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1 Manor Drive Management Limited

Directors

Current

3

Retired

38

Closed

—

Director Details

Director Name	Caroline Margaret O'Neill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2005 (17 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Assigned Occupation	Corporate Services Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Ronald David Haller Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 August 2006 (18 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Assigned Occupation	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Queens Drive Surbiton Surrey KT5 8PN

Director Name	Ms Laura Sarah Rushton
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2014 (26 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Costume Supervisor
Country of Residence	England
Correspondence Address	14 Queens Drive Surbiton Surrey KT5 8PN

Director Name	David John Jarvis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 02 May 1996)
Assigned Occupation	Assistant Manager
Correspondence Address	Flat 6 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Susan Lesley Collett
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 06 August 1993)
Assigned Occupation	Catering Manager
Correspondence Address	1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Julia Burton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 10 September 2002)
Assigned Occupation	Company Director
Correspondence Address	The Garden Flat 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Jaqueline Alderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 02 May 1996)
Assigned Occupation	Assistant Editor
Correspondence Address	Flat 5 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Paul Alan Bridger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 August 1992)
Assigned Occupation	Insurance Agent
Correspondence Address	1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Catherine Anne Lowe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 29 August 1997)
Assigned Occupation	Teacher
Correspondence Address	1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Ian Kendall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 May 1994)
Assigned Occupation	Catering Manager
Correspondence Address	Flat 8 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Linda Jane Kendall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1991 (3 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (Resigned 01 July 1991)
Assigned Occupation	Company Director
Correspondence Address	Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Lissa Armstrong
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1992 (4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 14 August 1998)
Assigned Occupation	Secretary
Correspondence Address	Flat 2 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Keith James Varty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1993 (5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 August 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat 7 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Simon Michael Neil
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1993 (5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 21 May 1998)
Assigned Occupation	Company Director
Correspondence Address	4 Manor Court Surbiton Surrey KT5 8NE

Director Name	Siroun Corless
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1994 (6 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 16 April 1999)
Assigned Occupation	Courier/Sales Director
Correspondence Address	Flat 8 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Rowan Cherry Louise Maclachlan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1995 (8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 July 1999)
Assigned Occupation	Market Researcher
Correspondence Address	5 Manor Drive 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Sarah Ann Irvine
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1996 (8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 June 1998)
Assigned Occupation	Retail Manager
Correspondence Address	Flat 6 1 Manor Drive Berrylands Surbiton Surrey KT5 8NE

Director Name	Victoria Janes Griffiths
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1996 (8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 26 February 1998)
Assigned Occupation	School Teacher
Correspondence Address	7 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Lissa Armstrong
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1996 (8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 14 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Helen Mary Lines
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 July 1999)
Assigned Occupation	Nanny
Correspondence Address	Flat 10 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Matthew Frederick Henry Shaftoe
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1997 (9 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 25 August 2001)
Assigned Occupation	Information Officer
Correspondence Address	Flat 3 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Alison Blease
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1998 (10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 02 March 2002)
Assigned Occupation	Press Officer
Correspondence Address	Flat 9 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Peter Harrison
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1998 (10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 05 May 2006)
Assigned Occupation	Systems Developer
Correspondence Address	Flat 4 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Fiona Louise Dawson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1998 (10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 20 January 2002)
Assigned Occupation	Teacher
Correspondence Address	Flat 6 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Rowan Cherry Louise Maclachlan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1998 (10 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 15 July 1999)
Assigned Occupation	Account Executive
Correspondence Address	5 Manor Drive 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mark Jonathan Henman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1998 (10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 November 2001)
Assigned Occupation	Teacher
Correspondence Address	Flat 2 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Vanessa Henman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 July 1999 (11 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 30 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 Manor Court Manor Drive Surbiton Surrey KT5 8NE

Director Name	Marie Louise Villefrance Frang
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1999 (11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 19 March 2005)
Assigned Occupation	Secretary
Correspondence Address	Flat 5 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Joanne Sani Rimmer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (12 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 August 2001)
Assigned Occupation	Cabin Crew
Correspondence Address	Flat 7 1 Manor Court Manor Drive Surbiton Surrey KT5 8NE

Director Name	Louise Fish
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2001 (13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 January 2005)
Assigned Occupation	PR Consultant
Correspondence Address	7 Manor Court Manor Drive Surbiton Surrey KT5 8NE

Director Name	Peter Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 2001 (13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 July 2004)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Elliott McAuliffe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (14 years after company formation)
Appointment Duration	9 years, 8 months (Resigned 01 July 2011)
Assigned Occupation	Camera Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Elliott McAuliffe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2004 (16 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 22 November 2012)
Assigned Occupation	Camera Technician
Country of Residence	United Kingdom
Correspondence Address	43 Sunmead Road Sunbury-On-Thames Middlesex TW16 6PF

Director Name	Miss Elizabeth Anne Bolton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2011 (23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 November 2013)
Assigned Occupation	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mr Ian Edward Harris
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2013 (26 years after company formation)
Appointment Duration	11 months, 1 week (Resigned 26 September 2014)
Assigned Occupation	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Manor Court 1 Manor Drive Surbiton Surrey KT5 8NE

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