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 2 Springhurst Close, Croydon, Surrey, CR0 5AT

CHURCHILL, Rodney Alistair Gladstone RESIGNED
Role: Director
Appointed on: 02 Jul 1990
Resigned on: 09 Jan 1995
Date of birth: July 1947
Address: 64 Whitehall Park Road, Chiswick, London, W4 3NB

CLAISSE, Douglas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: October 1934
Address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT

CLAMP, Simon John RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 15 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

CLARK, Colin Michael RESIGNED
Role: Director
Appointed on: 03 Dec 1990
Resigned on: 04 Nov 1991
Date of birth: January 1955
Address: 30 Beaufort Crescent, Stoke Gifford, Bristol, Avon, BS12 6QY

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1988
Resigned on: 22 May 1990
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

COWAN, John RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47 Montagu Square, London, W1H 2LW

CROWLEY, Keith Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 13 May 1996
Date of birth: February 1944
Address: 6 Goose Green, The Sheldens Hook, Basingstoke, Hampshire, RG27 9QY

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 09 Feb 2011
Country of Residence: Scotland
Date of birth: March 1968
Address: Ifa Promotion Limited, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom

DALTON-BROWN, David Martin RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 07 Mar 2005
Date of birth: January 1959
Address: Willow Barn, 4 Redhouse Farm Barns, Low Road, Alburch, Harleston, Norfolk, IP20 0BZ

DAVY, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: July 1941
Address: Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ

DIXON, Nicholas Ramsay RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 28 Apr 2008
Country of Residence: England
Date of birth: March 1965
Address: Townsend Farmhouse, Over Wallop, Stockbridge, Hampshire, SO20 8HU

EDMANS, Laurence Michael RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: February 1948
Address: Allens Oast, Old Road, East Peckham, Kent, TN12 5ER

EDWARDS, Robert Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 1988
Resigned on: 22 May 1990
Address: 25 Charlotte Square, Edinburgh, Midlothian, EH2 4ET

EDWARDS, Stephen Richard RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Old Cottage, Pendor, Chesham, Bucks, HP5 2SX

EDWARDS, Stephen Richard RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 03 Nov 1997
Date of birth: June 1955
Address: Rokewood Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL

ELMS, David Kirk RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 30 Sep 2009
Date of birth: November 1963
Address: Ground Floor Flat, 46 Clerkenwell Close, London, EC1R 0AZ

EVANS, Christopher David Maund RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT

FERGUSON, Alan Peter RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Suite 6, 55/59 Grange Road, London, W5 5BU

GAY, Stephen Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 30 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

GENTLE, Christopher John Stephen, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 11 Jan 2000
Date of birth: September 1966
Address: 16 Lower Paxton Road, St Albans, Hertfordshire, AL1 1PG

GHILONI, Francis William RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 23 May 2006
Date of birth: April 1960
Address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU

GIBAUD, Hugh Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Country of Residence: England
Date of birth: January 1956
Address: Broadoak, 19 Leigham Vale Road, Southbourne, Bournemouth, Dorset, BH6 3LR

GILMOUR, Keith Stuart RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Bakery Cottage, Manor Road, Catcott, Bridgwater, Somerset, TA7 9HT

GLOVER, George Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1997
Date of birth: March 1927
Address: Tullohill House, Saline, Dunfermline, Fife, KY12 9TT

GOODMAN, Alan Robert RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 07 Jul 1997
Country of Residence: Scotland
Date of birth: October 1951
Address: 9 Colmestone Gate, Edinburgh, EH10 6QP

GOOR, Jacqueline RESIGNED
Role: Director
Appointed on: 04 Sep 1989
Resigned on: 02 Jul 1990
Date of birth: November 1952
Address: 31 Old Burlington Street, London, W1

GORDON, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Aug 2003
Date of birth: May 1941
Address: Kerseys, Church Road, Boxted, Colchester, Essex, CO4 5TH

GRAHAM, David Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 30 Jun 2013
Country of Residence: Scotland
Date of birth: April 1947
Address: Satra House, Satra Innovation Park, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 03 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HENDRY, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 02 May 2008
Date of birth: April 1955
Address: Highcroft, 500 Lanark Road West, Balerno, Edinburgh, EH14 7AJ

HIEW, John Patrick RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 05 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ

HINDLE, Joanne RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 17 Feb 1995
Date of birth: October 1957
Address: 9 Briarswood, Goffs Oak, Hertfordshire, EN7 6QG

HOGG, Alexander George RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 18 Dec 2002
Date of birth: May 1949
Address: 53 Johnsburn Road, Balerno, Midlothian, EH14 7BB

HOWELLS, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: October 1950
Address: 5 Hill Close, Newmarket, Suffolk, CB8 0NR

JOHNSTON, Paul James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 21 Mar 2001
Date of birth: June 1966
Address: 35 Friston Way, Rochester, Kent, ME1 2UU

JONES, Graeme Reid RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 04 Sep 2006
Country of Residence: Scotland
Date of birth: December 1958
Address: 3 Avon Place, Cramond, Edinburgh, Midlothian, EH4 6RE

KELLY, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Date of birth: August 1942
Address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT

KEMPSTER, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Country of Residence: England
Date of birth: December 1948
Address: Tulligee Ranelagh Drive, Bracknell, Berkshire, RG12 9DA

KERR, Malcolm James Bowes RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1990
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 15 Chiswick Quay, London, W4 3UR

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 08 May 2000
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LEE, Nicholas Spencer RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

MARTYN, Ann Marie RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 18 May 2000
Date of birth: November 1965
Address: 24 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG

MASSEY, Simon David RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 30 Sep 2011
Country of Residence: Uk
Date of birth: February 1964
Address: 113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 28 Downs Wood, Epsom, Surrey, KT18 5UH

MCBRIEN, Kevin Harry RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 04 Nov 2002
Country of Residence: England
Date of birth: July 1940
Address: 7 Carlton Road, Redhill, Surrey, RH1 2BY

MCCANN, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Country of Residence: Scotland
Date of birth: September 1948
Address: Hyndford House, Lanark, ML11 9TA

MCGEE, Francis James RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 30 Jan 2011
Country of Residence: England
Date of birth: November 1967
Address: 113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

MONTAGUE, Hazel June RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Jan 2001
Date of birth: December 1935
Address: 83 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ

NEVILL, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1990
Resigned on: 08 Apr 1991
Date of birth: July 1947
Address: 154 Sandy Lane, South Cheam, Sutton, Surrey, SM2 7ES

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 17 Apr 2003
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

POTTER, David Morgan RESIGNED
Role: Director
Appointed on: 04 Dec 1989
Resigned on: 11 Apr 1994
Date of birth: June 1935
Address: 5 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB

POYNTZ WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: April 1963
Address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP

REED, Roger James Lavers RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 10 Jan 2000
Date of birth: August 1944
Address: The Laurels Sedgwick Park, Horsham, West Sussex, RH13 6QQ

RICCA, Michael Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Date of birth: April 1936
Address: Keepers Cottage, 14 Worcester Road, Sutton, Surrey, SM2 6PZ

ROBINSON, David Gordon RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 03 Jul 2006
Country of Residence: Scotland
Date of birth: May 1949
Address: 16 Gillespie Road, Edinburgh, EH13 0LL

SCOTT, Newton RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 03 Nov 1997
Date of birth: November 1946
Address: 8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX

SEPE, Rocco RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 04 Mar 2002
Date of birth: February 1962
Address: 43 Downview Road, Worthing, West Sussex, BN11 4HQ

SHIELDS, Leslie Matthew Semple RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 21 May 2001
Date of birth: February 1946
Address: 50 Tinto Road, Glasgow, G43 2AH

SHIRE, Sally Christabel RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 17 Jan 2005
Date of birth: March 1958
Address: The Old Post Office, London Road, Hickstead, Haywards Heath, West Sussex, RH17 5NU

SINGER, Duncan Leslie RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Ifa Promotion Ltd, 2nd Floor, 117 Farringdon Road, London, EC1R 3BX, Uk

SMITH, James Colquhoun RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 14 Jan 2002
Country of Residence: Scotland
Date of birth: January 1960
Address: 26 Ravelrig Gait, Balerno, Midlothian, EH14 7NH

TARLETON, Nelson Gary RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 10 May 2004
Country of Residence: England
Date of birth: November 1956
Address: Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT

TAYLOR, Tudor Huw RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1955
Address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG

TRAYNOR, Christopher RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4, Burnside Gate, Hamilton, Lanarkshire, ML3 6NP

TUCKER, Jonathan Francis RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 08 Sep 2008
Date of birth: February 1956
Address: 5 Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW

TURNER, Nicholas James RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Dec 2008
Date of birth: July 1967
Address: 27 Rosemount Road, Flax Bourton, Bristol, BS48 1UP

VAN DER WIELEN, John RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 29 Jun 2009
Date of birth: March 1966
Address: 74, Arthur Road, Wimbledon, London, SW19 7DS

VENNELL, Catriona Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Sep 2011
Country of Residence: Uk
Date of birth: June 1969
Address: 2nd, Floor, 113-117 Farringdon Road, London, Surrey, EC1R 3BX, United Kingdom

WALKER, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 13 Aug 1997
Country of Residence: Scotland
Date of birth: February 1940
Address: Rannoch Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ