Officers
(as of 18.09.2020)
|
COCKERTON, Steven Haldane
Status: |
Active |
Appointed on: |
Tuesday, 21 November 1995 |
Correspondence address: |
23 Malcolm Road, London, SE25 |
Nationality: |
British |
Date of birth: |
April 1959 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
LETTS, Jacqueline Sandra
Status: |
Active |
Appointed on: |
Tuesday, 23 August 1994 |
Correspondence address: |
86 Wordsworth Road, Wallington, United Kingdom, Surrey, SM6 9RH |
Role: |
Secretary |
LETTS, Simon William
Status: |
Active |
Appointed on: |
Friday, 30 July 2010 |
Correspondence address: |
5 Middle Close, Old Coulsdon, Surrey, CR5 1BH |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
LETTS, William
Status: |
Active |
Appointed on: |
Tuesday, 21 October 1997 |
Correspondence address: |
86 Wordsworth Road, Wallington, Surrey, SM6 9RH |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
MITCHELL, Terence John
Status: |
Active |
Correspondence address: |
181 Hillbury Road, Warlingham, Surrey, CR6 9TJ |
Nationality: |
British |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
ALSTON, Raymond James
Status: |
Not active |
Appointed on: |
Tuesday, 21 November 1995 |
Resigned on: |
Monday, 01 October 2007 |
Correspondence address: |
The Well House, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE |
Nationality: |
British |
Date of birth: |
July 1940 |
Role: |
Director |
Occupation: |
Insurance Broker |
EVANS, Cyril Powell
Status: |
Not active |
Appointed on: |
Tuesday, 21 November 1995 |
Resigned on: |
Thursday, 14 August 2003 |
Correspondence address: |
1a Hillside Gardens, Wallington, Surrey, SM6 9NX |
Nationality: |
British |
Date of birth: |
October 1911 |
Role: |
Director |
Occupation: |
Retired |
PEARSON, Oliver William
Status: |
Not active |
Resigned on: |
Thursday, 23 November 1995 |
Correspondence address: |
Home Drive 95-97 The Drive, Hove, East Sussex, BN3 6GE |
Nationality: |
British |
Date of birth: |
August 1909 |
Role: |
Director |
Occupation: |
Retired |
SMITH, David Edward
Status: |
Not active |
Resigned on: |
Thursday, 23 November 1995 |
Correspondence address: |
69 Ruskin Road, Carshalton, Surrey, SM5 3DD |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Social Worker |
SMITH, David Edward
Status: |
Not active |
Resigned on: |
Tuesday, 16 June 1992 |
Correspondence address: |
69 Ruskin Road, Carshalton, Surrey, SM5 3DD |
Role: |
Secretary |
COCKERTON, Peter John
Status: |
Not active |
Resigned on: |
Tuesday, 21 October 1997 |
Correspondence address: |
23 Hillside Gardens, Wallington, Surrey, SM6 9NX |
Nationality: |
British |
Date of birth: |
February 1933 |
Role: |
Director |
Occupation: |
Printer |
PENTECOST, Ruth Ellen
Status: |
Not active |
Appointed on: |
Tuesday, 16 June 1992 |
Resigned on: |
Tuesday, 23 August 1994 |
Correspondence address: |
32 Sycamore Manor 83 Woodcote Road, Wallington, Surrey, SM6 0PP |
Role: |
Secretary |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Terence John Mitchell
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
181 Hillbury Road Warlingham, United Kingdom, Surrey |
Nationality: |
British |
Date of birth: |
April 1943 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr William Letts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
86 Wordsworth Road Wallington, United Kingdom, Surrey |
Nationality: |
British |
Date of birth: |
April 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Simon William Letts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
5 Middle Close Old Coulsdon, United Kingdom, Surrey |
Nationality: |
British |
Date of birth: |
August 1973 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Steven Haldane Cockerton
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
23 Malcolm Road London, United Kingdom |
Nationality: |
British |
Date of birth: |
April 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
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