WAYRUN LIMITED

Company summary

Company number: 01798182
Status: ACTIVE
Incorporated / age: 8 March 198442 years
Registered office: 15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:02 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
15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM BARTHOLOMEW LIMITED ACTIVE	Secretary	01 Jun 2024				15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
APOOLINGUM, Richard Mark Ian ACTIVE	Director	01 Jun 2001		United Kingdom	June 1977	84, Coombe Road, New Malden, KT3 4QS, England
BAZIKALOVA, Olga ACTIVE	Director	07 Dec 2023		England	September 1987	84, Coombe Road, New Malden, KT3 4QS, England
BOOTH, Joanna Muriel Courtenay ACTIVE	Director	02 Mar 1999		United Kingdom	November 1955	84, Coombe Road, New Malden, KT3 4QS, England
DALY, Roisin ACTIVE	Director	20 Dec 2023		England	November 1991	84, Coombe Road, New Malden, KT3 4QS, England
HILL, Victoria Louise ACTIVE	Director	01 Feb 2016		England	September 1977	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
HUTCHINGS, George Henry ACTIVE	Director	08 Jul 2025		England	August 1996	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
LEWIS, Oliver Martin ACTIVE	Director	16 Jan 2020		England	August 1990	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
SAUNDERS, Emma ACTIVE	Director	16 Jan 2006		United Kingdom	January 1967	84, Coombe Road, New Malden, KT3 4QS, England
STONEMAN-WAITE, Stanley Matthew ACTIVE	Director	07 Dec 2023		England	November 2000	84, Coombe Road, New Malden, KT3 4QS, England
WATSON, Andrew Victor ACTIVE	Director	01 Feb 2006		United Kingdom	April 1975	84, Coombe Road, New Malden, KT3 4QS, England
WILD, James Oliver ACTIVE	Director	21 Jul 2025		England	June 1990	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
WILLIAMS, Sarah Jane Rachael ACTIVE	Director	02 Aug 2004		United Kingdom	September 1976	84, Coombe Road, New Malden, KT3 4QS, England
BARHAM, Eva Myfawny RESIGNED	Secretary		23 Jul 1993			14 Acuba House, London, SW18 4QS
CABOURN, Michelle Paula RESIGNED	Secretary	23 Jul 1993	10 Jul 1995			15 Acuba House, Acuba Road Southfields, London, SW18 4QS
ERDEM, Omer Ali RESIGNED	Secretary	05 Dec 1996	16 Apr 1999			16 Acuba House, Acuba Road, London, SW18 4QS
JONES, Rebecca Mary RESIGNED	Secretary	13 May 1999	05 Apr 2004			4 Acuba House, Acuba Road, Earlsfield, London, SW18 4QS
MCMAHON, Susie RESIGNED	Secretary	10 Jul 1995	13 Dec 1996			9 Acuba House, Acuba Road, London, SW18 4QS
ROSS, David Christopher Denham RESIGNED	Secretary	03 Jun 2004	01 Jun 2015			1 The Close, Kettering, Northamptonshire, NN15 6AG
SAUNDERS, Emma RESIGNED	Secretary	05 Apr 2004	23 Jun 2004			15 Acuba House, Acuba Road, London, SW18 4QS
STANFORD, Jane Marie RESIGNED	Secretary		31 Dec 1992			7 Acuba House, London, SW18 4QS
GRACE MILLER & CO LTD RESIGNED	Secretary	01 Jun 2015	01 Jun 2024			84, Coombe Road, New Malden, Surrey, KT3 4QS, England
ALLAN, Richard Mark RESIGNED	Director		15 Aug 1995		October 1963	15 Acuba House, London, SW18 4QS
BARHAM, Eva Myfawny RESIGNED	Director		01 Oct 1993		March 1932	14 Acuba House, London, SW18 4QS
BROWN, Nicholas Fraser RESIGNED	Director	12 Dec 2016	24 Aug 2020	England	June 1985	84, Coombe Road, New Malden, Surrey, KT3 4QS
BULDHOO, Olwyn RESIGNED	Director		17 May 1996		February 1964	7 Acuba House, Acuba Road, London, SW18 4QS
CALVI, Anna Margaret Michelle RESIGNED	Director	15 Dec 2006	09 Mar 2012	United Kingdom	September 1980	8 Acuba House, Acuba Road, London, SW18 4QS
CONLON, Martin Gordon RESIGNED	Director		15 Nov 2006		December 1960	8 Acuba House, London, SW18 4QS
DEVANE, Frances Patricia RESIGNED	Director	13 Dec 1996	29 Mar 2007		March 1965	9 Acuba House, Acuba Road Wandsworth, London, SW18 4QS
DOHERTY, Kathleen Margeret RESIGNED	Director		15 Oct 2001		August 1961	13 Acuba House, London, SW18 4QS
ERDEM, Omer Ali RESIGNED	Director		16 Apr 1999		March 1958	16 Acuba House, Acuba Road, London, SW18 4QS
ERIKSSON, Ragnar Jason Sheehan RESIGNED	Director	30 Aug 2000	30 Sep 2012	United Kingdom	July 1974	14 Acuba House, Acuba Road, London, SW18 4QS
ERIKSSON, Ronald Bo Sheenan RESIGNED	Director		30 Aug 2000		April 1972	14 Acuba House, Acuba Road, London, SW18 4QS
EVANS, Philip John RESIGNED	Director	01 Oct 2001	30 Nov 2010	United Kingdom	March 1959	5 Acuba House, Acuba Road, London, SW18 4QS
FRANK, Wendy Louise RESIGNED	Director		30 Jun 1997		January 1961	4 Acuba House, London, SW18 4QS
FULLERTON SMITH, Jason RESIGNED	Director	16 Feb 2007	30 Nov 2010	United Kingdom	February 1973	10, Acuba House, Acuba Road, London, SW18 4QS
GETHINGS, Rebecca RESIGNED	Director	15 Oct 2001	30 Nov 2010	United Kingdom	August 1976	13 Acuba House, Acuba Road, Southfields, London, SW18 4QS
GREENE, Georgina RESIGNED	Director	14 Jan 1994	17 Sep 1998		March 1967	11 Acuba House, Acuba Road Earlsfield, London, SW18 4QS
HATCH, Sarah Elizabeth RESIGNED	Director	17 Sep 1998	12 Oct 2000		September 1971	11 Acuba House, Acuba Road, London, SW18 4QS
HIGSON, Robert RESIGNED	Director	12 Oct 2000	16 Mar 2007		September 1976	11 Acuba House, Acuba Road, London, SW18 4QS
HODGSON, Albert Frank RESIGNED	Director		25 Sep 2018	United Kingdom	September 1928	3 Acuba House, London, SW18 4QS
HOLMES, Alexander Henry RESIGNED	Director	23 Sep 2015	01 Sep 2017	England	March 1982	84, Coombe Road, New Malden, Surrey, KT3 4QS
JONES, Georgia RESIGNED	Director	18 Aug 2012	16 Jan 2020	United Kingdom	July 1977	Flat 11 Acuba House, Acuba Road, London, SW18 4QS
JONES, Rebecca Mary RESIGNED	Director	30 Jun 1997	05 Apr 2004		June 1973	4 Acuba House, Acuba Road, Earlsfield, London, SW18 4QS
KING, James Robert RESIGNED	Director	13 Sep 2002	27 Aug 2024	England	September 1976	84, Coombe Road, New Malden, KT3 4QS, England
KNOX, James Peter RESIGNED	Director		01 Jul 1992		September 1961	9 Acuba House, London, SW18 4QS
LLOYD, Michael Stephen RESIGNED	Director	17 Oct 2017	03 Oct 2022	England	January 1988	84, Coombe Road, New Malden, KT3 4QS, England
MANDER, Sarah Louise RESIGNED	Director	01 Dec 2022	08 May 2026	England	May 1993	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
MC KENZIE, Iain William RESIGNED	Director	16 Apr 1999	02 Jul 2003		October 1971	16 Acuba House, Acuba Road, London, SW18 4QS
MCDANIEL, Ben RESIGNED	Director	12 Apr 2022	31 Aug 2025	England	October 1991	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
MCGIVERN, Esther RESIGNED	Director		14 Jan 1994		January 1948	11 Acuba House, London, SW18 4QS
MCGRATH, Elizabeth RESIGNED	Director		06 Jun 2003		July 1943	10 Acuba House, London, SW18 4QS
MORTIMORE, John William RESIGNED	Director	01 Jul 1992	13 Dec 1996		September 1967	9 Acuba House, Acuba Road Southfields, London, SW18 4QS
PATRICK, John RESIGNED	Director		06 Sep 1997		March 1945	12 Acuba House, London, SW18 4QS
PAYNE, Mary RESIGNED	Director		01 Oct 2001		September 1936	5 Acuba House, London, SW18 4QS
ROGERS, Leanne RESIGNED	Director	05 Jan 2021	13 Aug 2024	United Kingdom	May 1985	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
RUSSELL, Ronald Kenneth RESIGNED	Director		12 Feb 2017	United Kingdom	December 1947	1 Acuba House, London, SW18 4QS
SALMON, Hugh Eric RESIGNED	Director	17 May 1996	05 Jan 2010		June 1970	7 Acuba House, Acuba Road Wandsworth, London, SW18 4QS
SAUNDERS, Emma RESIGNED	Director	09 Jun 2000	23 Jun 2004	United Kingdom	January 1967	15 Acuba House, Acuba Road, London, SW18 4QS
SCHOFIELD, Justin Eric Jarrett RESIGNED	Director	19 Jul 1996	01 Jun 2001		November 1970	2 Acuba House, Acuba Road Wandsworth, London, SW18 4QS
SCHOFIELD, Steven David RESIGNED	Director	12 Dec 2016	04 Jan 2022	England	July 1976	84, Coombe Road, New Malden, Surrey, KT3 4QS
SEYMOUR, James Richard Edward RESIGNED	Director	03 Jan 2013	25 Sep 2017	United Kingdom	July 1983	84, Coombe Road, New Malden, Surrey, KT3 4QS
SIRMAN, Joanne RESIGNED	Director	02 Jul 2003	01 Feb 2006		October 1970	16 Acuba Road, Acuba House, London, SW18 4QS
SMITH, Micheal John RESIGNED	Director		19 Jul 1996		May 1963	2 Acuba House, London, SW18 4QS
STANFORD, Anthony Charles RESIGNED	Director		31 Dec 1992		June 1947	7 Acuba House, London, SW18 4QS
VON PFEFER, Alexis Rosalia RESIGNED	Director	12 Dec 2016	17 Dec 2019	United Kingdom	November 1988	84, Coombe Road, New Malden, Surrey, KT3 4QS
WALLACE, Rosemary Grace RESIGNED	Director		02 Mar 1999		October 1962	6 Acuba House, London, SW18 4QS
WATTS, Roy John RESIGNED	Director	06 Sep 1997	13 Sep 2002		March 1961	12 Acuba House, Acuba Road, Earlsfield, London, SW18 4QS
WILD, Charlotte Lucy RESIGNED	Director	13 Sep 2017	30 Apr 2025	England	August 1988	15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
WOODGATE, Merissa RESIGNED	Director	06 Jun 2003	16 Feb 2007		June 1977	10 Acuba House, Acuba Road, London, SW18 4QS
WYNN, Paul Craig RESIGNED	Director	01 Jul 1995	18 Sep 2000		March 1970	15 Acuba House, Acuba Road Wandsworth, London, SW18 4QS

GRAHAM BARTHOLOMEW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

APOOLINGUM, Richard Mark Ian ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 84, Coombe Road, New Malden, KT3 4QS, England

BAZIKALOVA, Olga ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: September 1987
Address: 84, Coombe Road, New Malden, KT3 4QS, England

BOOTH, Joanna Muriel Courtenay ACTIVE
Role: Director
Appointed on: 02 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 84, Coombe Road, New Malden, KT3 4QS, England

DALY, Roisin ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: November 1991
Address: 84, Coombe Road, New Malden, KT3 4QS, England

HILL, Victoria Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: September 1977
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

HUTCHINGS, George Henry ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: August 1996
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

LEWIS, Oliver Martin ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: England
Date of birth: August 1990
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

SAUNDERS, Emma ACTIVE
Role: Director
Appointed on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 84, Coombe Road, New Malden, KT3 4QS, England

STONEMAN-WAITE, Stanley Matthew ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: November 2000
Address: 84, Coombe Road, New Malden, KT3 4QS, England

WATSON, Andrew Victor ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 84, Coombe Road, New Malden, KT3 4QS, England

WILD, James Oliver ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1990
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

WILLIAMS, Sarah Jane Rachael ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 84, Coombe Road, New Malden, KT3 4QS, England

BARHAM, Eva Myfawny RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1993
Address: 14 Acuba House, London, SW18 4QS

CABOURN, Michelle Paula RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 10 Jul 1995
Address: 15 Acuba House, Acuba Road Southfields, London, SW18 4QS

ERDEM, Omer Ali RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 16 Apr 1999
Address: 16 Acuba House, Acuba Road, London, SW18 4QS

JONES, Rebecca Mary RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 05 Apr 2004
Address: 4 Acuba House, Acuba Road, Earlsfield, London, SW18 4QS

MCMAHON, Susie RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 13 Dec 1996
Address: 9 Acuba House, Acuba Road, London, SW18 4QS

ROSS, David Christopher Denham RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 01 Jun 2015
Address: 1 The Close, Kettering, Northamptonshire, NN15 6AG

SAUNDERS, Emma RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 23 Jun 2004
Address: 15 Acuba House, Acuba Road, London, SW18 4QS

STANFORD, Jane Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 7 Acuba House, London, SW18 4QS

GRACE MILLER & CO LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 01 Jun 2024
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, England

ALLAN, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: October 1963
Address: 15 Acuba House, London, SW18 4QS

BARHAM, Eva Myfawny RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: March 1932
Address: 14 Acuba House, London, SW18 4QS

BROWN, Nicholas Fraser RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 24 Aug 2020
Country of Residence: England
Date of birth: June 1985
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

BULDHOO, Olwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: February 1964
Address: 7 Acuba House, Acuba Road, London, SW18 4QS

CALVI, Anna Margaret Michelle RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 8 Acuba House, Acuba Road, London, SW18 4QS

CONLON, Martin Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2006
Date of birth: December 1960
Address: 8 Acuba House, London, SW18 4QS

DEVANE, Frances Patricia RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 29 Mar 2007
Date of birth: March 1965
Address: 9 Acuba House, Acuba Road Wandsworth, London, SW18 4QS

DOHERTY, Kathleen Margeret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2001
Date of birth: August 1961
Address: 13 Acuba House, London, SW18 4QS

ERDEM, Omer Ali RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1999
Date of birth: March 1958
Address: 16 Acuba House, Acuba Road, London, SW18 4QS

ERIKSSON, Ragnar Jason Sheehan RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 14 Acuba House, Acuba Road, London, SW18 4QS

ERIKSSON, Ronald Bo Sheenan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2000
Date of birth: April 1972
Address: 14 Acuba House, Acuba Road, London, SW18 4QS

EVANS, Philip John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 5 Acuba House, Acuba Road, London, SW18 4QS

FRANK, Wendy Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: January 1961
Address: 4 Acuba House, London, SW18 4QS

FULLERTON SMITH, Jason RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 10, Acuba House, Acuba Road, London, SW18 4QS

GETHINGS, Rebecca RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 13 Acuba House, Acuba Road, Southfields, London, SW18 4QS

GREENE, Georgina RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 17 Sep 1998
Date of birth: March 1967
Address: 11 Acuba House, Acuba Road Earlsfield, London, SW18 4QS

HATCH, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 12 Oct 2000
Date of birth: September 1971
Address: 11 Acuba House, Acuba Road, London, SW18 4QS

HIGSON, Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 16 Mar 2007
Date of birth: September 1976
Address: 11 Acuba House, Acuba Road, London, SW18 4QS

HODGSON, Albert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1928
Address: 3 Acuba House, London, SW18 4QS

HOLMES, Alexander Henry RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1982
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

JONES, Georgia RESIGNED
Role: Director
Appointed on: 18 Aug 2012
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Flat 11 Acuba House, Acuba Road, London, SW18 4QS

JONES, Rebecca Mary RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 05 Apr 2004
Date of birth: June 1973
Address: 4 Acuba House, Acuba Road, Earlsfield, London, SW18 4QS

KING, James Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 27 Aug 2024
Country of Residence: England
Date of birth: September 1976
Address: 84, Coombe Road, New Malden, KT3 4QS, England

KNOX, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: September 1961
Address: 9 Acuba House, London, SW18 4QS

LLOYD, Michael Stephen RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: January 1988
Address: 84, Coombe Road, New Malden, KT3 4QS, England

MANDER, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: May 1993
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

MC KENZIE, Iain William RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 02 Jul 2003
Date of birth: October 1971
Address: 16 Acuba House, Acuba Road, London, SW18 4QS

MCDANIEL, Ben RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: October 1991
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

MCGIVERN, Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: January 1948
Address: 11 Acuba House, London, SW18 4QS

MCGRATH, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2003
Date of birth: July 1943
Address: 10 Acuba House, London, SW18 4QS

MORTIMORE, John William RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 13 Dec 1996
Date of birth: September 1967
Address: 9 Acuba House, Acuba Road Southfields, London, SW18 4QS

PATRICK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1997
Date of birth: March 1945
Address: 12 Acuba House, London, SW18 4QS

PAYNE, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Date of birth: September 1936
Address: 5 Acuba House, London, SW18 4QS

ROGERS, Leanne RESIGNED
Role: Director
Appointed on: 05 Jan 2021
Resigned on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

RUSSELL, Ronald Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 1 Acuba House, London, SW18 4QS

SALMON, Hugh Eric RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 05 Jan 2010
Date of birth: June 1970
Address: 7 Acuba House, Acuba Road Wandsworth, London, SW18 4QS

SAUNDERS, Emma RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 15 Acuba House, Acuba Road, London, SW18 4QS

SCHOFIELD, Justin Eric Jarrett RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 01 Jun 2001
Date of birth: November 1970
Address: 2 Acuba House, Acuba Road Wandsworth, London, SW18 4QS

SCHOFIELD, Steven David RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: July 1976
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

SEYMOUR, James Richard Edward RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

SIRMAN, Joanne RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 01 Feb 2006
Date of birth: October 1970
Address: 16 Acuba Road, Acuba House, London, SW18 4QS

SMITH, Micheal John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: May 1963
Address: 2 Acuba House, London, SW18 4QS

STANFORD, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1947
Address: 7 Acuba House, London, SW18 4QS

VON PFEFER, Alexis Rosalia RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

WALLACE, Rosemary Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1999
Date of birth: October 1962
Address: 6 Acuba House, London, SW18 4QS

WATTS, Roy John RESIGNED
Role: Director
Appointed on: 06 Sep 1997
Resigned on: 13 Sep 2002
Date of birth: March 1961
Address: 12 Acuba House, Acuba Road, Earlsfield, London, SW18 4QS

WILD, Charlotte Lucy RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1988
Address: 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

WOODGATE, Merissa RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 16 Feb 2007
Date of birth: June 1977
Address: 10 Acuba House, Acuba Road, London, SW18 4QS

WYNN, Paul Craig RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 Sep 2000
Date of birth: March 1970
Address: 15 Acuba House, Acuba Road Wandsworth, London, SW18 4QS

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