SUTTON COURT LTD

Company summary

Company number: 01918334
Status: ACTIVE
Incorporated / age: 3 June 198541 years
Registered office: 101a Sutton Court, Chiswick, London, W4 3EE
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:46 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
101a Sutton Court, Chiswick, London, W4 3EE
Nature of business
Other accommodation
Previous company names
SUTTON COURT RESIDENTS ASSOCIATION LIMITED
KARAMINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSS, Richard ACTIVE	Secretary	21 Mar 2017				101a, Sutton Court, Chiswick, London, W4 3EE
BATTLEY, David John ACTIVE	Director	04 Jun 2013		England	April 1959	101a, Sutton Court, Chiswick, London, W4 3EE
SKOWRONSKA, Monika Anna Maria ACTIVE	Director	08 Aug 2000		England	April 1956	101a, Sutton Court, Chiswick, London, W4 3EE
SMALL, Richard Geoffrey, Dr ACTIVE	Director	28 Jun 2023		United Kingdom	February 1971	101a Sutton Court (Basement), Fauconberg Road, Chi, Fauconberg Road, London, W4 3EE, England
WALKER, John Timothy Gray ACTIVE	Director	16 Mar 2021		England	February 1971	101a, Sutton Court, Chiswick, London, W4 3EE
WHITE, Timothy William ACTIVE	Director	13 Nov 2015		United Kingdom	February 1950	101a, Sutton Court, Chiswick, London, W4 3EE
WHITEHOUSE, Alastair Stuart Macbain ACTIVE	Director	18 Jun 2025		England	December 1978	101a, Sutton Court Management Ltd, 101a Sutton Court, Chiswick, London, W4 3EE, United Kingdom
HAYTER, Gerald Brian RESIGNED	Secretary	16 Sep 2004	21 Mar 2017			101a Sutton Court, Chiswick, London, W4 3ee
HERBERT, Graham Trevor RESIGNED	Secretary	08 Mar 1994	16 Sep 2004			94 Selkirk Road, Twickenham, Middlesex, TW2 6PU
JENNINGS, Colin RESIGNED	Secretary		25 Oct 1993			96 Sutton Court, Chiswick, London, W4 3JF
WHITEHOUSE, Everard Stuart RESIGNED	Secretary	25 Oct 1993	08 Mar 1994			106 Sutton Court, Chiswick, London, W4 3EE
AINSWORTH, Ian Christopher RESIGNED	Director	23 Jun 1993	02 Apr 2001		July 1963	15 Sutton Court Sutton Court Road, Chiswick, London, W4 3JG
ARCHER, Lois RESIGNED	Director	25 Jun 1991	12 Jan 1993		October 1951	34 Sutton Court, Chiswick, London, W4 3JE
BANKS, Robert John RESIGNED	Director	07 Nov 2000	08 Sep 2008		December 1949	119 Sutton Court, London, W4 3EE
BARTLETT, Savithri, Dr RESIGNED	Director	28 Jun 2023	14 May 2025	England	March 1961	101a, Sutton Court, Chiswick, London, W4 3EE
BEARD, David Roderick RESIGNED	Director	07 Nov 2000	28 Mar 2017	United Kingdom	July 1964	101a Sutton Court, Chiswick, London, W4 3ee
BROWNRIDGE, John Richard RESIGNED	Director	12 Oct 2004	12 May 2015	England	April 1964	10 Sutton Court, Chiswick, London, W4 3JG
BURGESS, Martin Frank RESIGNED	Director	16 Nov 1992	28 Sep 1997		February 1960	107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
CARPENTER, Douglas Howard RESIGNED	Director		12 Jan 1993		June 1953	115 Sutton Court, Sutton Court Road, Chiswick, London, W4 3EE
CHANDLER, Suzanne Maria RESIGNED	Director	12 Mar 2013	10 May 2018	England	February 1947	101a, Sutton Court, Chiswick, London, W4 3EE
CHRISTOU, Christopher RESIGNED	Director	09 Mar 1999	10 Feb 2005		April 1960	112 Sutton Court, London, W4 3EE
CLARK, Martin RESIGNED	Director		14 Aug 1992		December 1959	140 Sutton Court, Chiswick, London, W4 3EF
COX, Charles Richard RESIGNED	Director	14 Mar 2000	12 May 2017	United Kingdom	June 1958	101a Sutton Court, Chiswick, London, W4 3ee
CRONKSHAW, Francis Michael RESIGNED	Director	27 Mar 1996	18 Jan 2001		September 1942	51 Sutton Court, Sutton Court Road, London, W4
CROSS, George Frank RESIGNED	Director	10 Apr 2019	28 Jun 2023	United Kingdom	January 1947	101a, Sutton Court, Chiswick, London, W4 3EE
CROSS, George Frank RESIGNED	Director	13 Oct 2009	04 Jun 2013	England	January 1947	101a Sutton Court, Chiswick, London, W4 3ee
ELLIS, Robert RESIGNED	Director	08 Aug 2017	22 Sep 2021	England	November 1945	101a Sutton Court, Sutton Court, Fauconberg Road, Chiswick, London, W4 3EE, England
FRANCISCO, Antonio Regardo Pataca, Dr RESIGNED	Director	28 Jun 2023	23 Jun 2025	England	December 1961	101a, Sutton Court, Chiswick, London, W4 3EE
FROSSARD, Pascale Marcelle RESIGNED	Director	12 Apr 2005	08 Apr 2014	United Kingdom	April 1963	101a Sutton Court, Chiswick, London, W4 3ee
GALLAGHER, Liam RESIGNED	Director		17 Mar 1992		February 1950	7 Sutton Court, Chiswick, London, W4 3JG
GOMEZ, Cyril RESIGNED	Director	08 Aug 1995	26 Feb 1997		November 1934	104 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
GRAHAM, David Clive RESIGNED	Director	23 Jun 1993	10 Aug 2000		October 1937	74 Sutton Court Road, Chiswick, London, W4
GROGAN, Aunia Judith RESIGNED	Director	29 Jun 2022	05 Jun 2024	England	June 1964	101a, Sutton Court, Chiswick, London, W4 3EE
HEARD, Tony RESIGNED	Director	25 Mar 2004	26 Sep 2005		December 1974	104 Sutton Court, London, W4 3EE
HERBERT, Sarah Mary Helen RESIGNED	Director	13 Nov 2015	28 Jun 2023	England	August 1956	101a, Sutton Court, Chiswick, London, W4 3EE
HONOUR, David James RESIGNED	Director	23 Jun 1993	12 Nov 1996		June 1946	77 Sutton Court Sutton Court Road, Chiswick, London, W4 3JF
HOWE, Jeannette Ann RESIGNED	Director	12 May 1994	07 Nov 2000		April 1961	22 Sutton Court, Chiswick, London, W4 3JE
HUME, Arthur Oliver RESIGNED	Director	23 Jun 1993	09 Sep 1998		February 1946	61 Sutton Court, Sutton Court Road, Chiswick, London, W4 3JF
HYDE, Andrew RESIGNED	Director	10 Jan 2006	01 Jan 2011		November 1972	16 Sutton Court, Fauconberg Road, London, W4 3JG
JENNINGS, Colin RESIGNED	Director		15 Sep 1992		December 1956	96 Sutton Court, Chiswick, London, W4 3JF
JORDAN, Colin Joseph RESIGNED	Director	23 Apr 1997	14 Jun 2001		December 1941	88 Sutton Court, Chiswick, London, W4 3JF
JORDAN, Edward RESIGNED	Director	22 Apr 1998	07 Nov 2000		April 1919	62 Sutton Court, Fauconberg Road, London, W4 3JF
KENNEDY, Stewart RESIGNED	Director		16 Jul 1991		July 1946	37 Sutton Court, Chiswick, London, W4 3JE
KENNEDY, Stuart RESIGNED	Director	28 Apr 1992	13 Aug 1996		July 1946	44 Sutton Court, Chiswick, London, W4 3JE
LITTLECHILD, Anita Jane RESIGNED	Director	15 Jan 1997	15 Jul 2005		May 1941	146 Sutton Court, Sutton Court Road Chiswick, London, W4 3EF
LUNT, Kenneth RESIGNED	Director	22 Apr 1998	04 Nov 2002		September 1918	60 Sutton Court, London, W4
MACLEOD, Roderick RESIGNED	Director		16 Sep 1992		April 1933	102 Sutton Court, Chiswick, London, W4 3EE
MATHIAS, Shelley RESIGNED	Director	17 Sep 1991	02 Feb 1993		November 1958	20 Sutton Court, Chiswick, London, W4 3JG
MCKENZIE, Donald RESIGNED	Director	28 Jun 2023	31 Oct 2025	England	September 1963	101a, Sutton Court, Chiswick, London, W4 3EE
NUDDS, Elisabeth Sarah RESIGNED	Director	23 Apr 1997	09 Mar 1999		April 1963	68 Sutton Court Sutton Court Road, Chiswick, London, W4 3JF
OVEREND, Robert RESIGNED	Director	23 Jun 1993	11 Jul 1995		August 1961	76 Sutton Court Sutton Court Road, Chiswick, London, W4 3JF
PAGE, Andrew, Doctor RESIGNED	Director	08 Aug 1995	13 Feb 1996		March 1947	36 Sutton Court, Sutton Court Road Chiswick, London, W4 3JE
PAGE, Andrew, Doctor RESIGNED	Director		12 Jun 1993		March 1947	36 Sutton Court, Sutton Court Road Chiswick, London, W4 3JE
PHILIPS, Kennedy Godfrey RESIGNED	Director	06 Dec 2005	20 Dec 2011	England	March 1957	89 Sutton Court, Fauconberg Road, Chiswick, London, W4 3JF
PISANI, Joanne Patra RESIGNED	Director	09 Mar 1999	12 Oct 2004		February 1965	10 Sutton Court, London, W4 3JG
PORRETTA, Michael Joseph RESIGNED	Director	10 Jun 2014	20 Jun 2024	England	December 1973	101a, Sutton Court, Chiswick, London, W4 3EE
ROBINSON, Michael Drew RESIGNED	Director	30 Mar 1995	13 Jul 1999		February 1946	98 Sutton Court, London, W4 3JF
SALMON, Jill RESIGNED	Director	17 Jul 2007	19 Nov 2008		August 1952	150 Sutton Court Chiswick, London, W4 3EF
STOPFORD, Benjamin Thomas RESIGNED	Director	08 Apr 2014	04 Sep 2015	England	April 1976	101a Sutton Court, Chiswick, London, W4 3ee
TOOLEY, Mark Andrew RESIGNED	Director	29 Jun 2022	21 Aug 2024	England	August 1957	101a, Sutton Court, Chiswick, London, W4 3EE
TORRES GALE, Yvette Maria RESIGNED	Director	11 Apr 2002	23 Feb 2004		October 1972	Flat 73 Sutton Court, Chiswick, London, W4 3JF
TURNER, Guy RESIGNED	Director	03 Apr 2003	15 Jul 2004		February 1968	76 Sutton Court, Chiswick, London, W4 3JF
WARWICK, Ian George RESIGNED	Director	18 Nov 2008	03 Apr 2013	England	May 1951	101, Sutton Court Chiswick, London, W4 3EE, Uk
WEALE, Louise Harriet RESIGNED	Director	23 Apr 1997	10 Jan 2007		January 1962	59 Sutton Court, Chiswick, London, W4 3JE
WHEELER, Martin Peter RESIGNED	Director	18 Jan 2001	19 Jul 2023	England	June 1960	101a, Sutton Court, Chiswick, London, W4 3EE
WHITE, Brian RESIGNED	Director		12 Jan 1993		May 1945	118 Sutton Court, Chiswick, London, W4 3EE
WHITEHOUSE, Claudia Catherine RESIGNED	Director	10 Jul 2001	28 Jun 2023	England	August 1943	101a, Sutton Court, Chiswick, London, W4 3EE
WRIGHT, Daniel Richard RESIGNED	Director	08 Apr 2014	09 Nov 2014	England	May 1980	101a Sutton Court, Chiswick, London, W4 3ee

GROSS, Richard ACTIVE
Role: Secretary
Appointed on: 21 Mar 2017
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

BATTLEY, David John ACTIVE
Role: Director
Appointed on: 04 Jun 2013
Country of Residence: England
Date of birth: April 1959
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

SKOWRONSKA, Monika Anna Maria ACTIVE
Role: Director
Appointed on: 08 Aug 2000
Country of Residence: England
Date of birth: April 1956
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

SMALL, Richard Geoffrey, Dr ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 101a Sutton Court (Basement), Fauconberg Road, Chi, Fauconberg Road, London, W4 3EE, England

WALKER, John Timothy Gray ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: England
Date of birth: February 1971
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

WHITE, Timothy William ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

WHITEHOUSE, Alastair Stuart Macbain ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: England
Date of birth: December 1978
Address: 101a, Sutton Court Management Ltd, 101a Sutton Court, Chiswick, London, W4 3EE, United Kingdom

HAYTER, Gerald Brian RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 21 Mar 2017
Address: 101a Sutton Court, Chiswick, London, W4 3ee

HERBERT, Graham Trevor RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 16 Sep 2004
Address: 94 Selkirk Road, Twickenham, Middlesex, TW2 6PU

JENNINGS, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1993
Address: 96 Sutton Court, Chiswick, London, W4 3JF

WHITEHOUSE, Everard Stuart RESIGNED
Role: Secretary
Appointed on: 25 Oct 1993
Resigned on: 08 Mar 1994
Address: 106 Sutton Court, Chiswick, London, W4 3EE

AINSWORTH, Ian Christopher RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 02 Apr 2001
Date of birth: July 1963
Address: 15 Sutton Court Sutton Court Road, Chiswick, London, W4 3JG

ARCHER, Lois RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 12 Jan 1993
Date of birth: October 1951
Address: 34 Sutton Court, Chiswick, London, W4 3JE

BANKS, Robert John RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 08 Sep 2008
Date of birth: December 1949
Address: 119 Sutton Court, London, W4 3EE

BARTLETT, Savithri, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 14 May 2025
Country of Residence: England
Date of birth: March 1961
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

BEARD, David Roderick RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 101a Sutton Court, Chiswick, London, W4 3ee

BROWNRIDGE, John Richard RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: April 1964
Address: 10 Sutton Court, Chiswick, London, W4 3JG

BURGESS, Martin Frank RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 28 Sep 1997
Date of birth: February 1960
Address: 107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

CARPENTER, Douglas Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: June 1953
Address: 115 Sutton Court, Sutton Court Road, Chiswick, London, W4 3EE

CHANDLER, Suzanne Maria RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: February 1947
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

CHRISTOU, Christopher RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 10 Feb 2005
Date of birth: April 1960
Address: 112 Sutton Court, London, W4 3EE

CLARK, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: December 1959
Address: 140 Sutton Court, Chiswick, London, W4 3EF

COX, Charles Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 101a Sutton Court, Chiswick, London, W4 3ee

CRONKSHAW, Francis Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 18 Jan 2001
Date of birth: September 1942
Address: 51 Sutton Court, Sutton Court Road, London, W4

CROSS, George Frank RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

CROSS, George Frank RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: January 1947
Address: 101a Sutton Court, Chiswick, London, W4 3ee

ELLIS, Robert RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: November 1945
Address: 101a Sutton Court, Sutton Court, Fauconberg Road, Chiswick, London, W4 3EE, England

FRANCISCO, Antonio Regardo Pataca, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: December 1961
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

FROSSARD, Pascale Marcelle RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 101a Sutton Court, Chiswick, London, W4 3ee

GALLAGHER, Liam RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1992
Date of birth: February 1950
Address: 7 Sutton Court, Chiswick, London, W4 3JG

GOMEZ, Cyril RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 26 Feb 1997
Date of birth: November 1934
Address: 104 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

GRAHAM, David Clive RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 10 Aug 2000
Date of birth: October 1937
Address: 74 Sutton Court Road, Chiswick, London, W4

GROGAN, Aunia Judith RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: June 1964
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

HEARD, Tony RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 26 Sep 2005
Date of birth: December 1974
Address: 104 Sutton Court, London, W4 3EE

HERBERT, Sarah Mary Helen RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: August 1956
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

HONOUR, David James RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 12 Nov 1996
Date of birth: June 1946
Address: 77 Sutton Court Sutton Court Road, Chiswick, London, W4 3JF

HOWE, Jeannette Ann RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 07 Nov 2000
Date of birth: April 1961
Address: 22 Sutton Court, Chiswick, London, W4 3JE

HUME, Arthur Oliver RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 09 Sep 1998
Date of birth: February 1946
Address: 61 Sutton Court, Sutton Court Road, Chiswick, London, W4 3JF

HYDE, Andrew RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 01 Jan 2011
Date of birth: November 1972
Address: 16 Sutton Court, Fauconberg Road, London, W4 3JG

JENNINGS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: December 1956
Address: 96 Sutton Court, Chiswick, London, W4 3JF

JORDAN, Colin Joseph RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 14 Jun 2001
Date of birth: December 1941
Address: 88 Sutton Court, Chiswick, London, W4 3JF

JORDAN, Edward RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 07 Nov 2000
Date of birth: April 1919
Address: 62 Sutton Court, Fauconberg Road, London, W4 3JF

KENNEDY, Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1991
Date of birth: July 1946
Address: 37 Sutton Court, Chiswick, London, W4 3JE

KENNEDY, Stuart RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 13 Aug 1996
Date of birth: July 1946
Address: 44 Sutton Court, Chiswick, London, W4 3JE

LITTLECHILD, Anita Jane RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 15 Jul 2005
Date of birth: May 1941
Address: 146 Sutton Court, Sutton Court Road Chiswick, London, W4 3EF

LUNT, Kenneth RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 04 Nov 2002
Date of birth: September 1918
Address: 60 Sutton Court, London, W4

MACLEOD, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: April 1933
Address: 102 Sutton Court, Chiswick, London, W4 3EE

MATHIAS, Shelley RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 02 Feb 1993
Date of birth: November 1958
Address: 20 Sutton Court, Chiswick, London, W4 3JG

MCKENZIE, Donald RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1963
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

NUDDS, Elisabeth Sarah RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 09 Mar 1999
Date of birth: April 1963
Address: 68 Sutton Court Sutton Court Road, Chiswick, London, W4 3JF

OVEREND, Robert RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 11 Jul 1995
Date of birth: August 1961
Address: 76 Sutton Court Sutton Court Road, Chiswick, London, W4 3JF

PAGE, Andrew, Doctor RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 13 Feb 1996
Date of birth: March 1947
Address: 36 Sutton Court, Sutton Court Road Chiswick, London, W4 3JE

PAGE, Andrew, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: March 1947
Address: 36 Sutton Court, Sutton Court Road Chiswick, London, W4 3JE

PHILIPS, Kennedy Godfrey RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: March 1957
Address: 89 Sutton Court, Fauconberg Road, Chiswick, London, W4 3JF

PISANI, Joanne Patra RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 12 Oct 2004
Date of birth: February 1965
Address: 10 Sutton Court, London, W4 3JG

PORRETTA, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: December 1973
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

ROBINSON, Michael Drew RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 13 Jul 1999
Date of birth: February 1946
Address: 98 Sutton Court, London, W4 3JF

SALMON, Jill RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 19 Nov 2008
Date of birth: August 1952
Address: 150 Sutton Court Chiswick, London, W4 3EF

STOPFORD, Benjamin Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1976
Address: 101a Sutton Court, Chiswick, London, W4 3ee

TOOLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 21 Aug 2024
Country of Residence: England
Date of birth: August 1957
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

TORRES GALE, Yvette Maria RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 23 Feb 2004
Date of birth: October 1972
Address: Flat 73 Sutton Court, Chiswick, London, W4 3JF

TURNER, Guy RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 15 Jul 2004
Date of birth: February 1968
Address: 76 Sutton Court, Chiswick, London, W4 3JF

WARWICK, Ian George RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: May 1951
Address: 101, Sutton Court Chiswick, London, W4 3EE, Uk

WEALE, Louise Harriet RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 10 Jan 2007
Date of birth: January 1962
Address: 59 Sutton Court, Chiswick, London, W4 3JE

WHEELER, Martin Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 19 Jul 2023
Country of Residence: England
Date of birth: June 1960
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

WHITE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: May 1945
Address: 118 Sutton Court, Chiswick, London, W4 3EE

WHITEHOUSE, Claudia Catherine RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: August 1943
Address: 101a, Sutton Court, Chiswick, London, W4 3EE

WRIGHT, Daniel Richard RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 09 Nov 2014
Country of Residence: England
Date of birth: May 1980
Address: 101a Sutton Court, Chiswick, London, W4 3ee

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1985	Satisfied

Registers

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