Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE GAMMON ESTATES LIMITED ACTIVE	Secretary	17 Jan 2024				4a, Quarry Street, Guildford, GU1 3TY, England
HART, Peter Lewis Havelock ACTIVE	Director	15 Jun 2023		England	September 1954	4a, Quarry Street, Guildford, GU1 3TY, England
PAPWORTH, Amy Sarah ACTIVE	Director	15 Jun 2023		United Kingdom	April 1994	4a, Quarry Street, Guildford, GU1 3TY, England
AMENDT, Holly Tamsin RESIGNED	Secretary	27 Oct 1994	11 Jun 1996			Flat 1 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD
BROWN, Sylvia Emily RESIGNED	Secretary		03 Jul 1994			1 Gateways, Guildford, Surrey, GU1 2LF
FERRAZZANO, Julia RESIGNED	Secretary	11 Jun 1996	29 Jul 1998			Flat 3 69 Epsom Road, Guildford, Surrey, GU1 3LD
KUCKO, Sue RESIGNED	Secretary	19 Jun 2001	13 Feb 2020			Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD
KUCKO, Sue RESIGNED	Secretary	13 Jun 1996	20 Jun 1996			Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD
VAN NIEL, Brigitta Elisabeth, Doctor RESIGNED	Secretary	29 Jul 1999	19 Jun 2001			Flat 8 69 Epsom Road, Guildford, Surrey, GU1 3LD
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Feb 2020	03 Oct 2023			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
AMENDT, Holly Tamsin RESIGNED	Director	27 Oct 1994	11 Jun 1996		August 1962	Flat 1 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD
BROWN, Sylvia Emily RESIGNED	Director		03 Jul 1994		February 1910	1 Gateways, Guildford, Surrey, GU1 2LF
BROWN, Trevor John Wilcox RESIGNED	Director		18 Nov 1994		July 1936	Tillingbourne, Littlemead, Crangleigh, Surrey, GU6 3ND
BUSSICOTT, Melanie Jane RESIGNED	Director	06 Aug 1999	11 Feb 2020	United Kingdom	March 1959	Railway Cottages, 221 The Street West Horsley, Leatherhead, Surrey, KT24 6HP
FERRAZZANO, Julia RESIGNED	Director	17 Sep 1996	29 Jul 1998		October 1968	Flat 3 69 Epsom Road, Guildford, Surrey, GU1 3LD
HART, Tesa Elizabeth RESIGNED	Director	05 Feb 2013	15 Jun 2023	England	March 1959	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
HIBBERD, Janet RESIGNED	Director	29 Oct 1994	17 Nov 1995		January 1963	8 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD
KUCKO, Sue RESIGNED	Director	27 Jun 1995	26 Nov 2025	United Kingdom	August 1963	Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD
VAN NIEL, Brigitta Elisabeth, Doctor RESIGNED	Director	29 Jul 1999	19 Jun 2001		April 1967	Flat 8 69 Epsom Road, Guildford, Surrey, GU1 3LD

CLARKE GAMMON ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jan 2024
Address: 4a, Quarry Street, Guildford, GU1 3TY, England

HART, Peter Lewis Havelock ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: September 1954
Address: 4a, Quarry Street, Guildford, GU1 3TY, England

PAPWORTH, Amy Sarah ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 4a, Quarry Street, Guildford, GU1 3TY, England

AMENDT, Holly Tamsin RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 11 Jun 1996
Address: Flat 1 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD

BROWN, Sylvia Emily RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1994
Address: 1 Gateways, Guildford, Surrey, GU1 2LF

FERRAZZANO, Julia RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 29 Jul 1998
Address: Flat 3 69 Epsom Road, Guildford, Surrey, GU1 3LD

KUCKO, Sue RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 13 Feb 2020
Address: Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD

KUCKO, Sue RESIGNED
Role: Secretary
Appointed on: 13 Jun 1996
Resigned on: 20 Jun 1996
Address: Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD

VAN NIEL, Brigitta Elisabeth, Doctor RESIGNED
Role: Secretary
Appointed on: 29 Jul 1999
Resigned on: 19 Jun 2001
Address: Flat 8 69 Epsom Road, Guildford, Surrey, GU1 3LD

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 2020
Resigned on: 03 Oct 2023
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

AMENDT, Holly Tamsin RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 11 Jun 1996
Date of birth: August 1962
Address: Flat 1 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD

BROWN, Sylvia Emily RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1994
Date of birth: February 1910
Address: 1 Gateways, Guildford, Surrey, GU1 2LF

BROWN, Trevor John Wilcox RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: July 1936
Address: Tillingbourne, Littlemead, Crangleigh, Surrey, GU6 3ND

BUSSICOTT, Melanie Jane RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 11 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Railway Cottages, 221 The Street West Horsley, Leatherhead, Surrey, KT24 6HP

FERRAZZANO, Julia RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 29 Jul 1998
Date of birth: October 1968
Address: Flat 3 69 Epsom Road, Guildford, Surrey, GU1 3LD

HART, Tesa Elizabeth RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: March 1959
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

HIBBERD, Janet RESIGNED
Role: Director
Appointed on: 29 Oct 1994
Resigned on: 17 Nov 1995
Date of birth: January 1963
Address: 8 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD

KUCKO, Sue RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD

VAN NIEL, Brigitta Elisabeth, Doctor RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 19 Jun 2001
Date of birth: April 1967
Address: Flat 8 69 Epsom Road, Guildford, Surrey, GU1 3LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLARKE GAMMON ESTATES LIMITED ACTIVE

Secretary

17 Jan 2024

4a, Quarry Street, Guildford, GU1 3TY, England

HART, Peter Lewis Havelock ACTIVE

Director

15 Jun 2023

England

September 1954

4a, Quarry Street, Guildford, GU1 3TY, England

PAPWORTH, Amy Sarah ACTIVE

Director

15 Jun 2023

United Kingdom

April 1994

4a, Quarry Street, Guildford, GU1 3TY, England

AMENDT, Holly Tamsin RESIGNED

Secretary

27 Oct 1994

11 Jun 1996

Flat 1 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD

BROWN, Sylvia Emily RESIGNED

Secretary

03 Jul 1994

1 Gateways, Guildford, Surrey, GU1 2LF

FERRAZZANO, Julia RESIGNED

Secretary

11 Jun 1996

29 Jul 1998

Flat 3 69 Epsom Road, Guildford, Surrey, GU1 3LD

KUCKO, Sue RESIGNED

Secretary

19 Jun 2001

13 Feb 2020

Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD

KUCKO, Sue RESIGNED

Secretary

13 Jun 1996

20 Jun 1996

Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD

VAN NIEL, Brigitta Elisabeth, Doctor RESIGNED

Secretary

29 Jul 1999

19 Jun 2001

Flat 8 69 Epsom Road, Guildford, Surrey, GU1 3LD

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

13 Feb 2020

03 Oct 2023

9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

AMENDT, Holly Tamsin RESIGNED

Director

27 Oct 1994

11 Jun 1996

August 1962

Flat 1 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD

BROWN, Sylvia Emily RESIGNED

Director

03 Jul 1994

February 1910

1 Gateways, Guildford, Surrey, GU1 2LF

BROWN, Trevor John Wilcox RESIGNED

Director

18 Nov 1994

July 1936

Tillingbourne, Littlemead, Crangleigh, Surrey, GU6 3ND

BUSSICOTT, Melanie Jane RESIGNED

Director

06 Aug 1999

11 Feb 2020

United Kingdom

March 1959

Railway Cottages, 221 The Street West Horsley, Leatherhead, Surrey, KT24 6HP

FERRAZZANO, Julia RESIGNED

Director

17 Sep 1996

29 Jul 1998

October 1968

Flat 3 69 Epsom Road, Guildford, Surrey, GU1 3LD

HART, Tesa Elizabeth RESIGNED

Director

05 Feb 2013

15 Jun 2023

England

March 1959

94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

HIBBERD, Janet RESIGNED

Director

29 Oct 1994

17 Nov 1995

January 1963

8 Hanover House, 69 Epsom Road, Guildford, Surrey, GU1 3LD

KUCKO, Sue RESIGNED

Director

27 Jun 1995

26 Nov 2025

United Kingdom

August 1963

Flat 5 69 Epsom Road, Guildford, Surrey, GU1 3LD

VAN NIEL, Brigitta Elisabeth, Doctor RESIGNED

Director

29 Jul 1999

19 Jun 2001

April 1967

Flat 8 69 Epsom Road, Guildford, Surrey, GU1 3LD