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Roedean School Enterprises Limited

Directors

Current

2

Retired

19

Closed

—

Director Details

Director Name	Mr Richard Stuart Poffley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 June 2011 (17 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Assigned Occupation	Director Of Finance & Administration
Country of Residence	England
Correspondence Address	Roedean School, Roedean Way Brighton East Sussex BN2 5RQ

Director Name	Ms Karoline Jane Molberg
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 November 2020 (26 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Financial Services Professional
Country of Residence	England
Correspondence Address	Roedean School, Roedean Way Brighton East Sussex BN2 5RQ

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1994 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 05 July 1994)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Roy William John Foster
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1994 (2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 December 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN

Director Name	Anthea Vanessa Richards
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1994 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 February 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Farington House 22 Gloucester Street London SW1V 2DN

Director Name	Basil Ian Duncan Stranack
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 1994 (2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 May 1998)
Assigned Occupation	Bursar
Correspondence Address	48 Redhill Drive Withdean Brighton East Sussex BN1 5FL

Director Name	Mr John Douglas Craig
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1996 (1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 March 2006)
Assigned Occupation	Solicitor
Correspondence Address	13 Campion Road Putney London SW15 6NN

Director Name	Mrs Janice Linda Hilton
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1996 (1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 May 1998)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	21 Madrid Road Barnes London SW13 9PF

Director Name	Jeffrey Edwin Hynam
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 1998 (4 years after company formation)
Appointment Duration	6 years, 3 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Ashdown House Ovingdean Road Brighton East Sussex BN2 7BB

Director Name	Timothy Patrick Pope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 23 November 2004)
Assigned Occupation	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Truda Caroline Turner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2004 (10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 November 2005)
Assigned Occupation	Bursar
Correspondence Address	17 Burntwood Close London SW18 3JU

Director Name	Mr Martin Francis Lyne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2004 (10 years, 7 months after company formation)
Appointment Duration	8 years (Resigned 05 December 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pond Tail Farmhouse Warninglid West Sussex RH17 5TJ

Director Name	Mr Charles Louis King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2005 (11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 August 2008)
Assigned Occupation	School Bursar
Country of Residence	United Kingdom
Correspondence Address	Meadow Barn Hoddern Farm Piddinghoe East Sussex BN10 8AR

Director Name	Mr Charles Louis King
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2006 (11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 15 August 2008)
Assigned Occupation	School Bursar
Country of Residence	United Kingdom
Correspondence Address	Meadow Barn Hoddern Farm Piddinghoe East Sussex BN10 8AR

Director Name	Mr Stephen Joseph Launchbury
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2008 (14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 10 June 2011)
Assigned Occupation	Bursar
Country of Residence	United Kingdom
Correspondence Address	Stammerham North Broadway Ilminster Somerset TA19 9QZ

Director Name	Mr Stephen Joseph Launchbury
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 2008 (14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 10 June 2011)
Assigned Occupation	Bursar
Country of Residence	United Kingdom
Correspondence Address	Stammerham North Broadway Ilminster Somerset TA19 9QZ

Director Name	Mr Richard Stuart Mark Poffley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 June 2011 (17 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (Resigned 01 May 2020)
Assigned Occupation	Company Director
Correspondence Address	Roedean School, Roedean Way Brighton East Sussex BN2 5RQ

Director Name	Ms Anne Whitaker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2012 (18 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 26 June 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Roedean School, Roedean Way Brighton East Sussex BN2 5RQ

Director Name	Mr Andrew John Pianca
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2018 (24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 16 August 2019)
Assigned Occupation	Fca
Country of Residence	England
Correspondence Address	Roedean School, Roedean Way Brighton East Sussex BN2 5RQ

Director Name	Dr Helen Margaret Clare Mawby
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 2020 (25 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 11 November 2020)
Assigned Occupation	Company Director
Correspondence Address	Roedean School, Roedean Way Brighton East Sussex BN2 5RQ

Director Name	Lawgram Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 1994 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 05 July 1994)
Corporation	This director is a corporation
Correspondence Address	4 More London Riverside London SE1 2AU

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