Officers
(as of 19.09.2020)
|
EVANS, Pamela Jean
Status: |
Active |
Appointed on: |
Tuesday, 11 May 2004 |
Correspondence address: |
5 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH |
Role: |
Secretary |
WALLUM, Peter Francis
Status: |
Active |
Correspondence address: |
Flat 5, Albany Reach Queens Road, Thames Ditton, United Kingdom, Surrey, KT7 0QH |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
England |
LOUSVET, Marylou Sally
Status: |
Not active |
Appointed on: |
Friday, 26 June 1998 |
Resigned on: |
Friday, 26 January 2001 |
Correspondence address: |
1 Linnet Walk, Wokingham, Berkshire, RG41 3HE |
Role: |
Secretary |
WILKIN, Margaret Almyra
Status: |
Not active |
Appointed on: |
Thursday, 20 March 1997 |
Resigned on: |
Friday, 26 June 1998 |
Correspondence address: |
22 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD |
Role: |
Secretary |
POCOCK, Pamela Ann
Status: |
Not active |
Resigned on: |
Monday, 27 January 1997 |
Correspondence address: |
The Range Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT |
Role: |
Secretary |
POCOCK, Pamela Ann
Status: |
Not active |
Resigned on: |
Monday, 27 January 1997 |
Correspondence address: |
The Range Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Management Consultant |
GLUCKLICH, Thomas Charles
Status: |
Not active |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
Mill House, Mill Lane, Hartlip, Kent, ME9 7TD |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Management Consultant |
SUTHERLAND, Graeme Lamont
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Tuesday, 10 February 1998 |
Correspondence address: |
27 Simplemarsh Road, Addlestone, Surrey, KT15 1QH |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
England |
HAMLIN, Annette Maureen
Status: |
Not active |
Appointed on: |
Friday, 26 January 2001 |
Resigned on: |
Tuesday, 11 May 2004 |
Correspondence address: |
14 Winchstone Close, Shepperton, Middlesex, TW17 0JY |
Role: |
Secretary |
LOUSVET, Marylou Sally
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Wednesday, 28 February 2001 |
Correspondence address: |
1 Linnet Walk, Wokingham, Berkshire, RG41 3HE |
Nationality: |
British |
Date of birth: |
October 1949 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
United Kingdom |
Show all records
Hide
|
Person with significant control
(as of 01.03.2022)
|
Mr Peter Francis Wallum
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Munro House Cobham, United Kingdom, Surrey |
Nationality: |
British |
Date of birth: |
May 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Peter Francis Wallum
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Albany House Esher, Surrey |
Nationality: |
British |
Date of birth: |
May 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Peter Francis Wallum
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 5 Woking, United Kingdom, Surrey |
Nationality: |
British |
Date of birth: |
May 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Peter Francis Wallum
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 5 Thames Ditton, England, Surrey |
Nationality: |
British |
Date of birth: |
May 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Show all records
Hide
|