Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATRICK GARDNER MANAGEMENT CO LTD ACTIVE	Secretary	17 Jul 2023				171, High Street, Dorking, RH4 1AD, England
POPPLESTONE, Susan ACTIVE	Director	13 May 2026		England	October 1953	171, High Street, Dorking, RH4 1AD, England
COATES, John RESIGNED	Secretary	14 Jan 2004	01 Nov 2017			43, High Street, Bookham, Leatherhead, Surrey, KT23 4AD, England
GANDAR, Susan RESIGNED	Secretary	01 Nov 2017	17 Jul 2023			1-3, Church Street, Leatherhead, Surrey, KT22 8DN, England
GELLHORN, Dieter RESIGNED	Secretary	25 Feb 1993	08 Mar 1995			Hillcroft Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
MATON, Janice RESIGNED	Secretary	08 Mar 1995	05 Mar 1996			26 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST
MOORBY, Peter Francis RESIGNED	Secretary	01 Jun 1993	28 Apr 1994			Old Kennels Cottage, Dunsfold, Godalming, Surrey, GU8 4NB
O CALLAGHAN, Sharon Dawn RESIGNED	Secretary	05 Mar 1996	09 May 1997			22 Fairmead, 9 Epsom Raod, Leatherhead, Surrey, KT22 8ST
ROZIER, Christopher RESIGNED	Secretary	12 Jan 1999	14 Jan 2004			26 Fairmead, Tregarthen Place, Leatherhead, Surrey, KT22 8ST
WATKINS, Margaret Mary RESIGNED	Nominee Secretary	24 Feb 1993	25 Feb 1993			52 New Town, Uckfield, East Sussex, TN22 5DE
WOODGATE, Irene Veronica RESIGNED	Secretary	09 May 1997	12 Jan 1999			25 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST
COATES, John RESIGNED	Director	07 Jan 1997	14 Jan 2004			Corner House, 212 Lower Road, Great Bookham, Surrey, KT23 4DF
MATON, Nathalie Jane RESIGNED	Director	06 Mar 1995	05 Mar 1996		December 1974	26 Fairmead 9 Epsom Road, Leatherhead, Surrey, KT22 8ST
MCCOLLUM, Angela Jean RESIGNED	Nominee Director	24 Feb 1993	25 Feb 1993		February 1963	52 New Town, Uckfield, East Sussex, TN22 5DE
NIEMANN, Peter Michael, Dr RESIGNED	Director	16 Mar 2018	28 Mar 2023	England	August 1965	171, High Street, Dorking, RH4 1AD, England
OWEN, Peter Anthony RESIGNED	Director	25 Feb 1993	07 Mar 1995	United Kingdom	August 1951	17 Grays Lane, Ashtead, Surrey, KT21 1BZ
ROZIER, Christopher RESIGNED	Director	14 Jan 2004	15 Mar 2011	United Kingdom	July 1950	26 Fairmead, Tregarthen Place, Leatherhead, Surrey, KT22 8ST
SKULTETY, Leszlo RESIGNED	Director	05 Mar 1996	10 Nov 2025	United Kingdom	April 1947	171, High Street, Dorking, RH4 1AD, England
WEAIT, Nicholas RESIGNED	Director	25 Feb 1993	07 Mar 1995		January 1948	Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH
WEBB, Linda Ann RESIGNED	Director	27 Jan 2011	15 Jan 2013	Uk	January 1947	Flat 19 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST, Uk
WICKS, Amanda RESIGNED	Director	09 Apr 2024	20 Apr 2026	England	February 1960	171, High Street, Dorking, RH4 1AD, England
WOODGATE, Irene Veronica RESIGNED	Director	06 Mar 1995	07 Jan 1997		July 1927	25 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

PATRICK GARDNER MANAGEMENT CO LTD ACTIVE
Role: Secretary
Appointed on: 17 Jul 2023
Address: 171, High Street, Dorking, RH4 1AD, England

POPPLESTONE, Susan ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: England
Date of birth: October 1953
Address: 171, High Street, Dorking, RH4 1AD, England

COATES, John RESIGNED
Role: Secretary
Appointed on: 14 Jan 2004
Resigned on: 01 Nov 2017
Address: 43, High Street, Bookham, Leatherhead, Surrey, KT23 4AD, England

GANDAR, Susan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 17 Jul 2023
Address: 1-3, Church Street, Leatherhead, Surrey, KT22 8DN, England

GELLHORN, Dieter RESIGNED
Role: Secretary
Appointed on: 25 Feb 1993
Resigned on: 08 Mar 1995
Address: Hillcroft Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

MATON, Janice RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 05 Mar 1996
Address: 26 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

MOORBY, Peter Francis RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 28 Apr 1994
Address: Old Kennels Cottage, Dunsfold, Godalming, Surrey, GU8 4NB

O CALLAGHAN, Sharon Dawn RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 09 May 1997
Address: 22 Fairmead, 9 Epsom Raod, Leatherhead, Surrey, KT22 8ST

ROZIER, Christopher RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 14 Jan 2004
Address: 26 Fairmead, Tregarthen Place, Leatherhead, Surrey, KT22 8ST

WATKINS, Margaret Mary RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1993
Resigned on: 25 Feb 1993
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

WOODGATE, Irene Veronica RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 12 Jan 1999
Address: 25 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

COATES, John RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 14 Jan 2004
Address: Corner House, 212 Lower Road, Great Bookham, Surrey, KT23 4DF

MATON, Nathalie Jane RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 05 Mar 1996
Date of birth: December 1974
Address: 26 Fairmead 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

MCCOLLUM, Angela Jean RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1993
Resigned on: 25 Feb 1993
Date of birth: February 1963
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

NIEMANN, Peter Michael, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: August 1965
Address: 171, High Street, Dorking, RH4 1AD, England

OWEN, Peter Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 07 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ

ROZIER, Christopher RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 26 Fairmead, Tregarthen Place, Leatherhead, Surrey, KT22 8ST

SKULTETY, Leszlo RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 171, High Street, Dorking, RH4 1AD, England

WEAIT, Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 07 Mar 1995
Date of birth: January 1948
Address: Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH

WEBB, Linda Ann RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 15 Jan 2013
Country of Residence: Uk
Date of birth: January 1947
Address: Flat 19 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST, Uk

WICKS, Amanda RESIGNED
Role: Director
Appointed on: 09 Apr 2024
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: February 1960
Address: 171, High Street, Dorking, RH4 1AD, England

WOODGATE, Irene Veronica RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 07 Jan 1997
Date of birth: July 1927
Address: 25 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PATRICK GARDNER MANAGEMENT CO LTD ACTIVE

Secretary

17 Jul 2023

171, High Street, Dorking, RH4 1AD, England

POPPLESTONE, Susan ACTIVE

Director

13 May 2026

England

October 1953

171, High Street, Dorking, RH4 1AD, England

COATES, John RESIGNED

Secretary

14 Jan 2004

01 Nov 2017

43, High Street, Bookham, Leatherhead, Surrey, KT23 4AD, England

GANDAR, Susan RESIGNED

Secretary

01 Nov 2017

17 Jul 2023

1-3, Church Street, Leatherhead, Surrey, KT22 8DN, England

GELLHORN, Dieter RESIGNED

Secretary

25 Feb 1993

08 Mar 1995

Hillcroft Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

MATON, Janice RESIGNED

Secretary

08 Mar 1995

05 Mar 1996

26 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

MOORBY, Peter Francis RESIGNED

Secretary

01 Jun 1993

28 Apr 1994

Old Kennels Cottage, Dunsfold, Godalming, Surrey, GU8 4NB

O CALLAGHAN, Sharon Dawn RESIGNED

Secretary

05 Mar 1996

09 May 1997

22 Fairmead, 9 Epsom Raod, Leatherhead, Surrey, KT22 8ST

ROZIER, Christopher RESIGNED

Secretary

12 Jan 1999

14 Jan 2004

26 Fairmead, Tregarthen Place, Leatherhead, Surrey, KT22 8ST

WATKINS, Margaret Mary RESIGNED

Nominee Secretary

24 Feb 1993

25 Feb 1993

52 New Town, Uckfield, East Sussex, TN22 5DE

WOODGATE, Irene Veronica RESIGNED

Secretary

09 May 1997

12 Jan 1999

25 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

COATES, John RESIGNED

Director

07 Jan 1997

14 Jan 2004

Corner House, 212 Lower Road, Great Bookham, Surrey, KT23 4DF

MATON, Nathalie Jane RESIGNED

Director

06 Mar 1995

05 Mar 1996

December 1974

26 Fairmead 9 Epsom Road, Leatherhead, Surrey, KT22 8ST

MCCOLLUM, Angela Jean RESIGNED

Nominee Director

24 Feb 1993

25 Feb 1993

February 1963

52 New Town, Uckfield, East Sussex, TN22 5DE

NIEMANN, Peter Michael, Dr RESIGNED

Director

16 Mar 2018

28 Mar 2023

England

August 1965

171, High Street, Dorking, RH4 1AD, England

OWEN, Peter Anthony RESIGNED

Director

25 Feb 1993

07 Mar 1995

United Kingdom

August 1951

17 Grays Lane, Ashtead, Surrey, KT21 1BZ

ROZIER, Christopher RESIGNED

Director

14 Jan 2004

15 Mar 2011

United Kingdom

July 1950

26 Fairmead, Tregarthen Place, Leatherhead, Surrey, KT22 8ST

SKULTETY, Leszlo RESIGNED

Director

05 Mar 1996

10 Nov 2025

United Kingdom

April 1947

171, High Street, Dorking, RH4 1AD, England

WEAIT, Nicholas RESIGNED

Director

25 Feb 1993

07 Mar 1995

January 1948

Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH

WEBB, Linda Ann RESIGNED

Director

27 Jan 2011

15 Jan 2013

January 1947

Flat 19 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST, Uk

WICKS, Amanda RESIGNED

Director

09 Apr 2024

20 Apr 2026

England

February 1960

171, High Street, Dorking, RH4 1AD, England

WOODGATE, Irene Veronica RESIGNED

Director

06 Mar 1995

07 Jan 1997

July 1927

25 Fairmead, 9 Epsom Road, Leatherhead, Surrey, KT22 8ST