Officers
(as of 18.09.2020)
|
GRAHAM BARTHOLOMEW LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 29 April 2008 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ |
Role: |
Corporate Secretary |
Place registered: |
UK |
Registration number: |
3125865 |
NABER, Matthew Allen
Status: |
Active |
Appointed on: |
Friday, 07 August 2020 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
British |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Banking |
Country of residence: |
England |
READ, Ann
Status: |
Active |
Appointed on: |
Thursday, 22 January 2015 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
British |
Date of birth: |
December 1938 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
TIWARI, Priya
Status: |
Not active |
Appointed on: |
Thursday, 05 April 2018 |
Resigned on: |
Friday, 07 August 2020 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
Indian |
Date of birth: |
July 1987 |
Role: |
Director |
Occupation: |
Senior Manager, Healthcare Industry |
Country of residence: |
England |
REDMOND, David Charles
Status: |
Not active |
Appointed on: |
Monday, 06 March 2000 |
Resigned on: |
Monday, 01 August 2005 |
Correspondence address: |
4 Kingfisher Lodge, Strawberry Vale, Twickenham, Middx, TW1 4SL |
Nationality: |
British |
Date of birth: |
May 1932 |
Role: |
Director |
Occupation: |
Retired |
ALLSOPP, Sharon Blanche
Status: |
Not active |
Appointed on: |
Wednesday, 17 January 1996 |
Resigned on: |
Monday, 06 March 2000 |
Correspondence address: |
17 Kingfisher Lodge, Strawberry Vale, Twickenham, TW1 4SL |
Role: |
Secretary |
ALLSOPP, Sharon Blanche
Status: |
Not active |
Appointed on: |
Monday, 21 February 1994 |
Resigned on: |
Monday, 06 March 2000 |
Correspondence address: |
17 Kingfisher Lodge, Strawberry Vale, Twickenham, TW1 4SL |
Nationality: |
British |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Retired |
CHERRIMAN, Eric
Status: |
Not active |
Resigned on: |
Monday, 06 March 2000 |
Correspondence address: |
11 Kingfisher Lodge, 119 Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Computing |
Country of residence: |
United Kingdom |
COOPER, Lillias Lorna Heather
Status: |
Not active |
Appointed on: |
Monday, 20 January 1997 |
Resigned on: |
Monday, 09 August 1999 |
Correspondence address: |
19 Kingfisher Lodge, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
November 1934 |
Role: |
Director |
Occupation: |
Teacher Retired |
REDMOND, David Charles
Status: |
Not active |
Appointed on: |
Wednesday, 27 January 1993 |
Resigned on: |
Monday, 20 January 1997 |
Correspondence address: |
4 Kingfisher Lodge, Strawberry Vale, Twickenham, Middx, TW1 4SL |
Nationality: |
British |
Date of birth: |
May 1932 |
Role: |
Director |
Occupation: |
Airline Pilot |
ALLSOPP, Sharon Blanche
Status: |
Not active |
Appointed on: |
Monday, 06 March 2000 |
Resigned on: |
Monday, 21 January 2002 |
Correspondence address: |
17 Kingfisher Lodge, Strawberry Vale, Twickenham, TW1 4SL |
Role: |
Secretary |
GREENHAM, William Ronald
Status: |
Not active |
Appointed on: |
Wednesday, 11 March 2009 |
Resigned on: |
Thursday, 05 April 2018 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
SHANNON, Donal Martin
Status: |
Not active |
Appointed on: |
Tuesday, 26 January 2010 |
Resigned on: |
Thursday, 05 April 2018 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
O'CALLAGHAN, Mary Josephine
Status: |
Not active |
Appointed on: |
Tuesday, 26 January 2010 |
Resigned on: |
Thursday, 22 January 2015 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
British |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
MORTIMER, Winifred Marion
Status: |
Not active |
Appointed on: |
Monday, 06 March 2000 |
Resigned on: |
Tuesday, 01 February 2005 |
Correspondence address: |
3 Kingfisher Lodge, Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
March 1919 |
Role: |
Director |
Occupation: |
Retired |
RYAN, John Charles
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2006 |
Resigned on: |
Tuesday, 22 January 2008 |
Correspondence address: |
6 Kingfisher Lodge, 119 Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
Canadian |
Date of birth: |
December 1925 |
Role: |
Director |
Occupation: |
Retired |
SHANNON, Donal Martin
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 2007 |
Resigned on: |
Tuesday, 22 January 2008 |
Correspondence address: |
7 Kingfisher Lodge, 119 Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
RUMBOLD-ELMS, Iris Rosalind
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2006 |
Resigned on: |
Tuesday, 25 August 2015 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
British |
Date of birth: |
April 1920 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
GODLEY, Anthony Michael
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 2007 |
Resigned on: |
Tuesday, 26 January 2010 |
Correspondence address: |
2 Kingfisher Lodge, 119 Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
April 1925 |
Role: |
Director |
Occupation: |
Actor Rtd |
Country of residence: |
United Kingdom |
RYAN, Jean Sylvia
Status: |
Not active |
Appointed on: |
Wednesday, 20 February 2002 |
Resigned on: |
Tuesday, 29 April 2008 |
Correspondence address: |
Flat 6 Kingfisher Lodge, 119 Strawberry Vale, Twickenham, TW1 4SL |
Role: |
Secretary |
CLARK, Philip John
Status: |
Not active |
Resigned on: |
Wednesday, 02 February 1994 |
Correspondence address: |
18 Kingfisher Lodge, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
November 1920 |
Role: |
Director |
Occupation: |
Retired |
ALLSOPP, Sharon Blanche
Status: |
Not active |
Appointed on: |
Wednesday, 20 February 2002 |
Resigned on: |
Wednesday, 08 February 2006 |
Correspondence address: |
17 Kingfisher Lodge, Strawberry Vale, Twickenham, TW1 4SL |
Nationality: |
British |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Retired |
CLARK, Patricia
Status: |
Not active |
Appointed on: |
Monday, 20 January 1997 |
Resigned on: |
Wednesday, 08 February 2006 |
Correspondence address: |
18 Kingfisher Lodge, Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
October 1922 |
Role: |
Director |
Occupation: |
Retired Nurse |
COOPER, Lillias Lorna Heather
Status: |
Not active |
Appointed on: |
Tuesday, 06 September 2005 |
Resigned on: |
Wednesday, 08 February 2006 |
Correspondence address: |
19 Kingfisher Lodge, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
November 1934 |
Role: |
Director |
Occupation: |
Retired |
GODDARD, Reva May
Status: |
Not active |
Appointed on: |
Tuesday, 06 September 2005 |
Resigned on: |
Wednesday, 08 February 2006 |
Correspondence address: |
1 Kingfisher Lodge, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
October 1919 |
Role: |
Director |
Occupation: |
Retired |
CHERRIMAN, Eric
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2006 |
Resigned on: |
Wednesday, 11 December 2013 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Self Employed |
Country of residence: |
United Kingdom |
GREENHAM, William Ronald
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2006 |
Resigned on: |
Wednesday, 14 June 2006 |
Correspondence address: |
8 Fairwater House, Twickenham Road, Teddington, Middlesex, TW11 8AY |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Sales Manager |
FLETCHER, Cecilia Whitworth
Status: |
Not active |
Appointed on: |
Wednesday, 27 January 1993 |
Resigned on: |
Wednesday, 17 January 1996 |
Correspondence address: |
1 Kingfisher Lodge, Strawberry Vale, Twickenham, Middx, TW1 4SL |
Role: |
Secretary |
SMITH, David Roger
Status: |
Not active |
Appointed on: |
Wednesday, 27 January 1993 |
Resigned on: |
Wednesday, 17 January 1996 |
Correspondence address: |
1 Kingfisher Lodge, Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Civil Servant |
SMITH, David Roger
Status: |
Not active |
Appointed on: |
Monday, 06 March 2000 |
Resigned on: |
Wednesday, 20 February 2002 |
Correspondence address: |
1 Kingfisher Lodge, Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Director |
RYAN, Jean Sylvia
Status: |
Not active |
Resigned on: |
Wednesday, 27 January 1993 |
Correspondence address: |
Flat 6 Kingfisher Lodge, 119 Strawberry Vale, Twickenham, TW1 4SL |
Role: |
Secretary |
RYAN, John Charles
Status: |
Not active |
Resigned on: |
Wednesday, 27 January 1993 |
Correspondence address: |
6 Kingfisher Lodge, 119 Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
Canadian |
Date of birth: |
December 1925 |
Role: |
Director |
Occupation: |
Retired |
SPILLANE, Timothy John
Status: |
Not active |
Resigned on: |
Wednesday, 27 January 1993 |
Correspondence address: |
15 Kingfisher Lodge, Strawberry Vale, Twickenham, Middlesex, TW1 4SL |
Nationality: |
British |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MAATMAN, Mirjam Miranda Jose
Status: |
Not active |
Appointed on: |
Thursday, 22 January 2015 |
Resigned on: |
Wednesday, 27 January 2016 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ |
Nationality: |
Dutch |
Date of birth: |
May 1975 |
Role: |
Director |
Occupation: |
Programme Manager |
Country of residence: |
Uk |
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