SURBITON MASONIC HALL LIMITED(THE)

Company summary

Company number: 00168412
Status: ACTIVE
Incorporated / age: 19 June 1920106 years
Registered office: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
Accounts due: 30 April 2027
Confirmation statement due: 25 November 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
KINGSTON,SURBITON & DISTRICT MASONIC HALL LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARVIS, Stephen Clark ACTIVE	Secretary	27 Apr 2007				Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
BAKER, Martin George ACTIVE	Director	26 Oct 2018		England	July 1952	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
DOBBIE, Robert Kerr ACTIVE	Director	02 May 2003		United Kingdom	July 1963	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
EATON, John Geoffrey ACTIVE	Director	23 Oct 2025		England	June 1958	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
FARLEY, John ACTIVE	Director	31 May 2023		England	March 1942	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
HAWKINS, Adrian ACTIVE	Director	25 Apr 2008		United Kingdom	January 1951	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
JARVIS, Stephen Clark ACTIVE	Director	28 Nov 2004		England	May 1952	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
KINCH, John Christopher ACTIVE	Director	02 Nov 2022		England	December 1955	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
LONG, Peter ACTIVE	Director	05 Sep 2024		England	December 1975	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
MEAD, Gordon ACTIVE	Director	27 Jan 2012		United Kingdom	August 1941	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
MILLEN, David ACTIVE	Director	27 Jan 2012		England	February 1950	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
PAGELLA, John Clovis ACTIVE	Director	28 Apr 2006		United Kingdom	November 1943	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
PEARCE, Christopher John ACTIVE	Director	27 Jan 2020		England	March 1960	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
ROWLANDS, Stephen Richard Leonard ACTIVE	Director	30 Nov 2003		England	February 1954	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
COOTE, Thomas Frank RESIGNED	Secretary		17 Nov 1995			20 Wheble Drive, Woodley, Reading, Berkshire, RG5 3DT
DOBBIE, Robert Kerr RESIGNED	Secretary	30 Apr 2004	27 Apr 2007			4 Landseer Close, Collage Town, Sandhurst, Berkshire, GU47 0FQ
HARRINGTON, Derek Alan RESIGNED	Secretary	17 Nov 1995	25 Jan 2002			15 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW
KEMP, Jack Leslie RESIGNED	Secretary	25 Jan 2002	30 Apr 2004			7 Arkwright Road, Sandarstead, Surrey, CR2 0LN
ABRAHAM, Bryan Cyril RESIGNED	Director		21 Feb 2011	United Kingdom	June 1932	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
ANNAND, James RESIGNED	Director	25 Oct 2021	23 Oct 2025	England	February 1976	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
ANNAND, James RESIGNED	Director	31 Jan 2011	15 Dec 2014	United Kingdom	February 1976	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
ATTWATER, Mark Travis RESIGNED	Director	07 Feb 2020	08 Nov 2021	England	June 1972	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
BARNES, Ron RESIGNED	Director	24 Sep 2010	01 Jul 2014	United Kingdom	September 1936	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
BIXLEY, Alfred Harry RESIGNED	Director		20 Sep 2002		September 1916	14 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
BRIGGS, Ronald George RESIGNED	Director		13 Jul 2001		June 1932	63 Broadacres, Guildford, Surrey, GU3 3BD
BROCK, Stanley Gilbert RESIGNED	Director	25 Jan 2002	07 May 2012	United Kingdom	July 1932	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
BROOKER, Graham Charles RESIGNED	Director	26 May 2000	20 Nov 2010	England	May 1954	29 Prince Charles Way, Wallington, Surrey, SM6 7BP
BROOKER, Terry RESIGNED	Director	01 Mar 2011	17 May 2024	England	April 1950	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
BROUGH, Jonathan Michael RESIGNED	Director	25 Jan 2008	26 Oct 2018	England	October 1963	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
BROUGH, Michael John RESIGNED	Director		11 Aug 2007		September 1933	21 Ringwood Gardens, London, SW15 4NP
BROUGHTON, Robert William Ernest RESIGNED	Director	26 Jan 2001	17 Sep 2002		July 1934	351 Cannon Hill Lane, London, SW20 9HQ
BURRELL, Albert Edward RESIGNED	Director		13 Oct 1996		February 1902	1 Brunswick Lodge, Surbiton, Surrey, KT6 6BB
CLARK, Bryan Edwin RESIGNED	Director	26 Feb 1999	17 Dec 2023	England	September 1932	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
COOK, James Robert RESIGNED	Director	13 Dec 1995	26 Feb 2010	United Kingdom	June 1929	1 Pantile Road, Weybridge, Surrey, KT13 9PY
COOTE, Thomas Frank RESIGNED	Director		18 Mar 1996		June 1929	20 Wheble Drive, Woodley, Reading, Berkshire, RG5 3DT
CUTLER, Leslie George RESIGNED	Director	10 May 1996	26 May 2000	United Kingdom	August 1929	28 Ashfield Place, Ashfield Lane, Chislehurst, Kent, BR7 6TL
FLASHMAN, Ian Rodney RESIGNED	Director	09 Dec 2002	05 Oct 2003	United Kingdom	September 1946	Tudor Lodge, 68 Outwood Lane, Chipstead, CR5 3ND
FREEMAN, Barrie RESIGNED	Director	21 May 1999	29 Nov 2002		September 1933	26 Goodhew Close, Yapton, West Sussex, BN18 0JA
GAUDIN, Arthur Percy RESIGNED	Director		07 Sep 2001		April 1921	7 Alliance Court, Anderson Drive, Ashford, Middlesex, TW15 1BH
GORSE, Martyn Andrew Charles RESIGNED	Director	03 Dec 2021	19 Mar 2024	England	September 1977	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
HARRINGTON, Derek Alan RESIGNED	Director		25 Jan 2002		April 1944	15 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW
HAWKER, Royston Alec RESIGNED	Director	01 Feb 2013	22 Nov 2016	England	December 1949	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
HULL, Frederick William Patrick RESIGNED	Director		27 Oct 1996		October 1927	Moneys Farm, Aldeby, Beccles, Suffolk, NR34 0BH
HYDE, Michael Edward RESIGNED	Director	12 Jul 2002	20 Nov 2010	England	March 1949	Calderwood House, 15 Stanbrook Close, Southend, Bradfield, RG7 6EW
JARVIS, Gordon Francis Spencer RESIGNED	Director		16 Oct 2002		November 1924	73 Langham Road, Raynes Park, London, SW20 8TP
KEITH, Mc Bean RESIGNED	Director		14 Jul 2000		November 1935	9 Goodwood Road, Worthing, West Sussex, BN13 2RU
KEMP, Jack Leslie RESIGNED	Director	10 Jan 2000	31 Jan 2013	England	December 1944	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
LITVAK, Murray Leonard RESIGNED	Director	10 Feb 2010	18 Mar 2024	United Kingdom	January 1964	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
MACHIN, Anthony RESIGNED	Director		28 Apr 2006	United Kingdom	August 1954	19 Linden Way, Ripley, Woking, Surrey, GU23 6LN
MASLYN, Ivor Alick RESIGNED	Director		19 Jun 1998		October 1924	22 Sandy Way, Walton On Thames, Surrey, KT12 1BL
MCLOUGHLIN, Colin Anthony RESIGNED	Director	24 Sep 1998	02 Mar 2002	England	February 1954	52 Woodlands Road, Surbiton, Surrey, KT6 6PY
MORGAN, Peter Ronald RESIGNED	Director	30 Jan 2004	30 Jul 2010		September 1942	1 Rose End, Worcester Park, Surrey, KT4 8PQ
MORGAN, William Jonathan Brinley, Doctor RESIGNED	Director	28 Feb 1997	27 Apr 2002		October 1926	15a Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RL
NORMAN, William Leslie RESIGNED	Director	22 Nov 1996	15 Jul 1999		February 1906	28 Ashley Close, Walton On Thames, Surrey, KT12 1BJ
NUTTING, Kenneth Harry RESIGNED	Director		09 Jan 2001		June 1923	62 Thamespoint, Fairways Broom Road, Teddington, Middlesex, TW11 9PP
O'LEARY, David Timothy RESIGNED	Director	28 Apr 2003	25 Nov 2016	United Kingdom	August 1956	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
OLLIVER, David RESIGNED	Director	15 Dec 2014	06 Sep 2021	England	August 1975	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
ONSLOW, Lawrence Francis RESIGNED	Director		12 Oct 1995		January 1915	44 Moresby Avenue, Tolworth, Surbiton, Surrey, KT5 9DS
PAMPLIN, David John Arthur Evan RESIGNED	Director		26 Nov 1999		March 1929	Sonnleiten Westwood Lane, Normandy, Guildford, Surrey, GU3 2JG
PEGLER, George Henry RESIGNED	Director		04 Apr 1994		August 1924	White Horizon 6 Raymond Way, Claygate, Esher, Surrey, KT10 0EY
PIDGLEY, Raymond RESIGNED	Director	15 Mar 2002	08 Apr 2008		May 1935	Krattigen Eastville Road, Toynton St Peter, Spilsby, Lincolnshire, PE23 5AT
POLLARD, Stanley Frederick RESIGNED	Director		27 Nov 2004		June 1930	35 Kew Crescent, Cheam, Sutton, Surrey, SM3 9RU
PURSE, Mark RESIGNED	Director	31 Jul 2022	12 Mar 2026	England	August 1967	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
READ, Peter RESIGNED	Director	22 Nov 2016	21 Jan 2022	England	February 1948	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
ROBINSON, Alan Leslie RESIGNED	Director	25 Apr 2008	15 Dec 2013	United Kingdom	January 1947	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
STEVENSON, Bertram RESIGNED	Director		10 Mar 2008		March 1926	26 Hayes Hill Road, Bromley, Kent, BR2 7HT
VAN PETEGEM, Derek John Rex RESIGNED	Director	05 Apr 1994	04 Nov 2011	United Kingdom	July 1931	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
WEST, Bryan Charles RESIGNED	Director		01 Nov 2013	United Kingdom	December 1923	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN
WINCHESTER, Mark RESIGNED	Director	01 Mar 2011	31 May 2023	Wales	January 1957	Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

JARVIS, Stephen Clark ACTIVE
Role: Secretary
Appointed on: 27 Apr 2007
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

BAKER, Martin George ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: England
Date of birth: July 1952
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

DOBBIE, Robert Kerr ACTIVE
Role: Director
Appointed on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

EATON, John Geoffrey ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: June 1958
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

FARLEY, John ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: March 1942
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

HAWKINS, Adrian ACTIVE
Role: Director
Appointed on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

JARVIS, Stephen Clark ACTIVE
Role: Director
Appointed on: 28 Nov 2004
Country of Residence: England
Date of birth: May 1952
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

KINCH, John Christopher ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: December 1955
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

LONG, Peter ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: December 1975
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

MEAD, Gordon ACTIVE
Role: Director
Appointed on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

MILLEN, David ACTIVE
Role: Director
Appointed on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1950
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

PAGELLA, John Clovis ACTIVE
Role: Director
Appointed on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

PEARCE, Christopher John ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: England
Date of birth: March 1960
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

ROWLANDS, Stephen Richard Leonard ACTIVE
Role: Director
Appointed on: 30 Nov 2003
Country of Residence: England
Date of birth: February 1954
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

COOTE, Thomas Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1995
Address: 20 Wheble Drive, Woodley, Reading, Berkshire, RG5 3DT

DOBBIE, Robert Kerr RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 27 Apr 2007
Address: 4 Landseer Close, Collage Town, Sandhurst, Berkshire, GU47 0FQ

HARRINGTON, Derek Alan RESIGNED
Role: Secretary
Appointed on: 17 Nov 1995
Resigned on: 25 Jan 2002
Address: 15 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW

KEMP, Jack Leslie RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 30 Apr 2004
Address: 7 Arkwright Road, Sandarstead, Surrey, CR2 0LN

ABRAHAM, Bryan Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

ANNAND, James RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: February 1976
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

ANNAND, James RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

ATTWATER, Mark Travis RESIGNED
Role: Director
Appointed on: 07 Feb 2020
Resigned on: 08 Nov 2021
Country of Residence: England
Date of birth: June 1972
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

BARNES, Ron RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

BIXLEY, Alfred Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2002
Date of birth: September 1916
Address: 14 Greenwood Road, Thames Ditton, Surrey, KT7 0DY

BRIGGS, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2001
Date of birth: June 1932
Address: 63 Broadacres, Guildford, Surrey, GU3 3BD

BROCK, Stanley Gilbert RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 07 May 2012
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

BROOKER, Graham Charles RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 20 Nov 2010
Country of Residence: England
Date of birth: May 1954
Address: 29 Prince Charles Way, Wallington, Surrey, SM6 7BP

BROOKER, Terry RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: April 1950
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

BROUGH, Jonathan Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: October 1963
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

BROUGH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2007
Date of birth: September 1933
Address: 21 Ringwood Gardens, London, SW15 4NP

BROUGHTON, Robert William Ernest RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 17 Sep 2002
Date of birth: July 1934
Address: 351 Cannon Hill Lane, London, SW20 9HQ

BURRELL, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1996
Date of birth: February 1902
Address: 1 Brunswick Lodge, Surbiton, Surrey, KT6 6BB

CLARK, Bryan Edwin RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 17 Dec 2023
Country of Residence: England
Date of birth: September 1932
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

COOK, James Robert RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1929
Address: 1 Pantile Road, Weybridge, Surrey, KT13 9PY

COOTE, Thomas Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1996
Date of birth: June 1929
Address: 20 Wheble Drive, Woodley, Reading, Berkshire, RG5 3DT

CUTLER, Leslie George RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: August 1929
Address: 28 Ashfield Place, Ashfield Lane, Chislehurst, Kent, BR7 6TL

FLASHMAN, Ian Rodney RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 05 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Tudor Lodge, 68 Outwood Lane, Chipstead, CR5 3ND

FREEMAN, Barrie RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 29 Nov 2002
Date of birth: September 1933
Address: 26 Goodhew Close, Yapton, West Sussex, BN18 0JA

GAUDIN, Arthur Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2001
Date of birth: April 1921
Address: 7 Alliance Court, Anderson Drive, Ashford, Middlesex, TW15 1BH

GORSE, Martyn Andrew Charles RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: September 1977
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

HARRINGTON, Derek Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2002
Date of birth: April 1944
Address: 15 Warnham Close, Goring By Sea, Worthing, West Sussex, BN12 4JW

HAWKER, Royston Alec RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: December 1949
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

HULL, Frederick William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1996
Date of birth: October 1927
Address: Moneys Farm, Aldeby, Beccles, Suffolk, NR34 0BH

HYDE, Michael Edward RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 20 Nov 2010
Country of Residence: England
Date of birth: March 1949
Address: Calderwood House, 15 Stanbrook Close, Southend, Bradfield, RG7 6EW

JARVIS, Gordon Francis Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2002
Date of birth: November 1924
Address: 73 Langham Road, Raynes Park, London, SW20 8TP

KEITH, Mc Bean RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2000
Date of birth: November 1935
Address: 9 Goodwood Road, Worthing, West Sussex, BN13 2RU

KEMP, Jack Leslie RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: December 1944
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

LITVAK, Murray Leonard RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

MACHIN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 19 Linden Way, Ripley, Woking, Surrey, GU23 6LN

MASLYN, Ivor Alick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1998
Date of birth: October 1924
Address: 22 Sandy Way, Walton On Thames, Surrey, KT12 1BL

MCLOUGHLIN, Colin Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 02 Mar 2002
Country of Residence: England
Date of birth: February 1954
Address: 52 Woodlands Road, Surbiton, Surrey, KT6 6PY

MORGAN, Peter Ronald RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 30 Jul 2010
Date of birth: September 1942
Address: 1 Rose End, Worcester Park, Surrey, KT4 8PQ

MORGAN, William Jonathan Brinley, Doctor RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 27 Apr 2002
Date of birth: October 1926
Address: 15a Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RL

NORMAN, William Leslie RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 15 Jul 1999
Date of birth: February 1906
Address: 28 Ashley Close, Walton On Thames, Surrey, KT12 1BJ

NUTTING, Kenneth Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2001
Date of birth: June 1923
Address: 62 Thamespoint, Fairways Broom Road, Teddington, Middlesex, TW11 9PP

O'LEARY, David Timothy RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

OLLIVER, David RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 06 Sep 2021
Country of Residence: England
Date of birth: August 1975
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

ONSLOW, Lawrence Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1995
Date of birth: January 1915
Address: 44 Moresby Avenue, Tolworth, Surbiton, Surrey, KT5 9DS

PAMPLIN, David John Arthur Evan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1999
Date of birth: March 1929
Address: Sonnleiten Westwood Lane, Normandy, Guildford, Surrey, GU3 2JG

PEGLER, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1994
Date of birth: August 1924
Address: White Horizon 6 Raymond Way, Claygate, Esher, Surrey, KT10 0EY

PIDGLEY, Raymond RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 08 Apr 2008
Date of birth: May 1935
Address: Krattigen Eastville Road, Toynton St Peter, Spilsby, Lincolnshire, PE23 5AT

POLLARD, Stanley Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2004
Date of birth: June 1930
Address: 35 Kew Crescent, Cheam, Sutton, Surrey, SM3 9RU

PURSE, Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2022
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: August 1967
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

READ, Peter RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 21 Jan 2022
Country of Residence: England
Date of birth: February 1948
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

ROBINSON, Alan Leslie RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 15 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

STEVENSON, Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2008
Date of birth: March 1926
Address: 26 Hayes Hill Road, Bromley, Kent, BR2 7HT

VAN PETEGEM, Derek John Rex RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1931
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

WEST, Bryan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1923
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

WINCHESTER, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 May 2023
Country of Residence: Wales
Date of birth: January 1957
Address: Glenmore House, 6 The Crescent, Surbiton, Surrey, KT6 4BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 1969	Outstanding
01 May 1969	Outstanding
12 Jul 1929	Outstanding
17 Jul 1922	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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