WARING HOUSE MANAGEMENT LIMITED

Profile WARING HOUSE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
WARING HOUSE MANAGEMENT LIMITED
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Company number
01494533
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 1980
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Accounts

Actual

First accounts made up to 29.09.2020 due by 29.06.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O CENTRO PLC, MID DAY COURT 30 BRIGHTON ROAD, SURREY, SUTTON, SM2 5BN
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PSC and Officers WARING HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ALLEN, Abigail Jane
Status: Active
Appointed on: Friday, 28 September 2012
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Senior Sales Co-Ordinator
Country of residence: United Kingdom
BUSHAWAY, Duncan
Status: Active
Appointed on: Wednesday, 02 March 2005
Correspondence address: Flat 4 110 Benhill Road, Sutton, England, Surrey, SM1 3RS
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Tiler
Country of residence: United Kingdom
BUTTON, Carole Ann
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Flat 2 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: None
Country of residence: England
CENTRO PLC
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Mid-Day Court 30 Brighton Road, Sutton, England, Surrey, SM2 5BN
Role: Corporate Secretary
Place registered: MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREYSM2 5B
Registration number: 02268711
COONEY, Richard David
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: April 1995
Role: Director
Occupation: Sales Estimator
Country of residence: England
CRINALL, Christopher Leslie
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
DAVIS, Janet Mary
Status: Active
Appointed on: Tuesday, 20 September 2011
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: None
Country of residence: England
GARZON, Beatriz Pilar Valverde
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: Flat 5 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: None
Country of residence: England
GILES, Martin Richard
Status: Active
Correspondence address: Flat 8, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Central Heating Engineer
Country of residence: England
GRAF PROPERTIES LTD
Status: Active
Appointed on: Saturday, 07 April 2001
Correspondence address: 20 Ewhurst Avenue, Sanderstead, England, Surrey, CR2 0DG
Role: Corporate Director
Place registered: ENGLAND
Registration number: 03780502
GREEN, Sheree
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
HEDGES, Janet
Status: Active
Appointed on: Friday, 17 May 1996
Correspondence address: 55 Bramble Walk, Epsom, Surrey, KT18 7TB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Housewife
Country of residence: England
JOYCE, Elizabeth Louise
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: March 1994
Role: Director
Occupation: .
Country of residence: England
OLDFIELD, Mary Beatrice
Status: Active
Correspondence address: Flat 12 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Cashier
Country of residence: England
WAKE, Sarah Elizabeth
Status: Active
Appointed on: Thursday, 20 December 2018
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Programme Administrator
Country of residence: England
PERRY, Louis Percival Nicholas Paul
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Friday, 02 March 2018
Correspondence address: Flat 21 110 Benhill Road, Sutton, England, SM1 3RS
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: None
Country of residence: United Kingdom
WYLIE, Robert John Penfold
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Friday, 03 October 2003
Correspondence address: Flat 21, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: English
Date of birth: July 1972
Role: Director
Occupation: Student
HALFORD, Jaqui
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Friday, 05 May 2006
Correspondence address: Flat 14 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Nursery Nurse
PIERCE, Julie
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 06 February 2004
Correspondence address: Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Estate Agent
WHITE, Fred
Status: Not active
Resigned on: Friday, 12 September 1997
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Security Guard
BAILEY, Andrew Richard
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Friday, 18 July 2014
Correspondence address: Flat 13, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Insolvency Administrator
Country of residence: England
LENNIE, Gary
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 18 June 2004
Correspondence address: Flat 5 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Civil Servant
PALMER, Daniel
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Friday, 21 February 2014
Correspondence address: Flat 21 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Ceiling Fixer
Country of residence: England
OWEN, Natalie Alexandra
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 25 April 2003
Correspondence address: Flat 13, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Health Psychologist
DE MARTINO, Gennaro
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 25 August 2006
Correspondence address: Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: Italian
Date of birth: April 1973
Role: Director
Occupation: Security Guard
CHAPMAN, Sarah Elizabeth
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 28 September 2012
Correspondence address: Flat 15, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Civil Servant
Country of residence: England
CANNON, David Nicholas
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 01 March 2004
Correspondence address: Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Crane Supervisor
CHIVERS, Tania Louise
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Monday, 03 December 2012
Correspondence address: Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Travel Consultant
Country of residence: England
BENNETT, Zoe
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 08 October 2007
Correspondence address: Flat 20, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Travel Agent Manager
BECKERS, Adam Richard
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Monday, 12 February 2001
Correspondence address: Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Civil Servant
BIGNELL, Stephen Paul
Status: Not active
Appointed on: Sunday, 17 December 1995
Resigned on: Monday, 12 February 2001
Correspondence address: Flat 14 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
BOWRA, Laura Louise
Status: Not active
Appointed on: Saturday, 18 July 1992
Resigned on: Monday, 12 February 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Police Admin Officer
CUROTTO, Claudia
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 12 February 2001
Correspondence address: Flat 13 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Recruitment Consultant
CURRY, Lee Russell
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Monday, 12 February 2001
Correspondence address: Flat 20 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Computer Analyst
JONES, Gareth Wyn
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Policeman
KHALILI, Ferdows
Status: Not active
Appointed on: Saturday, 18 July 1992
Resigned on: Monday, 12 February 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Housewife
LAMB, Tracy
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Computer Operator
OCONNOR, Gary
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Fencing & Gardening Specialist
PHILLIPS, Michael John
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Warehouseman
SONGUI, Lyndon Paul
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
Role: Secretary
SONGUI, Lyndon Paul
Status: Not active
Resigned on: Monday, 12 February 2001
Correspondence address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Computer Manager
ROBERTSON, Michelle Irene
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Monday, 12 November 2018
Correspondence address: Flat 20 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: None
Country of residence: England
MCCONNELL, Paul
Status: Not active
Appointed on: Sunday, 14 January 2001
Resigned on: Monday, 17 October 2011
Correspondence address: Flat 4, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Vehicle Hire Manager
Country of residence: England
TURNER, James Phillip
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Monday, 17 October 2011
Correspondence address: Flat 17, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Broadcast Engineer
Country of residence: England
NEWMAN, Andrew James
Status: Not active
Appointed on: Sunday, 16 November 2003
Resigned on: Monday, 27 August 2007
Correspondence address: Flat 21, 110-116 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Service Engineer
MARVIN, Dave
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Monday, 27 March 2017
Correspondence address: Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Youth Worker
Country of residence: England
CASIMINO, Jose
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 30 June 2003
Correspondence address: Flat 7, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: Portugese
Date of birth: July 1944
Role: Director
Occupation: Chef
WOODS, Jacqueline Ann
Status: Not active
Resigned on: Saturday, 05 September 1992
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Bank Clerk
BIGGS, Liam
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Saturday, 07 April 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Printer
CLUNE, Deirdre Mary
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Saturday, 07 April 2001
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Training Manager
BAILEY, Mark Andrew
Status: Not active
Resigned on: Saturday, 18 January 1997
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Graphic Artist
CRAWLEY, Mary Ann Eliza
Status: Not active
Resigned on: Saturday, 18 July 1992
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Role: Director
PRIZEMAN, Ian Victor
Status: Not active
Resigned on: Saturday, 18 July 1992
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Builder & Decorator
WILCOX, Joanna Helen
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Saturday, 28 April 2001
Correspondence address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
Role: Secretary
WILCOX, Joanna Helen
Status: Not active
Resigned on: Saturday, 28 April 2001
Correspondence address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Pensions Administrator
THOMPSON, Fiona
Status: Not active
Appointed on: Friday, 15 June 2007
Resigned on: Sunday, 01 October 2017
Correspondence address: Flat 9, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Nurse
Country of residence: England
DUNCAN, Nicholas
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Sunday, 10 October 2004
Correspondence address: Flat 14, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Builder
HESSOM, Peter Thomas
Status: Not active
Resigned on: Sunday, 10 October 2004
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Audit Manager
HOLBROOK, Linda
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Sunday, 10 October 2004
Correspondence address: Flat 16 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Clerk
MYLES, Marie
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Sunday, 10 October 2004
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Accounts Clerk
WILSHER, Leslie Barry John
Status: Not active
Resigned on: Sunday, 12 October 1997
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Tv/Video Engineer
BACKHURST, Anthony
Status: Not active
Resigned on: Sunday, 17 December 1995
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Electrician
MASSEY, David Alan
Status: Not active
Appointed on: Saturday, 05 September 1992
Resigned on: Thursday, 06 January 1994
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Computer Engineer
HOLGATE, Geoffrey Mcneil
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Thursday, 08 March 2012
Correspondence address: Flat 19 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chef
Country of residence: England
FRASER, Susan Laura
Status: Not active
Appointed on: Sunday, 12 October 1997
Resigned on: Thursday, 14 December 2006
Correspondence address: Flat 10 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Trainee Nurse
MORRIS, Raymond
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Thursday, 14 June 2007
Correspondence address: 112 Brocks Dr, North Cheam, Surrey, SM3 9UT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Self Employed Commission Agent
Country of residence: England
HOPE, Stephen
Status: Not active
Appointed on: Saturday, 26 August 2006
Resigned on: Thursday, 14 October 2010
Correspondence address: Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Graphic Designer
Country of residence: England
TAYLOR, Ian Richard
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Thursday, 19 April 2007
Correspondence address: Flat 7, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Programmer
REDPATH, Martin
Status: Not active
Appointed on: Saturday, 14 February 2004
Resigned on: Thursday, 26 October 2006
Correspondence address: Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Engineer
GALE, Daniel James
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Tuesday, 11 October 2016
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Local Government
Country of residence: England Surrey
GODDARD, Daniel
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Tuesday, 11 October 2016
Correspondence address: Flat 6 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: It
Country of residence: England
LIDDIARD, Paul Leonard
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Tuesday, 11 October 2016
Correspondence address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Property Developer Event Manager
Country of residence: United Kingdom
QUINN, Frederick Noel
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Tuesday, 13 May 2008
Correspondence address: Flat 2, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
HUTCHINGS, Penny Louise
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Tuesday, 20 September 2011
Correspondence address: Flat 3, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Air Cabin Crew
Country of residence: England
STONE, Mabel Ann
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 27 March 2007
Correspondence address: Flat 2 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
MARSHALL, Anthony Albert
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Role: Director
Occupation: Transport Manager
MAYSON, Michael
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Police Officer
RANDALL, Christopher Roy
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Analyst Programmer
LEONARD, Andrew
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Wednesday, 02 May 2007
Correspondence address: Flat 6, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Plumber
FORSYTH, Neil Barry
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Wednesday, 06 September 2017
Correspondence address: Flat 10, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Office Manager
Country of residence: England
LONGMAN, Russell John
Status: Not active
Resigned on: Wednesday, 07 June 1995
Correspondence address: 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Yard Foreman
GORDON, Judith Lesley
Status: Not active
Resigned on: Wednesday, 18 February 2004
Correspondence address: Flat 3 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Administrator
KEENAN, Lorraine
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Wednesday, 27 November 2013
Correspondence address: Flat 4, 110 Benhill Road, Sutton, Surrey, SM1 3RS
Nationality: Irish
Date of birth: April 1978
Role: Director
Occupation: Teacher
Country of residence: England
STONE, Mabel Ann
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: Flat 2 110 Benhill Road, Sutton, Surrey, SM1 3RS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 10 October 2016
Legal form: Persons With Significant Control Statement