Director Name | Mr Edward John Denning |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 September 2010 (67 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (Closed 22 August 2023) |
Assigned Occupation | Licensed Retail Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Philip Edward Kirk |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 27 April 2016 (73 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (Closed 22 August 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Timothy Jason Davies |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 17 November 2016 (73 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (Closed 22 August 2023) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mrs Moira Isabel Bowie |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 17 November 2016 (73 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (Closed 22 August 2023) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Gordon Peter Bowser |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 February 2020 (76 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Closed 22 August 2023) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mrs Alice Collins |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 February 2020 (76 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Closed 22 August 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Michael Thomas George Connaughton |
---|---|
Date of Birth | June 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 February 2020 (76 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Closed 22 August 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mrs Abigail Jillian Price |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 February 2020 (76 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Closed 22 August 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mrs Elizabeth Sharp |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 13 February 2020 (76 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Closed 22 August 2023) |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Miss Jane Margaret Maule Black |
---|---|
Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1991 (48 years, 7 months after company formation) |
Appointment Duration | 1 month (Resigned 11 December 1991) |
Assigned Occupation | Company Director |
Correspondence Address | 48 Homeforde House Brockenhurst Hampshire SO42 7QX |
Director Name | Mr Walter Edwin Boyce |
---|---|
Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1991 (48 years, 7 months after company formation) |
Appointment Duration | -1 years, 10 months (Resigned 02 October 1991) |
Assigned Occupation | Company Director |
Correspondence Address | Highlanders Barn Long Melford Suffolk CO10 0AD |
Director Name | Mr Bevil Charles Fitzives Granville |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1991 (48 years, 7 months after company formation) |
Appointment Duration | 25 years (Resigned 17 November 2016) |
Assigned Occupation | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Philip Walter Evans |
---|---|
Date of Birth | June 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1991 (48 years, 7 months after company formation) |
Appointment Duration | 20 years, 10 months (Resigned 03 September 2012) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr John Anthony Floyd |
---|---|
Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1991 (48 years, 7 months after company formation) |
Appointment Duration | 7 years (Resigned 09 November 1998) |
Assigned Occupation | Non Executive Director Of Christies International |
Correspondence Address | Ecchinswell House Ecchinswell Newbury Berkshire RG15 8VA |
Director Name | Mr Robert Charles Glossop |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 1991 (48 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 09 June 1999) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Ormersfield House Dogmersfield Basingstoke Hampshire RG27 8TA |
Director Name | Mr Malcolm Brian Clark |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 November 1991 (48 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 29 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Howard Close Leatherhead Surrey KT22 8PH |
Director Name | Mr Malcolm William Cockren |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1995 (52 years after company formation) |
Appointment Duration | 17 years, 8 months (Resigned 03 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Cecil Edward Guinness |
---|---|
Date of Birth | June 1924 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 1996 (53 years, 2 months after company formation) |
Appointment Duration | 16 years, 2 months (Resigned 03 September 2012) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | William Nicholas Saville Calvert |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 1996 (53 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 31 March 2006) |
Assigned Occupation | Retired |
Correspondence Address | Walton Poor House Ranmore Dorking Surrey RH5 6SX |
Director Name | Mr Edward Frederick Gates |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1999 (56 years, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 25 May 2015) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Christopher Brian Ames |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1999 (56 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 31 July 2002) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Winterfold Tyrrells Wood Leatherhead Surrey KT22 8QW |
Director Name | Cynthia Ann Robinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2001 (58 years after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 15 April 2009) |
Assigned Occupation | Chief Executive |
Correspondence Address | Golden Cottage Lower Froyle Alton Hampshire GU34 4LS |
Director Name | Brigadier Robin Garnett |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2003 (60 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 10 October 2007) |
Assigned Occupation | Consultant Physician |
Correspondence Address | Hill House Gracious Lane Sevenoaks Kent TN13 1TJ |
Director Name | Mr Rupert William Evenett |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2006 (63 years after company formation) |
Appointment Duration | 3 years (Resigned 24 April 2009) |
Assigned Occupation | University Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 49 Hyde Vale London SE10 8QQ |
Director Name | Ms Ebele Akojie |
---|---|
Date of Birth | June 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2006 (63 years after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 29 July 2009) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Janet Grossman |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British Usa |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2006 (63 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 13 June 2007) |
Assigned Occupation | Civil Servant |
Correspondence Address | 343 St Margarets Road St Margarets Twickenham Middlesex TW1 1PW |
Director Name | Mr Gary Stuart Allcott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2009 (66 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 27 April 2016) |
Assigned Occupation | Finance Director |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Lady Frances Glanusk |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2010 (67 years, 1 month after company formation) |
Appointment Duration | Resigned same day (Resigned 19 May 2010) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | The Lady Frances Elizabeth Glanusk |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2010 (67 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 29 March 2017) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Edward John Denning |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2010 (67 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 31 March 2023) |
Assigned Occupation | Licensed Retail Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Robert Harold Douglas |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2011 (68 years after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 27 September 2017) |
Assigned Occupation | Non-Executive Chairman |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Ms Elise Emanuelle Dunweber |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2013 (69 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Peter David Gordon |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2013 (69 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 31 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Martin Craven Dent |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2013 (69 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 08 July 2015) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Michael Thomas George Connaughton |
---|---|
Date of Birth | June 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2016 (73 years, 7 months after company formation) |
Appointment Duration | 12 months (Resigned 16 November 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Ms Polly Bishop |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2016 (73 years, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks (Resigned 14 August 2017) |
Assigned Occupation | Independent Consultant |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |
Director Name | Mr Timothy Jason Davies |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2016 (73 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 03 May 2023) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN |