BRITISH INSTITUTE OF NON-DESTRUCTIVE TESTING(THE)

Company Documents

DateDescription
14/07/2514 July 2025 NewAppointment of Thomas Fletcher as a director on 2025-01-01

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11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Termination of appointment of James Frederic Knowles as a director on 2025-02-10

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05/02/255 February 2025 Appointment of Mr Gary Elliott as a director on 2025-01-01

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05/02/255 February 2025 Termination of appointment of Douglas Wylie as a director on 2024-12-31

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05/02/255 February 2025 Termination of appointment of Bryan Ravenshear as a director on 2024-12-31

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17/01/2517 January 2025 Appointment of Dr James Martin Watson as a director on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of Iain Baillie as a director on 2024-12-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-01 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Termination of appointment of Robert Alan Smith as a director on 2022-12-31

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20/06/2420 June 2024 Appointment of Denize Ivy Pilarta as a director on 2024-06-01

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23/05/2423 May 2024 Appointment of Sam Cunningham as a director on 2024-01-01

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17/02/2417 February 2024 Appointment of Dr James Frederic Knowles as a director on 2024-01-01

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03/02/243 February 2024 Termination of appointment of Dean Armando Whittle as a director on 2023-12-31

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03/02/243 February 2024 Termination of appointment of Caroline Elizabeth Bull as a director on 2023-12-31

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03/02/243 February 2024 Termination of appointment of Gary Elliott as a director on 2023-12-31

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03/02/243 February 2024 Appointment of Thomas Anthony Bertenshaw as a director on 2024-01-01

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03/02/243 February 2024 Appointment of Mr Conor Simpson Helenor Douglas as a director on 2024-01-01

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03/02/243 February 2024 Appointment of Dr Martin Christopher Lugg as a director on 2024-01-01

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17/10/2317 October 2023 Confirmation statement made on 2023-10-01 with no updates

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06/09/236 September 2023 Termination of appointment of James John Needham as a director on 2023-08-01

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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22/04/2322 April 2023 Appointment of Kevin John Pickup as a director on 2023-01-01

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21/03/2321 March 2023 Appointment of Jason Neill Taylor as a director on 2023-01-01

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21/03/2321 March 2023 Appointment of Thomas Eoin O'hare as a director on 2023-01-01

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21/03/2321 March 2023 Appointment of Mr Bryan Ravenshear as a director on 2023-01-01

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14/02/2314 February 2023 Termination of appointment of Steven Greenfield as a director on 2022-12-31

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14/02/2314 February 2023 Termination of appointment of Joseph Mclean Buckley as a director on 2022-12-31

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14/02/2314 February 2023 Appointment of Fraser Hardie as a director on 2023-01-01

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14/02/2314 February 2023 Appointment of Dr Michael Charles Smith as a director on 2023-01-01

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14/02/2314 February 2023 Appointment of Mr Michael Albert Sim as a director on 2023-01-01

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31/01/2331 January 2023 Termination of appointment of Robert Frederick William Cutler as a director on 2022-12-31

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18/01/2318 January 2023 Termination of appointment of a director

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17/01/2317 January 2023 Termination of appointment of Sam Cunningham as a director on 2022-12-31

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17/01/2317 January 2023 Termination of appointment of James Frederic Knowles as a director on 2022-12-31

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17/01/2317 January 2023 Termination of appointment of Martin Christopher Lugg as a director on 2022-01-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-01 with no updates

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05/05/225 May 2022 Appointment of Dr John Michael Farley as a director on 2016-01-01

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14/02/2214 February 2022 Appointment of Sam Cunningham as a director on 2020-01-01

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01/02/221 February 2022 Appointment of Professor Robert Alan Smith as a director on 2021-01-01

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05/11/215 November 2021 Appointment of Ms Amy Victoria Schofield as a director on 2021-08-01

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05/11/215 November 2021 Appointment of Matthew Beecroft as a director on 2021-09-08

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30/10/2130 October 2021 Termination of appointment of Karl Philip Quirk as a director on 2017-01-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-01 with no updates

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28/07/2128 July 2021 Appointment of Dr Martin Christopher Lugg as a director on 2021-01-01

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24/07/2124 July 2021 Termination of appointment of Colin Robert Brett as a director on 2020-12-31

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17/07/2117 July 2021 Total exemption full accounts made up to 2020-12-31

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 DIRECTOR APPOINTED MR STEVEN MARK BALDWIN

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03/02/203 February 2020 DIRECTOR APPOINTED MR JAMES FREDERIC KNOWLES

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31/01/2031 January 2020 DIRECTOR APPOINTED MR SIMON ROBERT WATSON MILLS

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31/01/2031 January 2020 DIRECTOR APPOINTED MR DOUGLAS WYLIE

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN TRELAWNY

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN LUGG

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23/01/2023 January 2020 APPOINTMENT TERMINATED, OFFICER DOUGLAS WYLIE

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH NEWTON

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER LYON

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27/09/1927 September 2019 DIRECTOR APPOINTED MISS MICHELLE CLAPHAM

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR EVELYN LONG

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVENDER

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DIRECTOR APPOINTED MR KEVIN JOHN PICKUP

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD NISBET

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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22/01/1922 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMMONDS

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FIDGEON

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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27/04/1827 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR APPOINTED MR DEAN ARMANDO WHITTLE

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEIGOLD

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16/04/1816 April 2018 DIRECTOR APPOINTED JASON NEILL TAYLOR

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14/04/1814 April 2018 DIRECTOR APPOINTED MR STEPHEN JOHN LAVENDER

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIDDULPH

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNHILL

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN HUNSCOTT

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS

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10/01/1810 January 2018 SECRETARY APPOINTED MR DAVID JOHN GILBERT

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09/01/189 January 2018 APPOINTMENT TERMINATED, SECRETARY CAMERON SINCLAIR

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19/10/1719 October 2017 DIRECTOR APPOINTED EVELYN GAIL LONG

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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08/08/178 August 2017 DIRECTOR APPOINTED SIR JOHN WILLIAM TRELAWNY

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01/08/171 August 2017 DIRECTOR APPOINTED MR JAMES JOHN NEEDHAM

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07/06/177 June 2017 DIRECTOR APPOINTED PROFESSOR KATHERINE JOANNE KIRK

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05/06/175 June 2017 DIRECTOR APPOINTED MR PAUL FIDGEON

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD BROWN

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19/04/1719 April 2017 DIRECTOR APPOINTED DR MARTIN CHRISTOPHER LUGG

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19/04/1719 April 2017 DIRECTOR APPOINTED STEVEN GREENFIELD

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19/04/1719 April 2017 DIRECTOR APPOINTED MR ANDREW MARK DOWELL

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19/04/1719 April 2017 DIRECTOR APPOINTED RICHARD JOHN DAY

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19/04/1719 April 2017 DIRECTOR APPOINTED IAN COOPER

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN WHITTLE

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN KIRKHAM

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29/12/1629 December 2016 ADOPT ARTICLES 16/11/2016

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01/12/161 December 2016 ARTICLES OF ASSOCIATION

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06/09/166 September 2016 31/12/15 TOTAL EXEMPTION FULL

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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26/08/1626 August 2016 Registered office address changed from , Newton Building St George's Avenue, Northampton, Northamptonshire, NN2 6JB to Midsummer House Riverside Way Bedford Road Northampton NN1 5NX on 2016-08-26

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM NEWTON BUILDING ST GEORGE'S AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN2 6JB

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCARROLL

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21/09/1521 September 2015 01/09/15 NO MEMBER LIST

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PHILIP QUIRK / 21/08/2015

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18/05/1518 May 2015 DIRECTOR APPOINTED SIMON ROBERT WATSON MILLS

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19/04/1519 April 2015 31/12/14 TOTAL EXEMPTION FULL

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01/04/151 April 2015 DIRECTOR APPOINTED MR JOHN PETER HANSEN

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25/02/1525 February 2015 DIRECTOR APPOINTED ANDREW DARREN WARD

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25/02/1525 February 2015 DIRECTOR APPOINTED DR KEITH NEWTON

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN WEBB

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10/02/1510 February 2015 DIRECTOR APPOINTED JONATHAN GARY BIDDULPH

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04/02/154 February 2015 DIRECTOR APPOINTED PROFESSOR ANTHONY DAVID HOPE

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04/02/154 February 2015 DIRECTOR APPOINTED DR COLIN ROBERT BRETT

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03/02/153 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/01/1528 January 2015 DIRECTOR APPOINTED GARY ELLIOTT

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR LEONID GELMAN

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22/01/1522 January 2015 DIRECTOR APPOINTED RICHARD LESLIE WATSON

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVENDER

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRIS

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD GLOVER

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11/11/1411 November 2014 ARTICLES OF ASSOCIATION

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11/11/1411 November 2014 COMPANY BUSINESS 10/09/2014

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE CONNINGTON

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15/09/1415 September 2014 01/09/14 NO MEMBER LIST

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/03/1418 March 2014 DIRECTOR APPOINTED PHILIP MARK EDWARDS

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04/02/144 February 2014 DIRECTOR APPOINTED JOSEPH MCLEAN BUCKLEY

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04/02/144 February 2014 DIRECTOR APPOINTED MR PAUL CROWTHER

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04/02/144 February 2014 DIRECTOR APPOINTED MR BERNARD JAMES BROWN

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04/02/144 February 2014 DIRECTOR APPOINTED DEAN ARMANDO WHITTLE

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04/02/144 February 2014 DIRECTOR APPOINTED ALAN KIRKHAM

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04/02/144 February 2014 DIRECTOR APPOINTED JASON NEILL TAYLOR

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR GARY ELLIOTT

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR KIM SHARP

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CRAWFORD

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE WOODHEAD

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREENWOOD

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HANSEN

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31/01/1431 January 2014 DIRECTOR APPOINTED PROFESSOR LEONID GELMAN

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUANE DAWSON / 15/10/2013

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23/09/1323 September 2013 DIRECTOR APPOINTED ROBIN LEE EVANS

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16/09/1316 September 2013 16/09/13 NO MEMBER LIST

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12/06/1312 June 2013 31/12/12 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 DIRECTOR APPOINTED STEPHEN FREDERICK BARTON

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05/02/135 February 2013 DIRECTOR APPOINTED DR ROBERT ALAN SMITH

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPE

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUCKLEY

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22/11/1222 November 2012 ALTER ARTICLES 12/09/2012

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22/11/1222 November 2012 TO ALTER ARTICLES SOON 15/12/2011

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22/10/1222 October 2012 ARTICLES OF ASSOCIATION

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18/09/1218 September 2012 18/09/12 NO MEMBER LIST

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17/08/1217 August 2012 31/12/11 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 DIRECTOR APPOINTED RONALD NISBET

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31/01/1231 January 2012 DIRECTOR APPOINTED ROGER FRANCIS LYON

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31/01/1231 January 2012 DIRECTOR APPOINTED MR MARTIN RUANE DAWSON

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BONE

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RUDLIN

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17/01/1217 January 2012 SECRETARY APPOINTED CAMERON IAN KENDREW SINCLAIR

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW GALLAGHER

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11/10/1111 October 2011 05/10/11 NO MEMBER LIST

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01/08/111 August 2011 31/12/10 TOTAL EXEMPTION FULL

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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04/02/114 February 2011 APPOINT PERSON AS DIRECTOR

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27/01/1127 January 2011 DIRECTOR APPOINTED JOSEPH ALEXANDER HEIGOLD

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25/01/1125 January 2011 DIRECTOR APPOINTED WILLIAM KEITH JOHN GREENWOOD

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19/01/1119 January 2011 DIRECTOR APPOINTED WAYNE ANDREW WOODHEAD

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19/01/1119 January 2011 DIRECTOR APPOINTED MR JOHN PETER HANSEN

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19/01/1119 January 2011 DIRECTOR APPOINTED ARCHIBALD MUIR CRAWFORD

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19/01/1119 January 2011 DIRECTOR APPOINTED KIM SHARP

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19/01/1119 January 2011 DIRECTOR APPOINTED DR IAIN BAILLIE

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19/01/1119 January 2011 DIRECTOR APPOINTED COLIN THOMAS

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNY

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCRUBY

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DIXON

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR EVELYN LONG

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDNER

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE

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03/11/103 November 2010 DIRECTOR APPOINTED MRS PAULINE CONNINGTON

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT COULDREY

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26/10/1026 October 2010 DIRECTOR APPOINTED ALAN WILLIAM JOSEPH HUNSCOTT

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM NEWTON BUILDING ST GEORGE'S AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN2 6JB UNITED KINGDOM

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT COULDREY

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22/10/1022 October 2010 Registered office address changed from , Newton Building St George's Avenue, Northampton, Northamptonshire, NN2 6JB, United Kingdom on 2010-10-22

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22/10/1022 October 2010 Registered office address changed from , 1 Spencer Parade, Northampton, NN1 5AA on 2010-10-22

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22/10/1022 October 2010 05/10/10 NO MEMBER LIST

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1 SPENCER PARADE NORTHAMPTON NN1 5AA

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/02/109 February 2010 DIRECTOR APPOINTED CAROLINE ELIZABETH BULL

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16/01/1016 January 2010 DIRECTOR APPOINTED GARY ELLIOTT

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11/01/1011 January 2010 DIRECTOR APPOINTED JOSEPH MCLEAN BUCKLEY

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAULINE CONNINGTON

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK COUCH

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON WHITTLE

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05/01/105 January 2010 DIRECTOR APPOINTED ROBERT MCCARROLL

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05/01/105 January 2010 DIRECTOR APPOINTED ROBERT BARRY COULDREY

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30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRIDGE

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16/11/0916 November 2009 05/10/09 NO MEMBER LIST

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02/11/092 November 2009 TERMINATE DIR APPOINTMENT

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CONNINGTON / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD WOOLRIDGE / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM EDWARD GARDNER / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGE AFXENTIOU GEORGIOU / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BONE / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLACE / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SCRUBY / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DIXON / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SMITH / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RUSSELL RUDLIN / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD GLOVER / 05/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD GALLAGHER / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD ANDERSON / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN NEWTON / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GAIL LONG / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR COUCH / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH DUNHILL / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL PHILIP QUIRK / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LAVENDER / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT KEITH CHAPMAN / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALAN WEBB / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY DAVID HOPE / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUANE DAWSON / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE WHITTLE / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP MORRIS / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KENNY / 05/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORRESTER / 05/10/2009

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23/09/0923 September 2009 ANNUAL RETURN MADE UP TO 05/10/08

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR ROGER LYON

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE DRINKWATER

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08/04/098 April 2009 DIRECTOR APPOINTED ROBERT SPENCER

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08/04/098 April 2009 DIRECTOR APPOINTED STEVEN MARK DIXON

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08/04/098 April 2009 DIRECTOR APPOINTED CHARLES PHILIP MORRIS

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08/04/098 April 2009 DIRECTOR APPOINTED JOHN RUSSELL RUDLIN

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08/04/098 April 2009 DIRECTOR APPOINTED STEPHEN DAVID KENNY

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08/04/098 April 2009 DIRECTOR APPOINTED BRYAN ALAN WEBB

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN CLARK

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER BURROWS

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12/03/0912 March 2009 DIRECTOR APPOINTED DR ROBERT KEITH CHAPMAN

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORRESTER / 30/08/2008

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12/03/0912 March 2009 DIRECTOR APPOINTED STEPHEN JOHN LAVENDER

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SERVICE

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27/05/0827 May 2008 DIRECTOR APPOINTED COLIN FORRESTER

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13/05/0813 May 2008 DIRECTOR APPOINTED FREDERICK ARTHUR COUCH

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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06/11/076 November 2007 ANNUAL RETURN MADE UP TO 05/10/07

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0621 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 ANNUAL RETURN MADE UP TO 05/10/06

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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21/11/0521 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 ANNUAL RETURN MADE UP TO 05/10/05

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0428 October 2004 ANNUAL RETURN MADE UP TO 05/10/04

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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26/11/0326 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/10/0321 October 2003 ANNUAL RETURN MADE UP TO 05/10/03

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 ANNUAL RETURN MADE UP TO 05/10/02

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07/11/027 November 2002 DIRECTOR RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/11/011 November 2001 ANNUAL RETURN MADE UP TO 05/10/01

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/11/003 November 2000 ANNUAL RETURN MADE UP TO 05/10/00

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 ANNUAL RETURN MADE UP TO 05/10/99

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19/10/9919 October 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 DIRECTOR RESIGNED

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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09/10/989 October 1998 ANNUAL RETURN MADE UP TO 05/10/98

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 DIRECTOR RESIGNED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 DIRECTOR RESIGNED

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12/10/9712 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/10/971 October 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/10/971 October 1997 ANNUAL RETURN MADE UP TO 05/10/97

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 DIRECTOR'S PARTICULARS CHANGED

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26/01/9726 January 1997 NEW DIRECTOR APPOINTED

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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10/01/9710 January 1997 DIRECTOR RESIGNED

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22/11/9622 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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01/11/961 November 1996 ANNUAL RETURN MADE UP TO 05/10/96

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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23/05/9623 May 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 DIRECTOR RESIGNED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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09/11/959 November 1995 ANNUAL RETURN MADE UP TO 05/10/95

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09/11/959 November 1995 DIRECTOR RESIGNED

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/05/9522 May 1995 NEW DIRECTOR APPOINTED

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02/05/952 May 1995 DIRECTOR RESIGNED

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30/04/9530 April 1995 DIRECTOR'S PARTICULARS CHANGED

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 DIRECTOR RESIGNED

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03/03/953 March 1995 SECRETARY'S PARTICULARS CHANGED

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03/03/953 March 1995 DIRECTOR RESIGNED

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03/03/953 March 1995 DIRECTOR RESIGNED

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/10/947 October 1994 DIRECTOR RESIGNED

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07/10/947 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/947 October 1994 ANNUAL RETURN MADE UP TO 05/10/94

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19/04/9419 April 1994 NEW SECRETARY APPOINTED

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29/03/9429 March 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 DIRECTOR RESIGNED

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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01/10/931 October 1993 ANNUAL RETURN MADE UP TO 05/10/93

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01/10/931 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/10/931 October 1993 DIRECTOR RESIGNED

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01/10/931 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9230 November 1992 NEW DIRECTOR APPOINTED

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30/11/9230 November 1992 NEW DIRECTOR APPOINTED

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30/11/9230 November 1992 NEW DIRECTOR APPOINTED

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30/11/9230 November 1992 NEW DIRECTOR APPOINTED

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30/11/9230 November 1992 NEW DIRECTOR APPOINTED

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16/11/9216 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 DIRECTOR RESIGNED

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08/10/928 October 1992 ANNUAL RETURN MADE UP TO 05/10/92

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08/10/928 October 1992 DIRECTOR RESIGNED

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08/10/928 October 1992 DIRECTOR RESIGNED

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/10/928 October 1992 DIRECTOR RESIGNED

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19/01/9219 January 1992 NEW SECRETARY APPOINTED

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14/11/9114 November 1991 SECRETARY RESIGNED

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28/10/9128 October 1991 NEW DIRECTOR APPOINTED

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28/10/9128 October 1991 NEW DIRECTOR APPOINTED

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28/10/9128 October 1991 NEW DIRECTOR APPOINTED

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/10/918 October 1991 DIRECTOR RESIGNED

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08/10/918 October 1991 DIRECTOR RESIGNED

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08/10/918 October 1991 DIRECTOR RESIGNED

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08/10/918 October 1991 DIRECTOR RESIGNED

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08/10/918 October 1991 ANNUAL RETURN MADE UP TO 05/10/91

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26/07/9126 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9126 July 1991 ALTER MEM AND ARTS 23/05/91

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10/06/9110 June 1991 ALTER MEM AND ARTS 30/05/91

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/10/9012 October 1990 ANNUAL RETURN MADE UP TO 05/10/90

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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07/11/897 November 1989 NEW DIRECTOR APPOINTED

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13/10/8913 October 1989 ANNUAL RETURN MADE UP TO 06/10/89

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/02/8920 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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02/02/892 February 1989 NEW DIRECTOR APPOINTED

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02/02/892 February 1989 ANNUAL RETURN MADE UP TO 22/09/88

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03/11/873 November 1987 ANNUAL RETURN MADE UP TO 19/10/87

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/04/875 April 1987 NEW DIRECTOR APPOINTED

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05/04/875 April 1987 NEW DIRECTOR APPOINTED

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05/04/875 April 1987 NEW DIRECTOR APPOINTED

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05/04/875 April 1987 NEW DIRECTOR APPOINTED

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/11/864 November 1986 ANNUAL RETURN MADE UP TO 31/10/86

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24/12/6924 December 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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