Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, David Paul ACTIVE	Secretary	22 May 2026				7, Burcott Gardens, Addlestone, KT15 2DE, England
FITZPATRICK, Christopher Anthony ACTIVE	Director	10 May 2025		United Kingdom	November 1942	64 Barn Meadow Lane, Bookham, Leatherhead, KT23 3EY, United Kingdom
HEALD, Robert Douglas Spencer RESIGNED	Secretary	08 Feb 2000	19 May 2026			69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
BAZIN ESTATE AGENTS RESIGNED	Secretary		31 Mar 2000			17/19 Brighton Road, Surbiton, Surrey, KT6 5LR
CUMMINGS, Alan David RESIGNED	Director		22 Oct 1999	England	March 1934	Rookery Garden House, Coast Hill West Cott, Dorking, Surrey, RH4 3LH
FITZPATRICK, Christopher Anthony RESIGNED	Director	17 Apr 1999	30 Oct 2005	United Kingdom	November 1942	5 Ravenswood Avenue, Surbiton, Surrey, KT6 7NN
HADJITOFI, Kyriacos Michael RESIGNED	Director	13 Dec 2003	14 Mar 2025		September 1924	86 Gainsborough Road, New Malden, Surrey, KT3 5NX
HEALD, Robert Douglas Spencer RESIGNED	Director	16 Apr 2025	10 May 2025	United Kingdom	February 1956	69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
HOPKINS, Peter RESIGNED	Director	25 Feb 2006	20 Mar 2009		July 1974	Flat 3, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL
MINNS, Thomas RESIGNED	Director	31 Oct 2003	30 May 2008		June 1947	Flat 8 Uxbridge House, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL
NEWELL, David Murless RESIGNED	Director	17 Apr 1999	19 Sep 2005		May 1950	5 Uxbridge House, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL
PITCHACAREN, Natasha RESIGNED	Director	12 May 2025	15 May 2026	England	April 1985	7, Burcott Gardens, Addlestone, KT15 2DE, England
PITCHACAREN, Natasha RESIGNED	Director	27 Oct 2014	16 Sep 2019	England	April 1985	69 Victoria Road, Surbiton, Surrey, KT6 4NX
SOLIN, Pertti Heikki Juhani RESIGNED	Director	17 Apr 1999	01 Oct 2000		August 1941	Flat 7, 37 Uxbridge Road, Kingston-Upon-Thames, Surrey, KT1 2LL
TELAMI, Emily RESIGNED	Director	04 Nov 2014	16 Apr 2025	England	September 1975	Flat 3, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL, England

WHYTE, David Paul ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

FITZPATRICK, Christopher Anthony ACTIVE
Role: Director
Appointed on: 10 May 2025
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 64 Barn Meadow Lane, Bookham, Leatherhead, KT23 3EY, United Kingdom

HEALD, Robert Douglas Spencer RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 19 May 2026
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

BAZIN ESTATE AGENTS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 17/19 Brighton Road, Surbiton, Surrey, KT6 5LR

CUMMINGS, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: March 1934
Address: Rookery Garden House, Coast Hill West Cott, Dorking, Surrey, RH4 3LH

FITZPATRICK, Christopher Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 1999
Resigned on: 30 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 5 Ravenswood Avenue, Surbiton, Surrey, KT6 7NN

HADJITOFI, Kyriacos Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2003
Resigned on: 14 Mar 2025
Date of birth: September 1924
Address: 86 Gainsborough Road, New Malden, Surrey, KT3 5NX

HEALD, Robert Douglas Spencer RESIGNED
Role: Director
Appointed on: 16 Apr 2025
Resigned on: 10 May 2025
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

HOPKINS, Peter RESIGNED
Role: Director
Appointed on: 25 Feb 2006
Resigned on: 20 Mar 2009
Date of birth: July 1974
Address: Flat 3, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL

MINNS, Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 May 2008
Date of birth: June 1947
Address: Flat 8 Uxbridge House, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL

NEWELL, David Murless RESIGNED
Role: Director
Appointed on: 17 Apr 1999
Resigned on: 19 Sep 2005
Date of birth: May 1950
Address: 5 Uxbridge House, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL

PITCHACAREN, Natasha RESIGNED
Role: Director
Appointed on: 12 May 2025
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: April 1985
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

PITCHACAREN, Natasha RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: April 1985
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX

SOLIN, Pertti Heikki Juhani RESIGNED
Role: Director
Appointed on: 17 Apr 1999
Resigned on: 01 Oct 2000
Date of birth: August 1941
Address: Flat 7, 37 Uxbridge Road, Kingston-Upon-Thames, Surrey, KT1 2LL

TELAMI, Emily RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: Flat 3, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL, England

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHYTE, David Paul ACTIVE

Secretary

22 May 2026

7, Burcott Gardens, Addlestone, KT15 2DE, England

FITZPATRICK, Christopher Anthony ACTIVE

Director

10 May 2025

United Kingdom

November 1942

64 Barn Meadow Lane, Bookham, Leatherhead, KT23 3EY, United Kingdom

HEALD, Robert Douglas Spencer RESIGNED

Secretary

08 Feb 2000

19 May 2026

69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

BAZIN ESTATE AGENTS RESIGNED

Secretary

31 Mar 2000

17/19 Brighton Road, Surbiton, Surrey, KT6 5LR

CUMMINGS, Alan David RESIGNED

Director

22 Oct 1999

England

March 1934

Rookery Garden House, Coast Hill West Cott, Dorking, Surrey, RH4 3LH

FITZPATRICK, Christopher Anthony RESIGNED

Director

17 Apr 1999

30 Oct 2005

United Kingdom

November 1942

5 Ravenswood Avenue, Surbiton, Surrey, KT6 7NN

HADJITOFI, Kyriacos Michael RESIGNED

Director

13 Dec 2003

14 Mar 2025

September 1924

86 Gainsborough Road, New Malden, Surrey, KT3 5NX

HEALD, Robert Douglas Spencer RESIGNED

Director

16 Apr 2025

10 May 2025

United Kingdom

February 1956

69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

HOPKINS, Peter RESIGNED

Director

25 Feb 2006

20 Mar 2009

July 1974

Flat 3, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL

MINNS, Thomas RESIGNED

Director

31 Oct 2003

30 May 2008

June 1947

Flat 8 Uxbridge House, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL

NEWELL, David Murless RESIGNED

Director

17 Apr 1999

19 Sep 2005

May 1950

5 Uxbridge House, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL

PITCHACAREN, Natasha RESIGNED

Director

12 May 2025

15 May 2026

England

April 1985

7, Burcott Gardens, Addlestone, KT15 2DE, England

PITCHACAREN, Natasha RESIGNED

Director

27 Oct 2014

16 Sep 2019

England

April 1985

69 Victoria Road, Surbiton, Surrey, KT6 4NX

SOLIN, Pertti Heikki Juhani RESIGNED

Director

17 Apr 1999

01 Oct 2000

August 1941

Flat 7, 37 Uxbridge Road, Kingston-Upon-Thames, Surrey, KT1 2LL

TELAMI, Emily RESIGNED

Director

04 Nov 2014

16 Apr 2025

England

September 1975

Flat 3, 37 Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LL, England