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Company number 04109436

36 officers / 33 resignations

CLARKE, David

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 1 March 2024

LARKIN, Michael

• Correspondence address: 3 Lochside Avenue, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 15 April 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MULHALL, Robert Damien

• Correspondence address: 3 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 9 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 10 January 2008
• Nationality: British

HAMILTON, Deborah Pamela

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 23 November 2016

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 2 April 2007
• Nationality: British

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 2 February 2004
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 11 September 2014

MCNAUGHTON, Donald Hamish Macleod

• Correspondence address: 3 Lochside Avenue, Edinburgh, United Kingdom, EH12 9DJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 1 March 2024

PARKER, Philip Alexander

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 28 June 2013
• Nationality: British

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 15 June 2004
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 16 February 2001

ADAMS, David William

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 December 2007
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARDEN, David Thomas

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 February 2017
• Resigned on: 18 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Gregor Frank

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 October 2005
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEAUCHAMP, Martyn Joseph

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, James Alexander

• Correspondence address: 3 Lochside Avenue, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 August 2019
• Resigned on: 31 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

CARLSON, Katherine

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 March 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COTTERILL, Cathryn Rebecca

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 June 2004
• Resigned on: 10 August 2014
• Nationality: British
• Occupation: Solicitor

DAVIS, Donald Fuller

• Correspondence address: Tythe Lodge, Churchgate High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 August 2010
• Resigned on: 13 October 2011
• Nationality: American
• Country of residence: England
• Occupation: Company Director

FORRESTER, Graeme Campbell

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 April 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

FULLER, Neil Frank

• Correspondence address: 37 Ellesborough Road, Wendover, Buckinghamshire, HP22 6EL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 March 2001
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Chartered Accountant

GRESHAM, Nicholas John

• Correspondence address: 98 Manor Road, Woodstock, Oxfordshire, OX20 1XL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 August 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFITHS, Peter Lloyd

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 April 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HARPER, Sarah

• Correspondence address: 9 Le Corte Close, Kings Langley, Hertfordshire, WD4 9PS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 June 2004
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: General Manager Insurance

HEMUS, Mark Christopher

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Saxon Gate West, Central Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 April 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Credit Risk Director

HILLIARD, Trevor Martyn

• Correspondence address: The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 February 2001
• Resigned on: 21 December 2003
• Nationality: British
• Occupation: Banker

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Company Secretary

JONES, David

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 April 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

LANGLEY, Ivor Paul

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 August 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MURPHY, Mark Antony

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 July 2015
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGLE, David Wilson

• Correspondence address: 15 Elliswick Road, Harpenden, Hertfordshire, AL5 4TP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 October 2005
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TWIGG, David Edward

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 October 2010
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

VEITCH, Sally Jane

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 April 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VEITCH, Sally Jane

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 October 2011
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director