Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KULKARNI, Leena Adwait ACTIVE	Director	08 Apr 2015		United Kingdom	June 1977	No 10, St. Georges Close, Weybridge, Surrey, KT13 0DS, England
OWEN, Linda Ann ACTIVE	Director	08 Apr 2015		United Kingdom	October 1951	No 3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England
OWEN, Robert Malcolm ACTIVE	Director	28 Jun 2018		England	November 1946	3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England
FAUN, Timothy Simon RESIGNED	Secretary	24 Jul 2008	07 Sep 2011			Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL
GILL, Moira Elizabeth RESIGNED	Secretary	24 Jul 2001	04 Apr 2002			3 Saint Georges Close, Weybridge, Surrey, KT13 0DS
HAY, Margaret Cassidy RESIGNED	Secretary	30 Jun 2006	24 Jul 2008			2 Saint Georges Close, Weybridge, Surrey, KT13 0DS
HEATH-SAUNDERS, Ramona RESIGNED	Secretary		18 Jul 1997			8 St Georges Close, Weybridge, Surrey, KT13 0DS
LOUGHNANE, Janet RESIGNED	Secretary	29 Jul 1999	24 Jul 2001			5 Saint Georges Close, Weybridge, Surrey, KT13 0DS
POON, Lionel Sek On RESIGNED	Secretary	04 Apr 2002	25 Jul 2002			4 Saint Georges Close, Weybridge, Surrey, KT13 0DS
PRENDERGAST, Jane Evelyn RESIGNED	Secretary	25 Jul 2002	30 Jun 2006			12 Saint Georges Close, Weybridge, Surrey, KT13 0DS
PRENDERGAST, Jane Evelyn RESIGNED	Secretary	31 Jul 1997	23 Sep 1999			12 Saint Georges Close, Weybridge, Surrey, KT13 0DS
ASKE, Audrey Vivienne RESIGNED	Director		03 Feb 1993		October 1917	3 St Georges Close, Weybridge, Surrey, KT13 0DS
FAUN, Jean Yvonne RESIGNED	Director	01 Jan 2010	07 Sep 2011	United Kingdom	November 1927	Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL, United Kingdom
FAUN, Jean Yvonne RESIGNED	Director	24 Jul 2001	19 Apr 2006	United Kingdom	November 1927	8 Saint Georges Close, Weybridge, Surrey, KT13 0DS
FAUN, Timothy Simon RESIGNED	Director	24 Jul 2008	07 Sep 2011	England	June 1954	Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL
GOODBUN, Emma RESIGNED	Director	24 Aug 2011	02 Jun 2014	United Kingdom	December 1969	6, St. Georges Close, Weybridge, Surrey, KT13 0DS, United Kingdom
HAY, Margaret Cassidy RESIGNED	Director	30 Jun 2006	30 May 2007	England	October 1949	2 Saint Georges Close, Weybridge, Surrey, KT13 0DS
HAY, Margaret Cassidy RESIGNED	Director	24 Jul 2001	25 Jun 2003	England	October 1949	2 Saint Georges Close, Weybridge, Surrey, KT13 0DS
HOSKING, Lois Mary RESIGNED	Director	29 Jul 1999	24 Jul 2001		January 1929	10 Saint Georges Close, Weybridge, Surrey, KT13 0DS
HOSKING, Lois Mary RESIGNED	Director		01 Aug 1996		January 1929	10 Saint Georges Close, Weybridge, Surrey, KT13 0DS
NEVARD, Christopher Donnelly RESIGNED	Director	30 May 2007	24 Jul 2008		February 1963	6 St George's Close, Weybridge, Surrey, KT13 0DS
POON, Lionel Sek On RESIGNED	Director	13 Sep 2012	08 Apr 2015	England	October 1947	3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England
POON, Lionel Sek On RESIGNED	Director	01 Aug 1996	01 Aug 1997	England	October 1947	4 St Georges Close, Weybridge, Surrey, KT13 0DS
PRENDERGAST, Jane Evelyn RESIGNED	Director		23 Sep 1999		December 1931	12 Saint Georges Close, Weybridge, Surrey, KT13 0DS
PRICE, Daphne Doreen RESIGNED	Director	10 Jun 2014	28 Jun 2018	England	April 1928	9, St. Georges Close, Weybridge, Surrey, KT13 0DS, England
PRICE, Daphne Doreen RESIGNED	Director	01 Jan 2010	07 Sep 2011	England	April 1928	Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL, United Kingdom
PRICE, Daphne Doreen RESIGNED	Director	25 Jun 2003	30 May 2007	England	April 1928	9 Saint Georges Close, Weybridge, Surrey, KT13 0DS
PRICE, Robert RESIGNED	Director	30 Jul 1993	08 Feb 2002		September 1931	9 St Georges Close, Weybridge, Surrey, KT13 0DS
SCOTT, Victoria Marie RESIGNED	Director	28 Apr 2014	24 Aug 2020	United Kingdom	October 1970	4, Weybridge Park, Weybridge, Surrey, KT13 8SH, England

KULKARNI, Leena Adwait ACTIVE
Role: Director
Appointed on: 08 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1977
Address: No 10, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

OWEN, Linda Ann ACTIVE
Role: Director
Appointed on: 08 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1951
Address: No 3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

OWEN, Robert Malcolm ACTIVE
Role: Director
Appointed on: 28 Jun 2018
Country of Residence: England
Date of birth: November 1946
Address: 3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

FAUN, Timothy Simon RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 07 Sep 2011
Address: Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL

GILL, Moira Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 04 Apr 2002
Address: 3 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HAY, Margaret Cassidy RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 24 Jul 2008
Address: 2 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HEATH-SAUNDERS, Ramona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1997
Address: 8 St Georges Close, Weybridge, Surrey, KT13 0DS

LOUGHNANE, Janet RESIGNED
Role: Secretary
Appointed on: 29 Jul 1999
Resigned on: 24 Jul 2001
Address: 5 Saint Georges Close, Weybridge, Surrey, KT13 0DS

POON, Lionel Sek On RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 25 Jul 2002
Address: 4 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRENDERGAST, Jane Evelyn RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 30 Jun 2006
Address: 12 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRENDERGAST, Jane Evelyn RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 23 Sep 1999
Address: 12 Saint Georges Close, Weybridge, Surrey, KT13 0DS

ASKE, Audrey Vivienne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Date of birth: October 1917
Address: 3 St Georges Close, Weybridge, Surrey, KT13 0DS

FAUN, Jean Yvonne RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1927
Address: Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL, United Kingdom

FAUN, Jean Yvonne RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 19 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1927
Address: 8 Saint Georges Close, Weybridge, Surrey, KT13 0DS

FAUN, Timothy Simon RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: June 1954
Address: Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL

GOODBUN, Emma RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 6, St. Georges Close, Weybridge, Surrey, KT13 0DS, United Kingdom

HAY, Margaret Cassidy RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 May 2007
Country of Residence: England
Date of birth: October 1949
Address: 2 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HAY, Margaret Cassidy RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 25 Jun 2003
Country of Residence: England
Date of birth: October 1949
Address: 2 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HOSKING, Lois Mary RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 24 Jul 2001
Date of birth: January 1929
Address: 10 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HOSKING, Lois Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: January 1929
Address: 10 Saint Georges Close, Weybridge, Surrey, KT13 0DS

NEVARD, Christopher Donnelly RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 24 Jul 2008
Date of birth: February 1963
Address: 6 St George's Close, Weybridge, Surrey, KT13 0DS

POON, Lionel Sek On RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 08 Apr 2015
Country of Residence: England
Date of birth: October 1947
Address: 3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

POON, Lionel Sek On RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: October 1947
Address: 4 St Georges Close, Weybridge, Surrey, KT13 0DS

PRENDERGAST, Jane Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1999
Date of birth: December 1931
Address: 12 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRICE, Daphne Doreen RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: April 1928
Address: 9, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

PRICE, Daphne Doreen RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: April 1928
Address: Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL, United Kingdom

PRICE, Daphne Doreen RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 30 May 2007
Country of Residence: England
Date of birth: April 1928
Address: 9 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRICE, Robert RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 08 Feb 2002
Date of birth: September 1931
Address: 9 St Georges Close, Weybridge, Surrey, KT13 0DS

SCOTT, Victoria Marie RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 4, Weybridge Park, Weybridge, Surrey, KT13 8SH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KULKARNI, Leena Adwait ACTIVE

Director

08 Apr 2015

United Kingdom

June 1977

No 10, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

OWEN, Linda Ann ACTIVE

Director

08 Apr 2015

United Kingdom

October 1951

No 3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

OWEN, Robert Malcolm ACTIVE

Director

28 Jun 2018

England

November 1946

3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

FAUN, Timothy Simon RESIGNED

Secretary

24 Jul 2008

07 Sep 2011

Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL

GILL, Moira Elizabeth RESIGNED

Secretary

24 Jul 2001

04 Apr 2002

3 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HAY, Margaret Cassidy RESIGNED

Secretary

30 Jun 2006

24 Jul 2008

2 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HEATH-SAUNDERS, Ramona RESIGNED

Secretary

18 Jul 1997

8 St Georges Close, Weybridge, Surrey, KT13 0DS

LOUGHNANE, Janet RESIGNED

Secretary

29 Jul 1999

24 Jul 2001

5 Saint Georges Close, Weybridge, Surrey, KT13 0DS

POON, Lionel Sek On RESIGNED

Secretary

04 Apr 2002

25 Jul 2002

4 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRENDERGAST, Jane Evelyn RESIGNED

Secretary

25 Jul 2002

30 Jun 2006

12 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRENDERGAST, Jane Evelyn RESIGNED

Secretary

31 Jul 1997

23 Sep 1999

12 Saint Georges Close, Weybridge, Surrey, KT13 0DS

ASKE, Audrey Vivienne RESIGNED

Director

03 Feb 1993

October 1917

3 St Georges Close, Weybridge, Surrey, KT13 0DS

FAUN, Jean Yvonne RESIGNED

Director

01 Jan 2010

07 Sep 2011

United Kingdom

November 1927

Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL, United Kingdom

FAUN, Jean Yvonne RESIGNED

Director

24 Jul 2001

19 Apr 2006

United Kingdom

November 1927

8 Saint Georges Close, Weybridge, Surrey, KT13 0DS

FAUN, Timothy Simon RESIGNED

Director

24 Jul 2008

07 Sep 2011

England

June 1954

Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL

GOODBUN, Emma RESIGNED

Director

24 Aug 2011

02 Jun 2014

United Kingdom

December 1969

6, St. Georges Close, Weybridge, Surrey, KT13 0DS, United Kingdom

HAY, Margaret Cassidy RESIGNED

Director

30 Jun 2006

30 May 2007

England

October 1949

2 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HAY, Margaret Cassidy RESIGNED

Director

24 Jul 2001

25 Jun 2003

England

October 1949

2 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HOSKING, Lois Mary RESIGNED

Director

29 Jul 1999

24 Jul 2001

January 1929

10 Saint Georges Close, Weybridge, Surrey, KT13 0DS

HOSKING, Lois Mary RESIGNED

Director

01 Aug 1996

January 1929

10 Saint Georges Close, Weybridge, Surrey, KT13 0DS

NEVARD, Christopher Donnelly RESIGNED

Director

30 May 2007

24 Jul 2008

February 1963

6 St George's Close, Weybridge, Surrey, KT13 0DS

POON, Lionel Sek On RESIGNED

Director

13 Sep 2012

08 Apr 2015

England

October 1947

3, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

POON, Lionel Sek On RESIGNED

Director

01 Aug 1996

01 Aug 1997

England

October 1947

4 St Georges Close, Weybridge, Surrey, KT13 0DS

PRENDERGAST, Jane Evelyn RESIGNED

Director

23 Sep 1999

December 1931

12 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRICE, Daphne Doreen RESIGNED

Director

10 Jun 2014

28 Jun 2018

England

April 1928

9, St. Georges Close, Weybridge, Surrey, KT13 0DS, England

PRICE, Daphne Doreen RESIGNED

Director

01 Jan 2010

07 Sep 2011

England

April 1928

Lydeard Farm, Bishops Lydeard, Taunton, Somerset, TA4 3AL, United Kingdom

PRICE, Daphne Doreen RESIGNED

Director

25 Jun 2003

30 May 2007

England

April 1928

9 Saint Georges Close, Weybridge, Surrey, KT13 0DS

PRICE, Robert RESIGNED

Director

30 Jul 1993

08 Feb 2002

September 1931

9 St Georges Close, Weybridge, Surrey, KT13 0DS

SCOTT, Victoria Marie RESIGNED

Director

28 Apr 2014

24 Aug 2020

United Kingdom

October 1970

4, Weybridge Park, Weybridge, Surrey, KT13 8SH, England