Officers
(as of 13.08.2022)
|
DRAPER, Kieran Daniel Antony
Status: |
Active |
Appointed on: |
Thursday, 30 June 2022 |
Correspondence address: |
Flat 3 Beach Court Goddards Green Road, Benenden, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
June 1997 |
Role: |
Director |
Occupation: |
Marketing Manager |
Country of residence: |
England |
FULLER, Taliesin Sara
Status: |
Active |
Appointed on: |
Saturday, 05 October 2002 |
Correspondence address: |
Anton House, Rolvenden Road, Tenterden, Kent, TN30 6UD |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PRICE, Howard, Dr
Status: |
Active |
Appointed on: |
Wednesday, 23 December 1992 |
Correspondence address: |
Flat 2 Beach Court, Goddards Green Road Benenden, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Writer And Consultant |
Country of residence: |
England |
ROBERTS, Stuart Paul
Status: |
Active |
Appointed on: |
Wednesday, 23 December 1992 |
Correspondence address: |
Flat 7 Beach Court, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Firefighter |
Country of residence: |
England |
LAFFERTY, Peter Eric
Status: |
Not active |
Appointed on: |
Tuesday, 14 September 1999 |
Resigned on: |
Friday, 06 September 2002 |
Correspondence address: |
5 Beach Court, Goddards Green Road, Cranbrook, Kent, TN17 4AY |
Role: |
Secretary |
LAFFERTY, Peter Eric
Status: |
Not active |
Appointed on: |
Monday, 28 September 1998 |
Resigned on: |
Friday, 06 September 2002 |
Correspondence address: |
5 Beach Court, Goddards Green Road, Cranbrook, Kent, TN17 4AY |
Nationality: |
Australian |
Date of birth: |
March 1942 |
Role: |
Director |
Occupation: |
Writer |
GRANT, Kerry Ann
Status: |
Not active |
Appointed on: |
Sunday, 19 February 1995 |
Resigned on: |
Friday, 07 September 2001 |
Correspondence address: |
6 Beach Court, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
May 1974 |
Role: |
Director |
Occupation: |
Care Services Assistant |
LAWSON, Margaret Ellen
Status: |
Not active |
Appointed on: |
Friday, 06 September 2002 |
Resigned on: |
Friday, 13 February 2004 |
Correspondence address: |
4 Beach Court, Benenden, Cranbrook, Kent, TN17 4AY |
Role: |
Secretary |
LAWSON, Margaret Ellen
Status: |
Not active |
Appointed on: |
Wednesday, 23 December 1992 |
Resigned on: |
Friday, 13 February 2004 |
Correspondence address: |
4 Beach Court, Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
June 1919 |
Role: |
Director |
Occupation: |
Retired Civil Servant |
CLARIDGE, Tracy Leigh
Status: |
Not active |
Appointed on: |
Monday, 01 November 2010 |
Resigned on: |
Friday, 22 April 2022 |
Correspondence address: |
Flat 4 Beach Court, Goddards Green Road, Benenden, Cranbrook, United Kingdom, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Wine Merchant |
Country of residence: |
England |
FRASER, Iain
Status: |
Not active |
Appointed on: |
Friday, 30 June 2006 |
Resigned on: |
Friday, 28 April 2017 |
Correspondence address: |
3 Beach Court, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
RICHES, Denise Angela
Status: |
Not active |
Appointed on: |
Friday, 07 September 2001 |
Resigned on: |
Friday, 29 September 2006 |
Correspondence address: |
6 Beach Court, Benenden, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Driving Instructor |
FRASER, Sarah Mccabe
Status: |
Not active |
Appointed on: |
Wednesday, 23 December 1992 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
3 Beach Court, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
Scottish |
Date of birth: |
February 1930 |
Role: |
Director |
Occupation: |
Retired |
PRICE, Howard, Dr
Status: |
Not active |
Appointed on: |
Friday, 05 March 2004 |
Resigned on: |
Monday, 08 August 2011 |
Correspondence address: |
Flat 2 Beach Court, Goddards Green Road Benenden, Kent, TN17 4AY |
Role: |
Secretary |
HUGHES, Douglas Maurice
Status: |
Not active |
Appointed on: |
Wednesday, 23 December 1992 |
Resigned on: |
Monday, 10 January 1994 |
Correspondence address: |
1 Beach Court, New Pond Road Beneden, Cranbrook, Kent, TN17 4AY |
Role: |
Secretary |
DILLON, Mark
Status: |
Not active |
Appointed on: |
Wednesday, 23 December 1992 |
Resigned on: |
Monday, 10 July 1995 |
Correspondence address: |
5 Beach Court, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
English |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Customs Officer |
LAWSON, Margaret Ellen
Status: |
Not active |
Appointed on: |
Wednesday, 11 June 1997 |
Resigned on: |
Saturday, 04 September 1999 |
Correspondence address: |
4 Beach Court, Benenden, Cranbrook, Kent, TN17 4AY |
Role: |
Secretary |
DILLON, Bernard
Status: |
Not active |
Appointed on: |
Thursday, 01 June 1995 |
Resigned on: |
Saturday, 07 June 1997 |
Correspondence address: |
5 Beach Court, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AY |
Role: |
Secretary |
HUGHES, Douglas Maurice
Status: |
Not active |
Appointed on: |
Wednesday, 23 December 1992 |
Resigned on: |
Saturday, 20 May 2000 |
Correspondence address: |
1 Beach Court, New Pond Road Beneden, Cranbrook, Kent, TN17 4AY |
Nationality: |
English |
Date of birth: |
February 1928 |
Role: |
Director |
Occupation: |
Building Consultant |
COONEY, Debra Jane
Status: |
Not active |
Appointed on: |
Saturday, 20 May 2000 |
Resigned on: |
Thursday, 05 February 2004 |
Correspondence address: |
1 Beach Court, Goddards Green Road, Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Litigation Manager |
FULLER, Emma Louise
Status: |
Not active |
Appointed on: |
Friday, 06 February 2004 |
Resigned on: |
Thursday, 11 November 2010 |
Correspondence address: |
Flat One Beach Court, Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Retail Manager |
KING, Andrew Peter
Status: |
Not active |
Resigned on: |
Thursday, 20 August 1992 |
Correspondence address: |
Ludwell, Linder Hill Lane, Horsted Keynes, West Sussex, RH17 |
Nationality: |
British |
Date of birth: |
November 1942 |
Role: |
Director |
Occupation: |
Property Development |
SUMMERS, Alfred Roy
Status: |
Not active |
Resigned on: |
Thursday, 20 August 1992 |
Correspondence address: |
88 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA |
Role: |
Secretary |
CLIFTON, Kim
Status: |
Not active |
Appointed on: |
Wednesday, 23 December 1992 |
Resigned on: |
Tuesday, 01 February 1994 |
Correspondence address: |
6 Beach Court, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
February 1970 |
Role: |
Director |
Occupation: |
Personal Assistant |
BURDGE, Claire
Status: |
Not active |
Appointed on: |
Friday, 13 February 2004 |
Resigned on: |
Tuesday, 12 August 2008 |
Correspondence address: |
4 Beach Court, Benenden, Cranbrook, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
February 1980 |
Role: |
Director |
Occupation: |
Occupational Therapist |
ERSSER, Katharina, Dr
Status: |
Not active |
Appointed on: |
Friday, 28 April 2017 |
Resigned on: |
Wednesday, 01 December 2021 |
Correspondence address: |
Glebe House Ulcombe Hill, Ulcombe, England, Kent, ME17 1DN |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
England |
FALCONER, Alastair Iain
Status: |
Not active |
Appointed on: |
Thursday, 20 August 1992 |
Resigned on: |
Wednesday, 23 December 1992 |
Correspondence address: |
78 Moss Lane, Sale, Cheshire, M33 5AT |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
FALCONER, Alastair Iain
Status: |
Not active |
Appointed on: |
Thursday, 20 August 1992 |
Resigned on: |
Wednesday, 23 December 1992 |
Correspondence address: |
78 Moss Lane, Sale, Cheshire, M33 5AT |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
FARROW, Timothy Guy
Status: |
Not active |
Appointed on: |
Thursday, 20 August 1992 |
Resigned on: |
Wednesday, 23 December 1992 |
Correspondence address: |
Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Regional Managing Director |
ATTWOOD, Lesley
Status: |
Not active |
Appointed on: |
Thursday, 11 November 2010 |
Resigned on: |
Wednesday, 24 November 2021 |
Correspondence address: |
Flat 1 Beach Court, Goddards Green Road, Benenden, Cranbrook, United Kingdom, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
LAWSON, Margaret Ellen
Status: |
Not active |
Appointed on: |
Monday, 10 January 1994 |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
4 Beach Court, Benenden, Cranbrook, Kent, TN17 4AY |
Role: |
Secretary |
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Person with significant control
(as of 25.08.2023)
|
Dr Howard Price
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 2 Beach Court Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
February 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Stuart Paul Roberts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 7 Beach Court Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
November 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Stuart Paul Roberts
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 7 Beach Court Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
November 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mrs Taliesin Sara Fuller
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Anton House Rolvenden Road, Tenterden, United Kingdom, Kent, TN30 6UD |
Nationality: |
British |
Date of birth: |
July 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mrs Taliesin Sara Fuller
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Anton House Rolvenden Road, Tenterden, United Kingdom, Kent, TN30 6UD |
Nationality: |
British |
Date of birth: |
July 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mr Tracy Leigh Claridge
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
4 Beach Court Goddards Green Road, Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
April 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Tracy Leigh Claridge
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
4 Beach Court Goddards Green Road, Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
April 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Iain Fraser
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
3 Beach Court Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
January 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Ms Lesley Attwood
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Beach Court Goddards Green Road, Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
December 1937 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Ms Lesley Attwood
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 Beach Court Goddards Green Road, Benenden, Cranbrook, England, Kent, TN17 4AY |
Nationality: |
British |
Date of birth: |
December 1937 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
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