PENTON COURT (MANAGEMENT) LIMITED

Company summary

Company number: 00816829
Status: ACTIVE
Incorporated / age: 24 August 196462 years
Registered office: C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:09 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
C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 Jan 2017				Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
AUER, Tibor, Dr ACTIVE	Director	27 Nov 2023		England	February 1981	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
COOK, Matthew James ACTIVE	Director	11 Dec 2023		England	November 1967	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
JOHAL, Hardeep Kaur ACTIVE	Director	29 Sep 2025		England	September 1972	C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
MENDES, Pedro Miguel Viegas ACTIVE	Director	09 Mar 2026		England	November 1981	C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
CLACK, Brenda Lois RESIGNED	Secretary	15 Jan 2001	31 Dec 2004			28 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
NINKOVIC, Mirjana RESIGNED	Secretary		15 Jan 2001			19 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
WHINDLE, David Adrian RESIGNED	Secretary	31 Dec 2004	31 Mar 2007			The Willows Riverside, Temple Gardens, Staines, Middlesex, TW18 3NH
G C S PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Aug 2007	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	25 Aug 2015	31 Dec 2016			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
ANWAR, Wassim RESIGNED	Director	23 Jul 2004	04 Feb 2025	United Kingdom	March 1949	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
BEASANT, Eileen Elizabeth RESIGNED	Director	17 Sep 1997	03 Oct 2012	United Kingdom	June 1920	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
BERESFORD, Jane RESIGNED	Director	15 May 2013	30 Jan 2019	England	March 1959	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
BERRY, Timothy John RESIGNED	Director	31 Jul 2002	19 Mar 2010	United Kingdom	June 1958	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
BEST, Christine RESIGNED	Director	11 Oct 2001	22 Oct 2010	United Kingdom	August 1951	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
BISHOP, Constance Amy Gladys RESIGNED	Director		28 Oct 1997		January 1916	30 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
BLEWETT, Jillian Irene RESIGNED	Director		11 Oct 2001		January 1938	12 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
BRADY, Josephine Constance RESIGNED	Director	14 Oct 2009	28 Nov 2023	United Kingdom	September 1924	26 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
BRADY, Thomas RESIGNED	Director		27 Oct 2009		December 1919	26 Penton Court, Staines, Middlesex, TW18 2JU
BURGESS, James RESIGNED	Director	08 Oct 1999	31 Jul 2002		July 1963	20 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
BUSS, Anthony RESIGNED	Director	21 Apr 1995	10 Mar 2004		June 1962	10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
CARELESS, Alan Glyn RESIGNED	Director	01 Oct 2006	17 Sep 2024	United Kingdom	March 1943	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
CHARLES, Karen Marrie RESIGNED	Director	15 Aug 2014	04 Feb 2025	United Kingdom	October 1973	9 Penton Court, Jamnagar Close, Staines, TW18 2JU, United Kingdom
CLACK, Brenda Lois RESIGNED	Director	28 Apr 1997	04 Feb 2025	United Kingdom	July 1928	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
CLACK, Sydney Alan RESIGNED	Director		28 Apr 1997		May 1928	28 Penton Court, Jamnagar Close, Staines, Middx, TW18 2JU
CLEMENTS, Jason RESIGNED	Director	28 Oct 2004	07 Mar 2008		November 1970	17 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
COLEMAN, Andrew James RESIGNED	Director	19 Oct 2004	19 Feb 2008	United Kingdom	December 1971	7 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HL
COOK, Lily RESIGNED	Director		23 Sep 1993		October 1913	36 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
COOK, Philip Lawrence RESIGNED	Director		04 Feb 1993		December 1961	8 Fenton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
COOPER, Glennis Mary Agnes RESIGNED	Director	26 Aug 2006	04 Sep 2015	United Kingdom	September 1948	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
CORNELL, Mark Frank RESIGNED	Director	13 Oct 2000	11 Jan 2002		March 1961	33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
CRAMER, Beryl Joyce RESIGNED	Director		28 Nov 2023	United Kingdom	September 1927	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
CROSS, Richard Charles RESIGNED	Director		14 Aug 2014	United Kingdom	May 1958	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
DAKIC, Nenad RESIGNED	Director	26 Jun 1993	25 Jun 2011	United Kingdom	November 1943	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
DAVIES, Glenn William RESIGNED	Director	19 Aug 2013	16 Sep 2025	Australia	January 1957	Springfield House 23, Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
DINSDALE, Alan Thomas RESIGNED	Director	18 Jul 2007	28 Nov 2023	England	May 1953	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
DOHERTY, Angela RESIGNED	Director		22 Aug 2005		October 1936	22 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
DUGGAN, David RESIGNED	Director	01 Sep 2007	16 Sep 2025	United Kingdom	January 1960	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
DURRANT, Terence John RESIGNED	Director	22 Oct 2010	28 Nov 2023	United Kingdom	November 1944	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
EADINGTON, Margaret RESIGNED	Director		22 Mar 1995		April 1913	10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
EVANS, Keith Ernest Frank RESIGNED	Director	09 Nov 2017	04 Feb 2025	England	May 1938	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
FADDA, Nasrad, Dr RESIGNED	Director		28 Nov 2023	United Kingdom	November 1924	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
GAROFALO, Gabriella RESIGNED	Director		16 Sep 2025	United Kingdom	March 1939	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
HARRINGTON, Columb RESIGNED	Director	01 Nov 1995	18 Jul 2007		December 1962	24 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
HOLMES, Lewis RESIGNED	Director	27 Oct 2020	25 Jul 2025	United Kingdom	December 1977	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
HOPE ROSS, Gina Laura RESIGNED	Director	22 Apr 1993	01 Nov 1995		May 1965	29 Rosefield Road, Staines, Middlesex, TW18 4NB
HOPKINS, Keith Neil RESIGNED	Director	19 Mar 2010	16 Sep 2025	United Kingdom	July 1963	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
HUMPHREY, Brian John RESIGNED	Director	01 Nov 1995	30 Sep 2024	United Kingdom	October 1934	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
ILSLEY, Alan Arthur RESIGNED	Director		10 Jun 1998		July 1945	15 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
JACOBS HUNT, Elaine Delores Elfriede RESIGNED	Director		08 Oct 1999		September 1957	3 Old Malthouse Court, Brewery Walk, Worcester, Hereford & Worcester, WR1 3HY
KALBER, Roseleen Marie RESIGNED	Director	21 May 2013	13 Jan 2017	England	February 1931	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, Uk
LANGLEY, Valerie Patricia RESIGNED	Director	27 Jan 1999	28 Oct 2004		January 1921	17 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
LANGLEY, Vincent Roy RESIGNED	Director		27 Jan 1999		July 1913	17 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
LEE, Jonathan RESIGNED	Director	01 Nov 1995	13 Oct 2000		May 1967	33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
LITTLE, David Charles RESIGNED	Director		23 Jul 2004		December 1931	29 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
MANLY, Arthur Ernest RESIGNED	Director		04 Jan 2002		August 1923	14 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
MIHAILOVIC, Charlotte Jane RESIGNED	Director	06 May 2014	02 Nov 2016	Uk	April 1988	Trenant, Penton Hook Road, Staines, Surrey, TW18 2HU, Uk
MIHAILOVIC, Simon John RESIGNED	Director	06 May 2014	22 Nov 2021	United Kingdom	October 1987	Trenant, Penton Hook Road, Staines, Surrey, TW18 2HU, United Kingdom
MILLER, Hamish Mair RESIGNED	Director		19 Oct 2004		February 1935	18 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
MOORE, Madeline Ruth RESIGNED	Director		23 Sep 1993		January 1923	19 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
NINKOVIC, Djurdje RESIGNED	Director		26 Jun 1993		April 1942	21 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
NINKOVIC, Petar RESIGNED	Director	23 Sep 1993	16 Sep 2025	United Kingdom	August 1941	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
NISBET, Robert Ncalister RESIGNED	Director		26 Jun 1993		April 1947	11 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
NOEL-STORR, Alan John RESIGNED	Director	05 May 2005	30 Jan 2013	United Kingdom	July 1945	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
PAKARIAN, Hossein RESIGNED	Director	17 Sep 2008	04 Feb 2025	United Kingdom	March 1937	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
PAKARIAN, Ladan RESIGNED	Director	17 Sep 2008	01 Jun 2009	England	April 1967	18, Princes Gardens, London, W3 0LG
REOCH, Douglas Alexander RESIGNED	Director	25 Mar 2011	18 Mar 2021	England	May 1946	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
RIDDLE, Christina RESIGNED	Director	28 Oct 1997	02 Nov 2016	United Kingdom	May 1946	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
ROBERTS, Simon Michael RESIGNED	Director	11 Jan 2002	01 Aug 2006		January 1969	33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
ROSS-JOHNSON, Ronald Frederick Robert RESIGNED	Director		25 Mar 2011	United Kingdom	September 1935	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
ROZARIO, Belinda Joan RESIGNED	Director	26 Jun 1993	17 Sep 1997		September 1951	34 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
SANDERSON, Sheila Margaret RESIGNED	Director		01 Nov 1995		June 1945	33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
SCOTT, Gregory Raymond RESIGNED	Director	04 Jan 2002	04 Feb 2025	United Kingdom	November 1947	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
SHILSTON, Pauline Anne RESIGNED	Director	10 Mar 2004	04 May 2021	United Kingdom	May 1954	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
SIMPSON, Willilam Joseph James RESIGNED	Director	22 Apr 2016	18 Dec 2020	England	March 1991	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
STEWART, Robert Anthony RESIGNED	Director	15 May 1996	22 Jul 2025	United Kingdom	December 1952	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
STOKES, Hilary Frances RESIGNED	Director	01 Oct 2014	16 Sep 2025	United Kingdom	October 1965	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
THORN, Barry RESIGNED	Director		01 Nov 1995		May 1944	35 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
VALLANCE, Ronald James RESIGNED	Director		20 Oct 2009		March 1948	30 Canonbury Lodge, 33a Canonbury Square, London, N1
VELLENDER, Dean RESIGNED	Director	19 Feb 2008	16 Sep 2025	United Kingdom	January 1973	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
WEARING, Christopher Gordon RESIGNED	Director	04 Jul 1997	06 May 2014	United Kingdom	December 1950	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
WHITEHOUSE, Teresa RESIGNED	Director	05 Oct 2009	13 Aug 2012	Uk	September 1949	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
WILCOX, Colin RESIGNED	Director	26 May 2008	16 Sep 2025	United Kingdom	January 1969	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
WILLGRESS, Raymond Malcolm RESIGNED	Director		15 May 1996		July 1922	27 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
WINFIELD, Harold RESIGNED	Director		01 Aug 2006		October 1912	7 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
YOUNGHUSBAND, Ernest James, Colonel RESIGNED	Director		05 Dec 2006		February 1923	13 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
YOUNGHUSBAND, Mary Monica RESIGNED	Director	20 Nov 2006	16 Sep 2025	United Kingdom	June 1951	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

AUER, Tibor, Dr ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: February 1981
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

COOK, Matthew James ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: November 1967
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

JOHAL, Hardeep Kaur ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: September 1972
Address: C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

MENDES, Pedro Miguel Viegas ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: November 1981
Address: C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

CLACK, Brenda Lois RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 31 Dec 2004
Address: 28 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

NINKOVIC, Mirjana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 2001
Address: 19 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

WHINDLE, David Adrian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 31 Mar 2007
Address: The Willows Riverside, Temple Gardens, Staines, Middlesex, TW18 3NH

G C S PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 31 Dec 2016
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

ANWAR, Wassim RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

BEASANT, Eileen Elizabeth RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1920
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

BERESFORD, Jane RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: March 1959
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

BERRY, Timothy John RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

BEST, Christine RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

BISHOP, Constance Amy Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1997
Date of birth: January 1916
Address: 30 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

BLEWETT, Jillian Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2001
Date of birth: January 1938
Address: 12 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

BRADY, Josephine Constance RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1924
Address: 26 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

BRADY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2009
Date of birth: December 1919
Address: 26 Penton Court, Staines, Middlesex, TW18 2JU

BURGESS, James RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 31 Jul 2002
Date of birth: July 1963
Address: 20 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

BUSS, Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 10 Mar 2004
Date of birth: June 1962
Address: 10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

CARELESS, Alan Glyn RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

CHARLES, Karen Marrie RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 9 Penton Court, Jamnagar Close, Staines, TW18 2JU, United Kingdom

CLACK, Brenda Lois RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1928
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

CLACK, Sydney Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: May 1928
Address: 28 Penton Court, Jamnagar Close, Staines, Middx, TW18 2JU

CLEMENTS, Jason RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 07 Mar 2008
Date of birth: November 1970
Address: 17 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

COLEMAN, Andrew James RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 19 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 7 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HL

COOK, Lily RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: October 1913
Address: 36 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

COOK, Philip Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1993
Date of birth: December 1961
Address: 8 Fenton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

COOPER, Glennis Mary Agnes RESIGNED
Role: Director
Appointed on: 26 Aug 2006
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

CORNELL, Mark Frank RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 11 Jan 2002
Date of birth: March 1961
Address: 33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

CRAMER, Beryl Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1927
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

CROSS, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

DAKIC, Nenad RESIGNED
Role: Director
Appointed on: 26 Jun 1993
Resigned on: 25 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

DAVIES, Glenn William RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 16 Sep 2025
Country of Residence: Australia
Date of birth: January 1957
Address: Springfield House 23, Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

DINSDALE, Alan Thomas RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: May 1953
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

DOHERTY, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2005
Date of birth: October 1936
Address: 22 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

DUGGAN, David RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

DURRANT, Terence John RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

EADINGTON, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: April 1913
Address: 10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

EVANS, Keith Ernest Frank RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: May 1938
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

FADDA, Nasrad, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1924
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

GAROFALO, Gabriella RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

HARRINGTON, Columb RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 18 Jul 2007
Date of birth: December 1962
Address: 24 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

HOLMES, Lewis RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

HOPE ROSS, Gina Laura RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 01 Nov 1995
Date of birth: May 1965
Address: 29 Rosefield Road, Staines, Middlesex, TW18 4NB

HOPKINS, Keith Neil RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

HUMPHREY, Brian John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

ILSLEY, Alan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Date of birth: July 1945
Address: 15 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

JACOBS HUNT, Elaine Delores Elfriede RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1999
Date of birth: September 1957
Address: 3 Old Malthouse Court, Brewery Walk, Worcester, Hereford & Worcester, WR1 3HY

KALBER, Roseleen Marie RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: February 1931
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, Uk

LANGLEY, Valerie Patricia RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 28 Oct 2004
Date of birth: January 1921
Address: 17 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

LANGLEY, Vincent Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1999
Date of birth: July 1913
Address: 17 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

LEE, Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 13 Oct 2000
Date of birth: May 1967
Address: 33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

LITTLE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2004
Date of birth: December 1931
Address: 29 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

MANLY, Arthur Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2002
Date of birth: August 1923
Address: 14 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

MIHAILOVIC, Charlotte Jane RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 02 Nov 2016
Country of Residence: Uk
Date of birth: April 1988
Address: Trenant, Penton Hook Road, Staines, Surrey, TW18 2HU, Uk

MIHAILOVIC, Simon John RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Trenant, Penton Hook Road, Staines, Surrey, TW18 2HU, United Kingdom

MILLER, Hamish Mair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2004
Date of birth: February 1935
Address: 18 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

MOORE, Madeline Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: January 1923
Address: 19 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

NINKOVIC, Djurdje RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: April 1942
Address: 21 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

NINKOVIC, Petar RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

NISBET, Robert Ncalister RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: April 1947
Address: 11 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

NOEL-STORR, Alan John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

PAKARIAN, Hossein RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

PAKARIAN, Ladan RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 01 Jun 2009
Country of Residence: England
Date of birth: April 1967
Address: 18, Princes Gardens, London, W3 0LG

REOCH, Douglas Alexander RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: May 1946
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

RIDDLE, Christina RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

ROBERTS, Simon Michael RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 01 Aug 2006
Date of birth: January 1969
Address: 33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

ROSS-JOHNSON, Ronald Frederick Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

ROZARIO, Belinda Joan RESIGNED
Role: Director
Appointed on: 26 Jun 1993
Resigned on: 17 Sep 1997
Date of birth: September 1951
Address: 34 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

SANDERSON, Sheila Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: June 1945
Address: 33 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

SCOTT, Gregory Raymond RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

SHILSTON, Pauline Anne RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

SIMPSON, Willilam Joseph James RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: March 1991
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

STEWART, Robert Anthony RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

STOKES, Hilary Frances RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

THORN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: May 1944
Address: 35 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

VALLANCE, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2009
Date of birth: March 1948
Address: 30 Canonbury Lodge, 33a Canonbury Square, London, N1

VELLENDER, Dean RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

WEARING, Christopher Gordon RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

WHITEHOUSE, Teresa RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 13 Aug 2012
Country of Residence: Uk
Date of birth: September 1949
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

WILCOX, Colin RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

WILLGRESS, Raymond Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: July 1922
Address: 27 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

WINFIELD, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: October 1912
Address: 7 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

YOUNGHUSBAND, Ernest James, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2006
Date of birth: February 1923
Address: 13 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

YOUNGHUSBAND, Mary Monica RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

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