HOWARD HUMPHREYS & PARTNERS LIMITED

Company summary

Company number: 00629272
Status: DISSOLVED
Incorporated / age: 1 June 195965 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:25 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
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HOWARD HUMPHREYS(SERVICES)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALINDO, Sonia, Mrs. ACTIVE	Secretary	11 Jan 2023				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRADIE, Stuart John Baxter, Mr. ACTIVE	Director	06 Aug 2020		England	August 1966	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MEFFAN, Peter John ACTIVE	Director	19 Oct 2022		England	January 1964	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	18 Aug 2000	16 Dec 2003			Seers Croft, Faygate Lane, Faygate, West Sussex, RH12 4SN
FLINDERS, Harold Derek RESIGNED	Secretary	16 Dec 2003	01 Dec 2007			23 Thetford Road, New Malden, Surrey, KT3 5DN
FLINDERS, Harold Derek RESIGNED	Secretary	16 Jul 1999	18 Aug 2000			23 Thetford Road, New Malden, Surrey, KT3 5DN
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	02 Jan 2023			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin RESIGNED	Secretary	01 Dec 2007	02 Jan 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PATMAN, Derek George RESIGNED	Secretary		16 Jul 1999			111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
WILSON, Gina Mary RESIGNED	Secretary	02 Jan 2020	08 Mar 2021			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ARCHER, Maurice Frederick George RESIGNED	Director		31 May 1993		October 1926	21 Tilgate Common, Bletchingley, Redhill, Surrey, RH1 4NP
ATTEWILL, Laurence John Spencer RESIGNED	Director		30 Sep 1996		October 1945	19 The Green, Marsh Baldon, Oxfordshire, OX44 9LJ
BARRETT, James Arthur RESIGNED	Director	31 Jan 2008	31 Jul 2020	United Kingdom	July 1965	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BARRIE, Andrew Jonathan RESIGNED	Director	20 Apr 2020	30 Sep 2022	England	May 1967	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BEVERIDGE, Ronald Gordon RESIGNED	Director	29 Nov 2002	23 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRYDEN, Gordon RESIGNED	Director	30 Jun 2005	07 Apr 2008		July 1957	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BUTTERWORTH, Jonathan Derrick RESIGNED	Director		31 May 1993	United Kingdom	November 1953	18 Wood Gardens, Hayfield, High Peak, Derbyshire, SK22 2HQ
CAMERON, John Barry Chibnall RESIGNED	Director		31 May 1998		June 1938	PO BOX 30156, Nairobi, FOREIGN, Kenya
CAPPER, Rodney John RESIGNED	Director		30 Jun 1993		February 1941	Wessextone House, Guildford Road, East Horsley, Surrey, KT24 5RX
COLWILL, Stuart William RESIGNED	Director		31 Aug 1993		April 1946	74 Swindon Lane, Cheltenham, Gloucestershire, GL50 4PA
ELLIS, Andrew Neil RESIGNED	Director	29 Nov 2002	08 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
EVANS, John Llyr RESIGNED	Director	29 Nov 2002	30 Jun 2005		December 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FETTERMAN, Anthony Jeffrey RESIGNED	Director		18 Nov 1999	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
GRAND, Daniel Frank RESIGNED	Director	07 Apr 2008	14 Apr 2010		December 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HARRIS, Richard Peter RESIGNED	Director	31 Aug 1995	29 Nov 2002		September 1941	St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ
HARRIS, Roger Bernard RESIGNED	Director		10 Feb 1995		July 1942	6 Blunts Way, Horsham, West Sussex, RH12 2BL
JONES, Gwilym Morris RESIGNED	Director		29 Nov 2002	United Kingdom	March 1941	11 Shalford Road, Guildford, Surrey, GU4 8BL
LAYZELL, Erik Francis RESIGNED	Director	02 Dec 2005	31 Jan 2008		May 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LAYZELL, Erik Francis RESIGNED	Director	29 Nov 2002	30 Nov 2004		May 1963	15 Rectory Close, Merrow, Guildford, Surrey, GU4 7AR
LLOYD, Stephen George RESIGNED	Director	16 Nov 2009	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MARCH, Gordon Hamilton RESIGNED	Director		01 Sep 1993		July 1942	Gartland, Vincent Road Stoke Dabernon, Cobham, Surrey, KT11 3JA
MASON, Peter John RESIGNED	Director		29 Nov 2002	England	October 1945	142 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
MCKENZIE, Howard Stanley RESIGNED	Director		01 Sep 1996		October 1934	The Wold Epsom Road, Ewell, Epsom, Surrey, KT17 1JT
MILLS, Ian Robin RESIGNED	Director		16 Dec 2003		October 1942	29 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
MORGAN, Iain Kenneth RESIGNED	Director	08 Mar 2004	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin RESIGNED	Director	16 Nov 2009	02 Jan 2020	England	January 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NOBLE, Trevor Mills RESIGNED	Director		28 Jul 2000	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
PRYOR, Anthony Francis RESIGNED	Director	28 Jul 2000	29 Nov 2002	England	October 1947	Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
PUN, Peter Yen Shou RESIGNED	Director		01 Aug 1993		January 1931	1st Floor Chung Tak Mansion, 2 Magazine Gap Road, Hong Kong
PURNELL-EDWARDS, Patrick RESIGNED	Director		06 Sep 1993		December 1943	White House, Kingwood Common, Henley-On-Thames, Oxon, RG9 5NG
RAZNAHAN, Manouchehr RESIGNED	Director		01 Aug 1995		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
READ, Eric Stephen RESIGNED	Director	05 May 1999	27 Aug 2002	England	October 1947	Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
SIMPSON, Peter Frederick RESIGNED	Director		29 Nov 2002		June 1944	87, Nork Way, Banstead, Surrey, SM7 1HN
WHITTAKER, Roderick Thomas RESIGNED	Director		24 Sep 1995		September 1933	Furze Farm, Brayford, Barnstaple, Devon, EX32 7PL
WILLIAMS, David Huw RESIGNED	Director		31 Aug 2013	United Kingdom	May 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

GALINDO, Sonia, Mrs. ACTIVE
Role: Secretary
Appointed on: 11 Jan 2023
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRADIE, Stuart John Baxter, Mr. ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: England
Date of birth: August 1966
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MEFFAN, Peter John ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: January 1964
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 16 Dec 2003
Address: Seers Croft, Faygate Lane, Faygate, West Sussex, RH12 4SN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 01 Dec 2007
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 18 Aug 2000
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 02 Jan 2023
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 02 Jan 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PATMAN, Derek George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1999
Address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 02 Jan 2020
Resigned on: 08 Mar 2021
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ARCHER, Maurice Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: October 1926
Address: 21 Tilgate Common, Bletchingley, Redhill, Surrey, RH1 4NP

ATTEWILL, Laurence John Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: October 1945
Address: 19 The Green, Marsh Baldon, Oxfordshire, OX44 9LJ

BARRETT, James Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BARRIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 23 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 07 Apr 2008
Date of birth: July 1957
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BUTTERWORTH, Jonathan Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 18 Wood Gardens, Hayfield, High Peak, Derbyshire, SK22 2HQ

CAMERON, John Barry Chibnall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: June 1938
Address: PO BOX 30156, Nairobi, FOREIGN, Kenya

CAPPER, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1941
Address: Wessextone House, Guildford Road, East Horsley, Surrey, KT24 5RX

COLWILL, Stuart William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: April 1946
Address: 74 Swindon Lane, Cheltenham, Gloucestershire, GL50 4PA

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 08 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

EVANS, John Llyr RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Jun 2005
Date of birth: December 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

GRAND, Daniel Frank RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 14 Apr 2010
Date of birth: December 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HARRIS, Richard Peter RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 29 Nov 2002
Date of birth: September 1941
Address: St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ

HARRIS, Roger Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: July 1942
Address: 6 Blunts Way, Horsham, West Sussex, RH12 2BL

JONES, Gwilym Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 11 Shalford Road, Guildford, Surrey, GU4 8BL

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 31 Jan 2008
Date of birth: May 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: May 1963
Address: 15 Rectory Close, Merrow, Guildford, Surrey, GU4 7AR

LLOYD, Stephen George RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MARCH, Gordon Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: July 1942
Address: Gartland, Vincent Road Stoke Dabernon, Cobham, Surrey, KT11 3JA

MASON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: October 1945
Address: 142 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD

MCKENZIE, Howard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: October 1934
Address: The Wold Epsom Road, Ewell, Epsom, Surrey, KT17 1JT

MILLS, Ian Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2003
Date of birth: October 1942
Address: 29 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 02 Dec 2005
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: October 1947
Address: Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG

PUN, Peter Yen Shou RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: January 1931
Address: 1st Floor Chung Tak Mansion, 2 Magazine Gap Road, Hong Kong

PURNELL-EDWARDS, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: December 1943
Address: White House, Kingwood Common, Henley-On-Thames, Oxon, RG9 5NG

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

READ, Eric Stephen RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 27 Aug 2002
Country of Residence: England
Date of birth: October 1947
Address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY

SIMPSON, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Date of birth: June 1944
Address: 87, Nork Way, Banstead, Surrey, SM7 1HN

WHITTAKER, Roderick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1995
Date of birth: September 1933
Address: Furze Farm, Brayford, Barnstaple, Devon, EX32 7PL

WILLIAMS, David Huw RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Filing history

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People with significant control

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