Wootton Grange Management Company Limited
Private limited company, incorporated 17 September 1973, Leatherhead
Directors
Current
3
Retired
17
Closed
—
Full officer details for Wootton Grange Management Company Limited
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Director details
| Director name | Jennifer Todd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 08 August 2007 (33 years, 11 months after company formation) |
| Appointment duration | 19 years, 2 months |
| Assigned occupation | Cashier |
| Country of residence | United Kingdom |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | Sarah Elizabeth Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 April 2015 (41 years, 7 months after company formation) |
| Appointment duration | 11 years, 6 months |
| Assigned occupation | Assistant Management Accountant |
| Country of residence | England |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | HES Estate Management Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 13 November 2017 (44 years, 2 months after company formation) |
| Appointment duration | 8 years, 11 months |
| Corporation | This director is a corporation |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | Mrs Lisa Selby |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1992 (19 years after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 19 July 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Lorna Helen Souch |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1992 (19 years after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 26 September 1996) |
| Assigned occupation | Mortgage Consultant |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr James Brian Humphries |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1992 (19 years after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 19 July 1993) |
| Assigned occupation | Systems Analyst |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Miss Jan Harte |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1992 (19 years after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 02 August 1995) |
| Assigned occupation | Retired |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr James Gibb Crawford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 1992 (19 years after company formation) |
| Appointment duration | 7 years, 4 months (Resigned 01 March 2000) |
| Assigned occupation | Company Secretary Retired |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mrs Kathryn Jane Lindley Giles |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 October 1992 (19 years after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 10 February 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Caroline Eleanor James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 1993 (19 years, 10 months after company formation) |
| Appointment duration | 4 years (Resigned 24 July 1997) |
| Assigned occupation | Risk & Safety Consultant |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Linda Dawn Philippart |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 September 1996 (23 years after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 08 June 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Stephen Mark Wilding |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 September 1996 (23 years after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 08 June 1999) |
| Assigned occupation | Sales Manager |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Jennifer Todd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 September 1996 (23 years after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 16 December 1996) |
| Assigned occupation | Legal Cashier/Bookkeeper |
| Country of residence | United Kingdom |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Gail Theresa Nugent |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 July 1997 (23 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 08 June 1999) |
| Assigned occupation | IT Trainer |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Paul James Griffin |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 November 1998 (25 years, 2 months after company formation) |
| Appointment duration | 8 years, 8 months (Resigned 08 August 2007) |
| Assigned occupation | Engineer |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Brian Conlen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 June 2000 (26 years, 9 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 06 March 2003) |
| Assigned occupation | Retired |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Susanne Christine Galbraith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2003 (29 years, 10 months after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 22 September 2010) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Mr Edward John William Shackleton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 2010 (36 years, 8 months after company formation) |
| Appointment duration | 12 years, 11 months (Resigned 28 April 2023) |
| Assigned occupation | Retired |
| Country of residence | United Kingdom |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | G C S Property Management Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 February 1998 (24 years, 5 months after company formation) |
| Appointment duration | 17 years, 6 months (Resigned 25 August 2015) |
| Corporation | This director is a corporation |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Trinity Nominees (1) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 August 2015 (41 years, 11 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 13 November 2017) |
| Corporation | This director is a corporation |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
Director timeline
-
Mrs Lisa Selby
DirectorResigned10 Oct 1992 to 19 Jul 1993
9 months, 9 days
-
Lorna Helen Souch
DirectorResigned10 Oct 1992 to 26 Sep 1996
3 years, 11 months, 16 days
-
Mr James Brian Humphries
DirectorResigned10 Oct 1992 to 19 Jul 1993
9 months, 9 days
-
Miss Jan Harte
DirectorResigned10 Oct 1992 to 2 Aug 1995
2 years, 9 months, 23 days
-
Mr James Gibb Crawford
DirectorResigned10 Oct 1992 to 1 Mar 2000
7 years, 4 months, 20 days
-
Mrs Kathryn Jane Lindley Giles
Company SecretaryResigned10 Oct 1992 to 10 Feb 1998
5 years, 4 months
-
Caroline Eleanor James
DirectorResigned19 Jul 1993 to 24 Jul 1997
4 years, 5 days
-
Linda Dawn Philippart
DirectorResigned26 Sep 1996 to 8 Jun 1998
1 year, 8 months, 13 days
-
Stephen Mark Wilding
DirectorResigned26 Sep 1996 to 8 Jun 1999
2 years, 8 months, 13 days
-
Jennifer Todd
DirectorResigned26 Sep 1996 to 16 Dec 1996
2 months, 20 days
-
Gail Theresa Nugent
DirectorResigned24 Jul 1997 to 8 Jun 1999
1 year, 10 months, 15 days
-
G C S Property Management Limited
Company SecretaryResigned10 Feb 1998 to 25 Aug 2015
17 years, 6 months, 15 days
-
Paul James Griffin
DirectorResigned19 Nov 1998 to 8 Aug 2007
8 years, 8 months, 20 days
-
Brian Conlen
DirectorResigned7 Jun 2000 to 6 Mar 2003
2 years, 8 months, 27 days
-
Susanne Christine Galbraith
DirectorResigned9 Jul 2003 to 22 Sep 2010
7 years, 2 months, 13 days
-
Jennifer Todd
DirectorCurrent8 Aug 2007 to Present
19 years, 2 months, 5 days
-
Mr Edward John William Shackleton
DirectorResigned2 Jun 2010 to 28 Apr 2023
12 years, 10 months, 26 days
-
Sarah Elizabeth Hughes
DirectorCurrent15 Apr 2015 to Present
11 years, 5 months, 28 days
-
Trinity Nominees (1) Limited
Company SecretaryResigned25 Aug 2015 to 13 Nov 2017
2 years, 2 months, 19 days
-
HES Estate Management Limited
Company SecretaryCurrent13 Nov 2017 to Present
8 years, 11 months