31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01510514
Status: ACTIVE
Incorporated / age: 1 August 198046 years
Registered office: 31a Werter Road, London, SW15 2LL, England
Accounts due: 31 December 2027
Confirmation statement due: 10 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
31a Werter Road, London, SW15 2LL, England
Nature of business
Undifferentiated service-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSSO, Carla Gabrielle ACTIVE	Secretary	29 Jul 2026				31a, Werter Road, London, SW15 2LL, England
BRIDGMAN, Georgina Kate ACTIVE	Director	27 Jul 2022		England	May 1999	33c, Werter Road, London, SW15 2LL, England
BUSSO, Carla Gabrielle ACTIVE	Director	05 Sep 2022		England	February 1991	31a, Werter Road, London, SW15 2LL, England
LAP, Pieter Bernardus Jacobus ACTIVE	Director	11 Jun 2020		England	November 1995	Flat A, 33 Werter Road, London, SW15 2LL, England
TEMPLE, William Douglas Vere ACTIVE	Director	12 Feb 2024		England	July 1990	31c, Werter Road, London, SW15 2LL, England
VARA, Suresh Chhaganlal ACTIVE	Director	25 Jul 2026		England	November 1960	4, Hertford Avenue, London, SW14 8EE, England
BRIDGMAN, Georgina Kate RESIGNED	Secretary	20 Jan 2024	08 Aug 2026			33c, Werter Road, London, SW15 2LL, England
GIBBONS, Timothy James RESIGNED	Secretary	19 Aug 1996	28 Jun 1999			31a Werter Road, London, SW15 2LL
MACFARLANE, Alastair Graham RESIGNED	Secretary	19 May 2022	20 Jan 2024			Flat C, 31 Werter Rd, London, SW15 2LL, United Kingdom
PLANTEAU DE MAROUSSEM, Joseph Jean Pierre RESIGNED	Secretary	04 Nov 2003	19 May 2022			33b Werter Road, London, SW15 2LL
SPENCER-UNDERHILL, Rebecca RESIGNED	Secretary	09 Mar 1992	19 Aug 1996			31 Werter Road, London, SW15 2LL
STRAUSS, Sophie Marie RESIGNED	Secretary	01 Jul 2001	04 Nov 2003			33b Werter Road, Putney, London, SW15 2LL
WARE, Mark RESIGNED	Secretary		09 Mar 1992			31 Werter Road, London, SW15 2LL
AHMED, Farzana RESIGNED	Director	27 Jan 2017	11 Jun 2020	England	October 1964	33 Werter Rd, Flat A, London, SW15 2LL, England
COOK, Douglas Stuart Philip RESIGNED	Director	07 Feb 2004	05 Sep 2022	Singapore	August 1971	31a Werter Road, Putney, London, SW15 2LL
CORNWELL, Andrew Jonathan RESIGNED	Director	26 May 2004	27 Jan 2017	England	August 1957	33a Werter Road, London, SW15 2LL
DAVIDSON, Neil RESIGNED	Director	01 Jul 2001	07 Feb 2004		March 1965	31 Werter Road, Putney, London, SW15 2LL
DAVIES, Andrew John RESIGNED	Director	09 Mar 1992	26 May 2004	United Kingdom	January 1966	72 Clarendon Drive, Putney, London, SW15 1AH
FRANKS, Timothy Ralph RESIGNED	Director	01 Feb 1997	01 Jul 2001		April 1973	33b Werter Road, London, SW15 2LL
GIBBONS, Timothy James RESIGNED	Director	10 May 1995	28 Jun 1999		September 1968	31a Werter Road, London, SW15 2LL
HULL, Jane RESIGNED	Director		27 Oct 1995		December 1963	31 Werter Road, London, SW15 2LL
JACOBSON, Joanna Karen RESIGNED	Director	23 Dec 2011	27 Jul 2022	England	July 1981	Flat C, 31 Werter Road, London, SW15 2LL, England
JOHNSON, John RESIGNED	Director		22 Dec 2011	England	January 1950	33 Werter Road, London, SW15 2LL
MACFARLANE, Alastair Graham RESIGNED	Director	15 Jul 2016	12 Feb 2024	United Kingdom	April 1992	Flat C, 31 Werter Road, London, SW15 2LL, England
PAGE, Colin RESIGNED	Director		10 Nov 1993		April 1960	33b Werter Road, Putney, London, SW15 2LL
PALMER, Robert RESIGNED	Director		19 Aug 1996		June 1960	31a Werter Road, London, SW15 2LL
PLANTEAU DE MAROUSSEM, Joseph Jean-Pierre RESIGNED	Director	11 Jun 2020	10 Nov 2025	England	November 1963	Flat B, 33 Werter Road, London, SW15 2LL, England
SPENCER, David Neil RESIGNED	Director	10 Nov 1993	01 Feb 1997		March 1963	33b Werter Road, London, SW15 2LL
SPENCER UNDERHILL, Rebecca RESIGNED	Director		01 Nov 2001		October 1952	28 Wincanton Road, London, SW18 5TY
STRAUSS, Sophie Marie RESIGNED	Director	01 Jul 2001	11 Jun 2020	England	June 1970	33b Werter Road, Putney, London, SW15 2LL
SULISTING, Marther RESIGNED	Director		01 Aug 1992		January 1948	33 Werter Road, London, SW15 2LL
TWIST, Michael James RESIGNED	Director	27 Oct 1995	28 Feb 2004		March 1971	Chateau D'Azuro,, 44 Boulevard D'Italie, Monte Carlo, Mc98000, Monaco
VARA, Kiran Suresh RESIGNED	Director	01 Dec 2001	25 Jul 2026	United Kingdom	September 1969	4 Hertford Avenue, East Sheen, London, SW14 8EE
WARE, Mark RESIGNED	Director		01 Aug 1992		June 1958	31 Werter Road, London, SW15 2LL

BUSSO, Carla Gabrielle ACTIVE
Role: Secretary
Appointed on: 29 Jul 2026
Address: 31a, Werter Road, London, SW15 2LL, England

BRIDGMAN, Georgina Kate ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: England
Date of birth: May 1999
Address: 33c, Werter Road, London, SW15 2LL, England

BUSSO, Carla Gabrielle ACTIVE
Role: Director
Appointed on: 05 Sep 2022
Country of Residence: England
Date of birth: February 1991
Address: 31a, Werter Road, London, SW15 2LL, England

LAP, Pieter Bernardus Jacobus ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: England
Date of birth: November 1995
Address: Flat A, 33 Werter Road, London, SW15 2LL, England

TEMPLE, William Douglas Vere ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: July 1990
Address: 31c, Werter Road, London, SW15 2LL, England

VARA, Suresh Chhaganlal ACTIVE
Role: Director
Appointed on: 25 Jul 2026
Country of Residence: England
Date of birth: November 1960
Address: 4, Hertford Avenue, London, SW14 8EE, England

BRIDGMAN, Georgina Kate RESIGNED
Role: Secretary
Appointed on: 20 Jan 2024
Resigned on: 08 Aug 2026
Address: 33c, Werter Road, London, SW15 2LL, England

GIBBONS, Timothy James RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 28 Jun 1999
Address: 31a Werter Road, London, SW15 2LL

MACFARLANE, Alastair Graham RESIGNED
Role: Secretary
Appointed on: 19 May 2022
Resigned on: 20 Jan 2024
Address: Flat C, 31 Werter Rd, London, SW15 2LL, United Kingdom

PLANTEAU DE MAROUSSEM, Joseph Jean Pierre RESIGNED
Role: Secretary
Appointed on: 04 Nov 2003
Resigned on: 19 May 2022
Address: 33b Werter Road, London, SW15 2LL

SPENCER-UNDERHILL, Rebecca RESIGNED
Role: Secretary
Appointed on: 09 Mar 1992
Resigned on: 19 Aug 1996
Address: 31 Werter Road, London, SW15 2LL

STRAUSS, Sophie Marie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 04 Nov 2003
Address: 33b Werter Road, Putney, London, SW15 2LL

WARE, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1992
Address: 31 Werter Road, London, SW15 2LL

AHMED, Farzana RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 11 Jun 2020
Country of Residence: England
Date of birth: October 1964
Address: 33 Werter Rd, Flat A, London, SW15 2LL, England

COOK, Douglas Stuart Philip RESIGNED
Role: Director
Appointed on: 07 Feb 2004
Resigned on: 05 Sep 2022
Country of Residence: Singapore
Date of birth: August 1971
Address: 31a Werter Road, Putney, London, SW15 2LL

CORNWELL, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: August 1957
Address: 33a Werter Road, London, SW15 2LL

DAVIDSON, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 07 Feb 2004
Date of birth: March 1965
Address: 31 Werter Road, Putney, London, SW15 2LL

DAVIES, Andrew John RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 26 May 2004
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 72 Clarendon Drive, Putney, London, SW15 1AH

FRANKS, Timothy Ralph RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Jul 2001
Date of birth: April 1973
Address: 33b Werter Road, London, SW15 2LL

GIBBONS, Timothy James RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 28 Jun 1999
Date of birth: September 1968
Address: 31a Werter Road, London, SW15 2LL

HULL, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Date of birth: December 1963
Address: 31 Werter Road, London, SW15 2LL

JACOBSON, Joanna Karen RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: July 1981
Address: Flat C, 31 Werter Road, London, SW15 2LL, England

JOHNSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: January 1950
Address: 33 Werter Road, London, SW15 2LL

MACFARLANE, Alastair Graham RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1992
Address: Flat C, 31 Werter Road, London, SW15 2LL, England

PAGE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: April 1960
Address: 33b Werter Road, Putney, London, SW15 2LL

PALMER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1996
Date of birth: June 1960
Address: 31a Werter Road, London, SW15 2LL

PLANTEAU DE MAROUSSEM, Joseph Jean-Pierre RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: November 1963
Address: Flat B, 33 Werter Road, London, SW15 2LL, England

SPENCER, David Neil RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 01 Feb 1997
Date of birth: March 1963
Address: 33b Werter Road, London, SW15 2LL

SPENCER UNDERHILL, Rebecca RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: October 1952
Address: 28 Wincanton Road, London, SW18 5TY

STRAUSS, Sophie Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 11 Jun 2020
Country of Residence: England
Date of birth: June 1970
Address: 33b Werter Road, Putney, London, SW15 2LL

SULISTING, Marther RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: January 1948
Address: 33 Werter Road, London, SW15 2LL

TWIST, Michael James RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 28 Feb 2004
Date of birth: March 1971
Address: Chateau D'Azuro,, 44 Boulevard D'Italie, Monte Carlo, Mc98000, Monaco

VARA, Kiran Suresh RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 25 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 4 Hertford Avenue, East Sheen, London, SW14 8EE

WARE, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: June 1958
Address: 31 Werter Road, London, SW15 2LL

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