BRE TRUST

Profile BRE TRUST

Actual on 01.03.2022

Company name	BRE TRUST copy copied
Company number	03282856 copy copied
Company status	Active copy copied
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) copy copied
Incorporated on	Friday, 22 November 1996 copy copied
Accounts	Actual Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Tuesday, 22 November 2022 due by Monday, 05 December 2022 Last statement dated Monday, 22 November 2021
Nature of business (SIC)	72190 - Other research and experimental development on natural sciences and engineering copy copied
Registered office address	WILMOTT DIXON HOUSE BRE CAMPUS, BUCKNALLS LANE, ENGLAND, WATFORD, WD25 9XX copy copied

PSC and Officers BRE TRUST

Officers

(as of 19.09.2020)

BEALE, Sarah Elizabeth

Status:	Active
Appointed on:	Friday, 18 January 2019
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

BERRIMAN, Francesca Anne Howard

Status:	Active
Appointed on:	Saturday, 01 August 2015
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

HETHERINGTON, Paul Robert

Status:	Active
Appointed on:	Monday, 03 June 2019
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Nationality:	English
Date of birth:	October 1966
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

HOOK, Ashley Mark

Status:	Active
Appointed on:	Wednesday, 18 March 2020
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

POPE, Victoria Denise, Professor

Status:	Active
Appointed on:	Monday, 03 June 2019
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Trustee
Country of residence:	England

RICKARD, Jonathan Graeme

Status:	Active
Appointed on:	Monday, 03 June 2019
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Trustee
Country of residence:	England

WATERSTONE COMPANY SECRETARIES LTD

Status:	Active
Appointed on:	Wednesday, 01 July 2020
Correspondence address:	Third Floor 5 St. Bride Street, London, United Kingdom, EC4A 4AS
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	10378369

WATES, James Garwood Michael, Sir

Status:	Active
Appointed on:	Thursday, 06 May 2010
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Director
Country of residence:	England

WILBRAHAM, Philip George

Status:	Active
Appointed on:	Thursday, 07 June 2018
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Expansion Programme Director
Country of residence:	England

STEWART, Ian James

Status:	Not active
Appointed on:	Wednesday, 10 May 2006
Resigned on:	Friday, 02 October 2009
Correspondence address:	20 Conduit Head Road, Cambridge, CB3 0EY
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

LATHAM, Michael, Sir

Status:	Not active
Appointed on:	Monday, 11 November 2002
Resigned on:	Friday, 05 November 2004
Correspondence address:	508 Hood House Dolphin Square, London, SW1V 3LX
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ROBERTS, Michael James

Status:	Not active
Appointed on:	Tuesday, 24 October 2000
Resigned on:	Friday, 05 November 2004
Correspondence address:	Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TORERO CULLEN, Jose Luis, Professor

Status:	Not active
Appointed on:	Wednesday, 07 September 2016
Resigned on:	Friday, 20 October 2017
Correspondence address:	School Of Civil Engineering Advanced Engineering Building (Building 49), The University Of Queensland, St Lucia, Australia, Queensland, 4072
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Academia
Country of residence:	Australia

POCOCK, Ashley Francis

Status:	Not active
Appointed on:	Saturday, 01 August 2015
Resigned on:	Friday, 21 September 2018
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Senior Manager, Energy
Country of residence:	England

LOBBAN, Peter William Macdonald

Status:	Not active
Appointed on:	Wednesday, 02 February 2005
Resigned on:	Friday, 25 January 2019
Correspondence address:	Greenbrook Lodge, 30 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

ANKERS, Michael Gordon

Status:	Not active
Appointed on:	Wednesday, 25 July 2012
Resigned on:	Friday, 31 July 2015
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

CLARE, Mark Sydney

Status:	Not active
Appointed on:	Wednesday, 05 August 2009
Resigned on:	Friday, 31 July 2015
Correspondence address:	Bre Trust Bucknalls Lane, Watford, United Kingdom, WD25 9XX
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

FERGUSON, Hugh Maris

Status:	Not active
Appointed on:	Wednesday, 05 August 2009
Resigned on:	Monday, 01 August 2016
Correspondence address:	3 College Cross, Islington, London, N1 1PT
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Director
Country of residence:	England

CALLCUTT, John

Status:	Not active
Appointed on:	Friday, 05 November 2004
Resigned on:	Monday, 01 November 2010
Correspondence address:	57 Chantry View Road, Guildford, Surrey, GU1 3XT
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Ceo
Country of residence:	United Kingdom

WINGROVE, Gary

Status:	Not active
Appointed on:	Wednesday, 07 September 2016
Resigned on:	Monday, 03 June 2019
Correspondence address:	Faraday House Knightrider Street, London, United Kingdom, EC4B 5BT
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Projects And Construction Director
Country of residence:	United Kingdom

HERBERT, Andrew Charles

Status:	Not active
Appointed on:	Monday, 06 April 2020
Resigned on:	Monday, 06 April 2020
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Role:	Secretary

TANNER, Anthony Richard

Status:	Not active
Appointed on:	Wednesday, 12 December 2018
Resigned on:	Monday, 06 April 2020
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Role:	Secretary

WHEATON, Ashley Paul

Status:	Not active
Appointed on:	Saturday, 01 August 2015
Resigned on:	Monday, 11 July 2016
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	University Principal And Chief Executive
Country of residence:	England

MACFADYEN, Neil

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Monday, 17 November 1997
Correspondence address:	39 Lancaster Road, London, W11 1QJ
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

PIKE, John Ronald

Status:	Not active
Appointed on:	Monday, 02 February 2004
Resigned on:	Monday, 18 January 2010
Correspondence address:	42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

STACEY, Sam

Status:	Not active
Appointed on:	Wednesday, 07 September 2016
Resigned on:	Monday, 20 August 2018
Correspondence address:	Flat 11 32 Netherhall Gardens, London, United Kingdom, NW3 5TN
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	None Stated
Country of residence:	United Kingdom

TYLER, Ian Paul

Status:	Not active
Appointed on:	Wednesday, 07 November 2012
Resigned on:	Monday, 30 June 2014
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

KNIGHT, Kenneth John, Sir

Status:	Not active
Appointed on:	Wednesday, 02 March 2011
Resigned on:	Sunday, 03 June 2018
Correspondence address:	Zone A1 3rd Floor Eland House, Bressenden Place, London, United Kingdom, SW1E 5DU
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Chief Fire And Rescue Adviser
Country of residence:	British

MARSHALL, John Roger

Status:	Not active
Appointed on:	Tuesday, 30 November 1999
Resigned on:	Sunday, 30 September 2001
Correspondence address:	Copplestone House, Manley Lane, Tiverton, Devon, EX16 4NH
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Company Director

HORAN, James Francis

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Sunday, 31 March 2002
Correspondence address:	1 Westmoreland Place, Ealing, London, W5 1QE
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MELLITT, Brian

Status:	Not active
Appointed on:	Tuesday, 30 November 1999
Resigned on:	Sunday, 31 March 2002
Correspondence address:	The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

SHIPP, Martin Peter

Status:	Not active
Appointed on:	Tuesday, 24 October 2000
Resigned on:	Sunday, 31 March 2002
Correspondence address:	2 Little Acre, St. Albans, Hertfordshire, AL3 5SG
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Fire Scientist

WYATT, Martin John

Status:	Not active
Appointed on:	Thursday, 16 January 1997
Resigned on:	Sunday, 31 March 2002
Correspondence address:	59 Burnham Green Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NH
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Engineer

TANNER, Anthony Richard

Status:	Not active
Appointed on:	Monday, 06 April 2020
Resigned on:	Sunday, 31 May 2020
Correspondence address:	Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England, WD25 9XX
Role:	Secretary

RIMMER, Bernard, Dr

Status:	Not active
Appointed on:	Thursday, 30 July 1998
Resigned on:	Thursday, 04 May 2000
Correspondence address:	Christmas Cottage, Bucklebury Village, Reading, Berkshire, RG7 6PP
Nationality:	British
Date of birth:	March 1940
Role:	Director
Occupation:	General Manager

JENNINGS, Nicholas Robert, Professor

Status:	Not active
Appointed on:	Friday, 04 September 2015
Resigned on:	Thursday, 04 October 2018
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Academic
Country of residence:	England

HORAN, James Francis

Status:	Not active
Appointed on:	Thursday, 13 March 1997
Resigned on:	Thursday, 07 August 2008
Correspondence address:	1 Westmoreland Place, Ealing, London, W5 1QE
Role:	Secretary

PRIESTLEY, Kathleen

Status:	Not active
Appointed on:	Monday, 02 February 2004
Resigned on:	Thursday, 10 January 2008
Correspondence address:	Kitty Frisk House Corbridge Road, Hexham, Northumberland, NE46 1UN
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Ceo
Country of residence:	United Kingdom

MEHTA, Suhrud Prakash

Status:	Not active
Appointed on:	Wednesday, 11 December 1996
Resigned on:	Thursday, 13 March 1997
Correspondence address:	108 Biddulph Mansions, Elgin Avenue, London, W9 1HU
Role:	Secretary

HANTON, Bruce John

Status:	Not active
Appointed on:	Wednesday, 11 December 1996
Resigned on:	Thursday, 16 January 1997
Correspondence address:	44 Carson Road, West Dulwich, London, SE21 8HU
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Solicitor

MEHTA, Suhrud Prakash

Status:	Not active
Appointed on:	Wednesday, 11 December 1996
Resigned on:	Thursday, 16 January 1997
Correspondence address:	108 Biddulph Mansions, Elgin Avenue, London, W9 1HU
Nationality:	British
Date of birth:	February 1972
Role:	Director
Occupation:	Trainee Solicitor

CLARK, Leslie Arthur, Professor

Status:	Not active
Appointed on:	Wednesday, 02 February 2005
Resigned on:	Thursday, 26 November 2009
Correspondence address:	23 Kingswood Close, Lapworth, Solihull, West Midlands, B94 6JQ
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	University Professor
Country of residence:	England

WRIGHT, Geoffrey Harcroft

Status:	Not active
Appointed on:	Friday, 05 November 2004
Resigned on:	Thursday, 26 November 2009
Correspondence address:	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Technical Director

COURTNEY, Roger Graham

Status:	Not active
Appointed on:	Thursday, 16 January 1997
Resigned on:	Thursday, 30 September 1999
Correspondence address:	89 Parkside Drive, Watford, Hertfordshire, WD17 3AY
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DICKSON, Michael George Tufnell

Status:	Not active
Appointed on:	Wednesday, 20 February 2013
Resigned on:	Thursday, 31 May 2018
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Engineer
Country of residence:	England

BOWCOTT, Stephen

Status:	Not active
Appointed on:	Thursday, 03 May 2001
Resigned on:	Tuesday, 05 February 2002
Correspondence address:	Pen-Y-Coed, 5 Mill Road Lisvane, Cardiff, CF14 0XA
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	M D Div Building

DOGGART, John Victor

Status:	Not active
Appointed on:	Thursday, 30 July 1998
Resigned on:	Tuesday, 05 February 2002
Correspondence address:	Coach House, Belsize Park Gardens, London, NW3 4LA
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Energy & Envirolmental Consult
Country of residence:	United Kingdom

GIBB, Francis Ross, Sir

Status:	Not active
Appointed on:	Thursday, 30 July 1998
Resigned on:	Tuesday, 05 February 2002
Correspondence address:	11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
Nationality:	British
Date of birth:	June 1927
Role:	Director
Occupation:	Chartered Engineer

ROBINSON, Michael, C.Eng.F.I. Struct E.

Status:	Not active
Appointed on:	Wednesday, 10 May 2000
Resigned on:	Tuesday, 05 February 2002
Correspondence address:	Little Haven, Tamworth Road, Over Whitacre, Coleshill, Birmingham, West Midlands, B46 2LH
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Technical Director

VICKERY, Julian Edward Frank

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Tuesday, 05 February 2002
Correspondence address:	Clementines 1 Kendale, Hemel Hempstead, Hertfordshire, HP3 8NN
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Property Developer

MCBAIN, Beverley Ann

Status:	Not active
Appointed on:	Wednesday, 01 June 2016
Resigned on:	Tuesday, 13 March 2018
Correspondence address:	Bre Trust Bucknalls Lane, Watford, England, WD25 9XX
Role:	Secretary

NORTON, Brian, Professor

Status:	Not active
Appointed on:	Tuesday, 24 October 2000
Resigned on:	Tuesday, 22 July 2003
Correspondence address:	33 Meadowbank, Newtownabbey, BT37 0UP
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	University Dean

JACKSON, Anthony John

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Tuesday, 22 June 1999
Correspondence address:	Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
Nationality:	British
Date of birth:	November 1933
Role:	Director
Occupation:	Company Director
Country of residence:	England

BUCKLEY, Michael George Vernon

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Tuesday, 24 October 2000
Correspondence address:	64a White Hart Lane, London, SW13 0PZ
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Architect

SHAW, Martin

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Tuesday, 30 November 1999
Correspondence address:	Oakfield 58a Horn Hill, Hitchin, Hertfordshire, SG4 8AR
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Research Director

HARYOTT, Richard Baskcomb

Status:	Not active
Appointed on:	Wednesday, 04 May 2005
Resigned on:	Tuesday, 30 September 2014
Correspondence address:	Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

FARRAR, Mark Jonathan

Status:	Not active
Appointed on:	Wednesday, 05 August 2009
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	Church View Silver Street, Besthorpe, Attleborough, Norfolk, NR17 2NY
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DAVIES, Stewart John Rodney

Status:	Not active
Appointed on:	Wednesday, 04 May 2005
Resigned on:	Wednesday, 01 August 2007
Correspondence address:	Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Director
Country of residence:	England

HEUSCH, Russell

Status:	Not active
Appointed on:	Wednesday, 18 March 2009
Resigned on:	Wednesday, 01 June 2016
Correspondence address:	58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
Nationality:	British
Role:	Secretary
Occupation:	Accountant

BARRETT, Julia Bernadette

Status:	Not active
Appointed on:	Thursday, 07 June 2018
Resigned on:	Wednesday, 02 October 2019
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Director Of Sustainability
Country of residence:	England

TRY, Hugh William

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Wednesday, 03 March 2010
Correspondence address:	Favershams Meadow, Mumfords Lane, Gerrards Cross, Bucks, SL9 8TQ
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Director
Country of residence:	England

HOOPER, John David, Dr.

Status:	Not active
Appointed on:	Wednesday, 07 September 2016
Resigned on:	Wednesday, 04 April 2018
Correspondence address:	45 Hunsbury Close, Northampton, United Kingdom, Northampstonshire, NN4 9UE
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Chief Executive Cabe
Country of residence:	England

VICKERS, Christopher James

Status:	Not active
Appointed on:	Friday, 27 July 2001
Resigned on:	Wednesday, 05 March 2008
Correspondence address:	3 Old Forge Close, Digswell Water, Welwyn, Hertfordshire, AL6 0SR
Nationality:	British
Date of birth:	October 1933
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

BARTLETT, Kenneth Vincent John

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Wednesday, 06 August 2003
Correspondence address:	13 Shaa Road, Acton, London, W3 7LN
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	Consultant

CARTER, John Peter

Status:	Not active
Appointed on:	Wednesday, 02 March 2011
Resigned on:	Wednesday, 07 September 2016
Correspondence address:	Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UG
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	United Kingdom

LEIPER, Quentin John

Status:	Not active
Appointed on:	Wednesday, 20 February 2013
Resigned on:	Wednesday, 07 September 2016
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 22 November 1996
Resigned on:	Wednesday, 11 December 1996
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Director

GOODWIN, Elizabeth Jane, Dr

Status:	Not active
Appointed on:	Wednesday, 02 March 2011
Resigned on:	Wednesday, 15 November 2017
Correspondence address:	The Old Alchemy 21 Horse Fair, Banbury, United Kingdom, Oxfordshire, OX16 0AH
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Ceo
Country of residence:	United Kingdom

BRANDON, Peter Samuel

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Wednesday, 16 August 2000
Correspondence address:	3 Woodland Drive, Lymm, Cheshire, WA13 0BL
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Pro Vice Chancellor

WYATT, Martin John, Dr

Status:	Not active
Appointed on:	Wednesday, 01 January 2014
Resigned on:	Wednesday, 16 November 2016
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Engineer
Country of residence:	England

MORGAN, John Peter William

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Wednesday, 18 August 1999
Correspondence address:	Seabank House 18 Clinton Road, Penarth, South Glamorgan, CF64 3JD
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Company Director

PALMER, Horace Anthony

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Wednesday, 18 August 1999
Correspondence address:	One Day Farm Blackwell Hall Lane, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
Nationality:	British
Date of birth:	February 1937
Role:	Director
Occupation:	Director

BURLAND, John Boscawen, Professor

Status:	Not active
Appointed on:	Monday, 11 November 2002
Resigned on:	Wednesday, 20 February 2013
Correspondence address:	13 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Professor
Country of residence:	United Kingdom

CLARK, Leslie Arthur, Professor

Status:	Not active
Appointed on:	Thursday, 06 May 2010
Resigned on:	Wednesday, 20 February 2013
Correspondence address:	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Emeritus Professor
Country of residence:	England

SZYMANSKI, David John

Status:	Not active
Appointed on:	Thursday, 07 August 2008
Resigned on:	Wednesday, 21 October 2009
Correspondence address:	Rossendale Top Lane, Mells, Frome, Somerset, BA11 3QN
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Managing Director
Country of residence:	England

GILLIES, Richard Simon

Status:	Not active
Appointed on:	Wednesday, 05 August 2009
Resigned on:	Wednesday, 25 July 2012
Correspondence address:	Topples Cottage Burleigh Road, Ascot, Berkshire, SL5 8ES
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Retail Director
Country of residence:	United Kingdom

TREEN, William Raymond

Status:	Not active
Appointed on:	Sunday, 25 November 2001
Resigned on:	Wednesday, 27 July 2011
Correspondence address:	38 Sheldon Avenue, Highgate, London, N6 4JR
Nationality:	Welsh
Date of birth:	October 1940
Role:	Director
Occupation:	Non Executive
Country of residence:	England

DUFFY, Francis Cuthbert

Status:	Not active
Appointed on:	Thursday, 05 February 1998
Resigned on:	Wednesday, 27 May 1998
Correspondence address:	195 Liverpool Road, London, N1 0RF
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Architect

BARNES, June Mary

Status:	Not active
Appointed on:	Wednesday, 07 September 2016
Resigned on:	Wednesday, 29 July 2020
Correspondence address:	50 New Bond Street, London, England, W1S 1BJ
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Non Executive Director Of Urban And Civic Plc
Country of residence:	England

SIMMS, Neville Ian, Sir

Status:	Not active
Appointed on:	Monday, 11 November 2002
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	United Kingdom

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Person with significant control

(as of 01.03.2022)

Missing name

Status:	Active
Notified on:	Tuesday, 22 November 2016
Legal form:	Persons With Significant Control Statement