BRITISH EXPERTISE
LONDON BCCB WORLDWIDE BCB WORLDWIDE BRITISH CONSULTANTS BUREAU LIMITED

Hellopages » Greater London » Westminster » W1S 4EY
Company number 00896430
Status Active
Incorporation Date 26 January 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 GRAFTON STREET, LONDON, ENGLAND, W1S 4EY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Tushar Sudhakar Prabhu as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRITISH EXPERTISE are www.british.co.uk, and www.british.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. British Expertise is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00896430. British Expertise has been working since 26 January 1967. The present status of the company is Active. The registered address of British Expertise is 23 Grafton Street London England W1s 4ey. The company`s financial liabilities are £1.72k. It is £1.11k against last year. The cash in hand is £121.66k. It is £-53.17k against last year. And the total assets are £124.35k, which is £-76.7k against last year. O'KANE, Peter Mark Patrick is a Director of the company. OLVER, Graham Dudley is a Director of the company. SMITH, Tracey Rene is a Director of the company. Secretary ADAMS, Colin Ronald has been resigned. Secretary BOAM, Thomas Anthony, Major General has been resigned. Secretary HAND, Graham Stewart has been resigned. Secretary JEFFOATE, David Nicholas has been resigned. Secretary PELLY, Richard Cecil has been resigned. Secretary SITA-LUMSDEN, Christine Anne has been resigned. Director ABIDI, Yaver Ali has been resigned. Director ADAMS, Colin Ronald has been resigned. Director ALDER, Michael Roger has been resigned. Director ALLUM, Anthony Kenneth has been resigned. Director ARKELL, Julian has been resigned. Director ARMOUR, Nocholas Hilary Stuart has been resigned. Director BAIRSTOW, Malcolm has been resigned. Director BARRY, Paul has been resigned. Director BATESON, Thomas Roger has been resigned. Director BINNIE, Christopher Jon Anthony has been resigned. Director BINNIE, Christopher Jon Anthony has been resigned. Director BLACKBURN, Michael Howard has been resigned. Director BODDINGTON, Robert Christopher Hance has been resigned. Director BODLENDER, Jonathan Andrew has been resigned. Director BOSTOCK, Richard Mark has been resigned. Director BOWCOCK, John Brown has been resigned. Director BOWLES, George Anthony John has been resigned. Director BOYD, Michael has been resigned. Director BRANDON, George has been resigned. Director BROOKS, Peter Barry has been resigned. Director BROWN, Mark Barned has been resigned. Director BULLOUGH, Mark has been resigned. Director BURTON, David has been resigned. Director CANADINE, Stephen Charles has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CHURTON, David Nigel Vardon has been resigned. Director CLARKE, Richard Warwick has been resigned. Director CLINTON, Colin has been resigned. Director CLINTON, Colin John has been resigned. Director COOK, Donald Frederick has been resigned. Director COOKE, Kenneth has been resigned. Director CORBETT, David John has been resigned. Director COSTAIN, Anne Marie, Dr has been resigned. Director COULSON, Colin Robert has been resigned. Director COWIE, David Henderson has been resigned. Director CULSHAW, Simon Thomas has been resigned. Director DALE, William Jonathan has been resigned. Director DAVIE, John Donald Macdonald has been resigned. Director DIXON, Giles Clifford has been resigned. Director DOCHERTY, Hugh has been resigned. Director DONNETTI, Mario Vittorio Emmanuel has been resigned. Director EDGE, Martin Joseph has been resigned. Director EDWARDS, Irena has been resigned. Director EDWARDS, Lyn has been resigned. Director FAGIN, Anthony has been resigned. Director FRYER, David Richard has been resigned. Director GARRATT, Peter has been resigned. Director GEDDES, Hugh John Reay has been resigned. Director GRAY, Robert Jonathan Pereira has been resigned. Director GREEN, Maurice Gerrard has been resigned. Director GREVATT, James Grant has been resigned. Director GROVES, Philip Denys Baker has been resigned. Director HAMON, Christopher Paul has been resigned. Director HAND, Graham Stewart has been resigned. Director HARDCASTLE, Clive Patrick Barcsai has been resigned. Director HERBERT, Ronald Richard has been resigned. Director HESLETT, David has been resigned. Director HEWITT, Robert Alan has been resigned. Director HILL, Edward John has been resigned. Director HODCROFT, Dean Philip has been resigned. Director HOLT, Neil has been resigned. Director HOUNSLOW, Keith Maurice has been resigned. Director HOWAT, Ian Stuart has been resigned. Director HOWELL, David Michael has been resigned. Director HOWELL, David Michael has been resigned. Director HUCKFIELD, Leslie has been resigned. Director JEACOCK, Andrew Simon has been resigned. Director JEYNES, Colin Brian has been resigned. Director KERR, David John has been resigned. Director KILVINGTON, Annie Elizabeth has been resigned. Director KITCHEN, Richard Lewis has been resigned. Director KNIGHT, John Richard has been resigned. Director LAGAN, Michael Anthony has been resigned. Director LOTT, John Brian has been resigned. Director LOUDJEVA, Zlatina Dimitrova has been resigned. Director MAGILL, Sinead Mary has been resigned. Director MAHI, Paramjit, Dr has been resigned. Director MAKIN, Caire Margaret has been resigned. Director MALIM, Hugh Charles Blagden has been resigned. Director MARSDEN, Edward Jonathan has been resigned. Director MARTIN, Andrew John has been resigned. Director MCCARTHY, Andrew John has been resigned. Director MITCHELL, Mark has been resigned. Director MONAGHAN, Gillian Mary has been resigned. Director MULLINS, William Frederick has been resigned. Director NOYCE, Malcolm Roger has been resigned. Director NUTT, John Lloyd has been resigned. Director ORORKE, Brian Robert, Colonel has been resigned. Director PADDON, Michael John has been resigned. Director PALMER, Martyn Charles has been resigned. Director PARISON, Neil has been resigned. Director PARKMAN, Hugh Charles has been resigned. Director PATTISON, Michael Ambrose has been resigned. Director PEARCE, Roger William has been resigned. Director PENFOLD, Nigel Martin has been resigned. Director PHILLIPS, David has been resigned. Director PHILLIPS, Richard Francis Hedges has been resigned. Director POLLMAN, Cristobal Andres has been resigned. Director POLLOCK, Derek John, Dr has been resigned. Director PRABHU, Tushar Sudhakar has been resigned. Director PRYNN, Peter John has been resigned. Director RAINES, David Arnold has been resigned. Director RANKIN, William James has been resigned. Director RANKINE, Gordon Alexander has been resigned. Director RICHARDS, Martin Gomm has been resigned. Director ROBBINS, Christopher William has been resigned. Director ROBINSON, Graham David has been resigned. Director ROBINSON, James Rollo has been resigned. Director ROGERS, Richard Ian has been resigned. Director ROSARIO, Maurice Eugene Frederick has been resigned. Director ROSARIO, Maurice Eugene Frederick has been resigned. Director ROSS, Murray Lloyd has been resigned. Director SANDERSON, Christopher has been resigned. Director SCALLON, Robert Angus Keith has been resigned. Director SHADBOLT, Richard Andrew has been resigned. Director SILCOCK, David Thomas has been resigned. Director SINGH, Roshika has been resigned. Director SOUTHGATE, John Henry has been resigned. Director STEEL, Ashley, Dr has been resigned. Director STEWART, Roderick Alistair has been resigned. Director STREET, Peter Ronald, Doctor has been resigned. Director TAYLOR, Aaron has been resigned. Director TAYLOR, Stephen John has been resigned. Director THE LORD RODGERS OF QUARRY BANK, The Rt Hon has been resigned. Director THOMAS, Sarah Jane has been resigned. Director THOMPSON, Nicholas Cole has been resigned. Director THOMPSON, Nigel Cooper, Sir has been resigned. Director TREW, Robert Henry has been resigned. Director TURNER, Alan Charles has been resigned. Director WADE, Timothy has been resigned. Director WALLWORK, Martyn has been resigned. Director WALTERS, Peter Roebuck has been resigned. Director WARD, Michael Peter has been resigned. Director WATSON, Alastair Alexander Linton has been resigned. Director WEAVER, John Joseph, Doctor has been resigned. Director WEBB, John Francis has been resigned. Director WELCH, Barbara Louise has been resigned. Director WILLIAMS, Akintunde has been resigned. Director WOOD, Richard John has been resigned. Director WOODHEAD, Fred has been resigned. Director WOODROW, Hugh, Brigadier has been resigned. Director WOTTON, Richard Charles has been resigned. Director WRIGHT, Alison Elizabeth, The Hon Mrs has been resigned. The company operates in "Activities of business and employers membership organizations".


british Key Finiance

LIABILITIES £1.72k
+181%
CASH £121.66k
-31%
TOTAL ASSETS £124.35k
-39%
All Financial Figures

Current Directors

Director
O'KANE, Peter Mark Patrick
Appointed Date: 05 February 2015
69 years old

Director
OLVER, Graham Dudley
Appointed Date: 19 April 2012
64 years old

Director
SMITH, Tracey Rene
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Secretary
ADAMS, Colin Ronald
Resigned: 21 May 2004
Appointed Date: 01 August 1995

Secretary
BOAM, Thomas Anthony, Major General
Resigned: 31 July 1995

Secretary
HAND, Graham Stewart
Resigned: 23 June 2004
Appointed Date: 21 May 2004

Secretary
JEFFOATE, David Nicholas
Resigned: 09 May 2016
Appointed Date: 24 September 2015

Secretary
PELLY, Richard Cecil
Resigned: 17 September 2014
Appointed Date: 23 June 2004

Secretary
SITA-LUMSDEN, Christine Anne
Resigned: 31 July 2015
Appointed Date: 17 September 2014

Director
ABIDI, Yaver Ali
Resigned: 01 February 2011
Appointed Date: 30 June 2010
67 years old

Director
ADAMS, Colin Ronald
Resigned: 21 May 2004
Appointed Date: 14 November 1996
85 years old

Director
ALDER, Michael Roger
Resigned: 11 November 2008
Appointed Date: 19 November 2004
84 years old

Director
ALLUM, Anthony Kenneth
Resigned: 30 June 2007
Appointed Date: 12 December 2002
83 years old

Director
ARKELL, Julian
Resigned: 02 November 1993
Appointed Date: 30 October 1992
91 years old

Director
ARMOUR, Nocholas Hilary Stuart
Resigned: 01 April 1996
Appointed Date: 01 November 1994
74 years old

Director
BAIRSTOW, Malcolm
Resigned: 16 February 2015
Appointed Date: 11 October 2011
68 years old

Director
BARRY, Paul
Resigned: 12 November 1996
78 years old

Director
BATESON, Thomas Roger
Resigned: 12 November 1996
88 years old

Director
BINNIE, Christopher Jon Anthony
Resigned: 12 December 2002
Appointed Date: 21 October 1999
87 years old

Director
BINNIE, Christopher Jon Anthony
Resigned: 01 March 1997
Appointed Date: 09 November 1995
87 years old

Director
BLACKBURN, Michael Howard
Resigned: 31 July 2013
Appointed Date: 01 July 2010
74 years old

Director
BODDINGTON, Robert Christopher Hance
Resigned: 01 May 1997
Appointed Date: 01 November 1994
84 years old

Director
BODLENDER, Jonathan Andrew
Resigned: 31 October 1994
87 years old

Director
BOSTOCK, Richard Mark
Resigned: 13 December 2001
Appointed Date: 01 November 1994
86 years old

Director
BOWCOCK, John Brown
Resigned: 02 November 1993
94 years old

Director
BOWLES, George Anthony John
Resigned: 31 October 1994
79 years old

Director
BOYD, Michael
Resigned: 10 November 2009
Appointed Date: 12 December 2002
75 years old

Director
BRANDON, George
Resigned: 06 September 2000
Appointed Date: 14 November 1996
88 years old

Director
BROOKS, Peter Barry
Resigned: 18 November 2004
Appointed Date: 20 September 2001
79 years old

Director
BROWN, Mark Barned
Resigned: 08 December 2011
Appointed Date: 24 February 2011
65 years old

Director
BULLOUGH, Mark
Resigned: 10 November 2009
Appointed Date: 14 November 2006
70 years old

Director
BURTON, David
Resigned: 16 February 2015
Appointed Date: 06 December 2012
60 years old

Director
CANADINE, Stephen Charles
Resigned: 16 February 2015
Appointed Date: 09 February 2012
56 years old

Director
CHESWORTH, Peter Michael
Resigned: 13 December 2001
Appointed Date: 14 November 1996
80 years old

Director
CHURTON, David Nigel Vardon
Resigned: 10 November 2009
Appointed Date: 14 November 2006
76 years old

Director
CLARKE, Richard Warwick
Resigned: 15 January 2013
Appointed Date: 14 December 2010
83 years old

Director
CLINTON, Colin
Resigned: 13 November 2007
Appointed Date: 08 February 2007
69 years old

Director
CLINTON, Colin John
Resigned: 14 November 2006
Appointed Date: 27 November 2003
69 years old

Director
COOK, Donald Frederick
Resigned: 14 November 2006
Appointed Date: 18 February 2000
77 years old

Director
COOKE, Kenneth
Resigned: 12 December 2002
Appointed Date: 09 November 1995
81 years old

Director
CORBETT, David John
Resigned: 16 December 1999
Appointed Date: 14 November 1996
95 years old

Director
COSTAIN, Anne Marie, Dr
Resigned: 24 November 2005
Appointed Date: 15 March 2000
75 years old

Director
COULSON, Colin Robert
Resigned: 12 November 1996
Appointed Date: 30 October 1992
91 years old

Director
COWIE, David Henderson
Resigned: 16 December 1999
Appointed Date: 20 November 1998
87 years old

Director
CULSHAW, Simon Thomas
Resigned: 11 November 2008
Appointed Date: 12 December 2002
86 years old

Director
DALE, William Jonathan
Resigned: 13 November 2007
Appointed Date: 20 September 2001
71 years old

Director
DAVIE, John Donald Macdonald
Resigned: 11 November 2008
Appointed Date: 13 December 2000
75 years old

Director
DIXON, Giles Clifford
Resigned: 18 November 2004
Appointed Date: 14 November 1997
83 years old

Director
DOCHERTY, Hugh
Resigned: 16 February 2015
Appointed Date: 07 December 2013
75 years old

Director
DONNETTI, Mario Vittorio Emmanuel
Resigned: 27 November 2003
Appointed Date: 13 December 2001
82 years old

Director
EDGE, Martin Joseph
Resigned: 01 April 2014
Appointed Date: 24 February 2011
72 years old

Director
EDWARDS, Irena
Resigned: 05 December 2013
Appointed Date: 13 November 2007
72 years old

Director
EDWARDS, Lyn
Resigned: 11 November 2008
Appointed Date: 13 December 2001
78 years old

Director
FAGIN, Anthony
Resigned: 29 October 1992
88 years old

Director
FRYER, David Richard
Resigned: 27 February 1996
89 years old

Director
GARRATT, Peter
Resigned: 13 December 2000
Appointed Date: 14 November 1997
79 years old

Director
GEDDES, Hugh John Reay
Resigned: 12 December 2002
Appointed Date: 16 November 1995
80 years old

Director
GRAY, Robert Jonathan Pereira
Resigned: 08 November 1995
Appointed Date: 01 November 1994
86 years old

Director
GREEN, Maurice Gerrard
Resigned: 14 November 2006
Appointed Date: 13 December 2000
82 years old

Director
GREVATT, James Grant
Resigned: 02 November 1993
Appointed Date: 30 October 1992
89 years old

Director
GROVES, Philip Denys Baker
Resigned: 29 October 1992
98 years old

Director
HAMON, Christopher Paul
Resigned: 20 March 2009
Appointed Date: 13 November 2007
59 years old

Director
HAND, Graham Stewart
Resigned: 28 February 2013
Appointed Date: 21 May 2004
77 years old

Director
HARDCASTLE, Clive Patrick Barcsai
Resigned: 16 December 1999
93 years old

Director
HERBERT, Ronald Richard
Resigned: 29 October 1992
98 years old

Director
HESLETT, David
Resigned: 11 November 2008
Appointed Date: 12 December 2002
86 years old

Director
HEWITT, Robert Alan
Resigned: 01 June 1997
Appointed Date: 09 November 1995
74 years old

Director
HILL, Edward John
Resigned: 23 June 2004
Appointed Date: 13 December 2001
75 years old

Director
HODCROFT, Dean Philip
Resigned: 11 October 2011
Appointed Date: 30 June 2010
59 years old

Director
HOLT, Neil
Resigned: 19 August 2010
Appointed Date: 01 July 2007
72 years old

Director
HOUNSLOW, Keith Maurice
Resigned: 08 November 1995
Appointed Date: 30 October 1992
90 years old

Director
HOWAT, Ian Stuart
Resigned: 16 February 2015
Appointed Date: 06 December 2012
82 years old

Director
HOWELL, David Michael
Resigned: 16 May 2012
Appointed Date: 14 November 2006
77 years old

Director
HOWELL, David Michael
Resigned: 31 March 2003
Appointed Date: 14 November 1997
77 years old

Director
HUCKFIELD, Leslie
Resigned: 29 March 2005
Appointed Date: 17 December 2003
83 years old

Director
JEACOCK, Andrew Simon
Resigned: 17 June 2010
Appointed Date: 13 November 2007
66 years old

Director
JEYNES, Colin Brian
Resigned: 12 December 2002
Appointed Date: 17 December 1998
86 years old

Director
KERR, David John
Resigned: 10 September 2012
Appointed Date: 09 February 2012
78 years old

Director
KILVINGTON, Annie Elizabeth
Resigned: 17 June 2010
Appointed Date: 12 February 2004
63 years old

Director
KITCHEN, Richard Lewis
Resigned: 16 February 2015
Appointed Date: 07 December 2013
81 years old

Director
KNIGHT, John Richard
Resigned: 01 August 2000
Appointed Date: 16 December 1999
74 years old

Director
LAGAN, Michael Anthony
Resigned: 11 April 2006
Appointed Date: 19 November 2004
70 years old

Director
LOTT, John Brian
Resigned: 26 July 2004
Appointed Date: 10 February 1999
82 years old

Director
LOUDJEVA, Zlatina Dimitrova
Resigned: 11 November 2008
Appointed Date: 13 November 2007
49 years old

Director
MAGILL, Sinead Mary
Resigned: 16 February 2015
Appointed Date: 07 December 2013
46 years old

Director
MAHI, Paramjit, Dr
Resigned: 16 February 2015
Appointed Date: 31 July 2013
67 years old

Director
MAKIN, Caire Margaret
Resigned: 12 November 1996
Appointed Date: 09 November 1995
74 years old

Director
MALIM, Hugh Charles Blagden
Resigned: 02 November 1993
81 years old

Director
MARSDEN, Edward Jonathan
Resigned: 13 April 2000
Appointed Date: 14 November 1997
79 years old

Director
MARTIN, Andrew John
Resigned: 26 November 2010
Appointed Date: 10 November 2009
68 years old

Director
MCCARTHY, Andrew John
Resigned: 16 February 2015
Appointed Date: 08 December 2011
58 years old

Director
MITCHELL, Mark
Resigned: 14 June 2012
Appointed Date: 25 June 2009
60 years old

Director
MONAGHAN, Gillian Mary
Resigned: 17 December 1998
76 years old

Director
MULLINS, William Frederick
Resigned: 02 November 1993
99 years old

Director
NOYCE, Malcolm Roger
Resigned: 31 March 2003
Appointed Date: 16 December 1999
78 years old

Director
NUTT, John Lloyd
Resigned: 14 December 2010
Appointed Date: 12 December 2002
74 years old

Director
ORORKE, Brian Robert, Colonel
Resigned: 17 December 1992
94 years old

Director
PADDON, Michael John
Resigned: 13 December 2000
Appointed Date: 14 November 1997
85 years old

Director
PALMER, Martyn Charles
Resigned: 18 November 2004
Appointed Date: 20 September 2001
72 years old

Director
PARISON, Neil
Resigned: 30 March 2012
Appointed Date: 25 June 2009
68 years old

Director
PARKMAN, Hugh Charles
Resigned: 02 November 1993
88 years old

Director
PATTISON, Michael Ambrose
Resigned: 08 November 1995
76 years old

Director
PEARCE, Roger William
Resigned: 13 November 1997
Appointed Date: 03 November 1993
83 years old

Director
PENFOLD, Nigel Martin
Resigned: 16 February 2015
Appointed Date: 04 December 2014
70 years old

Director
PHILLIPS, David
Resigned: 12 November 1996
Appointed Date: 15 December 1994
77 years old

Director
PHILLIPS, Richard Francis Hedges
Resigned: 06 December 2012
Appointed Date: 10 November 2009
56 years old

Director
POLLMAN, Cristobal Andres
Resigned: 16 February 2015
Appointed Date: 04 December 2014
49 years old

Director
POLLOCK, Derek John, Dr
Resigned: 01 September 2002
Appointed Date: 16 December 1999
83 years old

Director
PRABHU, Tushar Sudhakar
Resigned: 31 December 2016
Appointed Date: 25 June 2009
58 years old

Director
PRYNN, Peter John
Resigned: 16 December 1999
Appointed Date: 14 November 1996
85 years old

Director
RAINES, David Arnold
Resigned: 10 November 2009
Appointed Date: 12 December 2002
79 years old

Director
RANKIN, William James
Resigned: 30 June 2010
Appointed Date: 11 November 2008
76 years old

Director
RANKINE, Gordon Alexander
Resigned: 16 February 2015
Appointed Date: 07 December 2013
71 years old

Director
RICHARDS, Martin Gomm
Resigned: 16 December 1999
Appointed Date: 15 July 1993
86 years old

Director
ROBBINS, Christopher William
Resigned: 31 October 1994
Appointed Date: 30 October 1992
79 years old

Director
ROBINSON, Graham David
Resigned: 04 December 2014
Appointed Date: 18 June 2013
64 years old

Director
ROBINSON, James Rollo
Resigned: 14 November 2006
Appointed Date: 16 February 2006
79 years old

Director
ROGERS, Richard Ian
Resigned: 29 October 1992
78 years old

Director
ROSARIO, Maurice Eugene Frederick
Resigned: 08 December 2011
Appointed Date: 11 November 2008
70 years old

Director
ROSARIO, Maurice Eugene Frederick
Resigned: 01 February 2010
Appointed Date: 11 November 2008
66 years old

Director
ROSS, Murray Lloyd
Resigned: 31 October 1994
71 years old

Director
SANDERSON, Christopher
Resigned: 21 January 2013
Appointed Date: 19 August 2010
69 years old

Director
SCALLON, Robert Angus Keith
Resigned: 16 December 1999
Appointed Date: 30 October 1992
83 years old

Director
SHADBOLT, Richard Andrew
Resigned: 13 November 2007
Appointed Date: 19 November 2004
83 years old

Director
SILCOCK, David Thomas
Resigned: 13 December 2001
Appointed Date: 09 November 1995
80 years old

Director
SINGH, Roshika
Resigned: 13 November 2007
Appointed Date: 25 August 2004
53 years old

Director
SOUTHGATE, John Henry
Resigned: 31 July 2013
Appointed Date: 09 February 2012
59 years old

Director
STEEL, Ashley, Dr
Resigned: 16 December 1999
Appointed Date: 17 December 1998
66 years old

Director
STEWART, Roderick Alistair
Resigned: 04 May 2010
Appointed Date: 25 June 2009
67 years old

Director
STREET, Peter Ronald, Doctor
Resigned: 12 December 2002
Appointed Date: 16 December 1999
81 years old

Director
TAYLOR, Aaron
Resigned: 16 February 2015
Appointed Date: 08 December 2011
52 years old

Director
TAYLOR, Stephen John
Resigned: 16 February 2015
Appointed Date: 11 November 2008
66 years old

Director
THE LORD RODGERS OF QUARRY BANK, The Rt Hon
Resigned: 12 November 1996
97 years old

Director
THOMAS, Sarah Jane
Resigned: 18 June 2013
Appointed Date: 19 August 2010
58 years old

Director
THOMPSON, Nicholas Cole
Resigned: 14 December 2010
Appointed Date: 24 June 2008
76 years old

Director
THOMPSON, Nigel Cooper, Sir
Resigned: 08 November 1995
86 years old

Director
TREW, Robert Henry
Resigned: 08 November 1995
Appointed Date: 03 November 1993
91 years old

Director
TURNER, Alan Charles
Resigned: 01 April 2014
Appointed Date: 10 November 2009
76 years old

Director
WADE, Timothy
Resigned: 13 November 2007
Appointed Date: 20 September 2001
81 years old

Director
WALLWORK, Martyn
Resigned: 11 November 2008
Appointed Date: 12 December 2002
77 years old

Director
WALTERS, Peter Roebuck
Resigned: 12 November 1996
81 years old

Director
WARD, Michael Peter
Resigned: 31 August 2010
Appointed Date: 10 November 2009
73 years old

Director
WATSON, Alastair Alexander Linton
Resigned: 07 March 2016
Appointed Date: 05 February 2015
72 years old

Director
WEAVER, John Joseph, Doctor
Resigned: 29 October 1992
79 years old

Director
WEBB, John Francis
Resigned: 25 June 1998
Appointed Date: 14 November 1996
88 years old

Director
WELCH, Barbara Louise
Resigned: 16 February 2015
Appointed Date: 06 December 2012
50 years old

Director
WILLIAMS, Akintunde
Resigned: 04 December 2014
Appointed Date: 11 November 2008
59 years old

Director
WOOD, Richard John
Resigned: 12 November 1996
Appointed Date: 03 November 1993
74 years old

Director
WOODHEAD, Fred
Resigned: 31 October 1994
Appointed Date: 30 October 1992
88 years old

Director
WOODROW, Hugh, Brigadier
Resigned: 12 November 1996
91 years old

Director
WOTTON, Richard Charles
Resigned: 16 February 2015
Appointed Date: 07 December 2013
68 years old

Director
WRIGHT, Alison Elizabeth, The Hon Mrs
Resigned: 12 November 1996
Appointed Date: 18 November 1993
81 years old

Persons With Significant Control

Ms Tracey Rene Smith
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BRITISH EXPERTISE Events

08 Feb 2017
Confirmation statement made on 6 December 2016 with updates
11 Jan 2017
Termination of appointment of Tushar Sudhakar Prabhu as a director on 31 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 May 2016
Termination of appointment of Alastair Alexander Linton Watson as a director on 7 March 2016
...
... and 240 more events
30 Jan 2001
New director appointed
30 Jan 2001
Annual return made up to 06/12/00
  • 363(288) ‐ Director's particulars changed;director resigned

25 Jan 2000
Director resigned
25 Jan 2000
Director resigned
25 Jan 2000
Director resigned