OXSHOTT WAY RESIDENTS ASSOCIATION LTD

Company summary

Company number: 00856225
Status: ACTIVE
Incorporated / age: 6 August 196561 years
Registered office: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:23 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
Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
Nature of business
Residents property management
Previous company names
OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEECH, Alison Louise ACTIVE	Secretary	26 May 2026				Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
BEECH, Alison Louise ACTIVE	Director	26 May 2026		England	May 1965	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
HAMILL, Robert ACTIVE	Director	15 Jan 2023		England	July 1961	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
MARR, Graham Peter Wilson ACTIVE	Director	10 Jul 2022		England	June 1958	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
MAYHEW, Mark David ACTIVE	Director	16 Nov 2023		United Kingdom	September 1959	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
OLIVER, Susan Deborah ACTIVE	Director	09 Aug 2023		England	November 1966	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
BAILEY, Rosemary RESIGNED	Secretary	05 Apr 2011	04 Mar 2014			Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
BOLTON, David Martin RESIGNED	Secretary	14 May 2021	20 Feb 2026			Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
BROOKS, Roy Selwyn RESIGNED	Secretary	16 Mar 2006	07 Aug 2007			21 Oxshott Rise, Cobham, Surrey, KT11 2RW
FRANCIS, Ian Raymond RESIGNED	Secretary	07 Aug 2007	02 Sep 2008			3 Harebell Hill, Cobham, Surrey, KT11 2RS
GORDON, Jeannie RESIGNED	Secretary	10 Aug 1999	16 Jan 2001			11 Oxshott Rise, Cobham, Surrey, KT11 2RW
GORDON, Peter David RESIGNED	Secretary	21 Mar 2002	16 Mar 2006			11 Oxshott Rise, Cobham, Surrey, KT11 2RW
LEVER, Richard Nigel RESIGNED	Secretary	17 Apr 1991	09 Aug 1999			Shaldon 26 Harebell Hill, Cobham, Surrey, KT11 2RS
MCCULLOCH, Ian Murray RESIGNED	Secretary		23 Jan 1991			22 Oxshott Way, Cobham, Surrey, KT11 2RT
RASHLEIGH, Keith Charles RESIGNED	Secretary	02 Sep 2008	05 Apr 2011			Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
YEATES, Anne Irene RESIGNED	Secretary	16 Jan 2001	21 Mar 2002			Redwood, 39 Mizen Way, Cobham, Surrey, KT11 2RL
ACHER, Gerald, Sir RESIGNED	Director		01 Apr 1996	United Kingdom	April 1945	Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
BAILEY, Rosemary RESIGNED	Director	01 Jun 2010	11 Oct 2012	United Kingdom	March 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
BOYLAN, Patrick John RESIGNED	Director	02 Dec 2008	05 May 2010	England	November 1941	Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
BREWIN, Daniel Robert RESIGNED	Director	20 Apr 2021	06 Jul 2021	England	August 1946	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
BROOKS, Mary Elisabeth RESIGNED	Director	24 Apr 2006	07 Aug 2007		May 1937	Wyngates, 21 Oxshott Rise, Cobham, Surrey, KT11 2RW
BROOKS, Roy Selwyn RESIGNED	Director	21 Apr 2005	07 Aug 2007		July 1936	21 Oxshott Rise, Cobham, Surrey, KT11 2RW
CLOSE, Jane RESIGNED	Director	06 Mar 2012	02 Jun 2012	England	April 1956	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
COPE, David Edward Charles RESIGNED	Director	03 Sep 2021	10 Sep 2025	England	June 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
COPE, David Edward Charles RESIGNED	Director	31 Jan 2002	21 Apr 2005	England	June 1963	Beechmead 32 Oxshott Way, Cobham, Surrey, KT11 2RT
DEBENHAM, Clive Millard Wurley RESIGNED	Director		30 Dec 1991		April 1914	Hazelwood 14 Mizen Close, Cobham, Surrey, KT11 2RJ
DUNBAR, Ann Christine RESIGNED	Director	24 Apr 2006	02 Nov 2010	United Kingdom	August 1942	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
FLYNN, Susan Deborah Leigh RESIGNED	Director	03 Dec 2019	18 Jun 2020	England	October 1956	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
FORDER, Esther Maxine RESIGNED	Director	03 Aug 2010	03 Aug 2011	United Kingdom	October 1940	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
FRANCIS, Ian Raymond RESIGNED	Director	07 Aug 2007	31 Jan 2010		December 1958	3 Harebell Hill, Cobham, Surrey, KT11 2RS
GORDON, Jeannie RESIGNED	Director	07 Aug 2007	28 Mar 2009		April 1949	11 Oxshott Rise, Cobham, Surrey, KT11 2RW
GORDON, Jeannie RESIGNED	Director	02 Oct 1996	16 Jan 2001		April 1949	11 Oxshott Rise, Cobham, Surrey, KT11 2RW
GORDON, Peter David RESIGNED	Director	06 Jul 2021	11 Aug 2021	England	March 1955	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
GORDON, Peter David RESIGNED	Director	21 Mar 2002	28 Mar 2009	England	March 1955	11 Oxshott Rise, Cobham, Surrey, KT11 2RW
GRIMSHAW, Thomas Anthony RESIGNED	Director	01 Sep 2022	11 Jul 2023	United Kingdom	May 1986	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
GRIMSHAW, Tom RESIGNED	Director	13 May 2021	08 Aug 2021	England	May 1986	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
HAMILL, Lucinda Anne RESIGNED	Director	06 Jul 2010	18 Apr 2013	Great Britain	May 1961	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
HANDLEY JONES, Susan Kathleen RESIGNED	Director	16 Mar 2006	07 Aug 2007		July 1955	28 Oxshott Rise, Cobham, Surrey, KT11 2RN
HANDLEY JONES, Susan Kathleen RESIGNED	Director	09 Aug 1999	31 Jan 2002		July 1955	28 Oxshott Rise, Cobham, Surrey, KT11 2RN
HATCH, Marilyn Glenrose RESIGNED	Director	01 Mar 2011	31 Dec 2021	United Kingdom	September 1958	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
HAYLEY BELL, Andrew Timothy RESIGNED	Director	31 Dec 1990	25 Sep 1996		December 1948	Aylesford, 17 Harebell Hill, Cobham, Surrey, KT11 2RS
HOFSTEDE, Jokky RESIGNED	Director	06 Nov 1996	09 Aug 1999		July 1951	Red Oak 12 Mizen Way, Cobham, Surrey, KT11 2RH
HOOK, Christopher Stephen RESIGNED	Director	03 Aug 2014	10 Mar 2019	England	May 1949	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
HUGHES, Malcolm RESIGNED	Director	01 Oct 2021	22 Feb 2022	United Kingdom	July 1954	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
HUGHES, Malcolm RESIGNED	Director	03 Jun 2009	06 Jan 2015	United Kingdom	July 1954	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
KEFFORD, Janet Mary RESIGNED	Director	02 Nov 2006	03 Jul 2007		October 1941	1 Mizen Close, Cobham, Surrey, KT11 2RJ
LEVER, Richard Nigel RESIGNED	Director	17 Apr 1991	09 Aug 1999		December 1955	Shaldon 26 Harebell Hill, Cobham, Surrey, KT11 2RS
MARR, Graham Peter Wilson RESIGNED	Director	10 Mar 2019	28 Mar 2021	England	June 1958	15, Harebell Hill, Cobham, KT11 2RS, England
MARTIN, Sarah Joanne RESIGNED	Director	18 Jan 2012	09 Nov 2012	United Kingdom	June 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
MAYHEW, Mark David RESIGNED	Director	13 May 2021	26 Jun 2021	United Kingdom	September 1959	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
MCCULLOCH, Ian Murray RESIGNED	Director		23 Jan 1991		February 1948	22 Oxshott Way, Cobham, Surrey, KT11 2RT
MILLWARD, John Julian RESIGNED	Director	02 Nov 2006	18 Mar 2008	United Kingdom	November 1950	5 Harebell Hill, Cobham, Surrey, KT11 2RS
MORRIS, David Blaine RESIGNED	Director	03 Aug 2014	27 Apr 2023	England	February 1973	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
MURRAY, Nicholas Stuart Granville RESIGNED	Director	15 Sep 2021	01 Sep 2022	United Kingdom	June 1962	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
PARNELL, Victoria Heather RESIGNED	Director	07 Aug 2007	05 Aug 2009		September 1952	8 Oxshott Rise, Cobham, Surrey, KT11 2RN
PEATFIELD, Verity Gayle RESIGNED	Director	12 Nov 2021	14 Jun 2026	England	April 1977	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
QUEEN, Jill Margaret RESIGNED	Director	01 Mar 2011	18 Apr 2013	United Kingdom	December 1961	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
RASHLEIGH, Keith Charles RESIGNED	Director	18 Mar 2008	24 Mar 2011	England	May 1951	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
RENDALL, Deborah Mary RESIGNED	Director	10 Apr 2014	13 May 2021	England	September 1967	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
SENIOR, Ingeborg RESIGNED	Director	03 Mar 2015	26 Jun 2021	England	October 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
SMITH, Stewart RESIGNED	Director	01 Dec 2009	31 Oct 2011	United Kingdom	July 1947	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
SMYTH, Thomas Kenneth RESIGNED	Director	03 Mar 2015	10 Mar 2019	England	June 1964	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
STEWARD, Peter Charles RESIGNED	Director	20 May 2003	16 Mar 2006		February 1965	12 Oxshott Way, Cobham, Surrey, KT11 2RT
STONES, Terence Arthur RESIGNED	Director	10 Aug 1999	20 May 2003		May 1932	39 Oxshott Way, Cobham, Surrey, KT11 2RU
TAYLOR, Michael Edward RESIGNED	Director	24 Apr 2006	11 Dec 2007		May 1947	8a Mizen Way, Cobham, KT11 2RH
TERRY, Linda Marjorie RESIGNED	Director	02 Nov 2006	01 Sep 2009		February 1956	3 The Bowsprit, Cobham, Surrey, KT11 2RQ
TERRY, Stephen John RESIGNED	Director	02 Nov 2006	03 Jun 2009		October 1955	3 The Bowsprit, Cobham, Surrey, KT11 2RQ
VASILI, Panayioti Loizou RESIGNED	Director	11 Jan 2022	20 Nov 2023	United Kingdom	October 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
VASILI, Panayiotis Loizou RESIGNED	Director	08 Jan 2013	07 Mar 2015	England	October 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
WALKER, Elizabeth Jane RESIGNED	Director	26 Sep 2021	15 Dec 2022	England	October 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
WALKER, Elizabeth Jane RESIGNED	Director	05 Feb 2008	07 Dec 2010	England	October 1963	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
WARD, Steven William RESIGNED	Director	18 Jan 2012	02 Jul 2012	England	November 1960	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
WILLIAMS, Carole Jayne RESIGNED	Director	01 Dec 2025	09 Feb 2026	England	April 1960	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
WISE, John Adrian RESIGNED	Director	02 Dec 2008	11 Nov 2021	England	July 1946	Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
YEATES, Anne Irene RESIGNED	Director	16 Jan 2001	21 Mar 2002		February 1960	Redwood, 39 Mizen Way, Cobham, Surrey, KT11 2RL

BEECH, Alison Louise ACTIVE
Role: Secretary
Appointed on: 26 May 2026
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

BEECH, Alison Louise ACTIVE
Role: Director
Appointed on: 26 May 2026
Country of Residence: England
Date of birth: May 1965
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

HAMILL, Robert ACTIVE
Role: Director
Appointed on: 15 Jan 2023
Country of Residence: England
Date of birth: July 1961
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

MARR, Graham Peter Wilson ACTIVE
Role: Director
Appointed on: 10 Jul 2022
Country of Residence: England
Date of birth: June 1958
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

MAYHEW, Mark David ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

OLIVER, Susan Deborah ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: England
Date of birth: November 1966
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

BAILEY, Rosemary RESIGNED
Role: Secretary
Appointed on: 05 Apr 2011
Resigned on: 04 Mar 2014
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

BOLTON, David Martin RESIGNED
Role: Secretary
Appointed on: 14 May 2021
Resigned on: 20 Feb 2026
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

BROOKS, Roy Selwyn RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 07 Aug 2007
Address: 21 Oxshott Rise, Cobham, Surrey, KT11 2RW

FRANCIS, Ian Raymond RESIGNED
Role: Secretary
Appointed on: 07 Aug 2007
Resigned on: 02 Sep 2008
Address: 3 Harebell Hill, Cobham, Surrey, KT11 2RS

GORDON, Jeannie RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 16 Jan 2001
Address: 11 Oxshott Rise, Cobham, Surrey, KT11 2RW

GORDON, Peter David RESIGNED
Role: Secretary
Appointed on: 21 Mar 2002
Resigned on: 16 Mar 2006
Address: 11 Oxshott Rise, Cobham, Surrey, KT11 2RW

LEVER, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 17 Apr 1991
Resigned on: 09 Aug 1999
Address: Shaldon 26 Harebell Hill, Cobham, Surrey, KT11 2RS

MCCULLOCH, Ian Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1991
Address: 22 Oxshott Way, Cobham, Surrey, KT11 2RT

RASHLEIGH, Keith Charles RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 05 Apr 2011
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

YEATES, Anne Irene RESIGNED
Role: Secretary
Appointed on: 16 Jan 2001
Resigned on: 21 Mar 2002
Address: Redwood, 39 Mizen Way, Cobham, Surrey, KT11 2RL

ACHER, Gerald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG

BAILEY, Rosemary RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

BOYLAN, Patrick John RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 05 May 2010
Country of Residence: England
Date of birth: November 1941
Address: Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG

BREWIN, Daniel Robert RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 06 Jul 2021
Country of Residence: England
Date of birth: August 1946
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

BROOKS, Mary Elisabeth RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 07 Aug 2007
Date of birth: May 1937
Address: Wyngates, 21 Oxshott Rise, Cobham, Surrey, KT11 2RW

BROOKS, Roy Selwyn RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 07 Aug 2007
Date of birth: July 1936
Address: 21 Oxshott Rise, Cobham, Surrey, KT11 2RW

CLOSE, Jane RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 02 Jun 2012
Country of Residence: England
Date of birth: April 1956
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

COPE, David Edward Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 10 Sep 2025
Country of Residence: England
Date of birth: June 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

COPE, David Edward Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 21 Apr 2005
Country of Residence: England
Date of birth: June 1963
Address: Beechmead 32 Oxshott Way, Cobham, Surrey, KT11 2RT

DEBENHAM, Clive Millard Wurley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1991
Date of birth: April 1914
Address: Hazelwood 14 Mizen Close, Cobham, Surrey, KT11 2RJ

DUNBAR, Ann Christine RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 02 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

FLYNN, Susan Deborah Leigh RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: October 1956
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

FORDER, Esther Maxine RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 03 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

FRANCIS, Ian Raymond RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 31 Jan 2010
Date of birth: December 1958
Address: 3 Harebell Hill, Cobham, Surrey, KT11 2RS

GORDON, Jeannie RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 28 Mar 2009
Date of birth: April 1949
Address: 11 Oxshott Rise, Cobham, Surrey, KT11 2RW

GORDON, Jeannie RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 16 Jan 2001
Date of birth: April 1949
Address: 11 Oxshott Rise, Cobham, Surrey, KT11 2RW

GORDON, Peter David RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 11 Aug 2021
Country of Residence: England
Date of birth: March 1955
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

GORDON, Peter David RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 28 Mar 2009
Country of Residence: England
Date of birth: March 1955
Address: 11 Oxshott Rise, Cobham, Surrey, KT11 2RW

GRIMSHAW, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

GRIMSHAW, Tom RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 08 Aug 2021
Country of Residence: England
Date of birth: May 1986
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

HAMILL, Lucinda Anne RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 18 Apr 2013
Country of Residence: Great Britain
Date of birth: May 1961
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

HANDLEY JONES, Susan Kathleen RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 07 Aug 2007
Date of birth: July 1955
Address: 28 Oxshott Rise, Cobham, Surrey, KT11 2RN

HANDLEY JONES, Susan Kathleen RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 31 Jan 2002
Date of birth: July 1955
Address: 28 Oxshott Rise, Cobham, Surrey, KT11 2RN

HATCH, Marilyn Glenrose RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

HAYLEY BELL, Andrew Timothy RESIGNED
Role: Director
Appointed on: 31 Dec 1990
Resigned on: 25 Sep 1996
Date of birth: December 1948
Address: Aylesford, 17 Harebell Hill, Cobham, Surrey, KT11 2RS

HOFSTEDE, Jokky RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 09 Aug 1999
Date of birth: July 1951
Address: Red Oak 12 Mizen Way, Cobham, Surrey, KT11 2RH

HOOK, Christopher Stephen RESIGNED
Role: Director
Appointed on: 03 Aug 2014
Resigned on: 10 Mar 2019
Country of Residence: England
Date of birth: May 1949
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

HUGHES, Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

HUGHES, Malcolm RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

KEFFORD, Janet Mary RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 03 Jul 2007
Date of birth: October 1941
Address: 1 Mizen Close, Cobham, Surrey, KT11 2RJ

LEVER, Richard Nigel RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 09 Aug 1999
Date of birth: December 1955
Address: Shaldon 26 Harebell Hill, Cobham, Surrey, KT11 2RS

MARR, Graham Peter Wilson RESIGNED
Role: Director
Appointed on: 10 Mar 2019
Resigned on: 28 Mar 2021
Country of Residence: England
Date of birth: June 1958
Address: 15, Harebell Hill, Cobham, KT11 2RS, England

MARTIN, Sarah Joanne RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

MAYHEW, Mark David RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 26 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

MCCULLOCH, Ian Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1991
Date of birth: February 1948
Address: 22 Oxshott Way, Cobham, Surrey, KT11 2RT

MILLWARD, John Julian RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 5 Harebell Hill, Cobham, Surrey, KT11 2RS

MORRIS, David Blaine RESIGNED
Role: Director
Appointed on: 03 Aug 2014
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: February 1973
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

MURRAY, Nicholas Stuart Granville RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

PARNELL, Victoria Heather RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 05 Aug 2009
Date of birth: September 1952
Address: 8 Oxshott Rise, Cobham, Surrey, KT11 2RN

PEATFIELD, Verity Gayle RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 14 Jun 2026
Country of Residence: England
Date of birth: April 1977
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

QUEEN, Jill Margaret RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

RASHLEIGH, Keith Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: May 1951
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

RENDALL, Deborah Mary RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 13 May 2021
Country of Residence: England
Date of birth: September 1967
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

SENIOR, Ingeborg RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 26 Jun 2021
Country of Residence: England
Date of birth: October 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

SMITH, Stewart RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

SMYTH, Thomas Kenneth RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 10 Mar 2019
Country of Residence: England
Date of birth: June 1964
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

STEWARD, Peter Charles RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 16 Mar 2006
Date of birth: February 1965
Address: 12 Oxshott Way, Cobham, Surrey, KT11 2RT

STONES, Terence Arthur RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 20 May 2003
Date of birth: May 1932
Address: 39 Oxshott Way, Cobham, Surrey, KT11 2RU

TAYLOR, Michael Edward RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 11 Dec 2007
Date of birth: May 1947
Address: 8a Mizen Way, Cobham, KT11 2RH

TERRY, Linda Marjorie RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 01 Sep 2009
Date of birth: February 1956
Address: 3 The Bowsprit, Cobham, Surrey, KT11 2RQ

TERRY, Stephen John RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 03 Jun 2009
Date of birth: October 1955
Address: 3 The Bowsprit, Cobham, Surrey, KT11 2RQ

VASILI, Panayioti Loizou RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

VASILI, Panayiotis Loizou RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 07 Mar 2015
Country of Residence: England
Date of birth: October 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

WALKER, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 26 Sep 2021
Resigned on: 15 Dec 2022
Country of Residence: England
Date of birth: October 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

WALKER, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 07 Dec 2010
Country of Residence: England
Date of birth: October 1963
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

WARD, Steven William RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: November 1960
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

WILLIAMS, Carole Jayne RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: April 1960
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

WISE, John Adrian RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: July 1946
Address: Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

YEATES, Anne Irene RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 21 Mar 2002
Date of birth: February 1960
Address: Redwood, 39 Mizen Way, Cobham, Surrey, KT11 2RL

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