BOURNE CLUB,LIMITED(THE)

Profile BOURNE CLUB,LIMITED(THE)

Actual on 01.03.2022

Company name	BOURNE CLUB,LIMITED(THE) copy copied
Company number	00189241 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Monday, 16 April 1923 copy copied
Accounts	Actual First accounts made up to 30.06.2021 due by 31.03.2022 Last accounts made up to 30.06.2020
Confirmation statement	Actual Next statement date Sunday, 03 July 2022 due by Saturday, 16 July 2022 Last statement dated Saturday, 03 July 2021
Nature of business (SIC)	93120 - Activities of sport clubs copy copied
Registered office address	12 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HB copy copied

PSC and Officers BOURNE CLUB,LIMITED(THE)

Officers

(as of 18.09.2020)

BUCKLEY, Michael Jeremy

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Retired
Country of residence:	England

ELLIOTT, Amanda Jane, Dr

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Doctor
Country of residence:	England

KEMP, Alexander Richard Mark

Status:	Active
Appointed on:	Monday, 16 April 2018
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Role:	Secretary

MATTHEWS, Benjamin James

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	June 1987
Role:	Director
Occupation:	Senior Business Manager
Country of residence:	England

MATTHEWS, Stephen Timothy

Status:	Active
Appointed on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	It Consultant
Country of residence:	England

MITCHELL, Berwick John

Status:	Active
Appointed on:	Tuesday, 19 November 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Retired Teacher
Country of residence:	England

MITCHELL, Gordon Philip

Status:	Active
Appointed on:	Wednesday, 20 February 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Retired Chartered Accountant
Country of residence:	England

SMITH, Adele

Status:	Active
Appointed on:	Tuesday, 19 November 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

WALKER, Alan Henry

Status:	Not active
Appointed on:	Tuesday, 14 May 1996
Resigned on:	Friday, 15 May 1998
Correspondence address:	Ridgeford Clovelly Road, Hindhead, Surrey, GU26 6RW
Nationality:	British
Date of birth:	October 1930
Role:	Director
Occupation:	Retired

BARBER, Robert Alan

Status:	Not active
Resigned on:	Friday, 19 May 1995
Correspondence address:	Robinswood 3 Pack Way, Farnham, Surrey, GU9 8HW
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Director

BRADLEY, Peter James

Status:	Not active
Resigned on:	Friday, 19 May 1995
Correspondence address:	Abbottswood,, 4 Middle Avenue, Farnham, Surrey, GU9 8JL
Nationality:	British
Date of birth:	January 1938
Role:	Director
Occupation:	Director

FRANKLAND, Richard Allen

Status:	Not active
Appointed on:	Saturday, 22 May 1993
Resigned on:	Friday, 19 May 1995
Correspondence address:	Staceys, Bentley, Surrey, GU10 5NF
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RAWES MAY, Carol Ann

Status:	Not active
Resigned on:	Friday, 20 May 1994
Correspondence address:	The Timbers Thursley Road, Elstead, Godalming, Surrey, GU8 6LW
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Partner In Firm Of Business Consultants

LAWRENCE, Nicholas Alan

Status:	Not active
Resigned on:	Friday, 21 May 1993
Correspondence address:	Coppice, Crooksbury Lane, The Sands Farnham, Surrey, GU10 1ND
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Business Consultant

SPENCER, Heather Ann

Status:	Not active
Appointed on:	Thursday, 02 May 2002
Resigned on:	Friday, 25 May 2007
Correspondence address:	10 Brockhurst Lodge, Shortheath Road, Farnham, Surrey, GU9 8RT
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	None

STOCK, Adrian John

Status:	Not active
Appointed on:	Tuesday, 23 June 2015
Resigned on:	Friday, 25 May 2018
Correspondence address:	13 Clifton Close, Wrecclesham, Farnham, England, Surrey, GU10 4TP
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

HARMER, Simon Christopher

Status:	Not active
Appointed on:	Thursday, 18 March 2004
Resigned on:	Monday, 06 September 2010
Correspondence address:	Flat 1 Cavalier Court 14 St Marks Road, Teddington, Middlesex, TW119DY
Role:	Secretary

THE BOURNE CLUB LTD

Status:	Not active
Appointed on:	Monday, 13 September 2010
Resigned on:	Monday, 13 September 2010
Correspondence address:	12 Frensham Road, Farnham, United Kingdom, Surrey, GU9 8HB
Role:	Corporate Secretary
Place registered:	FARNHAM
Registration number:	00189241

LOBLEY, Kevin

Status:	Not active
Appointed on:	Monday, 13 September 2010
Resigned on:	Monday, 17 June 2013
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Role:	Secretary

MARSHALL, James Francis

Status:	Not active
Resigned on:	Monday, 19 April 1993
Correspondence address:	Woodcock House, Ewshot, Farnham, Surrey, GU10 5BD
Nationality:	British
Date of birth:	June 1916
Role:	Director
Occupation:	Retired

RATHMELL, June

Status:	Not active
Appointed on:	Tuesday, 23 May 2006
Resigned on:	Monday, 21 April 2008
Correspondence address:	9 Firfield Road, Farnham, Surrey, GU9 8SJ
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Retired

MULLINEAUX, David Sidney

Status:	Not active
Appointed on:	Tuesday, 22 April 1997
Resigned on:	Monday, 23 April 2001
Correspondence address:	Steep Acres Churt Road, Hindhead, Surrey, GU26 6HX
Nationality:	British
Date of birth:	November 1936
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

DICKSON, Mark Nicholas

Status:	Not active
Appointed on:	Thursday, 17 November 2016
Resigned on:	Monday, 23 January 2017
Correspondence address:	12 Frensham Road, Farnham, England, GU9 8HB
Role:	Secretary

NORTHCOTE-SMITH, Rosey

Status:	Not active
Appointed on:	Tuesday, 21 April 2009
Resigned on:	Thursday, 01 August 2013
Correspondence address:	Sandway Binton Lane, Seale, Surrey, GU10 1LG
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Gardner
Country of residence:	England

CAVE, Marina Bianca Marsden

Status:	Not active
Appointed on:	Thursday, 13 May 1999
Resigned on:	Thursday, 02 May 2002
Correspondence address:	10 Shortheath Crest, Farnham, Surrey, GU9 8SA
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Housewife

SIMPSON, Fiona

Status:	Not active
Appointed on:	Wednesday, 25 March 2015
Resigned on:	Thursday, 03 August 2017
Correspondence address:	4 Hillary Road, Farnham, England, Surrey, GU9 8QY
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Fitness Instructor
Country of residence:	England

GOSDEN, Janet

Status:	Not active
Appointed on:	Thursday, 10 May 2001
Resigned on:	Thursday, 08 May 2003
Correspondence address:	23 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Finance And Services Manager

SEARLE, Alan Robert

Status:	Not active
Appointed on:	Thursday, 11 June 1998
Resigned on:	Thursday, 10 May 2001
Correspondence address:	62 Copse Avenue, Weyborne, Farnham, Surrey, GU9 9EA
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Accountant

WAY, Joy Marian

Status:	Not active
Appointed on:	Tuesday, 30 April 1996
Resigned on:	Thursday, 13 May 1999
Correspondence address:	Highbury Uplands Road, Farnham, Surrey, GU9 8BP
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Social Worker

MARTI, Marianne

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Thursday, 18 March 2004
Correspondence address:	15 Little Green Lane, Farnham, Surrey, GU9 8TF
Role:	Secretary

BOLTON, Charles Trevor John

Status:	Not active
Appointed on:	Wednesday, 21 March 2012
Resigned on:	Thursday, 21 March 2013
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Medical Sales
Country of residence:	England

BROWNE, Anne

Status:	Not active
Appointed on:	Tuesday, 20 July 2004
Resigned on:	Thursday, 21 March 2013
Correspondence address:	19 Longhope Drive, Farnham, Surrey, GU10 4SN
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Hr Manager
Country of residence:	England

DAVISON, Allan Joseph

Status:	Not active
Appointed on:	Wednesday, 21 March 2012
Resigned on:	Thursday, 21 March 2013
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Telecommunications Director
Country of residence:	England

BOYLE, John Noel

Status:	Not active
Resigned on:	Thursday, 21 May 1992
Correspondence address:	21 Folly Hill, Farnham, Surrey, GU9 0AZ
Nationality:	British
Date of birth:	December 1936
Role:	Director
Occupation:	General Manager

FERGUSON, Veronica Jane

Status:	Not active
Resigned on:	Thursday, 21 May 1992
Correspondence address:	17 Ludshott Grove, Headley, Bordon, Hampshire, GU35 8BQ
Nationality:	British
Date of birth:	January 1935
Role:	Director
Occupation:	Secretary

HILL, Robin Humphry

Status:	Not active
Resigned on:	Thursday, 21 May 1992
Correspondence address:	4 Little Austins Road, Farnham, Surrey, GU9 8JR
Nationality:	British
Date of birth:	December 1937
Role:	Director

MITCHELL, John Cameron

Status:	Not active
Resigned on:	Thursday, 21 May 1992
Correspondence address:	10 York Road, Farnham, Surrey, GU9 8JZ
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	General Manager Mids Water Co

READ, Kenneth Frank

Status:	Not active
Resigned on:	Thursday, 21 May 1992
Correspondence address:	Welman Gorse, The Long Road, Rowledge, Surrey, GU10 4EB
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Property Service Manager

STOCK, John Patrick

Status:	Not active
Resigned on:	Thursday, 21 May 1992
Correspondence address:	Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Financial Controller

BALL, Andrew Charles

Status:	Not active
Appointed on:	Wednesday, 21 March 2012
Resigned on:	Tuesday, 01 July 2014
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Land Agent
Country of residence:	England

PHILLIPS, Brian William

Status:	Not active
Appointed on:	Tuesday, 21 May 1996
Resigned on:	Tuesday, 05 November 1996
Correspondence address:	Whitethorn House Tilford Road, Tilford, Farnham, Surrey, GU10 2DF
Nationality:	British
Date of birth:	May 1933
Role:	Director
Occupation:	Retired

SMITH, Norman

Status:	Not active
Appointed on:	Tuesday, 22 May 2007
Resigned on:	Tuesday, 10 March 2009
Correspondence address:	Wichwood, 5 Witherslack Close, Stonehill Road, Headley Down, Hants, GU35 8HM
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Retired

DICK, Hugh Michael Brabazon

Status:	Not active
Appointed on:	Tuesday, 15 October 1996
Resigned on:	Tuesday, 12 November 2002
Correspondence address:	Stonecroft 8 Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QG
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Stockbroker

GRAHAM, Roy Thomas

Status:	Not active
Appointed on:	Tuesday, 16 May 2000
Resigned on:	Tuesday, 13 May 2003
Correspondence address:	Old Pines, Sandrock Hill Road, Farnham, Surrey, GU10 4NR
Nationality:	British
Date of birth:	April 1933
Role:	Director
Occupation:	Director
Country of residence:	England

MACLAND, Jennifer Mary

Status:	Not active
Appointed on:	Tuesday, 15 May 2001
Resigned on:	Tuesday, 13 May 2003
Correspondence address:	Garth, Lodge Hill Road, Farnham, Surrey, GU10 3RB
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Part Time Swimming Teacher

HALLAM, Stephen Peter

Status:	Not active
Appointed on:	Tuesday, 16 May 2000
Resigned on:	Tuesday, 15 May 2001
Correspondence address:	3 Upper Bourne Lane, Wrecclesham, Farnham, Surrey, GU10 4RQ
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Physicist

HORNER, Michael John

Status:	Not active
Appointed on:	Tuesday, 20 May 1997
Resigned on:	Tuesday, 15 May 2001
Correspondence address:	Forest Hill 5 Shortheath Road, Farnham, Surrey, GU9 8SR
Nationality:	British
Date of birth:	December 1931
Role:	Director
Occupation:	Retired

MITCHELL, John Cameron

Status:	Not active
Appointed on:	Tuesday, 22 September 1998
Resigned on:	Tuesday, 15 May 2001
Correspondence address:	10 York Road, Farnham, Surrey, GU9 8JZ
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Retired

THOM, Maraget Eleaner

Status:	Not active
Appointed on:	Tuesday, 20 May 1997
Resigned on:	Tuesday, 15 May 2001
Correspondence address:	Conifers Birdhaven, Sandrock Hill Road, Farnham, Surrey, GU10 4PB
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Teacher

QUINN, Joanne Lydia

Status:	Not active
Appointed on:	Wednesday, 05 April 2017
Resigned on:	Tuesday, 15 May 2018
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Role:	Secretary

BAXTER, Allan Harvey

Status:	Not active
Appointed on:	Wednesday, 18 October 1995
Resigned on:	Tuesday, 15 October 1996
Correspondence address:	12 Woodcut Road, Wrecclesham, Farnham, Surrey, GU10 4QF
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

LENNARD, Victoria Elizabeth

Status:	Not active
Appointed on:	Tuesday, 18 May 1999
Resigned on:	Tuesday, 16 May 2000
Correspondence address:	1 Oakwood, Church Crookham, Hants, GU52 8BY
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Legal Assistant

WEBSTER, Amanda Jane

Status:	Not active
Appointed on:	Tuesday, 22 May 2007
Resigned on:	Tuesday, 16 September 2008
Correspondence address:	Priory Farm, Waverley Lane, Farnham, Surrey, GU9 8EW
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Mother

SMITH, Frances Ward

Status:	Not active
Appointed on:	Tuesday, 18 May 1999
Resigned on:	Tuesday, 17 December 2002
Correspondence address:	Wychwood, 5 Witherslack Close, Headley Down, Bordon, Hampshire, GU35 8HN
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Housewife

AWBERY, Richard Edward

Status:	Not active
Appointed on:	Tuesday, 21 May 1996
Resigned on:	Tuesday, 18 May 1999
Correspondence address:	Dashwood Beacon View Road, Elstead, Godalming, Surrey, GU8 6DU
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Computer Consultant

COKER, David John

Status:	Not active
Appointed on:	Friday, 19 May 1995
Resigned on:	Tuesday, 18 May 1999
Correspondence address:	Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

FRIGGENS, William Godfrey

Status:	Not active
Appointed on:	Tuesday, 20 May 1997
Resigned on:	Tuesday, 18 May 1999
Correspondence address:	Trevelyan 17 Greenhill Road, Farnham, Surrey, GU9 8JP
Nationality:	British
Date of birth:	August 1926
Role:	Director
Occupation:	Retired

GUYVER, Edward Francis

Status:	Not active
Appointed on:	Tuesday, 21 May 1996
Resigned on:	Tuesday, 18 May 1999
Correspondence address:	42 Waverley Lane, Farnham, Surrey, GU9 8BJ
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Chartered Management Accountan
Country of residence:	England

LAWFORD, Nigel Philip Charles

Status:	Not active
Appointed on:	Tuesday, 19 May 1998
Resigned on:	Tuesday, 18 May 1999
Correspondence address:	Elsdon 10 Lancaster Avenue, Farnham, Surrey, GU9 8JY
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Group Taxation Manager

CUBBON, Frances Elizabeth

Status:	Not active
Appointed on:	Tuesday, 15 May 2001
Resigned on:	Tuesday, 18 November 2003
Correspondence address:	The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	None

SWAGE, Maureen Sylvia

Status:	Not active
Appointed on:	Friday, 19 May 1995
Resigned on:	Tuesday, 19 May 1998
Correspondence address:	Mylbrook House, Highlands Close, Farnham, Surrey, GU9 8SP
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Retired Insurance Broker

BRIARS, Colin Hubert

Status:	Not active
Appointed on:	Saturday, 22 May 1993
Resigned on:	Tuesday, 20 May 1997
Correspondence address:	5 Vicarage Hill, Farnham, Surrey, GU9 8HG
Nationality:	British
Date of birth:	July 1926
Role:	Director
Occupation:	Retired

HALL, Sally Jane

Status:	Not active
Appointed on:	Friday, 20 May 1994
Resigned on:	Tuesday, 20 May 1997
Correspondence address:	47 Willow Way, Farnham, Surrey, GU9 0NU
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Physiotherapist

MASSEY, Peter

Status:	Not active
Appointed on:	Tuesday, 30 May 1995
Resigned on:	Tuesday, 20 May 1997
Correspondence address:	8 York Road, Farnham, Surrey, GU9 8JZ
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Forester

HUNT, John Graham

Status:	Not active
Appointed on:	Wednesday, 03 June 1992
Resigned on:	Tuesday, 21 May 1996
Correspondence address:	123 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Managing Consultant/Hotel Recr

MACLAND, Jennifer Mary

Status:	Not active
Appointed on:	Saturday, 22 May 1993
Resigned on:	Tuesday, 21 May 1996
Correspondence address:	Garth, Lodge Hill Road, Farnham, Surrey, GU10 3RB
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Swimming Teacher

MITCHELL, Gordon Philip

Status:	Not active
Resigned on:	Tuesday, 21 May 1996
Correspondence address:	2 Greystead Park, Wrecclesham, Farnham, Surrey, GU10 4NB
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Chartered Accountant

WARRY, Andrew George March

Status:	Not active
Appointed on:	Friday, 19 May 1995
Resigned on:	Tuesday, 21 May 1996
Correspondence address:	March Cottage Upper Grove Road, Alton, Hampshire, GU34 1NW
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Tennis Coach

FRIGGENS, William Godfrey

Status:	Not active
Appointed on:	Wednesday, 26 April 1995
Resigned on:	Tuesday, 22 April 1997
Correspondence address:	Trevelyan 17 Greenhill Road, Farnham, Surrey, GU9 8JP
Nationality:	British
Date of birth:	August 1926
Role:	Director
Occupation:	Retired

HORNSBY, Peter

Status:	Not active
Appointed on:	Tuesday, 13 May 2003
Resigned on:	Tuesday, 22 March 2011
Correspondence address:	Vale Coach House 34 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HT
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Director Of Computer Company
Country of residence:	United Kingdom

MULLINEAUX, David Sidney

Status:	Not active
Appointed on:	Tuesday, 27 May 2008
Resigned on:	Tuesday, 22 March 2011
Correspondence address:	Steep Acres Churt Road, Hindhead, Surrey, GU26 6HX
Nationality:	British
Date of birth:	November 1936
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BJORNSGAARD, Erik Veeb

Status:	Not active
Appointed on:	Tuesday, 24 May 2005
Resigned on:	Tuesday, 22 May 2007
Correspondence address:	2 Springmead Cottages, Tilford Road Churt, Farnham, Surrey, GU10 2LN
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Accountant
Country of residence:	England

MATTHEWS, Stephen Timothy

Status:	Not active
Appointed on:	Tuesday, 13 May 2003
Resigned on:	Tuesday, 22 May 2007
Correspondence address:	12 York Road, Farnham, Surrey, GU9 8JZ
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Systems Analyst
Country of residence:	England

WALKER, Andrew Philip

Status:	Not active
Appointed on:	Wednesday, 23 June 2004
Resigned on:	Tuesday, 22 May 2007
Correspondence address:	4 Vine Close, Farnham, Surrey, GU10 4TE
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Retired
Country of residence:	England

SMITH, Nigel Ray

Status:	Not active
Appointed on:	Thursday, 11 June 1998
Resigned on:	Tuesday, 23 February 1999
Correspondence address:	9 Deepdene, Lower Bourne, Farnham, Surrey, GU10 3QP
Nationality:	British
Date of birth:	July 1943
Role:	Director
Occupation:	Retired

OSBORNE, Michael John

Status:	Not active
Appointed on:	Tuesday, 24 May 2005
Resigned on:	Tuesday, 23 May 2006
Correspondence address:	Crossways 8 Lancaster Avenue, Farnham, Surrey, GU9 8JY
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Retired
Country of residence:	England

OWEN, Andrew John

Status:	Not active
Appointed on:	Tuesday, 13 May 2003
Resigned on:	Tuesday, 24 May 2005
Correspondence address:	3 Lancaster Avenue, Farnham, Surrey, GU9 8JY
Nationality:	British
Date of birth:	February 1939
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

ROBERTS, Agnes Jane

Status:	Not active
Appointed on:	Monday, 23 April 2001
Resigned on:	Tuesday, 24 May 2005
Correspondence address:	Lammermuir, 9 Lancaster Avenue, Farnham, Surrey, GU9 8JY
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Retired

STOCK, John Patrick

Status:	Not active
Appointed on:	Tuesday, 18 May 1999
Resigned on:	Tuesday, 24 May 2005
Correspondence address:	Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Chartered Accountant

SMITH, Andrew

Status:	Not active
Appointed on:	Tuesday, 22 May 2007
Resigned on:	Tuesday, 26 June 2012
Correspondence address:	Drey House 4 Queen Mary Close, Fleet, Hampshire, GU51 4QR
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

RIGG, Bruce Kevin

Status:	Not active
Appointed on:	Thursday, 06 May 1993
Resigned on:	Tuesday, 30 April 1996
Correspondence address:	27 Alder Close, Ash Vale, Aldershot, Hampshire, GU12 5QS
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Computer Software Engineer

MITCHELL, Gordon Philip

Status:	Not active
Appointed on:	Tuesday, 18 June 2013
Resigned on:	Tuesday, 30 June 2015
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Financial Adviser
Country of residence:	England

BEARD, Nicol Angela

Status:	Not active
Appointed on:	Friday, 20 May 1994
Resigned on:	Tuesday, 30 May 1995
Correspondence address:	3 Inglewood, 17 Sands Road Runfold, Farnham, Surrey, GU10 1QA
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Housewife
Country of residence:	England

BOWDEN, Susan Jane

Status:	Not active
Appointed on:	Monday, 07 August 2017
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Dental Surgeon
Country of residence:	England

BROWNE, John Martin

Status:	Not active
Appointed on:	Wednesday, 20 April 2016
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Retired
Country of residence:	England

CARPENTER, Alan John

Status:	Not active
Appointed on:	Tuesday, 15 November 2016
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Group Operations Manager
Country of residence:	England

CHARMAN, Clive Leonard

Status:	Not active
Appointed on:	Wednesday, 20 April 2016
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Business Owner
Country of residence:	England

CHARMAN, Linda

Status:	Not active
Appointed on:	Monday, 07 August 2017
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

PATTERSON, Robert Gordon

Status:	Not active
Appointed on:	Tuesday, 08 August 2017
Resigned on:	Wednesday, 01 May 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Publishing
Country of residence:	England

CHATTERTON, Peter James

Status:	Not active
Resigned on:	Wednesday, 03 February 1993
Correspondence address:	Little Orchard House Headley Fields, Headley, Bordon, Hampshire, GU35 8PX
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director

CAPPLEMAN, John

Status:	Not active
Appointed on:	Wednesday, 05 April 2017
Resigned on:	Wednesday, 05 April 2017
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	It Consultant
Country of residence:	England

CAREW-JONES, David

Status:	Not active
Appointed on:	Wednesday, 25 March 2015
Resigned on:	Wednesday, 05 April 2017
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

WALKER, Andrew Philip

Status:	Not active
Appointed on:	Tuesday, 22 May 2007
Resigned on:	Wednesday, 05 April 2017
Correspondence address:	4 Vine Close, Farnham, Surrey, GU10 4TE
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Retired
Country of residence:	England

WEBSTER, Amanda Jane

Status:	Not active
Appointed on:	Wednesday, 25 March 2015
Resigned on:	Wednesday, 05 April 2017
Correspondence address:	Priory Farm Waverley Lane, Farnham, England, Surrey, GU9 8EW
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Retired
Country of residence:	England

DYKE, Graham Michael

Status:	Not active
Appointed on:	Thursday, 07 May 1992
Resigned on:	Wednesday, 05 May 1993
Correspondence address:	29 Sycamore Drive, Ash Vale, Aldershot, Hampshire, GU12 5JY
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Bank Manager

MARVELL, Simon Keith

Status:	Not active
Appointed on:	Tuesday, 15 May 2001
Resigned on:	Wednesday, 12 March 2008
Correspondence address:	Oakwood, 7 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HG
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

BRIARS, Colin Hubert

Status:	Not active
Resigned on:	Wednesday, 14 October 1992
Correspondence address:	5 Vicarage Hill, Farnham, Surrey, GU9 8HG
Nationality:	British
Date of birth:	July 1926
Role:	Director
Occupation:	Ch Engineer (Retired)

SMITH, Christine Elizabeth

Status:	Not active
Appointed on:	Tuesday, 13 October 1992
Resigned on:	Wednesday, 18 October 1995
Correspondence address:	White Cottages, Eglinton Road, Tilford,Farnham, Surrey, GU10 2DH
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Housewife

GODDEN, Paula

Status:	Not active
Appointed on:	Tuesday, 24 May 2005
Resigned on:	Wednesday, 19 March 2014
Correspondence address:	20 Frensham Road, Farnham, Surrey, GU9 8HE
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	None
Country of residence:	England

GRAY, Richard

Status:	Not active
Appointed on:	Tuesday, 20 April 2010
Resigned on:	Wednesday, 20 April 2016
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Economist
Country of residence:	United Kingdom

MITCHELL, Colin John

Status:	Not active
Appointed on:	Thursday, 21 March 2013
Resigned on:	Wednesday, 20 April 2016
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Retired
Country of residence:	England

STAFFORD-JONES, Adrian

Status:	Not active
Appointed on:	Thursday, 06 April 2017
Resigned on:	Wednesday, 20 February 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

ABBOTT, Michael William

Status:	Not active
Appointed on:	Tuesday, 18 May 1999
Resigned on:	Wednesday, 21 March 2012
Correspondence address:	Little Thurbans, Little Thurbans Close, Farnham, Surrey, GU9 8SG
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Business Development Manager
Country of residence:	England

BEARD, Nicol Angela

Status:	Not active
Appointed on:	Tuesday, 15 May 2001
Resigned on:	Wednesday, 21 March 2012
Correspondence address:	3 Inglewood, 17 Sands Road Runfold, Farnham, Surrey, GU10 1QA
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	None
Country of residence:	England

COOPER, Anthony Frederick

Status:	Not active
Appointed on:	Thursday, 12 June 2003
Resigned on:	Wednesday, 23 June 2004
Correspondence address:	Tregaron, 9 Arthur Road, Farnham, Surrey, GU9 8PB
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Resource Manager

MOORCROFT, Deborah Rachel

Status:	Not active
Appointed on:	Wednesday, 01 May 2019
Resigned on:	Wednesday, 23 October 2019
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	January 1973
Role:	Director
Occupation:	Market Researcher
Country of residence:	England

BEER, Claire

Status:	Not active
Appointed on:	Monday, 01 July 2013
Resigned on:	Wednesday, 25 March 2015
Correspondence address:	Hollowdene Court Shortfield Common Road, Frensham, Farnham, England, Surrey, GU10 3BW
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BOSI, Kiki

Status:	Not active
Appointed on:	Tuesday, 12 November 2002
Resigned on:	Wednesday, 25 March 2015
Correspondence address:	26 Broomleaf Road, Farnham, Surrey, GU9 8DG
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Solicitor
Country of residence:	England

NEILSON, Janet Elizabeth

Status:	Not active
Appointed on:	Thursday, 21 March 2013
Resigned on:	Wednesday, 25 March 2015
Correspondence address:	12 Frensham Road, Farnham, Surrey, GU9 8HB
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Retired
Country of residence:	England

GRIFFITHS, John Alan

Status:	Not active
Appointed on:	Thursday, 20 May 1993
Resigned on:	Wednesday, 26 April 1995
Correspondence address:	Culverwood The Rowans, Hindhead, Surrey, GU26 6EW
Nationality:	British
Date of birth:	January 1924
Role:	Director
Occupation:	Retired

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Person with significant control

(as of 01.03.2022)

Missing name

Status:	Active
Notified on:	Tuesday, 29 May 2018
Legal form:	Persons With Significant Control Statement