Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDOCK, Mitchell Reece ACTIVE	Director	26 May 2022		England	August 1993	104, High Street, Dorking, RH4 1AZ, England
CHILES, Vineeta ACTIVE	Director	26 May 2022		England	June 1968	104, High Street, Dorking, RH4 1AZ, England
NOBLE, James David ACTIVE	Director	26 May 2022		England	April 1970	104, High Street, Dorking, RH4 1AZ, England
SUMMERS, Gervase ACTIVE	Director	26 May 2022		England	October 1962	104, High Street, Dorking, RH4 1AZ, England
GENTLEMAN, Alison Louise RESIGNED	Secretary	15 Jan 2018	18 Oct 2019			104, High Street, Dorking, RH4 1AZ, England
JENKINS, William Charles RESIGNED	Secretary	11 Apr 2002	01 Mar 2003			5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
MARSHALL, Pearl Anita RESIGNED	Secretary	01 Nov 2000	11 Apr 2002			6 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
NEWSTEAD, Roy Roger RESIGNED	Secretary	24 Jun 2003	09 Nov 2008			5 Rowan House, Oak Field Drive, Reigate, Surrey, RH2 9NZ
POOLE, Christopher RESIGNED	Secretary	09 Nov 2008	15 Jan 2018			Flat 5 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
SAWYERS, Deborah Josephine RESIGNED	Secretary	13 Jan 1993	01 Jan 1994			1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
SCARSBROOK, Andrew RESIGNED	Secretary		13 Jan 1993			1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
WILLIAMS, Julia RESIGNED	Secretary	10 Jan 1994	01 Nov 2000			The Old Forge, Easton Royal, Pewsey, Wiltshire, SN9 5LY
BLACKMORE, John Christopher RESIGNED	Director	16 May 1995	28 Oct 1998		April 1961	3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
BRABONDER, Samantha Jane RESIGNED	Director		16 May 1995		January 1967	2 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ
BURNS, Janet Margaret RESIGNED	Director	25 Sep 2005	04 May 2022	United Kingdom	June 1939	104, High Street, Dorking, RH4 1AZ, England
CHEAL, Priscilla Sylvia RESIGNED	Director	28 Oct 1998	26 May 2022	United Kingdom	June 1930	104, High Street, Dorking, RH4 1AZ, England
EARNSHAW, Ian RESIGNED	Director	16 May 1995	06 Jan 2001		March 1974	4 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9HA
FRIEND, Julia RESIGNED	Director	13 Jan 1993	01 Sep 1994		December 1967	4 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
GENTLEMAN, Alison Louise RESIGNED	Director	15 Jan 2018	18 Oct 2019	England	October 1974	104, High Street, Dorking, RH4 1AZ, England
GREEN, Stephen RESIGNED	Director	13 Jan 1993	01 Nov 2000		September 1959	6 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ
HARLEY, Debbie Ann RESIGNED	Director	16 May 1995	01 Oct 2000		September 1968	5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
JENKINS, William Charles RESIGNED	Director	11 Apr 2002	01 Mar 2003		October 1973	5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
MARSHALL, Pearl Anita RESIGNED	Director	28 Oct 1998	11 Apr 2002		October 1966	6 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
MCKERCHER, Thomas David RESIGNED	Director	01 Nov 2019	01 Nov 2021	England	April 1986	104, High Street, Dorking, RH4 1AZ, England
NEWSTEAD, Roy Roger RESIGNED	Director	10 Apr 2002	26 May 2022	United Kingdom	May 1935	104, High Street, Dorking, RH4 1AZ, England
POOLE, Christopher Edward RESIGNED	Director	01 Nov 2000	12 Jul 2018	United Kingdom	June 1975	Flat 5 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
PUNTAMBEKAR, Mohan RESIGNED	Director	28 Oct 1998	18 Jan 2000		January 1971	1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
PURNELL, Travis James RESIGNED	Director	09 Nov 2008	20 Aug 2010	United Kingdom	November 1983	Flat 3 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
RICHARDSON, Clive James, Captain RESIGNED	Director	16 May 1995	30 Sep 1997		June 1966	4 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ
RUSSELL, Matthew Anthony RESIGNED	Director	28 Oct 1998	02 Aug 2001		May 1976	3 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ
SAWYERS, Deborah Josephine RESIGNED	Director		16 May 1995		December 1953	1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
SCARSBROOK, Andrew RESIGNED	Director		16 May 1995		October 1962	1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
SCARSBROOK, Tracey RESIGNED	Director		16 May 1995		November 1964	1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
SMITH, Simon Dow RESIGNED	Director	01 Nov 2000	31 Mar 2002		April 1969	3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX
WHITE, Anne Elizabeth RESIGNED	Director		04 Feb 2005		January 1920	2 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY
WILLIAMS, Andrew RESIGNED	Director		16 May 1995		October 1963	3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

BALDOCK, Mitchell Reece ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: August 1993
Address: 104, High Street, Dorking, RH4 1AZ, England

CHILES, Vineeta ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: June 1968
Address: 104, High Street, Dorking, RH4 1AZ, England

NOBLE, James David ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: April 1970
Address: 104, High Street, Dorking, RH4 1AZ, England

SUMMERS, Gervase ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: October 1962
Address: 104, High Street, Dorking, RH4 1AZ, England

GENTLEMAN, Alison Louise RESIGNED
Role: Secretary
Appointed on: 15 Jan 2018
Resigned on: 18 Oct 2019
Address: 104, High Street, Dorking, RH4 1AZ, England

JENKINS, William Charles RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 01 Mar 2003
Address: 5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

MARSHALL, Pearl Anita RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 11 Apr 2002
Address: 6 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

NEWSTEAD, Roy Roger RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 09 Nov 2008
Address: 5 Rowan House, Oak Field Drive, Reigate, Surrey, RH2 9NZ

POOLE, Christopher RESIGNED
Role: Secretary
Appointed on: 09 Nov 2008
Resigned on: 15 Jan 2018
Address: Flat 5 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

SAWYERS, Deborah Josephine RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 01 Jan 1994
Address: 1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

SCARSBROOK, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1993
Address: 1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

WILLIAMS, Julia RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 01 Nov 2000
Address: The Old Forge, Easton Royal, Pewsey, Wiltshire, SN9 5LY

BLACKMORE, John Christopher RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 28 Oct 1998
Date of birth: April 1961
Address: 3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

BRABONDER, Samantha Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: January 1967
Address: 2 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

BURNS, Janet Margaret RESIGNED
Role: Director
Appointed on: 25 Sep 2005
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 104, High Street, Dorking, RH4 1AZ, England

CHEAL, Priscilla Sylvia RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: June 1930
Address: 104, High Street, Dorking, RH4 1AZ, England

EARNSHAW, Ian RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 06 Jan 2001
Date of birth: March 1974
Address: 4 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9HA

FRIEND, Julia RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 01 Sep 1994
Date of birth: December 1967
Address: 4 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

GENTLEMAN, Alison Louise RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: October 1974
Address: 104, High Street, Dorking, RH4 1AZ, England

GREEN, Stephen RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 01 Nov 2000
Date of birth: September 1959
Address: 6 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

HARLEY, Debbie Ann RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 01 Oct 2000
Date of birth: September 1968
Address: 5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

JENKINS, William Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 Mar 2003
Date of birth: October 1973
Address: 5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

MARSHALL, Pearl Anita RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 11 Apr 2002
Date of birth: October 1966
Address: 6 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

MCKERCHER, Thomas David RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: April 1986
Address: 104, High Street, Dorking, RH4 1AZ, England

NEWSTEAD, Roy Roger RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 104, High Street, Dorking, RH4 1AZ, England

POOLE, Christopher Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Flat 5 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

PUNTAMBEKAR, Mohan RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 18 Jan 2000
Date of birth: January 1971
Address: 1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

PURNELL, Travis James RESIGNED
Role: Director
Appointed on: 09 Nov 2008
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Flat 3 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

RICHARDSON, Clive James, Captain RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 30 Sep 1997
Date of birth: June 1966
Address: 4 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

RUSSELL, Matthew Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 02 Aug 2001
Date of birth: May 1976
Address: 3 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

SAWYERS, Deborah Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: December 1953
Address: 1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

SCARSBROOK, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: October 1962
Address: 1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

SCARSBROOK, Tracey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: November 1964
Address: 1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

SMITH, Simon Dow RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Mar 2002
Date of birth: April 1969
Address: 3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

WHITE, Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2005
Date of birth: January 1920
Address: 2 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

WILLIAMS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: October 1963
Address: 3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

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

BALDOCK, Mitchell Reece ACTIVE

Director

26 May 2022

England

August 1993

104, High Street, Dorking, RH4 1AZ, England

CHILES, Vineeta ACTIVE

Director

26 May 2022

England

June 1968

104, High Street, Dorking, RH4 1AZ, England

NOBLE, James David ACTIVE

Director

26 May 2022

England

April 1970

104, High Street, Dorking, RH4 1AZ, England

SUMMERS, Gervase ACTIVE

Director

26 May 2022

England

October 1962

104, High Street, Dorking, RH4 1AZ, England

GENTLEMAN, Alison Louise RESIGNED

Secretary

15 Jan 2018

18 Oct 2019

104, High Street, Dorking, RH4 1AZ, England

JENKINS, William Charles RESIGNED

Secretary

11 Apr 2002

01 Mar 2003

5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

MARSHALL, Pearl Anita RESIGNED

Secretary

01 Nov 2000

11 Apr 2002

6 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

NEWSTEAD, Roy Roger RESIGNED

Secretary

24 Jun 2003

09 Nov 2008

5 Rowan House, Oak Field Drive, Reigate, Surrey, RH2 9NZ

POOLE, Christopher RESIGNED

Secretary

09 Nov 2008

15 Jan 2018

Flat 5 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

SAWYERS, Deborah Josephine RESIGNED

Secretary

13 Jan 1993

01 Jan 1994

1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

SCARSBROOK, Andrew RESIGNED

Secretary

13 Jan 1993

1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

WILLIAMS, Julia RESIGNED

Secretary

10 Jan 1994

01 Nov 2000

The Old Forge, Easton Royal, Pewsey, Wiltshire, SN9 5LY

BLACKMORE, John Christopher RESIGNED

Director

16 May 1995

28 Oct 1998

April 1961

3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

BRABONDER, Samantha Jane RESIGNED

Director

16 May 1995

January 1967

2 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

BURNS, Janet Margaret RESIGNED

Director

25 Sep 2005

04 May 2022

United Kingdom

June 1939

104, High Street, Dorking, RH4 1AZ, England

CHEAL, Priscilla Sylvia RESIGNED

Director

28 Oct 1998

26 May 2022

United Kingdom

June 1930

104, High Street, Dorking, RH4 1AZ, England

EARNSHAW, Ian RESIGNED

Director

16 May 1995

06 Jan 2001

March 1974

4 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9HA

FRIEND, Julia RESIGNED

Director

13 Jan 1993

01 Sep 1994

December 1967

4 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

GENTLEMAN, Alison Louise RESIGNED

Director

15 Jan 2018

18 Oct 2019

England

October 1974

104, High Street, Dorking, RH4 1AZ, England

GREEN, Stephen RESIGNED

Director

13 Jan 1993

01 Nov 2000

September 1959

6 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

HARLEY, Debbie Ann RESIGNED

Director

16 May 1995

01 Oct 2000

September 1968

5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

JENKINS, William Charles RESIGNED

Director

11 Apr 2002

01 Mar 2003

October 1973

5 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

MARSHALL, Pearl Anita RESIGNED

Director

28 Oct 1998

11 Apr 2002

October 1966

6 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

MCKERCHER, Thomas David RESIGNED

Director

01 Nov 2019

01 Nov 2021

England

April 1986

104, High Street, Dorking, RH4 1AZ, England

NEWSTEAD, Roy Roger RESIGNED

Director

10 Apr 2002

26 May 2022

United Kingdom

May 1935

104, High Street, Dorking, RH4 1AZ, England

POOLE, Christopher Edward RESIGNED

Director

01 Nov 2000

12 Jul 2018

United Kingdom

June 1975

Flat 5 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

PUNTAMBEKAR, Mohan RESIGNED

Director

28 Oct 1998

18 Jan 2000

January 1971

1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

PURNELL, Travis James RESIGNED

Director

09 Nov 2008

20 Aug 2010

United Kingdom

November 1983

Flat 3 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

RICHARDSON, Clive James, Captain RESIGNED

Director

16 May 1995

30 Sep 1997

June 1966

4 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

RUSSELL, Matthew Anthony RESIGNED

Director

28 Oct 1998

02 Aug 2001

May 1976

3 Rowan House, Oakfield Drive, Reigate, Surrey, RH2 9NZ

SAWYERS, Deborah Josephine RESIGNED

Director

16 May 1995

December 1953

1 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

SCARSBROOK, Andrew RESIGNED

Director

16 May 1995

October 1962

1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

SCARSBROOK, Tracey RESIGNED

Director

16 May 1995

November 1964

1 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

SMITH, Simon Dow RESIGNED

Director

01 Nov 2000

31 Mar 2002

April 1969

3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX

WHITE, Anne Elizabeth RESIGNED

Director

04 Feb 2005

January 1920

2 Oak House, Oakfield Drive, Reigate, Surrey, RH2 9NY

WILLIAMS, Andrew RESIGNED

Director

16 May 1995

October 1963

3 Cedar House, Oakfield Drive, Reigate, Surrey, RH2 9NX