APPROVED CODE SCHEME BOARD CIC officers and directors : Companies House Number 08385513

Ian David PROSSER

Director Active

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2024-06-28
Nationality: British
Country of residence: England
Date of birth: June 1959

Sally Ann GRONOW

Director Active

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2024-06-01
Nationality: British
Country of residence: Wales
Date of birth: February 1965

Alison Clare BARKER

Director Active

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2022-08-26
Nationality: British
Country of residence: England
Date of birth: October 1963

Anna Maria KELSHAW

Director Active

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2022-08-26
Nationality: British
Country of residence: England
Date of birth: October 1966

Melissa DRING

Director Active

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2022-08-26
Nationality: British,Irish
Country of residence: England
Date of birth: February 1991

John Andrew HERRIMAN

Director Active

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2021-04-19
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1968

James Randolph, Earl Of Lindsay LINDSAY

Director Active

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2021-04-06
Nationality: British
Country of residence: Scotland
Date of birth: November 1955

MR ROY CHRISTOPHER MARTIN

Director Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH

Appointed: 2014-10-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1957

MR ROY CHRISTOPHER MARTIN

Secretary Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH

Appointed: 2013-06-18
Nationality: NATIONALITY UNKNOWN

MR VICTOR OLOWE

Director Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH

Appointed: 2013-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1968

BARONESS CHRISTINE MARY CRAWLEY

Director Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH

Appointed: 2013-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1950

MS BARBARA HUGHES

Director Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH

Appointed: 2013-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1964

MR STEVE BROOKER

Director Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH

Appointed: 2013-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1976

MRS TERESA MARIE KARUNA PERCHARD

Director Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH

Appointed: 2013-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1961

MR LEON STEWART FREDERICK LIVERMORE

Director Active

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, UNITED KINGDOM, SS15 6TH

Appointed: 2013-02-01
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1967

Chantelle LEVOIR

Secretary Resigned

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2023-08-08
Resigned: 2025-09-15

Riyad ISLAM

Secretary Resigned

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2022-07-05
Resigned: 2023-02-24

Raymond HODGKINSON

Director Resigned

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2019-02-08
Resigned: 2025-04-01
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: November 1940

Andrew John ALLEN

Director Resigned

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2018-11-14
Resigned: 2024-06-10
Occupation: Director Of Operations
Nationality: British
Country of residence: England
Date of birth: February 1968

Kenneth Stephen DALY

Director Resigned

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2016-12-08
Resigned: 2022-12-09
Occupation: Self-Employed
Nationality: British
Country of residence: Scotland
Date of birth: May 1960

Helen Jennifer WOODS

Director Resigned

Correspondence address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

Appointed: 2016-12-08
Resigned: 2022-12-09
Occupation: Trading Standards Officer
Nationality: British
Country of residence: England
Date of birth: August 1968

MR CHRISTOPHER LESLIE ARMSTRONG

Director Resigned

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, UNITED KINGDOM, SS15 6TH

Appointed: 2013-02-01
Resigned: 2013-06-17
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1946

CHRISTOPHER LESLIE ARMSTRONG

Secretary Resigned

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, UNITED KINGDOM, SS15 6TH

Appointed: 2013-02-01
Resigned: 2013-06-18
Nationality: NATIONALITY UNKNOWN

MR ANDREW GEORGE FOSTER

Director Resigned

Correspondence address: 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, UNITED KINGDOM, SS15 6TH

Appointed: 2013-02-01
Resigned: 2014-09-26
Occupation: DIRECTOR OF OPERATIONS AND POL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1973