KELLY CLOSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01703462
Status: ACTIVE
Incorporated / age: 2 March 198343 years
Registered office: 1 Kelly Close, Shepperton, TW17 8RL, England
Accounts due: 31 May 2027
Confirmation statement due: 11 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:21 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
1 Kelly Close, Shepperton, TW17 8RL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMSON, Karen ACTIVE	Secretary	13 Feb 2023				1, Kelly Close, Shepperton, TW17 8RL, England
BENCH, Graham William ACTIVE	Director	22 Oct 2007		England	September 1963	1, Kelly Close, Shepperton, TW17 8RL, England
CRANDLEY, Jade ACTIVE	Director	01 Oct 2020		United Kingdom	May 1996	1, Kelly Close, Shepperton, Middlesex, TW17 8RL, United Kingdom
CRANDLEY, Ryan ACTIVE	Director	01 Oct 2020		England	May 1994	1, Kelly Close, Shepperton, TW17 8RL, England
REID, Adam David ACTIVE	Director	03 Nov 2025		England	May 1984	31, Kelly Close, Shepperton, TW17 8RL, England
VAN RIJSWIJK, Lisl Lily ACTIVE	Director	17 Dec 2019		England	August 1973	1, Kelly Close, Shepperton, TW17 8RL, England
WOODS, Susan Gale ACTIVE	Director	21 Aug 2026		England	January 1965	17, 17 Kelly Close, Shepperton, Surrey, TW17 8RL, United Kingdom
DRAPER, Kathleen Mae RESIGNED	Secretary		23 Sep 1991			9 Kelly Close, Shepperton, Middlesex, TW17 8RL
MARTIN, Susan Ann RESIGNED	Secretary	10 Sep 1999	27 Nov 1999			13 Kelly Close, Shepperton, Middlesex, TW17 8RL
ROBB, Sophie Jane RESIGNED	Secretary	10 Dec 2015	11 Dec 2019			13, Kelly Close, Shepperton, Middlesex, TW17 8RL, England
SEYMOUR WRIGHT, Sheila Ann RESIGNED	Secretary	23 Sep 1991	01 Mar 2009			6 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
SEYMOUR WRIGHT, Sheila Ann RESIGNED	Secretary	23 Sep 1991	09 Feb 2007			6 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
SPEYERS, Natalie RESIGNED	Secretary	20 Dec 2011	05 Nov 2015			65, Ashridge Way, Sunbury-On-Thames, Middlesex, TW16 7SG, England
WOODS, Susan Gale RESIGNED	Secretary	11 Dec 2019	27 Oct 2022			17, Kelly Close, Shepperton, TW17 8RL, England
ALLMAN, George Edward RESIGNED	Director	07 Feb 2009	20 Dec 2017	England	September 1947	65 Ashridge Way, Sunbury On Thames, Middlesex, TW16 7SG
AUSTIN, Mark Robert RESIGNED	Director	16 Feb 2000	03 Nov 2006		June 1975	17 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
AUSTIN, Wesley George RESIGNED	Director	03 Sep 1998	31 Mar 2000		August 1973	15 Kelly Close, Upper Haliford Road, Shepperton, Middlesex, TW17 8RL
BENCH, Graham William RESIGNED	Director	18 Nov 2002	09 Feb 2007	England	September 1963	1 Kelly Close, Upper Halliford, Middlesex, TW17 8RL
BLUNDEN, Rhonda Ann RESIGNED	Director	03 Sep 1991	24 Aug 1994		November 1964	1 Kelly Close, Shepperton, Middlesex, TW17 8RL
BOON, Simon Peter RESIGNED	Director	23 Aug 1994	08 May 1999		May 1965	22 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
BRYANT, Jill Deborah RESIGNED	Director	18 Jul 1996	09 Aug 1998		June 1964	7 Kelly Close, Shepperton, Middlesex, TW17 8RL
CAMMIDGE, Abigail RESIGNED	Director	07 Nov 2005	30 Oct 2006		January 1984	34 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
CASSIDY, Brendan Michael RESIGNED	Director	09 Mar 1999	11 Mar 2003		September 1969	20 Kelly Close, Shepperton, Middlesex, TW17 8RL
COLLIER, Chris RESIGNED	Director		03 Sep 1991			8 Kelly Close, Shepperton, Middlesex, TW17 8RL
COPE, Rene Maynard RESIGNED	Director	31 Jul 2007	30 May 2015	England	April 1960	25 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
CORCORAN, Rachel Helen RESIGNED	Director	10 Nov 2000	21 Nov 2001		October 1972	38 Kelly Close, Shepperton, Middlesex, TW17 8RL
COWAN, Amber RESIGNED	Director	02 Feb 2014	03 Nov 2015	England	October 1984	28, Kelly Close, Shepperton, Middlesex, TW17 8RL, England
COWAN, Thomas Mathew RESIGNED	Director	02 Feb 2014	11 Feb 2016	England	December 1982	28, Kelly Close, Shepperton, Middlesex, TW17 8RL, England
COX, Tony RESIGNED	Director	03 Sep 1991	26 Aug 1993		July 1962	7 Kelly Close, Shepperton, Middlesex, TW17 8RL
CRANDLEY, Abbie RESIGNED	Director	11 Dec 2022	24 Jul 2026	England	September 1996	1, Kelly Close, Shepperton, TW17 8RL, England
CRANDLEY, Graham Richard RESIGNED	Director	23 Aug 1994	19 Jul 1996		March 1967	5 Kelly Close, Shepperton, Middlesex, TW17 8RL
CRANDLEY, Jack Andrew RESIGNED	Director	11 Jan 2021	24 Jul 2026	England	September 1996	1, Kelly Close, Shepperton, TW17 8RL, England
CUMBERLAND, Tanya Lyn RESIGNED	Director	29 Dec 2004	31 Oct 2006		September 1973	30 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
DINGLEY, Albert Henry RESIGNED	Director	20 Nov 2003	28 Apr 2006		January 1934	33 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
DINGLEY, Albert Henry RESIGNED	Director	23 Aug 1994	01 Jul 2001		January 1934	33 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
DINGLEY, Sylvia Helen Louise RESIGNED	Director	12 Jun 2008	01 Dec 2012	England	August 1934	33, Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL, United Kingdom
DOWN, David Allan RESIGNED	Director	05 Mar 2002	09 Aug 2005		March 1971	35 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
DRAPER, Glen RESIGNED	Director		29 Jun 1991		March 1963	9 Kelly Close, Upper Halliford Road, Shepperton, Middlesex, TW17 8RL
DUCKETT, Hannah Louise RESIGNED	Director	18 Jul 2007	30 Jun 2009		July 1981	9 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
DYER, Simon RESIGNED	Director		20 Dec 1990			2 Kelly Close, Shepperton, Middlesex, TW17 8RL
EASSIE, Bridget RESIGNED	Director	07 Nov 1991	24 Aug 1994		June 1965	2 Kelly Close, Shepperton, Middlesex, TW17 8RL
FRANKLIN, Vincent RESIGNED	Director	03 Sep 1991	01 Mar 1998		June 1963	20 Kelly Close, Shepperton, Middlesex, TW17 8RL
GHIDINI, Andrea RESIGNED	Director	13 Nov 1998	11 Feb 2000		September 1969	28 Kelly Close, Shepperton, Middlesex, TW17 8RL
GOODLEY, Melissa Louise RESIGNED	Director	23 May 1996	15 Sep 1998		November 1970	35 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
HAMPER, Aaron David RESIGNED	Director	29 Mar 2017	08 Oct 2025	England	April 1989	1, Kelly Close, Shepperton, TW17 8RL, England
HAMPER, Martina Rose RESIGNED	Director	29 Mar 2017	08 Oct 2025	England	November 1989	1, Kelly Close, Shepperton, TW17 8RL, England
HENDRIX, Peter RESIGNED	Director		20 Apr 1990			29 Kelly Close, Shepperton, Middlesex, TW17 8RL
HORE, Queenie RESIGNED	Director	18 Jul 1996	30 May 2015	England	November 1934	8 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
IRELAND, Lee Michael RESIGNED	Director	10 Oct 1997	11 Apr 1999		November 1971	28 Kelly Close, Shepperton, Middlesex, TW17 8RL
JANSEN, Keith RESIGNED	Director	10 Dec 2015	28 Jan 2017	United Kingdom	November 1966	34, Kelly Close, Shepperton, Middlesex, TW17 8RL, England
JANSEN, Kim Elaine RESIGNED	Director	10 Dec 2015	28 Jan 2017	United Kingdom	May 1961	34, Kelly Close, Shepperton, Middlesex, TW17 8RL, England
JOHNSON, Adrian Ernest, Dr RESIGNED	Director	03 Sep 1991	24 Aug 1994		March 1963	1 Kelly Close, Shepperton, Middlesex, TW17 8RL
JONES, Robert Henry John, Mr. RESIGNED	Director	07 Dec 2012	20 Dec 2017	England	July 1955	10, Kelly Close, Shepperton, Middlesex, TW17 8RL, England
JONES, Robert Henry John, Mr. RESIGNED	Director	29 Dec 2004	23 Dec 2008	England	July 1955	10 Kelly Close, Shepperton, Middlesex, TW17 8RL
JONES, Robert Henry John, Mr. RESIGNED	Director	15 May 1997	05 Mar 2002	England	July 1955	10 Kelly Close, Shepperton, Middlesex, TW17 8RL
JONES, Robert Henry John, Mr. RESIGNED	Director	03 Sep 1991	23 Aug 1994	England	July 1955	10 Kelly Close, Shepperton, Middlesex, TW17 8RL
KOTHARY-SINGH, Smita RESIGNED	Director	23 Aug 1994	28 May 1997		September 1956	3 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
LEE, Victoria Annabel RESIGNED	Director	05 Mar 2002	01 Apr 2005		May 1973	12 Kelly Close, Upper Halliford, Middlesex, TW17 8RL
LOK, Jose RESIGNED	Director	10 Sep 1999	15 Nov 2000		March 1976	12 Kelly Close, Shepperton, Middlesex, TW17 8RL
MARTIN, Susan Ann RESIGNED	Director	11 Jan 2008	20 Dec 2011	England	September 1950	13 Kelly Close, Shepperton, Middlesex, TW17 8RL
MARTIN, Susan Ann RESIGNED	Director	10 Sep 1999	22 Jun 2007	England	September 1950	13 Kelly Close, Shepperton, Middlesex, TW17 8RL
MARTIN, Susan Ann RESIGNED	Director	20 Dec 1994	28 Mar 1997	England	September 1950	13 Kelly Close, Shepperton, Middlesex, TW17 8RL
MATHER, Colin William RESIGNED	Director	23 Aug 1994	29 Jun 1999		January 1956	30 Kelly Close, Upper Nallyford, Shepperton, Middlesex, TW17 8RL
MCENROE, Peter RESIGNED	Director	19 Jun 2008	15 Nov 2025	England	June 1954	1, Kelly Close, Shepperton, TW17 8RL, England
MCINTYRE, John David Winston RESIGNED	Director	23 Aug 1994	26 Jul 2002		September 1941	25 Kelly Close, Upper Halliford Road, Shepperton, Middlesex, TW17 8RL
MCMAHON, Peter RESIGNED	Director	20 Dec 1994	28 Mar 1997		February 1948	13 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
MUSIL, Jiri RESIGNED	Director	05 Dec 2014	27 Dec 2017	England	November 1957	The Dingle, The Dingle, Laleham Reach, Chertsey, Surrey, KT16 8RT, England
MUSIL, Jiri RESIGNED	Director	19 Aug 2005	03 Dec 2008	United Kingdom	November 1957	56 Wordsworth Road, Hampton, Middlesex, TW12 1ER
NEWBY, Sarah RESIGNED	Director	23 May 1996	01 Dec 1999		January 1972	34 Kelly Close, Upper Halliford, Middlesex, TW17 8RL
OSMAN, Sandra RESIGNED	Director	30 Jan 2009	09 Nov 2015	England	November 1963	65, Ashridge Way, Sunbury On Thames, Middlesex, TW16 7SG, England
PAYNE, Samantha Jane RESIGNED	Director	05 Mar 2002	09 Aug 2005		July 1969	34 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
PEAKES, Nigel RESIGNED	Director		03 Sep 1991			21 Kelly Close, Shepperton, Middlesex, TW17 8RL
PHILPOT, Shaun RESIGNED	Director		03 Sep 1991			15 Kelly Close, Shepperton, Middlesex, TW17 8RL
REILLY, Maria RESIGNED	Director	18 Mar 2017	31 Oct 2020	England	September 1981	17, Kelly Close, Shepperton, TW17 8RL, England
ROBB, Sophie Jane RESIGNED	Director	20 Dec 2017	20 Feb 2020	United Kingdom	September 1987	17, Kelly Close, Shepperton, TW17 8RL, England
ROMP, Karen Anne RESIGNED	Director	23 Aug 1994	17 Nov 1995		November 1970	18 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
SCHAUERMAN, Darren RESIGNED	Director	23 Aug 1994	05 Jul 1996		February 1970	8 Kelly Close, Shepperton, Middlesex, TW17 8RL
SCHAVERMAN, Clare RESIGNED	Director	20 Nov 1994	05 Jul 1996		December 1973	8 Kelly Close, Shepperton, Middlesex, TW17 8RL
SEAGER, Gary Edward RESIGNED	Director	09 Oct 2015	28 Oct 2022	England	December 1952	17, Kelly Close, Shepperton, Middlesex, TW17 8RL, England
SMITH, Katharine Sarah RESIGNED	Director	22 Mar 2023	23 Jul 2026	England	May 1993	1, Kelly Close, Shepperton, TW17 8RL, England
SPARROW, Annie Elizabeth RESIGNED	Director		20 Dec 1990			2 Kelly Close, Shepperton, Middlesex, TW17 8RL
STEELE, Patricia Lesley RESIGNED	Director	10 Sep 1999	24 Aug 2004		January 1965	26 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
SWINBURNE, Barbara Anne RESIGNED	Director	10 Dec 2015	20 Dec 2017	England	October 1945	12, Barley Mow Way, Shepperton, Middlesex, TW17 0DU, England
SYKES, Kim RESIGNED	Director		03 Sep 1991			13 Kelly Close, Shepperton, Middlesex, TW17 8RL
TINEY, Martin James RESIGNED	Director	18 Jul 1996	01 Sep 1999		October 1966	17 Kelly Close, Shepperton, Middlesex, TW17 8RL
TRAN, Ngoc Phuong Thao RESIGNED	Director	18 Apr 2006	11 Jul 2007		May 1979	12 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL
WEBBER, Christopher RESIGNED	Director	08 Feb 2000	03 Nov 2001		July 1974	21 Kelly Close, Shepperton, Middlesex, TW17 8RL
WEST, Robert James RESIGNED	Director	23 Aug 1994	11 Apr 1999		December 1966	38 Kelly Close, Shepperton, Middlesex, TW17 8RL
WOODS, Susan Gale RESIGNED	Director	26 Jan 2018	17 Feb 2023	England	January 1965	17, Kelly Close, Shepperton, TW17 8RL, England
WOODS, Susan Gale RESIGNED	Director	09 Oct 2015	29 Jun 2016	England	January 1965	17, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

WILLIAMSON, Karen ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

BENCH, Graham William ACTIVE
Role: Director
Appointed on: 22 Oct 2007
Country of Residence: England
Date of birth: September 1963
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

CRANDLEY, Jade ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1996
Address: 1, Kelly Close, Shepperton, Middlesex, TW17 8RL, United Kingdom

CRANDLEY, Ryan ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: May 1994
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

REID, Adam David ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: May 1984
Address: 31, Kelly Close, Shepperton, TW17 8RL, England

VAN RIJSWIJK, Lisl Lily ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: August 1973
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

WOODS, Susan Gale ACTIVE
Role: Director
Appointed on: 21 Aug 2026
Country of Residence: England
Date of birth: January 1965
Address: 17, 17 Kelly Close, Shepperton, Surrey, TW17 8RL, United Kingdom

DRAPER, Kathleen Mae RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1991
Address: 9 Kelly Close, Shepperton, Middlesex, TW17 8RL

MARTIN, Susan Ann RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 27 Nov 1999
Address: 13 Kelly Close, Shepperton, Middlesex, TW17 8RL

ROBB, Sophie Jane RESIGNED
Role: Secretary
Appointed on: 10 Dec 2015
Resigned on: 11 Dec 2019
Address: 13, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

SEYMOUR WRIGHT, Sheila Ann RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 01 Mar 2009
Address: 6 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

SEYMOUR WRIGHT, Sheila Ann RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 09 Feb 2007
Address: 6 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

SPEYERS, Natalie RESIGNED
Role: Secretary
Appointed on: 20 Dec 2011
Resigned on: 05 Nov 2015
Address: 65, Ashridge Way, Sunbury-On-Thames, Middlesex, TW16 7SG, England

WOODS, Susan Gale RESIGNED
Role: Secretary
Appointed on: 11 Dec 2019
Resigned on: 27 Oct 2022
Address: 17, Kelly Close, Shepperton, TW17 8RL, England

ALLMAN, George Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2009
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: September 1947
Address: 65 Ashridge Way, Sunbury On Thames, Middlesex, TW16 7SG

AUSTIN, Mark Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 03 Nov 2006
Date of birth: June 1975
Address: 17 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

AUSTIN, Wesley George RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Mar 2000
Date of birth: August 1973
Address: 15 Kelly Close, Upper Haliford Road, Shepperton, Middlesex, TW17 8RL

BENCH, Graham William RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 09 Feb 2007
Country of Residence: England
Date of birth: September 1963
Address: 1 Kelly Close, Upper Halliford, Middlesex, TW17 8RL

BLUNDEN, Rhonda Ann RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 24 Aug 1994
Date of birth: November 1964
Address: 1 Kelly Close, Shepperton, Middlesex, TW17 8RL

BOON, Simon Peter RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 08 May 1999
Date of birth: May 1965
Address: 22 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

BRYANT, Jill Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 09 Aug 1998
Date of birth: June 1964
Address: 7 Kelly Close, Shepperton, Middlesex, TW17 8RL

CAMMIDGE, Abigail RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 30 Oct 2006
Date of birth: January 1984
Address: 34 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

CASSIDY, Brendan Michael RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 11 Mar 2003
Date of birth: September 1969
Address: 20 Kelly Close, Shepperton, Middlesex, TW17 8RL

COLLIER, Chris RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Address: 8 Kelly Close, Shepperton, Middlesex, TW17 8RL

COPE, Rene Maynard RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 30 May 2015
Country of Residence: England
Date of birth: April 1960
Address: 25 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

CORCORAN, Rachel Helen RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 21 Nov 2001
Date of birth: October 1972
Address: 38 Kelly Close, Shepperton, Middlesex, TW17 8RL

COWAN, Amber RESIGNED
Role: Director
Appointed on: 02 Feb 2014
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: October 1984
Address: 28, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

COWAN, Thomas Mathew RESIGNED
Role: Director
Appointed on: 02 Feb 2014
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: December 1982
Address: 28, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

COX, Tony RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 26 Aug 1993
Date of birth: July 1962
Address: 7 Kelly Close, Shepperton, Middlesex, TW17 8RL

CRANDLEY, Abbie RESIGNED
Role: Director
Appointed on: 11 Dec 2022
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: September 1996
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

CRANDLEY, Graham Richard RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 19 Jul 1996
Date of birth: March 1967
Address: 5 Kelly Close, Shepperton, Middlesex, TW17 8RL

CRANDLEY, Jack Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: September 1996
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

CUMBERLAND, Tanya Lyn RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 31 Oct 2006
Date of birth: September 1973
Address: 30 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

DINGLEY, Albert Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 28 Apr 2006
Date of birth: January 1934
Address: 33 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

DINGLEY, Albert Henry RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 01 Jul 2001
Date of birth: January 1934
Address: 33 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

DINGLEY, Sylvia Helen Louise RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 01 Dec 2012
Country of Residence: England
Date of birth: August 1934
Address: 33, Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL, United Kingdom

DOWN, David Allan RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 09 Aug 2005
Date of birth: March 1971
Address: 35 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

DRAPER, Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1991
Date of birth: March 1963
Address: 9 Kelly Close, Upper Halliford Road, Shepperton, Middlesex, TW17 8RL

DUCKETT, Hannah Louise RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 30 Jun 2009
Date of birth: July 1981
Address: 9 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

DYER, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1990
Address: 2 Kelly Close, Shepperton, Middlesex, TW17 8RL

EASSIE, Bridget RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 24 Aug 1994
Date of birth: June 1965
Address: 2 Kelly Close, Shepperton, Middlesex, TW17 8RL

FRANKLIN, Vincent RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 01 Mar 1998
Date of birth: June 1963
Address: 20 Kelly Close, Shepperton, Middlesex, TW17 8RL

GHIDINI, Andrea RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 11 Feb 2000
Date of birth: September 1969
Address: 28 Kelly Close, Shepperton, Middlesex, TW17 8RL

GOODLEY, Melissa Louise RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 15 Sep 1998
Date of birth: November 1970
Address: 35 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

HAMPER, Aaron David RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: April 1989
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

HAMPER, Martina Rose RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: November 1989
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

HENDRIX, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1990
Address: 29 Kelly Close, Shepperton, Middlesex, TW17 8RL

HORE, Queenie RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 30 May 2015
Country of Residence: England
Date of birth: November 1934
Address: 8 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

IRELAND, Lee Michael RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 11 Apr 1999
Date of birth: November 1971
Address: 28 Kelly Close, Shepperton, Middlesex, TW17 8RL

JANSEN, Keith RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 28 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 34, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

JANSEN, Kim Elaine RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 28 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 34, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

JOHNSON, Adrian Ernest, Dr RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 24 Aug 1994
Date of birth: March 1963
Address: 1 Kelly Close, Shepperton, Middlesex, TW17 8RL

JONES, Robert Henry John, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: July 1955
Address: 10, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

JONES, Robert Henry John, Mr. RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 23 Dec 2008
Country of Residence: England
Date of birth: July 1955
Address: 10 Kelly Close, Shepperton, Middlesex, TW17 8RL

JONES, Robert Henry John, Mr. RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 05 Mar 2002
Country of Residence: England
Date of birth: July 1955
Address: 10 Kelly Close, Shepperton, Middlesex, TW17 8RL

JONES, Robert Henry John, Mr. RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 23 Aug 1994
Country of Residence: England
Date of birth: July 1955
Address: 10 Kelly Close, Shepperton, Middlesex, TW17 8RL

KOTHARY-SINGH, Smita RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 28 May 1997
Date of birth: September 1956
Address: 3 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

LEE, Victoria Annabel RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 01 Apr 2005
Date of birth: May 1973
Address: 12 Kelly Close, Upper Halliford, Middlesex, TW17 8RL

LOK, Jose RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 15 Nov 2000
Date of birth: March 1976
Address: 12 Kelly Close, Shepperton, Middlesex, TW17 8RL

MARTIN, Susan Ann RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: September 1950
Address: 13 Kelly Close, Shepperton, Middlesex, TW17 8RL

MARTIN, Susan Ann RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: September 1950
Address: 13 Kelly Close, Shepperton, Middlesex, TW17 8RL

MARTIN, Susan Ann RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 28 Mar 1997
Country of Residence: England
Date of birth: September 1950
Address: 13 Kelly Close, Shepperton, Middlesex, TW17 8RL

MATHER, Colin William RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 29 Jun 1999
Date of birth: January 1956
Address: 30 Kelly Close, Upper Nallyford, Shepperton, Middlesex, TW17 8RL

MCENROE, Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 15 Nov 2025
Country of Residence: England
Date of birth: June 1954
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

MCINTYRE, John David Winston RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 26 Jul 2002
Date of birth: September 1941
Address: 25 Kelly Close, Upper Halliford Road, Shepperton, Middlesex, TW17 8RL

MCMAHON, Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 28 Mar 1997
Date of birth: February 1948
Address: 13 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

MUSIL, Jiri RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 27 Dec 2017
Country of Residence: England
Date of birth: November 1957
Address: The Dingle, The Dingle, Laleham Reach, Chertsey, Surrey, KT16 8RT, England

MUSIL, Jiri RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 56 Wordsworth Road, Hampton, Middlesex, TW12 1ER

NEWBY, Sarah RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 01 Dec 1999
Date of birth: January 1972
Address: 34 Kelly Close, Upper Halliford, Middlesex, TW17 8RL

OSMAN, Sandra RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: November 1963
Address: 65, Ashridge Way, Sunbury On Thames, Middlesex, TW16 7SG, England

PAYNE, Samantha Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 09 Aug 2005
Date of birth: July 1969
Address: 34 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

PEAKES, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Address: 21 Kelly Close, Shepperton, Middlesex, TW17 8RL

PHILPOT, Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Address: 15 Kelly Close, Shepperton, Middlesex, TW17 8RL

REILLY, Maria RESIGNED
Role: Director
Appointed on: 18 Mar 2017
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: September 1981
Address: 17, Kelly Close, Shepperton, TW17 8RL, England

ROBB, Sophie Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 17, Kelly Close, Shepperton, TW17 8RL, England

ROMP, Karen Anne RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 17 Nov 1995
Date of birth: November 1970
Address: 18 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

SCHAUERMAN, Darren RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 05 Jul 1996
Date of birth: February 1970
Address: 8 Kelly Close, Shepperton, Middlesex, TW17 8RL

SCHAVERMAN, Clare RESIGNED
Role: Director
Appointed on: 20 Nov 1994
Resigned on: 05 Jul 1996
Date of birth: December 1973
Address: 8 Kelly Close, Shepperton, Middlesex, TW17 8RL

SEAGER, Gary Edward RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: December 1952
Address: 17, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

SMITH, Katharine Sarah RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: May 1993
Address: 1, Kelly Close, Shepperton, TW17 8RL, England

SPARROW, Annie Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1990
Address: 2 Kelly Close, Shepperton, Middlesex, TW17 8RL

STEELE, Patricia Lesley RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 24 Aug 2004
Date of birth: January 1965
Address: 26 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

SWINBURNE, Barbara Anne RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: October 1945
Address: 12, Barley Mow Way, Shepperton, Middlesex, TW17 0DU, England

SYKES, Kim RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Address: 13 Kelly Close, Shepperton, Middlesex, TW17 8RL

TINEY, Martin James RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 01 Sep 1999
Date of birth: October 1966
Address: 17 Kelly Close, Shepperton, Middlesex, TW17 8RL

TRAN, Ngoc Phuong Thao RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 11 Jul 2007
Date of birth: May 1979
Address: 12 Kelly Close, Upper Halliford, Shepperton, Middlesex, TW17 8RL

WEBBER, Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 03 Nov 2001
Date of birth: July 1974
Address: 21 Kelly Close, Shepperton, Middlesex, TW17 8RL

WEST, Robert James RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 11 Apr 1999
Date of birth: December 1966
Address: 38 Kelly Close, Shepperton, Middlesex, TW17 8RL

WOODS, Susan Gale RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: January 1965
Address: 17, Kelly Close, Shepperton, TW17 8RL, England

WOODS, Susan Gale RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 29 Jun 2016
Country of Residence: England
Date of birth: January 1965
Address: 17, Kelly Close, Shepperton, Middlesex, TW17 8RL, England

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