WOKING GOLF CLUB ESTATES LIMITED

Profile WOKING GOLF CLUB ESTATES LIMITED

Actual on 01.03.2022
Company name
WOKING GOLF CLUB ESTATES LIMITED
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Company number
00071601
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 15 October 1901
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Saturday, 18 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
WOKING GOLF CLUB POND ROAD, HOOK HEATH, SURREY, UNITED KINGDOM, WOKING, GU22 0JZ
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PSC and Officers WOKING GOLF CLUB ESTATES LIMITED

Officers

(as of 18.09.2020)

BIRNIE, Neil
Status: Active
Appointed on: Sunday, 14 June 2020
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, United Kingdom, Surrey, GU22 0JZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Retired
Country of residence: England
DWYER, Christopher
Status: Active
Appointed on: Sunday, 19 May 2019
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, United Kingdom, Surrey, GU22 0JZ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Retired
Country of residence: England
SALMON, Edward
Status: Active
Appointed on: Sunday, 19 May 2019
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, United Kingdom, Surrey, GU22 0JZ
Nationality: South African
Date of birth: June 1978
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Jo
Status: Active
Appointed on: Saturday, 23 March 2013
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, United Kingdom, Surrey, GU22 0JZ
Role: Secretary
THORNE, John Raymond Patrick
Status: Not active
Appointed on: Sunday, 13 May 2007
Resigned on: Friday, 20 May 2011
Correspondence address: 71 Arethusa Way, Bisley, Woking, Surrey, GU24 9BY
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
COATES, Ronald George
Status: Not active
Appointed on: Sunday, 16 May 2010
Resigned on: Monday, 16 May 2011
Correspondence address: Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
Country of residence: England
SMITH, Grant Ritchie, Doctor
Status: Not active
Appointed on: Sunday, 17 May 2009
Resigned on: Monday, 16 May 2011
Correspondence address: 72 Radford Road, Leamington Spa, Warwickshire, CV31 1JG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BELL, Richard Capel
Status: Not active
Appointed on: Sunday, 16 May 1999
Resigned on: Monday, 27 December 1999
Correspondence address: Cherry Hill, 50 Arbrook Lane, Esher, Surrey, KT10 9EE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Banker
Country of residence: England
BRIDEL, John Dickins
Status: Not active
Appointed on: Sunday, 21 May 1995
Resigned on: Monday, 27 December 1999
Correspondence address: The Shieling 4 Hurst Close, Woking, Surrey, GU22 0DU
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
BUCKLEY, Roger John
Status: Not active
Appointed on: Sunday, 17 May 1998
Resigned on: Monday, 27 December 1999
Correspondence address: 4 Fairlawn Park, Woking, Surrey, GU21 4HT
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Judge
Country of residence: United Kingdom
CARR, Charles Raymond
Status: Not active
Appointed on: Sunday, 17 May 1998
Resigned on: Monday, 27 December 1999
Correspondence address: 8 Onslow Close, Woking, Surrey, GU22 7AZ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
CHANTREY, Philip Simon
Status: Not active
Appointed on: Sunday, 18 May 1997
Resigned on: Monday, 27 December 1999
Correspondence address: Oak Tree Cottage, Heathside Park Road, Woking, Surrey, GU22 7JE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COMYN, William Andrew
Status: Not active
Appointed on: Sunday, 17 May 1998
Resigned on: Monday, 27 December 1999
Correspondence address: The Old Court, Church Lane, Cranleigh, Surrey, GU6 8AR
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Retired
FINN, Brian
Status: Not active
Appointed on: Sunday, 16 May 1999
Resigned on: Monday, 27 December 1999
Correspondence address: 28 Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
HENDERSON, Ronald Andrew
Status: Not active
Appointed on: Sunday, 16 May 1999
Resigned on: Monday, 27 December 1999
Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KNUCKEY, William Lewis Alan
Status: Not active
Appointed on: Sunday, 18 May 1997
Resigned on: Monday, 27 December 1999
Correspondence address: 5 Dale Close, Ascot, Berkshire, SL5 0LZ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Teacher
MCINTOSH, Robert Gilbert
Status: Not active
Resigned on: Monday, 27 December 1999
Correspondence address: 31 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Investment Banker
MUIR, Alan Foulds
Status: Not active
Appointed on: Sunday, 18 May 1997
Resigned on: Monday, 27 December 1999
Correspondence address: Firlands Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0JW
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Retired Oil Company Executive
PRYOR, David Nicholas Wilfred
Status: Not active
Appointed on: Sunday, 17 May 1998
Resigned on: Monday, 27 December 1999
Correspondence address: 46 Fontarabia Road, London, SW11 5PF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: International Financial Contro
SURTEES, Anthony Conyers
Status: Not active
Appointed on: Sunday, 17 May 1998
Resigned on: Monday, 27 December 1999
Correspondence address: Potters Hatch House, Crondall, Farnham, Surrey, GU10 5PW
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Antiquarian Book Dealer
Country of residence: United Kingdom
TAYLOR, Geoffrey Howard
Status: Not active
Appointed on: Sunday, 16 May 1999
Resigned on: Monday, 27 December 1999
Correspondence address: Cornerways Warfield Street, Warfield, Bracknell, Berkshire, RG12 6BG
Nationality: English
Date of birth: April 1943
Role: Director
Occupation: Chartered Engineer
Country of residence: England
GAIRDNER, Martin Hugh Temple
Status: Not active
Resigned on: Saturday, 21 May 1994
Correspondence address: Heath Farmhouse Heath Lane, Busbridge, Godalming, Surrey, GU7 1UN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chartered Accountant
GRANT, Ivor Ames Gordon
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Saturday, 21 May 1994
Correspondence address: Woodpeckers Elm Road, Horsell, Woking, Surrey, GU21 4DY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
RITCHIE, George Thomas
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Saturday, 23 March 2013
Correspondence address: 3 Silistria Close, Knaphill, Woking, Surrey, GU21 2TL
Role: Secretary
CHETWOOD, Helen Ruth Valentine
Status: Not active
Appointed on: Sunday, 17 May 1992
Resigned on: Saturday, 31 October 1992
Correspondence address: Belfairs Pond Road, Woking, Surrey, GU22 0JT
Nationality: British
Date of birth: July 1925
Role: Director
HARTLEY, Richard Leslie Clifford
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: Flat 5, 15 Chesham Street, London, SW1X 8ND
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
PRYOR, Desmond Wilfred
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: Shophouse Cottage, Farley Green, Albury, Surrey, GU5 9EQ
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director Of Financial Services
TAPLING, Frank Gregory
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: Baswich Mile Path, Woking, Surrey, GU22 0JL
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Retired
DWYER, Christopher John
Status: Not active
Appointed on: Sunday, 21 May 2006
Resigned on: Sunday, 13 May 2007
Correspondence address: 6 Earls Grove, Camberley, Surrey, GU15 2EN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Bank Manager
HUNT, Meriel, Lady
Status: Not active
Appointed on: Sunday, 21 May 2006
Resigned on: Sunday, 13 May 2007
Correspondence address: Parklands House, Shere, Surrey, GU5 9JO
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: None
STEWART, David John
Status: Not active
Appointed on: Sunday, 16 May 2004
Resigned on: Sunday, 13 May 2007
Correspondence address: 3 Prestwick House, Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Wine Merchant
Country of residence: England
GIBBS, John William Barratt
Status: Not active
Appointed on: Sunday, 20 May 2018
Resigned on: Sunday, 14 June 2020
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, United Kingdom, Surrey, GU22 0JZ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Certified Accountant
Country of residence: England
STEWART, David John
Status: Not active
Appointed on: Sunday, 17 May 2015
Resigned on: Sunday, 14 May 2017
Correspondence address: 3 Prestwick House Prestwick Lane, Chiddingfold, Godalming, England, Surrey, GU8 4XP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
JAMES, Herbert William
Status: Not active
Resigned on: Sunday, 15 May 1994
Correspondence address: Links House, Golf Club Road, Woking, Surrey, GU22 0LU
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Solicitor
LEESON, Ian Arthur
Status: Not active
Appointed on: Sunday, 19 May 1991
Resigned on: Sunday, 15 May 1994
Correspondence address: Talana Esher Close, Esher, Surrey, KT10 9LL
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Accountant
MATHESON, John Angus
Status: Not active
Appointed on: Sunday, 19 May 1991
Resigned on: Sunday, 15 May 1994
Correspondence address: 5 Colyton Close, Woking, Surrey, GU21 3JE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Bank Official
MAYES, Stuart David
Status: Not active
Appointed on: Sunday, 19 May 1991
Resigned on: Sunday, 15 May 1994
Correspondence address: Holloway Veer, Puttenham Hill Puttenham, Guildford, Surrey, GU3 1AH
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Patent Agent
BELL, Richard Capel
Status: Not active
Appointed on: Sunday, 19 May 2002
Resigned on: Sunday, 15 May 2005
Correspondence address: Cherry Hill, 50 Arbrook Lane, Esher, Surrey, KT10 9EE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired Banker
Country of residence: England
FINN, Brian
Status: Not active
Appointed on: Sunday, 20 May 2001
Resigned on: Sunday, 15 May 2005
Correspondence address: 28 Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
TEMPLE, Carol Maureen
Status: Not active
Appointed on: Sunday, 16 May 2004
Resigned on: Sunday, 15 May 2005
Correspondence address: Secrets Hook Heath Road, Woking, Surrey, GU22 0QE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BUTT, Nigel Bevan
Status: Not active
Appointed on: Sunday, 18 May 2014
Resigned on: Sunday, 15 May 2016
Correspondence address: 1 Cheniston Court Ridgemount Road, Ascot, England, Berkshire, SL5 9SF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired Chartered Accountant
Country of residence: England
ASHWORTH, Stephen Robin
Status: Not active
Appointed on: Sunday, 19 May 1996
Resigned on: Sunday, 16 May 1999
Correspondence address: 19 Homefield Road, Chiswick, London, W4 2LN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Stockbroker
CINI, Jonathan Anthony
Status: Not active
Appointed on: Sunday, 17 May 1998
Resigned on: Sunday, 16 May 1999
Correspondence address: Whims Birnham Close, Ripley, Woking, Surrey, GU23 6JH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
GENDERS, Ian
Status: Not active
Appointed on: Sunday, 19 May 1996
Resigned on: Sunday, 16 May 1999
Correspondence address: Corner Cottage Firbank Lane, Woking, Surrey, GU21 1QS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Golf Club
HOWARD, Colin Meredith
Status: Not active
Appointed on: Sunday, 19 May 1996
Resigned on: Sunday, 16 May 1999
Correspondence address: Little Frankley, Sun Hill, Woking, Surrey, GU22 0QL
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
CLARKE, Reginald Frederick
Status: Not active
Appointed on: Sunday, 19 May 2002
Resigned on: Sunday, 16 May 2004
Correspondence address: Greenlea Cedar Road, Hook Heath, Woking, Surrey, GU22 0JJ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Naval Architect
HAMILTON, Martin
Status: Not active
Appointed on: Sunday, 18 May 2003
Resigned on: Sunday, 16 May 2004
Correspondence address: 4 Harelands Lane, Woking, Surrey, GU21 4NU
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Chartered Accountant
WARING, David Gerald
Status: Not active
Appointed on: Sunday, 18 May 2003
Resigned on: Sunday, 16 May 2004
Correspondence address: The Eleventh Tee, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: It Executive
DALY, Geoffrey William Stuart
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Sunday, 16 May 2010
Correspondence address: Woodside House Woodside Road, Winkfield, Windsor, Berkshire, SL4 2DP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FINN, Brian
Status: Not active
Appointed on: Sunday, 13 May 2007
Resigned on: Sunday, 16 May 2010
Correspondence address: 28 Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
GRANDISON, Richard Neil Smith
Status: Not active
Appointed on: Sunday, 18 May 2008
Resigned on: Sunday, 16 May 2010
Correspondence address: 13 Rylett Road, London, W12 9NL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRIGSBY, Clare Marjorie
Status: Not active
Appointed on: Sunday, 17 May 2009
Resigned on: Sunday, 16 May 2010
Correspondence address: Keda Wych Hill Lane, Woking, Surrey, GU22 0AH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Housewife
MCKENZIE, Ian Watson
Status: Not active
Appointed on: Sunday, 17 May 2009
Resigned on: Sunday, 16 May 2010
Correspondence address: Tillingbourne House Birches Lane, Gomshall, Surrey, GU5 9QR
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
BLACK, William
Status: Not active
Resigned on: Sunday, 17 May 1992
Correspondence address: 14 Owen Road, Windlesham, Surrey, GU20 6JG
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Electrical Engineer
KEMP, Christopher Mark
Status: Not active
Resigned on: Sunday, 17 May 1992
Correspondence address: 37 Offley Road, London, SW9 0LR
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Barrister
MONKS, John David
Status: Not active
Resigned on: Sunday, 17 May 1992
Correspondence address: Toft House 13 Downside Road, Guildford, Surrey, GU4 8PH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Engineer
Country of residence: England
ROWE, David Harley Athol
Status: Not active
Resigned on: Sunday, 17 May 1992
Correspondence address: 128c Belgrave Road, London, SW1V 2BL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Banker
ALEXANDER, John Paul
Status: Not active
Appointed on: Sunday, 21 May 1995
Resigned on: Sunday, 17 May 1998
Correspondence address: Gravel Pits Farmhouse, Gravel Pits Lane, Gomshall, Surrey, GU5 9LX
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
EMERY, Richard Leonard
Status: Not active
Appointed on: Sunday, 21 May 1995
Resigned on: Sunday, 17 May 1998
Correspondence address: 8 Leafield Close, Woking, Surrey, GU21 3HW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Banker
LEESON, Ian Arthur
Status: Not active
Appointed on: Sunday, 18 May 1997
Resigned on: Sunday, 17 May 1998
Correspondence address: Eaton House 7 Eaton Park, Cobham, Surrey, KT11 2JF
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PRYOR, Desmond Wilfred
Status: Not active
Appointed on: Sunday, 21 May 1995
Resigned on: Sunday, 17 May 1998
Correspondence address: Shophouse Cottage, Farley Green, Albury, Surrey, GU5 9EQ
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
SECHIARI, Peter Graham
Status: Not active
Appointed on: Sunday, 21 May 1995
Resigned on: Sunday, 17 May 1998
Correspondence address: Kinver Ridgway, Pyrford, Woking, Surrey, GU22 8PW
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COWPE, William Arthur
Status: Not active
Appointed on: Sunday, 13 May 2007
Resigned on: Sunday, 17 May 2009
Correspondence address: 66 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PICKETT, Christine Janet
Status: Not active
Appointed on: Sunday, 18 May 2008
Resigned on: Sunday, 17 May 2009
Correspondence address: 45 Egley Road, Woking, Surrey, GU22 0AY
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
ALDRED, Duncan
Status: Not active
Appointed on: Sunday, 20 May 2012
Resigned on: Sunday, 17 May 2015
Correspondence address: Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICKARDS, Michael James
Status: Not active
Appointed on: Sunday, 19 May 2013
Resigned on: Sunday, 17 May 2015
Correspondence address: Brentmoor Brentmoor Road, West End, Woking, England, Surrey, GU24 9NF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CINI, Jonathan Anthony
Status: Not active
Appointed on: Sunday, 17 May 1992
Resigned on: Sunday, 18 May 1997
Correspondence address: Whims Birnham Close, Ripley, Woking, Surrey, GU23 6JH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
COOKSON, Rodney Paul
Status: Not active
Appointed on: Sunday, 15 May 1994
Resigned on: Sunday, 18 May 1997
Correspondence address: 18 Orchard Mains, Wych Hill, Woking, Surrey, GU22 0ET
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Building Consultant
DALY, Geoffrey William Stuart
Status: Not active
Appointed on: Sunday, 15 May 1994
Resigned on: Sunday, 18 May 1997
Correspondence address: 97 Valiant House, Vicarage Crescent, London, SW11 3LX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
INNES, Kenneth William
Status: Not active
Appointed on: Sunday, 15 May 1994
Resigned on: Sunday, 18 May 1997
Correspondence address: Brandon, Hook Heath Road, Woking, Surrey, GU22 0QD
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Consulting Engineer
LUKER, Edward Thomas David
Status: Not active
Appointed on: Sunday, 19 May 2002
Resigned on: Sunday, 18 May 2003
Correspondence address: Beetle Cottage Carthouse Lane, Horsell, Woking, Surrey, GU21 4XT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MATTHEWS, Geoffrey Charles
Status: Not active
Appointed on: Sunday, 20 May 2001
Resigned on: Sunday, 18 May 2003
Correspondence address: 56a Middle Gordon Road, Camberley, Surrey, GU15 2HT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Ind En Advisor
SECHIARI, Linda Elisabeth
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Sunday, 18 May 2003
Correspondence address: Kinver Ridgway, Pyrford, Woking, Surrey, GU22 8PW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BUTT, Nigel Bevan
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Sunday, 18 May 2008
Correspondence address: 1 Cheniston Court, Ridgemount Road, Sunningdale, Berkshire, SL5 9SF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GRANT, Ivor Ames Gordon
Status: Not active
Appointed on: Sunday, 16 May 2004
Resigned on: Sunday, 18 May 2008
Correspondence address: Woodpeckers Elm Road, Horsell, Woking, Surrey, GU21 4DY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
MATHESON, John Angus
Status: Not active
Appointed on: Sunday, 18 May 2003
Resigned on: Sunday, 18 May 2008
Correspondence address: 5 Colyton Close, Woking, Surrey, GU21 3JE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Bank Official
STEWART, Margaret Elizabeth
Status: Not active
Appointed on: Sunday, 13 May 2007
Resigned on: Sunday, 18 May 2008
Correspondence address: 3 Prestwick House, Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
CHANTREY, Philip Simon
Status: Not active
Appointed on: Sunday, 20 May 2012
Resigned on: Sunday, 18 May 2014
Correspondence address: Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Accountant
Country of residence: England
LUKER, Edward Thomas David
Status: Not active
Appointed on: Friday, 24 June 2011
Resigned on: Sunday, 18 May 2014
Correspondence address: Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BEEVER, David Milton Maxwell
Status: Not active
Resigned on: Sunday, 19 May 1991
Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CONNELLY, James
Status: Not active
Resigned on: Sunday, 19 May 1991
Correspondence address: Muthaiga Hook Heath Road, Woking, Surrey, GU22 0QD
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Oil Company Executive
MONTGOMERY, David
Status: Not active
Resigned on: Sunday, 19 May 1991
Correspondence address: 6 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Life Assurance
PLEASANCE, Peter Laurence
Status: Not active
Resigned on: Sunday, 19 May 1991
Correspondence address: The Close The Street, West Horsley, Guildford, Surrey, KT24 6JA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chairman
PLEASANCE, Peter Laurence
Status: Not active
Appointed on: Sunday, 15 May 1994
Resigned on: Sunday, 19 May 1996
Correspondence address: The Close The Street, West Horsley, Guildford, Surrey, KT24 6JA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Dep Chairman Advertising Agenc
ROWETT, Geoffrey David
Status: Not active
Appointed on: Sunday, 19 May 1991
Resigned on: Sunday, 19 May 1996
Correspondence address: 35 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Managing Director
WALKER, Philip Davidson
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Sunday, 19 May 1996
Correspondence address: 71 Stormont Road, London, SW11 5EJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Estate Agent/Builder
WRIGHT, David John
Status: Not active
Appointed on: Sunday, 21 May 1995
Resigned on: Sunday, 19 May 1996
Correspondence address: Little Mingary Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CHANTREY, Philip Simon
Status: Not active
Appointed on: Sunday, 20 May 2001
Resigned on: Sunday, 19 May 2002
Correspondence address: Oak Tree Cottage, Heathside Park Road, Woking, Surrey, GU22 7JE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GENDERS, Ian
Status: Not active
Appointed on: Sunday, 20 May 2001
Resigned on: Sunday, 19 May 2002
Correspondence address: Corner Cottage Firbank Lane, Woking, Surrey, GU21 1QS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Consultant
TAYLOR, Geoffrey Howard
Status: Not active
Appointed on: Sunday, 20 May 2001
Resigned on: Sunday, 19 May 2002
Correspondence address: Cornerways Warfield Street, Warfield, Bracknell, Berkshire, RG12 6BG
Nationality: English
Date of birth: April 1943
Role: Director
Occupation: Chartered Engineer
Country of residence: England
ALDRED, Duncan
Status: Not active
Appointed on: Sunday, 14 May 2017
Resigned on: Sunday, 19 May 2019
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, England, GU22 0JZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
BIRNIE, Neil
Status: Not active
Appointed on: Sunday, 17 May 2015
Resigned on: Sunday, 19 May 2019
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, England, Surrey, GU22 0JZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Partner Investment Fund
Country of residence: England
JAMES, Herbert William
Status: Not active
Appointed on: Monday, 27 December 1999
Resigned on: Sunday, 20 May 2001
Correspondence address: Links House, Golf Club Road, Woking, Surrey, GU22 0LU
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Former Solicitor
MURPHY, James Francis Gower
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Sunday, 20 May 2001
Correspondence address: The Orchard Pond Road, Woking, Surrey, GU22 0JT
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Pensioner
PEACH, William Guy
Status: Not active
Appointed on: Sunday, 16 May 2010
Resigned on: Sunday, 20 May 2012
Correspondence address: Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PORTER, James John
Status: Not active
Appointed on: Sunday, 18 May 2008
Resigned on: Sunday, 20 May 2012
Correspondence address: Tulip Tree House Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RICKARDS, Michael James
Status: Not active
Appointed on: Sunday, 16 May 2010
Resigned on: Sunday, 20 May 2012
Correspondence address: Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ROWSE, Anthony Robert
Status: Not active
Appointed on: Sunday, 15 May 2016
Resigned on: Sunday, 20 May 2018
Correspondence address: Woking Golf Club Pond Road, Hook Heath, Woking, United Kingdom, Surrey, GU22 0JZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: England
FAYERS, Roger Darley
Status: Not active
Appointed on: Sunday, 17 May 1992
Resigned on: Sunday, 21 May 1995
Correspondence address: 16 Grove Way, Esher, Surrey, KT10 8HL
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Dept Of Trade & Industry
MUSTOE, Barry Philip
Status: Not active
Appointed on: Sunday, 17 May 1992
Resigned on: Sunday, 21 May 1995
Correspondence address: Hurtwood View Cottage, Little London, Guildford, Surrey, GU5 9DE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Estates Director
SIMMONDS, Gordon Graham
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Sunday, 21 May 1995
Correspondence address: Flat1, 57 Earls Court Square, London, England, SW5 9LD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Solicitor
WELLS, John Richard Lancaster
Status: Not active
Appointed on: Sunday, 19 May 1991
Resigned on: Sunday, 21 May 1995
Correspondence address: Orange Grove, Littleton, Guildford, Surrey, GU3 1HN
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Stockbroker
BURKE, Sally Anne Elizabeth
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Sunday, 21 May 2006
Correspondence address: Dunford House, Guildford Road, Ottershaw, Surrey, KT16 0QW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Housewife
MAXFIELD, David
Status: Not active
Appointed on: Sunday, 16 May 2004
Resigned on: Sunday, 21 May 2006
Correspondence address: Minwood Cottage, Golf Club Road, Woking, Surrey, GU22 0LU
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
MUSTOE, Barry Philip
Status: Not active
Appointed on: Sunday, 16 May 2004
Resigned on: Sunday, 21 May 2006
Correspondence address: Hurtwood View Cottage, Little London, Guildford, Surrey, GU5 9DE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired Company Director
TARVER, Hugh Nicholas
Status: Not active
Resigned on: Sunday, 24 February 1991
Correspondence address: 37 Balham Grove, London, SW12 8AZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Brigadier British Army
REEVES, Ruth Mary
Status: Not active
Appointed on: Sunday, 18 May 2003
Resigned on: Sunday, 26 October 2003
Correspondence address: 8 Vicarage Hill, The Bourne, Farnham, Surrey, GU9 8HJ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
GOLDIE, Susan Kay
Status: Not active
Appointed on: Sunday, 20 May 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: Woodlands, 49 Meadway, Esher, Surrey, KT10 9HG
Nationality: Australian
Date of birth: March 1952
Role: Director
Occupation: Housewife
CLOUGHTON, Shirley Ann
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Thursday, 26 October 1995
Correspondence address: Treetops, Firbank Drive, Woking, Surrey, GU21 1QT
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
PICKETT, Christine Janet
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Thursday, 27 October 1994
Correspondence address: 45 Egley Road, Woking, Surrey, GU22 0AY
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Bank Clerk
SEMPLE, Elizabeth Murray
Status: Not active
Appointed on: Thursday, 29 October 1992
Resigned on: Thursday, 28 October 1993
Correspondence address: Southwood Hollybank Road, Hook Heath, Woking, Surrey, GU8 20JP
Nationality: British
Date of birth: July 1930
Role: Director
THORNE, Johanne Henrietta
Status: Not active
Appointed on: Sunday, 16 May 1999
Resigned on: Thursday, 28 October 1999
Correspondence address: Jalna Firbank Lane, St Johns, Woking, Surrey, GU21 1QP
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Housewife
PERRY, Barbara Ann
Status: Not active
Appointed on: Thursday, 30 October 1997
Resigned on: Thursday, 29 October 1998
Correspondence address: Sheringham Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Housewife
Country of residence: England
STEWART, Sara Ann
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Thursday, 30 October 1997
Correspondence address: 26 Ashington Road, London, SW6 3QS
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
JONES, Claudia Ann Mary
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: Pitmore Farm House, Holly Lane Worplesdon, Guildford, Surrey, GU3 3PB
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Housewife
DERBY, Peter Jared
Status: Not active
Appointed on: Sunday, 19 May 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: Haldish Farm, Shamley Green, Guildford, Surrey, GU5 0RD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Stockbroker
DERBY, Rosemary Jane
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: Haldish Farm, Shamley Green, Surrey, GU8 0RD
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
HENDERSON, Ronald Andrew
Status: Not active
Appointed on: Sunday, 17 May 1992
Resigned on: Tuesday, 21 May 1996
Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLMES, Ian Jackson, Lieutenant Colonel
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 31 July 2001
Correspondence address: 14 Green Lane, Milford, Godalming, Surrey, GU8 5BG
Role: Secretary
RILEY, Anthony William
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Duncliffe Wych Hill Rise, Woking, Surrey, GU22 0ES
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 05 June 2017
Legal form: Persons With Significant Control Statement