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13 St Andrew's Square Limited

Directors

Current

4

Retired

10

Closed

—

Director Details

Director Name	Caroline Dewhirst
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2002 (same day as company formation)
Appointment Duration	21 years, 4 months
Assigned Occupation	Flight Attendant
Country of Residence	England
Correspondence Address	14 South Road Reigate Surrey RH2 7LB

Director Name	Mr Peter Richard Charles Heaney
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 November 2017 (14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Jonathan Holmes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 November 2017 (14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Web Developer
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mrs Adrian Hughes Talaifar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 November 2017 (14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Certified Public Accountant
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Peter Kempster
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 November 2017 (14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Cathy Templeman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2002 (same day as company formation)
Appointment Duration	4 years (Resigned 01 January 2007)
Assigned Occupation	Teacher
Correspondence Address	Flat 6,13 Saint Andrews Square Surbiton Surrey KT6 4EA

Director Name	Mr Peter Richard Charles Heaney
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2002 (same day as company formation)
Appointment Duration	12 years, 2 months (Resigned 05 March 2015)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	29 Milbourne Lane Esher Surrey KT10 9EB

Director Name	Mr Mark Robert Baigent
Nationality	British
Appointment Status	Resigned
Director Ownership	14.29%
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 31 March 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	36 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Andrew Leonard Butt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2003 (2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 22 January 2005)
Assigned Occupation	Chartered Engineer
Correspondence Address	Flat 7 13 Saint Andrews Square Surbiton Surrey KT6 4EA

Director Name	Mr Richard Francis Sayer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 2005 (2 years after company formation)
Appointment Duration	5 years, 2 months (Resigned 09 April 2010)
Assigned Occupation	Company Director
Correspondence Address	68 Clifton Park Avenue Raynes Park London SW20 8BD

Director Name	Mr Kevin Anthony Borra
Appointment Status	Resigned
Director Ownership	14.29%
Appointment Type	Company Secretary
Appointment Date	09 April 2010 (7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Paul Wells
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2012 (10 years after company formation)
Appointment Duration	4 years, 10 months (Resigned 18 November 2017)
Assigned Occupation	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Mark Robert Baigent
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (10 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 21 April 2017)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	C & M Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 31 December 2002)
Corporation	This director is a corporation
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

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