WARING HOUSE MANAGEMENT LIMITED

Company summary

Company number: 01494533
Status: ACTIVE
Incorporated / age: 30 April 198046 years
Registered office: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Accounts due: 29 June 2027
Confirmation statement due: 24 October 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRO PLC ACTIVE	Secretary	01 Apr 2004				Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England
ALLEN, Abigail Jane ACTIVE	Director	28 Sep 2012		United Kingdom	September 1979	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
BARD, Chaim ACTIVE	Director	01 Apr 2025		England	October 1978	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
BUTTON, Carole Ann ACTIVE	Director	19 Oct 2009		England	May 1960	Flat 2, 110 Benhill Road, Sutton, Surrey, SM1 3RS
CRINALL, Christopher Leslie ACTIVE	Director	20 Dec 2012		United Kingdom	March 1954	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
DAVIS, Janet Mary ACTIVE	Director	20 Sep 2011		England	October 1952	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
GREEN, Sheree ACTIVE	Director	27 Mar 2017		England	September 1957	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
HAYWARD, Karen Ann ACTIVE	Director	15 Aug 2025		England	February 1979	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
JOYCE-WILLIAMSON, Elizabeth Louise ACTIVE	Director	02 Mar 2018		England	March 1994	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
OLDFIELD, Mary Beatrice ACTIVE	Director			England	April 1942	Flat 12 110 Benhill Road, Sutton, Surrey, SM1 3RS
PARISH-MCLAUGHLIN, Natalie Louise ACTIVE	Director	09 Nov 2025		England	April 1988	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
WAKE, Sarah Elizabeth ACTIVE	Director	20 Dec 2018		England	July 1960	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
SONGUI, Lyndon Paul RESIGNED	Secretary		12 Feb 2001			Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
STONE, Mabel Ann RESIGNED	Secretary	01 Nov 2000	31 Mar 2004			Flat 2 110 Benhill Road, Sutton, Surrey, SM1 3RS
WILCOX, Joanna Helen RESIGNED	Secretary	15 Sep 1999	28 Apr 2001			Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
BACKHURST, Anthony RESIGNED	Director		17 Dec 1995		June 1969	110 Benhill Road, Sutton, Surrey, SM1 3RS
BAILEY, Andrew Richard RESIGNED	Director	25 Apr 2003	18 Jul 2014	England	July 1978	Flat 13, 110 Benhill Road, Sutton, Surrey, SM1 3RS
BAILEY, Mark Andrew RESIGNED	Director		18 Jan 1997		December 1966	110 Benhill Road, Sutton, Surrey, SM1 3RS
BECKERS, Adam Richard RESIGNED	Director	18 Jan 1997	12 Feb 2001		January 1971	Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS
BENNETT, Zoe RESIGNED	Director	12 Feb 2001	08 Oct 2007		July 1974	Flat 20, 110 Benhill Road, Sutton, Surrey, SM1 3RS
BIGGS, Liam RESIGNED	Director	31 Mar 1992	07 Apr 2001		November 1965	110 Benhill Road, Sutton, Surrey, SM1 3RS
BIGNELL, Stephen Paul RESIGNED	Director	17 Dec 1995	12 Feb 2001		July 1964	Flat 14 110 Benhill Road, Sutton, Surrey, SM1 3RS
BOWRA, Laura Louise RESIGNED	Director	18 Jul 1992	12 Feb 2001		August 1972	110 Benhill Road, Sutton, Surrey, SM1 3RS
BUSHAWAY, Duncan RESIGNED	Director	02 Mar 2005	20 Oct 2020	United Kingdom	May 1972	Flat 4 110, Benhill Road, Sutton, Surrey, SM1 3RS, England
CANNON, David Nicholas RESIGNED	Director	12 Feb 2001	01 Mar 2004		December 1972	Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS
CASIMINO, Jose RESIGNED	Director	12 Feb 2001	30 Jun 2003		July 1944	Flat 7, 110 Benhill Road, Sutton, Surrey, SM1 3RS
CHAPMAN, Sarah Elizabeth RESIGNED	Director	14 Dec 2001	28 Sep 2012	England	March 1968	Flat 15, 110 Benhill Road, Sutton, Surrey, SM1 3RS
CHIVERS, Tania Louise RESIGNED	Director	06 Feb 2004	03 Dec 2012	England	August 1971	Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS
CLUNE, Deirdre Mary RESIGNED	Director	31 Mar 1992	07 Apr 2001		October 1962	110 Benhill Road, Sutton, Surrey, SM1 3RS
COONEY, Richard David RESIGNED	Director	08 Sep 2017	13 Sep 2022	England	April 1995	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
CRAWLEY, Mary Ann Eliza RESIGNED	Director		18 Jul 1992			110 Benhill Road, Sutton, Surrey, SM1 3RS
CUROTTO, Claudia RESIGNED	Director	12 Sep 1997	12 Feb 2001		August 1971	Flat 13 110 Benhill Road, Sutton, Surrey, SM1 3RS
CURRY, Lee Russell RESIGNED	Director	07 Jun 1995	12 Feb 2001		June 1969	Flat 20 110 Benhill Road, Sutton, Surrey, SM1 3RS
DE MARTINO, Gennaro RESIGNED	Director	18 Jun 2004	25 Aug 2006		April 1973	Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS
DUNCAN, Nicholas RESIGNED	Director	12 Feb 2001	10 Oct 2004		August 1966	Flat 14, 110 Benhill Road, Sutton, Surrey, SM1 3RS
FORSYTH, Neil Barry RESIGNED	Director	15 Dec 2006	06 Sep 2017	England	January 1980	Flat 10, 110 Benhill Road, Sutton, Surrey, SM1 3RS
FRASER, Susan Laura RESIGNED	Director	12 Oct 1997	14 Dec 2006		October 1962	Flat 10 110 Benhill Road, Sutton, Surrey, SM1 3RS
GALE, Daniel James RESIGNED	Director	12 May 2011	11 Oct 2016	England Surrey	April 1971	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
GARZON, Beatriz Pilar Valverde RESIGNED	Director	30 Oct 2009	20 Oct 2020	England	October 1972	Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS
GILES, Martin Richard RESIGNED	Director		07 Aug 2025	England	June 1961	Flat 8, 110 Benhill Road, Sutton, Surrey, SM1 3RS
GODDARD, Daniel RESIGNED	Director	03 May 2007	11 Oct 2016	England	September 1973	Flat 6, 110 Benhill Road, Sutton, Surrey, SM1 3RS
GORDON, Judith Lesley RESIGNED	Director		18 Feb 2004		March 1942	Flat 3 110 Benhill Road, Sutton, Surrey, SM1 3RS
HALFORD, Jaqui RESIGNED	Director	06 Jul 2000	05 May 2006		January 1975	Flat 14 110 Benhill Road, Sutton, Surrey, SM1 3RS
HEDGES, Janet RESIGNED	Director	17 May 1996	08 Dec 2025	England	November 1947	55 Bramble Walk, Epsom, Surrey, KT18 7TB
HESSOM, Peter Thomas RESIGNED	Director		10 Oct 2004		October 1946	110 Benhill Road, Sutton, Surrey, SM1 3RS
HOLBROOK, Linda RESIGNED	Director	12 Feb 2001	10 Oct 2004		March 1970	Flat 16 110 Benhill Road, Sutton, Surrey, SM1 3RS
HOLGATE, Geoffrey Mcneil RESIGNED	Director	01 Nov 1998	08 Mar 2012	England	June 1955	Flat 19 110 Benhill Road, Sutton, Surrey, SM1 3RS
HOPE, Stephen RESIGNED	Director	26 Aug 2006	14 Oct 2010	England	January 1978	Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS
HUTCHINGS, Penny Louise RESIGNED	Director	18 Mar 2004	20 Sep 2011	England	October 1977	Flat 3, 110 Benhill Road, Sutton, Surrey, SM1 3RS
JONES, Gareth Wyn RESIGNED	Director		12 Feb 2001		May 1963	110 Benhill Road, Sutton, Surrey, SM1 3RS
KEENAN, Lorraine RESIGNED	Director	05 May 2006	27 Nov 2013	England	April 1978	Flat 4, 110 Benhill Road, Sutton, Surrey, SM1 3RS
KHALILI, Ferdows RESIGNED	Director	18 Jul 1992	12 Feb 2001		January 1922	110 Benhill Road, Sutton, Surrey, SM1 3RS
LAMB, Tracy RESIGNED	Director		12 Feb 2001		October 1963	110 Benhill Road, Sutton, Surrey, SM1 3RS
LENNIE, Gary RESIGNED	Director	12 Feb 2001	18 Jun 2004		January 1958	Flat 5 110 Benhill Road, Sutton, Surrey, SM1 3RS
LEONARD, Andrew RESIGNED	Director	14 Jan 2003	02 May 2007		February 1966	Flat 6, 110 Benhill Road, Sutton, Surrey, SM1 3RS
LIDDIARD, Paul Leonard RESIGNED	Director	22 Jul 2013	11 Oct 2016	United Kingdom	July 1964	C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
LONGMAN, Russell John RESIGNED	Director		07 Jun 1995		August 1965	110 Benhill Road, Sutton, Surrey, SM1 3RS
MARSHALL, Anthony Albert RESIGNED	Director		31 Mar 1992			110 Benhill Road, Sutton, Surrey, SM1 3RS
MARVIN, Dave RESIGNED	Director	27 Oct 2006	27 Mar 2017	England	October 1984	Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS
MASSEY, David Alan RESIGNED	Director	05 Sep 1992	06 Jan 1994		November 1961	110 Benhill Road, Sutton, Surrey, SM1 3RS
MAYSON, Michael RESIGNED	Director		31 Mar 1992		March 1957	110 Benhill Road, Sutton, Surrey, SM1 3RS
MCCONNELL, Paul RESIGNED	Director	14 Jan 2001	17 Oct 2011	England	August 1969	Flat 4, 110 Benhill Road, Sutton, Surrey, SM1 3RS
MORRIS, Raymond RESIGNED	Director	15 Jun 2001	14 Jun 2007	England	November 1962	112 Brocks Dr, North Cheam, Surrey, SM3 9UT
MYLES, Marie RESIGNED	Director	31 Mar 1992	10 Oct 2004		November 1966	110 Benhill Road, Sutton, Surrey, SM1 3RS
NEWMAN, Andrew James RESIGNED	Director	16 Nov 2003	27 Aug 2007		September 1972	Flat 21, 110-116 Benhill Road, Sutton, Surrey, SM1 3RS
OCONNOR, Gary RESIGNED	Director		12 Feb 2001		November 1968	110 Benhill Road, Sutton, Surrey, SM1 3RS
OWEN, Natalie Alexandra RESIGNED	Director	12 Feb 2001	25 Apr 2003		May 1973	Flat 13, 110 Benhill Road, Sutton, Surrey, SM1 3RS
PALMER, Daniel RESIGNED	Director	28 Aug 2007	21 Feb 2014	England	October 1980	Flat 21, 110 Benhill Road, Sutton, Surrey, SM1 3RS
PERRY, Louis Percival Nicholas Paul RESIGNED	Director	10 Apr 2015	02 Mar 2018	United Kingdom	November 1989	Flat 21, 110 Benhill Road, Sutton, SM1 3RS, England
PHILLIPS, Michael John RESIGNED	Director		12 Feb 2001		June 1968	110 Benhill Road, Sutton, Surrey, SM1 3RS
PIERCE, Julie RESIGNED	Director	12 Feb 2001	06 Feb 2004		March 1968	Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS
PRIZEMAN, Ian Victor RESIGNED	Director		18 Jul 1992		March 1969	110 Benhill Road, Sutton, Surrey, SM1 3RS
QUINN, Frederick Noel RESIGNED	Director	28 Mar 2007	13 May 2008		December 1933	Flat 2, 110 Benhill Road, Sutton, Surrey, SM1 3RS
RANDALL, Christopher Roy RESIGNED	Director		31 Mar 1992		June 1962	110 Benhill Road, Sutton, Surrey, SM1 3RS
REDPATH, Martin RESIGNED	Director	14 Feb 2004	26 Oct 2006		July 1978	Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS
ROBERTSON, Michelle Irene RESIGNED	Director	18 Nov 2009	12 Nov 2018	England	April 1978	Flat 20, 110 Benhill Road, Sutton, Surrey, SM1 3RS
SONGUI, Lyndon Paul RESIGNED	Director		12 Feb 2001		June 1964	Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
STONE, Mabel Ann RESIGNED	Director	01 Apr 2004	27 Mar 2007		February 1932	Flat 2 110 Benhill Road, Sutton, Surrey, SM1 3RS
TAYLOR, Ian Richard RESIGNED	Director	30 Jun 2003	19 Apr 2007		October 1979	Flat 7, 110 Benhill Road, Sutton, Surrey, SM1 3RS
THOMPSON, Fiona RESIGNED	Director	15 Jun 2007	01 Oct 2017	England	May 1979	Flat 9, 110 Benhill Road, Sutton, Surrey, SM1 3RS
TURNER, James Phillip RESIGNED	Director	24 Oct 2002	17 Oct 2011	England	June 1980	Flat 17, 110 Benhill Road, Sutton, Surrey, SM1 3RS
WHITE, Fred RESIGNED	Director		12 Sep 1997		October 1962	110 Benhill Road, Sutton, Surrey, SM1 3RS
WILCOX, Joanna Helen RESIGNED	Director		28 Apr 2001		February 1965	Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS
WILSHER, Leslie Barry John RESIGNED	Director		12 Oct 1997		March 1953	110 Benhill Road, Sutton, Surrey, SM1 3RS
WOODS, Jacqueline Ann RESIGNED	Director		05 Sep 1992		April 1962	110 Benhill Road, Sutton, Surrey, SM1 3RS
WYLIE, Robert John Penfold RESIGNED	Director	06 Jan 1994	03 Oct 2003		July 1972	Flat 21, 110 Benhill Road, Sutton, Surrey, SM1 3RS
GRAF PROPERTIES LTD RESIGNED	Director	07 Apr 2001	31 Jan 2024			20, Ewhurst Avenue, Sanderstead, Surrey, CR2 0DG, England

CENTRO PLC ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England

ALLEN, Abigail Jane ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1979
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

BARD, Chaim ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: October 1978
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

BUTTON, Carole Ann ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: England
Date of birth: May 1960
Address: Flat 2, 110 Benhill Road, Sutton, Surrey, SM1 3RS

CRINALL, Christopher Leslie ACTIVE
Role: Director
Appointed on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

DAVIS, Janet Mary ACTIVE
Role: Director
Appointed on: 20 Sep 2011
Country of Residence: England
Date of birth: October 1952
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

GREEN, Sheree ACTIVE
Role: Director
Appointed on: 27 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

HAYWARD, Karen Ann ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: February 1979
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

JOYCE-WILLIAMSON, Elizabeth Louise ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: England
Date of birth: March 1994
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

OLDFIELD, Mary Beatrice ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1942
Address: Flat 12 110 Benhill Road, Sutton, Surrey, SM1 3RS

PARISH-MCLAUGHLIN, Natalie Louise ACTIVE
Role: Director
Appointed on: 09 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

WAKE, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: England
Date of birth: July 1960
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

SONGUI, Lyndon Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 2001
Address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS

STONE, Mabel Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 31 Mar 2004
Address: Flat 2 110 Benhill Road, Sutton, Surrey, SM1 3RS

WILCOX, Joanna Helen RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 28 Apr 2001
Address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS

BACKHURST, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1995
Date of birth: June 1969
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

BAILEY, Andrew Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: July 1978
Address: Flat 13, 110 Benhill Road, Sutton, Surrey, SM1 3RS

BAILEY, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1997
Date of birth: December 1966
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

BECKERS, Adam Richard RESIGNED
Role: Director
Appointed on: 18 Jan 1997
Resigned on: 12 Feb 2001
Date of birth: January 1971
Address: Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS

BENNETT, Zoe RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 08 Oct 2007
Date of birth: July 1974
Address: Flat 20, 110 Benhill Road, Sutton, Surrey, SM1 3RS

BIGGS, Liam RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 07 Apr 2001
Date of birth: November 1965
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

BIGNELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 12 Feb 2001
Date of birth: July 1964
Address: Flat 14 110 Benhill Road, Sutton, Surrey, SM1 3RS

BOWRA, Laura Louise RESIGNED
Role: Director
Appointed on: 18 Jul 1992
Resigned on: 12 Feb 2001
Date of birth: August 1972
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

BUSHAWAY, Duncan RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Flat 4 110, Benhill Road, Sutton, Surrey, SM1 3RS, England

CANNON, David Nicholas RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 01 Mar 2004
Date of birth: December 1972
Address: Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS

CASIMINO, Jose RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 30 Jun 2003
Date of birth: July 1944
Address: Flat 7, 110 Benhill Road, Sutton, Surrey, SM1 3RS

CHAPMAN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: March 1968
Address: Flat 15, 110 Benhill Road, Sutton, Surrey, SM1 3RS

CHIVERS, Tania Louise RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: August 1971
Address: Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS

CLUNE, Deirdre Mary RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 07 Apr 2001
Date of birth: October 1962
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

COONEY, Richard David RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: April 1995
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

CRAWLEY, Mary Ann Eliza RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

CUROTTO, Claudia RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 12 Feb 2001
Date of birth: August 1971
Address: Flat 13 110 Benhill Road, Sutton, Surrey, SM1 3RS

CURRY, Lee Russell RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 12 Feb 2001
Date of birth: June 1969
Address: Flat 20 110 Benhill Road, Sutton, Surrey, SM1 3RS

DE MARTINO, Gennaro RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 25 Aug 2006
Date of birth: April 1973
Address: Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS

DUNCAN, Nicholas RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 10 Oct 2004
Date of birth: August 1966
Address: Flat 14, 110 Benhill Road, Sutton, Surrey, SM1 3RS

FORSYTH, Neil Barry RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: January 1980
Address: Flat 10, 110 Benhill Road, Sutton, Surrey, SM1 3RS

FRASER, Susan Laura RESIGNED
Role: Director
Appointed on: 12 Oct 1997
Resigned on: 14 Dec 2006
Date of birth: October 1962
Address: Flat 10 110 Benhill Road, Sutton, Surrey, SM1 3RS

GALE, Daniel James RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 11 Oct 2016
Country of Residence: England Surrey
Date of birth: April 1971
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

GARZON, Beatriz Pilar Valverde RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 20 Oct 2020
Country of Residence: England
Date of birth: October 1972
Address: Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS

GILES, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: June 1961
Address: Flat 8, 110 Benhill Road, Sutton, Surrey, SM1 3RS

GODDARD, Daniel RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: September 1973
Address: Flat 6, 110 Benhill Road, Sutton, Surrey, SM1 3RS

GORDON, Judith Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2004
Date of birth: March 1942
Address: Flat 3 110 Benhill Road, Sutton, Surrey, SM1 3RS

HALFORD, Jaqui RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 05 May 2006
Date of birth: January 1975
Address: Flat 14 110 Benhill Road, Sutton, Surrey, SM1 3RS

HEDGES, Janet RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: November 1947
Address: 55 Bramble Walk, Epsom, Surrey, KT18 7TB

HESSOM, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2004
Date of birth: October 1946
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

HOLBROOK, Linda RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 10 Oct 2004
Date of birth: March 1970
Address: Flat 16 110 Benhill Road, Sutton, Surrey, SM1 3RS

HOLGATE, Geoffrey Mcneil RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 08 Mar 2012
Country of Residence: England
Date of birth: June 1955
Address: Flat 19 110 Benhill Road, Sutton, Surrey, SM1 3RS

HOPE, Stephen RESIGNED
Role: Director
Appointed on: 26 Aug 2006
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: January 1978
Address: Flat 5, 110 Benhill Road, Sutton, Surrey, SM1 3RS

HUTCHINGS, Penny Louise RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 20 Sep 2011
Country of Residence: England
Date of birth: October 1977
Address: Flat 3, 110 Benhill Road, Sutton, Surrey, SM1 3RS

JONES, Gareth Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2001
Date of birth: May 1963
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

KEENAN, Lorraine RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 27 Nov 2013
Country of Residence: England
Date of birth: April 1978
Address: Flat 4, 110 Benhill Road, Sutton, Surrey, SM1 3RS

KHALILI, Ferdows RESIGNED
Role: Director
Appointed on: 18 Jul 1992
Resigned on: 12 Feb 2001
Date of birth: January 1922
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

LAMB, Tracy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2001
Date of birth: October 1963
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

LENNIE, Gary RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 18 Jun 2004
Date of birth: January 1958
Address: Flat 5 110 Benhill Road, Sutton, Surrey, SM1 3RS

LEONARD, Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 02 May 2007
Date of birth: February 1966
Address: Flat 6, 110 Benhill Road, Sutton, Surrey, SM1 3RS

LIDDIARD, Paul Leonard RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

LONGMAN, Russell John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: August 1965
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

MARSHALL, Anthony Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

MARVIN, Dave RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: October 1984
Address: Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS

MASSEY, David Alan RESIGNED
Role: Director
Appointed on: 05 Sep 1992
Resigned on: 06 Jan 1994
Date of birth: November 1961
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

MAYSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: March 1957
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

MCCONNELL, Paul RESIGNED
Role: Director
Appointed on: 14 Jan 2001
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: August 1969
Address: Flat 4, 110 Benhill Road, Sutton, Surrey, SM1 3RS

MORRIS, Raymond RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 14 Jun 2007
Country of Residence: England
Date of birth: November 1962
Address: 112 Brocks Dr, North Cheam, Surrey, SM3 9UT

MYLES, Marie RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 10 Oct 2004
Date of birth: November 1966
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

NEWMAN, Andrew James RESIGNED
Role: Director
Appointed on: 16 Nov 2003
Resigned on: 27 Aug 2007
Date of birth: September 1972
Address: Flat 21, 110-116 Benhill Road, Sutton, Surrey, SM1 3RS

OCONNOR, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2001
Date of birth: November 1968
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

OWEN, Natalie Alexandra RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 25 Apr 2003
Date of birth: May 1973
Address: Flat 13, 110 Benhill Road, Sutton, Surrey, SM1 3RS

PALMER, Daniel RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: October 1980
Address: Flat 21, 110 Benhill Road, Sutton, Surrey, SM1 3RS

PERRY, Louis Percival Nicholas Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Flat 21, 110 Benhill Road, Sutton, SM1 3RS, England

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2001
Date of birth: June 1968
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

PIERCE, Julie RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 06 Feb 2004
Date of birth: March 1968
Address: Flat 18, 110 Benhill Road, Sutton, Surrey, SM1 3RS

PRIZEMAN, Ian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: March 1969
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

QUINN, Frederick Noel RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 13 May 2008
Date of birth: December 1933
Address: Flat 2, 110 Benhill Road, Sutton, Surrey, SM1 3RS

RANDALL, Christopher Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: June 1962
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

REDPATH, Martin RESIGNED
Role: Director
Appointed on: 14 Feb 2004
Resigned on: 26 Oct 2006
Date of birth: July 1978
Address: Flat 1, 110 Benhill Road, Sutton, Surrey, SM1 3RS

ROBERTSON, Michelle Irene RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: April 1978
Address: Flat 20, 110 Benhill Road, Sutton, Surrey, SM1 3RS

SONGUI, Lyndon Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2001
Date of birth: June 1964
Address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS

STONE, Mabel Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 27 Mar 2007
Date of birth: February 1932
Address: Flat 2 110 Benhill Road, Sutton, Surrey, SM1 3RS

TAYLOR, Ian Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 19 Apr 2007
Date of birth: October 1979
Address: Flat 7, 110 Benhill Road, Sutton, Surrey, SM1 3RS

THOMPSON, Fiona RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: May 1979
Address: Flat 9, 110 Benhill Road, Sutton, Surrey, SM1 3RS

TURNER, James Phillip RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: June 1980
Address: Flat 17, 110 Benhill Road, Sutton, Surrey, SM1 3RS

WHITE, Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: October 1962
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

WILCOX, Joanna Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2001
Date of birth: February 1965
Address: Flat 4 110 Benhill Road, Sutton, Surrey, SM1 3RS

WILSHER, Leslie Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1997
Date of birth: March 1953
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

WOODS, Jacqueline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1992
Date of birth: April 1962
Address: 110 Benhill Road, Sutton, Surrey, SM1 3RS

WYLIE, Robert John Penfold RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 03 Oct 2003
Date of birth: July 1972
Address: Flat 21, 110 Benhill Road, Sutton, Surrey, SM1 3RS

GRAF PROPERTIES LTD RESIGNED
Role: Director
Appointed on: 07 Apr 2001
Resigned on: 31 Jan 2024
Address: 20, Ewhurst Avenue, Sanderstead, Surrey, CR2 0DG, England

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