CLAREMONT FAN COURT FOUNDATION LIMITED(THE)

Profile CLAREMONT FAN COURT FOUNDATION LIMITED(THE)

Actual on 01.09.2021
Company name
CLAREMONT FAN COURT FOUNDATION LIMITED(THE)
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Company number
01262373
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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
Thursday, 10 June 1976
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education
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Registered office address
CLAREMONT FAN COURT SCHOOL, CLAREMONT DRIVE, SURREY, ENGLAND, ESHER, KT10 9LY
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PSC and Officers CLAREMONT FAN COURT FOUNDATION LIMITED(THE)

Officers

(as of 19.09.2020)

BATCHELOR, Jeremy David Alton
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BEAVOR, Nigel
Status: Active
Appointed on: Saturday, 14 June 2014
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Voluntary Worker
Country of residence: England
EGGINS, Stephen Charles
Status: Active
Appointed on: Saturday, 25 March 2017
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Business Executive
Country of residence: England
FORD, David Alan
Status: Active
Appointed on: Saturday, 06 October 2018
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: American
Date of birth: April 1949
Role: Director
Occupation: Retired Teacher
Country of residence: England
GALL, Julian John
Status: Active
Appointed on: Thursday, 03 March 2016
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Project Manager
Country of residence: England
JACKSON, Catherine Lindsay
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Management Consultant
Country of residence: England
JENKINS, Jane Mary
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Role: Secretary
LONG, Jennifer Frances
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Senior Bank Executive
Country of residence: United Kingdom
RICKARD, Patricia Ann
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Retired
Country of residence: England
RIDER, Helen Clare
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Marketing Consultant
Country of residence: England
SMART, Gerald, Dr
Status: Active
Appointed on: Saturday, 28 January 2012
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired
Country of residence: England
SUTHERLAND, John Andrew
Status: Active
Appointed on: Wednesday, 20 January 2016
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Educationalist And Teacher
Country of residence: United Kingdom
TREACY-COLE, Diane Irene, Doctor
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 02 December 2005
Correspondence address: Rosedown 19 Meadow Mead, Yate, Bristol, Avon, BS17 5UT
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: University Lecturer
HUNT, Gordon Frederick
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 05 March 2010
Correspondence address: Claremont., Esher., Surrey., KT10 9LY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Head Teacher
Country of residence: England
AMMAH, Imelda
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Friday, 06 December 2002
Correspondence address: 37 Tillotson Court, Wandsworth Road, London, SW8 2NH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Christian Science Nurse
TOUSEY, Mark Jeffrey
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Friday, 07 December 2001
Correspondence address: 25 Onslow Square, London, SW7 3NJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Venture Capitalist
Country of residence: England
ANDREAE, Brian
Status: Not active
Resigned on: Friday, 07 June 1996
Correspondence address: Hunter House, Birthwaite Ground, Windermere, Cumbria, LA23 1DF
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Retired
LEIGH, Noelle
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Friday, 08 June 2001
Correspondence address: 7 Ember Farm Way, East Molesey, Surrey, KT8 0BH
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Housewife
HOLLAND, Alan Michael
Status: Not active
Resigned on: Friday, 08 March 2002
Correspondence address: 20 Summerfield, Ashtead, Surrey, KT21 2LF
Nationality: British
Date of birth: January 1951
Role: Director
DE LA HARPE, Roland Eric
Status: Not active
Appointed on: Saturday, 16 December 2000
Resigned on: Friday, 08 September 2006
Correspondence address: 8 Giggs Hill Gardens, Thames Ditton, Surrey, KT7 0AS
Role: Secretary
LACY, John Graham
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Friday, 09 June 2000
Correspondence address: Blueberry House, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7HL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
MUNDY, Margaret Eileen
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 10 January 2003
Correspondence address: 1 Parabola Mews, Bayshill Lane, Cheltenham, Gloucestershire, GL50 3AX
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Christian Science Practitioner
NOTTIDGE, Timothy William
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 12 December 2008
Correspondence address: 51 Cassiobury Drive, Watford, Hertfordshire, WD17 3AD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
DICKINSON-SCOTT, Margaret Jane
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Friday, 14 June 2002
Correspondence address: 15 Hillsborough Avenue, Exeter, Devon, EX4 6BW
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Christian Science Practitioner
BREARLEY, Steven Norman
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 14 March 2003
Correspondence address: 467 Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7QB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Quantity Surveyor
TYLER, David
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 14 March 2003
Correspondence address: 585 Cricket Lane, Radnor Pa 19087, Pennsylvania Usa
Nationality: American
Date of birth: July 1936
Role: Director
Occupation: Christian Science Practitioner
HAIRE, Lucille
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 14 September 2007
Correspondence address: 75 Aimson Road East, Timperley, Cheshire, WA15 7DA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Solicitor
Country of residence: England
TAYLOR, Lindsey Joy
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 15 November 2002
Correspondence address: Newhall Farm, Chaceley, Gloucester, Gloucestershire, GL19 4EG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
CLEWS, Simon Paul
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 16 April 2010
Correspondence address: Claremont., Esher., Surrey., KT10 9LY
Role: Secretary
WOODHEAD, John Thomas Edward
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 17 January 2003
Correspondence address: 12 Oakhill, Claygate, Surrey, KT10 0TG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Managing Director
Country of residence: England
FLYNN, Monique
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 21 May 2010
Correspondence address: 16 Faris Barn Drive, Woodham, Addlestone, Surrey, KT15 3DZ
Nationality: American
Date of birth: September 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
HUNT, Gordon Frederick
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Friday, 24 January 2020
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: England
NEWMAN, Catherine Mary Michele
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Friday, 25 June 2010
Correspondence address: 216c Randolph Avenue, London, W9 1PF
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TARBOTON, Richard Hainsworth
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Friday, 26 March 2010
Correspondence address: 52 Milbourne Lane, Esher, Surrey, KT10 9EA
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
NORMANTON, Audrey Grace
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Friday, 27 October 2006
Correspondence address: 28 Redesdale Gardens, Adel, Leeds, West Yorkshire, LS16 6AU
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired Shop Owner
TRAPP, Hans-Joachim
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Friday, 28 February 1997
Correspondence address: Sauerbruchstrasse 29, D-14109 Berlin 39, Germany
Nationality: German
Date of birth: November 1939
Role: Director
Occupation: C.S. Practitioner And Teacher
SISSON, Kylie Rae
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Friday, 30 September 2016
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: Australian
Date of birth: May 1966
Role: Director
Occupation: Cs Practitioner/Accountant
Country of residence: England
WILLIAMS, Judith Mary
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Friday, 30 September 2016
Correspondence address: Hill House Chemin De Cams, 64290 Gan, France
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: None
Country of residence: France
SCOTT, John Lindsay
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 54 Milbourne Lane, Esher, Surrey, KT10 9EA
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chartered Accountant
MOON, Mary
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Linden Cottage 27 Riverside Drive, Esher, Surrey, KT10 8PG
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director - Computer Company
Country of residence: United Kingdom
SMART, Anne Priscilla
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Friday, 31 December 2010
Correspondence address: 9 Dean Swift Crescent, Lilliput, Poole, Dorset, BH14 8LE
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
TYLER, David
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 585 Cricket Lane, Radnor Pa 19087, Pennsylvania Usa
Nationality: American
Date of birth: July 1936
Role: Director
Occupation: Christian Science Practitioner
BISHOP, Angela Christine
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Monday, 04 March 2019
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Voluntary Work
Country of residence: United Kingdom
AZZOPARDI, John Peter Francis
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Monday, 06 December 1999
Correspondence address: 8 Wolsey Road, Esher, Surrey, KT10 8NX
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
NELSON, David Thomas
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 11 January 1999
Correspondence address: 2 Sandy Court Sandy Lane, Cobham, Surrey, KT11 2DW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Manager
ALTY, Merlin John
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 18 Ronneby Close, Weybridge, Surrey, KT13 9SB
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MAWER, Mary Marguerite
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 9 The Orchard, Hanger Hill, Weybridge, Surrey, KT13 9XT
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired Head Teacher
THOMAS, Anthony David Trent
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 60 Dunsmore Road, Walton On Thames, Surrey, KT12 2LJ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Christian Science Practitioner
BRANDT, William Russell
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Saturday, 04 December 2004
Correspondence address: 7 Cranley Road, Walton On Thames, Surrey, KT12 5BX
Nationality: British Usa
Date of birth: October 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CHAPLIN, Margaret
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Saturday, 04 December 2004
Correspondence address: 56 Avenue Road, St Neots, Huntingdon, Cambridgeshire, PE19 1LH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Part Time Teacher
Country of residence: England
SCOTT, Airlie
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Saturday, 05 December 2015
Correspondence address: Flat 2 Newbury House 331 Danebury Avenue, London, Uk, SW15 4DE
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: None
Country of residence: Uk
OAKLEY, Anthony Richard
Status: Not active
Resigned on: Saturday, 16 December 2000
Correspondence address: 20 Milbourne Lane, Esher, Surrey, KT10 9EA
Role: Secretary
TAMM-BUCKLE, Monika
Status: Not active
Resigned on: Saturday, 19 July 1997
Correspondence address: 92 Gainsborough Court, Walton On Thames, Surrey, KT12 1NL
Nationality: Swedish
Date of birth: May 1943
Role: Director
OAKLEY, Anthony Richard
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Saturday, 28 January 2012
Correspondence address: Claremont., Esher., Surrey., KT10 9LY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SUTTON, Kristina Judith
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Saturday, 30 September 2006
Correspondence address: 15 Dean Court, Charterhouse Road, Godalming, Surrey, GU7 2AF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Marketing
BUTLER, David Warwick
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 6 Ashley Close, Walton On Thames, Surrey, KT12 1BJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Management Consultant
HART, Mary Elizabeth
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 40 Putney Heath Lane, London, SW15 5JL
Nationality: American
Date of birth: October 1932
Role: Director
Occupation: Regional Assistant To First Church Of Christ Scien
MILLER, John Lorimer
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Old Parks Cottage Woodlands Lane, Stoke Dabernon, Cobham, Surrey, KT11 3QD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chartered Accountant
WILLIAMS, Judith Mary
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Orchard House 45 Banbury Road, Southam, Leamington Spa, Warwickshire, CV33 0HJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Housewife
WILLIAMS, Judith Mary
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Sunday, 15 August 2010
Correspondence address: Hill House Chemin De Cams, Gan, France, 64290
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: None
Country of residence: France
BENNETTS, Fenella
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Sunday, 22 February 1998
Correspondence address: 19 Portmore Park Road, Weybridge, Surrey, KT13 8ET
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Christian Science Practitioner
MARRIOTT, John Martin
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Sunday, 27 May 2001
Correspondence address: 3 Beechwood Close, Weybridge, Surrey, KT13 9TA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WARD, Francis David
Status: Not active
Resigned on: Sunday, 28 July 1996
Correspondence address: 20 Albany Close, Esher, Surrey, KT10 9JR
Nationality: Australian
Date of birth: July 1941
Role: Director
Occupation: Financial Adviser
SISSON, Kylie Rae
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Sunday, 28 September 2014
Correspondence address: April Cottage, Hoe Lane, Peaslake, Surrey, GU5 9SW
Nationality: Australian
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
HUNT, Gordon
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Sunday, 30 August 2009
Correspondence address: 8 Trehaverne Vean, Truro, Cornwall, TR1 3UU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
GLYNN, Antoinette
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: Sanfords, The Orchard, Cherhill Calne, Wiltshire, SN11 8YL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Management Consultant
MARRIOTT, Angela Hulme
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 3 Beechwood Close, Weybridge, Surrey, KT13 9TA
Nationality: British
Date of birth: May 1946
Role: Director
MCMILLAN, Hamish
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 8 Lindfield Gardens, London, NW3 6PU
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BLAND, Janet Ray
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Christian Science Nurse
BRAITHWAITE, Joanna
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Thursday, 01 February 2007
Correspondence address: 23 Albert Bridge Road, London, SW11 4PX
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Teacher
LEACH, Trevor
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Thursday, 01 February 2007
Correspondence address: Bradda House Bradda Road, Port Erin, Isle Of Man, IM9 6PQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Accountant
Country of residence: Isle Of Man/British Isles
MARTIN, Alexandra
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 01 February 2007
Correspondence address: 1 Rue Des Ormes, 91540 Mennecy, France
Nationality: French
Date of birth: November 1948
Role: Director
Occupation: Director
PEPPERELL, Marcus David
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Thursday, 01 February 2007
Correspondence address: 25 Copthall Way, New Haw, Surrey, KT15 3TX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Information Systems Manager
SISSON, Kylie Rae
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 01 February 2007
Correspondence address: April Cottage, Hoe Lane, Peaslake, Surrey, GU5 9SW
Nationality: Australian
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
TARBOTON, Richard Hainsworth
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 01 February 2007
Correspondence address: 17 Sheraton Drive, Epsom, Surrey, KT19 8JL
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Head Of Business Unit
WILLIAMS, Judith Mary
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Thursday, 01 February 2007
Correspondence address: Hill House, Chemin De Cams, Gan, 64290
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: France
RICKARD, Hugh Wilson, Rear Admiral
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: High Burrows, The Drive, Sutton, Surrey, SM2 7DP
Role: Secretary
KATHER, Adalbert Norbert, Dr
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Thursday, 05 December 2013
Correspondence address: Am Plessen 3, Hasbergen, Germany, D-49205
Nationality: German
Date of birth: June 1948
Role: Director
Occupation: Business Consultant
Country of residence: Germany
MARTIN, Peter Edward, Dr
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Hill End Fairmile Park Road, Cobham, Surrey, KT11 2PP
Nationality: Usa
Date of birth: July 1940
Role: Director
Occupation: Professor Of English
WESCOTT, Holly Rodgers
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: 7 Oxshott Way, Cobham, Surrey, KT11 2RU
Nationality: Us
Date of birth: January 1953
Role: Director
A'COURT, Michael Victor
Status: Not active
Resigned on: Thursday, 09 March 1995
Correspondence address: 15 Marina Drive, Poole, Dorset, BH14 8HB
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
WILKINSON, Robert
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Thursday, 17 December 2015
Correspondence address: Claremont., Esher., Surrey., KT10 9LY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
Country of residence: England
ALLEN, Bridget
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 2 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Librarian
Country of residence: United Kingdom
GOODING, John Graham
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Keepers House, Upton Grey, Basingstoke, Hants, RG25 2RT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Business Consultant
PICKERSGILL, Marylyn
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Conifers, 54 Broomfield, Leeds, West Yorkshire, LS16 7AD
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Co-Director
EDWARDS, Sybil
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 09 December 1997
Correspondence address: Hemble Hill Farm, Guisborough, Cleveland, TS14 8JT
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Farmer
WITNEY, Penny
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Wednesday, 15 November 2006
Correspondence address: 220 High Road, Byfleet, Surrey, KT14 7DD
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Christian Science Practitioner
GOODING, Mary
Status: Not active
Resigned on: Wednesday, 17 April 1996
Correspondence address: 24 West Place, London, SW19 4UH
Nationality: British
Date of birth: June 1938
Role: Director
PATERSON, Alan Wilson
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Wednesday, 21 June 2017
Correspondence address: Claremont Fan Court School Claremont Drive, Esher, England, Surrey, KT10 9LY
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RICKARD, Hugh Wilson, Rear Admiral
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Wednesday, 22 February 2006
Correspondence address: High Burrows, The Drive, Sutton, Surrey, SM2 7DP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
HOLDEN, Deborah Karen
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 25 February 1998
Correspondence address: 58 Wandsworth Common West Side, London, SW18 2ED
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Retail Buyer
HOGG, Martin
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Spinnyhill Sandy Lane, Cobham, Surrey, KT11 2EP
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Electronic Engineering
WATTERS, Tamie, Dr
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: The White House, Mapledurham, Reading, Oxfordshire, RG4 7TP
Nationality: Usa
Date of birth: November 1922
Role: Director
Occupation: Semi-Retired University Lecturer
LARDGE, John Quentin
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 31 December 2003
Correspondence address: 3 Greencroft, Wokingham, Berkshire, RG40 1QE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Public Relations Consultant
Country of residence: England
THOMSON, Rosemary Margaret
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: Yew Trees, 4 New Road, Esher, Surrey, KT10 9PG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 23 December 2016
Legal form: Persons With Significant Control Statement