GALLAHER OVERSEAS LIMITED

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Company summary

Company number: 02287671
Status: ACTIVE
Incorporated / age: 17 August 198838 years
Registered office: 1 Werter Road, London, SW15 2LL, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 15:24 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
1 Werter Road, London, SW15 2LL, England
Nature of business
Activities of head offices
Previous company names
LUXBUSY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTELLESSA BRUELHART, Marcella Maria Cristina ACTIVE	Secretary	24 Oct 2023				1, Werter Road, London, SW15 2LL, England
BANWELL, Varonica ACTIVE	Director	01 Jul 2024		England	April 1978	1, Werter Road, London, SW15 2LL, England
BYRNE, Fiona Clare ACTIVE	Director	01 Jan 2021		England	June 1973	1, Werter Road, London, SW15 2LL, England
HAWKETT, Alison Maria ACTIVE	Director	01 Feb 2016		England	May 1968	1, Werter Road, London, SW15 2LL, England
JACKSON, Donna ACTIVE	Director	20 Oct 2025		England	November 1987	1, Werter Road, London, SW15 2LL, England
LOVENETSKIY, Dmitry ACTIVE	Director	01 Jul 2026		England	March 1983	1, Werter Road, London, SW15 2LL, England
BINGHAM, Andrew RESIGNED	Secretary	09 Nov 2007	03 Feb 2011			Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
BULPITT, Nigel Peter RESIGNED	Secretary	06 Jan 1998	30 Jun 2002			The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
BULPITT, Nigel Peter RESIGNED	Secretary	01 Feb 1996	06 Jan 1998			The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
CRAIG, Nicholas Charles David RESIGNED	Secretary	12 May 2015	24 Oct 2023			1, Werter Road, London, SW15 2LL, England
GARRAD, Robert William RESIGNED	Secretary		30 Nov 1993			67 Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TJ
MILLER, Robin Paul RESIGNED	Secretary	01 Jun 2005	06 Sep 2007			29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
MORRIS, Alyson Anne RESIGNED	Secretary	01 Jul 2002	01 Jun 2005			235 Firs Lane, Winchmore Hill, London, N21 2PH
OGDEN, Peter James RESIGNED	Secretary	03 Feb 2011	12 May 2015			Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
RUDD, Brian RESIGNED	Secretary	11 Jul 1994	30 Apr 1995			Apsley, East Grinstead, Sussex, RH19 3NT
SEAR, Sarah Anne RESIGNED	Secretary	30 Nov 1993	06 Jan 1998			72 Hookfield, Epsom, Surrey, KT19 8JG
WALKER, Edward Grosvenor RESIGNED	Secretary	06 Sep 2007	09 Nov 2007			Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
ALI, Mohammed Junab RESIGNED	Director	29 Jun 2017	29 Mar 2022	England	October 1981	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
BAKER, Malcolm Andrew RESIGNED	Director	01 Aug 2020	01 Oct 2024	England	March 1974	1, Werter Road, London, SW15 2LL, England
BINGHAM, Andrew RESIGNED	Director	19 Oct 2007	03 Feb 2011	United Kingdom	September 1968	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
BOXFORD, James Alan RESIGNED	Director	20 Mar 2008	29 Mar 2011	Uk	April 1974	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
BROADBENT, Lucie RESIGNED	Director	17 May 2007	09 Nov 2007	United Kingdom	September 1958	15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
BULPITT, Nigel Peter RESIGNED	Director	02 Jun 1997	30 Jun 2002	England	June 1947	The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
BURCHELL, Philip Raymond RESIGNED	Director	01 Feb 1996	08 Feb 2000		December 1942	123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
CARR, Laura Elizabeth RESIGNED	Director	14 Oct 2010	26 Sep 2011	United Kingdom	June 1975	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
CARR, Laura Elizabeth RESIGNED	Director	11 Feb 2009	19 Jan 2010	United Kingdom	June 1975	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
CARR, Laura Elizabeth RESIGNED	Director	09 Nov 2007	20 Mar 2008	United Kingdom	June 1975	6 Elborough Street, Southfields, London, SW18 5DW
CHAMBERLAIN, Andrew RESIGNED	Director	19 Mar 2010	29 Mar 2022	England	October 1965	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
COLTON, John Gerard RESIGNED	Director	25 Mar 2013	30 Jun 2016	England	April 1971	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
CURRY, William Bonynge RESIGNED	Director	09 Jun 1998	31 May 2002		June 1947	Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
DA MOTTA EUSEBIO, Carlos Jorge RESIGNED	Director	25 Mar 2013	31 Jan 2014	England	February 1961	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
DEMOND, Jana RESIGNED	Director	29 Mar 2022	25 Jun 2025	England	October 1981	1, Werter Road, London, SW15 2LL, England
DONOVAN, Gregory RESIGNED	Director	01 Oct 2024	01 Jul 2026	England	December 1973	1, Werter Road, London, SW15 2LL, England
DUGAST, Francois RESIGNED	Director	17 May 2007	19 Mar 2010		December 1962	1, Rue De La Gabelle, 1211 Geneva 26, Switzerland
ENGLAND, Neil Martin RESIGNED	Director	17 Jun 2002	18 May 2007	United Kingdom	May 1954	Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
FIELDEN, Christopher Thomas RESIGNED	Director	09 Jun 1998	30 Nov 2002		November 1942	Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
GRADDON, Simon Andrew RESIGNED	Director	29 Jun 2009	14 Jan 2013	Uk	May 1978	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
HENNESSY, Paul Bernard RESIGNED	Director	01 Feb 2018	31 Jul 2020	England	May 1980	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
HENNESSY, Paul Bernard RESIGNED	Director	03 Apr 2012	03 Dec 2013	United Kingdom	May 1980	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
JACKSON, Donna RESIGNED	Director	01 Jan 2021	01 Jul 2024	England	November 1987	1, Werter Road, London, SW15 2LL, England
KEEVIL, Thomas Stephen RESIGNED	Director	01 Jul 2002	18 May 2007	England	December 1960	Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
LEROUX, Jean-Francois,Georges RESIGNED	Director	17 May 2007	31 Jan 2008		September 1950	11, Rue Ami-Lullin, Geneva, 1207, FOREIGN, Switzerland
LOGUE, Caroline Victoria RESIGNED	Director	01 May 1992	31 Jan 1996		May 1951	12 Pleydell Avenue, London, W6 0XX, England
MEDVEDEVA, Ekaterina RESIGNED	Director	07 Sep 2016	31 Jan 2018	England	February 1966	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
MORRIS, Alyson Anne RESIGNED	Director	01 Jun 2005	17 May 2007		August 1956	235 Firs Lane, Winchmore Hill, London, N21 2PH
MOXON, Jonathan David RESIGNED	Director	01 Jun 2005	17 May 2007	England	October 1964	Sandy Burrows, Seven Hills Road, Cobham, Surrey, KT11 1ER
MURPHY, Brian Victor RESIGNED	Director	27 Mar 2008	29 Mar 2011	United Kingdom	October 1962	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
NORTHRIDGE, Nigel Hargreaves RESIGNED	Director	07 Feb 2000	01 Jun 2005		January 1956	Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
PEGLER, Michael James RESIGNED	Director		31 Dec 1994		September 1936	Hazel Wood, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
PELICHET, Samuel Roger RESIGNED	Director	04 Nov 2011	25 Mar 2013	United Kingdom	September 1968	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
PILLININI, Lorenzo RESIGNED	Director	19 Oct 2007	03 Feb 2011	Switzerland	March 1961	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
PIRARD, Eddy Jacques Louis RESIGNED	Director	17 May 2007	03 Feb 2011	Switzerland	May 1962	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
ROLFE, Mark Edward RESIGNED	Director	07 Feb 2000	01 Jun 2005	United Kingdom	November 1958	8 The Paddock, Godalming, Surrey, GU7 1XD
RUSBACH, Jeroen RESIGNED	Director	18 Mar 2016	31 Dec 2020	England	October 1977	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
SCIAMMA, Daniel RESIGNED	Director	01 Feb 2016	30 Jun 2019	England	August 1970	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
SIMON, Nigel Timothy RESIGNED	Director	01 Jan 1995	30 Sep 2004		December 1955	22 Abbotstone Road, Putney, London, SW15 1QR
SMALL, Nicola RESIGNED	Director	03 Apr 2012	29 Jun 2017	England	January 1977	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
SOUTHGATE, Martin Andrew RESIGNED	Director	29 Mar 2011	25 Mar 2013	United Kingdom	July 1954	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
TINSLEY, Arthur John RESIGNED	Director		01 May 1992		January 1949	Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB
TORRAS ALOMAR, Daniel RESIGNED	Director	01 Feb 2014	31 Jan 2016	England	September 1968	Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
VEEN, Pieter RESIGNED	Director		30 May 1997		October 1940	Wildwood, 6 Oatlands Mere, Weybridge, Surrey, KT13 9PD
WISE, Suzanne Elizabeth RESIGNED	Director	09 Jun 1998	17 May 2007	United Kingdom	January 1962	127, Queens Road, Richmond, Surrey, TW10 6HF, United Kingdom
WITHAM, Simon RESIGNED	Director	09 Jun 1998	03 Apr 2001		July 1964	28 Leigh Road, Cobham, Surrey, KT11 2LD

COTELLESSA BRUELHART, Marcella Maria Cristina ACTIVE
Role: Secretary
Appointed on: 24 Oct 2023
Address: 1, Werter Road, London, SW15 2LL, England

BANWELL, Varonica ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1978
Address: 1, Werter Road, London, SW15 2LL, England

BYRNE, Fiona Clare ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: June 1973
Address: 1, Werter Road, London, SW15 2LL, England

HAWKETT, Alison Maria ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: May 1968
Address: 1, Werter Road, London, SW15 2LL, England

JACKSON, Donna ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: November 1987
Address: 1, Werter Road, London, SW15 2LL, England

LOVENETSKIY, Dmitry ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: March 1983
Address: 1, Werter Road, London, SW15 2LL, England

BINGHAM, Andrew RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 03 Feb 2011
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

BULPITT, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 30 Jun 2002
Address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB

BULPITT, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 06 Jan 1998
Address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB

CRAIG, Nicholas Charles David RESIGNED
Role: Secretary
Appointed on: 12 May 2015
Resigned on: 24 Oct 2023
Address: 1, Werter Road, London, SW15 2LL, England

GARRAD, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 67 Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TJ

MILLER, Robin Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 06 Sep 2007
Address: 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN

MORRIS, Alyson Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Jun 2005
Address: 235 Firs Lane, Winchmore Hill, London, N21 2PH

OGDEN, Peter James RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 12 May 2015
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

RUDD, Brian RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 30 Apr 1995
Address: Apsley, East Grinstead, Sussex, RH19 3NT

SEAR, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 06 Jan 1998
Address: 72 Hookfield, Epsom, Surrey, KT19 8JG

WALKER, Edward Grosvenor RESIGNED
Role: Secretary
Appointed on: 06 Sep 2007
Resigned on: 09 Nov 2007
Address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT

ALI, Mohammed Junab RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: October 1981
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

BAKER, Malcolm Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1974
Address: 1, Werter Road, London, SW15 2LL, England

BINGHAM, Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

BOXFORD, James Alan RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 29 Mar 2011
Country of Residence: Uk
Date of birth: April 1974
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

BROADBENT, Lucie RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 09 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ

BULPITT, Nigel Peter RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: June 1947
Address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB

BURCHELL, Philip Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 08 Feb 2000
Date of birth: December 1942
Address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 6 Elborough Street, Southfields, London, SW18 5DW

CHAMBERLAIN, Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: October 1965
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

COLTON, John Gerard RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1971
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

CURRY, William Bonynge RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 31 May 2002
Date of birth: June 1947
Address: Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ

DA MOTTA EUSEBIO, Carlos Jorge RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: February 1961
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

DEMOND, Jana RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: October 1981
Address: 1, Werter Road, London, SW15 2LL, England

DONOVAN, Gregory RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: December 1973
Address: 1, Werter Road, London, SW15 2LL, England

DUGAST, Francois RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 19 Mar 2010
Date of birth: December 1962
Address: 1, Rue De La Gabelle, 1211 Geneva 26, Switzerland

ENGLAND, Neil Martin RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

FIELDEN, Christopher Thomas RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 30 Nov 2002
Date of birth: November 1942
Address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ

GRADDON, Simon Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 14 Jan 2013
Country of Residence: Uk
Date of birth: May 1978
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

HENNESSY, Paul Bernard RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1980
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

HENNESSY, Paul Bernard RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

JACKSON, Donna RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: November 1987
Address: 1, Werter Road, London, SW15 2LL, England

KEEVIL, Thomas Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 18 May 2007
Country of Residence: England
Date of birth: December 1960
Address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA

LEROUX, Jean-Francois,Georges RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Jan 2008
Date of birth: September 1950
Address: 11, Rue Ami-Lullin, Geneva, 1207, FOREIGN, Switzerland

LOGUE, Caroline Victoria RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Jan 1996
Date of birth: May 1951
Address: 12 Pleydell Avenue, London, W6 0XX, England

MEDVEDEVA, Ekaterina RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1966
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

MORRIS, Alyson Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 17 May 2007
Date of birth: August 1956
Address: 235 Firs Lane, Winchmore Hill, London, N21 2PH

MOXON, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: October 1964
Address: Sandy Burrows, Seven Hills Road, Cobham, Surrey, KT11 1ER

MURPHY, Brian Victor RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

NORTHRIDGE, Nigel Hargreaves RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 01 Jun 2005
Date of birth: January 1956
Address: Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE

PEGLER, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1936
Address: Hazel Wood, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

PELICHET, Samuel Roger RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

PILLININI, Lorenzo RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 03 Feb 2011
Country of Residence: Switzerland
Date of birth: March 1961
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

PIRARD, Eddy Jacques Louis RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 03 Feb 2011
Country of Residence: Switzerland
Date of birth: May 1962
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

ROLFE, Mark Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 8 The Paddock, Godalming, Surrey, GU7 1XD

RUSBACH, Jeroen RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1977
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

SCIAMMA, Daniel RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1970
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

SIMON, Nigel Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Sep 2004
Date of birth: December 1955
Address: 22 Abbotstone Road, Putney, London, SW15 1QR

SMALL, Nicola RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1977
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

SOUTHGATE, Martin Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

TINSLEY, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: January 1949
Address: Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB

TORRAS ALOMAR, Daniel RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: September 1968
Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU