Director Name | Mrs Susan Margaret Phipps |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 May 2011 (5 years, 5 months after company formation) |
Appointment Duration | 12 years, 12 months |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Crescent Lane London SW4 9PT |
Director Name | Mr Rupert David Tyler |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2014 (8 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Andrew Nicholas Ratcliffe |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2015 (9 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mr Mark Stephen Porter |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 March 2017 (11 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Ms Maureen Anne Kesteven |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 November 2017 (12 years after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mr Alastair Guy White Beor-Roberts |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 September 2018 (12 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mrs Alison Wright |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 January 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Professional Relations |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mr Richard Hallam Barley |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 October 2019 (13 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Executive Director |
Country of Residence | England |
Correspondence Address | Royal Botanic Gardens Kew Kew Green Richmond TW9 3AE |
Director Name | Mrs Susan Anne Paynton |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 November 2019 (14 years after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Retired |
Country of Residence | Wales |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mr Vernon Sanderson |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 March 2020 (14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Hmrc |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Ms Arit Anderson |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 March 2021 (15 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Karen Monaghan |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2021 (16 years after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Lucy Hall |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 April 2023 (17 years, 5 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Editor |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Prof John Norman Newton |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 November 2023 (18 years after company formation) |
Appointment Duration | 5 months, 1 week |
Assigned Occupation | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Ms Julia Catherine Grant |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2005 (same day as company formation) |
Appointment Duration | 5 days (Resigned 26 November 2005) |
Assigned Occupation | Charity Manager |
Country of Residence | England |
Correspondence Address | Brickfields House Littleton Guildford Surrey GU3 1HR |
Director Name | Christina Semple |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 November 2005 (same day as company formation) |
Appointment Duration | 12 years, 11 months (Resigned 31 October 2018) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Ropery House 16-18 The Cross Wivenhoe Colchester Essex CO7 9QN |
Director Name | Anthony Hazelwood Frost |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2005 (4 days after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 February 2012) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Washlands Sible Hedingham Halstead Essex CO9 3LE |
Director Name | Anthea Caroline Foster |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2005 (4 days after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 07 October 2008) |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Lexham Hall Kings Lynn Norfolk PE32 2QJ |
Director Name | Patricia Elkington |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2005 (4 days after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 04 May 2011) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Jill Cowley |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2005 (4 days after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 20 June 2007) |
Assigned Occupation | Journalist |
Correspondence Address | Park Farm Chatham Hall Lane Great Waltham Essex CM3 1BZ |
Director Name | John Garforth Ainley |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2005 (4 days after company formation) |
Appointment Duration | 4 years (Resigned 29 November 2009) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Francis Christopher Carr |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2005 (4 days after company formation) |
Appointment Duration | 5 years (Resigned 24 November 2010) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Moore Park Road Fulham London SW6 2HP |
Director Name | Elizabeth Helen Fleming |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 November 2006 (11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 February 2012) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Stonewall Park Chiddingstone Heath Edenbridge Kent TN8 7JG |
Director Name | Jane Baldwin |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2007 (1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 October 2008) |
Assigned Occupation | Farmer |
Correspondence Address | Riverside Farm Riverside, Sinnington York YO62 6RY |
Director Name | Mrs Harriet Lucy Boileau |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2007 (1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 01 December 2009) |
Assigned Occupation | House Wife |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Ms Julia Catherine Grant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 April 2007 (1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 17 December 2010) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Brickfields House Littleton Guildford Surrey GU3 1HR |
Director Name | Emily Irene Evelyn Dougan |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2007 (1 year, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 01 July 2013) |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Field Farm Field Lane Kirk Ireton Ashbourne DE6 3JU |
Director Name | Elizabeth Audrey Carrick |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2009 (3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 20 September 2011) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Green House Gayles Near Richmond North Yorks DL11 7JB |
Director Name | Mrs Miranda Nina Allhusen |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2010 (4 years, 1 month after company formation) |
Appointment Duration | 9 years (Resigned 23 January 2019) |
Assigned Occupation | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mrs Rosamund Lea Davies |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2010 (5 years after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 08 October 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mr George Plumptre |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 December 2010 (5 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 08 October 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Ms Emma Mary Bridgewater |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2011 (5 years, 2 months after company formation) |
Appointment Duration | 3 years (Resigned 19 January 2014) |
Assigned Occupation | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mr Peter Robert Clay |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2011 (5 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (Resigned 23 November 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Susan Margaret Copeland |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2014 (8 years, 11 months after company formation) |
Appointment Duration | 9 years (Resigned 23 November 2023) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
Director Name | Mrs Lorna Jane Harnby |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 October 2019 (13 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 December 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Hatchlands Park East Clandon Guildford Surrey GU4 7RT |