Officers
(as of 13.08.2022)
|
DAVIS, Howard Paul
Status: |
Active |
Appointed on: |
Wednesday, 26 February 2014 |
Correspondence address: |
Flat 4 Rutland Lodge 145 Petersham Road, Richmond Upon Thames, Surrey, TW10 7AA |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
DAVIS, Sylvia
Status: |
Active |
Appointed on: |
Thursday, 08 June 2017 |
Correspondence address: |
Flat 2 Rutland Lodge, 145 Petersham Road, Richmond Upon Thomas, Uk, Surrey, TW10 7AA |
Nationality: |
British |
Date of birth: |
August 1936 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GRAHAM BARTHOLOMEW LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2020 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ |
Role: |
Corporate Secretary |
Registration number: |
3125865 |
SRAO, Lisa
Status: |
Active |
Appointed on: |
Monday, 01 July 2019 |
Correspondence address: |
Pineheath Heather Vale, Scarcroft, Leeds, England, LS14 3JE |
Nationality: |
British |
Date of birth: |
January 1972 |
Role: |
Director |
Occupation: |
Managing Director Of Brands Beverages Pvt Ltd |
Country of residence: |
England |
WILLS, Averil Margaret
Status: |
Active |
Appointed on: |
Tuesday, 23 November 1999 |
Correspondence address: |
5 Marlborough Road, Richmond, Surrey, TW10 6JT |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
CLARKE, Barbara Joan
Status: |
Not active |
Resigned on: |
Friday, 01 January 1993 |
Correspondence address: |
5 Homington Court, 9 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SP |
Nationality: |
British |
Date of birth: |
October 1913 |
Role: |
Director |
Occupation: |
Houewife - Widow |
CLARKE, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 04 May 1994 |
Resigned on: |
Friday, 08 May 1998 |
Correspondence address: |
15 Delaford Street, London, SW6 7LT |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Advertising Executive |
DAVIS, Sylvia
Status: |
Not active |
Appointed on: |
Wednesday, 26 November 2008 |
Resigned on: |
Monday, 05 April 2010 |
Correspondence address: |
2 Rutland Lodge, Petersham, Richmond, Surrey, TW10 7AA |
Nationality: |
British |
Date of birth: |
August 1936 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
WILLS, Averil Margaret
Status: |
Not active |
Appointed on: |
Wednesday, 21 March 2001 |
Resigned on: |
Monday, 08 April 2019 |
Correspondence address: |
5 Marlborough Road, Richmond, Surrey, TW10 6JT |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
None |
CROSSLEY, William Saville
Status: |
Not active |
Resigned on: |
Monday, 08 September 1997 |
Correspondence address: |
The House, River Lane Petersham, Richmond, Surrey, TW10 7AG |
Role: |
Secretary |
JOSEPH, John Edward
Status: |
Not active |
Appointed on: |
Monday, 28 September 1998 |
Resigned on: |
Monday, 19 July 1999 |
Correspondence address: |
1 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG |
Nationality: |
Usa |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Oceanographer |
NIGRO, Michael John, Dr
Status: |
Not active |
Appointed on: |
Thursday, 29 May 2003 |
Resigned on: |
Monday, 29 May 2017 |
Correspondence address: |
1 Rutland Drive, Petersham, Surrey, TW10 7AQ |
Nationality: |
Italian |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
Dentist |
Country of residence: |
United Kingdom |
CROSSLEY, William Saville
Status: |
Not active |
Resigned on: |
Saturday, 26 September 1998 |
Correspondence address: |
The House, River Lane Petersham, Richmond, Surrey, TW10 7AG |
Nationality: |
British |
Date of birth: |
November 1932 |
Role: |
Director |
Occupation: |
Company Executive |
HALFIN, Annette
Status: |
Not active |
Resigned on: |
Saturday, 26 September 1998 |
Correspondence address: |
2 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ |
Nationality: |
British |
Date of birth: |
October 1913 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
UYT DEN BOGAARD, Adrian
Status: |
Not active |
Resigned on: |
Saturday, 26 September 1998 |
Correspondence address: |
1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ |
Nationality: |
Netherlands |
Date of birth: |
March 1945 |
Role: |
Director |
Occupation: |
Company Director |
UYT DEN BOGAARD, Adrian
Status: |
Not active |
Resigned on: |
Sunday, 09 February 1992 |
Correspondence address: |
1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ |
Nationality: |
Netherlands |
Date of birth: |
March 1945 |
Role: |
Director |
Occupation: |
Company Director |
SHERBURN, Susannah
Status: |
Not active |
Resigned on: |
Thursday, 21 January 1993 |
Correspondence address: |
Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA |
Role: |
Secretary |
SHERBURN, Susannah
Status: |
Not active |
Resigned on: |
Thursday, 21 January 1993 |
Correspondence address: |
Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA |
Nationality: |
British |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Solicitor |
AIKIN, Stephen Sydney
Status: |
Not active |
Appointed on: |
Monday, 28 September 1998 |
Resigned on: |
Thursday, 31 May 2001 |
Correspondence address: |
Flat 3 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Stockbroker |
DAVIS, Howard Paul
Status: |
Not active |
Appointed on: |
Monday, 28 September 1998 |
Resigned on: |
Tuesday, 14 December 2004 |
Correspondence address: |
4 Rutland Lodge River Lane, Petersham, Richmond, Surrey, TW10 7AA |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Chemical Engineer |
Country of residence: |
England |
CANTELL, Mandy Jane
Status: |
Not active |
Appointed on: |
Monday, 08 April 2019 |
Resigned on: |
Wednesday, 01 January 2020 |
Correspondence address: |
15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ |
Role: |
Secretary |
DAVIS, Roy Aubrey
Status: |
Not active |
Appointed on: |
Tuesday, 14 December 2004 |
Resigned on: |
Wednesday, 02 January 2008 |
Correspondence address: |
2 Rutland Lodge, River Lane Petersham, Richmond, Surrey, TW10 7AA |
Nationality: |
British |
Date of birth: |
December 1934 |
Role: |
Director |
Occupation: |
Retired |
BENJAMIN, Oliver Julian
Status: |
Not active |
Appointed on: |
Wednesday, 26 February 2014 |
Resigned on: |
Wednesday, 06 April 2016 |
Correspondence address: |
22 Bride Lane, London, Uk, London, EC4Y 8DX |
Nationality: |
British |
Date of birth: |
September 1973 |
Role: |
Director |
Occupation: |
Clothing Retail |
Country of residence: |
United Kingdom |
SRAO, Lisa
Status: |
Not active |
Appointed on: |
Tuesday, 18 February 2003 |
Resigned on: |
Wednesday, 17 December 2003 |
Correspondence address: |
Flat 3 Rutland Lodge, Richmond, Surrey, TW10 7AA |
Nationality: |
British |
Date of birth: |
January 1972 |
Role: |
Director |
Occupation: |
Marketing |
KINLEIGH FOLKARD & HAYWARD
Status: |
Not active |
Appointed on: |
Monday, 08 September 1997 |
Resigned on: |
Wednesday, 21 March 2001 |
Correspondence address: |
Kfh House, Norstead Place Roehampton, London, SW15 3SA |
Role: |
Corporate Secretary |
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