PRINCESS ALICE HOSPICE

Company summary

Company number: 01599796
Status: ACTIVE
Incorporated / age: 25 November 198144 years
Registered office: West End Lane, Esher, Surrey, KT10 8NA
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:39 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 by guarantee without share capital, use of 'Limited' exemption
Address
West End Lane, Esher, Surrey, KT10 8NA
Nature of business
Other education n.e.c.
Other human health activities
Other social work activities without accommodation n.e.c.
Previous company names
PRINCESS ALICE HOSPICE LIMITED
PRINCESS ALICE HOSPICE TRUST LIMITED(THE)
ELMBRIDGE HOSPICE CHARITABLE TRUST LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKWOOD, Diane Elizabeth ACTIVE	Secretary	30 Mar 2011				West End Lane, Esher, Surrey, KT10 8NA
ALI, Ayesha, Dr ACTIVE	Director	18 Mar 2026		United Kingdom	December 1974	West End Lane, Esher, Surrey, KT10 8NA
AUBERTIN, Guy Harry ACTIVE	Director	18 Mar 2026		United Kingdom	January 1974	West End Lane, Esher, Surrey, KT10 8NA
BURTON, Duncan Alasdair ACTIVE	Director	09 Oct 2024		United Kingdom	January 1977	West End Lane, Esher, Surrey, KT10 8NA
DON-WAUCHOPE, Despina ACTIVE	Director	01 Sep 2016		United Kingdom	May 1969	West End Lane, Esher, Surrey, KT10 8NA
GULATI, Sanjay ACTIVE	Director	17 Mar 2026		United Kingdom	May 1965	West End Lane, Esher, Surrey, KT10 8NA
HARRIS, Sally Claire Louise ACTIVE	Director	17 Jul 2024		England	June 1976	West End Lane, Esher, Surrey, KT10 8NA
HATTON, Fidelma Carmel ACTIVE	Director	19 Jul 2023		England	June 1966	West End Lane, Esher, Surrey, KT10 8NA
HEWENS, Timothy Mark Armstrong ACTIVE	Director	25 Nov 2020		England	September 1974	West End Lane, Esher, Surrey, KT10 8NA
IRVING, Rosalind Gaye ACTIVE	Director	26 Apr 2023		England	February 1970	West End Lane, Esher, Surrey, KT10 8NA
PATEL, Heather Frances, Dr ACTIVE	Director	03 Dec 2018		England	April 1959	West End Lane, Esher, Surrey, KT10 8NA
RAM, Raja ACTIVE	Director	19 Jul 2023		England	August 1970	West End Lane, Esher, Surrey, KT10 8NA
THOMSON, Scott Mcfarlane ACTIVE	Director	19 Jul 2023		England	October 1971	West End Lane, Esher, Surrey, KT10 8NA
WEBB, Darren Antony ACTIVE	Director	29 Jul 2021		England	June 1981	West End Lane, Esher, Surrey, KT10 8NA
CAWSEY, Graham Paul RESIGNED	Secretary	01 Feb 1994	31 May 2000			Woodhill Farmhouse, Shamley Green, Guildford, Surrey, GU5 0SR
PALMER, Lorna Catherine RESIGNED	Secretary		01 Feb 1994			Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
RATSEY, Nicholas John RESIGNED	Secretary	25 Jul 2000	30 Mar 2011			47 Dell Lane, Billingshurst, West Sussex, RH14 9QE
SIMONS, Cynthia RESIGNED	Secretary		31 May 1993			1 Jocelyn Road, Richmond, Surrey, TW9 2TJ
BATES, Thelma Dorothy, Doctor RESIGNED	Director		17 Sep 2009	England	August 1929	Flat 85 9 Albert Road, London, SE1 7HD
BOWMAN, Deborah Faye, Professor RESIGNED	Director	22 Jul 2020	09 Oct 2024	England	July 1969	West End Lane, Esher, Surrey, KT10 8NA
BURNETT, George Barnett RESIGNED	Director	28 Apr 1993	29 Oct 2001	United Kingdom	September 1946	The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
BURTON, Ralph Haight, Doctor RESIGNED	Director	11 Jul 2006	30 Mar 2011	United Kingdom	February 1943	7 Links Road, Epsom, Surrey, KT17 3PP
CLARSON, David William Richard RESIGNED	Director	01 Feb 2000	17 Sep 2009	United Kingdom	March 1945	Longstead Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0QU
COOKSON, Gail Mack RESIGNED	Director	01 Jul 2015	14 Oct 2025	England	August 1957	West End Lane, Esher, Surrey, KT10 8NA
COPPERMAN, Harriet RESIGNED	Director	28 Apr 1993	25 Jul 1995		June 1945	76a Wilton Road, London, N10 1LT
DUNCAN, Ann Marie RESIGNED	Director	01 Sep 2013	31 Jul 2018	United Kingdom	May 1958	West End Lane, Esher, Surrey, KT10 8NA
ELDER, Ian Francis RESIGNED	Director	27 Nov 2006	13 Sep 2017	United Kingdom	July 1951	Princess Alice Hospice, West End Lane, Esher, Surrey, KT10 8NA, United Kingdom
ELFICK, Hilary Margaret RESIGNED	Director	01 Oct 1995	23 Sep 2003		April 1940	Wybarton, Moles Hill, Oxshott, Surrey, KT22 0QB
FORMBY, Alice Jane RESIGNED	Director		12 Sep 2018	England	July 1936	Church Gate House 47 Church Walk, Thames Ditton, Surrey, KT7 0NN
GILBERT, Lynn RESIGNED	Director	27 Sep 2007	25 Sep 2012	United Kingdom	February 1964	West End Lane, Esher, Surrey, KT10 8NA
GRAHAM, Penelope RESIGNED	Director	01 Sep 2011	18 Jan 2013	United Kingdom	September 1966	West End Lane, Esher, Surrey, KT10 8NA
HAIG-BROWN, Nigel RESIGNED	Director	01 Sep 2016	12 Sep 2018	England	August 1949	West End Lane, Esher, Surrey, KT10 8NA
HARDING, Monica RESIGNED	Director	14 Oct 2020	21 Oct 2022	England	January 1972	West End Lane, Esher, Surrey, KT10 8NA
HARGRAVE, Jane Elizabeth RESIGNED	Director	16 Sep 2010	05 Feb 2015	United Kingdom	May 1963	West End Lane, Esher, Surrey, KT10 8NA
HARPER, Freda Patricia RESIGNED	Director	21 Jan 1993	09 Sep 1995		March 1935	Downswood Longdown Close, Lower Bourne, Farnham, Surrey, GU10 3JH
HILTON, Sean Robert, Professor RESIGNED	Director	01 Sep 2012	09 Oct 2024	England	October 1949	West End Lane, Esher, Surrey, KT10 8NA
HOGG, Jane Tannahill RESIGNED	Director	17 Sep 2009	31 Dec 2019	United Kingdom	January 1957	78, Whitton Road, Twickenham, Middlesex, TW1 1BS, United Kingdom
HURTON, Catherine Sheila RESIGNED	Director		18 Sep 2008	England	April 1932	9, Tower Gardens, Claygate, Surrey, KT10 0HB
ISON, Ronald Julian RESIGNED	Director	12 Sep 1995	27 Sep 2007		February 1933	8 Cricket Way, Weybridge, Surrey, KT13 9LP
JACKSON, Barry Raymond RESIGNED	Director		23 Sep 2003	United Kingdom	April 1940	La Roche Farm Lane, Send, Woking, Surrey, GU23 7AT
JARRETT, Paul Eugene Marcus RESIGNED	Director		25 Jul 1995		February 1943	Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
JENNINGS, Andrew Hubert Gwyn RESIGNED	Director	04 Apr 2018	09 Oct 2024	England	January 1950	West End Lane, Esher, Surrey, KT10 8NA
JENNINGS, Roy Leonard RESIGNED	Director	28 Feb 2000	27 Sep 2007	United Kingdom	December 1932	Orchard House, 8 Fairbourne, Cobham, Surrey, KT11 2BT
KINDERSLEY, Timothy Halland RESIGNED	Director		25 Jul 1995		March 1923	40 Southwood Lane, Highgate Village, London, N6 5EB
MAZIVANHANGA, Tatenda RESIGNED	Director	19 Oct 2022	27 Sep 2023	United Kingdom	February 1993	West End Lane, Esher, Surrey, KT10 8NA
MCFARLAND, Robert John RESIGNED	Director	26 Sep 1996	20 Sep 2005	United Kingdom	July 1949	22, Manor Road South, Hinchley Wood, Surrey, KT10 0QL
MCINTOSH, Andrew James RESIGNED	Director	27 Sep 2007	12 Sep 2018	United Kingdom	August 1978	1, Savery Drive, Long Ditton, Surbiton, Surrey, KT6 5RD, United Kingdom
MUNDAY, Peter James RESIGNED	Director		13 Sep 2012	United Kingdom	October 1938	Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
MUNRO, Neil Arthur RESIGNED	Director	28 Apr 1993	05 Apr 1996		May 1954	17 Torrington Road, Claygate, Esher, Surrey, KT10 0SA
NOLAN, Jeannine Marie RESIGNED	Director	01 Sep 2012	08 Sep 2022	United Kingdom	March 1959	West End Lane, Esher, Surrey, KT10 8NA
PERKINS, Jonathan Michael James RESIGNED	Director	16 Dec 2022	06 Jun 2024	England	June 1967	West End Lane, Esher, Surrey, KT10 8NA
PERKINS, Jonathan Michael James RESIGNED	Director	11 Jul 2006	13 Sep 2016	England	June 1967	West End Lane, Esher, Surrey, KT10 8NA
PETERS, Jean RESIGNED	Director	18 Nov 2003	16 Sep 2014	United Kingdom	April 1941	Woodside Manor 27 Lammas Lane, Esher, Surrey, KT10 8PJ
PICKLES, Nicholas David RESIGNED	Director	25 Oct 1997	27 Sep 2007		March 1950	15 Riversdale Road, Thames Ditton, Surrey, KT7 0QN
PIDGLEY, Antony William RESIGNED	Director	08 Jul 1992	05 Oct 1999		August 1947	5 Lowndes Court, Lowndes Square, London, SW1X 9JJ
PROVIN, Jennifer Mary RESIGNED	Director	27 Sep 2007	16 Sep 2010	United Kingdom	March 1958	3, The Wilderness, East Molesey, Surrey, KT8 0JT, United Kingdom
QUEST, Peter Jeffrey RESIGNED	Director	20 Mar 2007	12 Sep 2018	England	February 1950	106 Foley Road, Claygate, Esher, Surrey, KT10 0NB
RASHLEIGH, Karen Patricia RESIGNED	Director	25 Apr 1995	28 Sep 2000	United Kingdom	June 1952	Menabilly 43 Oxshott Way, Cobham, Surrey, KT11 2RU
ROBERTS, Karen Suzanne RESIGNED	Director	16 Apr 2018	27 Sep 2023	England	June 1963	West End Lane, Esher, Surrey, KT10 8NA
ROSHIER, Christopher Edward RESIGNED	Director	01 Sep 2011	09 Sep 2021	England	March 1946	West End Lane, Esher, Surrey, KT10 8NA
ROSS, Fiona Mary, Professor RESIGNED	Director	01 Sep 2011	09 Sep 2021	England	October 1951	West End Lane, Esher, Surrey, KT10 8NA
SANCHEZ LOUREDA, Jose, Dr RESIGNED	Director	01 Aug 2022	14 Oct 2025	England	July 1977	West End Lane, Esher, Surrey, KT10 8NA
SCHOFIELD, Patrick Bernard, Doctor RESIGNED	Director		12 Jan 1993		August 1923	6-7 Willerton Lodge, Weybridge, Surrey, KT13 0ED
SESEMANN, Andrew Wybergh RESIGNED	Director	01 Sep 2016	12 Sep 2018	England	April 1961	West End Lane, Esher, Surrey, KT10 8NA
SOULSBY, Nick RESIGNED	Director	11 Jul 2006	17 Sep 2009	England	February 1955	11 Roehampton Lane, Putney, London, SW15 5LS
SOUTHAM, John Armitage RESIGNED	Director		09 Dec 1992		August 1929	Halnakerhouse Rookery Hill, Ashtead, Surrey, KT21 1EG
TOLENTINO-DELUDET, Jamie Gretel Mack RESIGNED	Director	22 Jul 2020	19 Mar 2024	England	October 1989	West End Lane, Esher, Surrey, KT10 8NA
TOWNEND, Gerald Patrick RESIGNED	Director		25 Sep 1997		December 1917	Cranford, Latton Close, Esher, Surrey, KT10 8PX
VLOK, Wilma RESIGNED	Director	27 Feb 1996	27 Sep 2007		January 1941	476 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
WATSON, Sean Michael RESIGNED	Director	19 Nov 2012	08 Sep 2022	United Kingdom	April 1948	West End Lane, Esher, Surrey, KT10 8NA
WEST, Peter Anthony RESIGNED	Director	01 Sep 2014	23 Oct 2024	England	March 1950	West End Lane, Esher, Surrey, KT10 8NA
WOOLF, John Nicholas RESIGNED	Director	18 Nov 2003	31 Mar 2015	England	September 1946	Wyngates, Portsmouth Road, Esher, Surrey, KT10 9JA

RICKWOOD, Diane Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Mar 2011
Address: West End Lane, Esher, Surrey, KT10 8NA

ALI, Ayesha, Dr ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: West End Lane, Esher, Surrey, KT10 8NA

AUBERTIN, Guy Harry ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1974
Address: West End Lane, Esher, Surrey, KT10 8NA

BURTON, Duncan Alasdair ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: West End Lane, Esher, Surrey, KT10 8NA

DON-WAUCHOPE, Despina ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: West End Lane, Esher, Surrey, KT10 8NA

GULATI, Sanjay ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: West End Lane, Esher, Surrey, KT10 8NA

HARRIS, Sally Claire Louise ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: June 1976
Address: West End Lane, Esher, Surrey, KT10 8NA

HATTON, Fidelma Carmel ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: June 1966
Address: West End Lane, Esher, Surrey, KT10 8NA

HEWENS, Timothy Mark Armstrong ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: September 1974
Address: West End Lane, Esher, Surrey, KT10 8NA

IRVING, Rosalind Gaye ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1970
Address: West End Lane, Esher, Surrey, KT10 8NA

PATEL, Heather Frances, Dr ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: April 1959
Address: West End Lane, Esher, Surrey, KT10 8NA

RAM, Raja ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: August 1970
Address: West End Lane, Esher, Surrey, KT10 8NA

THOMSON, Scott Mcfarlane ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: October 1971
Address: West End Lane, Esher, Surrey, KT10 8NA

WEBB, Darren Antony ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: June 1981
Address: West End Lane, Esher, Surrey, KT10 8NA

CAWSEY, Graham Paul RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 31 May 2000
Address: Woodhill Farmhouse, Shamley Green, Guildford, Surrey, GU5 0SR

PALMER, Lorna Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP

RATSEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2000
Resigned on: 30 Mar 2011
Address: 47 Dell Lane, Billingshurst, West Sussex, RH14 9QE

SIMONS, Cynthia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 1 Jocelyn Road, Richmond, Surrey, TW9 2TJ

BATES, Thelma Dorothy, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2009
Country of Residence: England
Date of birth: August 1929
Address: Flat 85 9 Albert Road, London, SE1 7HD

BOWMAN, Deborah Faye, Professor RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: July 1969
Address: West End Lane, Esher, Surrey, KT10 8NA

BURNETT, George Barnett RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER

BURTON, Ralph Haight, Doctor RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 7 Links Road, Epsom, Surrey, KT17 3PP

CLARSON, David William Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Longstead Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0QU

COOKSON, Gail Mack RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: August 1957
Address: West End Lane, Esher, Surrey, KT10 8NA

COPPERMAN, Harriet RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 25 Jul 1995
Date of birth: June 1945
Address: 76a Wilton Road, London, N10 1LT

DUNCAN, Ann Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: West End Lane, Esher, Surrey, KT10 8NA

ELDER, Ian Francis RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Princess Alice Hospice, West End Lane, Esher, Surrey, KT10 8NA, United Kingdom

ELFICK, Hilary Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 23 Sep 2003
Date of birth: April 1940
Address: Wybarton, Moles Hill, Oxshott, Surrey, KT22 0QB

FORMBY, Alice Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: July 1936
Address: Church Gate House 47 Church Walk, Thames Ditton, Surrey, KT7 0NN

GILBERT, Lynn RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: West End Lane, Esher, Surrey, KT10 8NA

GRAHAM, Penelope RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: West End Lane, Esher, Surrey, KT10 8NA

HAIG-BROWN, Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: August 1949
Address: West End Lane, Esher, Surrey, KT10 8NA

HARDING, Monica RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: January 1972
Address: West End Lane, Esher, Surrey, KT10 8NA

HARGRAVE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 05 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: West End Lane, Esher, Surrey, KT10 8NA

HARPER, Freda Patricia RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 09 Sep 1995
Date of birth: March 1935
Address: Downswood Longdown Close, Lower Bourne, Farnham, Surrey, GU10 3JH

HILTON, Sean Robert, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: October 1949
Address: West End Lane, Esher, Surrey, KT10 8NA

HOGG, Jane Tannahill RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 78, Whitton Road, Twickenham, Middlesex, TW1 1BS, United Kingdom

HURTON, Catherine Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2008
Country of Residence: England
Date of birth: April 1932
Address: 9, Tower Gardens, Claygate, Surrey, KT10 0HB

ISON, Ronald Julian RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 27 Sep 2007
Date of birth: February 1933
Address: 8 Cricket Way, Weybridge, Surrey, KT13 9LP

JACKSON, Barry Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1940
Address: La Roche Farm Lane, Send, Woking, Surrey, GU23 7AT

JARRETT, Paul Eugene Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: February 1943
Address: Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

JENNINGS, Andrew Hubert Gwyn RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: January 1950
Address: West End Lane, Esher, Surrey, KT10 8NA

JENNINGS, Roy Leonard RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Orchard House, 8 Fairbourne, Cobham, Surrey, KT11 2BT

KINDERSLEY, Timothy Halland RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: March 1923
Address: 40 Southwood Lane, Highgate Village, London, N6 5EB

MAZIVANHANGA, Tatenda RESIGNED
Role: Director
Appointed on: 19 Oct 2022
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1993
Address: West End Lane, Esher, Surrey, KT10 8NA

MCFARLAND, Robert John RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 20 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 22, Manor Road South, Hinchley Wood, Surrey, KT10 0QL

MCINTOSH, Andrew James RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Savery Drive, Long Ditton, Surbiton, Surrey, KT6 5RD, United Kingdom

MUNDAY, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST

MUNRO, Neil Arthur RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 05 Apr 1996
Date of birth: May 1954
Address: 17 Torrington Road, Claygate, Esher, Surrey, KT10 0SA

NOLAN, Jeannine Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1959
Address: West End Lane, Esher, Surrey, KT10 8NA

PERKINS, Jonathan Michael James RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: June 1967
Address: West End Lane, Esher, Surrey, KT10 8NA

PERKINS, Jonathan Michael James RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: June 1967
Address: West End Lane, Esher, Surrey, KT10 8NA

PETERS, Jean RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Woodside Manor 27 Lammas Lane, Esher, Surrey, KT10 8PJ

PICKLES, Nicholas David RESIGNED
Role: Director
Appointed on: 25 Oct 1997
Resigned on: 27 Sep 2007
Date of birth: March 1950
Address: 15 Riversdale Road, Thames Ditton, Surrey, KT7 0QN

PIDGLEY, Antony William RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 05 Oct 1999
Date of birth: August 1947
Address: 5 Lowndes Court, Lowndes Square, London, SW1X 9JJ

PROVIN, Jennifer Mary RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 3, The Wilderness, East Molesey, Surrey, KT8 0JT, United Kingdom

QUEST, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: February 1950
Address: 106 Foley Road, Claygate, Esher, Surrey, KT10 0NB

RASHLEIGH, Karen Patricia RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 28 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Menabilly 43 Oxshott Way, Cobham, Surrey, KT11 2RU

ROBERTS, Karen Suzanne RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: June 1963
Address: West End Lane, Esher, Surrey, KT10 8NA

ROSHIER, Christopher Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: March 1946
Address: West End Lane, Esher, Surrey, KT10 8NA

ROSS, Fiona Mary, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: October 1951
Address: West End Lane, Esher, Surrey, KT10 8NA

SANCHEZ LOUREDA, Jose, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: July 1977
Address: West End Lane, Esher, Surrey, KT10 8NA

SCHOFIELD, Patrick Bernard, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: August 1923
Address: 6-7 Willerton Lodge, Weybridge, Surrey, KT13 0ED

SESEMANN, Andrew Wybergh RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: April 1961
Address: West End Lane, Esher, Surrey, KT10 8NA

SOULSBY, Nick RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 17 Sep 2009
Country of Residence: England
Date of birth: February 1955
Address: 11 Roehampton Lane, Putney, London, SW15 5LS

SOUTHAM, John Armitage RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: August 1929
Address: Halnakerhouse Rookery Hill, Ashtead, Surrey, KT21 1EG

TOLENTINO-DELUDET, Jamie Gretel Mack RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: October 1989
Address: West End Lane, Esher, Surrey, KT10 8NA

TOWNEND, Gerald Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1997
Date of birth: December 1917
Address: Cranford, Latton Close, Esher, Surrey, KT10 8PX

VLOK, Wilma RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 27 Sep 2007
Date of birth: January 1941
Address: 476 Upper Richmond Road West, Richmond, Surrey, TW10 5DY

WATSON, Sean Michael RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1948
Address: West End Lane, Esher, Surrey, KT10 8NA

WEST, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: March 1950
Address: West End Lane, Esher, Surrey, KT10 8NA

WOOLF, John Nicholas RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: September 1946
Address: Wyngates, Portsmouth Road, Esher, Surrey, KT10 9JA

Filing history

Timeline

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Charges

Created	Status	Filings
29 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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