Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Neville ACTIVE	Secretary	01 Dec 2014				17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England
CLOWES, Vanora ACTIVE	Director	20 Apr 2009		England	July 1959	41, Napier Road, Crowthorne, Berkshire, RG45 7EJ
FORSYTH, Caroline Jane ACTIVE	Director	24 Nov 2015		England	May 1965	17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
NEWLAND, Joan ACTIVE	Director	21 Nov 2011		England	September 1948	1, Edgedale Close, Crowthorne, Berkshire, RG45 7QH, England
CLARKE, Sarah Jane RESIGNED	Secretary	02 Apr 1996	03 Jul 1999			11 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF
CLOWES, Vanora RESIGNED	Secretary	20 Apr 2009	01 Dec 2014			41, Napier Road, Crowthorne, Berkshire, RG45 7EJ
HEBSON, Sarah Josephine RESIGNED	Secretary	28 Apr 1995	02 Apr 1996			No 1 Old Pharnmacy Court, Crowthorne, Berkshire, RG45 7HF
ROBINSON, Thomas Philip RESIGNED	Secretary		28 Apr 1995			6 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF
STACEY, Gerald Austen RESIGNED	Secretary	31 Mar 2000	20 Apr 2009			1 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF
ANDREW, Marilyn RESIGNED	Director	15 Oct 2014	25 Nov 2020	United Kingdom	January 1953	9 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berks, RG45 7HF, United Kingdom
ARTLESS, Joyce RESIGNED	Director	23 Jul 1991	02 Apr 1996		June 1918	8 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF
CLARKE, Sarah Jane RESIGNED	Director	13 Jul 1999	18 Apr 2005		April 1962	11 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF
CLOWES, Walter Anthony RESIGNED	Director	04 May 2005	21 Nov 2011	England	November 1954	41 Napier Road, Crowthorne, Berkshire, RG45 7EJ
DILLON, Colin James RESIGNED	Director		28 Apr 1995		April 1967	12 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF
DORRELL, Eileen Gladys RESIGNED	Director	28 Apr 1995	31 Mar 2000		May 1909	9 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF
HALLOWELL, Kathleen Muriel RESIGNED	Director	04 Jul 1995	31 Mar 2000		October 1919	No 4 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF
HALLOWELL, Kathleen Muriel RESIGNED	Director		09 Jun 1992		October 1919	No 4 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF
HEBSON, Sarah Josephine RESIGNED	Director	28 Apr 1995	30 Dec 1996		December 1913	No 1 Old Pharnmacy Court, Crowthorne, Berkshire, RG45 7HF
HUNTER, Irene RESIGNED	Director	31 Mar 2000	01 Apr 2003		February 1926	2 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF
MALAM, Julia RESIGNED	Director	10 Jul 1997	12 Oct 1998		May 1968	12 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF
MCMAHON, Marian RESIGNED	Director	31 Mar 2000	21 Apr 2004		June 1966	12 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF
OBRIEN, Dorothy Mary RESIGNED	Director		30 May 1995		October 1923	11 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF
ROBINSON, Thomas Philip RESIGNED	Director		08 Jun 1995		January 1912	6 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF
STACEY, Ann RESIGNED	Director	21 Nov 2011	24 Nov 2015	England	December 1932	1, Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF, United Kingdom
STACEY, Gerald Austen RESIGNED	Director	31 Mar 2000	21 Nov 2011	England	July 1929	1 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF
TERRY, Alison Margaret RESIGNED	Director	04 May 2005	30 Nov 2013	England	March 1964	9 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

PEDERSEN, Neville ACTIVE
Role: Secretary
Appointed on: 01 Dec 2014
Address: 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England

CLOWES, Vanora ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: England
Date of birth: July 1959
Address: 41, Napier Road, Crowthorne, Berkshire, RG45 7EJ

FORSYTH, Caroline Jane ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: England
Date of birth: May 1965
Address: 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

NEWLAND, Joan ACTIVE
Role: Director
Appointed on: 21 Nov 2011
Country of Residence: England
Date of birth: September 1948
Address: 1, Edgedale Close, Crowthorne, Berkshire, RG45 7QH, England

CLARKE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 03 Jul 1999
Address: 11 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

CLOWES, Vanora RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 01 Dec 2014
Address: 41, Napier Road, Crowthorne, Berkshire, RG45 7EJ

HEBSON, Sarah Josephine RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 02 Apr 1996
Address: No 1 Old Pharnmacy Court, Crowthorne, Berkshire, RG45 7HF

ROBINSON, Thomas Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: 6 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

STACEY, Gerald Austen RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 20 Apr 2009
Address: 1 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

ANDREW, Marilyn RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berks, RG45 7HF, United Kingdom

ARTLESS, Joyce RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 02 Apr 1996
Date of birth: June 1918
Address: 8 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

CLARKE, Sarah Jane RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 18 Apr 2005
Date of birth: April 1962
Address: 11 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

CLOWES, Walter Anthony RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 21 Nov 2011
Country of Residence: England
Date of birth: November 1954
Address: 41 Napier Road, Crowthorne, Berkshire, RG45 7EJ

DILLON, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1967
Address: 12 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

DORRELL, Eileen Gladys RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 31 Mar 2000
Date of birth: May 1909
Address: 9 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

HALLOWELL, Kathleen Muriel RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 31 Mar 2000
Date of birth: October 1919
Address: No 4 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

HALLOWELL, Kathleen Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1992
Date of birth: October 1919
Address: No 4 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

HEBSON, Sarah Josephine RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 30 Dec 1996
Date of birth: December 1913
Address: No 1 Old Pharnmacy Court, Crowthorne, Berkshire, RG45 7HF

HUNTER, Irene RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 Apr 2003
Date of birth: February 1926
Address: 2 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

MALAM, Julia RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 12 Oct 1998
Date of birth: May 1968
Address: 12 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

MCMAHON, Marian RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 21 Apr 2004
Date of birth: June 1966
Address: 12 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

OBRIEN, Dorothy Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: October 1923
Address: 11 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

ROBINSON, Thomas Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: January 1912
Address: 6 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

STACEY, Ann RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: December 1932
Address: 1, Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF, United Kingdom

STACEY, Gerald Austen RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 21 Nov 2011
Country of Residence: England
Date of birth: July 1929
Address: 1 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

TERRY, Alison Margaret RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: March 1964
Address: 9 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PEDERSEN, Neville ACTIVE

Secretary

01 Dec 2014

17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England

CLOWES, Vanora ACTIVE

Director

20 Apr 2009

England

July 1959

41, Napier Road, Crowthorne, Berkshire, RG45 7EJ

FORSYTH, Caroline Jane ACTIVE

Director

24 Nov 2015

England

May 1965

17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

NEWLAND, Joan ACTIVE

Director

21 Nov 2011

England

September 1948

1, Edgedale Close, Crowthorne, Berkshire, RG45 7QH, England

CLARKE, Sarah Jane RESIGNED

Secretary

02 Apr 1996

03 Jul 1999

11 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

CLOWES, Vanora RESIGNED

Secretary

20 Apr 2009

01 Dec 2014

41, Napier Road, Crowthorne, Berkshire, RG45 7EJ

HEBSON, Sarah Josephine RESIGNED

Secretary

28 Apr 1995

02 Apr 1996

No 1 Old Pharnmacy Court, Crowthorne, Berkshire, RG45 7HF

ROBINSON, Thomas Philip RESIGNED

Secretary

28 Apr 1995

6 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

STACEY, Gerald Austen RESIGNED

Secretary

31 Mar 2000

20 Apr 2009

1 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

ANDREW, Marilyn RESIGNED

Director

15 Oct 2014

25 Nov 2020

United Kingdom

January 1953

9 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berks, RG45 7HF, United Kingdom

ARTLESS, Joyce RESIGNED

Director

23 Jul 1991

02 Apr 1996

June 1918

8 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

CLARKE, Sarah Jane RESIGNED

Director

13 Jul 1999

18 Apr 2005

April 1962

11 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

CLOWES, Walter Anthony RESIGNED

Director

04 May 2005

21 Nov 2011

England

November 1954

41 Napier Road, Crowthorne, Berkshire, RG45 7EJ

DILLON, Colin James RESIGNED

Director

28 Apr 1995

April 1967

12 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

DORRELL, Eileen Gladys RESIGNED

Director

28 Apr 1995

31 Mar 2000

May 1909

9 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

HALLOWELL, Kathleen Muriel RESIGNED

Director

04 Jul 1995

31 Mar 2000

October 1919

No 4 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

HALLOWELL, Kathleen Muriel RESIGNED

Director

09 Jun 1992

October 1919

No 4 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

HEBSON, Sarah Josephine RESIGNED

Director

28 Apr 1995

30 Dec 1996

December 1913

No 1 Old Pharnmacy Court, Crowthorne, Berkshire, RG45 7HF

HUNTER, Irene RESIGNED

Director

31 Mar 2000

01 Apr 2003

February 1926

2 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

MALAM, Julia RESIGNED

Director

10 Jul 1997

12 Oct 1998

May 1968

12 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

MCMAHON, Marian RESIGNED

Director

31 Mar 2000

21 Apr 2004

June 1966

12 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF

OBRIEN, Dorothy Mary RESIGNED

Director

30 May 1995

October 1923

11 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

ROBINSON, Thomas Philip RESIGNED

Director

08 Jun 1995

January 1912

6 Old Pharmacy Court, Crowthorne, Berkshire, RG11 7HF

STACEY, Ann RESIGNED

Director

21 Nov 2011

24 Nov 2015

England

December 1932

1, Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF, United Kingdom

STACEY, Gerald Austen RESIGNED

Director

31 Mar 2000

21 Nov 2011

England

July 1929

1 Old Pharmacy Court, Crowthorne, Berkshire, RG45 7HF

TERRY, Alison Margaret RESIGNED

Director

04 May 2005

30 Nov 2013

England

March 1964

9 Old Pharmacy Court, Lower Broadmoor Road, Crowthorne, Berkshire, RG45 7HF