SDL (NEWBURY) LIMITED

Company number 03186704

41 officers / 38 resignations

CALLINAN, Letitia

• Correspondence address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 30 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CREAU, Antoine Erwan

• Correspondence address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 21 May 2024
• Nationality: French
• Place of residence: England
• Identity verification status: Verification requirements complete

HALL, Gary Peter William

• Correspondence address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 17 April 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ATTRYDE, Sally Ann

• Correspondence address: 18 St Helena Road, Westbury Park, Bristol, Avon, BS6 7NR
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 25 July 2012
• Nationality: British

BUTT, Mark Richard

• Correspondence address: 41 Kenny Drive, Carshalton, Surrey, SM5 4PH
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 21 November 2000
• Nationality: United Kingdom

DEACON, David Anthony

• Correspondence address: 4 Rosewood Close, Fernhill Heath, Worcestershire, WR3 7SH
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 9 July 2008
• Nationality: British

HAYMAN, Benjamin Colin Francis

• Correspondence address: 47b Chester Way, London, SE11 4UR
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 31 August 1997
• Nationality: New Zealander

HOFFMAN, David John

• Correspondence address: Flat 3, 19 Collingham Road, London, SW5 0NU
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 25 February 2001
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 16 April 1996

BENTLEY, Nadya Lynne

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 November 2012
• Resigned on: 12 May 2017
• Nationality: British
• Place of residence: England

BIGSBY, Keith

• Correspondence address: 52 Eden Street, Cambridge, CB1 1EL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 November 2000
• Resigned on: 2 February 2001
• Nationality: British

BUTT, Mark Richard

• Correspondence address: 41 Kenny Drive, Carshalton, Surrey, SM5 4PH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 1997
• Resigned on: 20 November 2002
• Nationality: United Kingdom
• Place of residence: England

CANT, Robert

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 30 August 2019
• Resigned on: 1 May 2020
• Nationality: British
• Place of residence: England

COKER, Christopher

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2017
• Resigned on: 30 August 2019
• Nationality: British
• Place of residence: England

COX, Lindsay John

• Correspondence address: Lodge 32 The Watermark Club, South Cerney, Cirencester, Gloucestershire, GL7 5TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 November 1997
• Resigned on: 15 March 2000
• Nationality: British

CROFT, Sophie Elisabeth

• Correspondence address: Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 21 May 2024
• Resigned on: 30 January 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 22 April 2026

CUTLER, David Richard

• Correspondence address: 34 Pooles Wharf Court, Bristol, BS8 4PB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 July 2008
• Resigned on: 27 July 2011
• Nationality: British
• Place of residence: England

DEACON, David Anthony

• Correspondence address: 4 Rosewood Close, Fernhill Heath, Worcestershire, WR3 7SH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 November 2002
• Resigned on: 9 July 2008
• Nationality: British

ELDRIDGE, David Justin

• Correspondence address: Springfield, Lower Kingsdown Kingsdown, Corsham, Wiltshire, SN13 8BA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 July 2008
• Resigned on: 7 June 2011
• Nationality: British
• Place of residence: United Kingdom

ELSDEN, John Kirk Saunderson

• Correspondence address: Bucks Head, Hammerpond Road, Horsham, West Sussex, RH13 6PF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1997
• Resigned on: 30 July 1999
• Nationality: British
• Place of residence: England

EVERITT, Timothy Mark

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 May 2020
• Resigned on: 14 February 2022
• Nationality: British
• Place of residence: United Kingdom

FLYNN, Lawrence Benedict John

• Correspondence address: 2 Tudor Rose Cottage, Priory Lane, Whitchurch, RG28 7QU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2002
• Resigned on: 9 July 2008
• Nationality: British
• Place of residence: United Kingdom

FREW, Paul Mathew Linkstone

• Correspondence address: 82d The Chase, London, SW4 0NG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 August 1998
• Resigned on: 21 February 2002
• Nationality: British

HAYMAN, Benjamin Colin Francis

• Correspondence address: 82d The Chase, London, SW4 0NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 April 1996
• Resigned on: 30 September 2002
• Nationality: New Zealander

HEBDITCH, Stephen William

• Correspondence address: 33 Queen Elizabeth Road, Walthamstow, E17 6ES
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 April 1996
• Resigned on: 30 July 1999
• Nationality: British
• Place of residence: United Kingdom

HUNTER, John

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2012
• Resigned on: 2 November 2012
• Nationality: British
• Place of residence: United Kingdom

JACKSON, Michael Edward Wilson

• Correspondence address: 2 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 February 2002
• Resigned on: 9 July 2008
• Nationality: British
• Place of residence: United Kingdom

KNIGHT, Matthew

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 January 2012
• Resigned on: 11 October 2013
• Nationality: British
• Place of residence: England

LAING, Alan Wallace

• Correspondence address: The Grove, Pearson Road, Sonning, Reading, Berkshire, RG4 6UH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 June 2001
• Resigned on: 22 May 2002
• Nationality: British
• Place of residence: England

LALLI, Dominique Francois Lionnel

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 February 2022
• Resigned on: 13 July 2022
• Nationality: Italian
• Place of residence: United Kingdom

MEHTA, Hitesh Kumar

• Correspondence address: 81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 July 1999
• Resigned on: 21 February 2002
• Nationality: British
• Place of residence: United Kingdom

METCALF, James

• Correspondence address: Meadowood, Brooks Drive, Hale Barns, Cheshire, WA15 8TL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 2000
• Resigned on: 25 May 2001
• Nationality: British
• Place of residence: United Kingdom

MILLWARD, Guy Leighton

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 July 2011
• Resigned on: 27 January 2012
• Nationality: British
• Place of residence: United Kingdom

OLSEN, Bengt Henrik Olof

• Correspondence address: 19 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 May 2000
• Resigned on: 21 February 2002
• Nationality: Swedish
• Place of residence: England

RANSOM, Graham Richard

• Correspondence address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 October 1997
• Resigned on: 30 July 1999
• Nationality: British
• Place of residence: Uk

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