LAUREL MANOR MANAGEMENT (NO. 1) LIMITED

Company summary

Company number: 01177688
Status: ACTIVE
Incorporated / age: 17 July 197452 years
Registered office: Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
Accounts due: 30 June 2027
Confirmation statement due: 28 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:56 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
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERS, Mark ACTIVE	Secretary	06 Apr 2018				Harrow Management Ltd, Lind Road, Sutton, SM1 4PJ, England
BAILLIE, Amy Louise ACTIVE	Director	08 Jan 2026		United Kingdom	March 1999	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
EGGS, Edward John ACTIVE	Director	20 Jun 1996		England	May 1941	62 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CLARK, Michael Henry RESIGNED	Secretary	06 Sep 2000	06 Apr 2018			61 Langley Way, West Wickham, Kent, BR4 0DJ
COOK, Joyce Margaret RESIGNED	Secretary		15 Dec 1995			33 Laurel Manor, Sutton, Surrey, SM2 5EJ
DEBONO, Alistair Malcolm RESIGNED	Secretary	01 Dec 1995	19 May 1997			20 Laurel Manor, Sutton, Surrey, SM2 5EJ
EGGS, Edward John RESIGNED	Secretary	19 May 1997	26 May 2000			62 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
WALLIS, Caroline Jane RESIGNED	Secretary	26 May 2000	06 Sep 2000			42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
ABBOTTS, Lorraine RESIGNED	Director	09 Feb 1998	26 Mar 1999	United Kingdom	July 1969	53 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
ABBOTTS, Lorraine RESIGNED	Director	09 Feb 1998	05 Jun 2025	United Kingdom	July 1969	53 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
ALEXANDER, Jennifer Florence RESIGNED	Director		26 Mar 1999		July 1938	56 Laurel Manor, Sutton, Surrey, SM2 5EJ
AZIZI, Manny RESIGNED	Director	05 Jun 2025	27 Nov 2025	England	October 1982	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
BAHMANI RASHIDZADEH, Miremad RESIGNED	Director	20 Jan 2020	27 Nov 2025	England	March 1985	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
BAILLIE, Amy Louise RESIGNED	Director	05 Jun 2025	27 Nov 2025	United Kingdom	March 1999	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
BHOGAL, Navinder RESIGNED	Director	05 Jun 2025	27 Nov 2025	England	March 1976	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
BILAL, Ammar Jalil RESIGNED	Director	18 Jan 2008	15 May 2016	United Kingdom	June 1975	45, Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
BIRCH, Alison Joanne RESIGNED	Director	12 May 2017	06 Jun 2025	United Kingdom	July 1991	42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ, Great Britain
BLAKEMORE, Roger James RESIGNED	Director	29 Oct 1999	05 Jun 2025	United Kingdom	December 1963	44 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CARLETTI, Fabio RESIGNED	Director	28 Jul 2005	21 Jul 2006		September 1969	42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CATTLEY, Helen Margaret RESIGNED	Director	29 Sep 1995	01 Dec 2025	United Kingdom	October 1957	49 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CHARGE, Hazel Marion RESIGNED	Director	13 Apr 2017	05 Jun 2025	United Kingdom	June 1959	37, South Drive, Cheam, Sutton, SM2 7PH, England
CHARLESWORTH, Catherine Mary RESIGNED	Director	19 Nov 1999	06 Jun 2002	United Kingdom	June 1954	2 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CLARK, Michael Henry RESIGNED	Director	04 Dec 1998	04 Mar 2019	England	May 1946	61 Langley Way, West Wickham, Kent, BR4 0DJ
CLARKE, John Edward RESIGNED	Director	01 Aug 1990	13 May 2013	United Kingdom	October 1942	43 The Gallop, Sutton, Surrey, SM2 5RY
CLARKE, Pamela Dorothy Helen RESIGNED	Director	12 May 2017	01 Dec 2025	United Kingdom	December 1943	2, Osier Way, Banstead, SM7 1LL, England
CLAYTON, Jennifer Anne RESIGNED	Director	02 Aug 2005	13 May 2013	United Kingdom	April 1977	67 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
COOPER, John Richard RESIGNED	Director	01 Aug 2000	05 Jun 2025	England	November 1942	12 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX
DANDY, Julia RESIGNED	Director	27 Mar 1998	30 Jun 2003		September 1967	45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
EVANS, Amanda Elizabeth RESIGNED	Director	11 Oct 2001	02 Aug 2005		September 1975	67 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ
FABER, Abigail Kate, Dr RESIGNED	Director	05 May 2017	05 Jun 2025	United Kingdom	January 1987	10, Larchwood Close, Banstead, SM7 1HE, England
FARMER, Gerald Peter RESIGNED	Director	26 Apr 1984	15 May 2016	United Kingdom	September 1948	65 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
FAROOK, Jaffery RESIGNED	Director	05 Jun 2025	01 Dec 2025	England	October 1954	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
FOWLER, Louise RESIGNED	Director	19 Aug 2005	15 Feb 2008		April 1974	51 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ
FRANCIS, Andrew Carl RESIGNED	Director	17 Apr 2017	01 Dec 2025	United Kingdom	February 1971	24, Overton Road, Sutton, SM2 6QF, England
GAAFAR, Sameh RESIGNED	Director	05 Jun 2025	03 Dec 2025	England	February 1976	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
GANDER, Christopher Michael RESIGNED	Director	01 Sep 1993	04 Dec 1998		August 1963	46 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
GUTHRIE, Katrina Irene RESIGNED	Director	15 Jul 1991	20 Mar 1997		June 1963	63 Laurel Manor, Sutton, Surrey, SM2 5EJ
HAWKINS, Grant Owen RESIGNED	Director	18 May 2004	18 Jan 2008		August 1979	45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
HEFFER, Martin James RESIGNED	Director	30 May 1991	26 Apr 1996		June 1964	50 Laurel Manor, Sutton, Surrey, SM2 5EJ
HUNTER, Gail Evelyn RESIGNED	Director	15 Feb 2008	05 Jun 2025	United Kingdom	May 1977	Flat 51 Laurel Manor, 18-30 Devonshire Road, Sutton, Surrey, SM2 5EJ
HUTCHINSON, Jonathan Andrew RESIGNED	Director	06 Jan 1994	10 Jul 2002		August 1966	68 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
JOHNSON, Maria Fatima RESIGNED	Director	10 Dec 1998	16 Jun 2006		May 1943	48 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
JONES, Deborah Mary RESIGNED	Director	18 Sep 2000	10 Mar 2017	United Kingdom	May 1964	127, Mellison Road, Tooting, London, SW17 9AT, United Kingdom
KARUNARATNE, Sujatha Shiranthi RESIGNED	Director	23 Dec 1997	05 Sep 2003		January 1973	63 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
KEAN, John RESIGNED	Director	06 Jun 2002	29 Sep 2006	United Kingdom	October 1932	30 Thackeray Manor, Manor Park Road, Sutton, Surrey, SM1 4AH
KELLERNE BITE, Anita RESIGNED	Director	05 Jun 2025	03 Dec 2025	England	June 1982	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
KESTER, Nicholas John RESIGNED	Director	31 Aug 2001	15 Oct 2004		April 1974	52 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
LACHINPOUR, Maeemeh RESIGNED	Director	20 Jan 2020	03 Dec 2025	England	January 1984	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
LAI, Sophie RESIGNED	Director	05 Jun 2025	03 Dec 2025	England	July 1998	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
LONGHURST, Alan Howard RESIGNED	Director	03 Mar 2000	08 Dec 2025	United Kingdom	March 1942	Orchard House 14 The Walled Garden, Holly Hill Park Holly Hill Drive, Banstead, Surrey, SM7 2E
LOUNTON, Michael RESIGNED	Director	20 Nov 1998	02 Dec 2000		April 1968	66 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
LUNN, Nadira Charlotte RESIGNED	Director	20 Jun 1997	05 Oct 2001		February 1956	40 Egmont Road, Sutton, Surrey, SM2 5JN
MANSFIELD, John Barry RESIGNED	Director	26 Mar 1999	08 Dec 2025	United Kingdom	February 1961	14, Worcester Road, Sutton, Surrey, SM2 6PG, United Kingdom
MATTHEWS, Brian Robert RESIGNED	Director	10 May 1998	08 Dec 2025	United Kingdom	July 1964	43 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MAYGER, Paul Gavin RESIGNED	Director	26 Aug 2004	16 Dec 2025	United Kingdom	October 1972	54 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MCMULLAN, Ian Richard RESIGNED	Director	23 Mar 1994	10 May 1998		May 1974	43 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MILES, Jennifer Susan RESIGNED	Director	05 Sep 2003	05 Jun 2025	United Kingdom	October 1978	63 Laurel Manor, Devonshire Road, South Sutton, Surrey, SM2 5EJ
MILLAR, Joanne Elaine RESIGNED	Director	18 Jun 1992	17 Sep 1993		May 1961	64 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MILLS, Lynn RESIGNED	Director	29 Sep 2006	05 Jun 2025	United Kingdom	May 1956	64 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MILLS, Thomas Andrew RESIGNED	Director	12 Mar 1999	05 Jun 2025	United Kingdom	March 1956	Appensleigh, Feock, Cornwall, TR3 6SD
MISIURA, Beata RESIGNED	Director	05 Jun 2025	16 Dec 2025	England	July 1977	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
MOORE, Jonathan Mark Edward RESIGNED	Director	15 Oct 2004	26 Sep 2012	United Kingdom	May 1972	52 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MURPHY, Paula RESIGNED	Director	15 Apr 1996	29 Oct 1999		April 1972	44 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
NORRIS-ROSS, David John RESIGNED	Director	16 Jul 1993	10 May 1999		October 1957	47 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
OSHIDAR, Cyrus RESIGNED	Director	20 Mar 1997	23 Dec 1997		June 1948	63 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
PATEL, Rohitbhai Ambalal RESIGNED	Director	05 Feb 2001	16 Dec 2025	United Kingdom	January 1951	17, Warren Avenue, Sutton, Surrey, SM2 7QL
QUATERMAN, Ian David RESIGNED	Director	30 Sep 1994	30 Apr 2001		June 1970	51 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
RANDALL, Michael Edward Littleton RESIGNED	Director	05 May 2017	16 Dec 2025	United Kingdom	August 1991	45 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England
RATHOD, Deborah Jayne RESIGNED	Director	16 Jun 2006	17 Dec 2025	United Kingdom	April 1958	Flat 48 Laurel Manor, 18-30 Devonshire Road, Sutton, Surrey, SM2 5EJ
RAWLINSON, Anthony Hugh RESIGNED	Director		09 Feb 1998		April 1958	53 Laurel Manor, Sutton, Surrey, SM2 5EJ
RING, Colin George RESIGNED	Director	05 May 2017	17 Dec 2025	United Kingdom	November 1946	Redstone, Court Hill, Chipstead, Coulsdon, CR5 3NQ, England
ROBINSON, Vincent Andrew RESIGNED	Director	30 Jun 2003	18 May 2004		September 1966	45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
ROBINSON, Vincent Andrew RESIGNED	Director	29 Apr 1994	27 Mar 1998		September 1966	45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
ROGERS, Mark RESIGNED	Director		23 Mar 1994		October 1966	43 Laurel Manor, Sutton, Surrey, SM2 5EJ
ROSSI, Paul RESIGNED	Director	29 Dec 1992	26 Aug 2004	United Kingdom	December 1965	Crickets Hill Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
RYLES, William Arthur Thomas RESIGNED	Director	12 Aug 1992	11 Oct 2001		August 1926	67 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
SALMAN, Sadia RESIGNED	Director	22 Jun 2007	17 Dec 2025	United Kingdom	April 1969	9 Kings Road, Old Trafford, Manchester, Lancashire, M16 7RT
SANDY, Helen Margaret RESIGNED	Director	04 Sep 1987	05 Feb 2001		February 1962	61 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
SHIELDS, Victoria RESIGNED	Director	20 Aug 1998	08 Jan 2026	United Kingdom	August 1968	Egmont House, 55 Egmont Road, Sutton, Surrey, SM2 5JR
SHIERS, William Glyn David RESIGNED	Director	05 Oct 2001	26 Sep 2012	United Kingdom	April 1972	22, Poplar Road, Leatherhead, Surrey, KT22 8SQ, United Kingdom
SILLINCE, Charlotte Anne RESIGNED	Director	31 Jul 1991	16 Jul 1993		June 1966	47 Laurel Manor, Sutton, Surrey, SM2 5EJ
SIMMONDS, Tracey RESIGNED	Director	12 Aug 1992	20 Jun 1997		September 1969	41 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
SPEARMAN, Lily Hazel RESIGNED	Director	26 May 1992	01 Jan 2000		December 1928	57 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
STONE, Janet Elizabeth RESIGNED	Director	17 Sep 1993	19 Nov 1999		January 1949	64 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
STUTCHBURY, Sally-Anne RESIGNED	Director	01 Jul 1991	29 Sep 1995		June 1968	49 Laurel Manor, Sutton, Surrey, SM2 5EJ
TIDDY, Alastair James RESIGNED	Director	23 Nov 2001	10 May 2015	United Kingdom	February 1977	55 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
TURUPULI, Tibor RESIGNED	Director	13 Apr 2017	08 Jan 2026	United Kingdom	August 1980	65 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England
VANCHEV, Vladimir Vladimirov RESIGNED	Director	14 Apr 2017	08 Jan 2026	United Kingdom	August 1973	66 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England
VEALE, Susan Mary RESIGNED	Director	26 Mar 1991	20 Nov 1998		June 1945	66 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ
VERNER, Richard RESIGNED	Director	10 Jul 2002	08 Jan 2026	England	April 1941	Woodsprings, Fishers Lane, Cold Ash, Thatcham, Berkshire, RG18 9NG, United Kingdom
WALLIS, Caroline Jane RESIGNED	Director	23 Jun 1997	28 Jul 2005		October 1959	42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
WIGHTMAN, Paul Michael RESIGNED	Director	21 Jul 2006	12 May 2015	United Kingdom	April 1980	42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
YOUNG, Amanda Louise RESIGNED	Director	26 Apr 1996	22 Jun 2007		May 1966	50 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

WATERS, Mark ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Harrow Management Ltd, Lind Road, Sutton, SM1 4PJ, England

BAILLIE, Amy Louise ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1999
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

EGGS, Edward John ACTIVE
Role: Director
Appointed on: 20 Jun 1996
Country of Residence: England
Date of birth: May 1941
Address: 62 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CLARK, Michael Henry RESIGNED
Role: Secretary
Appointed on: 06 Sep 2000
Resigned on: 06 Apr 2018
Address: 61 Langley Way, West Wickham, Kent, BR4 0DJ

COOK, Joyce Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1995
Address: 33 Laurel Manor, Sutton, Surrey, SM2 5EJ

DEBONO, Alistair Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 19 May 1997
Address: 20 Laurel Manor, Sutton, Surrey, SM2 5EJ

EGGS, Edward John RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 26 May 2000
Address: 62 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

WALLIS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 06 Sep 2000
Address: 42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

ABBOTTS, Lorraine RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 26 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 53 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

ABBOTTS, Lorraine RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 53 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

ALEXANDER, Jennifer Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: July 1938
Address: 56 Laurel Manor, Sutton, Surrey, SM2 5EJ

AZIZI, Manny RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1982
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

BAHMANI RASHIDZADEH, Miremad RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: March 1985
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

BAILLIE, Amy Louise RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1999
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

BHOGAL, Navinder RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: March 1976
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

BILAL, Ammar Jalil RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 45, Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

BIRCH, Alison Joanne RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ, Great Britain

BLAKEMORE, Roger James RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 44 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CARLETTI, Fabio RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 21 Jul 2006
Date of birth: September 1969
Address: 42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CATTLEY, Helen Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 49 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CHARGE, Hazel Marion RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 37, South Drive, Cheam, Sutton, SM2 7PH, England

CHARLESWORTH, Catherine Mary RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 06 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 2 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CLARK, Michael Henry RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 04 Mar 2019
Country of Residence: England
Date of birth: May 1946
Address: 61 Langley Way, West Wickham, Kent, BR4 0DJ

CLARKE, John Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1990
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 43 The Gallop, Sutton, Surrey, SM2 5RY

CLARKE, Pamela Dorothy Helen RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 2, Osier Way, Banstead, SM7 1LL, England

CLAYTON, Jennifer Anne RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 67 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

COOPER, John Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 05 Jun 2025
Country of Residence: England
Date of birth: November 1942
Address: 12 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX

DANDY, Julia RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 30 Jun 2003
Date of birth: September 1967
Address: 45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

EVANS, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 02 Aug 2005
Date of birth: September 1975
Address: 67 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ

FABER, Abigail Kate, Dr RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 10, Larchwood Close, Banstead, SM7 1HE, England

FARMER, Gerald Peter RESIGNED
Role: Director
Appointed on: 26 Apr 1984
Resigned on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 65 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

FAROOK, Jaffery RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1954
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

FOWLER, Louise RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 15 Feb 2008
Date of birth: April 1974
Address: 51 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ

FRANCIS, Andrew Carl RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 24, Overton Road, Sutton, SM2 6QF, England

GAAFAR, Sameh RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: February 1976
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

GANDER, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 04 Dec 1998
Date of birth: August 1963
Address: 46 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

GUTHRIE, Katrina Irene RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 20 Mar 1997
Date of birth: June 1963
Address: 63 Laurel Manor, Sutton, Surrey, SM2 5EJ

HAWKINS, Grant Owen RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 18 Jan 2008
Date of birth: August 1979
Address: 45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

HEFFER, Martin James RESIGNED
Role: Director
Appointed on: 30 May 1991
Resigned on: 26 Apr 1996
Date of birth: June 1964
Address: 50 Laurel Manor, Sutton, Surrey, SM2 5EJ

HUNTER, Gail Evelyn RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Flat 51 Laurel Manor, 18-30 Devonshire Road, Sutton, Surrey, SM2 5EJ

HUTCHINSON, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 10 Jul 2002
Date of birth: August 1966
Address: 68 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

JOHNSON, Maria Fatima RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 16 Jun 2006
Date of birth: May 1943
Address: 48 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

JONES, Deborah Mary RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 127, Mellison Road, Tooting, London, SW17 9AT, United Kingdom

KARUNARATNE, Sujatha Shiranthi RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 05 Sep 2003
Date of birth: January 1973
Address: 63 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

KEAN, John RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 30 Thackeray Manor, Manor Park Road, Sutton, Surrey, SM1 4AH

KELLERNE BITE, Anita RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: June 1982
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

KESTER, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 15 Oct 2004
Date of birth: April 1974
Address: 52 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

LACHINPOUR, Maeemeh RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: January 1984
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

LAI, Sophie RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: July 1998
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

LONGHURST, Alan Howard RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Orchard House 14 The Walled Garden, Holly Hill Park Holly Hill Drive, Banstead, Surrey, SM7 2E

LOUNTON, Michael RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 02 Dec 2000
Date of birth: April 1968
Address: 66 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

LUNN, Nadira Charlotte RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 05 Oct 2001
Date of birth: February 1956
Address: 40 Egmont Road, Sutton, Surrey, SM2 5JN

MANSFIELD, John Barry RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 14, Worcester Road, Sutton, Surrey, SM2 6PG, United Kingdom

MATTHEWS, Brian Robert RESIGNED
Role: Director
Appointed on: 10 May 1998
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 43 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MAYGER, Paul Gavin RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 54 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MCMULLAN, Ian Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 10 May 1998
Date of birth: May 1974
Address: 43 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MILES, Jennifer Susan RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 63 Laurel Manor, Devonshire Road, South Sutton, Surrey, SM2 5EJ

MILLAR, Joanne Elaine RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 17 Sep 1993
Date of birth: May 1961
Address: 64 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MILLS, Lynn RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 64 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MILLS, Thomas Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Appensleigh, Feock, Cornwall, TR3 6SD

MISIURA, Beata RESIGNED
Role: Director
Appointed on: 05 Jun 2025
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: July 1977
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

MOORE, Jonathan Mark Edward RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 52 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MURPHY, Paula RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 29 Oct 1999
Date of birth: April 1972
Address: 44 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

NORRIS-ROSS, David John RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 10 May 1999
Date of birth: October 1957
Address: 47 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

OSHIDAR, Cyrus RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 23 Dec 1997
Date of birth: June 1948
Address: 63 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

PATEL, Rohitbhai Ambalal RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 17, Warren Avenue, Sutton, Surrey, SM2 7QL

QUATERMAN, Ian David RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Apr 2001
Date of birth: June 1970
Address: 51 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

RANDALL, Michael Edward Littleton RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1991
Address: 45 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England

RATHOD, Deborah Jayne RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Flat 48 Laurel Manor, 18-30 Devonshire Road, Sutton, Surrey, SM2 5EJ

RAWLINSON, Anthony Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1998
Date of birth: April 1958
Address: 53 Laurel Manor, Sutton, Surrey, SM2 5EJ

RING, Colin George RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Redstone, Court Hill, Chipstead, Coulsdon, CR5 3NQ, England

ROBINSON, Vincent Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 18 May 2004
Date of birth: September 1966
Address: 45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

ROBINSON, Vincent Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 27 Mar 1998
Date of birth: September 1966
Address: 45 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

ROGERS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: October 1966
Address: 43 Laurel Manor, Sutton, Surrey, SM2 5EJ

ROSSI, Paul RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 26 Aug 2004
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crickets Hill Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ

RYLES, William Arthur Thomas RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 11 Oct 2001
Date of birth: August 1926
Address: 67 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

SALMAN, Sadia RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 9 Kings Road, Old Trafford, Manchester, Lancashire, M16 7RT

SANDY, Helen Margaret RESIGNED
Role: Director
Appointed on: 04 Sep 1987
Resigned on: 05 Feb 2001
Date of birth: February 1962
Address: 61 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

SHIELDS, Victoria RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Egmont House, 55 Egmont Road, Sutton, Surrey, SM2 5JR

SHIERS, William Glyn David RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 22, Poplar Road, Leatherhead, Surrey, KT22 8SQ, United Kingdom

SILLINCE, Charlotte Anne RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 16 Jul 1993
Date of birth: June 1966
Address: 47 Laurel Manor, Sutton, Surrey, SM2 5EJ

SIMMONDS, Tracey RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 20 Jun 1997
Date of birth: September 1969
Address: 41 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

SPEARMAN, Lily Hazel RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 01 Jan 2000
Date of birth: December 1928
Address: 57 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

STONE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 19 Nov 1999
Date of birth: January 1949
Address: 64 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

STUTCHBURY, Sally-Anne RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 29 Sep 1995
Date of birth: June 1968
Address: 49 Laurel Manor, Sutton, Surrey, SM2 5EJ

TIDDY, Alastair James RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 10 May 2015
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 55 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

TURUPULI, Tibor RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 65 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England

VANCHEV, Vladimir Vladimirov RESIGNED
Role: Director
Appointed on: 14 Apr 2017
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 66 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England

VEALE, Susan Mary RESIGNED
Role: Director
Appointed on: 26 Mar 1991
Resigned on: 20 Nov 1998
Date of birth: June 1945
Address: 66 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ

VERNER, Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 08 Jan 2026
Country of Residence: England
Date of birth: April 1941
Address: Woodsprings, Fishers Lane, Cold Ash, Thatcham, Berkshire, RG18 9NG, United Kingdom

WALLIS, Caroline Jane RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 28 Jul 2005
Date of birth: October 1959
Address: 42 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ