BOURNE CLUB,LIMITED(THE)

Profile BOURNE CLUB,LIMITED(THE)

Actual on 01.11.2020
Company name
BOURNE CLUB,LIMITED(THE)
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Company number
00189241
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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
Monday, 16 April 1923
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
12 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HB
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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, Surrey, Hindhead, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Bentley, 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, Surrey, Godalming, 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, Surrey, The Sands Farnham, 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, Surrey, Farnham, 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: Clifton Close, Wrecclesham, England, Surrey, Farnham, GU10 4TP, 13
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: Cavalier Court 14 St Marks Road, Middlesex, Teddington, TW119DY, Flat 1
Role: Secretary
THE BOURNE CLUB LTD
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Monday, 13 September 2010
Correspondence address: Frensham Road, United Kingdom, Surrey, Farnham, GU9 8HB, 12
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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Hindhead, 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: Frensham Road, England, Farnham, GU9 8HB, 12
Role: Secretary
NORTHCOTE-SMITH, Rosey
Status: Not active
Appointed on: Tuesday, 21 April 2009
Resigned on: Thursday, 01 August 2013
Correspondence address: Binton Lane, Surrey, Seale, GU10 1LG, Sandway
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, Surrey, Farnham, 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: Hillary Road, England, Surrey, Farnham, GU9 8QY, 4
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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Hampshire, Bordon, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Rowledge, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Hants, Headley Down, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Hants, Church Crookham, 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, Surrey, Farnham, 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, Hampshire, Bordon, 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, Surrey, Godalming, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Hindhead, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Hampshire, Alton, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Hindhead, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Hampshire, Fleet, 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, Hampshire, Aldershot, 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, Surrey, Farnham, 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, Hampshire, Bordon, 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, Surrey, Farnham, 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: Waverley Lane, England, Surrey, Farnham, GU9 8EW, Priory Farm
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, Hampshire, Aldershot, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Tilford,Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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, Surrey, Farnham, 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: Shortfield Common Road, Frensham, England, Surrey, Farnham, GU10 3BW, Hollowdene Court
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, Surrey, Farnham, 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, Surrey, Hindhead, GU26 6EW
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

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