ROYAL YACHTING ASSOCIATION

Profile ROYAL YACHTING ASSOCIATION

Actual on 01.08.2021
Company name
ROYAL YACHTING ASSOCIATION
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Company number
00878357
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Monday, 02 May 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
85510 - Sports and recreation education
93199 - Other sports activities
94990 - Activities of other membership organizations n.e.c.
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Registered office address
RYA HOUSE, ENSIGN WAY, HANTS, UNITED KINGDOM, HAMBLE, SO31 4YA
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PSC and Officers ROYAL YACHTING ASSOCIATION

Officers

(as of 18.09.2020)

BOULANGER, Christophe
Status: Active
Appointed on: Monday, 12 February 2018
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: Belgian
Date of birth: October 1962
Role: Director
Occupation: Business Executive
Country of residence: England
CATTERALL, Peter Anthony Colin
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
GLADMAN, Natasha
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Marketing Director
Country of residence: England
HARTE, Ronan Brian
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: Irish
Date of birth: May 1970
Role: Director
Occupation: Corporate Executive
Country of residence: England
KIDD, Fiona
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Interim Management
Country of residence: France
PRESTON, Christopher Elliott
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British,Swiss
Date of birth: May 1954
Role: Director
Occupation: Director And Consultant
Country of residence: England
SCOTT, John Martin
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
SNOWBALL, Katie
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Corporate Executive
Country of residence: England
STRAIN, David
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STRAIN, David Anthony
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Role: Secretary
TRESEDER, Sarah Louise
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TOMLINSON, Kenneth John
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Friday, 01 April 2005
Correspondence address: 19 Meadow Road, Wythall, Birmingham, West Midlands, B47 6EG
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Sales
CATTON, Lionel Peter
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Friday, 02 December 2005
Correspondence address: 180 Woodbridge Road, Ipswich, Suffolk, IP4 2PB
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
RUSSELL, Robert William
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Friday, 11 October 2002
Correspondence address: 48 Highfield Avenue, Waterlooville, Hampshire, PO7 7PX
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DUCHESNE, Peter Robin
Status: Not active
Resigned on: Friday, 14 April 2000
Correspondence address: Lake Lodge, Churt, Farnham, Surrey, GU10 2QB
Role: Secretary
HANRATTY, Sarah Jane
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Friday, 16 November 2018
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: United Kingdom
BRYANS, Paul Michael Alexander
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Friday, 20 November 2015
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British,Irish
Date of birth: November 1951
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
CLARK, Stacey
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Friday, 20 November 2015
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Marketing Consultant
Country of residence: England
FRANKS, Owain Philip Taylor
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Friday, 20 November 2015
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Partner Tax & Hrs
Country of residence: United Kingdom
ELBRICK, Tristan Alfred Charles Johnson
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Friday, 21 November 2014
Correspondence address: Rya House Ensign Way, COMPANY SECRETARY, Hamble, United Kingdom, Hampshire, SO31 4YA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Banker
Country of residence: England
ROWE, Antony, Dr
Status: Not active
Appointed on: Sunday, 20 January 2008
Resigned on: Friday, 21 November 2014
Correspondence address: Rya House Ensign Way, COMPANY SECRETARY, Hamble, United Kingdom, Hampshire, SO31 4YA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARTEN-ASH, Vernon John
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Friday, 22 November 2019
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEET, Joe Lip Poh
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Friday, 22 November 2019
Correspondence address: Rya House Ensign Way, Hamble, United Kingdom, Hants, SO31 4YA
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ELLIS, Kenneth
Status: Not active
Resigned on: Friday, 22 September 2006
Correspondence address: 93 Westbury Road, Northwood, Middlesex, HA6 3DA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Publisher
BARTLETT, Peter Slade
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Friday, 28 November 2008
Correspondence address: The Goathouse, Horsepool Street, Brixham, Devon, TQ6 0AD
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
BEW, Paul
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Friday, 28 November 2008
Correspondence address: 1 Tiller Road, London, E14 8PY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Self Employed
CORNER, Philip Terence
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Friday, 28 November 2008
Correspondence address: Upway The Street, Washbrook, Ipswich, Suffolk, IP8 3HR
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: England
CROOKS, Peter
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Friday, 28 November 2008
Correspondence address: 22 Plane Tree Way, Filey, North Yorkshire, YO14 9PA
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Sales Engineer
HARRIS, Ian Keith
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Friday, 28 November 2008
Correspondence address: 28 Osprey Drive, Hayling Island, Hampshire, PO11 9BX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Lecturer
LITTLE, Rod
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Friday, 28 November 2008
Correspondence address: Corner Cottage, Little Carlton, Newark, Nottinghamshire, NG23 6BY
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Pt Sailing Insp
Country of residence: United Kingdom
SHAW, Blake
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Friday, 28 November 2008
Correspondence address: Pinewood, Mayfield Drive, Tenby, Dyfed, SA70 8HR
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired Schoolteacher
Country of residence: United Kingdom
WEIR, David Bruce, The Honourable Lord
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Friday, 28 November 2008
Correspondence address: Lochead Farm, Achahoish, Lochgilphead, Argyll, PA31 8PA
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired High Court Judge
ANDERSON, William Stephen Baird
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Monday, 01 January 2001
Correspondence address: 6 Bracklesham Road, Hayling Island, Hampshire, PO11 9SJ
Role: Secretary
ALLAN, Peter Benjamin
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Monday, 08 October 2001
Correspondence address: 49 Coopers Close, London, E1 4BB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Lawyer
BAKER, George Reginald David
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: 3 Saxon Way, Benfleet, Essex, SS7 5ED
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
BOYD, Stewart James
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Monday, 08 October 2001
Correspondence address: 471 Gilmerton Road, Edinburgh, Midlothian, EH17 7JG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Media .Consultant
Country of residence: United Kingdom
CHORLEY, Philip Arthur
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: Boone Hill House, Mount Boone Hill, Dartmouth, Devon, TQ6 9NZ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
HARVEY, Phillip George
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: Gower Court St Annes Close, Langland, Swansea, West Glamorgan, SA3 4NX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Timber Merchant
Country of residence: Wales
KING, Paul Franklin
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: 2 White Heather Court, Hythe Marina Village,, Southampton, Hampshire, SO45 6DT
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PILES, David George
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: The Portholes 63 Buxton Road, Weymouth, Dorset, DT4 9PL
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
SELBY, James Cedric
Status: Not active
Resigned on: Monday, 08 October 2001
Correspondence address: 13 Moadlock, Romiley, Stockport, Cheshire, SK6 4QB
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
SMITH, Geoffrey Barry, Dr
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: Lutterworth, North Lane, South Harting, Petersfield, Hampshire, GU31 5PZ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Consultant Anaesthetist
WIGLEY, Michael James
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: Edgar House, 12 Birmingham Road, Walsall, WS1 2NA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOOLFORD, Alan John
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 08 October 2001
Correspondence address: 19 Hersham Road, Walton On Thames, Surrey, KT12 1LQ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Television Lighting Director
LOWE, Robert Charles
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Monday, 19 March 2007
Correspondence address: Bryn Hafod Bach,, Capel Uchaf, Clynnogfawr, Caernarvon, Gwynedd, LL54 5DH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
BURGAN, Simon Michael
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Monday, 21 February 2011
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Role: Secretary
WILLIAMSON, David
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Monday, 26 February 2018
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIGLEY, Michael James
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Monday, 28 February 2011
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Role: Secretary
EDWARDS, John Christopher
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Saturday, 11 December 2010
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
Country of residence: England
COWLING, Michael John, Professor
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Saturday, 16 April 2005
Correspondence address: 3 Station Road, Bardowie, Glasgow, G62 6ET
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Univ Lecturer
Country of residence: United Kingdom
MACKAY, Ranald Hamish
Status: Not active
Appointed on: Saturday, 29 March 2008
Resigned on: Saturday, 26 March 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Account Manager
Country of residence: Scotland
HENDERSON, Hugh John Stewart
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Saturday, 29 March 2008
Correspondence address: 6 Chesterhall Steading, Longniddry, EH32 0PQ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: Scotland
LAWS, John William
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Sunday, 05 August 2001
Correspondence address: 4 Silver Street, Buckden, St. Neots, Huntingdon, Cambridgeshire, PE18 9TS
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Retired
MURRAY, David Lyall
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Sunday, 14 November 2010
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Role: Secretary
RAYNER, Paul Maximilian
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Sunday, 20 January 2008
Correspondence address: Church Farm Barn, Tudeley, Tonbridge, Kent, TN11 0NS
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
WHELAN, Edmund
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 27 Station Road, Netley, Hampshire, SO31 5AE
Role: Secretary
MALCOLM, Ian, Nr
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Sunday, 31 October 2004
Correspondence address: 1 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
HOPKINS, Jeanette Louise
Status: Not active
Appointed on: Wednesday, 25 January 2017
Resigned on: Thursday, 10 May 2018
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Role: Secretary
BRADFORD, David John
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: Jade Cottage 2 The Poplars, Coreley, Ludlow, Salop, SY8 3QP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: S/E Sailing Coach Assessor
BROOKE, David Edward
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: 151 Sands Lane, Lowestoft, Suffolk, NR32 3HA
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired
COOK, Peter John
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: Spinneys, Post Office Road Woodham Mortimer, Maldon, Essex, CM9 6SX
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Yachting Writer
CROOKS, Peter
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: 58 Potterdale Drive, Little Weighton, Cottingham, East Yorkshire, HU20 3UX
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Lighting Engineer
GARNER, Leroy Murray
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: 31 Oxford Road, Old Marston, Oxford, OX3 0PQ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
KNATCHBULL, Patrick Wyndham
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Thursday, 12 October 2000
Correspondence address: 16 Seafront Road, Cultra, County Down, BT18 0BB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired
THOMAS, Michael Havelock
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Thursday, 12 October 2000
Correspondence address: Potters Pound Silchester Road, Little London, Tadley, Hampshire, RG26 5EX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Accountant
Country of residence: England
WALLER, Kenneth
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: 61 Tubbenden Lane, Orpington, Kent, BR6 9PW
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Secretary
WEBSTER, Garth
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: Fairwinds 14 Teigh Road, Market Overton, Oakham, Leicestershire, LE15 7PW
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Nvq Assessor
BATCHELOR, Michael John
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 13 October 2005
Correspondence address: 2 West Croft, Clevedon, North Somerset, BS21 7TZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: It Mgr
BOYD, Stewart James
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 13 October 2005
Correspondence address: 471 Gilmerton Road, Edinburgh, Midlothian, EH17 7JG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LEWIN, David Charles Pearman
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Thursday, 13 October 2005
Correspondence address: Mulberry, West Quay, Burnham On Crouch, Essex, CM0 8AS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SELBY, James Cedric
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 13 October 2005
Correspondence address: 21 Cherry Croft, Romiley, Stockport, Cheshire, SK6 4HW
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Technical Advisor
Country of residence: England
SELBY, John Harold Redvers
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 13 October 2005
Correspondence address: 16 Laurel Road, Locks Heath, Southampton, Hampshire, SO31 6QG
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired
WEBSTER, Michael John Garth
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 13 October 2005
Correspondence address: Fairwinds, 14 Teigh Road, Market Overton, Oakham, Rutland, LE15 7PW
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
MOORE, Michael John
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Thursday, 16 February 2017
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: None
Country of residence: England
POULTON, Joanna
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Thursday, 16 November 2017
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Management Consultant
Country of residence: Uk
AMHERST, William Hugh, Lord
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: Hillside House Hyde, Stuckton, Fordingbridge, Hampshire, SP6 2HD
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Non Executive
BOANAS, John
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: Ogle Castle, Ogle Ponteland, Newcastle Upon Tyne, NE20 0AT
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
CAMPBELL, Ruth Christine
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: 11 Keble Road, Maidenhead, Berkshire, SL6 6BB
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
HENDERSON, Hugh John Stewart
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: 47 Dalrymple Loan, Musselburgh, Midlothian, EH21 7DJ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Solicitor
HOLMES, Robert Henry Edward
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Thursday, 17 October 2002
Correspondence address: 98 Brandwood Road, Birmingham, West Midlands, B14 6BT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired Bt Senior Manager
Country of residence: United Kingdom
JACKSON, Patricia Margaret
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: 20 Glen Rise, Brighton, East Sussex, BN1 5LP
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Retired Teacher
LADDS, Andrew
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 17 October 2002
Correspondence address: 2 Woodlands Rise, Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JT
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
MORGAN, Jemma Ayton
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: Flat 6, Westcott House, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BP
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Self-Employed
ROBINSON, Cynthia Ann
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: Golden Cottage, Lower Froyle, Alton, Hampshire, GU34 4LS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Nutritionist
SHARMAN, Alfred Ernest
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: 17 Goodes Avenue, Syston, Leicester, LE7 2JH
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Architect
Country of residence: United Kingdom
THORNTON, George David
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Thursday, 17 October 2002
Correspondence address: Longtail Howe, Meadowcroft Lane Storrs Park, Windermere, Cumbria, LA23 3JJ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Managing Director
VASEY, Charles Anthony, Group Captain
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 17 October 2002
Correspondence address: Long Barn, Tarrant Keyneston, Blandford Forum, Dorset, DT11 9JQ
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
BLACKBURN, David Anthony James, Vice Admiral
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Thursday, 18 November 2010
Correspondence address: Lythe House, Selborne, Alton, Hants, GU34 3JA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: None
Country of residence: England
BOWN, Nicholas George
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Thursday, 18 November 2010
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BURRY, Peter Edwin
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Thursday, 18 November 2010
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired Civil Servant
Country of residence: United Kingdom
BURWOOD, Malcolm Keith
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Thursday, 18 November 2010
Correspondence address: Infield, Coach Lane, Danehill, West Sussex, RH17 7JH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Rtd
Country of residence: United Kingdom
EDE, Stuart John
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Thursday, 18 November 2010
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLMES, Robert Henry Edward
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 18 November 2010
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLT, Geoffrey Marden
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Thursday, 18 November 2010
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAIR, Norman Stanton Spence
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Thursday, 19 November 2009
Correspondence address: 62 Ballyholme Road, Bangor, Down, BT20 5LA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Medical Practitioner
Country of residence: Northern Ireland
FRIEND, John Edwin
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Thursday, 19 November 2009
Correspondence address: 274/276 Bolton Road West, Ramsbottom, Bury, Lancashire, BL0 9PX
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Co Director
Country of residence: England
LOCKETT, Antony
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Thursday, 19 November 2009
Correspondence address: 32 St Margaret's Drive, Craig Y Don, Llandudno, Conwy, LL30 1YD
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired Lecturer
Country of residence: Wales
REED, Denville Charles
Status: Not active
Appointed on: Wednesday, 22 November 2006
Resigned on: Thursday, 19 November 2009
Correspondence address: 3 The Larches, Amersham, Buckinghamshire, HP6 6YH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director Sport
Country of residence: England
HOLT, Geoff Trevor Marden
Status: Not active
Appointed on: Wednesday, 04 January 2012
Resigned on: Thursday, 21 November 2013
Correspondence address: Rya House Ensign Way, COMPANY SECRETARY, Hamble, United Kingdom, Hampshire, SO31 4YA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: None
Country of residence: England
WILLIAMSON, David
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Thursday, 21 November 2013
Correspondence address: Derwent Water Marina, Portinscale, Keswick, Cumbria, CA12 5RF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ATKINS, Ian Paul
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Thursday, 22 November 2007
Correspondence address: Little Crofton Cottage, 301 Titchfield Road, Titchfield, Hampshire, PO14 3ER
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BEADSWORTH, Dorothy Christine
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Thursday, 22 November 2007
Correspondence address: Culverness Cottage, Bayton Common, Kidderminster, Worcs, DY14 9NU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
KEMMIS BETTY, Mark William
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Thursday, 22 November 2007
Correspondence address: Manor Coach House, Stottingway Street, Weymouth, Dorset, DT3 5QA
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
MILLWARD, Val
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 22 November 2007
Correspondence address: Trackside 3 Mossdale Close, Grantham, Lincolnshire, NG31 8FQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEVILLE PARRY, Christopher
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 22 November 2007
Correspondence address: By The Way, Lodge Drove Woodfalls, Salisbury, Wiltshire, SP5 2NH
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
PEACOCK, Martin John
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 22 November 2007
Correspondence address: 17 The Green, Aycliffe Village, Durham, DL5 6LX
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAMSDEN, Edward
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Thursday, 22 November 2007
Correspondence address: Langham, 86 Sketty Road, Swansea, SA2 0JZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Management Consultant Writer
Country of residence: United Kingdom
REYNOLDS JONES, Howard
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Thursday, 22 November 2007
Correspondence address: Duart, Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HQ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Cynthia Ann
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Thursday, 22 November 2007
Correspondence address: Golden Cottage, Lower Froyle, Alton, Hampshire, GU34 4LS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chief Executive
SMITHWICK, Jason Edward Thomas, Dr
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Thursday, 22 November 2007
Correspondence address: 19 Oakwood Way, Hamble, Southampton, Hampshire, SO31 4HJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Naval Architect
SOLOMON, Richard Miles
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Thursday, 22 November 2007
Correspondence address: 6 Lumley Road, Kendal, Cumbria, LA9 5HT
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Property Management
BATT, Richard
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Thursday, 23 October 2003
Correspondence address: 61 Stein Road, Southbourne, Emsworth, Hampshire, PO10 8LB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Sail Maker
Country of residence: England
BOYLE, Harold Cameron
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 23 October 2003
Correspondence address: 59 Malone Heights, Belfast, BT9 5PG
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
FALCON, Kenneth Christopher, Dr
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 23 October 2003
Correspondence address: Stoke Paddock House, 1 Cheyne Road Stoke Bishop, Bristol, BS9 2DH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Consulting Engineer
GARDNER, Simon Henry
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 23 October 2003
Correspondence address: 6 Mill End, Little Easton, Dunmow, Essex, CM6 2JB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sports Development
KNATCHBULL, Patrick Wyndham
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Thursday, 23 October 2003
Correspondence address: 16 Seafront Road, Cultra, County Down, BT18 0BB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired
MACNAUGHTON, Alan Robertson, Cdr
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 23 October 2003
Correspondence address: Cultra, 69 Crescent Road Alverstoke, Gosport, Hampshire, PO12 2DN
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Retired
MURPHY, Jane Frances
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 23 October 2003
Correspondence address: 43 Lonsdale Square, London, N1 1EW
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
RHODES, William Jackson
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 23 October 2003
Correspondence address: 114 Longmeadow Road, Knowsley, Prescot, Merseyside, L34 0HT
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
WARNER, Mark, Doctor
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Thursday, 23 October 2003
Correspondence address: Creek House Hamm Court, Weybridge, Surrey, KT13 8YB
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Chairman And Managing Director
MURRAY, David Lyall
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Tuesday, 10 January 2012
Correspondence address: R Y A House Ensign Way, Hamble, Southampton, SO31 4YA
Role: Secretary
ALEXANDER, Donald
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: Stepping Stones Hook Park Road, Warsash, Southampton, Hampshire, SO31 9HA
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
DODDS, George Ernest
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: Whiteoaks Woolsington Park South, Woolsington, Newcastle Upon Tyne, Northumberland, NE13 8BJ
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
HOMER, Peter Norman
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Financier
RAMSDEN, Edward
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: Langham, 86 Sketty Road, Swansea, SA2 0JZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
RHODES, William Jackson
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: 114 Longmeadow Road, Knowsley, Prescot, Merseyside, L34 0HT
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
RIDING, Robert Furniss
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: Allo Balladoyne Estate, St. Johns, Douglas, Isle Of Man, IM4 3LX
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
RIDOUT, Richard
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Tuesday, 12 October 1999
Correspondence address: Normanville, Fosse Andre, St Peter Port, Guernsey, CHANNEL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
SAVAGE, Peter Charles
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: 66 Havant Road, Emsworth, Hampshire, PO10 7LQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Marine Surveyor
SKINNER, Gordon
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: 64 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
WARNER, Mark, Doctor
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Tuesday, 12 October 1999
Correspondence address: Creek House Hamm Court, Weybridge, Surrey, KT13 8YB
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Chairman/Managing Director
HAND, Terence George
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 96 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
HILL, Geoffrey Brian
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: Cloughton Hall, Cloughton, Scarborough, North Yorkshire, YO13 0AB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
KNATCHBULL, Patrick Wyndham
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 16 Seafront Road, Cultra, County Down, BT18 0BB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Consultant
LAWRENCE, Peter March
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: Hampton House, Coleshill, Amersham, Bucks, HP7 0LX
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Chartered Accountant
LEE-WARNER, Robert
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: Lynes Barn, Winchcombe, Gloucester, GL5 5AT
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Farmer
MONK, John William Alfred
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 37 Merlin Grove, Ilford, Essex, IG6 2QX
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Retired
SHEFRAS, Michael
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 29 The Ridings, Epsom, Surrey, KT18 5JQ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Manufacturer Of Bingo Equipment
SIMON, Christopher Michael Alister
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 13 Malt House Close, Old Windsor, Windsor, Berkshire, SL4 2SD
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAYLOR, Michael John
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Tuesday, 15 March 1994
Correspondence address: 17 Icknield Way, Luton, Bedfordshire, LU3 2BT
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
TURNER, Reginald Leonard
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 1 Haskells Close, Lyndhurst, Hampshire, SO43 7EN
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Retired
TWYMAN, James William Richards
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 3 Beaumont Road, Petts Wood, Orpington, Kent, BR5 1JL
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Retired
VICK, Nigel Gordon
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 15 Rosamund Road, Wolvercote, Oxford, Oxfordshire, OX2 8NU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Teacher
MURRAY, David Lyall
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Tuesday, 19 March 2013
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
ANDERSON, Ralph Taylor
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: 25 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Consulting Engineer
BARTLETT, Peter Slade
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: The Goathouse, Horsepool Street, Brixham, Devon, TQ6 0AD
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
BRIDGWATER, Christopher
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: 117 The Rundels, Thundersley, Benfleet, Essex, SS7 3QN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Education Centre Manager
DE COSTO, James Ackroyd Palliser
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Tuesday, 20 October 1998
Correspondence address: 25 Lady Bracknell Mews, Northfield, Birmingham, B31 2FD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
HURN, Brigid Maureen
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 20 October 1998
Correspondence address: 2 Banbury Road, Byfield, Daventry, Northamptonshire, NN11 6XL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Financial Adviser
LAWRENCE, Peter March
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: Hampton House, Coleshill, Amersham, Bucks, HP7 0LX
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Chartered Accountant
LUDLOW, Oliver John
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: 11 Hope Street, South Queensferry, West Lothian, EH30 9LX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Sailing School Principal
ROBERTS, Randolph Laurence
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: 3 Green Edge, Beaumaris, Gwynedd, LL58 8BY
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
Country of residence: Wales
ROBINSON, Kenneth George
Status: Not active
Appointed on: Wednesday, 29 November 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: Gilbury Reach Gilbury, Exbury, Southampton, Hampshire, SO45 1AG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SELBY, John Harold Redvers
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: 16 Laurel Road, Locks Heath, Southampton, Hampshire, SO31 6QG
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
SHEFRAS, Michael
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: 29 The Ridings, Epsom, Surrey, KT18 5JQ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Consultant
WYLIE, Fiona Nixon
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 20 October 1998
Correspondence address: 8 Heddington Grove, Stock Orchard Crescent, London, N7 9SY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Teacher Director Of Studies
SHEEN, Vicki Elizabeth
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Tuesday, 21 December 2004
Correspondence address: 19 Gillard Road, Brixham, Devon, TQ5 9EG
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Physio
BAKER, George Reginald David
Status: Not active
Appointed on: Wednesday, 29 November 1995
Resigned on: Tuesday, 21 October 1997
Correspondence address: 3 Saxon Way, Benfleet, Essex, SS7 5ED
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
BUCKINGHAM, John Frederick
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: 20 York Close, Market Bosworth, Nuneaton, Warwickshire, CV13 0ND
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired
CHESMAN, Andrew
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: 11 New Ash Drive, Allesley Green, Coventry, CV5 7QG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Engineer
CLARK, George Lindsay
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: 73 Kennington Avenue, Bishopston, Bristol, Avon, BS7 9EX
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Teacher
HOPKINS, David Thomas
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: 23 Stonewell Crescent, Nuneaton, Warwickshire, CV11 4SX
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Chairman George Eliot Hospital
Country of residence: United Kingdom
LAWS, John William
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: 4 Silver Street, Buckden, St. Neots, Huntingdon, Cambridgeshire, PE18 9TS
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Retired
STEAD, Philip William
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: 8 Grasmere Avenue, Linton Park, Wetherby, West Yorkshire, LS22 6YT
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Building Surveyor Leeds City C
STEELE, William Benjamin
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: Crinnis, Front Street, Orford Woodbridge, Suffolk, IP12 2LN
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired
STEVENS, Kenneth William
Status: Not active
Resigned on: Tuesday, 21 October 1997
Correspondence address: Birchwood Villa Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NX
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
JONES, Trevor Wallace
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Wednesday, 04 December 2002
Correspondence address: Wild Airs Rue De La Lande, Albecq Castel, Guernsey, GY5 7EH
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
BATT, Richard
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 10 March 2010
Correspondence address: 61 Stein Road, Southbourne, Emsworth, Hampshire, PO10 8LB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Sail Maker
Country of residence: England
ALEXANDER, Donald
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: Stepping Stones Hook Park Road, Warsash, Southampton, Hampshire, SO31 9HA
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BUTTERFIELD, Michael Frederick
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: 2 Tros Yr Afon, Afon West End, Beaumaris, Anglesey, LL58 8BN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: Wales
CHAPMAN, Geoffrey Robin
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 11 October 1995
Correspondence address: 1 Sandy Lane, Waldringfield, Woodbridge, Suffolk, IP12 4QY
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Regional Water Sports Centre C
GARLICK, Roger Harry
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HUGHES, Martin Robert William
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Wednesday, 11 October 1995
Correspondence address: 16 Cutter Avenue, Warsash, Southampton, Hampshire, SO31 9BB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Senior Lecturer
JONES, Trevor Wallace
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: Wild Airs Rue De La Lande, Albecq Castel, Guernsey, GY5 7EH
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
KING, Anthony Dinham
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: 13 Esplanade, Fowey, Cornwall, PL23 1HY
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Civil Servant
MORRISON, Hugh Fairlie
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: Ambleburn, Broom Road, Newton Mearns Glasgow, Lanarkshire, G77 5DN
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Plumbers Merchant
Country of residence: Scotland
MUNRO-KERR, Duncan
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: 1 Elephant Lane, London, SE16 4JD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Barrister
NORBURY, Clifford James
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: Baytrees 32 Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FJ
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Self Employed Engineer
RHODES, William Jackson
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: 114 Longmeadow Road, Knowsley, Prescot, Merseyside, L34 0HT
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
SUTHERLAND, Donald Sage
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: Highclere 4 Eastcombe Road, Weston Super Mare, Avon, BS23 2TG
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Safety Training Adviser
WALSH, Richard John
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: The Thatches 39 Friars Road, Braughing, Ware, Hertfordshire, SG11 2NN
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
CLYNES, David
Status: Not active
Resigned on: Wednesday, 12 March 1997
Correspondence address: Pinewood, 35 Coombe Road, Kingston On Thames, Surrey, KT2 7BA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Certified Accountant
BENCE, John Douglas
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: Boundary Ford Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Consultant
Country of residence: England
CLARK, George Lindsay
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Wednesday, 13 October 2004
Correspondence address: 73 Kennington Avenue, Bishopston, Bristol, Avon, BS7 9EX
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Teacher
FENN WIGGIN, John Michael
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: 27 Brookfield Road, Culcheth, Warrington, Cheshire, WA3 4PA
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
FRIEND, John Edwin
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Wednesday, 13 October 2004
Correspondence address: 274/276 Bolton Road West, Ramsbottom, Bury, Lancashire, BL0 9PX
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: England
HUGHES, Martin Robert William
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 13 October 2004
Correspondence address: 16 Cutter Avenue, Warsash, Southampton, Hampshire, SO31 9BB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Enterprise Manager Higher Educ
JONES, Trevor Wallace
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 13 October 2004
Correspondence address: Wild Airs Rue De La Lande, Albecq Castel, Guernsey, GY5 7EH
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
ROBERTS, Randolph Laurence
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: 3 Green Edge, Beaumaris, Gwynedd, LL58 8BY
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
Country of residence: Wales
SMYTH, Douglas Dempsey
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 13 October 2004
Correspondence address: 2 Oldstone Close Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8YG
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chairman N I Ambulance Service
VICK, Nigel Gordon
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: 15 Rosamund Road, Wolvercote, Oxford, Oxfordshire, OX2 8NU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Teacher
WOODHOUSE, Barry Endean
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: The Old Rectory, North Perrott, Crewkerne, Somerset, TA18 7SJ
Nationality: New Zealand
Date of birth: May 1942
Role: Director
Occupation: Pilot
WYLIE, Fiona Nixon
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: 13 Woodlands, Chelmondiston, Ipswich, Suffolk, IP9 1DT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Teacher
Country of residence: Uk
MORGAN, Jemma
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 15 June 2005
Correspondence address: Inneach, Ardeonaig, Killin, Perthshire, FK21 8SY
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Food Services Supervisor
BARRON, Fiona Hawthorn
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Wednesday, 16 February 2011
Correspondence address: Rya House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WHATLEY, Hugh Alexander
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Wednesday, 16 March 2005
Correspondence address: 6 Begbrook Park, Frenchway, Bristol, BS16 1NG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Surveyor
BARRON, Fiona Hawthorn
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: Netherton, By Alyth, Blairgowrie, Perthshire, PH11 8LT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHORLEY, Philip Arthur
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: Boone Hill House, Mount Boone Hill, Dartmouth, Devon, TQ6 9NZ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Director
COOK, Peter John
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: Spinneys, Post Office Road Woodham Mortimer, Maldon, Essex, CM9 6SX
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Yachting Writer
COOKE, Alexander Ernest
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Wednesday, 16 October 1996
Correspondence address: Orange Hill, 44 Ballymacashen Road, Killinchy Newtownards, Northern Ireland, County Down, BT23 6SH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
COTGROVE, Peter Craig
Status: Not active
Resigned on: Wednesday, 16 October 1996
Correspondence address: 10 Woodfield Gardens, Leigh On Sea, Essex, SS9 1EW
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired
DEVONSHIRE, Michael Norman
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 17 Chesnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 OBS
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Circuit Judge
FALAT, Benvenuto Andreas, Lieutenant Commander
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: Swans Cottage, Waveny Hill,Oulton Broad, Lowestoft, Suffolk, NR32 3PR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Government Service
GARNER, Leroy Murray
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 31 Oxford Road, Old Marston, Oxford, OX3 0PQ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Director
GATRILL, Paul Kingsley Barnet
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: Ridge House, Steep, Petersfield, Hampshire, GU32 2DP
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GRANT, Alan Bruce
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 7 Rectory Terrace, Newcastle Upon Tyne, Tyne & Wear, NE3 1XY
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
RHODES, Diane, Dr
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 114 Longmeadow Road, Knowsley, Prescot, Merseyside, L34 0HT
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: O R Consultant
ROWLETT, Michael Edward
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Wednesday, 16 October 1996
Correspondence address: 6 The Chestnuts, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JZ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: General Manager
SANDBACH, Peter
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: Langholm,Checkley Lane, Wrinehill, Crewe, Cheshire, CW3 9DA
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Director
WEBSTER, Michael John Garth
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 32 Herford Close, Corby, Northamptonshire, NN18 9EQ
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Lesiure Consultant
ALLAN, Peter Benjamin
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 2 Conyngham Road, Herne Bay, Kent, CT6 6PT
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Lawyer
ALLEN, William Roger
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: The Lindens Balmoral Road, Grappenhall, Warrington, Cheshire, WA4 2EB
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Glass Merchant
BUCKINGHAM, John Frederick
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 20 York Close, Market Bosworth, Nuneaton, Warwickshire, CV13 0ND
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Education Officer
CLARK, Roy Sidney
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 3 Stondon Green, Stondon Massey, Brentwood, Essex, CM15 0EN
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Builder/Developer
CULLEN, Donald Keith
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Char Bar Adur Road, Shoreham By Sea, West Sussex, BN43 5NP
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Lawyer
DODDS, George Ernest
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Whiteoaks Woolsington Park South, Woolsington, Newcastle Upon Tyne, Northumberland, NE13 8BJ
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
DRISCOLL, Alice Elisabeth
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 16 Milton Road, Wallington, Surrey, SM6 9RW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Public Relations Consultant
FARROW, William John
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 27 Cannell Road, Loddon, Norwich, Norfolk, NR14 6DW
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Lecturer And Management Consultant
HORNBY, Susan
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 2 Victoria Close, East Molesey, Surrey, KT8 1SQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Self-Employed
Country of residence: England
JOHNSTON, James Kenneth Buchanan
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 33 Firwood Road, Newton Mearns, Renfrewshire
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: Solicitor
LOCKETT, Antony
Status: Not active
Appointed on: Monday, 20 April 1992
Resigned on: Wednesday, 17 March 1993
Correspondence address: Bryn Melyn, Bodafon Road, Llandudno, Conwy, LL30 3BB
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Lecturer
POLLARD, Colin Alexander
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 5 Craigside, Kingston Upon Thames, Surrey, KT2 7BP
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Manager
SMETHERS, Martin
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: 29 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
STEELE, William Benjamin
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Crinnis, Front Street, Orford Woodbridge, Suffolk, IP12 2LN
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired
SYMONS, Adrian Heugh Bowley
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Alverne Hill Alverton Road, Penzance, Cornwall, TR18 4TL
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired
STACEY, Philip
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Wednesday, 19 February 2003
Correspondence address: Pudneys Farm, Rayne, Braintree, Essex, CM77 6DN
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Contractor
Country of residence: England
BELL, Maeue
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 22 November 2006
Correspondence address: 1 The Drive, Richmond Park, Belfast, County Antrim, BT9 5EG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
BOWN, Nicholas George
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 22 November 2006
Correspondence address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BRASSINGTON, Catherine Margaret
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 22 November 2006
Correspondence address: 1 Meadow Lane, Pitstone, Buckinghamshire, LU7 9EZ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Housewife
GRANT, Alan Bruce
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Wednesday, 22 November 2006
Correspondence address: 7 Rectory Terrace, Newcastle Upon Tyne, Tyne & Wear, NE3 1XY
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
MORRISON, Hugh Fairlie
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 22 November 2006
Correspondence address: Ambleburn, Broom Road, Newton Mearns Glasgow, Lanarkshire, G77 5DN
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: Scotland
OTTAWAY, Richard, Sir
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 22 November 2006
Correspondence address: Snatts Hill House, Rabies Heath Road, Bletchingley, Surrey, RH1 4NB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Mp
Country of residence: United Kingdom
ATKINS, Christopher John
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
BARRY, Colin Campbell
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BASTEN, Christopher Hedley
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Self Employed Model Maker & De
Country of residence: United Kingdom
BEADSWORTH, Dorothy Christine
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Exec Secretary
Country of residence: United Kingdom
BOWDEN, Timothy
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Engineer
Country of residence: Wales
BUSHALL, Elizabeth Siobhan
Status: Not active
Appointed on: Wednesday, 15 June 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Marketing Consultant
Country of residence: Uk
COLVILLE, James Jay
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: None
Country of residence: Northern Island
CORNER, Philip Terence
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Self Emlpoyed
Country of residence: England
DARBYSHIRE, David Stewart
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Mariner
Country of residence: United Kingdom
DUNN, David John
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELLIOTT, John William
Status: Not active
Appointed on: Thursday, 10 March 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: None
Country of residence: Guernsey Channel Islands
GLEN, Jeremy Stewart
Status: Not active
Appointed on: Saturday, 26 March 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: Scotland
HRH THE PRINCESS ROYAL, Anne
Status: Not active
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
INGLESON, Harold
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KELLY, Michael John
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: None
Country of residence: England
KING, Paul Franklin
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LANE, Nichola Mary
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: 37 All Saints Road, Weymouth, Dorset, DT4 9EZ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Administration
Country of residence: United Kingdom
LANGFORD, Richard Edward Dominic
Status: Not active
Appointed on: Wednesday, 29 November 1995
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LEWIN, David Charles Pearman
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NELSON, Howard Paul
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Finance Director
Country of residence: England
RAMSDEN, Edward
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RUSSELL, Robert William
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: None
Country of residence: United Kingdom
SELBY, James Cedric
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: None
Country of residence: England
SHEFRAS, Michael
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
STACEY, Philip
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Contractor
Country of residence: England
WALKER, Louise Mary Brendan, Dr.
Status: Not active
Appointed on: Wednesday, 16 June 2010
Resigned on: Wednesday, 23 November 2011
Correspondence address: R Y A House Ensign Way, Hamble, Hampshire, SO31 4YA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Principal Engineer Industrial Lasers
Country of residence: England
WHELDON, David John
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WIGLEY, Michael James
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILSON, Roger Martin Black
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Vet
Country of residence: United Kingdom
WOOLFORD, Alan John
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: None
Country of residence: Uk
WYLIE, Fiona Nixon
Status: Not active
Appointed on: Saturday, 11 December 2010
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rya House Ensign Way, Hamble, COMPANY SECRETARY, Southampton, United Kingdom, SO31 4YA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: None
Country of residence: Uk
LEWIS, Angus Richard Jonathan
Status: Not active
Appointed on: Tuesday, 10 January 2012
Resigned on: Wednesday, 25 January 2017
Correspondence address: Rya House Ensign Way, Hamble, England, Hampshire, SO31 4YA
Nationality: British
Role: Secretary
WALTON, William
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Wednesday, 25 September 2002
Correspondence address: 18 The Dell, Fixby, Huddersfield, Yorkshire, HD2 2FD
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 13 April 2017
Legal form: Persons With Significant Control Statement