LAUREL MANOR MANAGEMENT (NO. 2) LIMITED

Company summary

Company number: 01181806
Status: ACTIVE
Incorporated / age: 23 August 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: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 23:58 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, 6 Lind Road, Sutton, SM1 4PJ, United Kingdom
KERR, Celina ACTIVE	Director	27 Oct 2006		England	March 1969	39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
RAYNER, James Henry ACTIVE	Director	03 Mar 2026		England	August 1976	Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England
CLARK, Michael Henry RESIGNED	Secretary	06 Sep 2000	06 Apr 2018			61 Langley Way, West Wickham, Kent, BR4 0DJ
COOK, Joyce Margaret RESIGNED	Secretary	08 May 1989	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
ANDREWS, Mark Anthony RESIGNED	Director	20 Dec 2006	05 Dec 2009		September 1961	4 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ
ARTHUR, Hilda May RESIGNED	Director	15 Oct 1985	01 Jun 1999		September 1913	8 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
BAGWELL, Alan RESIGNED	Director	25 Aug 1995	09 Dec 2001		May 1938	18 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
BALL, Christopher Rathborn RESIGNED	Director	05 May 2017	03 Mar 2026	England	February 1951	39, Castle Avenue, Epsom, KT17 2PL, England
BARAKZAI, Saeeda Shiriin RESIGNED	Director	23 Aug 2002	03 Mar 2026	United Kingdom	January 1973	8 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
BARKER, John Michael Victor RESIGNED	Director	30 Nov 1988	03 Mar 2006		March 1966	22 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
BARNARD, Mark David RESIGNED	Director	28 Nov 2008	15 May 2016	United Kingdom	June 1979	15 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
BASTIN, Stephen Arthur RESIGNED	Director	19 Apr 2017	10 Feb 2025	United Kingdom	March 1959	6, Trittons, Tadworth, KT20 5TR, England
BATISH, Naveen RESIGNED	Director	19 Aug 1989	28 Jul 2000		November 1963	8 Lavender Grove, Mitcham, Surrey, CR4 3HU
BEEVER, Marc Antony RESIGNED	Director	23 Apr 2017	03 Mar 2026	United Kingdom	September 1968	Carwinian, Mount Pleasant, Effingham, Leatherhead, KT24 5NS, England
BELL, Anthony Wayne RESIGNED	Director	03 Mar 2006	03 Mar 2026	England	October 1948	105 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ER
BENTLEY, Roger Humphrey RESIGNED	Director	18 Jul 2002	15 May 2016	United Kingdom	April 1943	53 Egmont Road, Sutton, Surrey, SM2 5JR
BERRILL, Robert Alan RESIGNED	Director	12 Jun 1985	30 Jul 1999		March 1956	28 Laurel Manor, Sutton, Surrey, SM2 5EJ
BIGGS, Vivien RESIGNED	Director	04 Jul 1988	03 Mar 2026	United Kingdom	July 1944	36 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
BISSET, Arie Grainger RESIGNED	Director	15 Aug 2000	03 Mar 2026	England	April 1955	111 Mulgrave Road, Sutton, Surrey, SM2 6JU
BUNDFUSS, David Charles RESIGNED	Director	06 May 1994	08 Feb 2005		April 1964	30 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CANNAVINA, Michael RESIGNED	Director	09 Aug 1991	12 Jun 1998		November 1966	10 Laurel Manor, Sutton, Surrey, SM2 5EJ
CHARLESWORTH, Catherine Mary RESIGNED	Director	12 Mar 1999	03 Mar 2026	United Kingdom	June 1954	2 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CHARLESWORTH, Paul Hugh RESIGNED	Director	30 Apr 1991	03 Mar 2026	United Kingdom	September 1955	2 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CHATER, Jeanne RESIGNED	Director	11 Jun 1993	04 Feb 2000		April 1951	35 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
CHEUK, Joseph Yan Chi RESIGNED	Director	19 Apr 2017	03 Mar 2026	Hong Kong	November 1950	Flat E, 1st Floor Block 6 Beacon Heights, Lung Ping Road, Kowloon, Hong Kong
CLARKE, Caroline Elizabeth RESIGNED	Director	05 May 2017	03 Mar 2026	United Kingdom	February 1965	12, Vincent Road, Dorking, Surrey, Great Britain
COATES, Heather Margaret RESIGNED	Director	21 Oct 1994	29 Nov 1996		November 1963	39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
COLEMAN, Elizabeth Sarah RESIGNED	Director	11 Jun 1999	11 Aug 2000		July 1975	Flat 7 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
COLEMAN, Howard Stanley RESIGNED	Director	21 Sep 1999	28 Nov 2000	England	December 1943	57 The Highway, Sutton, Surrey, SM2 5QS
COLEMAN, Simon Samuel RESIGNED	Director	01 Aug 1988	21 Sep 1999		April 1910	Carlward 57 The Highway, Sutton, Surrey, SM2 5QS
COOK, John Stanley RESIGNED	Director	06 May 1993	17 Oct 1997		August 1936	13 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
DAWS, Christopher Alexander Mark RESIGNED	Director	05 May 2017	03 Mar 2026	England	July 1956	15, Park Hill Road, Wallington, SM6 0SD, England
DEBONO, Alistair Malcolm RESIGNED	Director	02 Oct 1991	03 Mar 2026	United Kingdom	April 1958	20 Laurel Manor, Sutton, Surrey, SM2 5EJ
DENDY, Lillian Elizabeth RESIGNED	Director	01 Jan 1979	07 Aug 2003		October 1912	5 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
DIGGLE, Martin RESIGNED	Director	05 Jun 1995	03 Mar 2026	United Kingdom	June 1953	3 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
DILLON, Ian Michael RESIGNED	Director	30 Nov 1984	03 Mar 2026	United Kingdom	November 1950	6 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
ELLIS, Reginald Heber RESIGNED	Director	08 Jun 1998	03 Mar 2026	United Kingdom	March 1926	13 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
FARNFIELD, Dominic William RESIGNED	Director	07 Apr 1992	27 Jul 1998		July 1963	21 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
FOSTER, Lee Varley RESIGNED	Director	25 Jul 1999	03 Mar 2026	United Kingdom	February 1942	10 Beech Grove, Epsom, Surrey, KT18 5UG
FRANCIS, Christopher John RESIGNED	Director	13 Apr 2017	03 Mar 2026	England	December 1943	24, Overton Road, Sutton, SM2 6QF, England
GABRIEL, Nicole Sarah Alexa RESIGNED	Director	28 Nov 2000	03 Mar 2026	England	June 1977	Littleworth Lodge, Portsmouth Road, Esher, Surrey, KT10 9AP
GREGORY, Paul Jonathan RESIGNED	Director	29 Nov 1996	20 Oct 1999		June 1968	39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
HALLAM, Sandra Ann RESIGNED	Director	04 Nov 2002	03 Mar 2026	England	July 1946	35 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
HANDISIDES, Pamela RESIGNED	Director	30 Apr 1998	15 Aug 2000		September 1963	10 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
HARRIS, Richard John RESIGNED	Director	23 Apr 2017	03 Mar 2026	United Kingdom	January 1984	30 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England
HATHAWAY, Angela Claire RESIGNED	Director	01 May 1997	13 Aug 1998		June 1973	16 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
HEFFERNAN, Michael Thomas RESIGNED	Director	04 Feb 2000	04 Nov 2002		April 1959	35 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
HUTCHINGS, Richard Peter RESIGNED	Director	20 Apr 1992	19 Nov 2018	England	December 1953	24 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
HUTCHINSON, Alistair Paul RESIGNED	Director	19 Jun 1991	11 Jun 1999		November 1958	7 Laurel Manor, Sutton, Surrey, SM2 5EJ
IZZARD, Marian Hazel RESIGNED	Director	27 Feb 1996	08 Jul 2025	United Kingdom	August 1961	50 Ashford Crescent, Ashford, Middlesex, TW15 3ED
JENKINS, Alison Evelyn RESIGNED	Director	28 Apr 1995	01 Jul 1999		September 1967	1 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
JOHN, Elizabeth Aran RESIGNED	Director	09 Jul 1984	02 Jul 1999		September 1952	26 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
JONES-SMYTHE, Jason Dean RESIGNED	Director	28 Sep 2007	21 Apr 2015	United Kingdom	April 1978	30 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ
KELLY, Peter John RESIGNED	Director	11 Jul 1998	03 Mar 2026	United Kingdom	February 1950	38 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
KHAN, Uzair RESIGNED	Director	07 Mar 2004	28 Jul 2007		October 1971	5 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
LAPORTE, Diane Ann RESIGNED	Director	05 May 2017	03 Mar 2026	France	January 1948	2, Chemins Des Grands Pres, Louveciennes 78430, France
LEWIN, Donald Frederick RESIGNED	Director	27 Sep 1978	28 Nov 2008		April 1916	15 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
LLOUD, Alice Mary RESIGNED	Director	03 Nov 1993	27 Feb 1996		April 1968	12 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MANSFORD, Simon Charles RESIGNED	Director	26 Sep 1986	25 Jul 1999		May 1961	37 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MARGRIE, Nicholas Kevin RESIGNED	Director	27 Jul 2007	03 Dec 2018	England	June 1970	18a, Queens Road, Twickenham, Middlesex, TW1 4EX
MAY, Winifred Frances RESIGNED	Director	30 Jul 1980	11 Jan 2001		February 1911	31 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
MCCONNELL, David RESIGNED	Director	24 Apr 2017	03 Mar 2026	United Kingdom	December 1962	85, Egmont Road, Sutton, SM2 5JS, England
MOORE, Terence Ronald RESIGNED	Director	01 Jul 1999	03 Mar 2026	England	February 1958	7 Walnut Grove, Banstead, Surrey, SM7 1PJ
NEWTON, Stephen Mark RESIGNED	Director	11 Aug 2000	03 Mar 2026	United Kingdom	September 1953	7 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
NICHOLLS, Derek James RESIGNED	Director	12 Aug 1986	03 Mar 2026	England	March 1948	151 Whytecliffe Road North, Purley, Surrey, CR8 2AQ
O'BRIEN, Mary RESIGNED	Director	27 Mar 1998	03 Mar 2026	United Kingdom	March 1946	75 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JF
O'DRISCOLL, John Gerard RESIGNED	Director	01 Nov 1998	03 Mar 2026	United Kingdom	May 1960	8 Lyncroft Gardens, Ewell, Surrey, KT17 1UR
PEARCE, Alan John RESIGNED	Director	21 Sep 2001	08 Feb 2017	United Kingdom	October 1969	16 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
PEGRUM, Ronald George RESIGNED	Director	27 Jul 1998	29 Apr 2005		January 1945	21 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
PHILLIPS, Sara Eve RESIGNED	Director	30 Apr 1997	26 Jun 2000		August 1972	40 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
PUTT, Brian Clive RESIGNED	Director	16 Dec 1996	03 Mar 2026	England	February 1939	1, The Byway, Sutton, Surrey, SM2 5LE
RANSON, Paul Nigel RESIGNED	Director	20 Oct 1999	27 Oct 2006		June 1971	39 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ
RAYNER, Claudia RESIGNED	Director	05 May 2017	03 Mar 2026	United Kingdom	May 1975	71, Salisbury Avenue, Cheam, Sutton, SM1 2DH, England
ROGERS, David RESIGNED	Director	26 Feb 1993	03 Mar 2026	United Kingdom	January 1964	23 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ
RYAN, Ann Marie RESIGNED	Director	21 Mar 2002	03 Mar 2026	United Kingdom	July 1958	27 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
RYAN, Elizabeth Louise RESIGNED	Director	15 Mar 2000	06 May 2009		November 1972	33 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
SANDIFORD, Kimberley Ruth RESIGNED	Director	02 Jul 1999	18 Dec 2000		September 1976	26 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
SHIRLEY, Peter Alan RESIGNED	Director	08 Jun 2000	03 Mar 2026	United Kingdom	April 1948	Ivydene, 35 West Street, Chipping Norton, Oxfordshire, OX7 5EU
SINCLAIR-WHEELER, Amanda Lesley Louise RESIGNED	Director	30 Oct 1987	13 Oct 2003		May 1957	9 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
SPENDLOVE, Katharina Dorothea RESIGNED	Director	11 Jan 2001	03 Mar 2026	United Kingdom	April 1951	31, Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
STACEY, Deborah Jane RESIGNED	Director	04 Feb 1991	17 Jun 1997		February 1964	40 Laurel Manor, Sutton, Surrey, SM2 5EJ
STOKES, Clare Edith RESIGNED	Director	18 Dec 2000	22 Apr 2015	United Kingdom	April 1953	26 Laurel Manor, Sutton, Greater London, SM2 5EJ
SYMONDS, Peter James RESIGNED	Director	13 Aug 1998	21 Sep 2001		May 1964	16 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
TAYLOR, Michael Victor Charles RESIGNED	Director	02 Feb 2000	23 Aug 2002		July 1945	8 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
THIEL, Muriel Franceska RESIGNED	Director	04 Dec 1992	21 Oct 1994		November 1947	39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
THOMPSON, Rosemary Sheila RESIGNED	Director	06 Jul 1990	09 Sep 1999		July 1963	11 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
TSANG, Ho Yin Andrew RESIGNED	Director	29 Apr 2005	31 Mar 2011	United Kingdom	July 1977	21 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
TURNBULL, Susanne RESIGNED	Director	17 Oct 1997	12 Jun 1998		December 1952	13 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
TURNER, John Sidney RESIGNED	Director	07 Nov 2006	20 Dec 2006		February 1940	2 Devonshire Road, Sutton, Surrey, SM2 5HQ
WATKINS, Tracey Louise RESIGNED	Director	08 Feb 2005	28 Sep 2007	England	January 1972	13 Orde Close, Pound Hill, Crawley, West Sussex, RH10 3NG
WHITING, Lynne Jennifer RESIGNED	Director	30 Jul 1999	15 May 2016	United Kingdom	March 1964	7 Greenfields Place, Horsham Road, Beare Green, Dorking, Surrey, RH5 4PZ
WILLIAMS, Richard Brian RESIGNED	Director	13 Oct 2003	26 Sep 2012	England	August 1955	Appin Cottage 50 The Drive, Wallington, Surrey, SM6 9NF
WOOD, Fiona RESIGNED	Director	15 Dec 1995	15 Mar 2000		September 1967	33 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
WRIGHT, Harry Biederbeck RESIGNED	Director	30 Jan 1975	09 Oct 2004		January 1910	4 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ
ZONFRILLO, Andrew Robert RESIGNED	Director	28 Jul 2000	03 Mar 2026	United Kingdom	February 1965	81 Higher Drive, Banstead, Surrey, SM7 1PW

WATERS, Mark ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Harrow Management Ltd, 6 Lind Road, Sutton, SM1 4PJ, United Kingdom

KERR, Celina ACTIVE
Role: Director
Appointed on: 27 Oct 2006
Country of Residence: England
Date of birth: March 1969
Address: 39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

RAYNER, James Henry ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: August 1976
Address: Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England

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: 08 May 1989
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

ANDREWS, Mark Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 05 Dec 2009
Date of birth: September 1961
Address: 4 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ

ARTHUR, Hilda May RESIGNED
Role: Director
Appointed on: 15 Oct 1985
Resigned on: 01 Jun 1999
Date of birth: September 1913
Address: 8 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

BAGWELL, Alan RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 09 Dec 2001
Date of birth: May 1938
Address: 18 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

BALL, Christopher Rathborn RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: February 1951
Address: 39, Castle Avenue, Epsom, KT17 2PL, England

BARAKZAI, Saeeda Shiriin RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 8 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

BARKER, John Michael Victor RESIGNED
Role: Director
Appointed on: 30 Nov 1988
Resigned on: 03 Mar 2006
Date of birth: March 1966
Address: 22 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

BARNARD, Mark David RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 15 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

BASTIN, Stephen Arthur RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 6, Trittons, Tadworth, KT20 5TR, England

BATISH, Naveen RESIGNED
Role: Director
Appointed on: 19 Aug 1989
Resigned on: 28 Jul 2000
Date of birth: November 1963
Address: 8 Lavender Grove, Mitcham, Surrey, CR4 3HU

BEEVER, Marc Antony RESIGNED
Role: Director
Appointed on: 23 Apr 2017
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Carwinian, Mount Pleasant, Effingham, Leatherhead, KT24 5NS, England

BELL, Anthony Wayne RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: October 1948
Address: 105 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ER

BENTLEY, Roger Humphrey RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 53 Egmont Road, Sutton, Surrey, SM2 5JR

BERRILL, Robert Alan RESIGNED
Role: Director
Appointed on: 12 Jun 1985
Resigned on: 30 Jul 1999
Date of birth: March 1956
Address: 28 Laurel Manor, Sutton, Surrey, SM2 5EJ

BIGGS, Vivien RESIGNED
Role: Director
Appointed on: 04 Jul 1988
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 36 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

BISSET, Arie Grainger RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: April 1955
Address: 111 Mulgrave Road, Sutton, Surrey, SM2 6JU

BUNDFUSS, David Charles RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 08 Feb 2005
Date of birth: April 1964
Address: 30 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CANNAVINA, Michael RESIGNED
Role: Director
Appointed on: 09 Aug 1991
Resigned on: 12 Jun 1998
Date of birth: November 1966
Address: 10 Laurel Manor, Sutton, Surrey, SM2 5EJ

CHARLESWORTH, Catherine Mary RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 2 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CHARLESWORTH, Paul Hugh RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CHATER, Jeanne RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 04 Feb 2000
Date of birth: April 1951
Address: 35 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

CHEUK, Joseph Yan Chi RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 03 Mar 2026
Country of Residence: Hong Kong
Date of birth: November 1950
Address: Flat E, 1st Floor Block 6 Beacon Heights, Lung Ping Road, Kowloon, Hong Kong

CLARKE, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 12, Vincent Road, Dorking, Surrey, Great Britain

COATES, Heather Margaret RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 29 Nov 1996
Date of birth: November 1963
Address: 39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

COLEMAN, Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 11 Aug 2000
Date of birth: July 1975
Address: Flat 7 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

COLEMAN, Howard Stanley RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 28 Nov 2000
Country of Residence: England
Date of birth: December 1943
Address: 57 The Highway, Sutton, Surrey, SM2 5QS

COLEMAN, Simon Samuel RESIGNED
Role: Director
Appointed on: 01 Aug 1988
Resigned on: 21 Sep 1999
Date of birth: April 1910
Address: Carlward 57 The Highway, Sutton, Surrey, SM2 5QS

COOK, John Stanley RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 17 Oct 1997
Date of birth: August 1936
Address: 13 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

DAWS, Christopher Alexander Mark RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: July 1956
Address: 15, Park Hill Road, Wallington, SM6 0SD, England

DEBONO, Alistair Malcolm RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 20 Laurel Manor, Sutton, Surrey, SM2 5EJ

DENDY, Lillian Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1979
Resigned on: 07 Aug 2003
Date of birth: October 1912
Address: 5 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

DIGGLE, Martin RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 3 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

DILLON, Ian Michael RESIGNED
Role: Director
Appointed on: 30 Nov 1984
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 6 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

ELLIS, Reginald Heber RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1926
Address: 13 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

FARNFIELD, Dominic William RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 27 Jul 1998
Date of birth: July 1963
Address: 21 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

FOSTER, Lee Varley RESIGNED
Role: Director
Appointed on: 25 Jul 1999
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 10 Beech Grove, Epsom, Surrey, KT18 5UG

FRANCIS, Christopher John RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: December 1943
Address: 24, Overton Road, Sutton, SM2 6QF, England

GABRIEL, Nicole Sarah Alexa RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: June 1977
Address: Littleworth Lodge, Portsmouth Road, Esher, Surrey, KT10 9AP

GREGORY, Paul Jonathan RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 20 Oct 1999
Date of birth: June 1968
Address: 39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

HALLAM, Sandra Ann RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: July 1946
Address: 35 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

HANDISIDES, Pamela RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 15 Aug 2000
Date of birth: September 1963
Address: 10 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 23 Apr 2017
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 30 Laurel Manor, Devonshire Road, Sutton, SM2 5EJ, England

HATHAWAY, Angela Claire RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 13 Aug 1998
Date of birth: June 1973
Address: 16 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

HEFFERNAN, Michael Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 04 Nov 2002
Date of birth: April 1959
Address: 35 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

HUTCHINGS, Richard Peter RESIGNED
Role: Director
Appointed on: 20 Apr 1992
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: December 1953
Address: 24 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

HUTCHINSON, Alistair Paul RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 11 Jun 1999
Date of birth: November 1958
Address: 7 Laurel Manor, Sutton, Surrey, SM2 5EJ

IZZARD, Marian Hazel RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 08 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 50 Ashford Crescent, Ashford, Middlesex, TW15 3ED

JENKINS, Alison Evelyn RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Jul 1999
Date of birth: September 1967
Address: 1 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

JOHN, Elizabeth Aran RESIGNED
Role: Director
Appointed on: 09 Jul 1984
Resigned on: 02 Jul 1999
Date of birth: September 1952
Address: 26 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

JONES-SMYTHE, Jason Dean RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 30 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ

KELLY, Peter John RESIGNED
Role: Director
Appointed on: 11 Jul 1998
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 38 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

KHAN, Uzair RESIGNED
Role: Director
Appointed on: 07 Mar 2004
Resigned on: 28 Jul 2007
Date of birth: October 1971
Address: 5 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

LAPORTE, Diane Ann RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Mar 2026
Country of Residence: France
Date of birth: January 1948
Address: 2, Chemins Des Grands Pres, Louveciennes 78430, France

LEWIN, Donald Frederick RESIGNED
Role: Director
Appointed on: 27 Sep 1978
Resigned on: 28 Nov 2008
Date of birth: April 1916
Address: 15 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

LLOUD, Alice Mary RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 27 Feb 1996
Date of birth: April 1968
Address: 12 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MANSFORD, Simon Charles RESIGNED
Role: Director
Appointed on: 26 Sep 1986
Resigned on: 25 Jul 1999
Date of birth: May 1961
Address: 37 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MARGRIE, Nicholas Kevin RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: June 1970
Address: 18a, Queens Road, Twickenham, Middlesex, TW1 4EX

MAY, Winifred Frances RESIGNED
Role: Director
Appointed on: 30 Jul 1980
Resigned on: 11 Jan 2001
Date of birth: February 1911
Address: 31 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

MCCONNELL, David RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 85, Egmont Road, Sutton, SM2 5JS, England

MOORE, Terence Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: February 1958
Address: 7 Walnut Grove, Banstead, Surrey, SM7 1PJ

NEWTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 7 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

NICHOLLS, Derek James RESIGNED
Role: Director
Appointed on: 12 Aug 1986
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: March 1948
Address: 151 Whytecliffe Road North, Purley, Surrey, CR8 2AQ

O'BRIEN, Mary RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 75 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JF

O'DRISCOLL, John Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8 Lyncroft Gardens, Ewell, Surrey, KT17 1UR

PEARCE, Alan John RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 16 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

PEGRUM, Ronald George RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 29 Apr 2005
Date of birth: January 1945
Address: 21 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

PHILLIPS, Sara Eve RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 26 Jun 2000
Date of birth: August 1972
Address: 40 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

PUTT, Brian Clive RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: February 1939
Address: 1, The Byway, Sutton, Surrey, SM2 5LE

RANSON, Paul Nigel RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 27 Oct 2006
Date of birth: June 1971
Address: 39 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ

RAYNER, Claudia RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 71, Salisbury Avenue, Cheam, Sutton, SM1 2DH, England

ROGERS, David RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 23 Laurel Manor, 18 Devonshire Road, Sutton, Surrey, SM2 5EJ

RYAN, Ann Marie RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 27 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

RYAN, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 06 May 2009
Date of birth: November 1972
Address: 33 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

SANDIFORD, Kimberley Ruth RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 18 Dec 2000
Date of birth: September 1976
Address: 26 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

SHIRLEY, Peter Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Ivydene, 35 West Street, Chipping Norton, Oxfordshire, OX7 5EU

SINCLAIR-WHEELER, Amanda Lesley Louise RESIGNED
Role: Director
Appointed on: 30 Oct 1987
Resigned on: 13 Oct 2003
Date of birth: May 1957
Address: 9 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

SPENDLOVE, Katharina Dorothea RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 31, Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

STACEY, Deborah Jane RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 17 Jun 1997
Date of birth: February 1964
Address: 40 Laurel Manor, Sutton, Surrey, SM2 5EJ

STOKES, Clare Edith RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 26 Laurel Manor, Sutton, Greater London, SM2 5EJ

SYMONDS, Peter James RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 21 Sep 2001
Date of birth: May 1964
Address: 16 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

TAYLOR, Michael Victor Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 23 Aug 2002
Date of birth: July 1945
Address: 8 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

THIEL, Muriel Franceska RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 21 Oct 1994
Date of birth: November 1947
Address: 39 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

THOMPSON, Rosemary Sheila RESIGNED
Role: Director
Appointed on: 06 Jul 1990
Resigned on: 09 Sep 1999
Date of birth: July 1963
Address: 11 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

TSANG, Ho Yin Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 21 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

TURNBULL, Susanne RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 12 Jun 1998
Date of birth: December 1952
Address: 13 Laurel Manor, Devonshire Road, Sutton, Surrey, SM2 5EJ

TURNER, John Sidney RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 20 Dec 2006
Date of birth: February 1940
Address: 2 Devonshire Road, Sutton, Surrey, SM2 5HQ

WATKINS, Tracey Louise RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: January 1972
Address: 13 Orde Close, Pound Hill, Crawley, West Sussex, RH10 3NG

WHITING, Lynne Jennifer RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 15 May 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 7 Greenfields Place, Horsham Road, Beare Green, Dorking, Surrey, RH5 4PZ

WILLIAMS, Richard Brian RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: August 1955
Address: Appin Cottage 50 The Drive, Wallington, Surrey, SM6 9NF