FELSHAM HOUSE MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01659009
Status: ACTIVE
Incorporated / age: 18 August 198244 years
Registered office: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
Accounts due: 30 June 2027
Confirmation statement due: 6 September 2026
Active officers: 23
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 10:56 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
Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JCFP SECRETARIES ACTIVE	Secretary	02 Oct 2025				Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
AMIN, Shahid ACTIVE	Director			United Kingdom	April 1945	4 Cambridge House, Weimar Street, London, SW15 1SX
BROWN, Jonathan Robert Alexander ACTIVE	Director	20 Aug 2002		England	June 1973	35, Chiltern Crescent, Wallingford, Oxfordshire, OX10 0PG, United Kingdom
BURTON, Richard Charles Christopher ACTIVE	Director			United Kingdom	January 1968	2, Wharf Terrace,, Deodar Road, Putney, London, SW15 2JZ, United Kingdom
CHEUNG, Carolyn Louise, Dr ACTIVE	Director	13 Jul 2026		England	December 1976	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
CHEUNG, Chris Ronny Lok Hin, Dr ACTIVE	Director	13 Jul 2026		England	July 1977	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
COWELL, Clifford Robert ACTIVE	Director			United Kingdom	February 1949	13 Roseland House, Putney, London, SW15 1SY
CREWS, John William Hyde ACTIVE	Director	23 Jan 2004		United Kingdom	April 1976	17 Keswick Heights, Keswick Road Putney, London, SW15 2JR
CROWTHER, Nicola Katherine ACTIVE	Director	03 Nov 2010		England	May 1978	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
EVANS, Lisa Jane ACTIVE	Director	11 Jan 1996		England	August 1971	Flat 10, Cambridge House, Weimar Street, London, SW15 1SX
HEGARTY, Julie Beth ACTIVE	Director	26 Jul 2026		Australia	October 1976	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
ISDALE, Brian ACTIVE	Director	23 Aug 2026		England	February 1960	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
KHARYBINA, Maria ACTIVE	Director	18 Jul 2026		England	July 1993	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
LEANEY, Christine Fm ACTIVE	Director	22 Jul 2026		England	November 1959	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
MARRIOTT, Nicholas ACTIVE	Director	21 Jul 2026		England	December 1986	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
PETROCHENKOV, Roman ACTIVE	Director	18 Jul 2026		England	March 1994	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
RICHARDS, Stephen Pryce ACTIVE	Director			United Kingdom	October 1952	6 Cambridge House, Putney, London, SW15 1SX
SAUNDERS, Carlos Matthew ACTIVE	Director			England	February 1956	8 Cambridge House, 18 Weimar Street, London, SW15 1SX
SAVAGE, Peter ACTIVE	Director	17 Apr 2004		United Kingdom	August 1974	Flat 3, 21 Magdala Crescent, Edinburgh, EH12 5BD, United Kingdom
STRAUSSLER, Dido ACTIVE	Director			United Kingdom	November 1959	Flat 11, Cambridge House, Weimar Street, Putney, London, SW15 1SX, United Kingdom
WALSH, Julian Peter ACTIVE	Director			United Kingdom	July 1956	83, Studdridge Street, C/O Mr D Docherty, Fulham, London, SW6 3TD, United Kingdom
WILLIAMS, Stella Antonia ACTIVE	Director	13 Jul 2026		England	August 1980	Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England
WOOD, Penelope Joan ACTIVE	Director			United Kingdom	September 1951	7 Cambridge House, Putney, London, SW15 1SX
HMLSHAW RESIGNED	Secretary	07 May 2009	01 Apr 2018			First Floor 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
JACOBS, Bethan Margaret RESIGNED	Secretary		12 Jul 1996			3 Roseland House, Weimar Street Putney, London, SW15 1SY
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2018	30 Sep 2025			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
CENTRO PLC RESIGNED	Secretary	12 Jul 1996	24 Dec 2004			Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	23 Jan 2007	23 Sep 2008			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
SHAW AND COMPANY RESIGNED	Secretary	26 Nov 2004	23 Jan 2007			25-27 Kew Road, Richmond, Surrey, TW9 2NQ
ALAIMO, Luigi RESIGNED	Director		01 Dec 1996		February 1932	4 Roseland House, London, SW15 1SY
BANNON, Anne Evelyn RESIGNED	Director		15 Sep 1997		March 1970	12 Roseland House, London, SW15 1SY
BARBER, Alan Roy RESIGNED	Director	13 Sep 1994	24 Mar 2005		July 1940	Mulberry House, 1 Church Road, Stoke Bishop, Bristol, BS9 1JS
BEVIN, Allan Ernest RESIGNED	Director		29 Oct 1991		May 1951	9 Roseland House, London, SW15 1SY
BOARDMAN, Harold De Radcliffe RESIGNED	Director		14 Aug 2003		February 1918	1 Cambridge House, Putney, London, SW15 1SX
BRUMSTEAD, Elaine RESIGNED	Director		16 Mar 2018	England	November 1929	2 Cambridge House, Putney, London, SW15 1SX
CHIERAKUL, Chachaval RESIGNED	Director		29 Sep 1994		March 1944	7 Roseland House, 20 Weimar Street, London, SW15 1SY
CLARK, Doreen RESIGNED	Director	06 Sep 1999	07 Oct 2015	United Kingdom	June 1933	Flat 4 Roseland House, 20 Weimar Street, London, SW15 1SY
CLARKE, Helen Francis RESIGNED	Director	31 Aug 2001	01 Dec 2005		October 1975	10 Roseland House, Weimar Street, Putney, London, SW15 1SY
DUFF, Pauline Margaret RESIGNED	Director		22 Jun 1992		January 1964	12 Cambridge House, Putney, London, SW15 1SX
GORDON, Kim RESIGNED	Director	10 May 2002	08 Feb 2005		April 1977	Flat 5 Roseland House, Weimer Street Putney, London, SW15 1SY
HOLKER, Hazel Rosemary RESIGNED	Director	15 Aug 1994	23 Jan 2004	England	July 1967	34 Rosemont Road, Richmond, Surrey, TW10 6QL
ISDALE, Sally Louise RESIGNED	Director	29 Jan 2014	27 Aug 2026	England	June 1960	Flat 3 Roseland House, Weimar Street, London, SW15 1SY
JACOBS, Bethan Margaret RESIGNED	Director	12 Jul 1996	20 Apr 2005		February 1958	3 Roseland House, Weimar Street Putney, London, SW15 1SY
JEFFERSON, Karen RESIGNED	Director	10 Jun 1996	27 Oct 2000		February 1944	15 Roseland House, Weimar Street, Putney, London, SW15 1SY
JINKS, Joseph RESIGNED	Director		11 Jan 1996		January 1935	33 Heath Road, Hounslow, Middlesex, TW3 2NJ
KENNETT, Ellen Kate RESIGNED	Director		13 Aug 2004		January 1913	1 Roseland House, Putney, London, SW15 1SY
KENNY, William RESIGNED	Director		16 Dec 2004		May 1917	14 Roseland House, Putney, London, SW15 1SY
KISSACK, Robert Alan RESIGNED	Director		01 May 1996		September 1935	10 Roseland House, Putney, London, SW15 1SY
LANE, Basil RESIGNED	Director		30 May 1992		May 1936	15 Roseland House, Putney, London, SW15 1SY
LEDWIDGE, Rebecca Katherine RESIGNED	Director	12 Sep 2007	13 Aug 2026	United Kingdom	January 1983	11 Roseland House, Weimar Street Putney, London, SW15 1SY
LLOYD, Tracy RESIGNED	Director	03 Aug 1992	13 Sep 1993		April 1967	15 Roseland House, 20 Weimar Street, Putney, SW15 1SY
MADDAN, James Patrick Ray RESIGNED	Director	07 Jan 2000	08 Nov 2017	England	October 1946	12 Roseland House, Weimar Street, London, SW15 1SY
MAGEE, Nicholas Paul RESIGNED	Director	15 Sep 1997	07 Jan 2000		November 1972	12 Roseland House, Weimar Street Putney, London, SW15 1SY
MAHENDRA, Arun Kumar RESIGNED	Director	24 Aug 1998	17 Sep 2010	Great Britain	February 1967	18, Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF, United Kingdom
MAHENDRA, Ram RESIGNED	Director		24 Aug 1998		September 1934	6 Roseland House, Weimar Street, Putney London, SW15 1SY
MAK, Chun Yuen RESIGNED	Director		16 Apr 2005		January 1951	9 Roseland House, London, SW15 1SY
MIDDLETON, Barry RESIGNED	Director	15 Aug 2003	01 Sep 2005		June 1975	11 Modder Place, London, SW15 1PA
MIDDLETON, Nadine RESIGNED	Director	15 Aug 2003	11 May 2017	England	June 1975	Westover, Cricket Green Lane, Hartley Wintney, Hampshire, RG27 8PH
MORAES, Margaret Tyson RESIGNED	Director		13 Sep 1993		June 1923	3 Cambridge House, Putney, London, SW15 1SX
NELSON-JONES, Martin Philip RESIGNED	Director	06 Aug 1993	11 Sep 2002		September 1967	5 Roseland House, Weimar Street, London, SW15 1SY
NORRIS, Clare Gwyneth RESIGNED	Director		20 Aug 2001		October 1960	5 Cambridge House, Putney, London, SW15 1SX
PICKFORD, Rebecca RESIGNED	Director	27 Oct 2000	30 Mar 2010	Great Britain	July 1970	Ashgrove Farm, Ardley, Bicester, Oxfordshire, OX27 7PJ
ROBINSON, Moira RESIGNED	Director	01 May 1996	31 Aug 2001		December 1935	10 Roseland House, Weimar Street Putney, London, SW15 1SY
SILCOCK, Donald Anton Joseph Elliot RESIGNED	Director	01 Apr 2005	26 Jul 2021	England	January 1975	25, Herne Road, Surbiton, Surrey, KT6 5BX
SILVEIRA O'NEILL, Charmaine RESIGNED	Director		19 Apr 2005		February 1966	161 Fentiman Road, Vauxhall, London, SW8 1JZ
SIMPSON, Richard Grant RESIGNED	Director	26 Feb 2000	12 Sep 2007		July 1972	11 Roseland House, Weimar Street Putney, London, SW15 1SY
SMITH, Michael George RESIGNED	Director		20 Sep 1993		December 1943	5 Roseland House, Putney, London, SW15 1SY
THOMPSON, Lucy Joanna RESIGNED	Director		24 Aug 1991		July 1959	12 Roseland House, Putney, London, SW15 1SY
THORN, Nora Evelyn RESIGNED	Director		01 Apr 1992		March 1907	4 Roseland House, Putney, London, SW15 1SY
WEINER, Peter Michael RESIGNED	Director		01 Jan 2021	England	April 1951	8 Roseland House, Putney, London, SW15 1SY
WOOD, Lindsay Edith RESIGNED	Director		10 Feb 2000		August 1955	11 Roseland House, 20 Weimar Street, Putney, London, SW15 1SY
ALLIED DUNBAR MORTGAGES LTD RESIGNED	Director		03 Aug 1992			242 PO BOX, Swindon, Wiltshire, SN1 1ET

JCFP SECRETARIES ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

AMIN, Shahid ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 4 Cambridge House, Weimar Street, London, SW15 1SX

BROWN, Jonathan Robert Alexander ACTIVE
Role: Director
Appointed on: 20 Aug 2002
Country of Residence: England
Date of birth: June 1973
Address: 35, Chiltern Crescent, Wallingford, Oxfordshire, OX10 0PG, United Kingdom

BURTON, Richard Charles Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 2, Wharf Terrace,, Deodar Road, Putney, London, SW15 2JZ, United Kingdom

CHEUNG, Carolyn Louise, Dr ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: December 1976
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

CHEUNG, Chris Ronny Lok Hin, Dr ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: July 1977
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

COWELL, Clifford Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 13 Roseland House, Putney, London, SW15 1SY

CREWS, John William Hyde ACTIVE
Role: Director
Appointed on: 23 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 17 Keswick Heights, Keswick Road Putney, London, SW15 2JR

CROWTHER, Nicola Katherine ACTIVE
Role: Director
Appointed on: 03 Nov 2010
Country of Residence: England
Date of birth: May 1978
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

EVANS, Lisa Jane ACTIVE
Role: Director
Appointed on: 11 Jan 1996
Country of Residence: England
Date of birth: August 1971
Address: Flat 10, Cambridge House, Weimar Street, London, SW15 1SX

HEGARTY, Julie Beth ACTIVE
Role: Director
Appointed on: 26 Jul 2026
Country of Residence: Australia
Date of birth: October 1976
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

ISDALE, Brian ACTIVE
Role: Director
Appointed on: 23 Aug 2026
Country of Residence: England
Date of birth: February 1960
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

KHARYBINA, Maria ACTIVE
Role: Director
Appointed on: 18 Jul 2026
Country of Residence: England
Date of birth: July 1993
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

LEANEY, Christine Fm ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: November 1959
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

MARRIOTT, Nicholas ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: England
Date of birth: December 1986
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

PETROCHENKOV, Roman ACTIVE
Role: Director
Appointed on: 18 Jul 2026
Country of Residence: England
Date of birth: March 1994
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

RICHARDS, Stephen Pryce ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 6 Cambridge House, Putney, London, SW15 1SX

SAUNDERS, Carlos Matthew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1956
Address: 8 Cambridge House, 18 Weimar Street, London, SW15 1SX

SAVAGE, Peter ACTIVE
Role: Director
Appointed on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Flat 3, 21 Magdala Crescent, Edinburgh, EH12 5BD, United Kingdom

STRAUSSLER, Dido ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 11, Cambridge House, Weimar Street, Putney, London, SW15 1SX, United Kingdom

WALSH, Julian Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 83, Studdridge Street, C/O Mr D Docherty, Fulham, London, SW6 3TD, United Kingdom

WILLIAMS, Stella Antonia ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: August 1980
Address: Jcf Property Management Ltd, 322 Upper Richmond Road, London, Greater London, SW15 6TL, England

WOOD, Penelope Joan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 7 Cambridge House, Putney, London, SW15 1SX

HMLSHAW RESIGNED
Role: Secretary
Appointed on: 07 May 2009
Resigned on: 01 Apr 2018
Address: First Floor 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

JACOBS, Bethan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1996
Address: 3 Roseland House, Weimar Street Putney, London, SW15 1SY

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 30 Sep 2025
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

CENTRO PLC RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 24 Dec 2004
Address: Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 23 Sep 2008
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

SHAW AND COMPANY RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 23 Jan 2007
Address: 25-27 Kew Road, Richmond, Surrey, TW9 2NQ

ALAIMO, Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: February 1932
Address: 4 Roseland House, London, SW15 1SY

BANNON, Anne Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Date of birth: March 1970
Address: 12 Roseland House, London, SW15 1SY

BARBER, Alan Roy RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 24 Mar 2005
Date of birth: July 1940
Address: Mulberry House, 1 Church Road, Stoke Bishop, Bristol, BS9 1JS

BEVIN, Allan Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: May 1951
Address: 9 Roseland House, London, SW15 1SY

BOARDMAN, Harold De Radcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2003
Date of birth: February 1918
Address: 1 Cambridge House, Putney, London, SW15 1SX

BRUMSTEAD, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: November 1929
Address: 2 Cambridge House, Putney, London, SW15 1SX

CHIERAKUL, Chachaval RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: March 1944
Address: 7 Roseland House, 20 Weimar Street, London, SW15 1SY

CLARK, Doreen RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 07 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Flat 4 Roseland House, 20 Weimar Street, London, SW15 1SY

CLARKE, Helen Francis RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 01 Dec 2005
Date of birth: October 1975
Address: 10 Roseland House, Weimar Street, Putney, London, SW15 1SY

DUFF, Pauline Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: January 1964
Address: 12 Cambridge House, Putney, London, SW15 1SX

GORDON, Kim RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 08 Feb 2005
Date of birth: April 1977
Address: Flat 5 Roseland House, Weimer Street Putney, London, SW15 1SY

HOLKER, Hazel Rosemary RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 23 Jan 2004
Country of Residence: England
Date of birth: July 1967
Address: 34 Rosemont Road, Richmond, Surrey, TW10 6QL

ISDALE, Sally Louise RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 27 Aug 2026
Country of Residence: England
Date of birth: June 1960
Address: Flat 3 Roseland House, Weimar Street, London, SW15 1SY

JACOBS, Bethan Margaret RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 20 Apr 2005
Date of birth: February 1958
Address: 3 Roseland House, Weimar Street Putney, London, SW15 1SY

JEFFERSON, Karen RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 27 Oct 2000
Date of birth: February 1944
Address: 15 Roseland House, Weimar Street, Putney, London, SW15 1SY

JINKS, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: January 1935
Address: 33 Heath Road, Hounslow, Middlesex, TW3 2NJ

KENNETT, Ellen Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2004
Date of birth: January 1913
Address: 1 Roseland House, Putney, London, SW15 1SY

KENNY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2004
Date of birth: May 1917
Address: 14 Roseland House, Putney, London, SW15 1SY

KISSACK, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: September 1935
Address: 10 Roseland House, Putney, London, SW15 1SY

LANE, Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1992
Date of birth: May 1936
Address: 15 Roseland House, Putney, London, SW15 1SY

LEDWIDGE, Rebecca Katherine RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 13 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 11 Roseland House, Weimar Street Putney, London, SW15 1SY

LLOYD, Tracy RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 13 Sep 1993
Date of birth: April 1967
Address: 15 Roseland House, 20 Weimar Street, Putney, SW15 1SY

MADDAN, James Patrick Ray RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: October 1946
Address: 12 Roseland House, Weimar Street, London, SW15 1SY

MAGEE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 07 Jan 2000
Date of birth: November 1972
Address: 12 Roseland House, Weimar Street Putney, London, SW15 1SY

MAHENDRA, Arun Kumar RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 17 Sep 2010
Country of Residence: Great Britain
Date of birth: February 1967
Address: 18, Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF, United Kingdom

MAHENDRA, Ram RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1998
Date of birth: September 1934
Address: 6 Roseland House, Weimar Street, Putney London, SW15 1SY

MAK, Chun Yuen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2005
Date of birth: January 1951
Address: 9 Roseland House, London, SW15 1SY

MIDDLETON, Barry RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 01 Sep 2005
Date of birth: June 1975
Address: 11 Modder Place, London, SW15 1PA

MIDDLETON, Nadine RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: June 1975
Address: Westover, Cricket Green Lane, Hartley Wintney, Hampshire, RG27 8PH

MORAES, Margaret Tyson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: June 1923
Address: 3 Cambridge House, Putney, London, SW15 1SX

NELSON-JONES, Martin Philip RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 11 Sep 2002
Date of birth: September 1967
Address: 5 Roseland House, Weimar Street, London, SW15 1SY

NORRIS, Clare Gwyneth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2001
Date of birth: October 1960
Address: 5 Cambridge House, Putney, London, SW15 1SX

PICKFORD, Rebecca RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 30 Mar 2010
Country of Residence: Great Britain
Date of birth: July 1970
Address: Ashgrove Farm, Ardley, Bicester, Oxfordshire, OX27 7PJ

ROBINSON, Moira RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Aug 2001
Date of birth: December 1935
Address: 10 Roseland House, Weimar Street Putney, London, SW15 1SY

SILCOCK, Donald Anton Joseph Elliot RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1975
Address: 25, Herne Road, Surbiton, Surrey, KT6 5BX

SILVEIRA O'NEILL, Charmaine RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2005
Date of birth: February 1966
Address: 161 Fentiman Road, Vauxhall, London, SW8 1JZ

SIMPSON, Richard Grant RESIGNED
Role: Director
Appointed on: 26 Feb 2000
Resigned on: 12 Sep 2007
Date of birth: July 1972
Address: 11 Roseland House, Weimar Street Putney, London, SW15 1SY

SMITH, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: December 1943
Address: 5 Roseland House, Putney, London, SW15 1SY

THOMPSON, Lucy Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1991
Date of birth: July 1959
Address: 12 Roseland House, Putney, London, SW15 1SY

THORN, Nora Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: March 1907
Address: 4 Roseland House, Putney, London, SW15 1SY

WEINER, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: April 1951
Address: 8 Roseland House, Putney, London, SW15 1SY

WOOD, Lindsay Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2000
Date of birth: August 1955
Address: 11 Roseland House, 20 Weimar Street, Putney, London, SW15 1SY

ALLIED DUNBAR MORTGAGES LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Address: 242 PO BOX, Swindon, Wiltshire, SN1 1ET

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