Officers
(as of 13.08.2022)
|
DUKE, Gillian
Status: |
Active |
Appointed on: |
Thursday, 01 April 2004 |
Correspondence address: |
Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey, GU10 2DZ |
Nationality: |
United Kingdom |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Publishing Fineart |
Country of residence: |
England |
TREVELLYAN, Lance John Philip
Status: |
Active |
Appointed on: |
Saturday, 30 November 1996 |
Correspondence address: |
Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Director |
TREVELLYAN, Lance John Philip
Status: |
Active |
Appointed on: |
Wednesday, 31 January 1996 |
Correspondence address: |
Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
TREVELLYAN, Lewis Derek
Status: |
Active |
Appointed on: |
Sunday, 01 September 2013 |
Correspondence address: |
Greenhills House Greenhills Estate, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ |
Nationality: |
British |
Date of birth: |
July 1988 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BARNETSON, Julie Anne
Status: |
Not active |
Appointed on: |
Thursday, 01 January 1998 |
Resigned on: |
Friday, 10 July 1998 |
Correspondence address: |
26d Melrose Road, Wandsworth, London, SW18 1NE |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Uk Trade Director |
PHIPPS, Anna Ruth
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 1995 |
Resigned on: |
Friday, 13 December 1996 |
Correspondence address: |
15 Rollscourt Avenue, London, SE24 OEA |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Company Director |
PHIPPS, Colin Barry, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 1995 |
Resigned on: |
Friday, 13 December 1996 |
Correspondence address: |
Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Director |
LONEGAN, Julian David Michael
Status: |
Not active |
Appointed on: |
Tuesday, 19 November 1996 |
Resigned on: |
Friday, 31 July 1998 |
Correspondence address: |
Lonergan, Flat 2 10 Orsett Terrace, London, W2 6AZ |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Director |
MCNAB, Alexander Ferguson
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 1994 |
Resigned on: |
Friday, 31 March 2000 |
Correspondence address: |
Dell House, Wash Hill, Wooburn Green, Buckinghamshire, HP10 0JA |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Overseas Sales Director |
OVAL NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 29 April 1992 |
Resigned on: |
Monday, 03 August 1992 |
Correspondence address: |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
Role: |
Corporate Nominee Director |
OVALSEC LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 29 April 1992 |
Resigned on: |
Monday, 03 August 1992 |
Correspondence address: |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
Role: |
Corporate Nominee Secretary |
OVALSEC LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 29 April 1992 |
Resigned on: |
Monday, 03 August 1992 |
Correspondence address: |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
Role: |
Corporate Nominee Director |
BASSETT, Clare Emma
Status: |
Not active |
Appointed on: |
Tuesday, 23 February 2010 |
Resigned on: |
Monday, 27 May 2013 |
Correspondence address: |
The Studio Greenhills Estate Tilford Road, Tilford, Surrey, GU10 2DZ |
Nationality: |
British |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Uk |
PHILLIPS, Alexander Wallace
Status: |
Not active |
Appointed on: |
Wednesday, 20 January 1993 |
Resigned on: |
Saturday, 30 November 1996 |
Correspondence address: |
1 Berkley Road, Beaconsfield, Buckinghamshire, HP9 2AY |
Role: |
Secretary |
PHILLIPS, Alexander Wallace
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 1993 |
Resigned on: |
Saturday, 30 November 1996 |
Correspondence address: |
1 Berkley Road, Beaconsfield, Buckinghamshire, HP9 2AY |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Finance Director |
BENAKIS, Stella
Status: |
Not active |
Appointed on: |
Saturday, 01 August 1998 |
Resigned on: |
Sunday, 24 June 2001 |
Correspondence address: |
29 Aland Court, Finland Street, London, SE16 1LA |
Nationality: |
American |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Sales/Marketing |
LONERGAN, Julian David Michael
Status: |
Not active |
Appointed on: |
Monday, 15 March 1999 |
Resigned on: |
Sunday, 24 June 2001 |
Correspondence address: |
Flat 2, 10 Orsett Terrace, London, W2 6AZ |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Director |
PAYNE, Helen Louise
Status: |
Not active |
Appointed on: |
Thursday, 01 November 2001 |
Resigned on: |
Sunday, 31 July 2005 |
Correspondence address: |
52 Stow Avenue, Witney, Ox Witney, Oxfordshire, OX28 5GR |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
United Kingdom |
FAINE, Bradley Ian
Status: |
Not active |
Appointed on: |
Tuesday, 23 February 2010 |
Resigned on: |
Sunday, 31 March 2013 |
Correspondence address: |
The Studio Greenhills Rural Estate Centre, Tilford Road, Tilford, Surrey, GU10 2DZ |
Nationality: |
English |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Uk |
BROUGHTON, Mark Robert
Status: |
Not active |
Appointed on: |
Monday, 03 August 1992 |
Resigned on: |
Thursday, 13 August 1992 |
Correspondence address: |
Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
CLARKE, Patricia Margaret
Status: |
Not active |
Appointed on: |
Monday, 03 August 1992 |
Resigned on: |
Thursday, 13 August 1992 |
Correspondence address: |
Soar Cottage Efail Isaf Road, Pentyrch, Cardiff, South Glamorgan, CF4 8NQ |
Role: |
Secretary |
ROWLANDS, Christopher John
Status: |
Not active |
Appointed on: |
Monday, 03 August 1992 |
Resigned on: |
Thursday, 13 August 1992 |
Correspondence address: |
Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
FAINE, Daniel Edward
Status: |
Not active |
Appointed on: |
Tuesday, 23 February 2010 |
Resigned on: |
Thursday, 24 May 2012 |
Correspondence address: |
The Studio Greenhills Estate Tilford Road, Tilford, Surrey, GU10 2DZ |
Nationality: |
British |
Date of birth: |
January 1975 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Uk |
PONTONE, Dominic Anthony
Status: |
Not active |
Appointed on: |
Thursday, 13 August 1992 |
Resigned on: |
Thursday, 30 November 1995 |
Correspondence address: |
The Old Post House Priory Lane, Frensham, Farnham, Surrey, GU10 3DW |
Nationality: |
British |
Date of birth: |
January 1944 |
Role: |
Director |
Occupation: |
Managing Director |
BUNNEY, Mary Theresa
Status: |
Not active |
Appointed on: |
Tuesday, 22 September 1992 |
Resigned on: |
Thursday, 31 December 1992 |
Correspondence address: |
Elm Tree Stables Maiden Lane, Cherhill, Calne, Wiltshire, SN11 8UZ |
Role: |
Secretary |
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