THE WEST HILL GOLF CLUB (1959) LIMITED

Company summary

Company number: 00635571
Status: ACTIVE
Incorporated / age: 24 August 195967 years
Registered office: Bagshot Road, Brookwood, Surrey, GU24 0BH
Accounts due: 31 March 2027
Confirmation statement due: 25 January 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:58 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
Bagshot Road, Brookwood, Surrey, GU24 0BH
Nature of business
Activities of sport clubs
Previous company names
WEST HILLGOLF CLUB (1959) LIMITED(THE)

Officer details

Showing 100 of 117 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWSON, Patrick ACTIVE	Secretary	27 Feb 2017				Bagshot Road, Brookwood, Surrey, GU24 0BH
ANDREWS, David ACTIVE	Director	30 Oct 2022		England	April 1969	Bagshot Road, Brookwood, Surrey, GU24 0BH
BAIN, Ian ACTIVE	Director	26 Oct 2025		England	March 1967	Bagshot Road, Brookwood, Surrey, GU24 0BH
BRENNEN, John Patrick ACTIVE	Director	26 Oct 2025		England	November 1968	Bagshot Road, Brookwood, Surrey, GU24 0BH
DANIEL, Lynne ACTIVE	Director	24 Oct 2021		United Kingdom	April 1955	Bagshot Road, Brookwood, Surrey, GU24 0BH
FRASER, Ben ACTIVE	Director	25 Oct 2020		England	January 1976	Bagshot Road, Brookwood, Surrey, GU24 0BH
KIMBER, Jane ACTIVE	Director	27 Oct 2025		England	May 1964	Bagshot Road, Brookwood, Surrey, GU24 0BH
LEWIS, Paul ACTIVE	Director	27 Oct 2024		England	January 1968	Bagshot Road, Brookwood, Surrey, GU24 0BH
MCKIMMIE, Kathryn ACTIVE	Director	30 Oct 2022		England	August 1954	Bagshot Road, Brookwood, Surrey, GU24 0BH
MILLAR, Nicholas Patrick ACTIVE	Director	26 Oct 2025		England	October 1961	Bagshot Road, Brookwood, Surrey, GU24 0BH
MORRIS, Brian Samuel ACTIVE	Director	29 Oct 2023		England	April 1961	Bagshot Road, Brookwood, Surrey, GU24 0BH
THOMAS, Julian ACTIVE	Director	28 Oct 2018		England	April 1964	Bagshot Road, Brookwood, Surrey, GU24 0BH
ESTCOURT, Robert Michael, Lt Col RESIGNED	Secretary	17 Sep 2007	26 Oct 2008			191 Church Street, Billericay, Essex, CM11 2TP
LEIGHTON, William Davidson RESIGNED	Secretary		31 Mar 1994			Fistral Littlewick Road, Horsell, Woking, Surrey, GU21 4XR
MCCOLL, Iain Morris RESIGNED	Secretary	01 Dec 2002	18 Aug 2007			The Sheiling, Grindstone Handle Corner, Knaphill, Surrey, GU21 2SD
RIVETT, Georgina Eleanor RESIGNED	Secretary	09 Feb 2009	27 Feb 2017			Bagshot Road, Brookwood, Surrey, GU24 0BH
SWATTON, Michael Charles RESIGNED	Secretary	01 Apr 1994	01 Dec 2002			89 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DH
TERRY, Brian John RESIGNED	Secretary	16 Sep 2008	27 Feb 2009			Waverley, Heath Road, Woking, Surrey, GU21 4DT
ABRAHAMSEN, Kaj RESIGNED	Director	27 Oct 2013	30 Oct 2016	England	July 1948	Bagshot Road, Brookwood, Surrey, GU24 0BH
ADAMS, Richard RESIGNED	Director		25 Oct 1992		September 1935	3 The Ridings, Ripley, Woking, Surrey, GU23 6JJ
ALDRIDGE, Roger Clive RESIGNED	Director	26 Oct 2008	30 Oct 2011	England	August 1952	Bagshot Road, Brookwood, Surrey, GU24 0BH
ALVIS, David RESIGNED	Director	31 Oct 2010	30 Oct 2016	United Kingdom	December 1950	Bagshot Road, Brookwood, Surrey, GU24 0BH
ARSCOTT, Alan Francis RESIGNED	Director	27 Oct 2013	26 Oct 2019	England	August 1950	Bagshot Road, Brookwood, Surrey, GU24 0BH
BOLE, Rodney Kenneth Crossley RESIGNED	Director	23 Oct 2005	22 Oct 2006	England	July 1942	Denver, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF
BOLE, Rodney Kenneth Crossley RESIGNED	Director	27 Oct 1996	31 Oct 1999	England	July 1942	Denver, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF
CASSIE, George RESIGNED	Director		31 Oct 1993			Kinnaird, 65 Lime Avenue, Camberley, Surrey, GU15 2BH
CHESWORTH, Neville RESIGNED	Director	31 Oct 1999	26 Oct 2002		May 1936	Waverley, Burners Heath, Pirbright Woking, Surrey, GU24 0DJ
CHILDS, Judith Ann RESIGNED	Director	31 Oct 1999	28 Oct 2001	England	June 1954	Wheelsgate Wych Hill Way, Woking, Surrey, GU22 0AE
COLVIN, William RESIGNED	Director	23 Oct 2005	30 Oct 2011	United Kingdom	March 1958	Bagshot Road, Brookwood, Surrey, GU24 0BH
CURRY, Rod RESIGNED	Director	31 Oct 2022	29 Oct 2023	England	August 1960	Bagshot Road, Brookwood, Surrey, GU24 0BH
CURRY, Rod RESIGNED	Director	28 Oct 2018	24 Oct 2021	England	August 1960	Bagshot Road, Brookwood, Surrey, GU24 0BH
DAVID, Peter John RESIGNED	Director	01 Nov 2009	28 Oct 2012	United Kingdom	June 1962	Bagshot Road, Brookwood, Surrey, GU24 0BH
DEFTY, David Andrew RESIGNED	Director	29 Oct 2000	23 Oct 2005	England	August 1945	75 Grove Way, Esher, Surrey, KT10 8HG
DOUGLAS, Nigel John RESIGNED	Director	26 Oct 2008	01 Nov 2009	United Kingdom	April 1953	4, Drakes Way, Woking, Surrey, GU22 0NX
DOUGLAS, Nigel John RESIGNED	Director	24 Oct 2004	28 Oct 2007	United Kingdom	April 1953	4, Drakes Way, Woking, Surrey, GU22 0NX
DOUGLAS, Nigel John RESIGNED	Director	28 Oct 2001	26 Oct 2002	United Kingdom	April 1953	4, Drakes Way, Woking, Surrey, GU22 0NX
DOUGLAS, Nigel John RESIGNED	Director	30 Oct 1994	26 Oct 1997	United Kingdom	April 1953	4, Drakes Way, Woking, Surrey, GU22 0NX
DUNCAN, David Robert RESIGNED	Director	26 Oct 2014	25 Oct 2020	England	May 1953	Bagshot Road, Brookwood, Surrey, GU24 0BH
EDWARDS, Philip Duncan RESIGNED	Director	28 Oct 2024	26 Oct 2025	England	June 1970	Bagshot Road, Brookwood, Surrey, GU24 0BH
EDWARDS, Philip Duncan RESIGNED	Director	26 Oct 2014	29 Oct 2017	England	June 1970	Bagshot Road, Brookwood, Surrey, GU24 0BH
ELLIS, Keith Henry Price RESIGNED	Director	29 Oct 2000	24 Oct 2004		August 1935	9 Fenwick Close, Goldsworth Park, Woking, Surrey, GU21 3BY
ELLIS, Margaret RESIGNED	Director	28 Oct 2007	28 Oct 2012	United Kingdom	April 1954	Bagshot Road, Brookwood, Surrey, GU24 0BH
FAIRLIE, John Cairns RESIGNED	Director	29 Oct 2000	23 Oct 2005		May 1944	The White House, Beech Hill, Mayford, Surrey, GU22 0SB
FERGUSSON, George Mark Edward RESIGNED	Director	30 Oct 2016	25 Oct 2020	England	January 1955	Bagshot Road, Brookwood, Surrey, GU24 0BH
FRASER, Robert Ian RESIGNED	Director	02 Nov 2009	31 Oct 2010	England	January 1946	Bagshot Road, Brookwood, Surrey, GU24 0BH
FRASER, Robert Ian RESIGNED	Director		31 Oct 1993	England	January 1946	76 The Street, Shalford, Guildford, Surrey, GU4 8BU
GENT, Robert RESIGNED	Director		31 Oct 1993		September 1945	4 Connaught Road, Camberley, Surrey, GU15 2DW
GILKES, Jan RESIGNED	Director	28 Oct 2024	26 Oct 2025	England	September 1954	Bagshot Road, Brookwood, Surrey, GU24 0BH
GOOD, Robert RESIGNED	Director	23 Oct 2005	26 Oct 2008		September 1958	Ladygate Heath Ride, Wokingham, Berkshire, RG40 3QE
GORVIN, Alan George RESIGNED	Director	25 Oct 1998	31 Oct 1999		June 1940	Twigwitch, Hook Heath Road, Woking, Surrey, GU22 0DT
GORVIN, Alan George RESIGNED	Director		29 Oct 1995		June 1940	Twigwitch, Hook Heath Road, Woking, Surrey, GU22 0DT
HAIGH, David William RESIGNED	Director	29 Oct 1995	28 Oct 2001		March 1940	Well House Hook Heath Road, Woking, Surrey, GU22 0LF
HAIGH, David William RESIGNED	Director		25 Oct 1992		March 1940	Well House Hook Heath Road, Woking, Surrey, GU22 0LF
HARGREAVES, David John RESIGNED	Director	28 Oct 2001	26 Oct 2014	United Kingdom	December 1945	Bagshot Road, Brookwood, Surrey, GU24 0BH
HARGREAVES, David John RESIGNED	Director	31 Oct 1999	29 Oct 2000	United Kingdom	December 1945	8 Poyle Road, Guildford, Surrey, GU1 3SJ
HARNETT, Christopher Gill RESIGNED	Director	28 Oct 2001	23 Oct 2005		November 1943	Marienthal, 45 Cedar Road, Farnborough, Hampshire, GU14 7AU
HARRISON, David RESIGNED	Director	30 Oct 2022	26 Oct 2025	Uk	April 1955	Bagshot Road, Brookwood, Surrey, GU24 0BH
HARRISON, David RESIGNED	Director	30 Oct 2011	26 Oct 2014	Uk	April 1955	Bagshot Road, Brookwood, Surrey, GU24 0BH
HAZZARD, Maurice Edward RESIGNED	Director	30 Oct 2011	28 Oct 2012	United Kingdom	November 1937	Bagshot Road, Brookwood, Surrey, GU24 0BH
HAZZARD, Maurice Edward RESIGNED	Director	26 Oct 2002	31 Oct 2010	United Kingdom	November 1937	Imley Lodge Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA
HEWETT, Jonathan David RESIGNED	Director	25 Oct 2020	29 Oct 2023	England	July 1968	Bagshot Road, Brookwood, Surrey, GU24 0BH
HILLS, Richard Geroge RESIGNED	Director	26 Oct 1997	25 Oct 1998		March 1935	May Cottage Ash Green Road, Ash Green, Aldershot, Hampshire, GU12 6JH
HILLS, Richard George RESIGNED	Director	25 Oct 1992	29 Oct 1995	United Kingdom	March 1955	May Cottage, Ash Green Road, Ash Green, Surrey, GU12 6JH
HORSFALL, James Richard RESIGNED	Director	31 Oct 1993	30 Oct 1994		January 1948	6 High Ridge, Godalming, Surrey, GU7 1YE
HOWARD, Valerie Constance RESIGNED	Director	31 Oct 1993	31 Oct 1999	England	May 1937	Cramond House, Pirbright, Surrey, GU24 0BY
JORDAN, David Thomas RESIGNED	Director	31 Oct 1993	27 Oct 1996		August 1937	205 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0RD
KIMBER, Craig Neville RESIGNED	Director	30 Oct 2023	27 Oct 2024	England	June 1961	Bagshot Road, Brookwood, Surrey, GU24 0BH
KIMBER, Craig Neville RESIGNED	Director	26 Oct 2014	28 Oct 2018	England	June 1961	Bagshot Road, Brookwood, Surrey, GU24 0BH
LAWSON, Alastair John RESIGNED	Director	26 Oct 1997	22 Oct 2006	United Kingdom	November 1947	Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ
LAWSON, Alastair John RESIGNED	Director	30 Oct 1994	29 Oct 1995	United Kingdom	November 1947	Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ
MACKAY, Gregory RESIGNED	Director	30 Oct 2011	26 Oct 2014	England	September 1959	Bagshot Road, Brookwood, Surrey, GU24 0BH
MACKEITH, Robert Hugh, Dr RESIGNED	Director	25 Oct 1992	30 Oct 1994		January 1933	Southlands Horseshoe Lane, Ash Vale, Aldershot, Hampshire, GU12 5LJ
MARCHANT, Kenneth James RESIGNED	Director	26 Oct 2003	24 Oct 2004		October 1930	Larchfield Hunts Hill, Normandy, Guildford, Surrey, GU3 2AH
MARCHANT, Kenneth James RESIGNED	Director		30 Oct 1994		October 1930	Larchfield Hunts Hill, Normandy, Guildford, Surrey, GU3 2AH
MCAULIFFE, Christopher RESIGNED	Director	22 Oct 2006	28 Oct 2007		October 1945	Hillcroft, Samarkand Close, Camberley, Surrey, GU15 1DG
MCAULIFFE, Christopher RESIGNED	Director	29 Oct 1995	25 Oct 1998		October 1945	Hillcroft, Samarkand Close, Camberley, Surrey, GU15 1DG
MCKIMMIE, John Hedley RESIGNED	Director	01 Nov 2009	25 Oct 2015	United Kingdom	April 1948	West Hill Golf Club, Bagshot Road, Brookwood, Surrey, GU24 0BH
MCKIMMIE, John Hedley RESIGNED	Director		30 Oct 1994		April 1948	Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD
MILLS, David RESIGNED	Director	29 Oct 2017	29 Oct 2023	England	October 1963	Bagshot Road, Brookwood, Surrey, GU24 0BH
MILLS, David Jeremy RESIGNED	Director	26 Oct 2002	26 Oct 2003		December 1942	Ryden Coley Avenue, Woking, Surrey, GU22 7BT
MILLS, David Jeremy RESIGNED	Director	25 Oct 1998	28 Oct 2001		December 1942	Ryden Coley Avenue, Woking, Surrey, GU22 7BT
OSBORN, Timothy Lavorence RESIGNED	Director	28 Oct 2007	30 Oct 2011		January 1946	16 Oakway Drive, Frimley, Camberley, Surrey, GU16 8LF
PASSMORE, Antony Graham RESIGNED	Director	24 Oct 2021	30 Oct 2022	England	March 1958	Bagshot Road, Brookwood, Surrey, GU24 0BH
PASSMORE, Antony Graham RESIGNED	Director	28 Oct 2007	30 Oct 2011	United Kingdom	March 1958	Bagshot Road, Brookwood, Surrey, GU24 0BH
PEACOCK, Brian George RESIGNED	Director	28 Oct 2001	24 Oct 2004		May 1931	13 Peatmore Avenue, Pyrford, Woking, Surrey, GU22 8TG
PIKE, Robert John RESIGNED	Director	26 Oct 2008	27 Oct 2013	England	April 1951	Bagshot Road, Brookwood, Surrey, GU24 0BH
PIKE, Robert John RESIGNED	Director	25 Oct 1998	26 Oct 2002	England	April 1951	Fuchsias, Coldharbour Lane, West End, Woking, Surrey, GU24 9QN
PLUMSTEAD, Derek Frederick RESIGNED	Director	28 Oct 2012	25 Oct 2015	Uk	December 1958	Bagshot Road, Brookwood, Surrey, GU24 0BH
RANDALL, Mark Joseph RESIGNED	Director	26 Oct 2019	30 Oct 2022	England	October 1957	The Jennings, Knightsbridge Road, Camberley, GU15 3TS, England
RICHARDS, Keith RESIGNED	Director	31 Oct 1993	26 Oct 2002		July 1928	Okeford, 11 Keswick Drive, Lightwater, Surrey, GU18 5XD
ROBINSON, Peter James RESIGNED	Director	30 Oct 1994	26 Oct 1997		April 1956	86 Wodeland Avenue, Guildford, Surrey, GU2 4LD
ROWCROFT, Robert RESIGNED	Director	24 Oct 2004	26 Oct 2008		September 1947	312 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NN
SALLABANK, Leslei Charles Thomas RESIGNED	Director		25 Oct 1992		November 1919	2 Hurstwood, Ascot, Berkshire, SL5 9SP
SCAWN, Michael Vincent RESIGNED	Director	26 Oct 1997	29 Oct 2000		April 1940	Steep Hill House Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
SELLARS, Nigel, Dr RESIGNED	Director	30 Oct 2022	27 Oct 2024	England	March 1959	Bagshot Road, Brookwood, Surrey, GU24 0BH
SILLINCE, Christopher RESIGNED	Director	26 Oct 1997	29 Oct 2000		July 1957	2 Myrtle Close, Lightwater, Surrey, GU18 5QR
SMITH, Andrew Charles Peter RESIGNED	Director	26 Oct 2014	25 Oct 2015	England	March 1946	Bagshot Road, Brookwood, Surrey, GU24 0BH
SMITH, Andrew Charles Peter RESIGNED	Director	30 Oct 1994	26 Oct 1997	England	March 1946	The Bungalow Upper Pinewood Road, Ash, Aldershot, Hampshire, GU12 6DL
STALLAN, David RESIGNED	Director	27 Oct 1996	25 Oct 1998	England	May 1942	9 Wellesley Close, Bagshot, Surrey, GU19 5HB
STONE, John Henry RESIGNED	Director	23 Oct 2005	26 Oct 2008	England	March 1941	2 Weston Grove, Connaught Park, Bagshot, Surrey, GU19 5QA

DAWSON, Patrick ACTIVE
Role: Secretary
Appointed on: 27 Feb 2017
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

ANDREWS, David ACTIVE
Role: Director
Appointed on: 30 Oct 2022
Country of Residence: England
Date of birth: April 1969
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

BAIN, Ian ACTIVE
Role: Director
Appointed on: 26 Oct 2025
Country of Residence: England
Date of birth: March 1967
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

BRENNEN, John Patrick ACTIVE
Role: Director
Appointed on: 26 Oct 2025
Country of Residence: England
Date of birth: November 1968
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

DANIEL, Lynne ACTIVE
Role: Director
Appointed on: 24 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

FRASER, Ben ACTIVE
Role: Director
Appointed on: 25 Oct 2020
Country of Residence: England
Date of birth: January 1976
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

KIMBER, Jane ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: May 1964
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

LEWIS, Paul ACTIVE
Role: Director
Appointed on: 27 Oct 2024
Country of Residence: England
Date of birth: January 1968
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

MCKIMMIE, Kathryn ACTIVE
Role: Director
Appointed on: 30 Oct 2022
Country of Residence: England
Date of birth: August 1954
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

MILLAR, Nicholas Patrick ACTIVE
Role: Director
Appointed on: 26 Oct 2025
Country of Residence: England
Date of birth: October 1961
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

MORRIS, Brian Samuel ACTIVE
Role: Director
Appointed on: 29 Oct 2023
Country of Residence: England
Date of birth: April 1961
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

THOMAS, Julian ACTIVE
Role: Director
Appointed on: 28 Oct 2018
Country of Residence: England
Date of birth: April 1964
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

ESTCOURT, Robert Michael, Lt Col RESIGNED
Role: Secretary
Appointed on: 17 Sep 2007
Resigned on: 26 Oct 2008
Address: 191 Church Street, Billericay, Essex, CM11 2TP

LEIGHTON, William Davidson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: Fistral Littlewick Road, Horsell, Woking, Surrey, GU21 4XR

MCCOLL, Iain Morris RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 18 Aug 2007
Address: The Sheiling, Grindstone Handle Corner, Knaphill, Surrey, GU21 2SD

RIVETT, Georgina Eleanor RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 27 Feb 2017
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

SWATTON, Michael Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 01 Dec 2002
Address: 89 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DH

TERRY, Brian John RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 27 Feb 2009
Address: Waverley, Heath Road, Woking, Surrey, GU21 4DT

ABRAHAMSEN, Kaj RESIGNED
Role: Director
Appointed on: 27 Oct 2013
Resigned on: 30 Oct 2016
Country of Residence: England
Date of birth: July 1948
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

ADAMS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1992
Date of birth: September 1935
Address: 3 The Ridings, Ripley, Woking, Surrey, GU23 6JJ

ALDRIDGE, Roger Clive RESIGNED
Role: Director
Appointed on: 26 Oct 2008
Resigned on: 30 Oct 2011
Country of Residence: England
Date of birth: August 1952
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

ALVIS, David RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 30 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

ARSCOTT, Alan Francis RESIGNED
Role: Director
Appointed on: 27 Oct 2013
Resigned on: 26 Oct 2019
Country of Residence: England
Date of birth: August 1950
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

BOLE, Rodney Kenneth Crossley RESIGNED
Role: Director
Appointed on: 23 Oct 2005
Resigned on: 22 Oct 2006
Country of Residence: England
Date of birth: July 1942
Address: Denver, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF

BOLE, Rodney Kenneth Crossley RESIGNED
Role: Director
Appointed on: 27 Oct 1996
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: July 1942
Address: Denver, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DF

CASSIE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Address: Kinnaird, 65 Lime Avenue, Camberley, Surrey, GU15 2BH

CHESWORTH, Neville RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 26 Oct 2002
Date of birth: May 1936
Address: Waverley, Burners Heath, Pirbright Woking, Surrey, GU24 0DJ

CHILDS, Judith Ann RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 28 Oct 2001
Country of Residence: England
Date of birth: June 1954
Address: Wheelsgate Wych Hill Way, Woking, Surrey, GU22 0AE

COLVIN, William RESIGNED
Role: Director
Appointed on: 23 Oct 2005
Resigned on: 30 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

CURRY, Rod RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 29 Oct 2023
Country of Residence: England
Date of birth: August 1960
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

CURRY, Rod RESIGNED
Role: Director
Appointed on: 28 Oct 2018
Resigned on: 24 Oct 2021
Country of Residence: England
Date of birth: August 1960
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

DAVID, Peter John RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 28 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

DEFTY, David Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2000
Resigned on: 23 Oct 2005
Country of Residence: England
Date of birth: August 1945
Address: 75 Grove Way, Esher, Surrey, KT10 8HG

DOUGLAS, Nigel John RESIGNED
Role: Director
Appointed on: 26 Oct 2008
Resigned on: 01 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4, Drakes Way, Woking, Surrey, GU22 0NX

DOUGLAS, Nigel John RESIGNED
Role: Director
Appointed on: 24 Oct 2004
Resigned on: 28 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4, Drakes Way, Woking, Surrey, GU22 0NX

DOUGLAS, Nigel John RESIGNED
Role: Director
Appointed on: 28 Oct 2001
Resigned on: 26 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4, Drakes Way, Woking, Surrey, GU22 0NX

DOUGLAS, Nigel John RESIGNED
Role: Director
Appointed on: 30 Oct 1994
Resigned on: 26 Oct 1997
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4, Drakes Way, Woking, Surrey, GU22 0NX

DUNCAN, David Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2014
Resigned on: 25 Oct 2020
Country of Residence: England
Date of birth: May 1953
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

EDWARDS, Philip Duncan RESIGNED
Role: Director
Appointed on: 28 Oct 2024
Resigned on: 26 Oct 2025
Country of Residence: England
Date of birth: June 1970
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

EDWARDS, Philip Duncan RESIGNED
Role: Director
Appointed on: 26 Oct 2014
Resigned on: 29 Oct 2017
Country of Residence: England
Date of birth: June 1970
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

ELLIS, Keith Henry Price RESIGNED
Role: Director
Appointed on: 29 Oct 2000
Resigned on: 24 Oct 2004
Date of birth: August 1935
Address: 9 Fenwick Close, Goldsworth Park, Woking, Surrey, GU21 3BY

ELLIS, Margaret RESIGNED
Role: Director
Appointed on: 28 Oct 2007
Resigned on: 28 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

FAIRLIE, John Cairns RESIGNED
Role: Director
Appointed on: 29 Oct 2000
Resigned on: 23 Oct 2005
Date of birth: May 1944
Address: The White House, Beech Hill, Mayford, Surrey, GU22 0SB

FERGUSSON, George Mark Edward RESIGNED
Role: Director
Appointed on: 30 Oct 2016
Resigned on: 25 Oct 2020
Country of Residence: England
Date of birth: January 1955
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

FRASER, Robert Ian RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: January 1946
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

FRASER, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: January 1946
Address: 76 The Street, Shalford, Guildford, Surrey, GU4 8BU

GENT, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: September 1945
Address: 4 Connaught Road, Camberley, Surrey, GU15 2DW

GILKES, Jan RESIGNED
Role: Director
Appointed on: 28 Oct 2024
Resigned on: 26 Oct 2025
Country of Residence: England
Date of birth: September 1954
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

GOOD, Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2005
Resigned on: 26 Oct 2008
Date of birth: September 1958
Address: Ladygate Heath Ride, Wokingham, Berkshire, RG40 3QE

GORVIN, Alan George RESIGNED
Role: Director
Appointed on: 25 Oct 1998
Resigned on: 31 Oct 1999
Date of birth: June 1940
Address: Twigwitch, Hook Heath Road, Woking, Surrey, GU22 0DT

GORVIN, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1995
Date of birth: June 1940
Address: Twigwitch, Hook Heath Road, Woking, Surrey, GU22 0DT

HAIGH, David William RESIGNED
Role: Director
Appointed on: 29 Oct 1995
Resigned on: 28 Oct 2001
Date of birth: March 1940
Address: Well House Hook Heath Road, Woking, Surrey, GU22 0LF

HAIGH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1992
Date of birth: March 1940
Address: Well House Hook Heath Road, Woking, Surrey, GU22 0LF

HARGREAVES, David John RESIGNED
Role: Director
Appointed on: 28 Oct 2001
Resigned on: 26 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

HARGREAVES, David John RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 29 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 8 Poyle Road, Guildford, Surrey, GU1 3SJ

HARNETT, Christopher Gill RESIGNED
Role: Director
Appointed on: 28 Oct 2001
Resigned on: 23 Oct 2005
Date of birth: November 1943
Address: Marienthal, 45 Cedar Road, Farnborough, Hampshire, GU14 7AU

HARRISON, David RESIGNED
Role: Director
Appointed on: 30 Oct 2022
Resigned on: 26 Oct 2025
Country of Residence: Uk
Date of birth: April 1955
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

HARRISON, David RESIGNED
Role: Director
Appointed on: 30 Oct 2011
Resigned on: 26 Oct 2014
Country of Residence: Uk
Date of birth: April 1955
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

HAZZARD, Maurice Edward RESIGNED
Role: Director
Appointed on: 30 Oct 2011
Resigned on: 28 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

HAZZARD, Maurice Edward RESIGNED
Role: Director
Appointed on: 26 Oct 2002
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Imley Lodge Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA

HEWETT, Jonathan David RESIGNED
Role: Director
Appointed on: 25 Oct 2020
Resigned on: 29 Oct 2023
Country of Residence: England
Date of birth: July 1968
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

HILLS, Richard Geroge RESIGNED
Role: Director
Appointed on: 26 Oct 1997
Resigned on: 25 Oct 1998
Date of birth: March 1935
Address: May Cottage Ash Green Road, Ash Green, Aldershot, Hampshire, GU12 6JH

HILLS, Richard George RESIGNED
Role: Director
Appointed on: 25 Oct 1992
Resigned on: 29 Oct 1995
Country of Residence: United Kingdom
Date of birth: March 1955
Address: May Cottage, Ash Green Road, Ash Green, Surrey, GU12 6JH

HORSFALL, James Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 30 Oct 1994
Date of birth: January 1948
Address: 6 High Ridge, Godalming, Surrey, GU7 1YE

HOWARD, Valerie Constance RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: May 1937
Address: Cramond House, Pirbright, Surrey, GU24 0BY

JORDAN, David Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 27 Oct 1996
Date of birth: August 1937
Address: 205 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0RD

KIMBER, Craig Neville RESIGNED
Role: Director
Appointed on: 30 Oct 2023
Resigned on: 27 Oct 2024
Country of Residence: England
Date of birth: June 1961
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

KIMBER, Craig Neville RESIGNED
Role: Director
Appointed on: 26 Oct 2014
Resigned on: 28 Oct 2018
Country of Residence: England
Date of birth: June 1961
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

LAWSON, Alastair John RESIGNED
Role: Director
Appointed on: 26 Oct 1997
Resigned on: 22 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ

LAWSON, Alastair John RESIGNED
Role: Director
Appointed on: 30 Oct 1994
Resigned on: 29 Oct 1995
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ

MACKAY, Gregory RESIGNED
Role: Director
Appointed on: 30 Oct 2011
Resigned on: 26 Oct 2014
Country of Residence: England
Date of birth: September 1959
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

MACKEITH, Robert Hugh, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 1992
Resigned on: 30 Oct 1994
Date of birth: January 1933
Address: Southlands Horseshoe Lane, Ash Vale, Aldershot, Hampshire, GU12 5LJ

MARCHANT, Kenneth James RESIGNED
Role: Director
Appointed on: 26 Oct 2003
Resigned on: 24 Oct 2004
Date of birth: October 1930
Address: Larchfield Hunts Hill, Normandy, Guildford, Surrey, GU3 2AH

MARCHANT, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1994
Date of birth: October 1930
Address: Larchfield Hunts Hill, Normandy, Guildford, Surrey, GU3 2AH

MCAULIFFE, Christopher RESIGNED
Role: Director
Appointed on: 22 Oct 2006
Resigned on: 28 Oct 2007
Date of birth: October 1945
Address: Hillcroft, Samarkand Close, Camberley, Surrey, GU15 1DG

MCAULIFFE, Christopher RESIGNED
Role: Director
Appointed on: 29 Oct 1995
Resigned on: 25 Oct 1998
Date of birth: October 1945
Address: Hillcroft, Samarkand Close, Camberley, Surrey, GU15 1DG

MCKIMMIE, John Hedley RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 25 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1948
Address: West Hill Golf Club, Bagshot Road, Brookwood, Surrey, GU24 0BH

MCKIMMIE, John Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1994
Date of birth: April 1948
Address: Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD

MILLS, David RESIGNED
Role: Director
Appointed on: 29 Oct 2017
Resigned on: 29 Oct 2023
Country of Residence: England
Date of birth: October 1963
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

MILLS, David Jeremy RESIGNED
Role: Director
Appointed on: 26 Oct 2002
Resigned on: 26 Oct 2003
Date of birth: December 1942
Address: Ryden Coley Avenue, Woking, Surrey, GU22 7BT

MILLS, David Jeremy RESIGNED
Role: Director
Appointed on: 25 Oct 1998
Resigned on: 28 Oct 2001
Date of birth: December 1942
Address: Ryden Coley Avenue, Woking, Surrey, GU22 7BT

OSBORN, Timothy Lavorence RESIGNED
Role: Director
Appointed on: 28 Oct 2007
Resigned on: 30 Oct 2011
Date of birth: January 1946
Address: 16 Oakway Drive, Frimley, Camberley, Surrey, GU16 8LF

PASSMORE, Antony Graham RESIGNED
Role: Director
Appointed on: 24 Oct 2021
Resigned on: 30 Oct 2022
Country of Residence: England
Date of birth: March 1958
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

PASSMORE, Antony Graham RESIGNED
Role: Director
Appointed on: 28 Oct 2007
Resigned on: 30 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

PEACOCK, Brian George RESIGNED
Role: Director
Appointed on: 28 Oct 2001
Resigned on: 24 Oct 2004
Date of birth: May 1931
Address: 13 Peatmore Avenue, Pyrford, Woking, Surrey, GU22 8TG

PIKE, Robert John RESIGNED
Role: Director
Appointed on: 26 Oct 2008
Resigned on: 27 Oct 2013
Country of Residence: England
Date of birth: April 1951
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

PIKE, Robert John RESIGNED
Role: Director
Appointed on: 25 Oct 1998
Resigned on: 26 Oct 2002
Country of Residence: England
Date of birth: April 1951
Address: Fuchsias, Coldharbour Lane, West End, Woking, Surrey, GU24 9QN

PLUMSTEAD, Derek Frederick RESIGNED
Role: Director
Appointed on: 28 Oct 2012
Resigned on: 25 Oct 2015
Country of Residence: Uk
Date of birth: December 1958
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

RANDALL, Mark Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2019
Resigned on: 30 Oct 2022
Country of Residence: England
Date of birth: October 1957
Address: The Jennings, Knightsbridge Road, Camberley, GU15 3TS, England

RICHARDS, Keith RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 26 Oct 2002
Date of birth: July 1928
Address: Okeford, 11 Keswick Drive, Lightwater, Surrey, GU18 5XD

ROBINSON, Peter James RESIGNED
Role: Director
Appointed on: 30 Oct 1994
Resigned on: 26 Oct 1997
Date of birth: April 1956
Address: 86 Wodeland Avenue, Guildford, Surrey, GU2 4LD

ROWCROFT, Robert RESIGNED
Role: Director
Appointed on: 24 Oct 2004
Resigned on: 26 Oct 2008
Date of birth: September 1947
Address: 312 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NN

SALLABANK, Leslei Charles Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1992
Date of birth: November 1919
Address: 2 Hurstwood, Ascot, Berkshire, SL5 9SP

SCAWN, Michael Vincent RESIGNED
Role: Director
Appointed on: 26 Oct 1997
Resigned on: 29 Oct 2000
Date of birth: April 1940
Address: Steep Hill House Steep Hill, Chobham, Woking, Surrey, GU24 8SZ

SELLARS, Nigel, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2022
Resigned on: 27 Oct 2024
Country of Residence: England
Date of birth: March 1959
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

SILLINCE, Christopher RESIGNED
Role: Director
Appointed on: 26 Oct 1997
Resigned on: 29 Oct 2000
Date of birth: July 1957
Address: 2 Myrtle Close, Lightwater, Surrey, GU18 5QR

SMITH, Andrew Charles Peter RESIGNED
Role: Director
Appointed on: 26 Oct 2014
Resigned on: 25 Oct 2015
Country of Residence: England
Date of birth: March 1946
Address: Bagshot Road, Brookwood, Surrey, GU24 0BH

SMITH, Andrew Charles Peter RESIGNED
Role: Director
Appointed on: 30 Oct 1994
Resigned on: 26 Oct 1997
Country of Residence: England
Date of birth: March 1946
Address: The Bungalow Upper Pinewood Road, Ash, Aldershot, Hampshire, GU12 6DL

STALLAN, David RESIGNED
Role: Director
Appointed on: 27 Oct 1996
Resigned on: 25 Oct 1998
Country of Residence: England
Date of birth: May 1942
Address: 9 Wellesley Close, Bagshot, Surrey, GU19 5HB

STONE, John Henry RESIGNED
Role: Director
Appointed on: 23 Oct 2005
Resigned on: 26 Oct 2008
Country of Residence: England
Date of birth: March 1941
Address: 2 Weston Grove, Connaught Park, Bagshot, Surrey, GU19 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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